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 England
Registered addresses and corresponding companies - British born in July 1972
Harper, John David
Resident in England
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4QB, England
IIF 4
- British born in February 1972
Harper, John
Resident in England
Registered addresses and corresponding companies173, West Heath Road, Northfield, Birmingham, B31 3HD, England
IIF 5
- born in February 1972
Harper, John David
Resident in England
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4QB, England
IIF 6
- British born in February 1972
Harper, David John
Resident in England
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, John David
Resident in United Kingdom
Registered addresses and corresponding companiesLong Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ, United Kingdom
IIF 11Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
IIF 1298 Liverpool Road, Formby, Merseyside, L37 6BS, England
IIF 13Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
IIF 14Bates House, Church Road, Harold Wood, Essex, RM3 0SD
IIF 151, Vine Street, London, W1J 0AH, United Kingdom
IIF 1647, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 225th Floor 4, Coleman Street, London, EC2R 5AR
IIF 239 Mandeville Place, London, W1U 3AY, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)C/o 9 Mandeville Place, London, W1U 3AY, United Kingdom
IIF 35 IIF 36Nations House, 103 Wigmore Street, London, W1U 1QS
IIF 37Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
IIF 38 IIF 39Waverley House, 7-12, Noel Street, London, W1F 8GQ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
IIF 45 IIF 46 IIF 47Hall Court, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX
IIF 48 IIF 49
- British director born in February 1972
Harper, John David
Resident in United Kingdom
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 52
- British born in February 1972Registered addresses and corresponding companies
Harper, John
30 Holmside Road, London, SW12 8RJ
IIF 53 IIF 54 IIF 55 (more)(less)
- 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 66
- English born in February 1965
Mr David John Harper
Resident in England
Registered addresses and corresponding companies14, The Crossings, Stone, ST15 8EQ, England
IIF 67
- 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 68
- 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 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 49 - 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 37 - 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 22 - Director → ME - 5
CALDING CONSULTANCY LIMITED
1463773814 The Crossings, Stone, EnglandDissolved Corporate (1 parent)Officer2023-02-03 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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 24 - Director → ME
- 7C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-03-15 ~ dissolvedIIF 33 - 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 26 - Director → ME - 9
- 10
COUPLE HOLDCO LIMITED
11042500353 Buckingham Avenue, Slough, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-11-01 ~ 2018-05-15IIF 29 - 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 53 - 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 62 - 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 60 - 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 59 - 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 54 - 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 39 - 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 10 - 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 38 - Director → ME
- 2077 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 21 - Director → ME
- 2177 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 20 - Director → ME
- 2277 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 17 - Director → ME
- 2377 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 18 - Director → ME
- 2477 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 19 - 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 23 - 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 13 - Director → ME - 28
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC32351610 Grosvenor Street, London, EnglandActive Corporate (63 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 6 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - 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 41 - 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 43 - Director → ME - 35
MABEL NEWCO LIMITED
07572316Waverley House 7-12, Noel Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-04-20 ~ 2012-06-14IIF 40 - 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 44 - 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 14 - Director → ME2007-05-31 ~ 2007-09-04IIF 58 - 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 1 - 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 48 - Director → ME2004-01-22 ~ 2007-05-03IIF 55 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - 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 8 - Director → MEPerson with significant control2023-01-30 ~ 2023-02-22IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OE - 46
TEAL23 ESTATES LTD
1602391529 York Avenue, Liverpool, United KingdomActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 68 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - 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 4 - 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 50 - 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 51 - 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 25 - 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 57 - Director → ME2005-10-31 ~ 2006-04-03IIF 61 - 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 63 - Director → ME2005-10-31 ~ 2006-04-03IIF 56 - 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 15 - Director → ME
- 59
YO! SUSHI MIDCO LIMITED
09733905C/o 9 Mandeville Place, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 36 - Director → ME - 60
YO! SUSHI TOPCO LIMITED
09733626C/o 9 Mandeville Place, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 35 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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