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
Individuals in focus
Jones, Robert Watcyn, Dr
Jones, Robert Watcyn, Dr
British clinical director born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, The Precinct, Cheadle Hulme, Cheadle, SK8 5BB, England
Jones, Robert Watcyn, Dr
British doctor born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Positive Practice Accountants, 1 Primet Hill, Lancashire, Colne, BB8 9NF, United Kingdom
Dr Robert Watcyn Jones
British born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesDr Robert Watcyn-jones
British born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesWatcyn-jones, Robert, Dr
British dentist born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Ground Floor, Wheatsheaf House, Park Lane, Carleton, Skipton, BD23 3DJ, England
Watcyn-jones, Robert, Dr
British director and company secretary born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Ground Floor Apartment Wheatsheaf House, Park Lane, Carleton, Skipton, BD23 3DJ, England
Jones, Robert Watcyn
British oral surgeon born in January 1953Resident in New Zealand
Registered addresses and corresponding companies
IIF 9 3, Eastfields, Blewbury, Didcot, Oxon, OX11 9NR, England
Emery, Roger John Hart
British doctor born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 41 Lansdowne Crescent, London, W11 2NT
Emery, Roger John Hart
British orthopaedic surgeon born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 41 Lansdowne Crescent, London, W11 2NT
Keller, Johannes
British clinical director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Litfield House Medical Centre, 1 Litfield Place, Clifton Down, Bristol, BS8 3LS, England
Parsons, Jonathan Owen
British audiologist born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesParsons, Jonathan Owen
British clinical director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Parsons, Jonathan Owen
British clinical scientist audiology born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 130-132 Tooley Street, London, SE1 2TU
Parsons, Jonathan Owen
British consultant audioigist born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 17 New Road, Okehampton, Devon, EX20 1JE
Parsons, Jonathan Owen
British managing director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 The Generator, 11-15 Dix's Field, Exeter, Devon, EX1 1QA
Dr Robert Watcyn-jones
British born in January 1953Resident in New Zealand
Registered addresses and corresponding companies
IIF 19 Ground Floor Apartment, Wheatsheaf House, Park Lane, Carleton, Skipton, N. Yorkshire, BD23 3DJ, England
Mosson-jones, Nicola
British clinical director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Unit 54, Wrest Park, Silsoe, Bedford, MK45 4HS, United Kingdom
Emery, Roger John Hart, Professor
British clinical director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Bowling Green, Milborne Port, Somerset, DT9 5AX, United Kingdom
Emery, Roger John Hart, Professor
British orthopaedic surgeon born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Courtauld Institute Of Art, Somerset House, Strand, London, WC2R 0RN, United Kingdom
Pearce, Tracy Elizabeth
British recruitment born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 24, Northgate Street, Bury St. Edmunds, IP33 1HY, England
Wilson, Philip Michael John
British clinical director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Centre For Rural Health, University Of Aberdeen, The Centre For Health Science, Old Perth Road, Inverness, IV2 3JH, United Kingdom
Christie - Jones, Lauren
British clinical director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 11 Queensgate, Flat 5, London, SW7 5EL, United Kingdom
Watcyn-jones, Robert, Dr
British dental surgeon born in January 1953Resident in New Zealand
Registered addresses and corresponding companies
IIF 26 Ground Floor Apartment, Wheatsheaf House, Park Lane, Carleton, Skipton, N. Yorkshire, BD23 3DJ, England
Keller, Johannes
born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 2, Clifton Park, Clifton, Bristol, BS8 3BS
Mr Johannes Keller
Swiss born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 2 Clifton Park, Clifton, Bristol, BS8 3BS
Jones, Alexander Bowker
