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
Mr Paul Dyson Healey
- British born in January 1970
Mr Paul Dyson Healey
Resident in United Kingdom
Registered addresses and corresponding companiesThe Falkirk Stadium, Westfield, Falkirk, Stirlingshire, FK2 9DX, Scotland
IIF 1
- British born in January 1970
Paul Dyson Healey
Resident in United Kingdom
Registered addresses and corresponding companies3125, Century Way, Thorpe Park Business Park, Leeds, LS15 8ZB, United Kingdom
IIF 2
- British born in January 1970
Mr Paul Dyson Healey
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Healey, Paul Dyson
Resident in United Kingdom
Registered addresses and corresponding companiesWelton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB, England
IIF 5
- British company director born in January 1970
Healey, Paul Dyson
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1970
Healey, Paul Dyson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Healey, Paul Dyson
Resident in England
Registered addresses and corresponding companiesWelton Grange, Welton, Brough, East Yorkshire , HU15 1NB
IIF 13Welton Grange, Welton, Brough, East Yorkshire , HU15 1NB
IIF 14Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB
IIF 15 IIF 16 IIF 17 (more)Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom
IIF 23Welton Grange, Welton Brough, East Riding Of Yorkshire, HU15 1NB
IIF 24 IIF 25C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 26
- British company director born in January 1970
Healey, Paul Dyson
Resident in England
Registered addresses and corresponding companiesHU15
IIF 27 IIF 28 IIF 29Brantingham Wold Grange, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP, United Kingdom
IIF 30 IIF 31Brantingham Wold Grange, Spout Hill, Brantingham, Brough, North Humberside, HU15 1QP
IIF 32Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB
IIF 33Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB
IIF 34 IIF 35 IIF 36 (more)Welton Grange, Welton Brough, East Riding Of Yorkshire, HU15 1NB
IIF 38Welton Grange, Brough, East Yorkshire, HU15 1NB
IIF 396th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 40
- British director born in January 1970
Healey, Paul Dyson
Resident in England
Registered addresses and corresponding companiesHU15
IIF 41Brantingham Wold Farm, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP, United Kingdom
IIF 42Brantingham Wold Grange, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP
IIF 43Brantingham Wold Grange, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP, Hungary
IIF 44Brantingham Wold Grange, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP, United Kingdom
IIF 45 IIF 46 IIF 47 (more)Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB, England
IIF 49Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB
IIF 50 IIF 51 IIF 52 (more)Welton Grange, Cowgate, Welton, Brough East Riding Of Yorkshire, HU15 1NB
IIF 54Welton Grange, Welton, Brough East Yorkshire, HU15 1NB
IIF 55Brantingham Wold Grange, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP, United Kingdom
IIF 56Welton Grange Welton, Brough, East Riding Of Yorkshire, HU15 1NB
IIF 57Middleton House, Westland Road, Leeds, LS11 5UH, United Kingdom
IIF 58
- British company director born in January 1970Registered addresses and corresponding companies
Healey, Paul Dyson
Westella Hall, Westella, Hull, East Yorkshire, HU10 7RP
IIF 59
- British company directorRegistered addresses and corresponding companies
Healey, Paul Dyson
Brantingham Wold Grange, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP
IIF 60
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, ScotlandActive Corporate (29 parents, 6 offsprings)Equity (Company account)1,176,203 GBP2024-05-31Person with significant control2016-06-06 ~ nowIIF 1 - Has significant influence or control → OE
