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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

Hyatt, Gregory John

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 140
  • 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
    2008-11-03 ~ 2017-10-31
    IIF 17 - Director → ME
  • 2
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 26 - Director → ME
  • 3
    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
    2008-11-03 ~ 2017-10-31
    IIF 33 - Director → ME
  • 4
    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
    2008-11-03 ~ 2017-10-31
    IIF 6 - Director → ME
  • 5
    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
    2008-11-03 ~ 2017-10-31
    IIF 14 - Director → ME
  • 6
    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
    2008-11-03 ~ 2017-10-31
    IIF 23 - Director → ME
  • 7
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 22 - Director → ME
  • 8
    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
    2014-09-18 ~ 2017-10-31
    IIF 7 - Director → ME
  • 9
    RBCO 75 LIMITED - 1991-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-18 ~ 2017-10-31
    IIF 24 - Director → ME
  • 10
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    2005-04-18 ~ 2006-03-24
    IIF 113 - Director → ME
  • 11
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-11-04 ~ 1999-10-25
    IIF 116 - Director → ME
  • 12
    UGC CINEMA PROPERTIES LIMITED - 2005-01-31
    VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
    MGM CINEMA PROPERTIES LIMITED - 1996-08-23
    CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
    SE CINEMA PROPERTIES LIMITED - 1986-09-03
    THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
    EMI CINEMA PROPERTIES LIMITED - 1983-03-21
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 136 - Director → ME
  • 13
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
    CINESPHERE LIMITED - 1997-07-14
    BEARSPHERE LIMITED - 1996-10-21
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 118 - Director → ME
  • 14
    UGC CINEMAS LIMITED - 2005-01-31
    VIRGIN CINEMAS LIMITED - 1999-11-16
    METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
    CANNON CINEMAS LIMITED - 1991-03-01
    CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
    SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
    TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    1999-10-25 ~ 2006-03-24
    IIF 134 - Director → ME
  • 15
    UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
    VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1999-11-16
    MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23
    CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
    ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 130 - Director → ME
  • 16
    UGC ESTATES LIMITED - 2005-01-31
    VC ESTATES LIMITED - 1999-11-16
    MGM ESTATES LIMITED - 1996-08-23
    CINEMA 5 (UK) LIMITED - 1993-08-16
    SPEED 98 LIMITED - 1990-06-11
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 114 - Director → ME
  • 17
    UGC EXHIBITION LIMITED - 2005-01-31
    VC EXHIBITION LIMITED - 1999-11-16
    MGM EXHIBITION LIMITED - 1996-08-23
    CANNON EXHIBITION LIMITED - 1993-04-06
    CANNON CINEMAS LIMITED - 1989-02-08
    CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
    CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 126 - Director → ME
  • 18
    UGC FINANCE LIMITED - 2005-01-31
    VC FINANCE LIMITED - 1999-11-16
    MGM FINANCE LIMITED - 1996-08-23
    SKYHIGH VENTURES LIMITED - 1992-11-18
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 125 - Director → ME
  • 19
    UGC SE CINEMAS LIMITED - 2005-02-11
    VIRGIN SE CINEMAS LIMITED - 1999-11-16
    MGM SE CINEMAS LIMITED - 1996-08-23
    CANNON SE CINEMAS LIMITED - 1992-04-14
    SE CINEMAS LIMITED - 1986-09-03
    THORN EMI CINEMAS LIMITED - 1986-06-13
    EMI CINEMAS LIMITED - 1983-03-16
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 1 - Director → ME
  • 20
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 115 - Director → ME
  • 21
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 139 - Director → ME
    2006-12-14 ~ 2008-05-13
    IIF 143 - Secretary → ME
  • 22
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-25 ~ 2006-03-24
    IIF 119 - Director → ME
  • 23
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 31 - Director → ME
  • 24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 129 - Director → ME
    2006-12-14 ~ 2008-05-13
    IIF 148 - Secretary → ME
  • 25
    NEWINCCO 1108 LIMITED - 2011-07-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 39 - Director → ME
  • 26
    1 East Park Walk, East Village, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-31 ~ 2021-08-31
    IIF 72 - Director → ME
  • 27
    QDD EAST VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1241 LIMITED - 2013-08-08
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 90 - Director → ME
  • 28
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 42 - Director → ME
  • 29
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 96 - Director → ME
  • 30
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,243 GBP2016-03-31
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 57 - Director → ME
  • 31
    ELEPHANT CENTRAL MANAGEMENT COMPANY LIMITED - 2016-07-12
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    32,158,391 GBP2023-12-31
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 86 - Director → ME
  • 32
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 67 - Director → ME
  • 33
    QDD (VILLAGE PLOTS) HOLDCO LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 51 - Director → ME
