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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 Peter

    Related profiles found in government register
  • Doyle, Kevan-peter Peter
    Irish accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

      IIF 1 IIF 2
  • Doyle, Kevan-peter Peter
    Irish cfo born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 3
  • Doyle, Kevan-peter Peter
    Irish chair person born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

      IIF 4 IIF 5 IIF 6

    • icon of address Hesley Hall, Hesley, Doncaster, DN11 9HH, England

      IIF 8 IIF 9 IIF 10

    • icon of address Units 5-8 Paramount Business Park, Wilson Road, Liverpool, L36 6AW, England

      IIF 11

    • icon of address The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, United Kingdom

      IIF 12 IIF 13
  • Doyle, Kevan-peter Peter
    Irish chairman born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

      IIF 14

    • icon of address 34, Park Road, East Twickenham, Middlesex, TW1 2PX, England

      IIF 15
  • Doyle, Kevan-peter Peter
    Irish chartered accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doyle, Kevan-peter Peter
    Irish company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Front Suite, First Floor, 131 High Street, Teddington, Middlesex, TW11 8HH, United Kingdom

      IIF 30

    • icon of address 34, Park Road, Twickenham, TW1 2PX, England

      IIF 31
  • Doyle, Kevan-peter Peter
    Irish director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doyle, Kevan-peter Peter
    Irish none born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doyle, Kevan-peter
    British chairman born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4c, Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim, BT5 6BQ

      IIF 105
  • Doyle, Kevan-peter
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 106
  • Mr Kevan-peter Doyle
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Park Road, Twickenham, TW1 2PX

      IIF 107
  • Doyle, Kevan Peter
    Irish director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, Wimpole Street, London, W1G 9RU, England

      IIF 108
  • Doyle, Kevan-peter Peter
    Irish chartered accountant

    Registered addresses and corresponding companies

    • icon of address 40-44, Coombe Road, New Malden, Surrey, KT3 4QF

      IIF 109
  • Doyle, Kevan-peter Peter
    Irish director

    Registered addresses and corresponding companies

    • icon of address 40-44, Coombe Road, New Malden, Surrey, KT3 4QF

      IIF 110

    • icon of address 34 Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 111 IIF 112
  • Doyle, Kevan Peter
    Irish cfo born in February 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 34, Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 113
  • Kevan-peter Doyle
    Irish born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Park Road, Twickenham, TW1 2PX, England

