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
parent relation
Individuals in focus

Thomson, Iben Charlotte

child relation
Offspring entities and appointments
Active 56
  • 1
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 39 - Director → ME
    2022-11-30 ~ now
    IIF 69 - Secretary → ME
  • 2
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 12 - Director → ME
    2022-11-30 ~ now
    IIF 72 - Secretary → ME
  • 3
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    ALNERY NO. 1708 LIMITED - 1998-03-02
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 46 - Director → ME
    2023-09-06 ~ now
    IIF 103 - Secretary → ME
  • 4
    PARACELSUS ENGLAND LIMITED - 2003-03-18
    NU-MED ENGLAND LIMITED - 1987-09-29
    BRENQUOTE LIMITED - 1985-06-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 48 - Director → ME
    2023-09-06 ~ now
    IIF 104 - Secretary → ME
  • 5
    GOTELEE'S 2001 LIMITED - 2001-01-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 22 - Director → ME
    2022-11-30 ~ now
    IIF 60 - Secretary → ME
  • 6
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 29 - Director → ME
    2022-11-30 ~ now
    IIF 83 - Secretary → ME
  • 7
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 27 - Director → ME
    2022-11-30 ~ now
    IIF 85 - Secretary → ME
  • 8
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 7 - Director → ME
    2022-11-30 ~ now
    IIF 71 - Secretary → ME
  • 9
    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 (3 parents, 5 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 4 - Director → ME
    2022-11-30 ~ now
    IIF 56 - Secretary → ME
  • 10
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 26 - Director → ME
    2022-11-30 ~ now
    IIF 61 - Secretary → ME
  • 11
    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 (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 30 - Director → ME
    2022-11-30 ~ now
    IIF 93 - Secretary → ME
  • 12
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 37 - Director → ME
    2022-11-30 ~ now
    IIF 82 - Secretary → ME
  • 13
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 18 - Director → ME
    2022-11-30 ~ now
    IIF 86 - Secretary → ME
  • 14
    RBCO 75 LIMITED - 1991-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 31 - Director → ME
    2022-11-30 ~ now
    IIF 59 - Secretary → ME
  • 15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 38 - Director → ME
    2022-11-30 ~ now
    IIF 65 - Secretary → ME
  • 16
    YORK PLACE (NO.532) LIMITED - 2009-07-06
    40 Colinton Road, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 3 - Director → ME
    2023-09-06 ~ now
    IIF 108 - Secretary → ME
  • 17
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 10 - Director → ME
    2022-11-30 ~ now
    IIF 97 - Secretary → ME
  • 18
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 21 - Director → ME
    2022-11-30 ~ now
    IIF 81 - Secretary → ME
  • 19
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 28 - Director → ME
    2022-11-30 ~ now
    IIF 78 - Secretary → ME
  • 20
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 20 - Director → ME
    2022-11-30 ~ now
    IIF 96 - Secretary → ME
  • 21
    INTERCEDE 2478 LIMITED - 2013-10-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 8 - Director → ME
    2022-11-30 ~ now
    IIF 67 - Secretary → ME
  • 22
    COASTPACK LIMITED - 1991-02-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 49 - Director → ME
    2023-09-06 ~ now
    IIF 105 - Secretary → ME
  • 23
    PARACELSUS M.C.I. HOSPITAL LONDON LIMITED - 1989-01-18
    TOKENRACE LIMITED - 1988-12-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 47 - Director → ME
    2023-09-06 ~ now
    IIF 101 - Secretary → ME
  • 24
    NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29
    GAPWARD LIMITED - 1985-08-05
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ dissolved
    IIF 51 - Director → ME
    2023-09-06 ~ dissolved
    IIF 107 - Secretary → ME
  • 25
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 5 - Director → ME
    2022-11-30 ~ now
    IIF 98 - Secretary → ME
  • 26
    GERASTO LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 33 - Director → ME
    2022-11-30 ~ now
    IIF 58 - Secretary → ME
  • 27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 44 - Director → ME
    2022-11-30 ~ now
    IIF 99 - Secretary → ME
  • 28
    HOLIAST LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 14 - Director → ME
    2022-11-30 ~ now
    IIF 62 - Secretary → ME
  • 29
    OVAL (1782) LIMITED - 2002-12-17
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 15 - Director → ME
    2022-11-30 ~ now
