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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jacob, Katherine Rebecca

child relation
Offspring entities and appointments
Active 113
  • 1
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    749,973 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 89 - Director → ME
  • 2
    ENNINGSTONE LTD - 2006-12-14
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    110,537 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 94 - Director → ME
  • 3
    FFINNANT LTD - 2010-12-17
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,234,792 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 45 - Director → ME
  • 4
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    130,641 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 83 - Director → ME
  • 5
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,170,857 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 15 - Director → ME
  • 6
    MC301 LIMITED - 2004-01-20
    Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (5 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 138 - Director → ME
  • 7
    15 Basset Court, Loake Close, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    319,913 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 78 - Director → ME
  • 8
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,394,114 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 62 - Director → ME
  • 9
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    476,453 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 81 - Director → ME
  • 10
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    340,295 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 30 - Director → ME
  • 11
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    620,245 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 52 - Director → ME
  • 12
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    192,074 GBP2018-09-01 ~ 2019-08-31
    Officer
    2025-12-03 ~ now
    IIF 6 - Director → ME
  • 13
    DISA DENTAL LIMITED - 2018-02-15
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 42 - Director → ME
  • 14
    DC1 BIDCO LIMITED - 2018-02-26
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -26,418,908 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 65 - Director → ME
  • 15
    GENIX HEALTHCARE CONISBROUGH LTD - 2020-02-18
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 41 - Director → ME
  • 16
    DC1 FINCO LIMITED - 2018-02-26
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    405,332 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 58 - Director → ME
  • 17
    DC1 TOPCO LIMITED - 2018-02-15
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 37 - Director → ME
  • 18
    GENDEN HOLDINGS LIMITED - 2018-02-15
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2025-12-03 ~ now
    IIF 7 - Director → ME
  • 19
    GENIX HEALTHCARE KIVETON LTD - 2020-02-18
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 23 - Director → ME
  • 20
    DC1 MIDCO LIMITED - 2018-02-26
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -19,714,902 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 73 - Director → ME
  • 21
    GENIX HEALTHCARE MORLEY LTD - 2020-02-18
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 32 - Director → ME
  • 22
    EMCDA LIMITED - 2018-02-15
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2025-12-03 ~ now
    IIF 16 - Director → ME
  • 23
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,798,117 GBP2019-03-31
    Officer
    2025-12-03 ~ now
    IIF 74 - Director → ME
  • 24
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,474,549 GBP2018-03-27
    Officer
    2025-12-03 ~ now
    IIF 53 - Director → ME
  • 25
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    168,932 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 28 - Director → ME
  • 26
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    778,747 GBP2020-09-30
    Officer
    2025-12-03 ~ now
    IIF 101 - Director → ME
  • 27
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -123,936 GBP2022-06-30
    Officer
    2025-12-03 ~ now
    IIF 25 - Director → ME
  • 28
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -98,400 GBP2021-09-30
    Officer
    2025-12-03 ~ now
    IIF 46 - Director → ME
  • 29
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    900,254 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 44 - Director → ME
  • 30
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 131 - Director → ME
  • 31
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 140 - Director → ME
  • 32
    ECS METERING SERVICES LIMITED - 2005-05-06
    40 Grosvenor Place, Victoria London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 137 - Director → ME
  • 33
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-01-29 ~ dissolved
    IIF 127 - Director → ME
  • 34
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (3 parents)
    Officer
    2025-12-03 ~ now
    IIF 19 - Director → ME
  • 35
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    203,338 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 86 - Director → ME
  • 36
    15 Bassett Court, Loake Close, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    224,364 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 103 - Director → ME
  • 37
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,216,193 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 97 - Director → ME
  • 38
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 13 - Director → ME
  • 39
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 5 - Director → ME
  • 40
    Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -6,865 GBP2018-01-01 ~ 2018-12-31
    Officer
    2021-03-01 ~ dissolved
    IIF 145 - Director → ME
  • 41
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2025-12-03 ~ now
    IIF 64 - Director → ME
  • 42
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -65,264 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 10 - Director → ME
  • 43
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 70 - Director → ME
  • 44
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 39 - Director → ME
  • 45
    GRAVEL TRADING LIMITED - 2008-04-15
