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

Doyle, Kevan-peter Peter

    Related profiles found in government register
  • Doyle, Kevan-peter Peter
    Irish accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

      IIF 1 IIF 2
  • Doyle, Kevan-peter Peter
    Irish cfo born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 3
  • Doyle, Kevan-peter Peter
    Irish chair person born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

      IIF 4 IIF 5 IIF 6

    • Hesley Hall, Hesley, Doncaster, DN11 9HH, England

      IIF 8 IIF 9 IIF 10

    • Units 5-8 Paramount Business Park, Wilson Road, Liverpool, L36 6AW, England

      IIF 11

    • The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, United Kingdom

      IIF 12 IIF 13
  • Doyle, Kevan-peter Peter
    Irish chairman born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

      IIF 14

    • 34, Park Road, East Twickenham, Middlesex, TW1 2PX, England

      IIF 15
  • Doyle, Kevan-peter Peter
    Irish chartered accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doyle, Kevan-peter Peter
    Irish company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Front Suite, First Floor, 131 High Street, Teddington, Middlesex, TW11 8HH, United Kingdom

      IIF 30

    • 34, Park Road, Twickenham, TW1 2PX, England

      IIF 31
  • Doyle, Kevan-peter Peter
    Irish director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doyle, Kevan-peter Peter
    Irish none born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doyle, Kevan-peter
    British chairman born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4c, Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim, BT5 6BQ

      IIF 105
  • Doyle, Kevan-peter
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 106
  • Mr Kevan-peter Doyle
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Park Road, Twickenham, TW1 2PX

      IIF 107
  • Doyle, Kevan Peter
    Irish director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 77, Wimpole Street, London, W1G 9RU, England

      IIF 108
  • Doyle, Kevan-peter Peter
    Irish chartered accountant

    Registered addresses and corresponding companies

    • 40-44, Coombe Road, New Malden, Surrey, KT3 4QF

      IIF 109
  • Doyle, Kevan-peter Peter
    Irish director

    Registered addresses and corresponding companies

    • 40-44, Coombe Road, New Malden, Surrey, KT3 4QF

      IIF 110

    • 34 Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 111 IIF 112
  • Doyle, Kevan Peter
    Irish cfo born in February 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 34, Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 113
  • Kevan-peter Doyle
    Irish born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 34, Park Road, Twickenham, TW1 2PX, England

