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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Daniel

    Related profiles found in government register
  • Smith, Daniel
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Daniel
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Daniel
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Daniel
    Irish born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Daniel
    born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Daniel
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Daniel William
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Daniel Alexander
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Smith
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Daniel Alexander
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Daniel
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Alexander Smith
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Daniel Alexander

    Registered addresses and corresponding companies
  • Smith, Daniel Alexander
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Daniel Alexander
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Smith
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Dan Alexander
    English born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Daniel

    Registered addresses and corresponding companies
  • Mr Daniel Alexander Smith
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Alexander Smith
    English born in April 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 78
  • 1
    183/189 ST ANN'S HILL MANAGEMENT COMPANY LIMITED
    03287164
    Active Corporate (23 parents)
    Officer
    2016-03-04 ~ 2023-09-21
    IIF 67 - Director → ME
  • 2
    ACORN TAXIS LIMITED
    07235627
    Active Corporate (4 parents)
    Officer
    2010-05-11 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 3
    APP HOSTING LLP
    - now OC368557
    LLP FORMATIONS NO 107 LLP
    - 2011-10-20 OC368557 OC368559... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 4
    BARBURY HILL LIMITED
    12751819
    Active Corporate (2 parents)
    Officer
    2020-07-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BERKSHIRE MEDICAL AND IMAGING CENTRE LTD
    - now 09313964
    PHILLIP IMAGING LTD - 2017-06-09
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ 2025-06-11
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    D MED ADVISORY LLP
    OC440782
    Dissolved Corporate (2 parents)
    Officer
    2022-01-26 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 7
    D MEDICAL LIMITED
    09364536
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-12-22 ~ now
    IIF 85 - Director → ME
    2014-12-22 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 8
    DANIEL SMITH LIMITED
    11125902
    Dissolved Corporate (1 parent)
    Officer
    2017-12-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 9
    DODEC LLP
    - now OC368560
    LLP FORMATIONS NO 104 LLP
    - 2011-10-20 OC368560 OC381640... (more)
    Dissolved Corporate (17 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 10
    DODEC PRINT LLP
    - now OC368549
    ICT TRAINING LONDON LLP
    - 2013-02-18 OC368549
    LLP FORMATIONS NO 113 LLP
    - 2011-10-20 OC368549 OC379208... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 11
    DOSO ICT LLP
    - now OC368542
    LLP FORMATIONS NO 116 LLP
    - 2011-10-20 OC368542 OC373635... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 12
    DOSO PROJECTS LLP
    - now OC368553
    LLP FORMATIONS NO 110 LLP
    - 2011-10-20 OC368553 OC373647... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 13
    EBSG LIMITED
    06230128
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2007-04-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 14
    ENCORE TICKET GROUP LIMITED
    - now 07140272
    NEWINCCO 977 LIMITED
    - 2010-09-15 07140272 07140200... (more)
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-04-14 ~ 2013-12-11
