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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

Thomson, Iben Charlotte

child relation
Offspring entities and appointments
Active 54
  • 1
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 34 - Director → ME
  • 2
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 10 - Director → ME
  • 3
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    ALNERY NO. 1708 LIMITED - 1998-03-02
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 40 - Director → ME
  • 4
    PARACELSUS ENGLAND LIMITED - 2003-03-18
    NU-MED ENGLAND LIMITED - 1987-09-29
    BRENQUOTE LIMITED - 1985-06-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 42 - Director → ME
  • 5
    GOTELEE'S 2001 LIMITED - 2001-01-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 19 - Director → ME
  • 6
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 25 - Director → ME
  • 7
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 23 - Director → ME
  • 8
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 5 - Director → ME
  • 9
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 2 - Director → ME
  • 10
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 22 - Director → ME
  • 11
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-08-20 ~ now
    IIF 26 - Director → ME
  • 12
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 32 - Director → ME
  • 13
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 15 - Director → ME
  • 14
    RBCO 75 LIMITED - 1991-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 27 - Director → ME
  • 15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 33 - Director → ME
  • 16
    YORK PLACE (NO.532) LIMITED - 2009-07-06
    40 Colinton Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 1 - Director → ME
  • 17
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-08-20 ~ now
    IIF 8 - Director → ME
  • 18
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 18 - Director → ME
  • 19
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 24 - Director → ME
  • 20
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 17 - Director → ME
  • 21
    INTERCEDE 2478 LIMITED - 2013-10-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-08-20 ~ now
    IIF 6 - Director → ME
  • 22
    COASTPACK LIMITED - 1991-02-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 43 - Director → ME
  • 23
    PARACELSUS M.C.I. HOSPITAL LONDON LIMITED - 1989-01-18
    TOKENRACE LIMITED - 1988-12-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 41 - Director → ME
  • 24
    NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29
    GAPWARD LIMITED - 1985-08-05
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-09-06 ~ dissolved
    IIF 53 - Director → ME
  • 25
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 3 - Director → ME
  • 26
    GERASTO LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 28 - Director → ME
  • 27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-08-20 ~ now
    IIF 38 - Director → ME
  • 28
    HOLIAST LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 11 - Director → ME
  • 29
    OVAL (1782) LIMITED - 2002-12-17
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-08-20 ~ now
    IIF 12 - Director → ME
  • 30
    THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 14 - Director → ME
  • 31
    PLAYGATE LIMITED - 2015-06-05
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 30 - Director → ME
  • 32
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 39 - Director → ME
  • 33
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    NUFFIELD - WATES LIMITED - 1995-11-13
    MARKETCALL LIMITED - 1989-05-12
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-08-20 ~ dissolved
    IIF 48 - Director → ME
  • 34
    Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 44 - Director → ME
  • 35
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-08-20 ~ now
    IIF 20 - Director → ME
  • 36
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-08-20 ~ now
    IIF 4 - Director → ME
  • 37
    Epsom Gateway Ashley Avenue, Epsom, Surrey, England, England
    Active Corporate (6 parents)
    Officer
    2024-08-20 ~ now
    IIF 45 - Director → ME
  • 38
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 7 - Director → ME
  • 39
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 9 - Director → ME
  • 40
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 36 - Director → ME
  • 41
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    SONA HEALTH LIMITED - 2002-09-03
    TWEEDPARK LIMITED - 2002-04-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 29 - Director → ME
  • 42
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    MAILSTOP LIMITED - 2003-12-18
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 35 - Director → ME
  • 43
    NU-MED PARKSIDE LIMITED - 1987-09-29
    MEDICURE LIMITED - 1986-02-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-09-06 ~ dissolved
    IIF 52 - Director → ME
  • 44
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2024-09-06 ~ dissolved
    IIF 51 - Director → ME
  • 45
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-09-06 ~ dissolved
    IIF 49 - Director → ME
  • 46
    HESPALDY LIMITED - 1997-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 37 - Director → ME
  • 47
    ENFRANCHISE 529 LIMITED - 2011-12-29
    40 Colinton Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2024-09-06 ~ dissolved
    IIF 47 - Director → ME
  • 48
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2024-09-06 ~ dissolved
    IIF 50 - Director → ME
  • 49
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    113 GBP2016-12-31
    Officer
    2018-05-24 ~ dissolved
    IIF 46 - Director → ME
  • 50
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 16 - Director → ME
  • 51
    VALE HEALTHCARE LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 31 - Director → ME
  • 52
    VALE CLINIC LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 21 - Director → ME
  • 53
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 55 - Director → ME
  • 54
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 13 - Director → ME
Ceased 1
  • 1
    238 Kew Road, Richmond, Surrey
    Active Corporate (10 parents)
    Officer
    2021-05-06 ~ 2023-08-31
    IIF 54 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.