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

Dennis, Oliver John

    Related profiles found in government register
  • Dennis, Oliver John
    British chief executive officer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, England

      IIF 1 IIF 2
  • Dennis, Oliver John
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dennis, Oliver John
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dennis, Oliver John
    British non executive director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, England

      IIF 35
  • Dennis, Oliver John
    British non-exec director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, England

      IIF 36
  • Dennis, Oliver
    British chairman born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Intecho House Bowling Green, Mereheath Lane, Knutsford, WA16 6SL, United Kingdom

      IIF 37
  • Dennis, Oliver John
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodhaven, Wash Lane, Allostock, Knutsford, Cheshire, WA16 9JT, United Kingdom

      IIF 38
  • Dennis, Oliver John
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Intecho House Bowling Green, Mereheath Lane, Knutsford, WA16 6SL, United Kingdom

      IIF 39 IIF 40
    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 41
  • Dennis, Oliver John
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3 Booths Park, Booths Hall, Chelford Road, Knutsford, WA16 8GS, England

      IIF 42
  • Mr Oliver John Dennis
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Intecho House Bowling Green, Mereheath Lane, Knutsford, WA16 6SL, United Kingdom

      IIF 43 IIF 44
  • Mr Oliver John Dennis
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Intecho House Bowling Green, Mereheath Lane, Knutsford, WA16 6SL, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 21
  • 1
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 41 - director → ME
  • 2
    Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-10-05 ~ now
    IIF 30 - director → ME
  • 3
    Intecho House Bowling Green, Mereheath Lane, Knutsford, England
    Corporate (6 parents)
    Equity (Company account)
    553,788 GBP2024-03-31
    Officer
    2024-12-18 ~ now
    IIF 27 - director → ME
  • 4
    FISHAWACK LIMITED - 2018-10-12
    3 Booths Park, Booths Hall, Knutsford, Cheshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-01-30 ~ dissolved
    IIF 36 - director → ME
  • 5
    3 Booths Park, Booths Hall, Knutsford, Cheshire, England
    Dissolved corporate (6 parents)
    Officer
    2002-08-09 ~ dissolved
    IIF 17 - director → ME
  • 6
    SANDCO 1250 LIMITED - 2013-02-01
    3 Booths Park, Booths Hall, Knutsford, Cheshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-02-01 ~ dissolved
    IIF 1 - director → ME
  • 7
    Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,872,280 GBP2023-09-30
    Officer
    2025-04-04 ~ now
    IIF 28 - director → ME
  • 8
    Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,509,226 GBP2023-09-30
    Officer
    2025-04-04 ~ now
    IIF 33 - director → ME
  • 9
    M K PROJECT CONSULTANTS LIMITED - 2013-10-07
    Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,503,749 GBP2023-09-30
    Officer
    2025-04-04 ~ now
    IIF 34 - director → ME
  • 10
    Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    3,023 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 11
    MICHAEL BOAST ASSOCIATES LIMITED - 2000-12-13
    Intecho House Bowling Green, Mereheath Lane, Knutsford, England
    Corporate (5 parents)
    Equity (Company account)
    2,853,045 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 22 - director → ME
  • 12
    100-102 King Street, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 13
    Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 29 - director → ME
  • 14
    Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-22 ~ now
    IIF 39 - director → ME
  • 15
    Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 37 - director → ME
  • 16
    Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-09 ~ now
    IIF 40 - director → ME
  • 17
    17 St Peters Place, Fleetwood, Lancashire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2024-10-26 ~ now
    IIF 31 - director → ME
  • 18
    Intecho House Bowling Green, Mereheath Lane, Knutsford, England
    Corporate (6 parents)
    Equity (Company account)
    3,598 GBP2023-12-31
    Officer
    2024-10-26 ~ now
    IIF 24 - director → ME
  • 19