    IIF 35 - Director → ME
  • 15
    ENIGMA TRAVEL GROUP LIMITED
    - now 05802124
    INGLEBY (1698) LIMITED - 2006-05-10
    Dissolved Corporate (14 parents)
    Officer
    2006-06-22 ~ 2010-05-10
    IIF 22 - Director → ME
  • 16
    EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED - now
    ABACUS UK BIDCO LIMITED
    - 2021-10-07 13582653
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-08-24 ~ 2021-09-07
    IIF 7 - Director → ME
  • 17
    FIS NOMINEE LIMITED
    - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    Active Corporate (20 parents, 70 offsprings)
    Officer
    2013-01-01 ~ 2017-10-16
    IIF 33 - Director → ME
  • 18
    FLUIDONE TOPCO LIMITED
    11825732
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 13 - Director → ME
  • 19
    FOOTCO 37 LIMITED
    13965382 13679873... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-05-31 ~ 2024-03-19
    IIF 11 - Director → ME
  • 20
    GREAT GRUB @ HOME LIMITED
    09686148
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 51 - Director → ME
  • 21
    HDR CORPORATION LIMITED - now
    HURLEYPALMERFLATT GROUP LIMITED
    - 2021-12-29 07485936 13723605
    NEWINCCO 1073 LIMITED
    - 2011-03-01 07485936 07503881... (more)
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2011-02-17 ~ 2013-10-04
    IIF 36 - Director → ME
  • 22
    HEALTHCARE MEDIA HOLDINGS LIMITED
    - now 10808632
    AGHOCO 1537 LIMITED - 2017-06-15
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-07-12 ~ 2020-06-24
    IIF 25 - Director → ME
  • 23
    HIP TEAM LTD
    14748897
    Dissolved Corporate (4 parents)
    Officer
    2023-03-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 24
    JORJA DIRECT LTD
    14969505
    Active Corporate (7 parents)
    Officer
    2023-06-29 ~ 2024-08-01
    IIF 55 - Director → ME
  • 25
    JORJA HEALTHCARE HOLDINGS LTD
    15099083
    Liquidation Corporate (7 parents, 5 offsprings)
    Officer
    2023-08-28 ~ 2024-08-01
    IIF 38 - Director → ME
  • 26
    KNEEMEETING.COM. LLP
    OC392836
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 27
    LB NAMECO 1 LIMITED
    - now 16874050
    WE LOVE HOLIDAYS GROUP LIMITED
    - 2026-02-23 16874050 17048545
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 6 - Director → ME
  • 28
    LGDA LIMITED - now
    AUTOLOGIC DIAGNOSTICS GROUP LIMITED
    - 2017-06-27 07874811 06814180... (more)
    NEWINCCO 1140 LIMITED
    - 2012-03-29 07874811 07874858... (more)
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-01-20 ~ 2016-05-26
    IIF 34 - Director → ME
  • 29
    LILY OF THE VALLEY FLORISTS LIMITED
    10207723
    Active Corporate (2 parents)
    Officer
    2016-05-31 ~ 2016-06-20
    IIF 66 - Director → ME
    2016-06-27 ~ 2016-11-12
    IIF 71 - Director → ME
    2016-11-12 ~ now
    IIF 98 - Secretary → ME
  • 30
    LIVINGBRIDGE ENTERPRISE LLP
    OC401650 LP016854... (more)
    Dissolved Corporate (22 parents, 26 offsprings)
    Officer
    2024-04-01 ~ dissolved
    IIF 32 - LLP Member → ME
  • 31
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP
    - 2015-01-30 OC311889
    ISIS EP LLP
    - 2014-11-20 OC311889
    Active Corporate (52 parents, 76 offsprings)
    Officer
    2009-01-01 ~ now
    IIF 29 - LLP Member → ME
  • 32
    LIVINGBRIDGE GROUP LLP
    - now OC411398
    LIVINGBRIDGE FS LLP - 2021-11-15
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-11-25 ~ 2025-12-02
    IIF 31 - LLP Member → ME
  • 33
    LIVINGBRIDGE VC LLP
    - now OC320408
    LIVING BRIDGE VC LLP
    - 2015-01-30 OC320408
    ISIS VC LLP
    - 2014-11-20 OC320408
    FPPE LLP - 2014-05-01
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2014-06-01 ~ 2016-12-31
    IIF 30 - LLP Member → ME
  • 34
    LONDON LABORATORY LTD
    14281592
    Liquidation Corporate (8 parents)
    Officer
    2022-08-08 ~ 2024-08-01
    IIF 40 - Director → ME
    Person with significant control
    2022-08-08 ~ 2023-09-07