      IIF 114
child relation
Offspring entities and appointments
Active 29
  • 1
    34 Park Road, Twickenham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 12 - director → ME
  • 3
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2025-02-11 ~ now
    IIF 13 - director → ME
  • 4
    Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-01-11 ~ now
    IIF 11 - director → ME
  • 5
    HESLEY HOLDINGS LIMITED - 2012-10-31
    HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
    CASTLEGATE 339 LIMITED - 2004-12-17
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-30 ~ now
    IIF 14 - director → ME
  • 6
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 5 - director → ME
  • 7
    CASTLEGATE 513 LIMITED - 2012-10-31
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 7 - director → ME
  • 8
    EDUCATIONAL SERVICES LIMITED - 2008-05-30
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (5 parents)
    Officer
    2024-07-30 ~ now
    IIF 4 - director → ME
  • 9
    34 Park Road, Twickenham
    Corporate (2 parents)
    Equity (Company account)
    189,391 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 10
    COGNITIVE HEALTH LTD - 2011-01-07
    62-64 New Cavendish Street, London, England
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,762,986 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-11-07 ~ now
    IIF 108 - director → ME
  • 11
    SWEET FANNY ADAMS LIMITED - 2011-01-24
    4 Vicarage Road, Teddington, England
    Corporate (3 parents)
    Equity (Company account)
    30,210 GBP2024-03-31
    Officer
    2005-04-11 ~ now
    IIF 112 - secretary → ME
  • 12
    HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
    FULLERTON HOUSE LIMITED - 2000-11-28
    STREAMLEAGUE LIMITED - 1992-02-03
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (6 parents)
    Officer
    2024-07-30 ~ now
    IIF 6 - director → ME
  • 13
    YONA OPCO LIMITED - 2023-10-04
    Hesley Hall, Hesley, Doncaster, England
    Corporate (9 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2024-07-30 ~ now
    IIF 10 - director → ME
  • 14
    YONA BIDCO LIMITED - 2023-10-03
    Hesley Hall, Hesley, Doncaster, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2024-07-30 ~ now
    IIF 9 - director → ME
  • 15
    Hesley Hall, Hesley, Doncaster, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2024-07-30 ~ now
    IIF 8 - director → ME
  • 16
    Company number 01409437
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 102 - director → ME
  • 17
    Company number 01573221
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 91 - director → ME
  • 18
    Company number 01668583
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 88 - director → ME
  • 19
    Company number 01680677
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 97 - director → ME
  • 20
    Company number 01830827
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 92 - director → ME
  • 21
    Company number 02221427
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 84 - director → ME
  • 22
    Company number 02499059
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 81 - director → ME
  • 23
    Company number 02599022
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 77 - director → ME
  • 24
    Company number 02697942
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 76 - director → ME
  • 25
    Company number 02781623
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 93 - director → ME
  • 26
    Company number 02933546
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 99 - director → ME
  • 27
    Company number 03194001
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 86 - director → ME
  • 28
    Company number 03275396
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 96 - director → ME
  • 29
    Company number 03657372
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 79 - director → ME
Ceased 80
  • 1
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 57 - director → ME
  • 2
    MONTREUX BIDCO LIMITED - 2019-06-06
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -50,572,334 GBP2022-09-30
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 46 - director → ME
  • 3
    MONTREUX HOLDCO LIMITED - 2019-06-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 43 - director → ME
  • 4
    MONTREUX MIDCO LIMITED - 2019-06-06
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 42 - director → ME
  • 5
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 65 - director → ME
  • 6
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 53 - director → ME
  • 7
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 66 - director → ME
  • 8
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 70 - director → ME
  • 9
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 63 - director → ME
  • 10
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 71 - director → ME
  • 11
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 80 - director → ME
  • 12
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2010-11-05 ~ 2014-04-07
    IIF 104 - director → ME
  • 13
    GOTELEE'S 2001 LIMITED - 2001-01-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-05 ~ 2014-04-07
    IIF 103 - director → ME
  • 14
    FOXGLOVE MERCHANTS LIMITED - 2003-02-10
    4c Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,198,208 GBP2021-12-31
    Officer
    2016-02-01 ~ 2022-08-31
    IIF 105 - director → ME
  • 15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2010-11-05 ~ 2014-04-07
    IIF 89 - director → ME
  • 16
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    365,705 GBP2016-07-31
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 68 - director → ME
  • 17
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 78 - director → ME
  • 18
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 75 - director → ME
  • 19
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 74 - director → ME
  • 20
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 95 - director → ME
  • 21
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 101 - director → ME
  • 22
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179,066 GBP2016-02-29
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 59 - director → ME
  • 23
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    204,617 GBP2016-01-31
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 48 - director → ME
  • 24
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 83 - director → ME
  • 25
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2009-07-29 ~ 2015-12-08
    IIF 21 - director → ME
  • 26
    RBCO 75 LIMITED - 1991-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-07-29 ~ 2015-12-08
    IIF 20 - director → ME
  • 27
