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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

Doyle, Kevan-peter

child relation
Offspring entities and appointments
Active 30
  • 1
    34 Park Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-12-17 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRANFIELD LIMITED - 1990-10-15
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-30 ~ dissolved
    IIF 75 - Director → ME
  • 3
    SEA LIFE CENTRES LIMITED - 1999-01-18
    VARDON ATTRACTIONS LIMITED - 1993-12-23
    LAWGRA (NO.147) LIMITED - 1992-03-24
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-30 ~ dissolved
    IIF 69 - Director → ME
  • 4
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-30 ~ dissolved
    IIF 78 - Director → ME
  • 5
    CROSSCO (1469) LIMITED - 2025-06-30
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-02-11 ~ now
    IIF 32 - Director → ME
  • 6
    CROSSCO (1468) LIMITED - 2025-06-30
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 31 - Director → ME
  • 7
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-30 ~ dissolved
    IIF 96 - Director → ME
  • 8
    Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-31 ~ now
    IIF 105 - Director → ME
  • 9
    Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-11 ~ now
    IIF 30 - Director → ME
  • 10
    HARBOUR CLUB OPERATIONS LIMITED - 2000-01-04
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-30 ~ dissolved
    IIF 81 - Director → ME
  • 11
    HESLEY HOLDINGS LIMITED - 2012-10-31
    HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
    CASTLEGATE 339 LIMITED - 2004-12-17
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-30 ~ now
    IIF 5 - Director → ME
  • 12
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 2 - Director → ME
  • 13
    CASTLEGATE 513 LIMITED - 2012-10-31
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 4 - Director → ME
  • 14
    EDUCATIONAL SERVICES LIMITED - 2008-05-30
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2024-07-30 ~ now
    IIF 1 - Director → ME
  • 15
    KEWBELL PLC - 1994-09-15
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-30 ~ dissolved
    IIF 99 - Director → ME
  • 16
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-30 ~ dissolved
    IIF 97 - Director → ME
  • 17
    34 Park Road, Twickenham
    Active Corporate (2 parents)
    Equity (Company account)
    189,391 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 18
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-30 ~ dissolved
    IIF 102 - Director → ME
  • 19
    THE HARBOUR CLUB LIMITED - 2005-09-22
    THE FULHAM TENNIS CENTRE LIMITED - 1991-10-10
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-30 ~ dissolved
    IIF 71 - Director → ME
  • 20
    PINNACLE LEISURE GROUP LIMITED - 1998-03-16
    PINNACLE ONE TWO ONE TWO LIMITED - 1998-01-22
    VENDALE LIMITED - 1993-02-16
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-30 ~ dissolved
    IIF 93 - Director → ME
  • 21
    COGNITIVE HEALTH LTD - 2011-01-07
    62-64 New Cavendish Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -2,405,790 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-11-07 ~ now
    IIF 108 - Director → ME
  • 22
    SWEET FANNY ADAMS LIMITED - 2011-01-24
    4 Vicarage Road, Teddington, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,210 GBP2024-03-31
    Officer
    2005-04-11 ~ now
    IIF 114 - Secretary → ME
  • 23
    HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
    FULLERTON HOUSE LIMITED - 2000-11-28
    STREAMLEAGUE LIMITED - 1992-02-03
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2024-07-30 ~ now
    IIF 3 - Director → ME
  • 24
    FRESHROSE LIMITED - 1991-06-05
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-30 ~ dissolved
    IIF 92 - Director → ME
  • 25
    POOLCAST LIMITED - 1983-02-03
    40-44 Coombe Road, New Malden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-11-30 ~ dissolved
    IIF 87 - Director → ME
  • 26
    LIMAPLAN LIMITED - 1981-12-31
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-30 ~ dissolved
    IIF 90 - Director → ME
  • 27
    YONA OPCO LIMITED - 2023-10-04
    Hesley Hall, Hesley, Doncaster, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2024-07-30 ~ now
    IIF 8 - Director → ME
  • 28
    YONA BIDCO LIMITED - 2023-10-03
    Hesley Hall, Hesley, Doncaster, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2024-07-30 ~ now
    IIF 7 - Director → ME
  • 29
    Hesley Hall, Hesley, Doncaster, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2024-07-30 ~ now
    IIF 6 - Director → ME
  • 30
    LYRIC DESIGNS LIMITED - 1999-11-17
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-30 ~ dissolved
    IIF 73 - Director → ME
Ceased 80
  • 1
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 48 - Director → ME
