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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

Healey, Edwin Dyson

child relation
Offspring entities and appointments 49
  • 1
    BLMH 1 LIMITED - now
    MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED
    - 2000-11-24 02261117 03918066... (more)
    SOVSHELFCO (NO. 10) LIMITED
    - 1988-07-15 02261117 02579287... (more)
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    (before 1991-07-13) ~ 1999-11-01
    IIF 42 - Director → ME
  • 2
    BLMH HOLDINGS 2 LIMITED - now
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED
    - 2000-01-12 03772465
    INHOCO 946 LIMITED
    - 1999-05-18 03772465 03772441... (more)
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-05-18 ~ 1999-11-01
    IIF 6 - Director → ME
  • 3
    BLMH HOLDINGS LIMITED - now
    MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 02125982
    MEADOWHALL CENTRE LIMITED
    - 1988-07-15 02125982 02261117... (more)
    COURTREVEL LIMITED
    - 1987-06-25 02125982
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    (before 1991-07-13) ~ 1999-11-01
    IIF 45 - Director → ME
  • 4
    BLMH LIMITED - now
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED
    - 2000-01-12 02955756
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    1994-10-05 ~ 1999-11-01
    IIF 39 - Director → ME
  • 5
    CENTRO ASSET MANAGEMENT LIMITED - now
    STADIUM CITY LIMITED
    - 2011-05-27 03772421 01767368
    STADIUM CITY (2) LIMITED
    - 1999-06-30 03772421 01767368
    INHOCO 943 LIMITED
    - 1999-05-18 03772421 03772067... (more)
    1 Ariel Way, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-05-18 ~ 2011-02-23
    IIF 4 - Director → ME
  • 6
    CENTRO EUROPE (NO.2) LIMITED
    - now 05398767
    STADIUM EUROPE (NO.2) LIMITED
    - 2011-05-27 05398767 05398790
    1 Ariel Way, London, England
    Active Corporate (35 parents)
    Officer
    2005-04-07 ~ 2014-05-14
    IIF 7 - Director → ME
  • 7
    CENTRO EUROPE LIMITED
    - now 02084396
    STADIUM EUROPE LIMITED
    - 2011-05-27 02084396
    STADIUM PROPERTIES (NORTH) LIMITED
    - 1992-08-07 02084396
    TAVISLORD LIMITED
    - 1987-02-26 02084396
    1 Ariel Way, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1991-11-23) ~ 2014-05-14
    IIF 48 - Director → ME
  • 8
    CENTRO HOLDINGS (UK) LIMITED - now
    STADIUM (HOLDINGS) LIMITED
    - 2011-06-30 03772441
    INHOCO 944 LIMITED
    - 1999-05-18 03772441 03798949... (more)
    1 Ariel Way, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-05-18 ~ 2011-02-23
    IIF 11 - Director → ME
  • 9
    EPIC (BARNSLEY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-04-16
    STADIUM (BARNSLEY) LIMITED
    - 2017-12-11 05971347
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-10-26 ~ 2017-12-08
    IIF 27 - Director → ME
  • 10
    EPIC (WIDNES) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-04-16
    STADIUM (WIDNES) LIMITED
    - 2017-12-11 05603111
    INHOCO 3257 LIMITED - 2005-11-15
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-12-06 ~ 2017-12-08
    IIF 21 - Director → ME
  • 11
    EXTRA MSA FORECOURTS LIMITED
    - now 03829349
    EXTRA-MSA FORECOURTS LIMITED
    - 2003-07-15 03829349
    HAMSARD 5053 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    1999-11-18 ~ 2004-06-11
    IIF 40 - Director → ME
  • 12
    EXTRA MSA HOLDINGS LIMITED
    - now 03790485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-04
    Dissolved on 2013-04-09
    EXTRA-MSA HOLDINGS LIMITED
    - 2003-07-15 03790485
    HAMSARD 5032 LIMITED - 1999-10-25
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-11-18 ~ 2004-06-11
    IIF 41 - Director → ME
  • 13
    EXTRA MSA SERVICES LIMITED
    - now 03829281
    EXTRA-MSA SERVICES LIMITED
    - 2003-07-15 03829281
    HAMSARD 5052 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    1999-11-18 ~ 2004-06-11
    IIF 50 - Director → ME
  • 14
    GREAT EASTERN MILLS LIMITED
    - now 02886596
    SOVCO (546) LIMITED
    - 1994-02-02 02886596 02955756... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1994-01-24 ~ 1994-04-05
    IIF 44 - Director → ME
    1996-02-26 ~ dissolved
    IIF 31 - Director → ME
  • 15
    HALL PROPERTIES (HOLDINGS) LIMITED