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,534,614 GBP2018-03-31
    Officer
    2025-12-03 ~ now
    IIF 22 - Director → ME
  • 46
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    296 GBP2023-03-31
    Officer
    2025-12-03 ~ now
    IIF 55 - Director → ME
  • 47
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 50 - Director → ME
  • 48
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    231,168 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 88 - Director → ME
  • 49
    59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,196 GBP2024-11-30
    Officer
    2017-11-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 50
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 67 - Director → ME
  • 51
    MALDON HOUSE DENTISTRY LIMITED - 2013-03-13
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    95,530 GBP2020-12-31
    Officer
    2025-12-03 ~ now
    IIF 100 - Director → ME
  • 52
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 99 - Director → ME
  • 53
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -150,703 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 71 - Director → ME
  • 54
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2025-12-03 ~ now
    IIF 60 - Director → ME
  • 55
    CHILWELL DP LTD - 2016-06-22
    STANSHEATH LIMITED - 2014-11-20
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    80,352 GBP2018-03-31
    Officer
    2025-12-03 ~ now
    IIF 12 - Director → ME
  • 56
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    409,695 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 11 - Director → ME
  • 57
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    443,129 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 91 - Director → ME
  • 58
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,583,003 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 90 - Director → ME
  • 59
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    703,133 GBP2018-03-31
    Officer
    2025-12-03 ~ now
    IIF 4 - Director → ME
  • 60
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    547,223 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 80 - Director → ME
  • 61
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    214,177 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 21 - Director → ME
  • 62
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,328 GBP2024-01-31
    Officer
    2025-12-03 ~ now
    IIF 27 - Director → ME
  • 63
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 134 - Director → ME
  • 64
    NNI SPECIALIST DENTAL LABORATORIES LIMITED - 2016-11-02
    D.R. ALLEN DENTAL LABORATORIES LIMITED - 2004-03-31
    KEATGLADE LIMITED - 1984-06-26
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    477,731 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 18 - Director → ME
  • 65
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    280,004 GBP2021-06-30
    Officer
    2025-12-03 ~ now
    IIF 95 - Director → ME
  • 66
    LIFESTYLE FRIETH LIMITED - 2006-10-09
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    282,419 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 51 - Director → ME
  • 67
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    70 GBP2024-03-31
    Officer
    2025-12-03 ~ now
    IIF 85 - Director → ME
  • 68
    Well, 18-20 Main Street, Beith, Ayrshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 115 - Director → ME
  • 69
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 128 - Director → ME
  • 70
    PRIME ORAL CARE LIMITED - 2010-08-10
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 9 - Director → ME
  • 71
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,890 GBP2017-03-31
    Officer
    2025-12-03 ~ now
    IIF 48 - Director → ME
  • 72
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    271,716 GBP2017-03-31
    Officer
    2025-12-03 ~ now
    IIF 63 - Director → ME
  • 73
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,411 GBP2017-03-31
    Officer
    2025-12-03 ~ now
    IIF 68 - Director → ME
  • 74
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,754 GBP2017-03-31
    Officer
    2025-12-03 ~ now
    IIF 66 - Director → ME
  • 75
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,807 GBP2017-03-31
    Officer
    2025-12-03 ~ now
    IIF 36 - Director → ME
  • 76
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    527,475 GBP2017-03-31
    Officer
    2025-12-03 ~ now
    IIF 35 - Director → ME
  • 77
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,488 GBP2017-03-31
    Officer
    2025-12-03 ~ now
    IIF 8 - Director → ME
  • 78
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,819 GBP2017-03-31
    Officer
    2025-12-03 ~ now
    IIF 57 - Director → ME
  • 79
    RAVAT & RAY LIMITED - 2015-02-24
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2025-12-03 ~ now
    IIF 29 - Director → ME
  • 80
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    532,566 GBP2017-03-31
    Officer
    2025-12-03 ~ now
    IIF 56 - Director → ME
  • 81
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    978,662 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 47 - Director → ME
  • 82
    DENTIST4U LTD - 2014-11-19
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,499,464 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 26 - Director → ME
  • 83
    15 Bassett Court, Loake Close, Northampton, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-12-03 ~ now
    IIF 102 - Director → ME
  • 84
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 24 - Director → ME
  • 85
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 98 - Director → ME
  • 86
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 92 - Director → ME
  • 87
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 87 - Director → ME
  • 88
    15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -70,339 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 76 - Director → ME
  • 89
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -144,466 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 31 - Director → ME
  • 90
    GENIX HEALTHCARE BEESTON LTD - 2020-02-18
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    117,283 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 17 - Director → ME
  • 91