  • 2
    MONTREUX BIDCO LIMITED - 2019-06-06
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -50,572,334 GBP2022-09-30
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 37 - Director → ME
  • 3
    MONTREUX HOLDCO LIMITED - 2019-06-20
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (2 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 34 - Director → ME
  • 4
    MONTREUX MIDCO LIMITED - 2019-06-06
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 33 - Director → ME
  • 5
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 56 - Director → ME
  • 6
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 44 - Director → ME
  • 7
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 57 - Director → ME
  • 8
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 61 - Director → ME
  • 9
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 54 - Director → ME
  • 10
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 62 - Director → ME
  • 11
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 74 - Director → ME
  • 12
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2010-11-05 ~ 2014-04-07
    IIF 91 - Director → ME
  • 13
    GOTELEE'S 2001 LIMITED - 2001-01-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-05 ~ 2014-04-07
    IIF 85 - Director → ME
  • 14
    FOXGLOVE MERCHANTS LIMITED - 2003-02-10
    4c Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,198,208 GBP2021-12-31
    Officer
    2016-02-01 ~ 2022-08-31
    IIF 106 - Director → ME
  • 15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2010-11-05 ~ 2014-04-07
    IIF 88 - Director → ME
  • 16
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    365,705 GBP2016-07-31
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 59 - Director → ME
  • 17
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 72 - Director → ME
  • 18
    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
    2007-11-30 ~ 2014-04-15
    IIF 68 - Director → ME
  • 19
    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
    2007-11-30 ~ 2014-04-15
    IIF 67 - Director → ME
  • 20
    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
    2007-11-30 ~ 2014-04-15
    IIF 95 - Director → ME
  • 21
    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
    2007-11-30 ~ 2014-04-15
    IIF 101 - Director → ME
  • 22
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179,066 GBP2016-02-29
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 50 - Director → ME
  • 23
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    204,617 GBP2016-01-31
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 39 - Director → ME
  • 24
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 77 - Director → ME
  • 25
    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
    2009-07-29 ~ 2015-12-08
    IIF 25 - Director → ME
  • 26
    RBCO 75 LIMITED - 1991-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-29 ~ 2015-12-08
    IIF 23 - Director → ME
  • 27
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 49 - Director → ME
  • 28
    HEALTHSHARE LIMITED - 2025-06-30
    Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,207,867 GBP2024-03-31
    Officer
    2019-06-28 ~ 2025-02-11
    IIF 9 - Director → ME
  • 29
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 100 - Director → ME
  • 30
    197 Kingston Road Epsom, Surrey
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    702,773 GBP2023-04-30
    Officer
    2017-06-18 ~ 2017-10-02
    IIF 66 - Director → ME
  • 31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2012-01-23 ~ 2014-04-15
    IIF 15 - Director → ME
  • 32
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 19 - Director → ME
  • 33
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 26 - Director → ME
  • 34
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 13 - Director → ME
  • 35
    CALLCOLOUR LIMITED - 1999-11-25
    10 Orange Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,459,485 GBP2024-12-31
    Officer
    2009-08-01 ~ 2014-01-30
    IIF 65 - Director → ME
  • 36
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-07-29 ~ 2014-01-17
    IIF 70 - Director → ME
  • 37
    GERASTO LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2009-07-29 ~ 2015-12-08
    IIF 29 - Director → ME
  • 38
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2009-07-29 ~ 2014-01-21
    IIF 83 - Director → ME
  • 39
    HOLIAST LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2009-07-29 ~ 2015-12-08
    IIF 21 - Director → ME
  • 40
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 42 - Director → ME
  • 41
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,780,877 GBP2018-03-31
    Officer
    2018-08-07 ~ 2018-08-10
    IIF 46 - Director → ME
  • 42
    OVAL (1782) LIMITED - 2002-12-17
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2013-02-14 ~ 2015-12-08