    - now 03772067
    INHOCO 940 LIMITED
    - 1999-07-06 03772067 03772421... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1999-06-21 ~ 2011-02-23
    IIF 8 - Director → ME
  • 16
    HALL PROPERTY DEVELOPMENTS LIMITED
    - now 03155652
    SOVCO (632) LIMITED - 1996-03-19
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1996-04-02 ~ 2018-01-17
    IIF 19 - Director → ME
  • 17
    LIFE & SOLE RESTAURANTS (MEADOWHALL) LIMITED
    - now 02780190
    FLOWEREDGE LIMITED - 1993-02-15
    Welton Grange, Cowgate, Welton, Brough, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 18
    LPM 2011 LIMITED - now
    SRH 2011 LIMITED
    - 2026-06-03 07488901 08516348... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2015-03-18
    IIF 20 - Director → ME
  • 19
    LPM HOLDINGS LIMITED - now
    STADIUM RETAIL (HOLDINGS) LIMITED
    - 2026-06-08 05188394 05122234
    INHOCO 3125 LIMITED
    - 2004-11-25 05188394 05188175... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2004-09-30 ~ 2015-03-18
    IIF 10 - Director → ME
  • 20
    LPM INVESTMENTS (2002) LIMITED - now
    STADIUM RETAIL INVESTMENTS (2002) LIMITED
    - 2026-06-03 04545951 04899457... (more)
    INHOCO 2730 LIMITED - 2002-11-04
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-11-06 ~ 2015-03-18
    IIF 9 - Director → ME
  • 21
    LPM INVESTMENTS (2003) LIMITED - now
    STADIUM RETAIL INVESTMENTS (2003) LIMITED
    - 2026-06-03 04899457 05188098... (more)
    INHOCO 2975 LIMITED - 2003-10-15
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (11 parents)
    Officer
    2003-10-16 ~ 2015-03-18
    IIF 5 - Director → ME
  • 22
    LPM INVESTMENTS (2004) LIMITED - now
    STADIUM RETAIL INVESTMENTS (2004) LIMITED
    - 2026-06-03 05188098 04899457... (more)
    INHOCO 3111 LIMITED
    - 2004-08-17 05188098 02906489... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2015-03-18
    IIF 12 - Director → ME
  • 23
    NXP LABORATORIES UK LIMITED - now
    JENNIC LIMITED
    - 2010-08-10 03191371 05666492
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-11-15 ~ 2006-11-28
    IIF 2 - Director → ME
  • 24
    OLDSTADIUM
    - now 01767368 07523169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-10-09
    STADIUM CITY LIMITED
    - 1999-06-30 01767368 03772421... (more)
    MAINBARTER LIMITED
    - 1983-12-13 01767368
    Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-07-13) ~ 2011-02-23
    IIF 29 - Director → ME
  • 25
    RI NEWPORT (UK158) LIMITED - now
    LSVAF II EMU (NEWPORT) LIMITED - 2025-09-29
    STADIUM (NEWPORT) LIMITED - 2022-03-02
    STADIUM (PARKGATE) LIMITED
    - 2005-11-29 03772449
    INHOCO 945 LIMITED
    - 1999-05-18 03772449 03798969... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1999-05-18 ~ 2005-01-24
    IIF 3 - Director → ME
  • 26
    SPH 2011 LIMITED
    07488898 04536292... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-29
    Declaration of solvency sworn on 2024-08-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2011-01-19 ~ 2015-04-15
    IIF 22 - Director → ME
    IIF 18 - Director → ME
  • 27
    STADIUM (BOURNEMOUTH) LIMITED
    - now 05188392
    INHOCO 3126 LIMITED
    - 2005-10-21 05188392 04057466... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-12-08 ~ 2018-01-17
    IIF 15 - Director → ME
  • 28
    STADIUM (BRADFORD) LIMITED
    05980832
    Welton Grange, Welton Brough, East Riding Of Yorkshire
    Active Corporate (11 parents)
    Officer
    2006-10-30 ~ 2018-01-17
    IIF 26 - Director → ME
  • 29
    STADIUM (CATCLIFFE) LIMITED
    - now 05188390
    INHOCO 3127 LIMITED
    - 2005-10-24 05188390 05188136... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (12 parents)
    Officer
    2004-12-08 ~ 2018-01-17
    IIF 17 - Director → ME
  • 30
    STADIUM (FFORESTFACH NO. 2) LIMITED
    - now 03798947 04485286
    STADIUM (FFORESTFACH) LIMITED
    - 2001-09-05 03798947 04228892
    INHOCO 955 LIMITED
    - 1999-07-13 03798947 03798969... (more)
    Welton Grange, Welton, Brough East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1999-07-13 ~ dissolved
    IIF 25 - Director → ME
  • 31
    STADIUM (FFORESTFACH NO.3) LIMITED
    - now 04485286 03798947
    INHOCO 2692 LIMITED