    IIF 66 - Secretary → ME
  • 30
    THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 17 - Director → ME
    2022-11-30 ~ now
    IIF 64 - Secretary → ME
  • 31
    PLAYGATE LIMITED - 2015-06-05
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 35 - Director → ME
    2022-11-30 ~ now
    IIF 77 - Secretary → ME
  • 32
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 45 - Director → ME
    2022-11-30 ~ now
    IIF 89 - Secretary → ME
  • 33
    NNHT NO.1 LIMITED - 2006-11-10
    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 (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ dissolved
    IIF 13 - Director → ME
    2022-11-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 34
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 80 - Secretary → ME
  • 35
    Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 52 - Director → ME
    2022-11-30 ~ now
    IIF 100 - Secretary → ME
  • 36
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 24 - Director → ME
    2022-11-30 ~ now
    IIF 63 - Secretary → ME
  • 37
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    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 (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 6 - Director → ME
    2022-11-30 ~ now
    IIF 92 - Secretary → ME
  • 38
    Epsom Gateway Ashley Avenue, Epsom, Surrey, England, England
    Active Corporate (5 parents)
    Officer
    2024-08-20 ~ now
    IIF 54 - Director → ME
    2022-11-30 ~ now
    IIF 110 - Secretary → ME
  • 39
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ now
    IIF 109 - Secretary → ME
  • 40
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    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 (3 parents, 3 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 9 - Director → ME
    2022-11-30 ~ now
    IIF 57 - Secretary → ME
  • 41
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (2 parents)
    Officer
    2024-08-20 ~ now
    IIF 11 - Director → ME
    2022-11-30 ~ now
    IIF 74 - Secretary → ME
  • 42
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 42 - Director → ME
    2022-11-30 ~ now
    IIF 94 - Secretary → ME
  • 43
    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 (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 34 - Director → ME
    2022-11-30 ~ now
    IIF 76 - Secretary → ME
  • 44
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    MAILSTOP LIMITED - 2003-12-18
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 40 - Director → ME
    2022-11-30 ~ now
    IIF 68 - Secretary → ME
  • 45
    NU-MED PARKSIDE LIMITED - 1987-09-29
    MEDICURE LIMITED - 1986-02-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-09-06 ~ dissolved
    IIF 50 - Director → ME
    2023-09-06 ~ dissolved
    IIF 102 - Secretary → ME
  • 46
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2024-09-06 ~ dissolved
    IIF 41 - Director → ME
    2022-11-30 ~ dissolved
    IIF 95 - Secretary → ME
  • 47
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 23 - Director → ME
    2022-11-30 ~ now
    IIF 70 - Secretary → ME
  • 48
    HESPALDY LIMITED - 1997-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 43 - Director → ME
    2022-11-30 ~ now
    IIF 84 - Secretary → ME
  • 49
    ENFRANCHISE 529 LIMITED - 2011-12-29
    40 Colinton Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2024-09-06 ~ dissolved
    IIF 2 - Director → ME
    2023-09-06 ~ dissolved
    IIF 106 - Secretary → ME
  • 50
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2024-09-06 ~ dissolved
    IIF 32 - Director → ME
    2022-11-30 ~ dissolved
    IIF 90 - Secretary → ME
  • 51
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    113 GBP2016-12-31
    Officer
    2018-05-24 ~ dissolved
    IIF 1 - Director → ME
  • 52
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 19 - Director → ME
    2022-11-30 ~ now
    IIF 91 - Secretary → ME
  • 53
    VALE HEALTHCARE LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 36 - Director → ME
    2023-09-06 ~ now
    IIF 73 - Secretary → ME
  • 54
    VALE CLINIC LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 25 - Director → ME
    2022-11-30 ~ now
    IIF 79 - Secretary → ME
  • 55
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 55 - Director → ME
    2022-11-30 ~ now
    IIF 75 - Secretary → ME
  • 56
    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 (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 16 - Director → ME
    2022-11-30 ~ now
    IIF 87 - Secretary → ME
Ceased 1
  • 1
    238 Kew Road, Richmond, Surrey
    Active Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-08-31
    IIF 53 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.