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 35
    MCL 1 LTD
    - now 10808889
    MEDICAL CONSENT LIMITED
    - 2020-11-10 10808889 12892046... (more)
    AGHOCO 1538 LIMITED - 2017-06-15
    Dissolved Corporate (11 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    MEDICAL CONSENT LIMITED
    - now 12892046 10808889... (more)
    MEDICAL CONSENT HOLDINGS LIMITED
    - 2020-11-10 12892046
    Active Corporate (3 parents)
    Officer
    2020-09-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-09-21 ~ 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
  • 37
    MEDICAL DECISIONS LIMITED
    09350418
    Dissolved Corporate (8 parents)
    Officer
    2014-12-11 ~ 2020-06-24
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-12
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 38
    MEDICAL IP LIMITED
    09630479
    Dissolved Corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 39 - Director → ME
    2015-06-09 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    NEWINCCO 1399 LIMITED
    10094124 08126543... (more)
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2016-04-08 ~ 2020-06-19
    IIF 19 - Director → ME
  • 40
    NEWINCCO 1400 LIMITED
    10091271 10266772... (more)
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2016-04-08 ~ 2020-06-19
    IIF 18 - Director → ME
  • 41
    OAKWHITE CONTRACTS LTD
    - now 06851274
    PROJECT CONTRACTS & MANAGEMENT LTD - 2012-07-10
    OAKWHITE CONTRACTS LIMITED - 2012-01-04
    Active Corporate (4 parents)
    Officer
    2024-10-25 ~ now
    IIF 70 - Director → ME
  • 42
    ON THE BEACH TRAVEL LIMITED
    - now 06286904 04921509
    HAMSARD 3080 LTD
    - 2007-11-28 06286904 06287054... (more)
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2007-11-23 ~ 2012-03-26
    IIF 21 - Director → ME
  • 43
    ORTHOPAEDIC SPECIALIST GROUP LTD
    10822416
    Dissolved Corporate (4 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 44
    ORTHOPAEDIC SPECIALIST PARTNERSHIP LLP
    - now OC423111
    FORMATIONS NO 281 LLP
    - 2019-07-06 OC423111 OC423125... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2019-10-31
    IIF 60 - LLP Designated Member → ME
  • 45
    PRIMARY CARE HOLDINGS LIMITED
    14035963
    In Administration Corporate (8 parents)
    Officer
    2022-04-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-04-08 ~ 2023-09-06
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 46
    PROJECT PACIOLI BIDCO LIMITED
    16774985 13755385... (more)
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-11-13 ~ now
    IIF 8 - Director → ME
  • 47
    PROJECT PACIOLI TOPCO LIMITED
    16773949 13754832
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-03-30 ~ now
    IIF 5 - Director → ME
  • 48
    PROJECT VENUS TOPCO LIMITED
    - now 13588236
    FOOTCO 25 LIMITED - 2021-09-13
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-11-04 ~ 2024-10-24
    IIF 10 - Director → ME
  • 49
    REGENERATIVE AESTHETICS LIMITED
    11150695
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 92 - Director → ME
  • 50
    SCD DRYLINING LTD
    08669124
    Dissolved Corporate (4 parents)
    Officer
    2013-08-30 ~ 2013-10-07
    IIF 27 - Director → ME
  • 51
    SELF PAY HEALTH LTD
    16594421
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 52
    SHOW REVIEW UK LIMITED
    08355198
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 37 - Director → ME
  • 53
    STOWE FAMILY LAW FINANCE LIMITED
    - now 10527978
    GENESIS BIDCO LIMITED
    - 2017-06-01 10527978
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2017-02-17 ~ 2017-11-15
    IIF 4 - Director → ME
  • 54
    STOWE FAMILY LAW HOLDINGS LIMITED
    - now 10527864
    GENESIS TOPCO LIMITED
    - 2017-06-01 10527864
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-02-17 ~ 2017-11-15
    IIF 3 - Director → ME
  • 55
    STOWE FAMILY LAW PROPERTY LIMITED
    - now 10552887
    GENESIS TRADECO LIMITED
    - 2017-06-01 10552887
