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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

Holben, David George

child relation
Offspring entities and appointments 49
  • 1
    ARCHER LEISURE LIMITED
    - now 01685725
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Officer
    2007-11-30 ~ 2011-09-01
    IIF 46 - Secretary → ME
  • 2
    CANNONS ADVENTURES LIMITED
    - now 02413844 01406593
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents)
    Officer
    2007-11-30 ~ 2011-09-01
    IIF 21 - Secretary → ME
  • 3
    CANNONS COVENT GARDEN LIMITED
    - now 01594304
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Officer
    2007-11-30 ~ 2011-09-01
    IIF 17 - Secretary → ME
  • 4
    CANNONS GROUP LIMITED
    - now 00384113 03571549
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2007-11-30 ~ 2011-09-01
    IIF 10 - Secretary → ME
  • 5
    CANNONS HEALTH CLUBS LIMITED
    - now 03601050
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2007-11-30 ~ 2011-09-01
    IIF 22 - Secretary → ME
  • 6
    CANNONS SPORTS AND LEISURE LIMITED
    - now 02499059
    BRANFIELD LIMITED - 1990-10-15
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 26 - Secretary → ME
  • 7
    CANNONS SPORTS CLUBS (U.K.) LIMITED
    - now 01416792
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Officer
    2007-11-30 ~ 2011-09-01
    IIF 24 - Secretary → ME
  • 8
    CENTRE COURT TENNIS LIMITED
    - now 02460253
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2007-11-30 ~ 2011-09-01
    IIF 28 - Secretary → ME
  • 9
    CHEDCARE LIMITED
    - now 02697942 03571549
    SEA LIFE CENTRES LIMITED - 1999-01-18
    VARDON ATTRACTIONS LIMITED - 1993-12-23
    LAWGRA (NO.147) LIMITED - 1992-03-24
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 10
    CHICHESTER (LEASING) COMPANY LIMITED
    - now 02578008
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (38 parents)
    Officer
    2005-05-17 ~ 2011-09-01
    IIF 29 - Secretary → ME
  • 11
    CHICHESTER INDEPENDENT HOSPITAL LIMITED
    - now 02542995
    RBCO 75 LIMITED - 1991-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2005-05-17 ~ 2011-09-01
    IIF 33 - Secretary → ME
  • 12
    CIVIC LEISURE LIMITED
    02221427
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 13
    CORBY TENNIS LIMITED
    02606177
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (28 parents)
    Officer
    2007-11-30 ~ 2011-09-01
    IIF 14 - Secretary → ME
  • 14
    COTTINGLEY MANOR HEALTH AND LEISURE CENTRE LIMITED
    03275396
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (24 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 15
    HARBOUR CLUB OPERATIONS 1999 LIMITED
    - now 03194001
    HARBOUR CLUB OPERATIONS LIMITED - 2000-01-04
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (23 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 16
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-09-01
    IIF 5 - Secretary → ME
  • 17
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-09-01
    IIF 13 - Secretary → ME
  • 18
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-09-01
    IIF 37 - Secretary → ME
  • 19
    INDEPENDENT SURGERY CENTRES LIMITED
    03004585
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2005-05-17 ~ 2011-09-01
    IIF 9 - Secretary → ME
  • 20
    ISC ESTATES LIMITED
    - now 03249073
    GERASTO LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (31 parents)
    Officer
    2005-05-17 ~ 2011-09-01
    IIF 35 - Secretary → ME
  • 21
    ISC LEASING (IPSWICH) LIMITED
    03298331
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (29 parents)
    Officer
    2005-05-17 ~ 2011-09-01
    IIF 41 - Secretary → ME
  • 22
    ISC PROJECTS LIMITED
    - now 03249064
    HOLIAST LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (31 parents)
    Officer
    2005-05-17 ~ 2011-09-01
    IIF 23 - Secretary → ME
  • 23
    KINGSTON PARK LEISURE LIMITED
    - now 02933546
    KEWBELL PLC - 1994-09-15
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (26 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 8 - Secretary → ME
  • 24
    LATCHMERE LEISURE LIMITED
    01680677
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 25
    LEISURE TENNIS LIMITED
    01409437
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 26
    MARINA HEALTH & FITNESS LIMITED
    - now 02599022
    THE HARBOUR CLUB LIMITED - 2005-09-22
    THE FULHAM TENNIS CENTRE LIMITED - 1991-10-10
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 27
    MEDICA REPORTING LIMITED
    - now 05026045 08497952
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-01-03 ~ 2011-09-01
    IIF 16 - Secretary → ME
  • 28
