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
Thomson, Iben Charlotte
Thomson, Iben Charlotte
British company director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 1
7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ
Thomson, Iben Charlotte
British solicitor born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 2 40, Colinton Road, Edinburgh, EH10 5BT
IIF 3 40, Colinton Road, Edinburgh, Midlothian, EH10 5BT
IIF 4 Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
IIF 5 IIF 6 IIF 7 (more) Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
IIF 46 IIF 47 IIF 48 (more) Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, United Kingdom
IIF 52 Nuffield Health, Beaconsfield Road, Glasgow, G12 0PJ, Scotland
IIF 53 238 Kew Road, Richmond, Surrey, TW9 3JX
IIF 54 Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL, England
Thomson, Iben Charlotte
British solicitor born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 55 Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Thomson, Iben
Registered addresses and corresponding companies
IIF 56 Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
IIF 57 IIF 58 IIF 59 (more) Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
IIF 100 Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
IIF 101 IIF 102 IIF 103 (more) Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, United Kingdom
IIF 110 Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL, England
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1
ARCHER LEISURE LIMITED
- nowQUEENS MOAT LEISURE LIMITED - 1993-11-04ARCHER SECURITIES LIMITED - 1991-01-28 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer
2024-09-06 ~ nowIIF 39 - Director → ME 2022-11-30 ~ nowIIF 69 - Secretary → ME - 2 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 12 - Director → ME 2022-11-30 ~ nowIIF 72 - Secretary → ME
- 3
ASPEN HEALTHCARE LIMITED
- nowASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01ALNERY NO. 1708 LIMITED - 1998-03-02 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2024-08-20 ~ nowIIF 46 - Director → ME 2023-09-06 ~ nowIIF 103 - Secretary → ME - 4
ASPEN LEASING LIMITED
- nowPARACELSUS ENGLAND LIMITED - 2003-03-18NU-MED ENGLAND LIMITED - 1987-09-29BRENQUOTE LIMITED - 1985-06-19 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 48 - Director → ME 2023-09-06 ~ nowIIF 104 - Secretary → ME - 5
BLADERUNNER LIMITED
- nowGOTELEE'S 2001 LIMITED - 2001-01-11 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 2 offsprings)Officer 2024-08-20 ~ nowIIF 22 - Director → ME 2022-11-30 ~ nowIIF 60 - Secretary → ME - 6 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 29 - Director → ME 2022-11-30 ~ nowIIF 83 - Secretary → ME
- 7ZEST ADVENTURE COMPANY LIMITED - 1999-11-17TAYLASH LIMITED - 1991-04-16 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 27 - Director → ME 2022-11-30 ~ nowIIF 85 - Secretary → ME
- 8COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09PLUMEPUMA LIMITED - 1984-06-22 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 7 - Director → ME 2022-11-30 ~ nowIIF 71 - Secretary → ME
- 9
CANNONS GROUP LIMITED
- nowVARDON P.L.C. - 1999-02-15WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31 Epsom Gateway, Ashley Avenue, EpsomActive Corporate (3 parents, 5 offsprings)Officer 2024-09-06 ~ nowIIF 4 - Director → ME 2022-11-30 ~ nowIIF 56 - Secretary → ME - 10HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17PRECIS (1655) LIMITED - 1998-08-28 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 26 - Director → ME 2022-11-30 ~ nowIIF 61 - Secretary → ME
- 11CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25TRUSHELFCO (NO. 207) LIMITED - 1979-12-31 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-08-20 ~ nowIIF 30 - Director → ME 2022-11-30 ~ nowIIF 93 - Secretary → ME
- 12ADDART LIMITED - 1990-03-22 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 37 - Director → ME 2022-11-30 ~ nowIIF 82 - Secretary → ME
- 13HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16RBCO 87 LIMITED - 1991-08-09 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 18 - Director → ME 2022-11-30 ~ nowIIF 86 - Secretary → ME