      IIF 114
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 34 Park Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 11 - Director → ME
  • 5
    HESLEY HOLDINGS LIMITED - 2012-10-31
    HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
    CASTLEGATE 339 LIMITED - 2004-12-17
    icon of address Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 5 - Director → ME
  • 7
    CASTLEGATE 513 LIMITED - 2012-10-31
    icon of address Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 7 - Director → ME
  • 8
    EDUCATIONAL SERVICES LIMITED - 2008-05-30
    icon of address Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address 34 Park Road, Twickenham
    Active Corporate (2 parents)
    Equity (Company account)
    189,391 GBP2024-03-31
    Officer
    icon of calendar 2013-10-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 10
    COGNITIVE HEALTH LTD - 2011-01-07
    icon of address 62-64 New Cavendish Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,762,986 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2013-11-07 ~ now
    IIF 108 - Director → ME
  • 11
    SWEET FANNY ADAMS LIMITED - 2011-01-24
    icon of address 4 Vicarage Road, Teddington, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,210 GBP2024-03-31
    Officer
    icon of calendar 2005-04-11 ~ now
    IIF 112 - Secretary → ME
  • 12
    HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
    FULLERTON HOUSE LIMITED - 2000-11-28
    STREAMLEAGUE LIMITED - 1992-02-03
    icon of address Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 6 - Director → ME
  • 13
    YONA OPCO LIMITED - 2023-10-04
    icon of address Hesley Hall, Hesley, Doncaster, England
    Active Corporate (9 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 10 - Director → ME
  • 14
    YONA BIDCO LIMITED - 2023-10-03
    icon of address Hesley Hall, Hesley, Doncaster, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 9 - Director → ME
  • 15
    icon of address Hesley Hall, Hesley, Doncaster, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 8 - Director → ME
  • 16
    Company number 01409437
    Non-active corporate
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 102 - Director → ME
  • 17
    Company number 01573221
    Non-active corporate
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 91 - Director → ME
  • 18
    Company number 01668583
    Non-active corporate
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 88 - Director → ME
  • 19
    Company number 01680677
    Non-active corporate
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 97 - Director → ME
  • 20
    Company number 01830827
    Non-active corporate
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 92 - Director → ME
  • 21
    Company number 02221427
    Non-active corporate
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 84 - Director → ME
  • 22
    Company number 02499059
    Non-active corporate
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 81 - Director → ME
  • 23
    Company number 02599022
    Non-active corporate
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 77 - Director → ME
  • 24
    Company number 02697942
    Non-active corporate
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 76 - Director → ME
  • 25
    Company number 02781623
    Non-active corporate
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 93 - Director → ME
  • 26
    Company number 02933546
    Non-active corporate
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 99 - Director → ME
  • 27
    Company number 03194001
    Non-active corporate
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 86 - Director → ME
  • 28
    Company number 03275396
    Non-active corporate
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 96 - Director → ME
  • 29
    Company number 03657372
    Non-active corporate
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 79 - Director → ME
Ceased 80
  • 1
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 57 - Director → ME
  • 2
    MONTREUX BIDCO LIMITED - 2019-06-06
    icon of address 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
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 46 - Director → ME
  • 3
    MONTREUX HOLDCO LIMITED - 2019-06-20
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 43 - Director → ME
  • 4
    MONTREUX MIDCO LIMITED - 2019-06-06
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 42 - Director → ME
  • 5
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    icon of address 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
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 65 - Director → ME
  • 6
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 53 - Director → ME
  • 7
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    icon of address 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
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 66 - Director → ME
  • 8
    PIMCO 2731 LIMITED - 2008-03-04
    icon of address 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
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 70 - Director → ME
  • 9
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 63 - Director → ME
  • 10
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 71 - Director → ME
  • 11
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    IIF 80 - Director → ME
  • 12
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2014-04-07
    IIF 104 - Director → ME
  • 13
    GOTELEE'S 2001 LIMITED - 2001-01-11
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2014-04-07
    IIF 103 - Director → ME
  • 14
    FOXGLOVE MERCHANTS LIMITED - 2003-02-10
    icon of address 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
    icon of calendar 2016-02-01 ~ 2022-08-31
    IIF 105 - Director → ME
  • 15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2014-04-07
    IIF 89 - Director → ME
  • 16
    icon of address 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
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 68 - Director → ME
  • 17
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    IIF 78 - Director → ME
  • 18
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    IIF 75 - Director → ME
  • 19
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    IIF 74 - Director → ME
  • 20
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    IIF 101 - Director → ME
  • 22
    icon of address 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
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 59 - Director → ME
  • 23
    icon of address 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
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 48 - Director → ME
  • 24
    ADDART LIMITED - 1990-03-22
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    IIF 83 - Director → ME
  • 25
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2015-12-08
    IIF 21 - Director → ME
  • 26
    RBCO 75 LIMITED - 1991-02-21
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2015-12-08
    IIF 20 - Director → ME
  • 27
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 58 - Director → ME