- 2INHOCO 940 LIMITED - 1999-07-06 03041174, 03153395, 03772399... (more)Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2000-04-10 ~ dissolvedIIF 35 - Director → ME
- 3SOVCO (632) LIMITED - 1996-03-19 02702290, 02707424, 02733211... (more)Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2000-04-10 ~ dissolvedIIF 37 - Director → ME
- 4Welton Grange, Welton, Brough, East YorkshireActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,000,001 GBP2024-06-30Officer2005-03-07 ~ nowIIF 22 - Director → ME
- 5Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2005-03-07 ~ dissolvedIIF 53 - Director → ME
- 6Welton Grange, Welton, Brough, West YorkshireDissolved Corporate (4 parents)Officer2005-11-15 ~ dissolvedIIF 46 - Director → ME
- 73125 Century Way, Thorpe Park Business Park, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2025-09-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8STADIUM CITY LIMITED - 1999-06-30 03772421MAINBARTER LIMITED - 1983-12-13Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2010-03-19 ~ dissolvedIIF 56 - Director → ME
- 9Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (4 parents)Officer2011-02-15 ~ dissolvedIIF 52 - Director → ME
- 10Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (3 parents)Officer2004-10-12 ~ dissolvedIIF 60 - Secretary → ME
- 11C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2011-01-19 ~ nowIIF 26 - Director → ME
- 12Welton Grange, Welton, Brough, East YorkshireActive Corporate (5 parents, 1 offspring)Equity (Company account)-75,084,697 GBP2022-12-31Officer2011-01-19 ~ nowIIF 19 - Director → ME
- 13Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (4 parents)Officer2005-11-29 ~ dissolvedIIF 42 - Director → ME
- 14INHOCO 3126 LIMITED - 2005-10-21 03041174, 03153395, 03772067... (more)Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents)Equity (Company account)-8,597,639 GBP2022-12-31Officer2004-12-08 ~ dissolvedIIF 34 - Director → ME
- 15Welton Grange, Welton Brough, East Riding Of YorkshireActive Corporate (4 parents)Equity (Company account)-10,090,167 GBP2024-06-30Officer2006-10-30 ~ nowIIF 25 - Director → ME
- 16INHOCO 3127 LIMITED - 2005-10-24 03041174, 03153395, 03772067... (more)Welton Grange, Welton, Brough, East YorkshireActive Corporate (4 parents)Equity (Company account)-28,623,236 GBP2024-06-30Officer2004-12-08 ~ nowIIF 14 - Director → ME
- 17STADIUM (FFORESTFACH) LIMITED - 2001-09-05 04228892INHOCO 955 LIMITED - 1999-07-13 03041174, 03153395, 03772067... (more)Welton Grange, Welton, Brough East YorkshireDissolved Corporate (5 parents)Officer1999-07-13 ~ dissolvedIIF 55 - Director → ME
- 18INHOCO 2692 LIMITED - 2002-07-25 03041174, 03153395, 03772067... (more)Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (4 parents)Officer2002-07-25 ~ dissolvedIIF 43 - Director → ME
- 19INHOCO 2358 LIMITED - 2001-09-05 03041174, 03153395, 03772067... (more)Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents)Officer2001-08-15 ~ dissolvedIIF 45 - Director → ME
- 20INHOCO 3255 LIMITED - 2005-12-08Welton Grange, Welton, Brough, East Riding Of YorkshireDissolved Corporate (5 parents)Officer2005-11-14 ~ dissolvedIIF 47 - Director → ME
- 21STADIUM PARKGATE (NO. 2) LIMITED - 2005-11-29 03772449INHOCO 4054 LIMITED - 2004-12-09 03041174, 03153395, 03772067... (more)Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents)Equity (Company account)-5,572,321 GBP2022-12-31Officer2004-12-08 ~ dissolvedIIF 36 - Director → ME
- 22INHOCO 947 LIMITED - 1999-05-18 03041174, 03153395, 03772067... (more)Welton Grange, Welton, Brough, East YorkshireActive Corporate (5 parents)Equity (Company account)-902,795 GBP2024-06-30Officer1999-05-18 ~ nowIIF 13 - Director → ME