British clinical director born in December 1971Resident in England
Registered addresses and corresponding companiesJones, Alexander Bowker
British dental surgeon born in December 1971Resident in England
Registered addresses and corresponding companiesJones, Alexander Bowker
British dentist born in December 1971Resident in England
Registered addresses and corresponding companiesMiss Lauren Christie - Jones
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Belair (gate Lodge), 3 Gallery Road, London, SE21 7AB, England
Jones, Robert Watcyn
Registered addresses and corresponding companies
IIF 39 3, Eastfields, Blewbury, Didcot, Oxon, OX11 9NR, England
Johnson, Sarah Rosemary, Dr
British clinical director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 40 Stannard Way, Priory Business Park, Bedford, MK44 3UP
Sackier, Jonathan, Professor
British clinical director born in December 1957Resident in United States
Registered addresses and corresponding companies
IIF 41 Brandon Medical Company Ltd, Elmfield Road, Morley, Leeds, LS27 0EL, United Kingdom
Sackier, Jonathan, Professor
British surgeon born in December 1957Resident in United States
Registered addresses and corresponding companies
IIF 42 Prospect Business Centre, Gemini Crescent, Dundee, DD2 1TY, Scotland
Jones, Kerrie Louise
English clinical director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 43 20-22, Wenlock Road, London, N1 7GU, England
Jones, Kerrie Louise
English public relations born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 44 Le Sourcil, Manley Bridge Road, Rowledge, Farnham, Surrey, GU10 4BU, England
Leeks, Joanna Louise
British clinical director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 45 1, Treetops, Great North Road, Welwyn, Hertfordshire, AL6 0HU, England
Leeks, Joanna Louise
British occupational health advisor born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 46 Vine Cottage, Broom Street, Faversham, Kent, ME13 9DW, England
Sharples, William John
British clinical director born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 47 St. Marys Cottage, Cold Brayfield, Olney, MK46 4HS, England
Winter, Josephine Suzanne
British clinical director born in November 1983Resident in Wales
Registered addresses and corresponding companiesWinter, Josephine Suzanne
British company director born in November 1983Resident in Wales
Registered addresses and corresponding companies
IIF 50 Rosevale, Camp Road, Sudbrook, Caldicot, NP26 5TE, Wales
Noone, Steven John
British clinical director born in May 1960Registered addresses and corresponding companies
IIF 51 141 Conway Road, Colwyn Bay, Conwy, LL29 7LS
Vlietstra, John Richard
British clinical director born in February 1946Resident in England
Registered addresses and corresponding companiesVlietstra, John Richard
British england born in February 1946Resident in England
Registered addresses and corresponding companiesVlietstra, John Richard
British none born in February 1946Resident in England
Registered addresses and corresponding companies
IIF 69 IIF 70 Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
IIF 71 Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
IIF 72 Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Greater Manchester, BL4 8RH, England
IIF 73 IIF 74 IIF 75 (more) Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Pearce, Tracy Elizabeth
British director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 79 24, Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY, England
Pearce, Tracy Elizabeth
British recruitment consultant born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 80 Cotton Court, Church Street, Preston, PR1 3BY, England
Tracy Elizabeth Pearce
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 81 24 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY, England
Jones, Alexander Bowker
Registered addresses and corresponding companiesLeeks, Joanna Louise
English clinical director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 84 21, Church Road, Oare, Faversham, ME13 0QA, England
Mr Alexander Bowker Jones
British born in December 1971Resident in England
Registered addresses and corresponding companiesMr William John Sharples
British born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 87 St. Marys Cottage, Cold Brayfield, Olney, MK46 4HS, England
