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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.