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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Healey, Paul Dyson

child relation
Offspring entities and appointments 58
  • 1
    BLMH 1 LIMITED - now
    MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED
    - 2000-11-24 02261117 03918066... (more)
    SOVSHELFCO (NO. 10) LIMITED
    - 1988-07-15 02261117 02579287... (more)
    Active Corporate (36 parents, 2 offsprings)
    Officer
    (before 1991-07-13) ~ 1999-11-01
    IIF 55 - Director → ME
  • 2
    BLMH HOLDINGS LIMITED - now
    MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 02125982
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    Active Corporate (39 parents, 1 offspring)
    Officer
    1998-03-30 ~ 1999-11-01
    IIF 56 - Director → ME
  • 3
    BLMH LIMITED - now
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED
    - 2000-01-12 02955756
    SOVCO (576) LIMITED - 1994-10-04
    Active Corporate (32 parents, 1 offspring)
    Officer
    1994-10-05 ~ 1999-06-30
    IIF 48 - Director → ME
  • 4
    CENTRO ASSET MANAGEMENT LIMITED
    - now 03772421
    STADIUM CITY LIMITED
    - 2011-05-27 03772421 01767368
    STADIUM CITY (2) LIMITED - 1999-06-30
    INHOCO 943 LIMITED - 1999-05-18
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2014-05-14
    IIF 4 - Director → ME
  • 5
    CENTRO EUROPE (NO.2) LIMITED
    - now 05398767
    STADIUM EUROPE (NO.2) LIMITED
    - 2011-05-27 05398767 05398790
    Active Corporate (35 parents)
    Officer
    2005-04-07 ~ 2014-05-14
    IIF 3 - Director → ME
  • 6
    CENTRO EUROPE LIMITED
    - now 02084396
    STADIUM EUROPE LIMITED
    - 2011-05-27 02084396
    STADIUM PROPERTIES (NORTH) LIMITED
    - 1992-08-07 02084396
    TAVISLORD LIMITED
    - 1987-02-26 02084396
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1991-11-23) ~ 2014-05-14
    IIF 1 - Director → ME
  • 7
    CENTRO HOLDINGS (UK) LIMITED
    - now 03772441
    STADIUM (HOLDINGS) LIMITED
    - 2011-06-30 03772441
    INHOCO 944 LIMITED - 1999-05-18
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2014-05-14
    IIF 2 - Director → ME
  • 8
    DUCHY HOMES (HOLDINGS) LIMITED
    10826280
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-07-18 ~ 2022-07-22
    IIF 45 - Director → ME
  • 9
    EPIC (BARNSLEY) LIMITED - now
    STADIUM (BARNSLEY) LIMITED
    - 2017-12-11 05971347
    Dissolved Corporate (16 parents)
    Officer
    2006-10-26 ~ 2017-12-08
    IIF 42 - Director → ME
  • 10
    EPIC (HULL) LIMITED - now
    KINGSTON UPON HULL RETAIL PARK LIMITED
    - 2017-12-11 05733287
    INHOCO 3303 LIMITED - 2006-04-10
    Dissolved Corporate (15 parents)
    Officer
    2006-05-02 ~ 2017-12-08
    IIF 40 - Director → ME
  • 11
    EPIC (PRESTATYN SOUTH) LIMITED - now
    STADIUM PRESTATYN (SOUTH) LIMITED
    - 2017-12-11 08878477
    Dissolved Corporate (9 parents)
    Officer
    2014-02-06 ~ 2017-12-08
    IIF 16 - Director → ME
  • 12
    EPIC (PRESTATYN) LIMITED - now
    STADIUM (PRESTATYN) LIMITED
    - 2017-12-11 06009173
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2017-12-08
    IIF 37 - Director → ME
  • 13
    EPIC (WIDNES) LIMITED - now
    STADIUM (WIDNES) LIMITED
    - 2017-12-11 05603111
    INHOCO 3257 LIMITED - 2005-11-15
    Dissolved Corporate (16 parents)
    Officer
    2005-12-06 ~ 2017-12-08
    IIF 25 - Director → ME
  • 14
    EXTRA MSA FORECOURTS LIMITED
    - now 03829349
