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
Healey, Paul Dyson
- British born in January 1970
Healey, Paul Dyson
Resident in England
Registered addresses and corresponding companiesWelton Grange, Welton, Brough, East Yorkshire , HU15 1NB
IIF 1Welton Grange, Welton, Brough, East Yorkshire , HU15 1NB
IIF 2Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB
IIF 3 IIF 4 IIF 5 (more)Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom
IIF 11Welton Grange, Welton Brough, East Riding Of Yorkshire, HU15 1NB
IIF 12 IIF 13C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 14
- British company director born in January 1970
Healey, Paul Dyson
Resident in England
Registered addresses and corresponding companiesHU15
IIF 15 IIF 16 IIF 17Brantingham Wold Grange, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP, United Kingdom
IIF 18 IIF 19Brantingham Wold Grange, Spout Hill, Brantingham, Brough, North Humberside, HU15 1QP
IIF 20Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB
IIF 21Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB
IIF 22 IIF 23 IIF 24 (more)Welton Grange, Welton Brough, East Riding Of Yorkshire, HU15 1NB
IIF 26Welton Grange, Brough, East Yorkshire, HU15 1NB
IIF 276th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 28
- British director born in January 1970
Healey, Paul Dyson
Resident in England
Registered addresses and corresponding companiesHU15
IIF 29Brantingham Wold Farm, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP, United Kingdom
IIF 30Brantingham Wold Grange, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP
IIF 31Brantingham Wold Grange, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP, Hungary
IIF 32Brantingham Wold Grange, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB, England
IIF 37Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB
IIF 38 IIF 39 IIF 40 (more)Welton Grange, Cowgate, Welton, Brough East Riding Of Yorkshire, HU15 1NB
IIF 42Welton Grange, Welton, Brough East Yorkshire, HU15 1NB
IIF 43Brantingham Wold Grange, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP, United Kingdom
IIF 44Welton Grange Welton, Brough, East Riding Of Yorkshire, HU15 1NB
IIF 45Middleton House, Westland Road, Leeds, LS11 5UH, United Kingdom
IIF 46
- British company director born in January 1970Registered addresses and corresponding companies
Healey, Paul Dyson
Westella Hall, Westella, Hull, East Yorkshire, HU10 7RP
IIF 47
- British born in January 1970
Healey, Paul Dyson
Resident in United Kingdom
Registered addresses and corresponding companiesWelton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB, England
IIF 48
- British company director born in January 1970
Healey, Paul Dyson
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1970
Healey, Paul Dyson
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Healey, Paul Dyson
Brantingham Wold Grange, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP
IIF 56
- British born in January 1970
Mr Paul Dyson Healey
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Mr Paul Dyson Healey
Resident in United Kingdom
Registered addresses and corresponding companiesThe Falkirk Stadium, Westfield, Falkirk, Stirlingshire, FK2 9DX, Scotland
IIF 59
- British born in January 1970
Paul Dyson Healey
Resident in United Kingdom
Registered addresses and corresponding companies3125, Century Way, Thorpe Park Business Park, Leeds, LS15 8ZB, United Kingdom
IIF 60
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)
