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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barbour, Diana Caroline

    Related profiles found in government register
  • Barbour, Diana Caroline
    born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, CH3 9HQ

      IIF 1

    • Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, England

      IIF 2
  • Barbour, Diana Caroline
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ

      IIF 3

    • Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, England

      IIF 4 IIF 5
  • Barbour, Diana Caroline
    British director born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, England

      IIF 6 IIF 7
  • Barbour, Nina Caroline
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Bolesworth Castle, Tattenhall, Chester, CH3 9HQ, England

      IIF 8 IIF 9
  • Barbour, Diana Caroline
    British

    Registered addresses and corresponding companies

    • Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ

      IIF 10
  • Barbour, Nina Caroline
    born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, CH3 9HQ

      IIF 11

    • Bolesworth Castle, Tattenhall, Chester, CH3 9HQ

      IIF 12

    • 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 13
  • Barbour, Diana Caroline
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom

      IIF 14 IIF 15

    • The Estate Office, Bolesworth Castle, Tattenhall, Chester, CH3 9HQ, United Kingdom

      IIF 16
  • Barbour, Nina Caroline
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolesworth Castle, Tattenhall, Chester, CH3 9HQ

      IIF 17

    • Bolesworth Castle, Tattenhall, Chester, CH3 9HQ, United Kingdom

      IIF 18

    • Estate Office, Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, CH3 9HQ, United Kingdom

      IIF 19

    • Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • The Estate Office, Bolesworth Castle, Tattenhall, Chester, CH3 9HQ, United Kingdom

      IIF 25

    • The Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ

      IIF 26

    • 53, Birkenhead Road, Hoylake, Wirral, Merseyside, CH47 5AF, United Kingdom

      IIF 27
  • Barbour, Nina Caroline
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolesworth Lake Farm, Bolesworth Road, Tattenhall, Chester, CH3 9HL

      IIF 28 IIF 29

    • Eaton Estate Office, Eaton Park, Eccleston, Chester, Cheshire, CH4 9ET, England

      IIF 30

    • Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom

      IIF 31
  • Mrs Diana Caroline Barbour
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, Cheshire, CH3 9HQ, England

      IIF 32

    • Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, England

      IIF 33 IIF 34
  • Miss Nina Caroline Barbour
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, Cheshire, CH3 9HQ, England

      IIF 35

    • Bolesworth Castle, Tattenhall, Chester, CH3 9HQ, England

      IIF 36
  • Mrs Diana Caroline Barbour
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom

      IIF 37 IIF 38

    • The Estate Office, Bolesworth Castle, Tattenhall, Chester, CH3 9HQ, United Kingdom

      IIF 39
  • Miss Nina Caroline Barbour
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, CH3 9HQ, England

      IIF 40

    • Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, Cheshire, CH3 9HQ, England

      IIF 41

    • Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom

      IIF 42

    • Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, England

      IIF 43

    • Estate Office, Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, CH3 9HQ, United Kingdom

      IIF 44

    • Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Estate Office, Tattenhall, Chester, CH3 9HQ

      IIF 48

    • The Estate Office, Bolesworth Castle, Tattenhall, Chester, CH3 9HQ, United Kingdom

