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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

Mr David John Harper

    Related profiles found in government register
  • Mr David John Harper
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Parliament Street, Elevator Studios (2nd Floor), Liverpool, L8 5RN, England

      IIF 1

    • Studio H, Digital House, 44 Simpson Street, Liverpool, L1 0AX, England

      IIF 2
  • Mr David John Harper
    English born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Crossings, Stone, ST15 8EQ, England

      IIF 3
  • Mr John Harper
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 123, Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA, England

      IIF 4
  • Harper, John David
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • David John Harper
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, York Avenue, Liverpool, L23 5RN, United Kingdom

      IIF 8
  • Harper, David John
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Elevator Studios, Second Floor, 27 Parliament Street, Liverpool, L8 5RN, England

      IIF 9

    • Studio F, Digital House, 44 Simpson Street, Liverpool, L1 0AX, England

      IIF 10
  • Harper, John David
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 11
  • Harper, John
    British it consultant born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 173, West Heath Road, Northfield, Birmingham, B31 3HD, England

      IIF 12
  • Harper, David John
    English accountant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Crossings, Stone, ST15 8EQ, England

      IIF 13
  • Harper, John David
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 14
  • Harper, John
    British banker born in February 1972

    Registered addresses and corresponding companies

    • 30 Holmside Road, London, SW12 8RJ

      IIF 15
  • Harper, John
    British director born in February 1972

    Registered addresses and corresponding companies
  • Harper, John David
    born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 26

    • 9th Floor Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 27
  • Harper, John David
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ, United Kingdom

      IIF 28

    • Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

      IIF 29

    • Bates House, Church Road, Harold Wood, Essex, RM3 0SD

      IIF 30

    • 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 31

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 32

    • 5th Floor 4, Coleman Street, London, EC2R 5AR

      IIF 33

    • 9 Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 34 IIF 35 IIF 36

    • C/o 9 Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 37 IIF 38
  • Harper, John David
    British banker born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Court, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX

      IIF 39
  • Harper, John David
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harper, John David
    British investment director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Harper, John David
    British investment manager born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 Liverpool Road, Formby, Merseyside, L37 6BS, England

      IIF 59

    • 47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 65

    • Hall Court, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX

      IIF 66
  • Harper, John David
    British private equity born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