SC005854The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, ScotlandActive Corporate (29 parents, 6 offsprings)Equity (Company account)1,176,203 GBP2024-05-31Person with significant control2016-06-06 ~ nowIIF 59 - Has significant influence or control → OE - 2INHOCO 940 LIMITED - 1999-07-06 00633255, 00646234, 01102869... (more)Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2000-04-10 ~ dissolvedIIF 23 - Director → ME
- 3SOVCO (632) LIMITED - 1996-03-19 02699020, 02702290, 02702303... (more)Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2000-04-10 ~ dissolvedIIF 25 - Director → ME
- 4Welton Grange, Welton, Brough, East YorkshireActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,000,001 GBP2024-06-30Officer2005-03-07 ~ nowIIF 10 - Director → ME
- 5Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2005-03-07 ~ dissolvedIIF 41 - Director → ME
- 6Welton Grange, Welton, Brough, West YorkshireDissolved Corporate (4 parents)Officer2005-11-15 ~ dissolvedIIF 34 - Director → ME
- 7
LEEDS 46 LIMITED
167136083125 Century Way, Thorpe Park Business Park, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2025-09-12 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 8STADIUM CITY LIMITED - 1999-06-30 03772421MAINBARTER LIMITED - 1983-12-13Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2010-03-19 ~ dissolvedIIF 44 - Director → ME
- 9Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (4 parents)Officer2011-02-15 ~ dissolvedIIF 40 - Director → ME
- 10
SCOTTISH HOME STORES LIMITED
00302145Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (3 parents)Officer2004-10-12 ~ dissolvedIIF 56 - Secretary → ME - 11
SPH 2011 LIMITED
07488898C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2011-01-19 ~ nowIIF 14 - Director → ME - 12
SRH 2011 LIMITED
07488901Welton Grange, Welton, Brough, East YorkshireActive Corporate (5 parents, 1 offspring)Equity (Company account)-75,084,697 GBP2022-12-31Officer2011-01-19 ~ nowIIF 7 - Director → ME - 13
STADIUM (2005) LIMITED
05639339Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (4 parents)Officer2005-11-29 ~ dissolvedIIF 30 - Director → ME - 14Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents)Equity (Company account)-8,597,639 GBP2022-12-31Officer2004-12-08 ~ dissolvedIIF 22 - Director → ME
- 15
STADIUM (BRADFORD) LIMITED
05980832Welton Grange, Welton Brough, East Riding Of YorkshireActive Corporate (4 parents)Equity (Company account)-10,090,167 GBP2024-06-30Officer2006-10-30 ~ nowIIF 13 - Director → ME - 16Welton Grange, Welton, Brough, East YorkshireActive Corporate (4 parents)Equity (Company account)-28,623,236 GBP2024-06-30Officer2004-12-08 ~ nowIIF 2 - Director → ME
- 17Welton Grange, Welton, Brough East YorkshireDissolved Corporate (5 parents)Officer1999-07-13 ~ dissolvedIIF 43 - Director → ME
- 18Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (4 parents)Officer2002-07-25 ~ dissolvedIIF 31 - Director → ME
- 19Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents)Officer2001-08-15 ~ dissolvedIIF 33 - Director → ME
- 20Welton Grange, Welton, Brough, East Riding Of YorkshireDissolved Corporate (5 parents)Officer2005-11-14 ~ dissolvedIIF 35 - Director → ME
- 21
STADIUM PARKGATE (NO. 2) LIMITED
- 2005-11-29 05122231Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents)Equity (Company account)-5,572,321 GBP2022-12-31Officer2004-12-08 ~ dissolvedIIF 24 - Director → ME - 22Welton Grange, Welton, Brough, East YorkshireActive Corporate (5 parents)Equity (Company account)-902,795 GBP2024-06-30Officer1999-05-18 ~ nowIIF 1 - Director → ME
- 23Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents)Equity (Company account)1,328,482 GBP2022-12-31Officer2002-11-07 ~ dissolvedIIF 38 - Director → ME