  • 34
    QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1084 LIMITED - 2011-03-11
    1 East Park Walk, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 105 - Director → ME
  • 35
    QDD EV HOLDCO LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 76 - Director → ME
  • 36
    QDD EV N01 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 101 - Director → ME
  • 37
    QDD EV N02 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 95 - Director → ME
  • 38
    QDD EV N03 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 73 - Director → ME
  • 39
    QDD EV N04 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 109 - Director → ME
  • 40
    QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 107 - Director → ME
  • 41
    QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 74 - Director → ME
  • 42
    QDD EV N05 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 45 - Director → ME
  • 43
    QDD EV N06 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 52 - Director → ME
  • 44
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 93 - Director → ME
  • 45
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 88 - Director → ME
  • 46
    QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 69 - Director → ME
  • 47
    QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 62 - Director → ME
  • 48
    QDD EV N07 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 46 - Director → ME
  • 49
    QDD EV N08 (995) LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 60 - Director → ME
  • 50
    QDD EV N08 HOLDCO LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 80 - Director → ME
  • 51
    QDD EV N08 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 75 - Director → ME
  • 52
    QDD EV N09 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 49 - Director → ME
  • 53
    QDD EV N10 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 63 - Director → ME
  • 54
    QDD EV N13 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 106 - Director → ME
  • 55
    QDD EV N14 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 55 - Director → ME
  • 56
    QDD EV N15 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 61 - Director → ME
  • 57
    QDD EV N26 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 89 - Director → ME
  • 58
    QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 53 - Director → ME
  • 59
    QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 65 - Director → ME
  • 60
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 128 - Director → ME
    2006-12-14 ~ 2008-05-13
    IIF 155 - Secretary → ME
  • 61
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 135 - Director → ME
    2006-12-14 ~ 2008-05-13
    IIF 145 - Secretary → ME
  • 62
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 120 - Director → ME
    2006-12-14 ~ 2008-05-13
    IIF 153 - Secretary → ME
  • 63
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 123 - Director → ME
    2006-12-14 ~ 2008-05-13
    IIF 152 - Secretary → ME
  • 64
    ILG HOLDINGS LIMITED - 2013-03-20
    FLIPBOWL LIMITED - 2006-11-30
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 127 - Director → ME
    2006-12-14 ~ 2008-05-13
    IIF 150 - Secretary → ME
  • 65
    C O CINEMAS LIMITED - 1989-03-21
    CINEPLEX CINEMAS LIMITED - 1988-10-21
    MONEYWIDE LIMITED - 1988-06-24
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 2 - Director → ME
  • 66
    CINEPLEX ODEON LIMITED - 1989-05-05
    BURGINHALL 217 LIMITED - 1988-05-26
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 3 - Director → ME
  • 67
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 81 - Director → ME
  • 68
    MIDDLEWOOD LOCKS GROUP LIMITED - 2019-01-14
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 77 - Director → ME
  • 69
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 43 - Director → ME
  • 70
    1 East Park Walk, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 37 - Director → ME
  • 71
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 103 - Director → ME
  • 72
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 64 - Director → ME
  • 73
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 68 - Director → ME
  • 74
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 44 - Director → ME
  • 75
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 110 - Director → ME
  • 76
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 38 - Director → ME
  • 77
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 98 - Director → ME
  • 78
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 59 - Director → ME
  • 79
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 92 - Director → ME
  • 80
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 70 - Director → ME
  • 81
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 78 - Director → ME
  • 82
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 85 - Director → ME
  • 83
    1 East Park Walk, East Village, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 56 - Director → ME
  • 84
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 41 - Director → ME
  • 85
    QDD UK LIMITED - 2013-09-24
    NEWINCCO 1129 LIMITED - 2011-11-09
    1 East Park Walk, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 97 - Director → ME
  • 86
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 47 - Director → ME
  • 87
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 48 - Director → ME
  • 88
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 83 - Director → ME
  • 89
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 82 - Director → ME
  • 90
