The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Yvonne Landau
Mrs Yvonne Landau
British born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 14 4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
IIF 15 The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
IIF 16 IIF 17 IIF 18 (more) The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
Mrs Yvonne Landau
British born in June 1953Resident in England
Registered addresses and corresponding companiesLandau, Yvonne
British company director born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 IIF 30 IIF 31 (more) 4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
IIF 38 IIF 39 IIF 40 (more) 78 Harley House, Marylebone Road, London, NW1 5HN
IIF 43 The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG
IIF 44 IIF 45 The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
Landau, Yvonne
British director born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 47 IIF 48 4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
IIF 49 48, George Street, London, W1U 7DY, United Kingdom
IIF 50 The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
IIF 51 IIF 52 IIF 53 (more) The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
Landau, Yvonne
British freelance marketing/pr consult born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 78 Harley House, Marylebone Road, London, NW1 5HN
Landau, Yvonne
British none born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
Yvonne Laudau
British born in June 1953Resident in England
Registered addresses and corresponding companiesLandau, Yvonne
born in June 1953Resident in United Kingdom
Registered addresses and corresponding companiesLandau, Yvonne
British company director born in June 1953Resident in England
Registered addresses and corresponding companiesLandau, Yvonne
British director born in June 1953Resident in England
Registered addresses and corresponding companiesLaudau, Yvonne
born in June 1953Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1TURNFIELD LIMITED - 2000-11-16 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (2 parents)Officer
2000-11-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2 48 George Street 2nd Floor, LondonDissolved Corporate (3 parents)Officer 2000-11-08 ~ dissolvedIIF 40 - Director → ME
- 3 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2013-06-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Officer 2013-09-18 ~ nowIIF 69 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 5 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2008-09-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 6 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2012-02-22 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 7 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (2 parents)Officer 2013-11-06 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 8 The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (3 parents)Officer 2008-06-23 ~ dissolvedIIF 43 - Director → ME
- 9HAVEN HEALTH (SHEFFIELD) LIMITED - 2012-05-01 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2007-12-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 10 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2004-02-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 11HAVEN HEALTH (GREAT YARMOUTH) LIMITED - 2009-07-31HAVEN HEALTH (KIRTON) LIMITED - 2007-05-18 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2004-02-10 ~ dissolvedIIF 34 - Director → ME
- 12HAVEN HEALTH (HYTHE) LIMITED - 2013-06-13HAVEN HEALTH (LONDON ROAD) LIMITED - 2004-02-10 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2003-03-25 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 13 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2009-08-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 14 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2005-06-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 15 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)27,180 GBP2016-06-30Officer 2008-03-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 16 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (2 parents)Officer 2013-09-04 ~ dissolvedIIF 62 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 17 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (2 parents)Officer 2010-09-14 ~ dissolvedIIF 71 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 18 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2006-06-26 ~ dissolvedIIF 60 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 19STARACRE LIMITED - 2001-04-13 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-821,978 GBP2024-06-30Officer 2001-02-14 ~ nowIIF 65 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 20 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2010-09-02 ~ dissolvedIIF 59 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 21 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2012-11-15 ~ dissolvedIIF 61 - LLP Designated Member → ME
- 22 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2010-09-01 ~ dissolvedIIF 70 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 23HAVEN EDUCATIONAL PROPERTIES LIMITED - 2017-03-30HAVEN HEALTH (SKEGNESS) LTD. - 2015-12-22LODGEPOINT LIMITED - 2002-02-18 5 Brayford Square, London, EnglandVoluntary Arrangement Corporate (1 parent, 1 offspring)Equity (Company account)-378,820 GBP2024-06-30Officer 2000-11-24 ~ nowIIF 64 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 24 5 Brayford Square, London, EnglandVoluntary Arrangement Corporate (1 parent)Equity (Company account)2,185 GBP2024-06-30Officer 2016-08-01 ~ nowIIF 63 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control → OE
- 25 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2002-06-25 ~ nowIIF 67 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 28 - Has significant influence or control → OE
- 26
HAVEN MEADOWS LTD
- nowHUNTFIELD LIMITED - 2001-05-18 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2000-09-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 27HAVEN HEALTH (REALISATIONS) LIMITED - 2018-03-15 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-188,297 GBP2024-06-30Officer 2009-06-10 ~ nowIIF 66 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 28 The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (2 parents)Officer 2002-08-07 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 29
KIDDCHEM LIMITED
- nowHAVEN HEALTHCARE PROPERTIES LIMITED - 2014-05-07KIDDCHEM LIMITED - 2011-07-26 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2010-09-13 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 30 4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2009-11-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 31HALLCO 502 LIMITED - 2000-10-06 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (1 parent)Officer 2000-10-06 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 32 The Copper Room Deva Centre, Trinity Way, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2022-04-07 ~ nowIIF 68 - Director → MEPerson with significant control 2022-04-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 33 The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)8 GBP2023-10-31Officer 2021-10-22 ~ nowIIF 45 - Director → ME
- 34 48 George Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-10-15 ~ dissolvedIIF 49 - Director → ME
- 35HAVEN VILLAGE (2004) LIMITED - 2006-05-15KWIKBASE LIMITED - 2003-10-13 48 George Street 2nd Floor, LondonDissolved Corporate (3 parents)Officer 2003-10-09 ~ dissolvedIIF 42 - Director → ME
- 36 48 George Street 2nd Floor, LondonDissolved Corporate (3 parents)Officer 2000-09-01 ~ dissolvedIIF 41 - Director → ME
Ceased
5
- 1 The Studio, 16 Cavaye Place, London, EnglandActive Corporate (6 parents)Equity (Company account)23 GBP2023-12-31Officer 2000-07-08 ~ 2005-01-28IIF 55 - Director → ME
- 2 3 Barrington Road, Altrincham, United KingdomActive Corporate (9 parents)Officer 2019-12-13 ~ 2021-10-15IIF 53 - Director → MEPerson with significant control 2019-12-13 ~ 2021-10-15IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-19 3 Barrington Road, Altrincham, United KingdomActive Corporate (9 parents)Officer 2013-10-16 ~ 2022-03-31IIF 52 - Director → MEPerson with significant control 2016-07-01 ~ 2022-03-31IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)224 GBP2024-06-30Officer 2003-07-19 ~ 2005-04-22IIF 38 - Director → ME
- 5
THE ENGLISH CONCERT
- nowP.E.C CONCERTS LIMITED - 2009-08-27 Malthouse And Co America House, Rumford Place, Liverpool, EnglandActive Corporate (14 parents)Officer 2007-10-16 ~ 2009-03-31IIF 39 - Director → ME
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