    EXTRA-MSA FORECOURTS LIMITED
    - 2003-07-15 03829349
    HAMSARD 5053 LIMITED - 1999-10-25
    Dissolved Corporate (16 parents)
    Officer
    1999-11-18 ~ 2004-06-11
    IIF 50 - Director → ME
  • 15
    EXTRA MSA HOLDINGS LIMITED
    - now 03790485
    EXTRA-MSA HOLDINGS LIMITED
    - 2003-07-15 03790485
    HAMSARD 5032 LIMITED - 1999-10-25
    Dissolved Corporate (18 parents)
    Officer
    1999-11-18 ~ 2004-06-11
    IIF 52 - Director → ME
  • 16
    EXTRA MSA SERVICES LIMITED
    - now 03829281
    EXTRA-MSA SERVICES LIMITED
    - 2003-07-15 03829281
    HAMSARD 5052 LIMITED - 1999-10-25
    Dissolved Corporate (16 parents)
    Officer
    1999-11-18 ~ 2004-06-11
    IIF 53 - Director → ME
  • 17
    FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)
    SC005854
    Active Corporate (76 parents, 6 offsprings)
    Person with significant control
    2016-06-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 18
    HALL PROPERTIES (HOLDINGS) LIMITED
    - now 03772067
    INHOCO 940 LIMITED - 1999-07-06
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-04-10 ~ dissolved
    IIF 21 - Director → ME
  • 19
    HALL PROPERTY DEVELOPMENTS LIMITED
    - now 03155652
    SOVCO (632) LIMITED - 1996-03-19
    Dissolved Corporate (14 parents)
    Officer
    2000-04-10 ~ dissolved
    IIF 35 - Director → ME
  • 20
    INHOCO 3166 LIMITED
    05319222 05319133... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-03-07 ~ now
    IIF 34 - Director → ME
  • 21
    INHOCO 3167 LIMITED
    05319230 05188136... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 33 - Director → ME
  • 22
    INHOCO 3256 LIMITED
    05603106 05505790... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 9 - Director → ME
  • 23
    INHOCO 3500 LIMITED
    - now 17252283 06732482... (more)
    LPM HOLDINGS LTD
    - 2026-06-05 17252283 05188394
    Active Corporate (3 parents)
    Officer
    2026-06-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 24
    LEEDS 46 LIMITED
    16713608
    Active Corporate (3 parents)
    Person with significant control
    2025-09-12 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 25
    LPM 2011 LIMITED
    - now 07488901
    SRH 2011 LIMITED
    - 2026-06-03 07488901 08516348... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-01-19 ~ now
    IIF 30 - Director → ME
  • 26
    LPM GROUP HOLDINGS LIMITED
    - now 09209410
    STADIUM RETAIL GROUP LIMITED
    - 2026-06-03 09209410
    AGHOCO 1258 LIMITED
    - 2014-11-04 09209410 09468257... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-11-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 27
    LPM HOLDINGS LIMITED
    - now 05188394 17252283
    STADIUM RETAIL (HOLDINGS) LIMITED
    - 2026-06-08 05188394 05122234
    INHOCO 3125 LIMITED
    - 2004-11-25 05188394 05188175... (more)
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2004-09-30 ~ now
    IIF 24 - Director → ME
  • 28
    LPM INVESTMENTS (2002) LIMITED
    - now 04545951 04899457... (more)
    STADIUM RETAIL INVESTMENTS (2002) LIMITED
    - 2026-06-03 04545951 04899457... (more)
    INHOCO 2730 LIMITED - 2002-11-04
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-11-06 ~ now
    IIF 31 - Director → ME
  • 29
    LPM INVESTMENTS (2003) LIMITED
    - now 04899457 04545951... (more)
    STADIUM RETAIL INVESTMENTS (2003) LIMITED
    - 2026-06-03 04899457 05188098... (more)
    INHOCO 2975 LIMITED - 2003-10-15
