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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 6 - 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 89 - 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 36 - 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 39 - 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 8 - 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 16 - 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 10 - 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 27 - 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 24 - 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 90 - 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 7 - 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 60 - 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 61 - 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 58 - 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 59 - 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 57 - 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 35 - 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 30 - 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 22 - 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 14 - 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 12 - 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 37 - 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 26 - 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 15 - 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 25 - 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 23 - 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 46 - 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 44 - 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 45 - 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 43 - 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 42 - 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 33 - 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 34 - 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 18 - 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 1 - 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 4 - 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 20 - 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 19 - 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 13 - 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 41 - 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 38 - 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 29 - 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 9 - 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 11 - 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 2 - 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 40 - 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 31 - 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 21 - 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 3 - 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 32 - 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 5 - 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 17 - 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 28 - 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 94 - 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 93 - 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 88 - 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 134 - Director → ME
    IIF 114 - 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 130 - Director → ME
    icon of calendar 2012-03-02 ~ 2012-03-02
    IIF 106 - 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 148 - 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 153 - 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 163 - 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 68 - 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 66 - 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 71 - 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 49 - 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 51 - 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 47 - 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 52 - 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 2015-12-01 ~ 2015-12-01
    IIF 56 - Director → ME
    icon of calendar 2015-12-09 ~ 2021-10-04
    IIF 69 - 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 70 - Director → ME
    icon of calendar 2015-12-01 ~ 2015-12-01
    IIF 55 - 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 50 - Director → ME
    icon of calendar 2015-12-09 ~ 2021-10-04
    IIF 75 - 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 2015-12-09 ~ 2021-10-04
    IIF 78 - Director → ME
    icon of calendar 2015-12-01 ~ 2015-12-01
    IIF 53 - 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 86 - Director → ME
    icon of calendar 2015-12-01 ~ 2015-12-01
    IIF 54 - 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 2015-12-09 ~ 2021-10-04
    IIF 79 - Director → ME
    icon of calendar 2015-12-01 ~ 2015-12-01
    IIF 48 - 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 150 - 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 141 - 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 87 - 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 62 - 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 73 - 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 ~ 2015-03-19
    IIF 112 - Director → ME
    icon of calendar 2012-03-02 ~ 2012-03-02
    IIF 113 - 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 126 - Director → ME
    icon of calendar 2012-03-02 ~ 2012-03-02
    IIF 133 - 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 82 - 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 72 - 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 155 - 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 164 - 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 91 - 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 143 - 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 139 - Director → ME
    icon of calendar 2012-03-02 ~ 2015-03-19
    IIF 107 - 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 108 - Director → ME
    icon of calendar 2012-03-02 ~ 2015-03-19
    IIF 119 - 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 ~ 2015-03-19
    IIF 97 - Director → ME
    icon of calendar 2012-03-02 ~ 2012-03-02
    IIF 122 - 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 ~ 2012-03-02
    IIF 121 - Director → ME
    icon of calendar 2012-03-02 ~ 2015-03-19
    IIF 137 - 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 103 - Director → ME
    icon of calendar 2012-03-02 ~ 2015-03-19
    IIF 104 - 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 117 - Director → ME
    icon of calendar 2012-03-02 ~ 2015-03-19
    IIF 95 - 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 132 - Director → ME
    icon of calendar 2012-03-02 ~ 2012-03-02
    IIF 118 - 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 ~ 2012-03-02
    IIF 99 - Director → ME
    icon of calendar 2012-03-02 ~ 2015-03-19
    IIF 131 - 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 159 - 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 145 - Director → ME
  • 45
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2014-08-29
    IIF 140 - Director → ME
    icon of calendar 2012-03-02 ~ 2012-03-02
    IIF 105 - 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 135 - Director → ME
    IIF 120 - 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 111 - Director → ME
    icon of calendar 2012-03-02 ~ 2012-03-02
    IIF 138 - 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 ~ 2014-08-29
    IIF 98 - Director → ME
    icon of calendar 2012-03-02 ~ 2012-03-02
    IIF 127 - 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 100 - Director → ME
    icon of calendar 2012-03-02 ~ 2012-03-02
    IIF 102 - 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 115 - Director → ME
    icon of calendar 2012-03-02 ~ 2012-03-02
    IIF 110 - 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 165 - 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 142 - 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 144 - 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 162 - 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 154 - 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 152 - 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 158 - 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 161 - 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 92 - 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 149 - 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 146 - 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 160 - 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 ~ 2014-08-29
    IIF 128 - Director → ME
    icon of calendar 2012-03-02 ~ 2012-03-02
    IIF 124 - 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 109 - Director → ME
    icon of calendar 2012-03-02 ~ 2014-08-29
    IIF 129 - 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 101 - Director → ME
    icon of calendar 2012-03-02 ~ 2012-03-02
    IIF 116 - 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 ~ 2014-08-29
    IIF 96 - Director → ME
    icon of calendar 2012-03-02 ~ 2012-03-02
    IIF 123 - 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 125 - Director → ME
    IIF 136 - 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 65 - 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 147 - 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 67 - 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 63 - 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 83 - 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 80 - 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 77 - 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 76 - 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, 1 offspring)
    Officer
    icon of calendar 2015-12-09 ~ 2022-03-31
    IIF 74 - 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 85 - 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 81 - 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 64 - 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 84 - 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 156 - 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 151 - 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 157 - Director → ME

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