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

Farrell, Derrick Michael

    Related profiles found in government register
  • Farrell, Derrick Michael
    British chief executive officer born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Premises, 14 Woolhall Street, Bury St Edmunds, IP33 1LA, United Kingdom

      IIF 1

    • 3, Dorset Rise, London, EC4Y 8EN, England

      IIF 2 IIF 3
  • Farrell, Derrick Michael
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farrell, Derrick Michael
    British finance director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farrell, Derrick
    Irish ceo born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Dorset Rise, London, EC4Y 8EN, England

      IIF 43
  • Farrell, Derrick
    Irish director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Angel Hill, Bury St Edmunds, Suffolk, IP33 1UZ, United Kingdom

      IIF 44
  • Farrell, Derrick Michael
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 45
  • Mr Derrick Michael Farrell
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Dorset Rise, London, EC4Y 8EN, England

      IIF 46
  • Mr Derrick Farrell
    Irish born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Angel Hill, Bury St Edmunds, Suffolk, IP33 1UZ, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 23
  • 1
    Dane Mill Business Centre, Broadhurst Lane, Congleton, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,097 GBP2023-09-30
    Officer
    2025-03-31 ~ now
    IIF 43 - director → ME
  • 2
    3 Dorset Rise, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,789,990 GBP2022-12-31
    Officer
    2017-08-09 ~ now
    IIF 22 - director → ME
  • 3
    3 Dorset Rise, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    210,278 GBP2022-12-31
    Officer
    2016-06-17 ~ now
    IIF 14 - director → ME
  • 4
    3 Dorset Rise, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,067,164 GBP2022-12-31
    Officer
    2016-06-17 ~ now
    IIF 21 - director → ME
  • 5
    3 Dorset Rise, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,737,051 GBP2022-12-31
    Officer
    2016-06-01 ~ now
    IIF 20 - director → ME
  • 6
    3 Dorset Rise, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,288,796 GBP2023-03-31
    Officer
    2022-04-22 ~ now
    IIF 17 - director → ME
  • 7
    3 Dorset Rise, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    13,483 GBP2021-11-30
    Officer
    2021-12-02 ~ now
    IIF 18 - director → ME
  • 8
    VITA HEALTH SOLUTIONS LIMITED - 2019-07-01
    3 Dorset Rise, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 9
    3 Dorset Rise, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -89,590 GBP2022-12-31
    Officer
    2019-07-02 ~ now
    IIF 23 - director → ME
  • 10
    3 Dorset Rise, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    75,250 GBP2020-09-30
    Officer
    2022-03-31 ~ now
    IIF 19 - director → ME
  • 11
    VITA HEALTH GROUP LIMITED - 2019-07-01
    3 Dorset Rise, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-04-03 ~ now
    IIF 3 - director → ME
  • 12
    VITA HEALTH WELLNESS LIMITED - 2019-07-01
    3 Dorset Rise, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 13
    3 Dorset Rise, London, England
    Corporate (5 parents)
    Equity (Company account)
    417,338 GBP2021-07-31
    Officer
    2024-05-09 ~ now
    IIF 11 - director → ME
  • 14
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Corporate (10 parents, 27 offsprings)
    Officer
    2024-07-30 ~ now
    IIF 7 - director → ME
  • 15
    MAITLAND MEDICAL SERVICE LIMITED - 2023-12-08
    3 Dorset Rise, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-05-09 ~ now
    IIF 9 - director → ME
  • 16
    3 Dorset Rise, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    243,114 GBP2021-11-30
    Officer
    2021-12-01 ~ now
    IIF 16 - director → ME
  • 17
    3 Dorset Rise, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,301 GBP2021-11-30
    Officer
    2021-12-01 ~ now
    IIF 45 - director → ME
  • 18
    LONDON DOCTORS CLINIC LTD - 2019-01-08
    3 Dorset Rise, London, England
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    783,239 GBP2016-01-31
    Officer
    2024-05-09 ~ now
    IIF 10 - director → ME
  • 19
    LONDON DOCTORS CLINIC NEWCO LTD - 2019-01-08
    3 Dorset Rise, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-05-09 ~ now
    IIF 8 - director → ME
  • 20
    First Floor Premises, 14 Woolhall Street, Bury St Edmunds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 1 - director → ME
  • 21
    REHABWORKS LIMITED - 2019-07-01
    3 Dorset Rise, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -15,283,044 GBP2022-12-31
    Officer
    2016-06-01 ~ now
    IIF 12 - director → ME
  • 22
    PHYSIOTHERAPY SOLUTIONS LIMITED - 2019-07-01
    3 Dorset Rise, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,612,897 GBP2022-12-31
    Officer
    2017-08-09 ~ now
    IIF 13 - director → ME
  • 23
    RIGHT CORECARE LIMITED - 2019-07-01
    CORECARE LIMITED - 2002-08-08
    EXPERTPOWER LIMITED - 1990-01-23
    3 Dorset Rise, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,767,805 GBP2022-12-31
    Officer
    2019-04-03 ~ now
    IIF 15 - director → ME
Ceased 22
  • 1
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2014-04-15 ~ 2016-05-31
    IIF 33 - 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
    2014-04-15 ~ 2016-05-31
    IIF 32 - 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
    2014-04-15 ~ 2016-05-31
    IIF 39 - 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
    2014-04-15 ~ 2016-05-31
    IIF 24 - 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
    2014-04-15 ~ 2016-05-31
    IIF 37 - 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
    2014-04-15 ~ 2016-05-31
    IIF 42 - director → ME
  • 7
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2014-04-15 ~ 2016-05-31
    IIF 41 - director → ME
  • 8
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2014-04-15 ~ 2016-05-31
    IIF 36 - director → ME
  • 9
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2014-04-15 ~ 2016-05-31
    IIF 26 - director → ME
  • 10
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-15 ~ 2016-05-31
    IIF 25 - director → ME
  • 11
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-15 ~ 2016-05-31
    IIF 27 - director → ME
  • 12
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-15 ~ 2016-05-31
    IIF 31 - director → ME
  • 13
    Honywood Community Science School Westfield Drive, Coggeshall, Colchester, Essex
    Dissolved corporate (9 parents)
    Officer
    2011-04-05 ~ 2014-12-16
    IIF 4 - director → ME
  • 14
    THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-02 ~ 2016-05-31
    IIF 5 - director → ME
  • 15
    PLAYGATE LIMITED - 2015-06-05
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-02 ~ 2016-05-31
    IIF 6 - director → ME
  • 16
    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
    2014-04-15 ~ 2016-05-31
    IIF 29 - director → ME
  • 17
    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
    2014-04-15 ~ 2016-05-31
    IIF 40 - director → ME
  • 18
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-04-15 ~ 2016-05-31
    IIF 38 - director → ME
  • 19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-15 ~ 2016-05-31
    IIF 28 - director → ME
  • 20
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2014-04-15 ~ 2016-05-31
    IIF 35 - director → ME
  • 21
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2014-04-15 ~ 2016-05-31
    IIF 30 - director → ME
  • 22
    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
    2014-04-15 ~ 2016-05-31
    IIF 34 - director → ME

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