      IIF 67 IIF 68
  • Harper, David John
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, York Avenue, Liverpool, L23 5RN, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 60
  • 1
    2E2 HOLDINGS LIMITED
    - now 05929340
    PEDALWALL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-22 ~ 2010-02-24
    IIF 39 - Director → ME
  • 2
    ACCANTIA EMPLOYEE BENEFITS LIMITED
    - now 04958650
    CANARYDRIVE LIMITED - 2004-01-28
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2009-12-12 ~ 2009-12-13
    IIF 65 - Director → ME
  • 3
    ATCORE TECHNOLOGY GROUP LIMITED - now
    AT NEWCO 14 LIMITED
    - 2014-10-28 09022905 09042596
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2014-05-28 ~ 2014-09-17
    IIF 31 - Director → ME
  • 4
    BLUE IRIS TOPCO LIMITED
    15980728
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 32 - Director → ME
  • 5
    CALDING CONSULTANCY LIMITED
    14637738
    14 The Crossings, Stone, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 43 - Director → ME
  • 7
    C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 50 - Director → ME
  • 8
    CLICK TOPCO LIMITED
    10671570
    C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 45 - Director → ME
  • 9
    COUPLE BIDCO LIMITED
    11042851 11042589
    353 Buckingham Avenue, Slough, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2017-11-14
    IIF 34 - Director → ME
  • 10
    COUPLE HOLDCO LIMITED
    11042500
    353 Buckingham Avenue, Slough, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2018-05-15
    IIF 35 - Director → ME
  • 11
    COUPLE MIDCO LIMITED
    11042589 11042851
    353 Buckingham Avenue, Slough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2017-11-14
    IIF 36 - Director → ME
  • 12
    DELORO STELLITE HOLDINGS 1 LIMITED
    - now 05643255 05643308... (more)
    JARWAY LIMITED
    - 2006-04-07 05643255
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (23 parents)
    Officer
    2005-12-16 ~ 2009-10-30
    IIF 16 - Director → ME
  • 13
    DELORO STELLITE HOLDINGS 2 LIMITED
    - now 05643266 05643308... (more)
    JARTRAIL LIMITED
    - 2006-04-07 05643266
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    2005-12-16 ~ 2006-06-19
    IIF 24 - Director → ME
  • 14
    DELORO STELLITE HOLDINGS 3 LIMITED
    - now 05643308 05643255... (more)
    JARSPRING LIMITED
    - 2006-04-07 05643308
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    2005-12-16 ~ 2006-06-19
    IIF 22 - Director → ME
  • 15
    DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
    06264686
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2007-09-04
    IIF 21 - Director → ME
  • 16
    DUKE STREET CAPITAL OASIS MIDCO LIMITED
    06264687
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2007-09-04
    IIF 17 - Director → ME
  • 17
    DUKE STREET GENERAL PARTNER LIMITED
    - now 03565673
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    OXENJADE LIMITED - 1998-06-05
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2008-09-10 ~ 2012-06-20
    IIF 68 - Director → ME
  • 18
    DUKE STREET LLP
    - now OC356346 04071494... (more)
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2011-01-01 ~ 2012-07-31
    IIF 27 - LLP Member → ME
  • 19
    DUKE STREET V LIMITED
    - now 04071494 03565678... (more)
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2000-11-08
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2008-09-10 ~ 2012-06-20
    IIF 67 - Director → ME
  • 20
    FREE FLOW BIDCO LIMITED
    - now 12155357
    AGHOCO 1878 LIMITED
    - 2019-10-07 12155357 08582180... (more)
    12th Floor One America Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 64 - Director → ME
  • 21
    FREE FLOW INTERCO LIMITED
    - now 12187604
    AGHOCO 1881 LIMITED
    - 2019-10-07 12187604 11271341... (more)
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 63 - Director → ME
  • 22
    FREE FLOW PARENTCO LIMITED
    - now 12155395
    AGHOCO 1879 LIMITED
    - 2019-10-07 12155395 12155283... (more)
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 60 - Director → ME
  • 23
    FREE FLOW PIKCO LIMITED
    - now 12155409
    AGHOCO 1880 LIMITED
    - 2019-10-07 12155409 12187606... (more)
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 61 - Director → ME
  • 24
    FREE FLOW TOPCO LIMITED
    - now 12187599
    AGHOCO 1882 LIMITED
    - 2019-10-07 12187599 12187606... (more)
    12th Floor One America Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 62 - Director → ME
  • 25
    GLOBAL REACH GROUP LTD
    - now 09907831
    PROJECT GALAXY TOPCO LIMITED
    - 2016-12-02 09907831
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2015-12-08 ~ 2020-03-09
    IIF 58 - Director → ME
  • 26
    GLOBAL REACH PARTNERS LIMITED
    - now 04344764 06843567... (more)
    CORPORATE FX LIMITED - 2009-06-15
    4th Floor 8-10 Moorgate, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-03-10 ~ 2016-08-11
    IIF 33 - Director → ME
  • 27
    GRANITE HOLDINGS ONE LIMITED
    11332008
    98 Liverpool Road Formby, Liverpool, Merseyside, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2020-05-26
    IIF 59 - Director → ME
  • 28
    H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
    OC323516
    10 Grosvenor Street, London, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 14 - LLP Member → ME
  • 29
    INFLEXION LEO BIDCO LIMITED
    10320855 10320399
    9 Mandeville Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 46 - Director → ME
  • 30
    INFLEXION LEO MIDCO LIMITED
    10320399 10320855
    9 Mandeville Place, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-08-09 ~ dissolved
    IIF 47 - Director → ME
  • 31
