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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

Smith, Caroline Naomi

    Related profiles found in government register
  • Smith, Caroline Naomi
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Smith, Caroline Naomi
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Caroline
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

      IIF 55
  • Ms Caroline Naomi Smith
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 56
  • Smith, Caroline Naomi
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, United Kingdom

      IIF 57
  • Smith, Caroline Naomi
    British executive director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL, England

      IIF 58
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address The Woodlands Wood Lane, Wickersley, Rotherham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-12 ~ dissolved
    IIF 54 - Director → ME
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,445 GBP2024-03-31
    Officer
    icon of calendar 2017-03-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 55
  • 1
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 10 - Director → ME
  • 2
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 39 - Director → ME
  • 3
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    ALNERY NO. 1708 LIMITED - 1998-03-02
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 50 - Director → ME
  • 4
    NU-MED ENGLAND LIMITED - 1987-09-29
    PARACELSUS ENGLAND LIMITED - 2003-03-18
    BRENQUOTE LIMITED - 1985-06-19
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 46 - Director → ME
  • 5
    GOTELEE'S 2001 LIMITED - 2001-01-11
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 34 - Director → ME
  • 6
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 4 - Director → ME
  • 7
    TAYLASH LIMITED - 1991-04-16
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 20 - Director → ME
  • 8
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 29 - Director → ME
  • 9
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    icon of address Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 2 - Director → ME
  • 10
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 7 - Director → ME
  • 11
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 12 - Director → ME
  • 12
    ADDART LIMITED - 1990-03-22
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 14 - Director → ME
  • 13
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 43 - Director → ME
  • 14
    RBCO 75 LIMITED - 1991-02-21
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 5 - Director → ME
  • 15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 6 - Director → ME
  • 16
    YORK PLACE (NO.532) LIMITED - 2009-07-06
    icon of address 40 Colinton Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 45 - Director → ME
  • 17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 11 - Director → ME
  • 18
    DOLPHINGRANGE LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 30 - Director → ME
  • 19
    MISTYFORD LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 36 - Director → ME
  • 20
    ACORNTRAIL LIMITED - 2001-05-04
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 38 - Director → ME
  • 21
    CALLCOLOUR LIMITED - 1999-11-25
    icon of address 10 Orange Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,459,485 GBP2024-12-31
    Officer
    icon of calendar 2024-02-01 ~ 2024-07-12
    IIF 52 - Director → ME
  • 22
    INTERCEDE 2478 LIMITED - 2013-10-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 18 - Director → ME
  • 23
    COASTPACK LIMITED - 1991-02-11
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 48 - Director → ME
  • 24
    PARACELSUS M.C.I. HOSPITAL LONDON LIMITED - 1989-01-18
    TOKENRACE LIMITED - 1988-12-15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 49 - Director → ME
  • 25
    NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29
    GAPWARD LIMITED - 1985-08-05
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 47 - Director → ME
  • 26
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 13 - Director → ME
  • 27
    GERASTO LIMITED - 1996-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 3 - Director → ME
  • 28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 24 - Director → ME
  • 29
    HOLIAST LIMITED - 1996-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 31 - Director → ME
  • 30
    OVAL (1782) LIMITED - 2002-12-17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 25 - Director → ME
  • 31
    THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 35 - Director → ME
  • 32
    PLAYGATE LIMITED - 2015-06-05
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 26 - Director → ME
  • 33
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 40 - Director → ME
  • 34
    MARKETCALL LIMITED - 1989-05-12
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD - WATES LIMITED - 1995-11-13
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 17 - Director → ME
  • 35
    icon of address Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-06 ~ 2024-09-03
    IIF 57 - Director → ME
  • 36
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 42 - Director → ME
  • 37
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 33 - Director → ME
  • 38
    icon of address Epsom Gateway Ashley Avenue, Epsom, Surrey, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2024-09-03
    IIF 58 - Director → ME
  • 39
    DYNAMIC LEISURE LIMITED - 1996-08-14
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    FORAY 581 LIMITED - 1993-09-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 41 - Director → ME
  • 40
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 28 - Director → ME
  • 41
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 15 - Director → ME
  • 42
    SONA HEALTH LIMITED - 2002-09-03
    TWEEDPARK LIMITED - 2002-04-24
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 19 - Director → ME
  • 43
    MAILSTOP LIMITED - 2003-12-18
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 16 - Director → ME
  • 44
    MEDICURE LIMITED - 1986-02-11
    NU-MED PARKSIDE LIMITED - 1987-09-29
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 51 - Director → ME
  • 45
    ALTHOLD LIMITED - 1996-12-24
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 9 - Director → ME
  • 46
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 8 - Director → ME
  • 47
    HESPALDY LIMITED - 1997-02-21
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 23 - Director → ME
  • 48
    ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
    icon of address St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ 2025-07-21
    IIF 53 - Director → ME
  • 49
    ENFRANCHISE 529 LIMITED - 2011-12-29
    icon of address 40 Colinton Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 44 - Director → ME
  • 50
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 32 - Director → ME
  • 51
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 55 - Director → ME
  • 52
    VALE HEALTHCARE LIMITED - 2007-11-15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 21 - Director → ME
  • 53
    VALE CLINIC LIMITED - 2007-11-15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 22 - Director → ME
  • 54
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 27 - Director → ME
  • 55
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    IIF 37 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.