- 23INHOCO 2733 LIMITED - 2002-12-03 03041174, 03153395, 03772067... (more)Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents)Equity (Company account)1,328,482 GBP2022-12-31Officer2002-11-07 ~ dissolvedIIF 50 - Director → ME
- 24INHOCO 3187 LIMITED - 2005-04-07 03041174, 03153395, 03772067... (more)Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (4 parents)Officer2005-04-07 ~ dissolvedIIF 44 - Director → ME
- 25INHOCO 4139 LIMITED - 2006-03-17 03041174, 03153395, 03772067... (more)Welton Grange, Welton Brough, East Riding Of YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,645 GBP2024-06-30Officer2006-03-31 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 26INHOCO 4053 LIMITED - 2004-12-09 03041174, 03153395, 03772067... (more)Welton Grange, Welton, Brough, East YorkshireActive Corporate (5 parents, 5 offsprings)Officer2004-12-08 ~ nowIIF 18 - Director → ME
- 27SOVCO (565) LIMITED - 1994-06-16 02702290, 02707424, 02733211... (more)Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents)Officer1994-06-16 ~ dissolvedIIF 31 - Director → ME
- 28SOVCO (591) LIMITED - 1995-03-20 02702290, 02707424, 02733211... (more)Welton Grange, Brough, East YorkshireDissolved Corporate (5 parents)Equity (Company account)1,094 GBP2022-12-31Officer1995-03-17 ~ dissolvedIIF 39 - Director → ME
- 29SOVCO 476 LIMITED - 1992-08-06 02702290, 02707424, 02886596... (more)Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents)Officer1992-08-26 ~ dissolvedIIF 32 - Director → ME
- 30INHOCO 3125 LIMITED - 2004-11-25 03041174, 03153395, 03772067... (more)Welton Grange, Welton, Brough, East YorkshireActive Corporate (5 parents, 8 offsprings)Officer2004-09-30 ~ nowIIF 15 - Director → ME
- 31AGHOCO 1258 LIMITED - 2014-11-04 03611743, 05504949, 08041022... (more)Welton Grange, Welton, Brough, East YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)1,001 GBP2022-12-31Officer2014-11-04 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 32INHOCO 2730 LIMITED - 2002-11-04 03041174, 03153395, 03772067... (more)Welton Grange, Welton, Brough, East YorkshireActive Corporate (5 parents)Equity (Company account)-333,377 GBP2024-06-30Officer2002-11-06 ~ nowIIF 20 - Director → ME
- 33INHOCO 2732 LIMITED - 2002-11-06 03041174, 03153395, 03772067... (more)Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (5 parents)Officer2002-11-06 ~ dissolvedIIF 48 - Director → ME
- 34INHOCO 2975 LIMITED - 2003-10-15 03041174, 03153395, 03772067... (more)Welton Grange, Welton, Brough, East YorkshireActive Corporate (5 parents)Equity (Company account)69,479,222 GBP2024-06-30Officer2003-10-16 ~ nowIIF 17 - Director → ME
- 35INHOCO 3111 LIMITED - 2004-08-17 03041174, 03153395, 03772067... (more)Welton Grange, Welton, Brough, East YorkshireActive Corporate (5 parents)Equity (Company account)-41,826,336 GBP2024-06-30Officer2004-08-17 ~ nowIIF 21 - Director → ME
- 36
STADIUM WELTON LIMITED
- nowSTADIUM DEVELOPMENTS LIMITED - 2002-12-03 04545786SUPERTOWNS LIMITED - 1981-12-31Welton Grange, Welton, Brough, East YorkshireActive Corporate (4 parents, 2 offsprings)Officer1991-03-28 ~ nowIIF 16 - Director → ME - 37Welton Grange Cowgate, Welton, Brough, North Humberside, EnglandActive Corporate (8 parents)Equity (Company account)2 GBP2024-06-30Officer2010-01-29 ~ nowIIF 5 - Director → ME
- 38
WELTON (2) LIMITED
- nowINHOCO 942 LIMITED - 1999-05-18 03041174, 03153395, 03772067... (more)Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (4 parents)Officer2000-04-10 ~ dissolvedIIF 30 - Director → ME
Ceased
20
- 1York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer~ 1999-11-01IIF 8 - Director → ME
- 2MEADOWHALL HOLDINGS LIMITED - 2024-07-09 03772465COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (8 parents, 1 offspring)Officer1998-03-30 ~ 1999-11-01IIF 9 - Director → ME
- 3BL MEADOWHALL LIMITED - 2024-07-09STADIUM MEADOWHALL LIMITED - 2000-01-12SOVCO (576) LIMITED - 1994-10-04 02924321York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer1994-10-05 ~ 1999-06-30IIF 59 - Director → ME