      IIF 49
  • Miss Nina Caroline Barbour
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 22
  • 1
    BFFC LIMITED
    14180026
    Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 31 - Director → ME
  • 2
    BOLESWORTH ASSET COMPANY LIMITED
    12396780 00569378
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-03-09 ~ 2024-04-23
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    BOLESWORTH CHARITABLE FOUNDATION
    11874886
    The Estate Office Bolesworth Castle, Tattenhall, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-11 ~ now
    IIF 16 - Director → ME
    IIF 25 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOLESWORTH ENERGY LIMITED
    09117425
    The Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire
    Active Corporate (6 parents)
    Officer
    2023-05-23 ~ now
    IIF 26 - Director → ME
    2014-07-04 ~ 2023-05-23
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    BOLESWORTH EQUESTRIAN LLP
    - now OC348841
    HARTHILL STUD LLP
    - 2019-05-08 OC348841
    TOWNEND & BARBOUR STUD ENTERPRISES LLP
    - 2011-03-09 OC348841
    The Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    2016-10-01 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 6
    BOLESWORTH ESTATE COMPANY LIMITED
    00569378 12396780
    Estate Office, Tattenhall, Chester
    Active Corporate (9 parents)
    Officer
    (before 1991-09-27) ~ now
    IIF 3 - Director → ME
    2007-10-15 ~ now
    IIF 18 - Director → ME
    1990-05-14 ~ 2020-02-12
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-15
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    2020-09-18 ~ 2023-03-01
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BOLESWORTH EVENTS LIMITED
    - now 12394680 OC330929... (more)
    BOLESWORTH EVENTS 2020 LIMITED
    - 2020-02-20 12394680 OC330929... (more)
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-03-09 ~ 2022-03-31
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    2022-03-31 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 8
    BOLESWORTH EVENTS UK LLP
    - now OC330929 12394680... (more)
    BOLESWORTH EVENTS LLP
    - 2020-02-20 OC330929 12394680... (more)
    LAKE FARM EQUESTRIAN EVENTS LLP
    - 2015-09-26 OC330929 06298840... (more)
    The Estate Office, Bolesworth Castle Tattenhall, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    2007-08-29 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 9
    BOLESWORTH HOLDING COMPANY 1 LIMITED
    12272905 12272934
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-10-21 ~ now
    IIF 22 - Director → ME
    IIF 14 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 45 - Has significant influence or control → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    BOLESWORTH HOLDING COMPANY 2 LIMITED
    12272934 12272905
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-10-21 ~ now
    IIF 24 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    BOLESWORTH INVESTMENT COMPANY LIMITED
    11085768
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-11-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    2017-11-28 ~ 2019-11-01
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    BOLESWORTH LOAN COMPANY LTD
    10697016
    Bolesworth Casstle, Tattenhall, Chester, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 13
    EDEN RESIDENTIAL DEVELOPMENTS LIMITED
    17074118
    Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-06 ~ now
    IIF 23 - Director → ME
  • 14
    FINDLATER C&C LIMITED - now
    CLEO BARBOUR LIMITED - 2021-06-17
    LAKE FARM EVENTS LIMITED
    - 2008-09-09 06298840 OC330929
    LAKE FARM EQUESTRIAN EVENTS LIMITED
    - 2007-08-29 06298840 OC330929
    Estate Office, Tattenhall, Chester, Cheshire
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-08-19
    IIF 29 - Director → ME
  • 15
    GLENBROOK BC LIMITED
    12189232 16992112... (more)
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (4 parents)
    Officer
    2019-09-04 ~ now
    IIF 17 - Director → ME
  • 16
    GRESHAM HOUSE SOLAR DISTRIBUTION LLP
    - now OC402255
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (224 parents, 2 offsprings)
    Officer
    2023-07-11 ~ 2023-07-11
    IIF 13 - LLP Member → ME
  • 17
    PINK LADIES EXECUTIVE LTD
    16036241
    Estate Office Bolesworth Castle, Tattenhall, Chester, England
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THE BARBOUR FAMILY INVESTMENT COMPANY LIMITED
    15946633
    Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-10 ~ now
    IIF 21 - Director → ME
  • 19
    THE CLEO BARBOUR FAMILY INVESTMENT COMPANY LIMITED
    11133891
    The Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2018-01-04 ~ now
    IIF 4 - Director → ME
  • 20
    THE NINA BARBOUR FAMILY INVESTMENT COMPANY LIMITED
    11133918
    The Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2018-01-04 ~ now
    IIF 5 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 21
    TOWNEND EQUESTRIAN PRODUCTS LTD
    06991795
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 28 - Director → ME
  • 22
    WCBEVS LIMITED
    09590422
    Eaton Estate Office Eaton Park, Eccleston, Chester, Cheshire, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.