Mrs Joanna Louise Leeks
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 88 Vine Cottage, Broom Street, Graveney, Faversham, ME13 9DW, England
Ms Joanna Louise Leeks
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 89 1, Treetops, Great North Road, Welwyn, Hertfordshire, AL6 0HU, England
Thackeray, Simon John Peter
British clinical director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 90 Pendra Loweth, Maen Valley, Goldenbank, Falmouth, TR11 5BJ, England
Thackeray, Simon John Peter
British dental surgeon born in March 1969Resident in England
Registered addresses and corresponding companiesThackeray, Simon John Peter
British dentist born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 93 4-6, Rufford Avenue, Mansfield, Nottinghamshire, NG18 2BT, United Kingdom
Pearce, Tracy Elizabeth
British Registered addresses and corresponding companies
IIF 94 24, Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY, England
Mr Simon John Peter Thackeray
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 95 4-6, Rufford Ave, Mansfield, Nottinghamshire, NG18 2BT
Mrs Josephine Suzanne Winter
British born in November 1983Resident in Wales
Registered addresses and corresponding companies
IIF 96 Merlin House, Langstone Business Park, Langstone, Newport, NP18 2HJ, Wales
Mrs Tracy Elizabeth Pearce
British born in July 1970Resident in England
Registered addresses and corresponding companiesMs Joanna Louise Leeks
English born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 99 21, Church Road, Oare, Faversham, ME13 0QA, England
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1MEDI MOGUL CONSULTANCY LTD - 2018-02-14 Merlin House Langstone Business Park, Langstone, Newport, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)181 GBP2024-01-31Officer
2017-06-30 ~ nowIIF 49 - Director → MEPerson with significant control 2017-08-01 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AJ IMPLANTS LIMITED
- nowALEX JONES IMPLANTS LIMITED - 2022-06-20 24-26 Mansfield Road, Rotherham, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)32,675 GBP2024-05-31Officer 2022-05-18 ~ nowIIF 36 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)Officer 2021-01-20 ~ nowIIF 12 - Director → ME
- 4 East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United KingdomActive Corporate (8 parents)Equity (Company account)15,328 GBP2024-06-30Officer 2020-06-12 ~ nowIIF 91 - Director → ME
- 5CALISTRATE CLINIC LIMITED - 2019-02-04 Belair (gate Lodge), 3 Gallery Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer 2017-12-27 ~ nowIIF 25 - Director → MEPerson with significant control 2017-12-27 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 6DEVON AUDIOLOGY SERVICES COMMUNITY INTEREST COMPANY - 2011-07-07 Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer 2011-01-13 ~ nowIIF 15 - Director → ME
- 7
CINTRE
- nowCINTRE COMMUNITY LIMITED - 2016-09-29 Second Floor, Dean House, 94 Whiteladies Road, Bristol, United KingdomActive Corporate (7 parents)Officer 2018-07-10 ~ nowIIF 48 - Director → ME - 8 Cotton Court, Church Street, Preston, EnglandActive Corporate (2 parents)Officer 2025-02-26 ~ nowIIF 80 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE
- 9 Rosevale Camp Road, Sudbrook, Caldicot, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,006 GBP2024-01-31Officer 2017-06-09 ~ nowIIF 50 - Director → ME
- 10 54 High Street, Penistone, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2012-09-11 ~ dissolvedIIF 33 - Director → ME
- 11 Positive Practice Accountants, 1 Primet Hill, Lancashire, Colne, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-511,360 GBP2024-11-30Officer 2022-11-03 ~ nowIIF 2 - Director → MEPerson with significant control 2022-11-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Unit 27 Station Hill, Thurston, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)577 GBP2024-12-31Officer 2013-12-24 ~ nowIIF 79 - Director → ME 2013-12-24 ~ nowIIF 94 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 13 Meeting Makers Limited, Jordanhill Campus, 76 Southbrae Drive, GlasgowDissolved Corporate (3 parents)Officer 2007-05-17 ~ dissolvedIIF 10 - Director → ME
