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

Lissy, Dave

child relation
Offspring entities and appointments
Active 43
  • 1
    KILOTOUR LIMITED - 1990-05-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2000-05-26 ~ dissolved
    IIF 45 - director → ME
  • 2
    Anson Court, La Route Des Camps, St Martin, Channel Islands
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-07-15 ~ now
    IIF 5 - director → ME
  • 3
    ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED - 2012-09-10
    ACTIVE LEARNING CHILDCARE (UK) LIMITED - 2007-06-20
    Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 42 - director → ME
  • 4
    Bright Horizons Family Solutions Ltd, 2 Crown Court Crown Way, Rushden, Northamptonshire, England
    Dissolved corporate (6 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 4 - director → ME
  • 5
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 17 - director → ME
  • 6
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 85 - director → ME
  • 7
    SCHOOL MINUS 5 LIMITED - 2003-09-01
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 2 - director → ME
  • 8
    CASTERBRIDGE CAE GROUP LTD - 2006-05-04
    TRYGONE LTD - 2006-03-14
    HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
    NUMBERSILVER LIMITED - 2004-12-08
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 73 - director → ME
  • 9
    TRYGONE MANAGEMENT LTD - 2006-03-14
    DOLPHIN NURSERIES LIMITED - 2005-12-16
    FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 56 - director → ME
  • 10
    DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 72 - director → ME
  • 11
    GAYNES PARK NURSERY LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 62 - director → ME
  • 12
    HATTON HILL DAY NURSERY LIMITED - 2006-05-04
    128 QUARRY STREET LIMITED - 1997-03-04
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 54 - director → ME
  • 13
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 51 - director → ME
  • 14
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 1 - director → ME
  • 15
    GSF 209 LIMITED - 2008-02-25
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 79 - director → ME
  • 16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 86 - director → ME
  • 17
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 8 - director → ME
  • 18
    DAISY CHAIN DAY NURSERIES LIMITED - 1996-01-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 47 - director → ME
  • 19
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 50 - director → ME
  • 20
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 59 - director → ME
  • 21
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 57 - director → ME
  • 22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 69 - director → ME
  • 23
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 49 - director → ME
  • 24
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 58 - director → ME
  • 25
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 21 - director → ME
  • 26
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 75 - director → ME
  • 27
    KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
    KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 78 - director → ME
  • 28
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 84 - director → ME
  • 29
    KINDERCARE PROPERTIES LIMITED - 2004-05-11
    68 PALL MALL NO. 1 LIMITED - 1994-10-18
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 83 - director → ME
  • 30
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 81 - director → ME
  • 31
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-11-10 ~ dissolved
    IIF 13 - director → ME
  • 32
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 53 - director → ME
  • 33
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 24 - director → ME
  • 34
    SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 74 - director → ME
  • 35
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
    SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 68 - director → ME
  • 36
    EASTDRILL LIMITED - 1999-10-27
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 67 - director → ME
  • 37
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 77 - director → ME
  • 38
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 70 - director → ME
  • 39
    BUPA CHILDCARE LIMITED - 2009-05-08
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 52 - director → ME
  • 40
    DOCKTRADE LIMITED - 1996-08-22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 60 - director → ME
  • 41
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 16 - director → ME
  • 42
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 23 - director → ME
  • 43
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 14 - director → ME
Ceased 47
  • 1
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 29 - director → ME
  • 2
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 32 - director → ME
  • 3
    ACTIVE LEARNING CHILDCARE (CHISWICK) LIMITED - 2007-06-20
    Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2015-07-15 ~ 2020-04-13
    IIF 43 - director → ME
  • 4
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 18 - director → ME
  • 5
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 39 - director → ME
  • 6
