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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Harper, John David
- British born in February 1972
Harper, John David
Resident in United Kingdom
Registered addresses and corresponding companiesLong Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ, United Kingdom
IIF 1Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
IIF 298 Liverpool Road, Formby, Merseyside, L37 6BS, England
IIF 3Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
IIF 4Bates House, Church Road, Harold Wood, Essex, RM3 0SD
IIF 51, Vine Street, London, W1J 0AH, United Kingdom
IIF 647, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 125th Floor 4, Coleman Street, London, EC2R 5AR
IIF 139 Mandeville Place, London, W1U 3AY, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)C/o 9 Mandeville Place, London, W1U 3AY, United Kingdom
IIF 25 IIF 26Nations House, 103 Wigmore Street, London, W1U 1QS
IIF 27Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
IIF 28 IIF 29Waverley House, 7-12, Noel Street, London, W1F 8GQ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
IIF 35 IIF 36 IIF 37Hall Court, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX
IIF 38 IIF 39
- British director born in February 1972
Harper, John David
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1972
Harper, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1972
Harper, David John
Resident in United Kingdom
Registered addresses and corresponding companies29, York Avenue, Liverpool, L23 5RN, United Kingdom
IIF 44
- British born in February 1972
Harper, John David
Resident in England
Registered addresses and corresponding companies - British born in February 1972
David John Harper
Resident in United Kingdom
Registered addresses and corresponding companies29, York Avenue, Liverpool, L23 5RN, United Kingdom
IIF 48
- British born in July 1972
Harper, John David
Resident in England
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4QB, England
IIF 49
- British born in February 1972
Harper, John
Resident in England
Registered addresses and corresponding companies173, West Heath Road, Northfield, Birmingham, B31 3HD, England
IIF 50
- born in February 1972
Harper, John David
Resident in England
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4QB, England
IIF 51
- British born in February 1972Registered addresses and corresponding companies
Harper, John
30 Holmside Road, London, SW12 8RJ
IIF 52 IIF 53 IIF 54 (more)(less)
- British born in February 1972
Harper, David John
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Mr John Harper
Resident in England
Registered addresses and corresponding companies123, Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA, England
IIF 65
- British born in February 1972
Mr David John Harper
Resident in England
Registered addresses and corresponding companies - English born in February 1965
Harper, David John
Resident in England
Registered addresses and corresponding companies14, The Crossings, Stone, ST15 8EQ, England
IIF 68
- English born in February 1965
Mr David John Harper
Resident in England
Registered addresses and corresponding companies14, The Crossings, Stone, ST15 8EQ, England
IIF 69
Related profiles found in government register
Offspring entities and appointments
60
- 1Insolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-07-22PEDALWALL LIMITED - 2006-09-13Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (19 parents)Officer2006-09-22 ~ 2010-02-24IIF 39 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2015-06-20CANARYDRIVE LIMITED - 2004-01-281 More London Place, LondonDissolved Corporate (14 parents)Officer2009-12-12 ~ 2009-12-13IIF 27 - Director → ME - 3
- 4
BLUE IRIS TOPCO LIMITED
159807284th Floor 95 Gresham Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-09-26 ~ nowIIF 12 - Director → ME - 5
CALDING CONSULTANCY LIMITED
1463773814 The Crossings, Stone, EnglandDissolved Corporate (1 parent)Officer2023-02-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 6C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2017-03-15 ~ dissolvedIIF 14 - Director → ME
- 7C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-03-15 ~ dissolvedIIF 23 - Director → ME
- 8
CLICK TOPCO LIMITED
10671570C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-03-15 ~ dissolvedIIF 16 - Director → ME - 9
- 10
COUPLE HOLDCO LIMITED
11042500353 Buckingham Avenue, Slough, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-11-01 ~ 2018-05-15IIF 19 - Director → ME - 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2014-10-03JARWAY LIMITED
- 2006-04-07 056432551 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (23 parents)Officer2005-12-16 ~ 2009-10-30IIF 52 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2014-10-03JARTRAIL LIMITED
- 2006-04-07 056432661 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (13 parents)Officer2005-12-16 ~ 2006-06-19IIF 61 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2014-10-03JARSPRING LIMITED
- 2006-04-07 056433081 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (13 parents)Officer2005-12-16 ~ 2006-06-19IIF 59 - Director → ME - 15
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
06264686Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2007-05-31 ~ 2007-09-04IIF 58 - Director → ME - 16
DUKE STREET CAPITAL OASIS MIDCO LIMITED
06264687Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2007-05-31 ~ 2007-09-04IIF 53 - Director → ME - 17DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05DUKE STREET CAPITAL IV LIMITED - 2006-02-10OXENJADE LIMITED - 1998-06-05Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer2008-09-10 ~ 2012-06-20IIF 29 - Director → ME
