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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

Hartley, Johanna Ruth

child relation
Offspring entities and appointments
Active 53
  • 1
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 80 - Director → ME
  • 2
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    122,765 GBP2021-05-31
    Officer
    2022-10-04 ~ dissolved
    IIF 163 - Director → ME
  • 3
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 118 - Director → ME
  • 4
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-16 ~ now
    IIF 121 - Director → ME
  • 5
    INHOCO 2771 LIMITED - 2002-12-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 82 - Director → ME
  • 6
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 98 - Director → ME
  • 7
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 84 - Director → ME
  • 8
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 109 - Director → ME
  • 9
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 106 - Director → ME
  • 10
    CAPITAL TYRES (NORTH YORKSHIRE) LIMITED - 2013-10-16
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    188,719 GBP2023-09-30
    Officer
    2025-06-27 ~ now
    IIF 164 - Director → ME
  • 11
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 81 - Director → ME
  • 12
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 142 - Director → ME
  • 13
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 143 - Director → ME
  • 14
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 140 - Director → ME
  • 15
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 141 - Director → ME
  • 16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 139 - Director → ME
  • 17
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -7,446 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 117 - Director → ME
  • 18
    BESTBUYFLEET LIMITED - 2007-06-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    469,111 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 112 - Director → ME
  • 19
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 104 - Director → ME
  • 20
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 96 - Director → ME
  • 21
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 94 - Director → ME
  • 22
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 119 - Director → ME
  • 23
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 108 - Director → ME
  • 24
    CYCLE REPUBLIC LIMITED - 2021-05-10
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 97 - Director → ME
  • 25
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 107 - Director → ME
  • 26
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 105 - Director → ME
  • 27
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 128 - Director → ME
  • 28
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 126 - Director → ME
  • 29
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 127 - Director → ME
  • 30
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 125 - Director → ME
  • 31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 124 - Director → ME
  • 32
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,135,929 GBP2021-03-31
    Officer
    2022-10-04 ~ now
    IIF 115 - Director → ME
  • 33
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 116 - Director → ME
  • 34
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 100 - Director → ME
  • 35
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 75 - Director → ME
  • 36
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 78 - Director → ME
  • 37
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 102 - Director → ME
  • 38
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 101 - Director → ME
  • 39
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents)
    Officer
    2022-06-16 ~ now
    IIF 95 - Director → ME
  • 40
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 123 - Director → ME
  • 41
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 120 - Director → ME
  • 42
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 111 - Director → ME
  • 43
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 83 - Director → ME
  • 44
    BRABCO 304 LIMITED - 2003-02-28
    STOP N' STEER LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 93 - Director → ME
  • 45
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 76 - Director → ME
  • 46
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 122 - Director → ME
  • 47
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 113 - Director → ME
  • 48
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 103 - Director → ME
  • 49
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    185,816 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 77 - Director → ME
  • 50
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,908,678 GBP2024-03-29
    Officer
    2022-06-16 ~ now
    IIF 114 - Director → ME
  • 51
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 79 - Director → ME
  • 52
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 99 - Director → ME
  • 53
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 110 - Director → ME
Ceased 83
  • 1
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 3 - Director → ME
  • 2
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 2 - Director → ME
  • 3
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    78,864 GBP2024-02-23
    Officer
    2022-10-04 ~ 2024-02-23
    IIF 162 - Director → ME
  • 4
    BLT HOLDINGS 2010 LTD - 2017-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 43 - Director → ME
    IIF 23 - Director → ME
  • 5
    BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 39 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 15 - Director → ME
  • 6
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 57 - Director → ME
  • 7
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 62 - Director → ME
  • 8
    147a High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Officer
    2012-05-08 ~ 2014-08-29
    IIF 72 - Director → ME
  • 9
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 88 - Director → ME
  • 10
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 87 - Director → ME
  • 11
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 149 - Director → ME
  • 12
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 131 - Director → ME
  • 13
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 133 - Director → ME
  • 14
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 129 - Director → ME
  • 15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 134 - Director → ME
  • 16
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 138 - Director → ME
    2015-12-09 ~ 2021-10-04
    IIF 147 - Director → ME
  • 17
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 148 - Director → ME
    2015-12-01 ~ 2015-12-01
    IIF 137 - Director → ME
  • 18
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 151 - Director → ME
    2015-12-01 ~ 2015-12-01
    IIF 132 - Director → ME
  • 19
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 135 - Director → ME