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 36 - director → ME
  • 7
    ASQUITH NEWCO LIMITED - 2012-10-16
    STEVTON (NO.513) LIMITED - 2012-06-13
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 10 - director → ME
  • 8
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 30 - director → ME
  • 9
    LANTERNLAND LIMITED - 2004-08-02
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 27 - director → ME
  • 10
    HILLGATE ( 128 ) LIMITED - 2000-04-26
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-08-29 ~ 2020-04-13
    IIF 44 - director → ME
  • 11
    HILLGATE (129) LIMITED - 2000-04-26
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (6 parents, 20 offsprings)
    Officer
    2003-01-20 ~ 2020-04-13
    IIF 46 - director → ME
  • 12
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Dissolved corporate (6 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 40 - director → ME
  • 13
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 15 - director → ME
  • 14
    KINDERQUEST LIMITED - 2003-09-01
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2002-06-14 ~ 2020-04-13
    IIF 3 - director → ME
  • 15
    TRYGONE MANAGEMENT LTD - 2006-03-14
    DOLPHIN NURSERIES LIMITED - 2005-12-16
    FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 63 - director → ME
  • 16
    GAYNES PARK NURSERY LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 65 - director → ME
  • 17
    HATTON HILL DAY NURSERY LIMITED - 2006-05-04
    128 QUARRY STREET LIMITED - 1997-03-04
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 91 - director → ME
  • 18
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2012-05-23 ~ 2020-04-13
    IIF 55 - director → ME
    2012-05-23 ~ 2012-05-23
    IIF 66 - director → ME
  • 19
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2012-05-23 ~ 2020-04-13
    IIF 71 - director → ME
  • 20
    NEWINCCO 711 LIMITED - 2007-06-20
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 9 - director → ME
  • 21
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 31 - director → ME
  • 22
    NEWINCCO 934 LIMITED - 2009-06-29
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 33 - director → ME
  • 23
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 64 - director → ME
  • 24
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 90 - director → ME
  • 25
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 89 - director → ME
  • 26
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 7 - director → ME
  • 27
    MM&S (5299) LIMITED - 2007-11-26
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 34 - director → ME
  • 28
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 20 - director → ME
  • 29
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    770,943 GBP2015-12-31
    Officer
    2016-08-15 ~ 2020-04-13
    IIF 37 - director → ME
  • 30
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 28 - director → ME
  • 31
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 25 - director → ME
  • 32
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 87 - director → ME
  • 33
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,646 GBP2016-03-31
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 22 - director → ME
  • 34
    KIDSUNLIMITED LIMITED - 2012-02-27
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2013-04-10 ~ 2020-04-13
    IIF 82 - director → ME
  • 35
    INHOCO 3446 LIMITED - 2008-04-28
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-04-10 ~ 2020-04-13
    IIF 76 - director → ME
  • 36
    KIDS OF WILMSLOW LIMITED - 2012-02-27
    WELCOMEBRANCH LIMITED - 1989-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2013-04-10 ~ 2020-04-13
    IIF 80 - director → ME
  • 37
    COGPRIOR LIMITED - 2003-03-17
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 19 - director → ME
  • 38
    POLADAN LIMITED - 1992-11-03
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (7 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 35 - director → ME
  • 39
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 11 - director → ME
  • 40
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-16
    IIF 12 - director → ME
  • 41
    PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
    RIGHT BUY PROPERTIES LIMITED - 2009-02-26
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,985 GBP2016-01-31
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 38 - director → ME
  • 42
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 26 - director → ME
  • 43
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2012-03-23 ~ 2012-05-23
    IIF 88 - director → ME
  • 44
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    BANDTOTAL LIMITED - 2000-07-17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2020-04-13
    IIF 48 - director → ME
  • 45
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (6 parents)
    Officer
    2009-04-29 ~ 2020-04-13
    IIF 61 - director → ME
  • 46
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2016-07-29 ~ 2020-04-13
    IIF 41 - director → ME
  • 47
    WESTCHESTER HOUSE NURSERY SCHOOLS PLC - 2015-03-25
    THE CHILDCARE CORPORATION 7 PLC - 2011-11-02
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2017-12-01 ~ 2020-04-13
    IIF 6 - director → ME

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