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
Individuals in focus
Mcguinness, Dean Richard
Mcguinness, Dean Richard
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesMcguinness, Dean Richard
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6
151, Discovery Dock West, 2 South Quay Plaza, London, E14 9LT, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 151, Discovery Dock West, 2 South Quay Square, London, E14 9LT, United Kingdom
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14 IIF 15 IIF 16 (more) Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 22 IIF 23 IIF 24 (more) Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 43 15, Redwood, Burnham, Slough, Bucks, SL1 8JN
IIF 44 15, Redwood, Burnham, Slough, SL18JN, United Kingdom
Mcguiness, Dean Richard
British manager born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Townshend House, Crown Road, Norwich, Norfolk, NR1 3DT
Mcguinness, Dean
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 71, Bolton Road, Windsor, SL4 3JX, United Kingdom
Mr Dean Richard Mcguinness
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesMcguinness, Dean Richard
Registered addresses and corresponding companies
IIF 53 Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
Mcguiness, Dean
British Registered addresses and corresponding companies
IIF 54 70 Discovery Dock, South Quay Square, London, E14 9RU
Mcguinness, Dean
Registered addresses and corresponding companies
IIF 55 IIF 56 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 57 IIF 58 IIF 59 (more) Sandwood House 33, Pepper Street, London, E14 9RP
IIF 61 IIF 62 IIF 63 Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 64 IIF 65 IIF 66 15, Redwood, Burnham, Slough, Berkshire, SL1 8JN, United Kingdom
IIF 67 71, Bolton Road, Windsor, SL4 3JX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 Bo-vida Ltd, The Forge, 11 Wycombe Lane, Wooburn Green, BuckinghamshireDissolved Corporate (1 parent)Officer
2014-12-31 ~ dissolvedIIF 43 - Director → ME - 2 15 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)6,061 GBP2024-04-30Officer 2023-04-28 ~ nowIIF 4 - Director → ME 2023-04-28 ~ nowIIF 66 - Secretary → MEPerson with significant control 2023-04-28 ~ nowIIF 49 - Has significant influence or control → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer 2023-12-04 ~ nowIIF 1 - Director → ME 2023-12-04 ~ nowIIF 56 - Secretary → MEPerson with significant control 2023-12-04 ~ nowIIF 47 - Has significant influence or control → OE
- 4 15 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2023-04-28 ~ nowIIF 3 - Director → ME 2023-04-28 ~ nowIIF 64 - Secretary → MEPerson with significant control 2023-04-28 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 5 15 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)6,062 GBP2024-04-30Officer 2023-04-28 ~ nowIIF 2 - Director → ME 2023-04-28 ~ nowIIF 65 - Secretary → MEPerson with significant control 2023-04-28 ~ nowIIF 50 - Has significant influence or control → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-05-22 ~ dissolvedIIF 13 - Director → ME 2023-05-22 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control 2023-05-22 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 7
HITCHAM HOMES LTD
- nowTRENDING PICKS LIMITED - 2019-08-07 27 Byrom Street, Castlefield, ManchesterIn Administration Corporate (1 parent)Equity (Company account)664,910 GBP2021-11-30Officer 2015-11-10 ~ nowIIF 46 - Director → ME 2015-11-10 ~ nowIIF 67 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 8 Townshend House, Crown Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2014-10-20 ~ dissolvedIIF 45 - Director → ME
Ceased
37
- 1 Sandwood House 33 Pepper Street, LondonDissolved Corporate (1 parent)Officer 2011-02-25 ~ 2011-10-11IIF 16 - Director → ME 2011-02-25 ~ 2011-10-11IIF 59 - Secretary → ME
- 2 Sandwood House, 33 Pepper Street, LondonDissolved Corporate (1 parent)Officer 2011-03-11 ~ 2011-10-11IIF 14 - Director → ME 2011-03-11 ~ 2011-10-11IIF 60 - Secretary → ME
- 3 483 Green Lanes, London, EnglandDissolved CorporateEquity (Company account)1,000 GBP2018-12-31Officer 2009-08-20 ~ 2011-05-10IIF 6 - Director → ME 2011-08-16 ~ 2011-10-11IIF 30 - Director → ME 2011-05-10 ~ 2011-06-08IIF 53 - Secretary → ME
- 4 Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-09-20 ~ 2011-10-11IIF 34 - Director → ME
- 5 Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2011-10-11IIF 10 - Director → ME