    MYTHBREAKER LIMITED
    05581441
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-03-19 ~ 2011-09-01
    IIF 50 - Secretary → ME
  • 29
    NUFFIELD COSMETIC SURGERY LIMITED
    - now 02327543
    NNHT NO.1 LIMITED
    - 2006-11-10 02327543
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    NUFFIELD - WATES LIMITED - 1995-11-13
    MARKETCALL LIMITED - 1989-05-12
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2011-09-01
    IIF 27 - Secretary → ME
  • 30
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD HOSPITALS
    - 2008-05-08 00576970 02327543
    NUFFIELD HOSPITALS
    - 2008-05-08 00576970 02327543
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (54 parents, 27 offsprings)
    Officer
    2005-04-26 ~ 2011-09-01
    IIF 47 - Secretary → ME
  • 31
    NUFFIELD HEALTH CARE LIMITED
    - now 01279419
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (30 parents)
    Officer
    2005-05-17 ~ 2011-09-01
    IIF 44 - Secretary → ME
  • 32
    NUFFIELD HEALTH DAY NURSERIES LIMITED
    - now 03489051
    CANNONS DAY NURSERIES LIMITED
    - 2008-11-26 03489051
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Officer
    2007-11-30 ~ 2011-09-01
    IIF 31 - Secretary → ME
  • 33
    NUFFIELD HEALTH WELLBEING LIMITED
    - now 02849324
    CANNONS HEALTH & FITNESS LIMITED
    - 2008-11-21 02849324 01801282
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2007-11-30 ~ 2011-09-01
    IIF 49 - Secretary → ME
  • 34
    NUFFIELD NURSING HOMES TRUST
    - now 04639458 00576970
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (16 parents)
    Officer
    2005-05-17 ~ 2011-09-01
    IIF 7 - Secretary → ME
  • 35
    NUFFIELD PROACTIVE HEALTH GROUP LTD
    - now 05322913
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-02-28 ~ 2011-09-01
    IIF 1 - Secretary → ME
  • 36
    NUFFIELD PROACTIVE HEALTH LTD
    - now 01568809 05322913
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    SONA HEALTH LIMITED - 2002-09-03
    TWEEDPARK LIMITED - 2002-04-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (19 parents)
    Officer
    2010-04-01 ~ 2011-09-01
    IIF 2 - Secretary → ME
    2010-04-01 ~ 2010-04-01
    IIF 3 - Secretary → ME
  • 37
    NUFFIELD PROACTIVE HEALTH MEDICAL LTD
    - now 04860867
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    MAILSTOP LIMITED - 2003-12-18
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (16 parents)
    Officer
    2009-07-29 ~ 2011-09-01
    IIF 11 - Secretary → ME
  • 38
    PINNACLE LEISURE GROUP LIMITED
    - now 03242383 02781623
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-09-01
    IIF 6 - Secretary → ME
  • 39
    PINNACLE NURSERIES LIMITED
    - now 02781623 03489051
    PINNACLE LEISURE GROUP LIMITED - 1998-03-16
    PINNACLE ONE TWO ONE TWO LIMITED - 1998-01-22
    VENDALE LIMITED - 1993-02-16
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 40
    PRECIS (1748) LIMITED
    03770350 03811216... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-09-01
    IIF 42 - Secretary → ME
  • 41
    SHERBURNE (LEASING) COMPANY LIMITED
    - now 03297244
    HESPALDY LIMITED - 1997-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2005-05-17 ~ 2011-09-01
    IIF 12 - Secretary → ME
  • 42
    THE PINNACLE CLUBS LIMITED
    - now 01075261 03489051
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-11-30 ~ 2011-01-12
    IIF 36 - Secretary → ME
  • 43
    TOUCAN LEISURE MANAGEMENT LIMITED
    - now 01830827
    FRESHROSE LIMITED - 1991-06-05
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 40 - Secretary → ME
  • 44
    TWICKENHAM LEISURE LIMITED
    - now 01801282
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2007-11-30 ~ 2011-09-01
    IIF 38 - Secretary → ME
  • 45
    VALE LEISURE LIMITED
    - now 01668583
    POOLCAST LIMITED - 1983-02-03
    40-44 Coombe Road, New Malden, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 46
    VARDON LIMITED
    - now 03571549
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2007-11-30 ~ 2011-09-01
    IIF 30 - Secretary → ME
  • 47
    WANDSWORTH LEISURE LIMITED
    - now 01406593
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2007-11-30 ~ 2011-09-01
    IIF 19 - Secretary → ME
  • 48
    WAVERLEY SQUASH AND SOCIAL CLUB LIMITED
    - now 01573221
    LIMAPLAN LIMITED - 1981-12-31
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 15 - Secretary → ME
  • 49
    ZEST ADVENTURE COMPANY LIMITED
    - now 03657372 02413844
    LYRIC DESIGNS LIMITED - 1999-11-17
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (20 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 45 - Secretary → ME

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