- 14 24 Northgate Street, Bury St. Edmunds, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-12-31Officer 2017-05-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-05-22 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 21 Church Road, Oare, Faversham, EnglandDissolved Corporate (2 parents)Officer 2021-09-30 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2021-09-30 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
ORRI LTD
- nowEATING DISORDERS RECOVERY CENTRE LTD - 2018-10-03 80-81 Wimpole Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,426,565 GBP2024-12-31Officer 2018-07-06 ~ nowIIF 43 - Director → ME - 17 1 Princess Street, Barnsley, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-09 ~ dissolvedIIF 32 - Director → ME
- 18 Pendra Loweth Maen Valley, Goldenbank, Falmouth, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)133,164 GBP2024-12-31Officer 2025-03-22 ~ nowIIF 90 - Director → ME
- 19 20 Milestone Road, Knebworth, EnglandActive Corporate (1 parent)Equity (Company account)-30,922 GBP2024-04-30Officer 2017-04-08 ~ nowIIF 46 - Director → MEPerson with significant control 2017-04-08 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 20 1 Treetops, Great North Road, Welwyn, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2020-07-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Halton Brook Business Park Weston Road, Aston Clinton, Aylesbury, Bucks, EnglandActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)15,215 GBP2016-09-30Officer 2014-03-25 ~ nowIIF 21 - Director → ME
- 22 Bwc Business Solutions Llp, 8 Park Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2013-01-11 ~ dissolvedIIF 29 - Director → ME
- 23 11 Henry Street, Lymm, Cheshire, EnglandDissolved Corporate (4 parents)Officer 2013-01-14 ~ dissolvedIIF 30 - Director → ME
- 24 Ground Floor Apartment Wheatsheaf House, Park Lane, Carleton, Skipton, N. Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,583 GBP2024-01-31Officer 2020-01-28 ~ nowIIF 26 - Director → ME
- 25 3 Eastfields, Blewbury, Didcot, OxonDissolved Corporate (3 parents)Equity (Company account)-74,756 GBP2018-12-31Officer 2011-08-12 ~ dissolvedIIF 9 - Director → ME 2011-08-12 ~ dissolvedIIF 39 - Secretary → ME
- 26CONSULTANT EYE SURGEONS PARTNERSHIP (BRISTOL) LLP - 2016-05-28CONSULTANT EYE SURGEONS PARTNERSHIP LLP - 2005-07-08 2 Clifton Park, Clifton, BristolDissolved Corporate (3 parents)Officer 2017-12-13 ~ dissolvedIIF 27 - LLP Member → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 27 4-6 Rufford Ave, Mansfield, NottinghamshireActive Corporate (3 parents)Equity (Company account)43,295 GBP2024-12-31Officer 2013-10-25 ~ nowIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
- 28 St. Marys Cottage, Cold Brayfield, Olney, EnglandActive Corporate (1 parent)Officer 2025-02-19 ~ nowIIF 47 - Director → MEPerson with significant control 2025-02-19 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 29 Courtauld Institute Of Art Somerset House, Strand, London, United KingdomActive Corporate (13 parents)Officer 2012-05-23 ~ nowIIF 22 - Director → ME
- 30 Ground Floor, Wheatsheaf House Park Lane, Carleton, Skipton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-168,236 GBP2024-08-30Officer 2018-08-01 ~ nowIIF 8 - Director → ME
- 31 Ground Floor, Wheatsheaf House Park Lane, Carleton, Skipton, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)53,507 GBP2024-02-29Officer 2020-02-25 ~ nowIIF 7 - Director → MEPerson with significant control 2020-02-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
Ceased
47
- 1 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (6 parents)Officer 2011-04-20 ~ 2013-12-31IIF 63 - Director → ME
- 2
ADP ASHFORD LTD
- nowA D V KENT LIMITED - 2008-10-28 Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (4 parents)Officer 2011-08-12 ~ 2013-12-31IIF 53 - Director → ME - 3
ADP YORKSHIRE LTD.
- nowMEDIMATCH UK LIMITED - 2008-06-23QUAYSHELFCO 971 LIMITED - 2003-03-13 Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (4 parents)Officer 2011-08-12 ~ 2013-12-31IIF 62 - Director → ME - 4PENISTONE DENTAL CARE LIMITED - 2019-08-22JONES SMILE CARE LIMITED - 2008-04-02 Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents)Equity (Company account)731,582 GBP2022-09-02Officer 2008-03-18 ~ 2022-09-02IIF 37 - Director → MEPerson with significant control 2016-04-06 ~ 2022-09-02IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OE