- 24Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (4 parents)Officer2005-04-07 ~ dissolvedIIF 32 - Director → ME
- 25INHOCO 4139 LIMITED - 2006-03-17 00633255, 00646234, 01102869... (more)Welton Grange, Welton Brough, East Riding Of YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,645 GBP2024-06-30Officer2006-03-31 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 26Welton Grange, Welton, Brough, East YorkshireActive Corporate (5 parents, 5 offsprings)Officer2004-12-08 ~ nowIIF 6 - Director → ME
- 27Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents)Officer1994-06-16 ~ dissolvedIIF 19 - Director → ME
- 28Welton Grange, Brough, East YorkshireDissolved Corporate (5 parents)Equity (Company account)1,094 GBP2022-12-31Officer1995-03-17 ~ dissolvedIIF 27 - Director → ME
- 29SOVCO 476 LIMITED - 1992-08-06 02699020, 02702290, 02702303... (more)Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents)Officer1992-08-26 ~ dissolvedIIF 20 - Director → ME
- 30Welton Grange, Welton, Brough, East YorkshireActive Corporate (5 parents, 8 offsprings)Officer2004-09-30 ~ nowIIF 3 - Director → ME
- 31Welton Grange, Welton, Brough, East YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)1,001 GBP2022-12-31Officer2014-11-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 32INHOCO 2730 LIMITED - 2002-11-04 00633255, 00646234, 01102869... (more)Welton Grange, Welton, Brough, East YorkshireActive Corporate (5 parents)Equity (Company account)-333,377 GBP2024-06-30Officer2002-11-06 ~ nowIIF 8 - Director → ME
- 33Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents)Officer2002-11-06 ~ dissolvedIIF 36 - Director → ME
- 34INHOCO 2975 LIMITED - 2003-10-15 00633255, 00646234, 01102869... (more)Welton Grange, Welton, Brough, East YorkshireActive Corporate (5 parents)Equity (Company account)69,479,222 GBP2024-06-30Officer2003-10-16 ~ nowIIF 5 - Director → ME
- 35Welton Grange, Welton, Brough, East YorkshireActive Corporate (5 parents)Equity (Company account)-41,826,336 GBP2024-06-30Officer2004-08-17 ~ nowIIF 9 - Director → ME
- 36SUPERTOWNS LIMITED - 1981-12-31Welton Grange, Welton, Brough, East YorkshireActive Corporate (4 parents, 2 offsprings)Officer1991-03-28 ~ nowIIF 4 - Director → ME
- 37
VIER DEVELOPMENTS LTD
06819250Welton Grange Cowgate, Welton, Brough, North Humberside, EnglandActive Corporate (8 parents)Equity (Company account)2 GBP2024-06-30Officer2010-01-29 ~ nowIIF 48 - Director → ME - 38INHOCO 942 LIMITED - 1999-05-18 00633255, 00646234, 01102869... (more)Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (4 parents)Officer2000-04-10 ~ dissolvedIIF 18 - Director → ME
Ceased
20
- 1BLMH 1 LIMITED - now 02955756, 03772183, 03852964... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer~ 1999-11-01IIF 51 - Director → ME
- 2BLMH HOLDINGS LIMITED - now 03772465
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (8 parents, 1 offspring)Officer1998-03-30 ~ 1999-11-01IIF 52 - Director → ME - 3BLMH LIMITED - now 02261117, 03772183, 03852964... (more)BL MEADOWHALL LIMITED - 2024-07-09
STADIUM MEADOWHALL LIMITED
- 2000-01-12 02955756SOVCO (576) LIMITED - 1994-10-04 02699020, 02702290, 02702303... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer1994-10-05 ~ 1999-06-30IIF 47 - Director → ME - 4STADIUM CITY (2) LIMITED - 1999-06-30 01767368INHOCO 943 LIMITED - 1999-05-18 00633255, 00646234, 01102869... (more)1 Ariel Way, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2000-03-17 ~ 2014-05-14IIF 17 - Director → ME