- 6 Bo-vida Ltd, The Forge, 11 Wycombe Lane, Wooburn Green, BuckinghamshireDissolved Corporate (1 parent)Officer 2011-11-08 ~ 2011-11-08IIF 44 - Director → ME
- 7
CRE8ATSEA LIMITED
- nowTHE ONBOARDSPA COMPANY LIMITED - 2011-02-07HARDING BROTHERS SPAS LIMITED - 2009-03-20HARDING BROTHERS LIMITED - 2007-04-19HEXAGON 291 LIMITED - 2002-11-13 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2011-05-04IIF 32 - Director → ME - 8MULTITRAX MARITIME LIMITED - 2009-03-20 Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer 2010-04-01 ~ 2011-10-11IIF 17 - Director → ME
- 9 Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-10 ~ 2011-10-11IIF 33 - Director → ME 2011-02-10 ~ 2011-10-11IIF 62 - Secretary → ME
- 10
M02 LTD
- nowFLAWLESS FORMULA LTD - 2011-03-18LUSH CULTURE LTD - 2009-10-29 Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (2 parents)Officer 2009-09-20 ~ 2011-02-08IIF 5 - Director → ME - 11 483 Green Lanes, LondonDissolved Corporate (1 parent)Equity (Company account)-26,431 GBP2020-12-31Officer 2011-02-10 ~ 2011-10-11IIF 24 - Director → ME 2011-02-10 ~ 2011-10-11IIF 63 - Secretary → ME
- 12 Sandwood House 33 Pepper Street, LondonDissolved Corporate (1 parent)Officer 2011-03-02 ~ 2011-10-11IIF 20 - Director → ME 2011-03-02 ~ 2011-10-11IIF 57 - Secretary → ME
- 13
MRBN LTD
- nowMULTITRAX MANAGEMENT SERVICES LTD - 2011-02-10 Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2011-10-11IIF 25 - Director → ME - 14
MULTITRAX GROUP LIMITED
- nowLAVENDER SOLUTIONS LIMITED - 2007-11-08 Suite 36 88-90 Hatton Garden, Holborn, London, LondonDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2011-10-11IIF 7 - Director → ME 2006-06-23 ~ 2010-01-01IIF 54 - Secretary → ME - 15 Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-01-01 ~ 2011-10-11IIF 36 - Director → ME
- 16MULTITRAX METRO CLUB 1 LTD - 2011-03-02 Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2011-10-11IIF 26 - Director → ME
- 17 Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2011-10-11IIF 11 - Director → ME
- 18 Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer 2009-09-20 ~ 2011-10-11IIF 19 - Director → ME
- 19MULTITRAX PROFESSIONALS LIMITED - 2008-02-11 483 Green Lanes, London, EnglandActive Corporate (1 parent)Equity (Company account)14,554 GBP2023-12-31Officer 2009-10-01 ~ 2011-10-11IIF 39 - Director → ME
- 20
MULTITRAX UK LIMITED
- nowMEDICI LEISURE LIMITED - 2008-12-09 Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2011-10-11IIF 18 - Director → ME - 21 Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-10 ~ 2011-10-11IIF 35 - Director → ME 2011-02-10 ~ 2011-10-11IIF 61 - Secretary → ME
- 22 Sandwood House, 33 Pepper Street, London, United KingdomLiquidation Corporate (2 parents)Officer 2010-01-01 ~ 2011-10-11IIF 23 - Director → ME
- 23 Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2011-10-11IIF 37 - Director → ME
- 24 Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2011-10-11IIF 22 - Director → ME
- 25 Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2011-10-11IIF 41 - Director → ME
- 26 Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2011-10-11IIF 29 - Director → ME
- 27 Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2011-10-11IIF 31 - Director → ME
- 28 Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2011-10-11IIF 42 - Director → ME
- 29 Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2011-10-11IIF 38 - Director → ME
- 30 Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2011-10-11IIF 9 - Director → ME
- 31 Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2011-10-11IIF 12 - Director → ME
- 32 Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2011-10-11IIF 8 - Director → ME
- 33 Sandwood House, 33 Pepper Street, LondonDissolved Corporate (1 parent)Officer 2010-01-01 ~ 2011-10-11IIF 15 - Director → ME
- 34 Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-01 ~ 2011-10-11IIF 27 - Director → ME
- 35 Lymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle, StaffordshireLiquidation Corporate (1 parent)Officer 2009-09-20 ~ 2011-08-24IIF 28 - Director → ME
- 36 Sandwood House, 33 Pepper Street, LondonDissolved Corporate (1 parent)Officer 2010-08-09 ~ 2011-10-11IIF 21 - Director → ME 2010-07-08 ~ 2011-10-11IIF 58 - Secretary → ME
- 37 483 Green Lanes, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-12-31Officer 2010-01-01 ~ 2011-10-11IIF 40 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.