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

Hyatt, Gregory John

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 140
  • 1
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 27 - director → ME
  • 2
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 36 - director → ME
  • 3
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 43 - director → ME
  • 4
    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
    2008-11-03 ~ 2017-10-31
    IIF 16 - director → ME
  • 5
    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
    2008-11-03 ~ 2017-10-31
    IIF 24 - director → ME
  • 6
    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
    2008-11-03 ~ 2017-10-31
    IIF 33 - director → ME
  • 7
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 32 - director → ME
  • 8
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2014-09-18 ~ 2017-10-31
    IIF 17 - director → ME
  • 9
    RBCO 75 LIMITED - 1991-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-18 ~ 2017-10-31
    IIF 34 - director → ME
  • 10
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    2005-04-18 ~ 2006-03-24
    IIF 125 - director → ME
  • 11
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-11-04 ~ 1999-10-25
    IIF 128 - director → ME
  • 12
    UGC CINEMA PROPERTIES LIMITED - 2005-01-31
    VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
    MGM CINEMA PROPERTIES LIMITED - 1996-08-23
    CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
    SE CINEMA PROPERTIES LIMITED - 1986-09-03
    THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
    EMI CINEMA PROPERTIES LIMITED - 1983-03-21
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 151 - director → ME
  • 13
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
    CINESPHERE LIMITED - 1997-07-14
    BEARSPHERE LIMITED - 1996-10-21
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 131 - director → ME
  • 14
    UGC CINEMAS LIMITED - 2005-01-31
    VIRGIN CINEMAS LIMITED - 1999-11-16
    METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
    CANNON CINEMAS LIMITED - 1991-03-01
    CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
    SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
    TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents, 12 offsprings)
    Officer
    1999-10-25 ~ 2006-03-24
    IIF 149 - director → ME
  • 15
    UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
    VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1999-11-16
    MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23
    CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
    ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 144 - director → ME
  • 16
    UGC ESTATES LIMITED - 2005-01-31
    VC ESTATES LIMITED - 1999-11-16
    MGM ESTATES LIMITED - 1996-08-23
    CINEMA 5 (UK) LIMITED - 1993-08-16
    SPEED 98 LIMITED - 1990-06-11
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 126 - director → ME
  • 17
    UGC EXHIBITION LIMITED - 2005-01-31
    VC EXHIBITION LIMITED - 1999-11-16
    MGM EXHIBITION LIMITED - 1996-08-23
    CANNON EXHIBITION LIMITED - 1993-04-06
    CANNON CINEMAS LIMITED - 1989-02-08
    CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
    CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 140 - director → ME
  • 18
    UGC FINANCE LIMITED - 2005-01-31
    VC FINANCE LIMITED - 1999-11-16
    MGM FINANCE LIMITED - 1996-08-23
    SKYHIGH VENTURES LIMITED - 1992-11-18
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 138 - director → ME
  • 19
    UGC SE CINEMAS LIMITED - 2005-02-11
    VIRGIN SE CINEMAS LIMITED - 1999-11-16
    MGM SE CINEMAS LIMITED - 1996-08-23
    CANNON SE CINEMAS LIMITED - 1992-04-14
    SE CINEMAS LIMITED - 1986-09-03
    THORN EMI CINEMAS LIMITED - 1986-06-13
    EMI CINEMAS LIMITED - 1983-03-16
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 129 - director → ME
  • 20
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 127 - director → ME
  • 21
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 154 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 3 - secretary → ME
  • 22
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-25 ~ 2006-03-24
    IIF 132 - director → ME
  • 23
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 41 - director → ME
  • 24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 143 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 8 - secretary → ME
  • 25
    NEWINCCO 1108 LIMITED - 2011-07-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 49 - director → ME
  • 26
    1 East Park Walk, East Village, London, England
    Corporate (2 parents)
    Officer
    2020-12-31 ~ 2021-08-31
    IIF 82 - director → ME
  • 27
    QDD EAST VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1241 LIMITED - 2013-08-08
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 100 - director → ME
  • 28
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 52 - director → ME
  • 29
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 106 - director → ME
  • 30
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
    1 East Park Walk, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,243 GBP2016-03-31
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 67 - director → ME
  • 31
    ELEPHANT CENTRAL MANAGEMENT COMPANY LIMITED - 2016-07-12
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 96 - director → ME
  • 32
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 77 - director → ME
  • 33
    QDD (VILLAGE PLOTS) HOLDCO LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 61 - director → ME
  • 34
    QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1084 LIMITED - 2011-03-11