    RODERICKS DENTAL LIMITED - 2024-08-29
    RODERICKS LIMITED - 2015-10-30
    ROBERT SILVERSTONE DENTAL SURGERIES LIMITED - 1991-02-04
    DENNISS & PARTNERS DENTISTS (KINGSTON) LIMITED - 1984-01-16
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (6 parents, 54 offsprings)
    Equity (Company account)
    -4,079,338 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 69 - Director → ME
  • 92
    15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 75 - Director → ME
  • 93
    GENIX HEALTHCARE MEXBOROUGH LTD - 2020-02-20
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    273,812 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 33 - Director → ME
  • 94
    15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-12-03 ~ now
    IIF 77 - Director → ME
  • 95
    BEACON GAS LIMITED - 2001-11-30
    TORCH NATURAL GAS LIMITED - 1996-04-30
    TORCH GAS LIMITED - 1995-08-02
    SYNERGY GAS COMPANY LIMITED - 1995-07-13
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 141 - Director → ME
  • 96
    HOME POWER COMPANY LIMITED - 2001-04-23
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-12 ~ dissolved
    IIF 142 - Director → ME
  • 97
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    410,230 GBP2021-05-12
    Officer
    2025-12-03 ~ now
    IIF 49 - Director → ME
  • 98
    59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-27 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-04-27 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 99
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    112,841 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 84 - Director → ME
  • 100
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    186,950 GBP2022-06-30
    Officer
    2025-12-03 ~ now
    IIF 54 - Director → ME
  • 101
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    47,949 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 79 - Director → ME
  • 102
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    57,599 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 14 - Director → ME
  • 103
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    756 GBP2023-02-28
    Officer
    2025-12-03 ~ now
    IIF 34 - Director → ME
  • 104
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,807,135 GBP2018-03-28
    Officer
    2025-12-03 ~ now
    IIF 38 - Director → ME
  • 105
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 82 - Director → ME
  • 106
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    269,801 GBP2020-09-30
    Officer
    2025-12-03 ~ now
    IIF 96 - Director → ME
  • 107
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -68,105 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 40 - Director → ME
  • 108
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    330,145 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 93 - Director → ME
  • 109
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    714,917 GBP2023-03-31
    Officer
    2025-12-03 ~ now
    IIF 61 - Director → ME
  • 110
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 43 - Director → ME
  • 111
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    335,165 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 59 - Director → ME
  • 112
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,175,557 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 72 - Director → ME
  • 113
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 20 - Director → ME
Ceased 66
  • 1
    Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (2 parents)
    Equity (Company account)
    608,526 GBP2020-08-30
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 157 - Director → ME
  • 2
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 155 - Director → ME
  • 3
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 158 - Director → ME
  • 4
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 165 - Director → ME
  • 5
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 104 - Director → ME
  • 6
    JUST PERFUMES LIMITED - 2002-03-27
    Merchants Warehouse, Castle Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ 2024-10-14
    IIF 176 - Director → ME
  • 7
    70 Ballygomartin Road, Belfast
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 119 - Director → ME
  • 8
    Merchants Warehouse Castle Street, Castlefield, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2024-10-14
    IIF 170 - Director → ME
  • 9
    Merchants Warehouse Castle Street, Castlefield, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2024-10-14
    IIF 172 - Director → ME
  • 10
    Merchants Warehouse Castle Street, Castlefield, Manchester
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 120 - Director → ME
  • 11
    Merchants Warehouse Castle Street, Castlefield, Manchester
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 122 - Director → ME
  • 12
    Merchants Warehouse Castle Street, Castlefield, Manchester
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 121 - Director → ME
  • 13
    THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED - 2014-09-24
    SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED - 2012-11-22
    THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED - 2012-07-27
    SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED - 2009-07-20
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 135 - Director → ME
  • 14
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    288,513 GBP2022-05-30
    Officer
    2021-09-02 ~ 2024-10-14
    IIF 2 - Director → ME
  • 15
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 109 - Director → ME
  • 16
    APLLO2 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 161 - Director → ME
  • 17
    APLLO3 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 162 - Director → ME
  • 18
    HOOLSTAR LIMITED - 2000-08-14
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 132 - Director → ME
  • 19
    COUNTY CARE LINK LIMITED - 2007-10-18
    Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 159 - Director → ME
  • 20
    APLLO1 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 156 - Director → ME
  • 21
    NAPCO3103 LIMITED - 2016-04-06
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 164 - Director → ME
  • 22
    TOPGLEN LIMITED - 1997-12-29