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2017-11-15
    IIF 1 - Director → ME
  • 56
    STOWE FAMILY LAW SERVICES LIMITED
    - now 07176297 OC331569... (more)
    MAGENTA HOLDINGS 1973 LIMITED
    - 2017-06-02 07176297
    MAGENTA HOLDINGS 1973 - 2015-03-11
    MARILYN J STOWE - 2015-03-11
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2017-05-30 ~ 2017-11-15
    IIF 2 - Director → ME
  • 57
    SYKES COTTAGES HOLDINGS LIMITED
    - now 09346246
    AGHOCO 1275 LIMITED
    - 2015-03-23 09346246 11273195... (more)
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-01-26 ~ 2018-07-25
    IIF 20 - Director → ME
  • 58
    TAYLOR JAMES CEILINGS LTD
    09139081
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 69 - Director → ME
    2014-07-21 ~ dissolved
    IIF 97 - Secretary → ME
  • 59
    THE ALTERNATIVE CAFE
    NI611830
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 28 - Director → ME
  • 60
    THE GREAT GRUB COMPANY LIMITED
    09292186
    Dissolved Corporate (3 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 50 - Director → ME
  • 61
    THE GREAT GRUB RETAIL LIMITED
    09774094
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 53 - Director → ME
  • 62
    THE JORJA EMERSON CENTRE LTD
    14610457
    Liquidation Corporate (8 parents)
    Officer
    2023-02-28 ~ 2024-08-01
    IIF 49 - Director → ME
  • 63
    THE LIVING ROOM HEALTH LTD
    14068933
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    THE REGENERATIVE AESTHETIC CLINIC LTD
    11364428
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 89 - Director → ME
  • 65
    THE REGENERATIVE CLINIC INTERNATIONAL LTD
    11617341
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 91 - Director → ME
  • 66
    THE REGENERATIVE CLINIC LTD
    10693817 11364594... (more)
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2017-07-27 ~ now
    IIF 52 - Director → ME
  • 67
    THE REGENERATIVE CLINIC NORTH WEST LTD
    11362552 11618736
    Dissolved Corporate (3 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 95 - Director → ME
  • 68
    THE REGENERATIVE CLINIC SOUTH WEST LTD
    11618736 11362552
    Dissolved Corporate (3 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 90 - Director → ME
  • 69
    THE REGENERATIVE GROUP LTD
    11716220
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-07 ~ dissolved
    IIF 47 - Director → ME
  • 70
    THE REGENERATIVE WOMAN'S CLINIC LONDON LTD
    11365232 11364594... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 93 - Director → ME
  • 71
    THE REGENERATIVE WOMAN'S CLINIC LTD
    11364594 11365232... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 94 - Director → ME
  • 72
    THE UNIQUE CLUB LIMITED
    06164994
    Dissolved Corporate (6 parents)
    Officer
    2007-03-16 ~ 2012-05-15
    IIF 54 - Director → ME
  • 73
    TRC REGEN HOLDINGS LIMITED
    14005900
    Liquidation Corporate (4 parents)
    Officer
    2022-03-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 74
    WE LOVE HOLIDAYS GROUP PLC
    17048545 16874050
    Active Corporate (9 parents)
    Officer
    2026-02-23 ~ now
    IIF 17 - Director → ME
  • 75
    WEDNESDAY BIDCO LIMITED
    11334338 11334241
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2021-03-25
    IIF 14 - Director → ME
  • 76
    WEDNESDAY MIDCO LIMITED
    11334241 11334338
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2021-03-25
    IIF 15 - Director → ME
  • 77
    WEDNESDAY TOPCO LIMITED
    11334158
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-05-24 ~ 2018-06-15
    IIF 12 - Director → ME
    2018-04-27 ~ 2021-03-25
    IIF 16 - Director → ME
    2021-04-23 ~ now
    IIF 9 - Director → ME
  • 78
    WILKINSON EBT COMPANY LIMITED
    - now 08231846
    CASTLEGATE 697 LIMITED - 2013-03-11
    Active Corporate (22 parents)
    Officer
    2014-06-30 ~ 2015-04-27
    IIF 73 - Director → ME

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