    1 East Park Walk, London, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 117 - director → ME
  • 35
    QDD EV HOLDCO LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 86 - director → ME
  • 36
    QDD EV N01 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 112 - director → ME
  • 37
    QDD EV N02 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 105 - director → ME
  • 38
    QDD EV N03 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 83 - director → ME
  • 39
    QDD EV N04 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 121 - director → ME
  • 40
    QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 119 - director → ME
  • 41
    QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 84 - director → ME
  • 42
    QDD EV N05 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 55 - director → ME
  • 43
    QDD EV N06 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 62 - director → ME
  • 44
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 103 - director → ME
  • 45
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 98 - director → ME
  • 46
    QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 79 - director → ME
  • 47
    QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 72 - director → ME
  • 48
    QDD EV N07 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 56 - director → ME
  • 49
    QDD EV N08 (995) LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 70 - director → ME
  • 50
    QDD EV N08 HOLDCO LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 90 - director → ME
  • 51
    QDD EV N08 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 85 - director → ME
  • 52
    QDD EV N09 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 59 - director → ME
  • 53
    QDD EV N10 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 73 - director → ME
  • 54
    QDD EV N13 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 118 - director → ME
  • 55
    QDD EV N14 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 65 - director → ME
  • 56
    QDD EV N15 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 71 - director → ME
  • 57
    QDD EV N26 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 99 - director → ME
  • 58
    QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 63 - director → ME
  • 59
    QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 75 - director → ME
  • 60
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 142 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 15 - secretary → ME
  • 61
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 150 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 5 - secretary → ME
  • 62
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 133 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 13 - secretary → ME
  • 63
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 136 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 12 - secretary → ME
  • 64
    ILG HOLDINGS LIMITED - 2013-03-20
    FLIPBOWL LIMITED - 2006-11-30
    2 Winchendon Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 141 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 10 - secretary → ME
  • 65
    C O CINEMAS LIMITED - 1989-03-21
    CINEPLEX CINEMAS LIMITED - 1988-10-21
    MONEYWIDE LIMITED - 1988-06-24
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 139 - director → ME
  • 66
    CINEPLEX ODEON LIMITED - 1989-05-05
    BURGINHALL 217 LIMITED - 1988-05-26
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 147 - director → ME
  • 67
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 91 - director → ME
  • 68
    MIDDLEWOOD LOCKS GROUP LIMITED - 2019-01-14
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 87 - director → ME
  • 69
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 53 - director → ME
  • 70
    1 East Park Walk, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 47 - director → ME
  • 71
    1 East Park Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 115 - director → ME
  • 72
    1 East Park Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 74 - director → ME
  • 73
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 78 - director → ME
  • 74
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 54 - director → ME
  • 75
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 122 - director → ME
  • 76
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 48 - director → ME
  • 77
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 109 - director → ME
  • 78
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 69 - director → ME
  • 79
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 102 - director → ME
  • 80
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 80 - director → ME
  • 81
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 88 - director → ME
  • 82
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 95 - director → ME
  • 83
    1 East Park Walk, East Village, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 66 - director → ME
  • 84
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 51 - director → ME
  • 85
    QDD UK LIMITED - 2013-09-24
    NEWINCCO 1129 LIMITED - 2011-11-09
    1 East Park Walk, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 107 - director → ME
  • 86
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 57 - director → ME
  • 87
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 58 - director → ME
  • 88
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 93 - director → ME
  • 89
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 92 - director → ME
  • 90
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 116 - director → ME
  • 91