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (73 parents, 16 offsprings)
    Officer
    2014-10-06 ~ 2020-06-28
    IIF 26 - LLP Member → ME
  • 32
    LATERALUS IT SERVICES LIMITED
    06209916
    123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 33
    MABEL MEZZCO LIMITED
    07556501
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 52 - Director → ME
  • 34
    MABEL MIDCO LIMITED
    07556491 07556525
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 54 - Director → ME
  • 35
    MABEL NEWCO LIMITED
    07572316
    Waverley House 7-12, Noel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-04-20 ~ 2012-06-14
    IIF 51 - Director → ME
  • 36
    MABEL TOPCO LIMITED
    07556481
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 55 - Director → ME
  • 37
    OASIS HEALTHCARE INTERNATIONAL LIMITED - now
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
    - 2015-07-06 06265141
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (38 parents, 7 offsprings)
    Officer
    2010-04-26 ~ 2011-04-06
    IIF 42 - Director → ME
    2007-05-31 ~ 2007-09-04
    IIF 20 - Director → ME
  • 38
    PROJECT GALAXY BIDCO LIMITED
    09909064 09908405
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2015-12-09 ~ 2020-03-09
    IIF 56 - Director → ME
  • 39
    PROJECT GALAXY MIDCO LIMITED
    09908405 09909064
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2020-03-09
    IIF 57 - Director → ME
  • 40
    SILENTNIGHT GROUP LIMITED
    - now 07525259 00971583
    H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2021-05-11
    IIF 7 - Director → ME
  • 41
    SILENTNIGHT HOLDINGS LIMITED
    - now 07627383
    H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2021-05-11
    IIF 5 - Director → ME
  • 42
    SILENTNIGHT LIMITED
    - now 07627200 00463901
    H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (13 parents)
    Officer
    2020-07-22 ~ 2021-05-11
    IIF 6 - Director → ME
  • 43
    SIMPLE HEALTH & BEAUTY GROUP LIMITED
    - now 04883233
    ACCANTIA GROUP LIMITED
    - 2009-03-27 04883233
    DUCHESSDRIVE LIMITED
    - 2004-01-27 04883233
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2009-07-30 ~ 2009-12-18
    IIF 66 - Director → ME
    2004-01-22 ~ 2007-05-03
    IIF 15 - Director → ME
  • 44
    SKYHOOK GAMES STUDIO LTD
    - now 06289588
    PRESENTWISE LIMITED
    - 2014-06-24 06289588
    Studio H, Digital House, 44 Simpson Street, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    SKYHOOK INTERACTIVE LIMITED
    14625397
    Studio F, Digital House, 44 Simpson Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2023-01-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-01-30 ~ 2023-02-22
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 46
    TEAL23 ESTATES LTD
    16023915
    29 York Avenue, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 47
    THE BRANDED BEDS GROUP LIMITED
    - now 07625055
    H.I.G. SNOOZE NEWCO II LIMITED - 2011-05-19
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (15 parents)
    Officer
    2020-07-22 ~ 2021-05-11
    IIF 11 - Director → ME
  • 48
    THE SLEEP GROUP HOLDCO LIMITED - now
    KIBOKO HOLDCO LIMITED
    - 2024-05-09 13349949
    Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-21 ~ 2021-05-11
    IIF 40 - Director → ME
  • 49
    THE SLEEP GROUP LIMITED - now
    KIBOKO BIDCO LIMITED
    - 2024-05-09 13353092
    Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-04-23 ~ 2021-05-11
    IIF 41 - Director → ME
  • 50
    THE SLEEP GROUP TOPCO LIMITED
    - now 13348907
    KIBOKO TOPCO LIMITED
    - 2024-05-09 13348907
    Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-21 ~ now
    IIF 28 - Director → ME
  • 51
    VIENNA BIDCO LIMITED
    12424293 12424204
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 29 - Director → ME
  • 52
    VIOLA BIDCO LIMITED
    10953980 10953806
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2017-10-17
    IIF 48 - Director → ME
  • 53
    VIOLA HOLDCO LIMITED
    10953621
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2020-03-02
    IIF 44 - Director → ME
  • 54
    VIOLA MIDCO LIMITED
    10953806 10953980
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2017-10-17
    IIF 49 - Director → ME
  • 55
    VOYAGE CARE LIMITED - now
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED
    - 2007-10-16 04250960
    MILBURY MANAGEMENT LIMITED
    - 2003-04-15 04250960
    FALLONGLEN LIMITED
    - 2001-09-28 04250960
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (29 parents, 17 offsprings)
    Officer
    2005-10-31 ~ 2006-04-03
    IIF 23 - Director → ME
    2001-09-24 ~ 2004-09-29
    IIF 19 - Director → ME
  • 56
    VOYAGE HEALTHCARE GROUP LIMITED - now
    PARAGON HEALTHCARE GROUP LIMITED
    - 2007-10-16 04218481
    MILBURY INVESTMENTS LIMITED
    - 2003-02-26 04218481
    BRANDYGROVE LIMITED
    - 2001-10-16 04218481
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-10-31 ~ 2006-04-03
    IIF 18 - Director → ME
    2001-09-06 ~ 2004-09-29
    IIF 25 - Director → ME
  • 57
    WAGAMAMA (HOLDINGS) LIMITED - now
    MABEL BIDCO LIMITED
    - 2023-01-20 07556525 07556491
    5-7 Marshalsea Road, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 53 - Director → ME
  • 58
    XTERA TOPCO LIMITED
    - now 10580604
    NEPTUNE SUBSEA ACQUISITIONS LIMITED - 2018-04-19
    Bates House, Church Road, Harold Wood, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 30 - Director → ME
  • 59
    YO! SUSHI MIDCO LIMITED
    09733905
    C/o 9 Mandeville Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 38 - Director → ME
  • 60
    YO! SUSHI TOPCO LIMITED
    09733626
    C/o 9 Mandeville Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.