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 104 - Director → ME
  • 91
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 91 - Director → ME
  • 92
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 87 - Director → ME
  • 93
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 58 - Director → ME
  • 94
    1 East Park Walk, East Village, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 50 - Director → ME
  • 95
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 71 - Director → ME
  • 96
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 79 - Director → ME
  • 97
    1 East Park Walk, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 40 - Director → ME
  • 98
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 11 - Director → ME
  • 99
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 25 - Director → ME
  • 100
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 27 - Director → ME
  • 101
    INTERCEDE 2478 LIMITED - 2013-10-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2013-10-28 ~ 2017-10-31
    IIF 111 - Director → ME
  • 102
    1 East Park Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 100 - Director → ME
  • 103
    GRASSWALL LIMITED - 2006-11-30
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 121 - Director → ME
    2006-12-14 ~ 2008-05-13
    IIF 141 - Secretary → ME
  • 104
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 133 - Director → ME
    2006-12-14 ~ 2008-05-13
    IIF 151 - Secretary → ME
  • 105
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 122 - Director → ME
    2006-12-14 ~ 2008-05-13
    IIF 142 - Secretary → ME
  • 106
    GERASTO LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2014-09-18 ~ 2017-10-31
    IIF 18 - Director → ME
  • 107
    HOLIAST LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2014-09-18 ~ 2017-10-31
    IIF 16 - Director → ME
  • 108
    MOLECRESS LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 131 - Director → ME
    2006-12-14 ~ 2008-05-13
    IIF 149 - Secretary → ME
  • 109
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 132 - Director → ME
    2006-12-14 ~ 2008-05-13
    IIF 147 - Secretary → ME
  • 110
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2011-04-07 ~ 2013-05-02
    IIF 112 - Director → ME
  • 111
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 54 - Director → ME
  • 112
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,117,989 GBP2023-12-31
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 5 - Director → ME
  • 113
    319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 66 - Director → ME
  • 114
    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
    2014-09-18 ~ 2017-10-31
    IIF 9 - Director → ME
  • 115
    Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2017-10-31
    IIF 36 - Director → ME
  • 116
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2014-09-18 ~ 2017-10-31
    IIF 8 - Director → ME
  • 117
    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
    2008-11-03 ~ 2017-10-31
    IIF 29 - Director → ME
  • 118
    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
    2008-11-03 ~ 2017-10-31
    IIF 15 - Director → ME
  • 119
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2014-09-18 ~ 2017-10-31
    IIF 10 - Director → ME
  • 120
    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
    2008-11-03 ~ 2017-10-31
    IIF 30 - Director → ME
  • 121
    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
    2008-11-03 ~ 2017-10-31
    IIF 21 - Director → ME
  • 122
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    MAILSTOP LIMITED - 2003-12-18
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 20 - Director → ME
  • 123
    BUSSLAW 75 LIMITED - 2005-06-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 137 - Director → ME
    2006-12-14 ~ 2008-05-13
    IIF 154 - Secretary → ME
  • 124
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 19 - Director → ME
  • 125
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 12 - Director → ME
  • 126
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 138 - Director → ME
    2006-12-14 ~ 2008-05-13
    IIF 144 - Secretary → ME
  • 127
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 117 - Director → ME
    2006-12-14 ~ 2008-05-13
    IIF 146 - Secretary → ME
  • 128
    C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2004-08-02 ~ 2006-03-24
    IIF 140 - Director → ME
  • 129
    MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
    RIDGEHAM LIMITED - 1986-05-13
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 124 - Director → ME
  • 130
    MACROPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 4 - Director → ME
  • 131
    PAINTMACRO LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 108 - Director → ME
  • 132
    BATCHPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 84 - Director → ME
  • 133
    RAISEMEDIA LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 102 - Director → ME
  • 134
    BATCHPATH LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 99 - Director → ME
  • 135
    1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 94 - Director → ME
  • 136
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ 2017-10-31
    IIF 13 - Director → ME
  • 137
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    2008-11-03 ~ 2011-01-12
    IIF 35 - Director → ME
  • 138
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 34 - Director → ME
  • 139
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 32 - Director → ME
  • 140
    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
    2008-11-03 ~ 2017-10-31
    IIF 28 - Director → ME

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