- 4STADIUM CITY LIMITED - 2011-05-27 01767368STADIUM CITY (2) LIMITED - 1999-06-30 01767368INHOCO 943 LIMITED - 1999-05-18 03041174, 03153395, 03772067... (more)1 Ariel Way, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2000-03-17 ~ 2014-05-14IIF 29 - Director → ME
- 5STADIUM EUROPE (NO.2) LIMITED - 2011-05-27 053987901 Ariel Way, London, EnglandActive Corporate (7 parents)Officer2005-04-07 ~ 2014-05-14IIF 41 - Director → ME
- 6
CENTRO EUROPE LIMITED
- nowSTADIUM EUROPE LIMITED - 2011-05-27STADIUM PROPERTIES (NORTH) LIMITED - 1992-08-07TAVISLORD LIMITED - 1987-02-261 Ariel Way, London, EnglandActive Corporate (7 parents, 1 offspring)Officer~ 2014-05-14IIF 27 - Director → ME - 7STADIUM (HOLDINGS) LIMITED - 2011-06-30INHOCO 944 LIMITED - 1999-05-18 03041174, 03153395, 03772067... (more)1 Ariel Way, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2000-04-10 ~ 2014-05-14IIF 28 - Director → ME
- 83125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-07-18 ~ 2022-07-22IIF 58 - Director → ME
- 9
EPIC (BARNSLEY) LIMITED
- nowSTADIUM (BARNSLEY) LIMITED - 2017-12-11Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer2006-10-26 ~ 2017-12-08IIF 57 - Director → ME - 10
EPIC (HULL) LIMITED
- nowKINGSTON UPON HULL RETAIL PARK LIMITED - 2017-12-11INHOCO 3303 LIMITED - 2006-04-10 03041174, 03153395, 03772067... (more)Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer2006-05-02 ~ 2017-12-08IIF 38 - Director → ME - 11STADIUM PRESTATYN (SOUTH) LIMITED - 2017-12-11Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-06 ~ 2017-12-08IIF 49 - Director → ME
- 12
EPIC (PRESTATYN) LIMITED
- nowSTADIUM (PRESTATYN) LIMITED - 2017-12-11Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2006-11-27 ~ 2017-12-08IIF 54 - Director → ME - 13
EPIC (WIDNES) LIMITED
- nowSTADIUM (WIDNES) LIMITED - 2017-12-11INHOCO 3257 LIMITED - 2005-11-15 03041174, 03153395, 03772067... (more)Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer2005-12-06 ~ 2017-12-08IIF 51 - Director → ME - 14EXTRA-MSA FORECOURTS LIMITED - 2003-07-15HAMSARD 5053 LIMITED - 1999-10-25 02858212, 03670814, 03696192... (more)Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer1999-11-18 ~ 2004-06-11IIF 10 - Director → ME
- 15EXTRA-MSA HOLDINGS LIMITED - 2003-07-15HAMSARD 5032 LIMITED - 1999-10-25 02858212, 03670814, 03696192... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer1999-11-18 ~ 2004-06-11IIF 11 - Director → ME
- 16EXTRA-MSA SERVICES LIMITED - 2003-07-15HAMSARD 5052 LIMITED - 1999-10-25 02858212, 03670814, 03696192... (more)Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer1999-11-18 ~ 2004-06-11IIF 12 - Director → ME
- 17LLANDUDNO RETAIL PARK LIMITED - 2022-03-08INHOCO 3304 LIMITED - 2006-04-10 03041174, 03153395, 03772067... (more)4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)Officer2006-05-02 ~ 2022-02-18IIF 33 - Director → ME
- 18STADIUM (NEWPORT) LIMITED - 2022-03-02STADIUM (PARKGATE) LIMITED - 2005-11-29 05122231INHOCO 945 LIMITED - 1999-05-18 03041174, 03153395, 03772067... (more)4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents)Officer2000-04-10 ~ 2022-02-18IIF 40 - Director → ME
- 19STADIUM CITY LIMITED - 1999-06-30 03772421MAINBARTER LIMITED - 1983-12-13Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United KingdomDissolved Corporate (5 parents)Officer~ 1999-05-26IIF 7 - Director → ME
- 20TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE PLC - 2004-10-29INTEROUTE FINANCE PLC - 2004-05-13 09727400MAWLAW 525 LIMITED - 2000-11-27 03220070, 03773255, 04472687... (more)Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2005-03-08 ~ 2005-06-07IIF 6 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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