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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Diana Darlington

    Related profiles found in government register
  • Miss Diana Darlington
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire, OX18 3HN, United Kingdom

      IIF 1
  • Darlington, Diana
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire, OX18 3HN, United Kingdom

      IIF 2
  • Darlington, Diana
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 St Paul Street, Islington, London, N1 7AB

      IIF 3
  • Darlington, Diana
    British company secretary born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, George Street, London, W1U 7DY, United Kingdom

      IIF 4
  • Darlington, Diana
    British consultant born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 St Paul Street, Islington, London, N1 7AB

      IIF 5 IIF 6
  • Darlington, Diana
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 St Paul Street, Islington, London, N1 7AB

      IIF 7 IIF 8
  • Darlington, Diana
    British

    Registered addresses and corresponding companies
  • Darlington, Diana
    British company director

    Registered addresses and corresponding companies

    • icon of address 20 St Paul Street, Islington, London, N1 7AB

      IIF 26
  • Darlington, Diana
    British company secretary

    Registered addresses and corresponding companies
  • Darlington, Diana
    British consultant

    Registered addresses and corresponding companies

    • icon of address 20 St Paul Street, Islington, London, N1 7AB

      IIF 33
  • Darlington, Diana
    British secretary

    Registered addresses and corresponding companies

    • icon of address 20 Saint Paul Street, London, N1 7AB

      IIF 34
  • Darlington, Diana

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    DARES DEVELOPMENTS (BRACKNELL) LIMITED - 1993-12-24
    LUXSTATE LIMITED - 1989-06-19
    icon of address Langley House, Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-27 ~ dissolved
    IIF 26 - Secretary → ME
  • 2
    icon of address 48 George Street 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 3
    HAVEN HEALTH (GREAT YARMOUTH) LIMITED - 2009-07-31
    HAVEN HEALTH (KIRTON) LIMITED - 2007-05-18
    icon of address 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-10 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    TYROLESE (386) LIMITED - 1997-08-07
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-07-10 ~ now
    IIF 42 - Secretary → ME
  • 5
    JOLLYDOME LIMITED - 2003-10-29
    icon of address Anchor Court 1st Floor North, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-18 ~ dissolved
    IIF 33 - Secretary → ME
  • 6
    icon of address 48 George Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 7
    HAVEN VILLAGE (2004) LIMITED - 2006-05-15
    KWIKBASE LIMITED - 2003-10-13
    icon of address 48 George Street 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-09 ~ dissolved
    IIF 23 - Secretary → ME
  • 8
    icon of address 1st Floor 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 48 George Street 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-01 ~ dissolved
    IIF 29 - Secretary → ME
Ceased 29
  • 1
    TURNFIELD LIMITED - 2000-11-16
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2015-06-23
    IIF 22 - Secretary → ME
    icon of calendar 2001-10-08 ~ 2002-02-07
    IIF 25 - Secretary → ME
  • 2
    icon of address Ethos Kings Road, Swansea Waterfront, Swansea, Wales
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-11-23 ~ 2009-06-29
    IIF 6 - Director → ME
  • 3
    icon of address 48 George Street 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-08 ~ 2002-02-07
    IIF 20 - Secretary → ME
  • 4
    icon of address 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-19 ~ 2015-06-23
    IIF 35 - Secretary → ME
  • 5
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-09-18 ~ 2015-06-23
    IIF 43 - Secretary → ME
  • 6
    icon of address 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2015-06-23
    IIF 39 - Secretary → ME
  • 7
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-06 ~ 2015-06-23