  • 28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    IIF 100 - Director → ME
  • 29
    icon of address 197 Kingston Road Epsom, Surrey
    Liquidation Corporate (3 parents)
    Total liabilities (Company account)
    702,773 GBP2023-04-30
    Officer
    icon of calendar 2017-06-18 ~ 2017-10-02
    IIF 30 - Director → ME
  • 30
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-23 ~ 2014-04-15
    IIF 33 - Director → ME
  • 31
    DOLPHINGRANGE LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    IIF 36 - Director → ME
  • 32
    MISTYFORD LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    IIF 40 - Director → ME
  • 33
    ACORNTRAIL LIMITED - 2001-05-04
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    IIF 32 - Director → ME
  • 34
    CALLCOLOUR LIMITED - 1999-11-25
    icon of address 10 Orange Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,168,927 GBP2023-12-31
    Officer
    icon of calendar 2009-08-01 ~ 2014-01-30
    IIF 73 - Director → ME
  • 35
    icon of address 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
    icon of calendar 2019-06-28 ~ 2025-02-11
    IIF 15 - Director → ME
  • 36
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2014-01-17
    IIF 25 - Director → ME
  • 37
    GERASTO LIMITED - 1996-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2015-12-08
    IIF 23 - Director → ME
  • 38
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2014-01-21
    IIF 28 - Director → ME
  • 39
    HOLIAST LIMITED - 1996-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2015-12-08
    IIF 19 - Director → ME
  • 40
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 51 - Director → ME
  • 41
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,780,877 GBP2018-03-31
    Officer
    icon of calendar 2018-08-07 ~ 2018-08-10
    IIF 55 - Director → ME
  • 42
    OVAL (1782) LIMITED - 2002-12-17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2015-12-08
    IIF 1 - Director → ME
  • 43
    CAREHAB I LIMITED - 2006-12-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,350,340 GBP2020-03-31
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 67 - Director → ME
  • 44
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    icon of address One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2013-05-02
    IIF 26 - Director → ME
  • 45
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 60 - Director → ME
  • 46
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-28 ~ 2018-08-10
    IIF 44 - Director → ME
  • 47
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    icon of address 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
    icon of calendar 2018-03-28 ~ 2018-08-10
    IIF 56 - Director → ME
  • 48
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-19 ~ 2015-12-08
    IIF 34 - 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
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 49 - Director → ME
  • 50
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 50 - Director → ME
  • 51
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 72 - 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
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-29 ~ 2015-12-08
    IIF 18 - Director → ME
  • 53
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2015-12-08
    IIF 22 - 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
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    IIF 37 - 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
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    IIF 87 - Director → ME
  • 56
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2015-12-08
    IIF 16 - Director → ME
  • 57
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2015-12-08
    IIF 38 - Director → ME
    icon of calendar 2005-02-22 ~ 2010-02-28
    IIF 110 - Secretary → ME
  • 58
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    SONA HEALTH LIMITED - 2002-09-03
    TWEEDPARK LIMITED - 2002-04-24
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-30 ~ 2015-12-08
    IIF 17 - Director → ME
    icon of calendar 2001-12-31 ~ 2010-04-01
    IIF 109 - Secretary → ME
  • 59
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    MAILSTOP LIMITED - 2003-12-18
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-26 ~ 2015-12-08
    IIF 39 - Director → ME
    icon of calendar 2003-11-26 ~ 2009-07-29
    IIF 111 - Secretary → ME
  • 60
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 52 - Director → ME
  • 61
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    IIF 85 - Director → ME
  • 62
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    IIF 41 - Director → ME
  • 63
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 61 - Director → ME
  • 64
    HESPALDY LIMITED - 1997-02-21
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2014-01-24
    IIF 27 - Director → ME
  • 65
    SMILEPOD HYGIENE LIMITED - 2018-10-30
    icon of address Kintyre House, 70 High Street, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -874,051 GBP2022-12-31
    Officer
    icon of calendar 2016-02-01 ~ 2017-04-30
    IIF 106 - Director → ME
  • 66
    CROWNRIDE LIMITED - 1986-05-02
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 54 - Director → ME
  • 67
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2017-03-31
    Officer
    icon of calendar 2018-03-28 ~ 2018-08-10
    IIF 47 - Director → ME
  • 68
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 69 - 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
    icon of address Gresley House, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-27 ~ 2013-11-29
    IIF 24 - Director → ME
  • 70
    SWEET FANNY ADAMS LIMITED - 2011-01-24
    icon of address 4 Vicarage Road, Teddington, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,210 GBP2024-03-31
    Officer
    icon of calendar 2005-04-11 ~ 2011-01-22
    IIF 98 - Director → ME
  • 71
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2015-12-08
    IIF 2 - Director → ME
  • 72
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    icon of address 3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    icon of calendar 2007-11-30 ~ 2011-01-12
    IIF 90 - Director → ME
  • 73
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 62 - Director → ME
  • 74
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    IIF 82 - Director → ME
  • 75
    VALE HEALTHCARE LIMITED - 2007-11-15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-29 ~ 2015-12-08
    IIF 3 - Director → ME
  • 76
    VALE CLINIC LIMITED - 2007-11-15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-21 ~ 2015-12-08
    IIF 113 - Director → ME
  • 77
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    IIF 35 - Director → ME
  • 78
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    IIF 94 - Director → ME
  • 79
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    IIF 64 - Director → ME
  • 80
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    icon of address 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
    icon of calendar 2018-03-28 ~ 2018-08-10
    IIF 45 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.