- 51 Ariel Way, London, EnglandActive Corporate (7 parents)Officer2005-04-07 ~ 2014-05-14IIF 29 - Director → ME
- 6
STADIUM EUROPE LIMITED
- 2011-05-27 02084396STADIUM PROPERTIES (NORTH) LIMITED
- 1992-08-07 02084396TAVISLORD LIMITED
- 1987-02-26 020843961 Ariel Way, London, EnglandActive Corporate (7 parents, 1 offspring)Officer~ 2014-05-14IIF 15 - Director → ME - 7
STADIUM (HOLDINGS) LIMITED
- 2011-06-30 03772441INHOCO 944 LIMITED - 1999-05-18 00633255, 00646234, 01102869... (more)1 Ariel Way, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2000-04-10 ~ 2014-05-14IIF 16 - Director → ME - 8
DUCHY HOMES (HOLDINGS) LIMITED
108262803125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-07-18 ~ 2022-07-22IIF 46 - Director → ME - 9EPIC (BARNSLEY) LIMITED - now
STADIUM (BARNSLEY) LIMITED
- 2017-12-11 05971347Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer2006-10-26 ~ 2017-12-08IIF 45 - Director → ME - 10EPIC (HULL) LIMITED - now
KINGSTON UPON HULL RETAIL PARK LIMITED
- 2017-12-11 05733287INHOCO 3303 LIMITED - 2006-04-10 00633255, 00646234, 01102869... (more)Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer2006-05-02 ~ 2017-12-08IIF 26 - Director → ME - 11EPIC (PRESTATYN SOUTH) LIMITED - now
STADIUM PRESTATYN (SOUTH) LIMITED
- 2017-12-11 08878477Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-06 ~ 2017-12-08IIF 37 - Director → ME - 12EPIC (PRESTATYN) LIMITED - now
STADIUM (PRESTATYN) LIMITED
- 2017-12-11 06009173Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2006-11-27 ~ 2017-12-08IIF 42 - Director → ME - 13EPIC (WIDNES) LIMITED - now
STADIUM (WIDNES) LIMITED
- 2017-12-11 05603111INHOCO 3257 LIMITED - 2005-11-15 00633255, 00646234, 01102869... (more)Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer2005-12-06 ~ 2017-12-08IIF 39 - Director → ME - 14
EXTRA-MSA FORECOURTS LIMITED
- 2003-07-15 03829349HAMSARD 5053 LIMITED - 1999-10-25 02858212, 03056668, 03220676... (more)Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer1999-11-18 ~ 2004-06-11IIF 53 - Director → ME - 15
EXTRA-MSA HOLDINGS LIMITED
- 2003-07-15 03790485HAMSARD 5032 LIMITED - 1999-10-25 02858212, 03056668, 03220676... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer1999-11-18 ~ 2004-06-11IIF 54 - Director → ME - 16
EXTRA-MSA SERVICES LIMITED
- 2003-07-15 03829281HAMSARD 5052 LIMITED - 1999-10-25 02858212, 03056668, 03220676... (more)Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer1999-11-18 ~ 2004-06-11IIF 55 - Director → ME - 17LSVAF II EMU (LLANDUDNO) LIMITED - now
LLANDUDNO RETAIL PARK LIMITED
- 2022-03-08 05733098INHOCO 3304 LIMITED - 2006-04-10 00633255, 00646234, 01102869... (more)4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)Officer2006-05-02 ~ 2022-02-18IIF 21 - Director → ME - 18LSVAF II EMU (NEWPORT) LIMITED - now
STADIUM (NEWPORT) LIMITED
- 2022-03-02 03772449STADIUM (PARKGATE) LIMITED
- 2005-11-29 03772449INHOCO 945 LIMITED - 1999-05-18 00633255, 00646234, 01102869... (more)4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)Officer2000-04-10 ~ 2022-02-18IIF 28 - Director → ME - 19OLDSTADIUM - now 07523169
MAINBARTER LIMITED
- 1983-12-13 01767368Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United KingdomDissolved Corporate (5 parents)Officer~ 1999-05-26IIF 50 - Director → ME - 20TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE PLC - 2004-10-29INTEROUTE FINANCE PLC - 2004-05-13 09727400MAWLAW 525 LIMITED - 2000-11-27 00899870, 02415597, 02415604... (more)Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2005-03-08 ~ 2005-06-07IIF 49 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.