- 5BROOMCO (2499) LIMITED - 2001-10-09 54-56 Kinmel Street, Rhyl, Denbighshire, WalesActive Corporate (6 parents)Equity (Company account)6,120,048 GBP2024-03-31Officer 2001-10-08 ~ 2007-04-18IIF 51 - Director → ME
- 6 Bwc Business Solutions Limited, 8 Park Place, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2013-01-11 ~ 2013-01-11IIF 31 - Director → ME
- 7 Aintree House No. 63, Salisbury Road, Farnborough, HampshireActive Corporate (1 parent)Equity (Company account)931 GBP2024-03-31Officer 2006-01-30 ~ 2017-02-28IIF 44 - Director → ME
- 8
BRAMORA LIMITED
- nowGWECO 368 LIMITED - 2007-10-22 Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (4 parents)Officer 2010-06-17 ~ 2013-12-31IIF 64 - Director → ME - 9YORKCO 101 LIMITED - 1993-06-28 Brandon Medical Company Ltd Elmfield Road, Morley, LeedsActive Corporate (8 parents)Officer 2013-05-01 ~ 2023-09-20IIF 41 - Director → ME
- 10BRITISH ACADEMY OF AUDIOLOGISTS - 2003-11-13 71 Queen Victoria Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)474,032 GBP2024-03-31Officer 2008-11-22 ~ 2014-11-20IIF 17 - Director → ME 2004-03-31 ~ 2006-11-23IIF 13 - Director → ME
- 11 64 Wimpole Street, LondonActive Corporate (16 parents)Officer 2010-06-26 ~ 2012-07-02IIF 92 - Director → ME
- 12 Europa House Europa Trading Estate Stoneclough Road, Kearsley, ManchesterActive Corporate (6 parents)Officer 2013-04-09 ~ 2013-12-31IIF 75 - Director → ME
- 13SPECSAVERS DENTAL GROUP LIMITED - 1999-12-16JOHN KELSEY LIMITED - 1999-11-09SPECSAVERS DENTAL CENTRES LIMITED - 2000-05-02MARTIN ROOMS LIMITED - 1984-06-19 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (9 parents)Officer 2011-08-12 ~ 2013-12-31IIF 59 - Director → ME
- 14 Landmark St Peters Square 1, Oxford Street, ManchesterDissolved Corporate (4 parents)Officer 2011-08-12 ~ 2013-12-31IIF 72 - Director → ME
- 15DH DENTA HOLDINGS LIMITED - 2008-04-22 Landmark St Peters Square 1, Oxford Street, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer 2013-04-02 ~ 2013-12-31IIF 69 - Director → ME
- 16 Hedley House, 13 Queen Parade, HarrogateDissolved Corporate (1 parent)Officer 2008-06-13 ~ 2010-06-13IIF 35 - Director → ME 2008-06-13 ~ 2010-06-13IIF 82 - Secretary → ME
- 17 The Generator Hub The Gallery, Kings Wharf, The Quay, Exeter, Devon, EnglandDissolved Corporate (3 parents)Officer 2018-03-16 ~ 2020-07-13IIF 18 - Director → ME
- 18 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (8 parents, 1 offspring)Officer 2011-04-20 ~ 2013-12-31IIF 58 - Director → ME
- 19 Somerset House, Strand, LondonDissolved Corporate (8 parents)Officer 2007-02-01 ~ 2014-02-03IIF 11 - Director → ME
- 20
IDH 324 & 325 LTD
- nowCOMBEPEASE LTD - 2008-11-14 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (6 parents)Officer 2011-04-20 ~ 2013-12-31IIF 56 - Director → ME - 21
IDH 331 LTD.
- nowFALMOUTH HEALTH LIMITED - 2008-12-11 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (6 parents)Officer 2010-06-17 ~ 2013-12-31IIF 54 - Director → ME - 22
IDH 346 LTD
- nowSTANLEY VILLAS LIMITED - 2009-05-13 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (6 parents)Officer 2011-04-20 ~ 2013-12-31IIF 60 - Director → ME - 23
IDH 622 LIMITED
- nowPENISTONE DENTAL CLINIC LIMITED - 2011-11-29 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (6 parents)Officer 2009-10-26 ~ 2011-11-08IIF 34 - Director → ME 2009-10-26 ~ 2011-11-08IIF 83 - Secretary → ME - 24
IDH LIMITED
- nowADP DENTAL COMPANY LIMITED - 2014-01-28TEMPLAR MALINS,LIMITED - 1995-12-19 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (10 parents, 7 offsprings)Officer 2011-08-12 ~ 2013-12-31IIF 65 - Director → ME - 25
IDH MANSFIELD LIMITED
- nowADP MANSFIELD LTD. - 2014-04-28BOB LEWTHWAITE DENTAL HEALTH LIMITED - 2008-07-11 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (8 parents)Officer 2011-08-12 ~ 2013-12-31IIF 77 - Director → ME - 26PORTS OF AMERICA LIMITED - 1996-03-01AMERICAN PORT SERVICES LIMITED - 1996-04-18COLEROB LIMITED - 1996-01-31BENICIA PORTS LIMITED - 1996-04-26AMERICAN PORTS LIMITED - 1996-03-06INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04DIVERSE ACQUISITIONS LIMITED - 1996-10-28 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (9 parents, 13 offsprings)Officer 2010-06-17 ~ 2013-12-31IIF 78 - Director → ME
