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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

Hartley, Johanna Ruth

child relation
Offspring entities and appointments
Active 53
  • 1
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 6 - Director → ME
  • 2
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    122,765 GBP2021-05-31
    Officer
    2022-10-04 ~ dissolved
    IIF 89 - Director → ME
  • 3
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 44 - Director → ME
  • 4
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-16 ~ now
    IIF 47 - Director → ME
  • 5
    INHOCO 2771 LIMITED - 2002-12-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 8 - Director → ME
  • 6
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 24 - Director → ME
  • 7
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 10 - Director → ME
  • 8
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 35 - Director → ME
  • 9
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 32 - Director → ME
  • 10
    CAPITAL TYRES (NORTH YORKSHIRE) LIMITED - 2013-10-16
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    188,719 GBP2023-09-30
    Officer
    2025-06-27 ~ now
    IIF 90 - Director → ME
  • 11
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 7 - Director → ME
  • 12
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 68 - Director → ME
  • 13
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 69 - Director → ME
  • 14
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 66 - Director → ME
  • 15
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 67 - Director → ME
  • 16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 65 - Director → ME
  • 17
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -7,446 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 43 - Director → ME
  • 18
    BESTBUYFLEET LIMITED - 2007-06-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    469,111 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 38 - Director → ME
  • 19
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 30 - Director → ME
  • 20
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 22 - Director → ME
  • 21
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 20 - Director → ME
  • 22
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 45 - Director → ME
  • 23
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 34 - Director → ME
  • 24
    CYCLE REPUBLIC LIMITED - 2021-05-10
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 23 - Director → ME
  • 25
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 33 - Director → ME
  • 26
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 31 - Director → ME
  • 27
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 54 - Director → ME
  • 28
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 52 - Director → ME
  • 29
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 53 - Director → ME
  • 30
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 51 - Director → ME
  • 31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 50 - Director → ME
  • 32
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,135,929 GBP2021-03-31
    Officer
    2022-10-04 ~ now
    IIF 41 - Director → ME
  • 33
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 42 - Director → ME
  • 34
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 26 - Director → ME
  • 35
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 1 - Director → ME
  • 36
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 4 - Director → ME
  • 37
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 28 - Director → ME
  • 38
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 27 - Director → ME
  • 39
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents)
    Officer
    2022-06-16 ~ now
    IIF 21 - Director → ME
  • 40
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 49 - Director → ME
  • 41
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 46 - Director → ME
  • 42
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 37 - Director → ME
  • 43
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 9 - Director → ME
  • 44
    BRABCO 304 LIMITED - 2003-02-28
    STOP N' STEER LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 19 - Director → ME
  • 45
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 2 - Director → ME
  • 46
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 48 - Director → ME
  • 47
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 39 - Director → ME
  • 48
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 29 - Director → ME
  • 49
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    185,816 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 3 - Director → ME
  • 50
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,908,678 GBP2024-03-29
    Officer
    2022-06-16 ~ now
    IIF 40 - Director → ME
  • 51
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 5 - Director → ME
  • 52
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 25 - Director → ME
  • 53
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 36 - Director → ME
Ceased 83
  • 1
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 94 - Director → ME
  • 2
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 93 - Director → ME
  • 3
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    78,864 GBP2024-02-23
    Officer
    2022-10-04 ~ 2024-02-23
    IIF 88 - Director → ME
  • 4
    BLT HOLDINGS 2010 LTD - 2017-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 134 - Director → ME
    IIF 114 - Director → ME
  • 5
    BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 130 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 106 - Director → ME
  • 6
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 148 - Director → ME
  • 7
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 153 - Director → ME
  • 8
    147a High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Officer
    2012-05-08 ~ 2014-08-29
    IIF 163 - Director → ME
  • 9
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 14 - Director → ME
  • 10
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 13 - Director → ME
  • 11
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 75 - Director → ME
  • 12
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 57 - Director → ME
  • 13
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 59 - Director → ME
  • 14
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 55 - Director → ME
  • 15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 60 - Director → ME
  • 16
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 64 - Director → ME
    2015-12-09 ~ 2021-10-04
    IIF 73 - Director → ME
  • 17
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 74 - Director → ME
    2015-12-01 ~ 2015-12-01
    IIF 63 - Director → ME
  • 18
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 77 - Director → ME
    2015-12-01 ~ 2015-12-01
    IIF 58 - Director → ME
  • 19
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 61 - Director → ME
    2015-12-09 ~ 2021-10-04
    IIF 80 - Director → ME
  • 20