- 18DUKE STREET SUNSHINE LLP - 2010-12-01Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (21 parents, 26 offsprings)Officer2011-01-01 ~ 2012-07-31IIF 43 - LLP Member → ME
- 19DUKE STREET CAPITAL V LIMITED - 2008-08-05WAVEHURST LIMITED - 2000-11-08Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer2008-09-10 ~ 2012-06-20IIF 28 - Director → ME
- 2077 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 11 - Director → ME
- 2177 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 10 - Director → ME
- 2277 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 7 - Director → ME
- 2377 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 8 - Director → ME
- 2477 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 9 - Director → ME
- 25
- 26CORPORATE FX LIMITED - 2009-06-154th Floor 8-10 Moorgate, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2016-03-10 ~ 2016-08-11IIF 13 - Director → ME
- 27
GRANITE HOLDINGS ONE LIMITED
1133200898 Liverpool Road Formby, Liverpool, Merseyside, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-12-21 ~ 2020-05-26IIF 3 - Director → ME - 28
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC32351610 Grosvenor Street, London, EnglandActive Corporate (63 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 51 - LLP Member → ME - 29
- 30
- 31
- 32
LATERALUS IT SERVICES LIMITED
06209916123 Hallgate, Cottingham, East Riding Of Yorkshire, EnglandDissolved Corporate (2 parents)Officer2007-04-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 33
MABEL MEZZCO LIMITED
07556501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (27 parents, 1 offspring)Officer2011-03-09 ~ 2012-06-14IIF 31 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (27 parents, 1 offspring)Officer2011-03-09 ~ 2012-06-14IIF 33 - Director → ME - 35
MABEL NEWCO LIMITED
07572316Waverley House 7-12, Noel Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-04-20 ~ 2012-06-14IIF 30 - Director → ME - 36
MABEL TOPCO LIMITED
07556481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2011-03-09 ~ 2012-06-14IIF 34 - Director → ME - 37OASIS HEALTHCARE INTERNATIONAL LIMITED - now
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
- 2015-07-06 06265141Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (38 parents, 7 offsprings)Officer2010-04-26 ~ 2011-04-06IIF 4 - Director → ME2007-05-31 ~ 2007-09-04IIF 57 - Director → ME - 38
- 39
- 40
- 41H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireActive Corporate (17 parents, 1 offspring)Officer2020-07-22 ~ 2021-05-11IIF 45 - Director → ME
- 42
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2017-02-17ACCANTIA GROUP LIMITED
- 2009-03-27 04883233DUCHESSDRIVE LIMITED
- 2004-01-27 048832331 More London Place, LondonDissolved Corporate (35 parents)Officer2009-07-30 ~ 2009-12-18IIF 38 - Director → ME2004-01-22 ~ 2007-05-03IIF 54 - Director → ME - 44
PRESENTWISE LIMITED
- 2014-06-24 06289588Studio H, Digital House, 44 Simpson Street, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-06-22 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE - 45
SKYHOOK INTERACTIVE LIMITED
14625397Studio F, Digital House, 44 Simpson Street, Liverpool, EnglandActive Corporate (4 parents)Officer2023-01-30 ~ nowIIF 64 - Director → MEPerson with significant control2023-01-30 ~ 2023-02-22IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OE - 46
TEAL23 ESTATES LTD
1602391529 York Avenue, Liverpool, United KingdomActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 44 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47H.I.G. SNOOZE NEWCO II LIMITED - 2011-05-19Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireActive Corporate (15 parents)Officer2020-07-22 ~ 2021-05-11IIF 49 - Director → ME
- 48THE SLEEP GROUP HOLDCO LIMITED - now
KIBOKO HOLDCO LIMITED
- 2024-05-09 13349949Long Ing Business Park, Long Ing Lane, Barnoldswick, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-04-21 ~ 2021-05-11IIF 40 - Director → ME - 49THE SLEEP GROUP LIMITED - now
KIBOKO BIDCO LIMITED
- 2024-05-09 13353092Long Ing Business Park, Long Ing Lane, Barnoldswick, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-04-23 ~ 2021-05-11IIF 41 - Director → ME - 50
- 51
- 52
- 53
VIOLA HOLDCO LIMITED
10953621Kennet Park, Gables Way, Thatcham, Berkshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-09-08 ~ 2020-03-02IIF 15 - Director → ME - 54
- 55VOYAGE CARE LIMITED - nowVHG MANAGEMENT LIMITED - 2012-05-02
PHG MANAGEMENT LIMITED
- 2007-10-16 04250960MILBURY MANAGEMENT LIMITED
- 2003-04-15 04250960FALLONGLEN LIMITED
- 2001-09-28 04250960Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (29 parents, 17 offsprings)Officer2001-09-24 ~ 2004-09-29IIF 56 - Director → ME2005-10-31 ~ 2006-04-03IIF 60 - Director → ME - 56VOYAGE HEALTHCARE GROUP LIMITED - now
PARAGON HEALTHCARE GROUP LIMITED
- 2007-10-16 04218481MILBURY INVESTMENTS LIMITED
- 2003-02-26 04218481BRANDYGROVE LIMITED
- 2001-10-16 04218481Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (26 parents, 1 offspring)Officer2001-09-06 ~ 2004-09-29IIF 62 - Director → ME2005-10-31 ~ 2006-04-03IIF 55 - Director → ME - 57
- 58NEPTUNE SUBSEA ACQUISITIONS LIMITED - 2018-04-19Bates House, Church Road, Harold Wood, EssexActive Corporate (8 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 5 - Director → ME
- 59
YO! SUSHI MIDCO LIMITED
09733905C/o 9 Mandeville Place, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 26 - Director → ME - 60
YO! SUSHI TOPCO LIMITED
09733626C/o 9 Mandeville Place, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 25 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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