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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 21
  • 1
    Kay, Dominic Jude
    Born in August 1972
    Individual (276 offsprings)
    Officer
    2006-06-06 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (276 offsprings)
    Officer
    2006-06-06 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 2
    Smith, Ian Richard
    Born in January 1954
    Individual (281 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 3
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Hammond, Timothy Richard William
    Born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 5
    Hayward, Allan John
    Born in September 1948
    Individual (138 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Richard Dixon Fleming
    Individual (267 offsprings)
    Insolvency
    2025-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 10
    How, Alistair Maxwell
    Born in August 1965
    Individual (141 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 11
    Jonny Marston
    Individual (1 offspring)
    Insolvency
    2025-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Healy, Martin William Oliver
    Born in May 1962
    Individual (120 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 13
    Mcknight, Dawn
    Born in December 1969
    Individual (63 offsprings)
    Officer
    2006-05-30 ~ 2006-06-06
    OF - Director → CIF 0
  • 14
    Mitchell, Nicholas John
    Born in October 1961
    Individual (162 offsprings)
    Officer
    2006-06-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    2006-06-06 ~ 2007-12-13
    OF - Director → CIF 0
  • 16
    Armstrong, Gerard Joseph
    Born in January 1980
    Individual (56 offsprings)
    Officer
    2006-05-30 ~ 2006-06-06
    OF - Director → CIF 0
  • 17
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 18
    FOUR SEASONS HEALTH CARE GROUP LIMITED
    - now 03863850
    Insolvency (Case 1) In administration
    Administration started on 2020-08-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-08-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-12
    Commencement of winding up on 2022-08-02
    IDUN HEALTH CARE LIMITED - 2002-11-14
    MIXTOP LIMITED - 1999-11-03
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Liquidation Corporate (34 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-05-06
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    Insolvency Proceedings Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 20
    FSHC LH HOLDCO LIMITED
    12697999
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (3 parents, 15 offsprings)
    Person with significant control
    2020-08-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SARCON COMPLIANCE LIMITED
    - now NI036980
    CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED - 2000-08-21
    SARCON (NO.67) LIMITED - 1999-10-25
    Murray House, Murray Street, Belfast
    Active Corporate (34 parents, 294 offsprings)
    Officer
    2006-05-30 ~ 2006-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

FOUR SEASONS (NO 9) LIMITED

Period: 2006-06-20 ~ now
Company number: NI059508 NI059504... (more)
Registered names
FOUR SEASONS (NO 9) LIMITED - now NI059504... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-23
SARCON (NO.212) LIMITED - 2006-06-12 NI059705... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • FOUR SEASONS (NO 9) LIMITED
    Info
    FOUR SEASONS (NICK) LIMITED - 2006-06-20
    SARCON (NO.212) LIMITED - 2006-06-20
    Registered number NI059508
    C/o Shoosmiths Llp, 2-14 East Bridge Street, Belfast BT1 3NQ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 (20 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.