    - 2002-07-25 04485286 04184682... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 35 - Director → ME
  • 32
    STADIUM (FFORESTFACH) LIMITED
    - now 04228892 03798947
    INHOCO 2358 LIMITED
    - 2001-09-05 04228892 04294137... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2001-08-15 ~ dissolved
    IIF 49 - Director → ME
  • 33
    STADIUM (PEMBERTON) LIMITED
    - now 05592637
    INHOCO 3255 LIMITED
    - 2005-12-08 05592637 05501960... (more)
    Welton Grange, Welton, Brough, East Riding Of Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 37 - Director → ME
  • 34
    STADIUM (TY GLAS) LIMITED
    - now 05122231
    STADIUM PARKGATE (NO. 2) LIMITED
    - 2005-11-29 05122231
    INHOCO 4054 LIMITED
    - 2004-12-09 05122231 05072615... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-12-08 ~ 2018-01-17
    IIF 16 - Director → ME
  • 35
    STADIUM (VICAR LANE) LIMITED
    - now 03772483
    INHOCO 947 LIMITED
    - 1999-05-18 03772483 03772067... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (9 parents)
    Officer
    1999-05-18 ~ 2018-01-17
    IIF 14 - Director → ME
  • 36
    STADIUM DEVELOPMENTS LIMITED
    - now 04545786 01411819
    INHOCO 2733 LIMITED
    - 2002-12-03 04545786 04545164... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-11-07 ~ 2015-03-18
    IIF 1 - Director → ME
  • 37
    STADIUM EUROPE (NO.3) LIMITED
    - now 05398790 05398767
    INHOCO 3187 LIMITED
    - 2005-04-07 05398790 05188136... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 32 - Director → ME
  • 38
    STADIUM LLANELLI LLP
    OC317658
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-04 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 39
    STADIUM PARKGATE (HOLDINGS) LIMITED
    - now 05122234 05188394
    INHOCO 4053 LIMITED
    - 2004-12-09 05122234 05072651... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2004-12-08 ~ 2018-01-17
    IIF 23 - Director → ME
  • 40
    STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED
    - now 02924327 03027012... (more)
    SOVCO (565) LIMITED
    - 1994-06-16 02924327 02924314... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1994-06-16 ~ dissolved
    IIF 36 - Director → ME
  • 41
    STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED
    - now 03027012 02924327... (more)
    SOVCO (591) LIMITED
    - 1995-03-20 03027012 02924314... (more)
    Welton Grange, Brough, East Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1995-03-17 ~ 2018-01-17
    IIF 28 - Director → ME
  • 42
    STADIUM PROPERTY ASSET MANAGEMENT LIMITED
    - now 02733211 02924327... (more)
    SOVCO 476 LIMITED - 1992-08-06
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1992-08-26 ~ dissolved
    IIF 43 - Director → ME
  • 43
    STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED
    - now 04545789
    INHOCO 2732 LIMITED
    - 2002-11-06 04545789 04545164... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 38 - Director → ME
  • 44
    STADIUM WELTON LIMITED
    - now 01411819
    STADIUM DEVELOPMENTS LIMITED
    - 2002-12-03 01411819 04545786
    SUPERTOWNS LIMITED
    - 1981-12-31 01411819
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    (before 1990-10-09) ~ 2018-01-17
    IIF 24 - Director → ME
  • 45
    STATUS ST GEORGE LIMITED
    08786008
    Welton Grange Cowgate, Welton, Brough, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 46
    UNCLE BIRTHDAY LIMITED
    - now 02384752
    CRAMWAD LIMITED
    - 1989-08-14 02384752
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-05-16) ~ dissolved
    IIF 46 - Director → ME
  • 47
    VERT GROUP LIMITED
    - now 03014345
    SOVCO (588) LIMITED
    - 1995-03-16 03014345 02983927... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1995-03-06 ~ dissolved
    IIF 30 - Director → ME
  • 48
    VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED
    - now 02569256
    SOVSHELFCO (NO. 106) LIMITED - 1991-02-25
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1996-06-14 ~ dissolved
    IIF 33 - Director → ME
  • 49
    WELTON (2) LIMITED
    - now 03772399
    INHOCO 942 LIMITED - 1999-05-18
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1999-06-14 ~ dissolved
    IIF 34 - Director → ME

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