- 14RBCO 75 LIMITED - 1991-02-21 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 2 offsprings)Officer 2024-08-20 ~ nowIIF 31 - Director → ME 2022-11-30 ~ nowIIF 59 - Secretary → ME
- 15 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 38 - Director → ME 2022-11-30 ~ nowIIF 65 - Secretary → ME
- 16YORK PLACE (NO.532) LIMITED - 2009-07-06 40 Colinton Road, Edinburgh, MidlothianActive Corporate (3 parents, 1 offspring)Officer 2024-09-06 ~ nowIIF 3 - Director → ME 2023-09-06 ~ nowIIF 108 - Secretary → ME
- 17 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-08-20 ~ nowIIF 10 - Director → ME 2022-11-30 ~ nowIIF 97 - Secretary → ME
- 18DOLPHINGRANGE LIMITED - 2001-04-27 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 1 offspring)Officer 2024-09-06 ~ nowIIF 21 - Director → ME 2022-11-30 ~ nowIIF 81 - Secretary → ME
- 19MISTYFORD LIMITED - 2001-04-27 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 1 offspring)Officer 2024-08-20 ~ nowIIF 28 - Director → ME 2022-11-30 ~ nowIIF 78 - Secretary → ME
- 20ACORNTRAIL LIMITED - 2001-05-04 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 1 offspring)Officer 2024-09-06 ~ nowIIF 20 - Director → ME 2022-11-30 ~ nowIIF 96 - Secretary → ME
- 21
HEALTHSCORE LIMITED
- nowINTERCEDE 2478 LIMITED - 2013-10-28 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-08-20 ~ nowIIF 8 - Director → ME 2022-11-30 ~ nowIIF 67 - Secretary → ME - 22COASTPACK LIMITED - 1991-02-11 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-09-06 ~ nowIIF 49 - Director → ME 2023-09-06 ~ nowIIF 105 - Secretary → ME
- 23PARACELSUS M.C.I. HOSPITAL LONDON LIMITED - 1989-01-18TOKENRACE LIMITED - 1988-12-15 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 47 - Director → ME 2023-09-06 ~ nowIIF 101 - Secretary → ME
- 24NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29GAPWARD LIMITED - 1985-08-05 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-06 ~ dissolvedIIF 51 - Director → ME 2023-09-06 ~ dissolvedIIF 107 - Secretary → ME
- 25 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 3 offsprings)Officer 2024-08-20 ~ nowIIF 5 - Director → ME 2022-11-30 ~ nowIIF 98 - Secretary → ME
- 26
ISC ESTATES LIMITED
- nowGERASTO LIMITED - 1996-12-31 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 33 - Director → ME 2022-11-30 ~ nowIIF 58 - Secretary → ME - 27 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-08-20 ~ nowIIF 44 - Director → ME 2022-11-30 ~ nowIIF 99 - Secretary → ME
- 28
ISC PROJECTS LIMITED
- nowHOLIAST LIMITED - 1996-12-31 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 14 - Director → ME 2022-11-30 ~ nowIIF 62 - Secretary → ME - 29
JONATHAN WEBB LIMITED
- nowOVAL (1782) LIMITED - 2002-12-17 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-08-20 ~ nowIIF 15 - Director → ME 2022-11-30 ~ nowIIF 66 - Secretary → ME - 30
MSCP HOLDINGS LIMITED
- nowTHE HEALTH CLUB COLLECTION LIMITED - 2015-06-03 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 1 offspring)Officer 2024-08-20 ~ nowIIF 17 - Director → ME 2022-11-30 ~ nowIIF 64 - Secretary → ME - 31
MSCP WELLBEING LIMITED
- nowPLAYGATE LIMITED - 2015-06-05 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 1 offspring)Officer 2024-09-06 ~ nowIIF 35 - Director → ME 2022-11-30 ~ nowIIF 77 - Secretary → ME - 32 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 1 offspring)Officer 2024-08-20 ~ nowIIF 45 - Director → ME 2022-11-30 ~ nowIIF 89 - Secretary → ME
- 33NNHT NO.1 LIMITED - 2006-11-10NUFFIELD HOSPITALS LIMITED - 2003-09-01NUFFIELD - WATES LIMITED - 1995-11-13MARKETCALL LIMITED - 1989-05-12 Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (3 parents, 1 offspring)Officer 2024-08-20 ~ dissolvedIIF 13 - Director → ME 2022-11-30 ~ dissolvedIIF 88 - Secretary → ME
- 34
NUFFIELD HEALTH
- nowNUFFIELD NURSING HOMES TRUST - 2003-09-01 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (10 parents, 25 offsprings)Officer 2022-11-30 ~ nowIIF 80 - Secretary → ME - 35 Nuffield Health, Beaconsfield Road, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2024-08-20 ~ nowIIF 52 - Director → ME 2022-11-30 ~ nowIIF 100 - Secretary → ME
- 36NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-08-20 ~ nowIIF 24 - Director → ME 2022-11-30 ~ nowIIF 63 - Secretary → ME