- 27 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (6 parents)Officer 2011-04-20 ~ 2013-12-31IIF 70 - Director → ME
- 28 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (6 parents)Officer 2010-06-17 ~ 2013-12-31IIF 57 - Director → ME
- 29 C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, GlasgowLiquidation Corporate (5 parents)Equity (Company account)702,210 GBP2023-06-30Officer 2015-06-26 ~ 2016-08-18IIF 24 - Director → ME
- 30IDH ACQUISITIONS LIMITED - 2022-12-05INTERCEDE 2098 LIMITED - 2006-03-21 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (9 parents, 90 offsprings)Officer 2010-06-17 ~ 2013-12-31IIF 74 - Director → ME
- 31
ORACLE CARE LIMITED
- nowNEWINCCO 486 LIMITED - 2005-11-18 Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, EnglandActive Corporate (3 parents)Equity (Company account)5,442,011 GBP2024-11-30Officer 2010-04-01 ~ 2016-02-10IIF 20 - Director → ME - 32
ORTHOWORLD 2000 LIMITED
- nowV.G. BOYLE LIMITED - 1992-10-26GRIFFIN'S DENTISTRY LIMITED - 1999-04-21 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (10 parents)Officer 2010-06-17 ~ 2013-12-31IIF 68 - Director → ME - 33
ORTHOWORLD LIMITED
- nowWELDONMADE PLC - 1999-03-09ORTHOWORLD PLC - 2007-05-31 Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (6 parents)Officer 2010-06-17 ~ 2013-12-31IIF 55 - Director → ME - 34 1 Johnston Street, Paisley, RenfrewshireActive Corporate (9 parents)Officer 2010-06-17 ~ 2013-12-31IIF 71 - Director → ME
- 35 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (6 parents)Officer 2013-08-21 ~ 2013-12-31IIF 66 - Director → ME
- 36
Q DENTAL CARE LIMITED
- nowBRISTOL ORTHODONTIC SERVICES LIMITED - 2011-04-04 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (6 parents)Officer 2013-04-02 ~ 2013-12-31IIF 67 - Director → ME - 37Q DENTAL CARE LIMITED - 2011-04-04 Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (5 parents)Officer 2013-04-02 ~ 2013-12-31IIF 52 - Director → ME
- 38 Ground Floor Apartment Wheatsheaf House, Park Lane, Carleton, Skipton, N. Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,583 GBP2024-01-31Person with significant control 2020-01-28 ~ 2024-02-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39ALNERY NO. 2665 LIMITED - 2007-03-19P&C JV LIMITED - 2007-05-11 Stannard Way, Priory Business Park, BedfordActive Corporate (5 parents)Officer 2018-02-26 ~ 2021-03-16IIF 40 - Director → ME
- 40THE REGISTRATION COUNCIL OF SCIENTISTS IN HEALTH CARE - 2000-09-07 130-132 Tooley Street, LondonActive Corporate (8 parents)Equity (Company account)51,115 GBP2024-12-31Officer 2014-03-11 ~ 2015-04-21IIF 16 - Director → ME
- 41 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (6 parents)Officer 2011-04-20 ~ 2013-12-31IIF 73 - Director → ME
- 42THE REGISTRATION COUNCIL OF CLINICAL PHYSIOLOGISTS - 2018-12-27 6 The Terrace, Rugby Road, Lutterworth, EnglandActive Corporate (7 parents)Equity (Company account)429,037 GBP2017-11-30Officer 2001-11-16 ~ 2017-05-10IIF 14 - Director → ME
- 43TAYSIDE FLOW TECHNOLOGIES LIMITED - 2012-02-01 Prospect Business Centre, Gemini Crescent, Dundee, ScotlandActive Corporate (5 parents)Equity (Company account)-2,865,914 GBP2024-12-31Officer 2013-04-03 ~ 2015-11-06IIF 42 - Director → ME
- 44 Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (5 parents)Officer 2013-04-02 ~ 2013-12-31IIF 76 - Director → ME
- 45 Ground Floor, Wheatsheaf House Park Lane, Carleton, Skipton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-168,236 GBP2024-08-30Person with significant control 2018-08-01 ~ 2020-08-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 46LACEY'S DENTISTRY LIMITED - 1992-05-20 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (10 parents, 3 offsprings)Officer 2010-06-17 ~ 2013-12-31IIF 61 - Director → ME
- 47 7 The Precinct, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer 2019-08-19 ~ 2024-04-08IIF 1 - Director → MEPerson with significant control 2019-08-19 ~ 2021-08-18IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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