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 101 - director → ME
  • 92
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 97 - director → ME
  • 93
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 68 - director → ME
  • 94
    1 East Park Walk, East Village, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 60 - director → ME
  • 95
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 81 - director → ME
  • 96
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 89 - director → ME
  • 97
    1 East Park Walk, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 50 - director → ME
  • 98
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 21 - director → ME
  • 99
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 35 - director → ME
  • 100
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 37 - director → ME
  • 101
    INTERCEDE 2478 LIMITED - 2013-10-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2013-10-28 ~ 2017-10-31
    IIF 123 - director → ME
  • 102
    1 East Park Walk, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 111 - director → ME
  • 103
    GRASSWALL LIMITED - 2006-11-30
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 134 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 1 - secretary → ME
  • 104
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 148 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 11 - secretary → ME
  • 105
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 135 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 2 - secretary → ME
  • 106
    GERASTO LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2014-09-18 ~ 2017-10-31
    IIF 28 - director → ME
  • 107
    HOLIAST LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2014-09-18 ~ 2017-10-31
    IIF 26 - director → ME
  • 108
    MOLECRESS LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 145 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 9 - secretary → ME
  • 109
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 146 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 7 - secretary → ME
  • 110
    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
    2011-04-07 ~ 2013-05-02
    IIF 124 - director → ME
  • 111
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 64 - director → ME
  • 112
    1 East Park Walk, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    1,167,583 GBP2022-12-31
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 114 - director → ME
  • 113
    319 Ballards Lane, London
    Corporate (2 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 76 - director → ME
  • 114
    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
    2014-09-18 ~ 2017-10-31
    IIF 19 - director → ME
  • 115
    Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2017-10-31
    IIF 46 - director → ME
  • 116
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2014-09-18 ~ 2017-10-31
    IIF 18 - director → ME
  • 117
    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
    2008-11-03 ~ 2017-10-31
    IIF 39 - director → ME
  • 118
    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
    2008-11-03 ~ 2017-10-31
    IIF 25 - director → ME
  • 119
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2014-09-18 ~ 2017-10-31
    IIF 20 - director → ME
  • 120
    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
    2008-11-03 ~ 2017-10-31
    IIF 40 - director → ME
  • 121
    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
    2008-11-03 ~ 2017-10-31
    IIF 31 - director → ME
  • 122
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    MAILSTOP LIMITED - 2003-12-18
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 30 - director → ME
  • 123
    BUSSLAW 75 LIMITED - 2005-06-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 152 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 14 - secretary → ME
  • 124
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 29 - director → ME
  • 125
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 22 - director → ME
  • 126
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 153 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 4 - secretary → ME
  • 127
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 130 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 6 - secretary → ME
  • 128
    Swatton Barn, Badbury, Swindon, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-08-02 ~ 2006-03-24
    IIF 155 - director → ME
  • 129
    MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
    RIDGEHAM LIMITED - 1986-05-13
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 137 - director → ME
  • 130
    MACROPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 108 - director → ME
  • 131
    PAINTMACRO LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 120 - director → ME
  • 132
    BATCHPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 94 - director → ME
  • 133
    RAISEMEDIA LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 113 - director → ME
  • 134
    BATCHPATH LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 110 - director → ME
  • 135
    1 East Park Walk, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 104 - director → ME
  • 136
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-10-17 ~ 2017-10-31
    IIF 23 - director → ME
  • 137
    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
    2008-11-03 ~ 2011-01-12
    IIF 45 - director → ME
  • 138
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 44 - director → ME
  • 139
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 42 - director → ME
  • 140
    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
    2008-11-03 ~ 2017-10-31
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.