    2015-12-09 ~ 2021-10-04
    IIF 154 - Director → ME
  • 20
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 161 - Director → ME
    2015-12-01 ~ 2015-12-01
    IIF 136 - Director → ME
  • 21
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 130 - Director → ME
    2015-12-09 ~ 2021-10-04
    IIF 155 - Director → ME
  • 22
    Jh Property Management Limited, 62 Bell Road, Sittingbourne, England
    Active Corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 59 - Director → ME
  • 23
    PARK GREEN MANAGEMENT COMPANY LIMITED - 2012-07-27
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-21 ~ 2014-08-29
    IIF 50 - Director → ME
  • 24
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 92 - Director → ME
  • 25
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 85 - Director → ME
  • 26
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 90 - Director → ME
  • 27
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 22 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 21 - Director → ME
  • 28
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 42 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 35 - Director → ME
  • 29
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 91 - Director → ME
  • 30
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 89 - Director → ME
  • 31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 64 - Director → ME
  • 32
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-05-08 ~ 2014-08-29
    IIF 73 - Director → ME
  • 33
    BRABCO 304 LIMITED - 2003-02-28
    STOP N' STEER LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ 2022-06-16
    IIF 165 - Director → ME
  • 34
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    2013-04-18 ~ 2014-08-29
    IIF 52 - Director → ME
  • 35
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 16 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 48 - Director → ME
  • 36
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 28 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 17 - Director → ME
  • 37
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 6 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 31 - Director → ME
  • 38
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 30 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 46 - Director → ME
  • 39
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 13 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 12 - Director → ME
  • 40
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 4 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 26 - Director → ME
  • 41
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 41 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 27 - Director → ME
  • 42
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 8 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 40 - Director → ME
  • 43
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 68 - Director → ME
  • 44
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 54 - Director → ME
  • 45
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 49 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 14 - Director → ME
  • 46
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 44 - Director → ME
    IIF 29 - Director → ME
  • 47
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 20 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 47 - Director → ME
  • 48
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 36 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 7 - Director → ME
  • 49
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 11 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 9 - Director → ME
  • 50
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 19 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 24 - Director → ME
  • 51
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2014-08-29
    IIF 74 - Director → ME
  • 52
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-29 ~ 2014-08-29
    IIF 51 - Director → ME
  • 53
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 53 - Director → ME
  • 54
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 71 - Director → ME
  • 55
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 63 - Director → ME
  • 56
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 61 - Director → ME
  • 57
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 67 - Director → ME
  • 58
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 70 - Director → ME
  • 59
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 1 - Director → ME
  • 60
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 58 - Director → ME
  • 61
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-07-15
    IIF 55 - Director → ME
  • 62
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 69 - Director → ME
  • 63
    BLT BARNSTAPLE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 33 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 37 - Director → ME
  • 64
    BLT FINANCE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 18 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 38 - Director → ME
  • 65
    BLT NOTTINGHAM LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 25 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 10 - Director → ME
  • 66
    BLT PONTYPRIDD LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 32 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 5 - Director → ME
  • 67
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 34 - Director → ME
    IIF 45 - Director → ME
  • 68
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 86 - Director → ME
  • 69
    BONDCO 1007 LIMITED - 2003-07-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 56 - Director → ME
  • 70
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 146 - Director → ME
  • 71
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 144 - Director → ME
  • 72
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 158 - Director → ME
  • 73
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 156 - Director → ME
  • 74
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 153 - Director → ME
  • 75
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 152 - Director → ME
  • 76
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    ACTIVEMIDCO LIMITED - 2013-03-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 150 - Director → ME
  • 77
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 160 - Director → ME
  • 78
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 157 - Director → ME
  • 79
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 145 - Director → ME
  • 80
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 159 - Director → ME
  • 81
    Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 65 - Director → ME
  • 82
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC - 2004-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 60 - Director → ME
  • 83
    Units 1, 2 & 3 Beech Court, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    2012-03-02 ~ 2014-06-06
    IIF 66 - Director → ME

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