    IIF 14 - Director → ME
  • 43
    CAREHAB I LIMITED - 2006-12-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,350,340 GBP2020-03-31
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 58 - Director → ME
  • 44
    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
    2009-07-29 ~ 2013-05-02
    IIF 79 - Director → ME
  • 45
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 51 - Director → ME
  • 46
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-28 ~ 2018-08-10
    IIF 35 - Director → ME
  • 47
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2018-03-28 ~ 2018-08-10
    IIF 47 - Director → ME
  • 48
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-19 ~ 2015-12-08
    IIF 16 - Director → ME
  • 49
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 40 - Director → ME
  • 50
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 41 - Director → ME
  • 51
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 63 - Director → ME
  • 52
    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
    2009-07-29 ~ 2015-12-08
    IIF 12 - Director → ME
  • 53
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2009-07-29 ~ 2015-12-08
    IIF 28 - Director → ME
  • 54
    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
    2007-11-30 ~ 2014-04-15
    IIF 20 - Director → ME
  • 55
    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
    2007-11-30 ~ 2014-04-15
    IIF 84 - Director → ME
  • 56
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2009-07-29 ~ 2015-12-08
    IIF 10 - Director → ME
  • 57
    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
    2005-02-18 ~ 2015-12-08
    IIF 22 - Director → ME
    2005-02-22 ~ 2010-02-28
    IIF 112 - Secretary → ME
  • 58
    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
    2001-09-30 ~ 2015-12-08
    IIF 11 - Director → ME
    2001-12-31 ~ 2010-04-01
    IIF 111 - Secretary → ME
  • 59
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    MAILSTOP LIMITED - 2003-12-18
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2003-11-26 ~ 2015-12-08
    IIF 24 - Director → ME
    2003-11-26 ~ 2009-07-29
    IIF 113 - Secretary → ME
  • 60
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 43 - Director → ME
  • 61
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 80 - Director → ME
  • 62
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 27 - Director → ME
  • 63
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 52 - Director → ME
  • 64
    HESPALDY LIMITED - 1997-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2009-07-29 ~ 2014-01-24
    IIF 82 - Director → ME
  • 65
    SMILEPOD HYGIENE LIMITED - 2018-10-30
    Kintyre House, 70 High Street, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -874,051 GBP2022-12-31
    Officer
    2016-02-01 ~ 2017-04-30
    IIF 107 - Director → ME
  • 66
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 45 - Director → ME
  • 67
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2017-03-31
    Officer
    2018-03-28 ~ 2018-08-10
    IIF 38 - Director → ME
  • 68
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 60 - Director → ME
  • 69
    BTCV - 2013-01-29
    BRITISH TRUST FOR CONSERVATION VOLUNTEERS - 2000-06-01
    BRITISH TRUST FOR CONSERVATION VOLUNTEERS(THE) - 1997-11-05
    BRITISH TRUST FOR CONSERVATION VOLUNTEERS LIMITED (THE) - 1980-12-31
    Gresley House, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-03-27 ~ 2013-11-29
    IIF 64 - Director → ME
  • 70
    SWEET FANNY ADAMS LIMITED - 2011-01-24
    4 Vicarage Road, Teddington, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,210 GBP2024-03-31
    Officer
    2005-04-11 ~ 2011-01-22
    IIF 98 - Director → ME
  • 71
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ 2015-12-08
    IIF 17 - Director → ME
  • 72
    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
    2007-11-30 ~ 2011-01-12
    IIF 89 - Director → ME
  • 73
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 53 - Director → ME
  • 74
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 76 - Director → ME
  • 75
    VALE HEALTHCARE LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2015-12-08
    IIF 86 - Director → ME
  • 76
    VALE CLINIC LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2009-09-21 ~ 2015-12-08
    IIF 109 - Director → ME
  • 77
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 18 - Director → ME
  • 78
    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
    2007-11-30 ~ 2014-04-15
    IIF 94 - Director → ME
  • 79
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 55 - Director → ME
  • 80
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,171 GBP2016-12-31
    Officer
    2018-03-28 ~ 2018-08-10
    IIF 36 - Director → ME

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