    18 Oxleasow Road, Moons Moat East, Redditch, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-14 ~ 2023-10-05
    IIF 108 - Director → ME
  • 23
    48 King Street, King's Lynn, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,000 GBP2024-06-30
    Officer
    2023-04-14 ~ 2024-08-29
    IIF 174 - Director → ME
  • 24
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 136 - Director → ME
  • 25
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    LONDON ENERGY PLC - 2006-06-05
    LONDON ELECTRICITY PLC - 2003-06-30
    LONDON ENERGY COMPANY PLC - 2001-10-01
    LEB (CONTRACTORS) LIMITED - 1994-11-11
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2017-01-12 ~ 2019-10-04
    IIF 144 - Director → ME
  • 26
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2017-01-12 ~ 2017-07-07
    IIF 139 - Director → ME
  • 27
    Well, 18-20 Main Street, Beith, Ayrshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 116 - Director → ME
  • 28
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,700,000 GBP2022-10-31
    Officer
    2022-10-31 ~ 2024-10-14
    IIF 148 - Director → ME
  • 29
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2022-10-31 ~ 2024-10-14
    IIF 149 - Director → ME
  • 30
    SWEB ENERGY LIMITED - 2017-10-17
    SWEB LIMITED - 2003-07-01
    90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-25 ~ 2019-10-04
    IIF 143 - Director → ME
  • 31
    IDEAL HOUSE LIMITED - 1997-10-16
    Well, Merchants Warehouse, Castle Street, Manchester
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 125 - Director → ME
  • 32
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,658,606 GBP2017-01-31
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 3 - Director → ME
  • 33
    18 Oxleasow Road, Moons Moat East, Redditch, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    197,737 GBP2016-05-31
    Officer
    2023-04-14 ~ 2023-10-05
    IIF 114 - Director → ME
  • 34
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ 2024-10-14
    IIF 133 - Director → ME
  • 35
    Merchants Warehouse Castle Street, Castlefield, Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 124 - Director → ME
  • 36
    18 Oxleasow Road, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,288,933 GBP2018-05-01 ~ 2019-04-30
    Officer
    2023-04-14 ~ 2024-10-14
    IIF 178 - Director → ME
  • 37
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,771 GBP2022-10-31
    Officer
    2022-10-31 ~ 2024-10-14
    IIF 147 - Director → ME
  • 38
    18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ 2024-10-14
    IIF 177 - Director → ME
  • 39
    18 Oxleasow Road, Redditch, Worcestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-04-14 ~ 2024-10-14
    IIF 179 - Director → ME
  • 40
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-08-07 ~ 2024-10-14
    IIF 167 - Director → ME
  • 41
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-08-16 ~ 2024-10-14
    IIF 106 - Director → ME
  • 42
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    110,578 GBP2018-03-31
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 113 - Director → ME
  • 43
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    784,584 GBP2022-07-31
    Officer
    2022-08-01 ~ 2024-10-14
    IIF 130 - Director → ME
  • 44
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 111 - Director → ME
  • 45
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ 2024-10-14
    IIF 173 - Director → ME
  • 46
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 169 - Director → ME
  • 47
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 168 - Director → ME
  • 48
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 151 - Director → ME
  • 49
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 160 - Director → ME
  • 50
    18 Oxleasow Road, Moons Moat East, Redditch, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    331,097 GBP2016-02-29
    Officer
    2023-04-14 ~ 2023-10-05
    IIF 110 - Director → ME
  • 51
    18-20 Main Street, Beith, North Ayrshire, Scotland
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 118 - Director → ME
  • 52
    NEON TOPCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 150 - Director → ME
  • 53
    NEON MIDCO 1 LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 163 - Director → ME
  • 54
    NEON MIDCO 2 LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 152 - Director → ME
  • 55
    NEON BIDCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 154 - Director → ME
  • 56
    TELEFORTH LIMITED - 2000-03-23
    Well, 18-20 Main Street, Beith, Ayrshire, Scotland
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 117 - Director → ME
  • 57
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    74,628 GBP2018-10-31
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 126 - Director → ME
  • 58
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,535,081 GBP2021-02-28
    Officer
    2021-03-01 ~ 2024-10-14
    IIF 146 - Director → ME
  • 59
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,033 GBP2019-03-31
    Officer
    2023-04-14 ~ 2024-10-14
    IIF 175 - Director → ME
  • 60
    R.C. JONES (CHEMISTS) LIMITED - 1985-10-30
    Merchants Warehouse Castle Street, Castlefield, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    150,599 GBP2021-06-30
    Officer
    2021-06-01 ~ 2024-10-14
    IIF 171 - Director → ME
  • 61
    Well, Merchants Warehouse, Castle Street, Manchester
    Active Corporate (3 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 105 - Director → ME
  • 62
    PIMCO 2927 LIMITED - 2014-03-06
    Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 153 - Director → ME
  • 63
    THREE SWANS JOINT VENTURE LIMITED - 2009-10-30
    Merchants Warehouse Castle Street, Castlefield, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    163,389 GBP2017-09-30
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 123 - Director → ME
  • 64
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,834 GBP2019-06-30
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 129 - Director → ME
  • 65
    USERSPEC LIMITED - 1997-02-04
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 107 - Director → ME
  • 66
    ADJUSTHOLD LIMITED - 1992-09-22
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 112 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.