    Active Corporate (11 parents)
    Officer
    2003-10-16 ~ now
    IIF 27 - Director → ME
  • 30
    LPM INVESTMENTS (2004) LIMITED
    - now 05188098 04545951... (more)
    STADIUM RETAIL INVESTMENTS (2004) LIMITED
    - 2026-06-03 05188098 04899457... (more)
    INHOCO 3111 LIMITED
    - 2004-08-17 05188098 02906489... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-08-17 ~ now
    IIF 32 - Director → ME
  • 31
    OLDSTADIUM
    - now 01767368 07523169
    STADIUM CITY LIMITED
    - 1999-06-30 01767368 03772421... (more)
    MAINBARTER LIMITED
    - 1983-12-13 01767368
    Dissolved Corporate (13 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 39 - Director → ME
    (before 1991-07-13) ~ 1999-05-26
    IIF 54 - Director → ME
  • 32
    OLDSTADIUM 2011 LIMITED
    07523169 01767368
    Dissolved Corporate (9 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 29 - Director → ME
  • 33
    RI LLANDUDNO (UK159) LIMITED - now
    LSVAF II EMU (LLANDUDNO) LIMITED - 2025-09-29
    LLANDUDNO RETAIL PARK LIMITED
    - 2022-03-08 05733098
    INHOCO 3304 LIMITED - 2006-04-10
    Active Corporate (25 parents)
    Officer
    2006-05-02 ~ 2022-02-18
    IIF 15 - Director → ME
  • 34
    RI NEWPORT (UK158) LIMITED - now
    LSVAF II EMU (NEWPORT) LIMITED - 2025-09-29
    STADIUM (NEWPORT) LIMITED
    - 2022-03-02 03772449
    STADIUM (PARKGATE) LIMITED
    - 2005-11-29 03772449
    INHOCO 945 LIMITED - 1999-05-18
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2000-04-10 ~ 2022-02-18
    IIF 46 - Director → ME
  • 35
    SCOTTISH HOME STORES LIMITED
    00302145
    Dissolved Corporate (10 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 57 - Secretary → ME
  • 36
    SPH 2011 LIMITED
    07488898 04536292... (more)
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2011-01-19 ~ now
    IIF 47 - Director → ME
  • 37
    STADIUM (2005) LIMITED
    05639339
    Dissolved Corporate (8 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 5 - Director → ME
  • 38
    STADIUM (BOURNEMOUTH) LIMITED
    - now 05188392
    INHOCO 3126 LIMITED
    - 2005-10-21 05188392 04057466... (more)
    Dissolved Corporate (12 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 19 - Director → ME
  • 39
    STADIUM (BRADFORD) LIMITED
    05980832
    Active Corporate (11 parents)
    Officer
    2006-10-30 ~ now
    IIF 43 - Director → ME
  • 40
    STADIUM (CATCLIFFE) LIMITED
    - now 05188390
    INHOCO 3127 LIMITED
    - 2005-10-24 05188390 05188136... (more)
    Active Corporate (12 parents)
    Officer
    2004-12-08 ~ now
    IIF 20 - Director → ME
  • 41
    STADIUM (FFORESTFACH NO. 2) LIMITED
    - now 03798947 04485286
    STADIUM (FFORESTFACH) LIMITED
    - 2001-09-05 03798947 04228892
    INHOCO 955 LIMITED
    - 1999-07-13 03798947 03798969... (more)
    Dissolved Corporate (8 parents)
    Officer
    1999-07-13 ~ dissolved
    IIF 38 - Director → ME
  • 42
    STADIUM (FFORESTFACH NO.3) LIMITED
    - now 04485286 03798947
    INHOCO 2692 LIMITED
    - 2002-07-25 04485286 04184682... (more)
    Dissolved Corporate (7 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 6 - Director → ME
  • 43
    STADIUM (FFORESTFACH) LIMITED
    - now 04228892 03798947
    INHOCO 2358 LIMITED
    - 2001-09-05 04228892 04294137... (more)
    Dissolved Corporate (9 parents)
    Officer
    2001-08-15 ~ dissolved
    IIF 8 - Director → ME
  • 44
    STADIUM (PEMBERTON) LIMITED