    IIF 37 - Secretary → ME
  • 8
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-23 ~ 2015-06-23
    IIF 13 - Secretary → ME
  • 9
    HAVEN HEALTH (SHEFFIELD) LIMITED - 2012-05-01
    icon of address 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2015-06-23
    IIF 24 - Secretary → ME
  • 10
    icon of address 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2015-06-23
    IIF 15 - Secretary → ME
  • 11
    HAVEN HEALTH (HYTHE) LIMITED - 2013-06-13
    HAVEN HEALTH (LONDON ROAD) LIMITED - 2004-02-10
    icon of address 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2015-06-23
    IIF 28 - Secretary → ME
  • 12
    icon of address 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-27 ~ 2015-06-23
    IIF 11 - Secretary → ME
  • 13
    icon of address 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2015-06-23
    IIF 9 - Secretary → ME
  • 14
    HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-19
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2015-06-23
    IIF 38 - Secretary → ME
  • 15
    icon of address 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2015-06-23
    IIF 14 - Secretary → ME
  • 16
    STARACRE LIMITED - 2001-04-13
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -821,981 GBP2024-06-30
    Officer
    icon of calendar 2002-05-01 ~ 2015-06-23
    IIF 31 - Secretary → ME
    icon of calendar 2001-10-08 ~ 2002-02-07
    IIF 40 - Secretary → ME
  • 17
    HAVEN EDUCATIONAL PROPERTIES LIMITED - 2017-03-30
    LODGEPOINT LIMITED - 2002-02-18
    HAVEN HEALTH (SKEGNESS) LTD. - 2015-12-22
    icon of address 5 Brayford Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -378,822 GBP2024-06-30
    Officer
    icon of calendar 2002-05-01 ~ 2015-06-23
    IIF 30 - Secretary → ME
    icon of calendar 2001-10-08 ~ 2002-02-07
    IIF 41 - Secretary → ME
  • 18
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-06-25 ~ 2015-06-23
    IIF 21 - Secretary → ME
  • 19
    HUNTFIELD LIMITED - 2001-05-18
    icon of address 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2015-06-23
    IIF 32 - Secretary → ME
    icon of calendar 2001-10-08 ~ 2002-02-07
    IIF 17 - Secretary → ME
  • 20
    HAVEN HEALTH (REALISATIONS) LIMITED - 2018-03-15
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,398 GBP2024-06-30
    Officer
    icon of calendar 2009-06-10 ~ 2015-06-23
    IIF 10 - Secretary → ME
  • 21
    icon of address The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-07 ~ 2015-06-23
    IIF 12 - Secretary → ME
  • 22
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-19 ~ 2005-04-22
    IIF 5 - Director → ME
  • 23
    HAVEN HEALTHCARE PROPERTIES LIMITED - 2014-05-07
    KIDDCHEM LIMITED - 2011-07-26
    icon of address 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ 2015-06-23
    IIF 44 - Secretary → ME
  • 24
    icon of address 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-20 ~ 2013-07-15
    IIF 4 - Director → ME
    icon of calendar 2009-11-18 ~ 2015-06-23
    IIF 36 - Secretary → ME
  • 25
    HALLCO 502 LIMITED - 2000-10-06
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-06 ~ 2015-06-23
    IIF 7 - Director → ME
    icon of calendar 2000-10-16 ~ 2015-06-23
    IIF 18 - Secretary → ME
  • 26
    WESTLB BASINGHALL LIMITED - 2007-06-07
    WESTLB PANMURE LIMITED - 2004-01-12
    PANMURE GORDON & CO. LIMITED - 1998-11-02
    PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-05-11
    IIF 3 - Director → ME
  • 27
    icon of address Port Talbot Resource Centre Moor Road, Baglan Industrial Estate, Port Talbot, Neath Port Talbot
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,862 GBP2024-03-31
    Officer
    icon of calendar 2009-08-21 ~ 2010-09-16
    IIF 8 - Director → ME
  • 28
    icon of address Heathfield Down Farmhouse, Modbury, Ivybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,293 GBP2024-03-31
    Officer
    icon of calendar 2003-01-30 ~ 2007-04-18
    IIF 27 - Secretary → ME
  • 29
    icon of address 48 George Street 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-08 ~ 2002-02-07
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.