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 87 - Director → ME
    2015-12-01 ~ 2015-12-01
    IIF 62 - Director → ME
  • 21
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 56 - Director → ME
    2015-12-09 ~ 2021-10-04
    IIF 81 - Director → ME
  • 22
    Jh Property Management Limited, 62 Bell Road, Sittingbourne, England
    Active Corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 150 - Director → ME
  • 23
    PARK GREEN MANAGEMENT COMPANY LIMITED - 2012-07-27
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-21 ~ 2014-08-29
    IIF 141 - Director → ME
  • 24
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 18 - Director → ME
  • 25
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 11 - Director → ME
  • 26
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 16 - Director → ME
  • 27
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 113 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 112 - Director → ME
  • 28
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 133 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 126 - Director → ME
  • 29
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 17 - Director → ME
  • 30
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 15 - Director → ME
  • 31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 155 - Director → ME
  • 32
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-05-08 ~ 2014-08-29
    IIF 164 - Director → ME
  • 33
    BRABCO 304 LIMITED - 2003-02-28
    STOP N' STEER LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ 2022-06-16
    IIF 91 - Director → ME
  • 34
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    2013-04-18 ~ 2014-08-29
    IIF 143 - Director → ME
  • 35
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 107 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 139 - Director → ME
  • 36
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 119 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 108 - Director → ME
  • 37
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 97 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 122 - Director → ME
  • 38
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 121 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 137 - Director → ME
  • 39
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 104 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 103 - Director → ME
  • 40
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 95 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 117 - Director → ME
  • 41
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 132 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 118 - Director → ME
  • 42
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 99 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 131 - Director → ME
  • 43
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 159 - Director → ME
  • 44
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 145 - Director → ME
  • 45
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 140 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 105 - Director → ME
  • 46
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 135 - Director → ME
    IIF 120 - Director → ME
  • 47
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 111 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 138 - Director → ME
  • 48
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 127 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 98 - Director → ME
  • 49
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 102 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 100 - Director → ME
  • 50
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 110 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 115 - Director → ME
  • 51
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2014-08-29
    IIF 165 - Director → ME
  • 52
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-29 ~ 2014-08-29
    IIF 142 - Director → ME
  • 53
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 144 - Director → ME
  • 54
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 162 - Director → ME
  • 55
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 154 - Director → ME
  • 56
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 152 - Director → ME
  • 57
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 158 - Director → ME
  • 58
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 161 - Director → ME
  • 59
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 92 - Director → ME
  • 60
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 149 - Director → ME
  • 61
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-07-15
    IIF 146 - Director → ME
  • 62
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 160 - Director → ME
  • 63
    BLT BARNSTAPLE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 124 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 128 - Director → ME
  • 64
    BLT FINANCE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 109 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 129 - Director → ME
  • 65
    BLT NOTTINGHAM LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 116 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 101 - Director → ME
  • 66
    BLT PONTYPRIDD LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 123 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 96 - Director → ME
  • 67
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 125 - Director → ME
    IIF 136 - Director → ME
  • 68
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 12 - Director → ME
  • 69
    BONDCO 1007 LIMITED - 2003-07-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 147 - Director → ME
  • 70
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 72 - Director → ME
  • 71
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 70 - Director → ME
  • 72
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 84 - Director → ME
  • 73
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 82 - Director → ME
  • 74
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 79 - Director → ME
  • 75
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 78 - Director → ME
  • 76
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    ACTIVEMIDCO LIMITED - 2013-03-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 76 - Director → ME
  • 77
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 86 - Director → ME
  • 78
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 83 - Director → ME
  • 79
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 71 - Director → ME
  • 80
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 85 - Director → ME
  • 81
    Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 156 - Director → ME
  • 82
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC - 2004-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 151 - Director → ME
  • 83
    Units 1, 2 & 3 Beech Court, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    2012-03-02 ~ 2014-06-06
    IIF 157 - Director → ME

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