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

Mr Kevan-peter Doyle

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4 IIF 5
  • 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 6
  • 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 7 IIF 8 IIF 9

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16
  • 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 17

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

      IIF 18
  • 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 33

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

      IIF 34
  • 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
  • Kevan-peter Doyle
    Irish born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108
  • 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 109
  • 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 110
  • Doyle, Kevan-peter Peter
    Irish chartered accountant

    Registered addresses and corresponding companies

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

      IIF 111
  • Doyle, Kevan-peter Peter
    Irish director

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113 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 34 - director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 108 - 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 15 - 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 16 - director → ME
  • 4
    Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-01-11 ~ now
    IIF 14 - 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 17 - director → ME
  • 6
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 8 - 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 10 - 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 7 - director → ME
  • 9
    34 Park Road, Twickenham
    Corporate (2 parents)
    Equity (Company account)
    189,391 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - 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 109 - 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 114 - 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 9 - 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 13 - 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 12 - 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 11 - director → ME
  • 16
    Company number 01409437
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 105 - director → ME
  • 17
    Company number 01573221
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 94 - director → ME
  • 18
    Company number 01668583
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 91 - director → ME
  • 19
    Company number 01680677
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 100 - director → ME
  • 20
    Company number 01830827
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 95 - director → ME
  • 21
    Company number 02221427
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 87 - director → ME
  • 22
    Company number 02499059
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 84 - director → ME
  • 23
    Company number 02599022
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 80 - director → ME
  • 24
    Company number 02697942
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 79 - director → ME
  • 25
    Company number 02781623
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 96 - director → ME
  • 26
    Company number 02933546
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 102 - director → ME
  • 27
    Company number 03194001
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 89 - director → ME
  • 28
    Company number 03275396
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 99 - director → ME
  • 29
    Company number 03657372
    Non-active corporate
    Officer
    2007-11-30 ~ now
    IIF 82 - 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 60 - 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 49 - 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 46 - 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 45 - 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 68 - 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 56 - 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 69 - 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 73 - 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 66 - director → ME
  • 10
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 74 - 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 83 - director → ME
  • 12
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2010-11-05 ~ 2014-04-07
    IIF 107 - 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 106 - 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 2 - director → ME
  • 15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2010-11-05 ~ 2014-04-07
    IIF 92 - 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 71 - 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 81 - 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 78 - 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 77 - 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 98 - 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 104 - 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 62 - 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 51 - 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 86 - 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 24 - 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 23 - director → ME
  • 27
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 61 - director → ME
  • 28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 103 - 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 33 - director → ME
  • 30
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2012-01-23 ~ 2014-04-15
    IIF 36 - 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 39 - 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 43 - 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 35 - 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 76 - 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 18 - director → ME
  • 36
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-07-29 ~ 2014-01-17
    IIF 28 - 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 26 - director → ME
  • 38
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2009-07-29 ~ 2014-01-21
    IIF 31 - 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 22 - 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 54 - 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 58 - 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 4 - 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 70 - 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 29 - 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 63 - 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 47 - 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 59 - director → ME
  • 48
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-19 ~ 2015-12-08
    IIF 37 - 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 52 - director → ME
  • 50
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 53 - director → ME
  • 51
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 75 - 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 21 - 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 25 - 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 40 - 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 90 - 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 19 - 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 41 - director → ME
    2005-02-22 ~ 2010-02-28
    IIF 112 - 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 20 - director → ME
    2001-12-31 ~ 2010-04-01
    IIF 111 - 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 42 - director → ME
    2003-11-26 ~ 2009-07-29
    IIF 113 - secretary → ME
  • 60
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 55 - 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 88 - director → ME
  • 62
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 44 - director → ME
  • 63
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 64 - 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 30 - 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 3 - 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 57 - 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 50 - director → ME
  • 68
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 72 - 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 27 - 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 101 - director → ME
  • 71
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-10-17 ~ 2015-12-08
    IIF 5 - 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 93 - 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 65 - 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 85 - 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 6 - 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 110 - 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 38 - 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 97 - director → ME
  • 79
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 67 - 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 48 - director → ME

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