    - now 05592637
    INHOCO 3255 LIMITED
    - 2005-12-08 05592637 05501960... (more)
    Dissolved Corporate (9 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 11 - Director → ME
  • 45
    STADIUM (TY GLAS) LIMITED
    - now 05122231
    STADIUM PARKGATE (NO. 2) LIMITED
    - 2005-11-29 05122231
    INHOCO 4054 LIMITED
    - 2004-12-09 05122231 05072615... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 22 - Director → ME
  • 46
    STADIUM (VICAR LANE) LIMITED
    - now 03772483
    INHOCO 947 LIMITED
    - 1999-05-18 03772483 03772067... (more)
    Active Corporate (9 parents)
    Officer
    1999-05-18 ~ now
    IIF 18 - Director → ME
  • 47
    STADIUM DEVELOPMENTS LIMITED
    - now 04545786 01411819
    INHOCO 2733 LIMITED
    - 2002-12-03 04545786 04545164... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 23 - Director → ME
  • 48
    STADIUM EUROPE (NO.3) LIMITED
    - now 05398790 05398767
    INHOCO 3187 LIMITED
    - 2005-04-07 05398790 05188136... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 7 - Director → ME
  • 49
    STADIUM INVESTMENTS (2006) LIMITED
    - now 05679428
    INHOCO 4139 LIMITED - 2006-03-17
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-31 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 50
    STADIUM PARKGATE (HOLDINGS) LIMITED
    - now 05122234 05188394
    INHOCO 4053 LIMITED
    - 2004-12-09 05122234 05072651... (more)
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2004-12-08 ~ now
    IIF 28 - Director → ME
  • 51
    STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED
    - now 02924327 03027012... (more)
    SOVCO (565) LIMITED
    - 1994-06-16 02924327 02924314... (more)
    Dissolved Corporate (10 parents)
    Officer
    1994-06-16 ~ dissolved
    IIF 13 - Director → ME
  • 52
    STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED
    - now 03027012 02924327... (more)
    SOVCO (591) LIMITED
    - 1995-03-20 03027012 02924314... (more)
    Dissolved Corporate (11 parents)
    Officer
    1995-03-17 ~ dissolved
    IIF 44 - Director → ME
  • 53
    STADIUM PROPERTY ASSET MANAGEMENT LIMITED
    - now 02733211 02924327... (more)
    SOVCO 476 LIMITED - 1992-08-06
    Dissolved Corporate (10 parents)
    Officer
    1992-08-26 ~ dissolved
    IIF 14 - Director → ME
  • 54
    STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED
    - now 04545789
    INHOCO 2732 LIMITED
    - 2002-11-06 04545789 04545164... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 12 - Director → ME
  • 55
    STADIUM WELTON LIMITED
    - now 01411819
    STADIUM DEVELOPMENTS LIMITED
    - 2002-12-03 01411819 04545786
    SUPERTOWNS LIMITED - 1981-12-31
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1991-03-28 ~ now
    IIF 26 - Director → ME
  • 56
    TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE LIMITED
    - now 04093992
    TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE PLC - 2004-10-29
    INTEROUTE FINANCE PLC - 2004-05-13
    MAWLAW 525 LIMITED - 2000-11-27
    Dissolved Corporate (13 parents)
    Officer
    2005-03-08 ~ 2005-06-07
    IIF 51 - Director → ME
  • 57
    VIER DEVELOPMENTS LTD
    06819250
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 49 - Director → ME
  • 58
    WELTON (2) LIMITED
    - now 03772399
    INHOCO 942 LIMITED - 1999-05-18
    Dissolved Corporate (7 parents)
    Officer
    2000-04-10 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.