    Intecho House Bowling Green, Mereheath Lane, Knutsford, England
    Corporate (6 parents)
    Equity (Company account)
    125,877 GBP2023-12-31
    Officer
    2024-10-26 ~ now
    IIF 23 - director → ME
  • 20
    Intecho House Bowling Green, Mereheath Lane, Knutsford, England
    Corporate (6 parents)
    Equity (Company account)
    1,233,708 GBP2023-12-31
    Officer
    2024-10-26 ~ now
    IIF 26 - director → ME
  • 21
    Intecho House Bowling Green, Mereheath Lane, Knutsford, England
    Corporate (6 parents)
    Equity (Company account)
    226,225 GBP2023-12-31
    Officer
    2024-10-26 ~ now
    IIF 25 - director → ME
Ceased 23
  • 1
    FISHAWACK HEALTH FINCO LIMITED - 2024-08-01
    COMMERCIAL SERVICES FINCO LIMITED - 2020-05-01
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2021-09-16
    IIF 18 - director → ME
  • 2
    FISHAWACK COMMUNICATIONS LIMITED - 2024-08-02
    BROOMCO (2370) LIMITED - 2001-02-07
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-04-04 ~ 2021-09-16
    IIF 4 - director → ME
  • 3
    FISHAWACK LIMITED - 2024-08-01
    AGHOCO 1476 LIMITED - 2018-10-12
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-12-12 ~ 2021-09-16
    IIF 13 - director → ME
  • 4
    FISHAWACK FACILITATE LIMITED - 2024-08-01
    FACILITATE LIMITED - 2014-07-08
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-06-24 ~ 2021-09-16
    IIF 5 - director → ME
  • 5
    BLUE LATITUDE NETWORK LIMITED - 2024-08-01
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,066,408 GBP2017-12-31
    Officer
    2018-11-27 ~ 2021-09-16
    IIF 12 - director → ME
  • 6
    FISHAWACK HEALTH MIDCO 1 LIMITED - 2024-08-01
    COMMERCIAL SERVICES MIDCO 1 LIMITED - 2020-05-01
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2021-09-16
    IIF 20 - director → ME
  • 7
    FISHAWACK HEALTH MIDCO 2 LIMITED - 2024-08-01
    COMMERCIAL SERVICES MIDCO 2 LIMITED - 2020-05-01
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2021-09-16
    IIF 15 - director → ME
  • 8
    FISHAWACK HEALTH TOPCO LIMITED - 2024-08-01
    COMMERCIAL SERVICES TOPCO LIMITED - 2020-05-11
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2021-09-09
    IIF 16 - director → ME
  • 9
    FISHAWACK HEALTH UK BIDCO LIMITED - 2024-08-01
    COMMERCIAL SERVICES UK BIDCO LIMITED - 2020-05-01
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-31 ~ 2021-09-16
    IIF 21 - director → ME
  • 10
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-05 ~ 2021-09-16
    IIF 14 - director → ME
  • 11
    Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-10-05 ~ 2024-02-09
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-16 ~ 2021-09-16
    IIF 3 - director → ME
  • 13
    FISHAWACK MIDCO LIMITED - 2018-08-07
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-05-23 ~ 2021-09-16
    IIF 6 - director → ME
  • 14
    FISHAWACK SCIENTIFIC COMMUNICATIONS LIMITED - 2013-09-26
    FISHAWACK MEDICOM LIMITED - 2011-11-17
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-06-12 ~ 2021-09-16
    IIF 19 - director → ME
  • 15
    FISHAWACK GROUP LIMITED - 2018-08-07
    FISHAWACK HOLDCO LIMITED - 2013-06-11
    SANDCO 1249 LIMITED - 2013-02-12
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-02-01 ~ 2021-09-16
    IIF 2 - director → ME
  • 16
    CONCENTRIC ADVERTISING LONDON LIMITED - 2014-12-23
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,754,608 GBP2017-12-31
    Officer
    2018-06-29 ~ 2021-09-16
    IIF 42 - director → ME
  • 17
    ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED - 2016-10-28
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-05-28 ~ 2021-09-16
    IIF 35 - director → ME
  • 18
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-16 ~ 2021-09-16
    IIF 11 - director → ME
  • 19
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,867,581 GBP2020-08-31
    Officer
    2021-03-05 ~ 2021-09-16
    IIF 7 - director → ME
  • 20
    D J SYKES CONSULTING LIMITED - 2013-09-24
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,827 GBP2020-08-31
    Officer
    2021-03-05 ~ 2021-09-16
    IIF 8 - director → ME
  • 21
    Intecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-02-09 ~ 2024-02-09
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    ELF HEALTH LTD - 2012-07-09
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-16 ~ 2021-09-16
    IIF 10 - director → ME
  • 23
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-16 ~ 2021-09-16
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.