- 37CANNONS DAY NURSERIES LIMITED - 2008-11-26PINNACLE DAY NURSERIES LIMITED - 1999-12-16THE PINNACLE CLUBS LIMITED - 1998-05-05LAKESPAN LIMITED - 1998-03-03 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-08-20 ~ nowIIF 6 - Director → ME 2022-11-30 ~ nowIIF 92 - Secretary → ME
- 38 Epsom Gateway Ashley Avenue, Epsom, Surrey, England, EnglandActive Corporate (5 parents)Officer 2024-08-20 ~ nowIIF 54 - Director → ME 2022-11-30 ~ nowIIF 110 - Secretary → ME
- 39 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (4 parents)Officer 2022-11-30 ~ nowIIF 109 - Secretary → ME
- 40CANNONS HEALTH & FITNESS LIMITED - 2008-11-21VARDON HEALTH & FITNESS LIMITED - 1999-03-01DYNAMIC LEISURE LIMITED - 1996-08-14FORAY 581 LIMITED - 1993-09-16 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 3 offsprings)Officer 2024-09-06 ~ nowIIF 9 - Director → ME 2022-11-30 ~ nowIIF 57 - Secretary → ME
- 41NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (2 parents)Officer 2024-08-20 ~ nowIIF 11 - Director → ME 2022-11-30 ~ nowIIF 74 - Secretary → ME
- 42NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03INTERCEDE 1995 LIMITED - 2005-02-10 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 2 offsprings)Officer 2024-08-20 ~ nowIIF 42 - Director → ME 2022-11-30 ~ nowIIF 94 - Secretary → ME
- 43SONA POSITIVE HEALTH LIMITED - 2005-11-03SONA HEALTH LIMITED - 2002-09-03TWEEDPARK LIMITED - 2002-04-24 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 34 - Director → ME 2022-11-30 ~ nowIIF 76 - Secretary → ME
- 44SONA MEDICAL SERVICES LIMITED - 2005-11-03MAILSTOP LIMITED - 2003-12-18 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 40 - Director → ME 2022-11-30 ~ nowIIF 68 - Secretary → ME
- 45NU-MED PARKSIDE LIMITED - 1987-09-29MEDICURE LIMITED - 1986-02-11 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2024-09-06 ~ dissolvedIIF 50 - Director → ME 2023-09-06 ~ dissolvedIIF 102 - Secretary → ME
- 46WATES LEISURE HOLDINGS LIMITED - 1998-03-16ALTHOLD LIMITED - 1996-12-24 Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (3 parents)Officer 2024-09-06 ~ dissolvedIIF 41 - Director → ME 2022-11-30 ~ dissolvedIIF 95 - Secretary → ME
- 47 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 1 offspring)Officer 2024-09-06 ~ nowIIF 23 - Director → ME 2022-11-30 ~ nowIIF 70 - Secretary → ME
- 48HESPALDY LIMITED - 1997-02-21 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 43 - Director → ME 2022-11-30 ~ nowIIF 84 - Secretary → ME
- 49ENFRANCHISE 529 LIMITED - 2011-12-29 40 Colinton Road, EdinburghDissolved Corporate (3 parents)Officer 2024-09-06 ~ dissolvedIIF 2 - Director → ME 2023-09-06 ~ dissolvedIIF 106 - Secretary → ME
- 50 Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (3 parents)Officer 2024-09-06 ~ dissolvedIIF 32 - Director → ME 2022-11-30 ~ dissolvedIIF 90 - Secretary → ME
- 51 7 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)113 GBP2016-12-31Officer 2018-05-24 ~ dissolvedIIF 1 - Director → ME
- 52CANNONS HEALTH & FITNESS LIMITED - 1999-03-01TWICKENHAM LEISURE LIMITED - 1998-12-07 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 19 - Director → ME 2022-11-30 ~ nowIIF 91 - Secretary → ME
- 53VALE HEALTHCARE LIMITED - 2007-11-15 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 1 offspring)Officer 2024-08-20 ~ nowIIF 36 - Director → ME 2023-09-06 ~ nowIIF 73 - Secretary → ME
- 54
VALE HEALTHCARE LIMITED
- nowVALE CLINIC LIMITED - 2007-11-15 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 25 - Director → ME 2022-11-30 ~ nowIIF 79 - Secretary → ME - 55
VARDON LIMITED
- nowCANNONS GROUP LIMITED - 1999-02-15CHEDCARE LIMITED - 1998-08-19 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 55 - Director → ME 2022-11-30 ~ nowIIF 75 - Secretary → ME - 56CANNONS ADVENTURES LIMITED - 1999-11-17WANDSWORTH LEISURE LIMITED - 1999-09-02SUPERBARON LIMITED - 1979-12-31 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 16 - Director → ME 2022-11-30 ~ nowIIF 87 - Secretary → ME
Ceased
1
- 1 238 Kew Road, Richmond, SurreyActive Corporate (13 parents)Officer 2021-05-06 ~ 2023-08-31IIF 53 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.