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 58 - director → ME
  • 28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 100 - director → ME
  • 29
    197 Kingston Road Epsom, Surrey
    Corporate (3 parents)
    Total liabilities (Company account)
    702,773 GBP2023-04-30
    Officer
    2017-06-18 ~ 2017-10-02
    IIF 30 - director → ME
  • 30
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2012-01-23 ~ 2014-04-15
    IIF 33 - director → ME
  • 31
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 36 - director → ME
  • 32
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 40 - director → ME
  • 33
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 32 - director → ME
  • 34
    CALLCOLOUR LIMITED - 1999-11-25
    10 Orange Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2,168,927 GBP2023-12-31
    Officer
    2009-08-01 ~ 2014-01-30
    IIF 73 - director → ME
  • 35
    Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,207,867 GBP2024-03-31
    Officer
    2019-06-28 ~ 2025-02-11
    IIF 15 - director → ME
  • 36
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-07-29 ~ 2014-01-17
    IIF 25 - director → ME
  • 37
    GERASTO LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2009-07-29 ~ 2015-12-08
    IIF 23 - director → ME
  • 38
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2009-07-29 ~ 2014-01-21
    IIF 28 - director → ME
  • 39
    HOLIAST LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2009-07-29 ~ 2015-12-08
    IIF 19 - director → ME
  • 40
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 51 - director → ME
  • 41
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,780,877 GBP2018-03-31
    Officer
    2018-08-07 ~ 2018-08-10
    IIF 55 - director → ME
  • 42
    OVAL (1782) LIMITED - 2002-12-17
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2013-02-14 ~ 2015-12-08
    IIF 1 - director → ME
  • 43
    CAREHAB I LIMITED - 2006-12-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,350,340 GBP2020-03-31
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 67 - director → ME
  • 44
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Corporate (3 parents)
    Officer
    2009-07-29 ~ 2013-05-02
    IIF 26 - director → ME
  • 45
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 60 - director → ME
  • 46
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-28 ~ 2018-08-10
    IIF 44 - director → ME
  • 47
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2018-03-28 ~ 2018-08-10
    IIF 56 - director → ME
  • 48
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-19 ~ 2015-12-08
    IIF 34 - director → ME
  • 49
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 49 - director → ME
  • 50
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 50 - director → ME
  • 51
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 72 - director → ME
  • 52
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    NUFFIELD - WATES LIMITED - 1995-11-13
    MARKETCALL LIMITED - 1989-05-12
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-07-29 ~ 2015-12-08
    IIF 18 - director → ME
  • 53
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2009-07-29 ~ 2015-12-08
    IIF 22 - director → ME
  • 54
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 37 - director → ME
  • 55
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 87 - director → ME
  • 56
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2009-07-29 ~ 2015-12-08
    IIF 16 - director → ME
  • 57
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-18 ~ 2015-12-08
    IIF 38 - director → ME
    2005-02-22 ~ 2010-02-28
    IIF 110 - secretary → ME
  • 58
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    SONA HEALTH LIMITED - 2002-09-03
    TWEEDPARK LIMITED - 2002-04-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2001-09-30 ~ 2015-12-08
    IIF 17 - director → ME
    2001-12-31 ~ 2010-04-01
    IIF 109 - secretary → ME
  • 59
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    MAILSTOP LIMITED - 2003-12-18
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2003-11-26 ~ 2015-12-08
    IIF 39 - director → ME
    2003-11-26 ~ 2009-07-29
    IIF 111 - secretary → ME
  • 60
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 52 - director → ME
  • 61
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 85 - director → ME
  • 62
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 41 - director → ME
  • 63
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 61 - director → ME
  • 64
    HESPALDY LIMITED - 1997-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2009-07-29 ~ 2014-01-24
    IIF 27 - director → ME
  • 65
    SMILEPOD HYGIENE LIMITED - 2018-10-30
    Kintyre House, 70 High Street, Fareham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -874,051 GBP2022-12-31
    Officer
    2016-02-01 ~ 2017-04-30
    IIF 106 - director → ME
  • 66
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 54 - director → ME
  • 67
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2017-03-31
    Officer
    2018-03-28 ~ 2018-08-10
    IIF 47 - director → ME
  • 68
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 69 - director → ME
  • 69
    BTCV - 2013-01-29
    BRITISH TRUST FOR CONSERVATION VOLUNTEERS - 2000-06-01
    BRITISH TRUST FOR CONSERVATION VOLUNTEERS(THE) - 1997-11-05
    BRITISH TRUST FOR CONSERVATION VOLUNTEERS LIMITED (THE) - 1980-12-31
    Gresley House, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2012-03-27 ~ 2013-11-29
    IIF 24 - director → ME
  • 70
    SWEET FANNY ADAMS LIMITED - 2011-01-24
    4 Vicarage Road, Teddington, England
    Corporate (3 parents)
    Equity (Company account)
    30,210 GBP2024-03-31
    Officer
    2005-04-11 ~ 2011-01-22
    IIF 98 - director → ME
  • 71
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-10-17 ~ 2015-12-08
    IIF 2 - director → ME
  • 72
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    2007-11-30 ~ 2011-01-12
    IIF 90 - director → ME
  • 73
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 62 - director → ME
  • 74
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 82 - director → ME
  • 75
    VALE HEALTHCARE LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2015-12-08
    IIF 3 - director → ME
  • 76
    VALE CLINIC LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2009-09-21 ~ 2015-12-08
    IIF 113 - director → ME
  • 77
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 35 - director → ME
  • 78
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 94 - director → ME
  • 79
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 64 - director → ME
  • 80
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,171 GBP2016-12-31
    Officer
    2018-03-28 ~ 2018-08-10
    IIF 45 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.