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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 born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Dorset Rise, London, EC4Y 8EN, England

      IIF 1
  • Farrell, Derrick Michael
    British chief executive officer born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Honywood Community Science School, Westfield Drive, Coggeshall, Colchester, Essex, CO6 1PZ, United Kingdom

      IIF 3

    • icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

      IIF 4 IIF 5
  • Farrell, Derrick Michael
    British finance director born in July 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

    • icon of address 3, Dorset Rise, London, EC4Y 8EN, England

      IIF 26
  • Farrell, Derrick Michael
    Irish born in July 1969

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Mr Derrick Michael Farrell
    Irish born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Dorset Rise, London, EC4Y 8EN, England

      IIF 48
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 3 Dorset Rise, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    385,831 GBP2024-09-30
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address 3 Dorset Rise, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,789,990 GBP2022-12-31
    Officer
    icon of calendar 2017-08-09 ~ now
    IIF 45 - Director → ME
  • 3
    icon of address 3 Dorset Rise, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    210,278 GBP2022-12-31
    Officer
    icon of calendar 2016-06-17 ~ now
    IIF 37 - Director → ME
  • 4
    icon of address 3 Dorset Rise, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,067,164 GBP2022-12-31
    Officer
    icon of calendar 2016-06-17 ~ now
    IIF 44 - Director → ME
  • 5
    icon of address 3 Dorset Rise, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,737,051 GBP2022-12-31
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 43 - Director → ME
  • 6
    icon of address 3 Dorset Rise, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,288,796 GBP2023-03-31
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 40 - Director → ME
  • 7
    icon of address 3 Dorset Rise, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,483 GBP2021-11-30
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 41 - Director → ME
  • 8
    MOTION CONSULTANCY LIMITED - 2008-12-02
    HOLISTIC PHYSIO LTD - 2009-02-04
    icon of address 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    699,702 GBP2025-03-31
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 32 - Director → ME
  • 9
    VITA HEALTH SOLUTIONS LIMITED - 2019-07-01
    icon of address 3 Dorset Rise, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-04-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 3 Dorset Rise, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -89,590 GBP2022-12-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 46 - Director → ME
  • 11
    icon of address 3 Dorset Rise, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    75,250 GBP2020-09-30
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 42 - Director → ME
  • 12
    VITA HEALTH GROUP LIMITED - 2019-07-01
    icon of address 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 1 - Director → ME
  • 13
    VITA HEALTH WELLNESS LIMITED - 2019-07-01
    icon of address 3 Dorset Rise, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    417,338 GBP2021-07-31
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 33 - Director → ME
  • 15
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    BHSL LIMITED - 1991-05-28
    BUPA HOSPITALS LIMITED - 2007-10-11
    icon of address 3 Dorset Rise, London
    Active Corporate (11 parents, 27 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 27 - Director → ME
  • 16
    MAITLAND MEDICAL SERVICE LIMITED - 2023-12-08
    icon of address 3 Dorset Rise, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 30 - Director → ME
  • 17
    icon of address 3 Dorset Rise, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    243,114 GBP2021-11-30
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 39 - Director → ME
  • 18
    icon of address 3 Dorset Rise, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,301 GBP2021-11-30
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 34 - Director → ME
  • 19
    LONDON DOCTORS CLINIC LTD - 2019-01-08
    icon of address 3 Dorset Rise, London, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    783,239 GBP2016-01-31
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 31 - Director → ME
  • 20
    LONDON DOCTORS CLINIC NEWCO LTD - 2019-01-08
    icon of address 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 29 - Director → ME
  • 21
    icon of address First Floor Premises, 14 Woolhall Street, Bury St Edmunds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 2 - Director → ME
  • 22
    REHABWORKS LIMITED - 2019-07-01
    icon of address 3 Dorset Rise, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -15,283,044 GBP2022-12-31
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 35 - Director → ME
  • 23
    PHYSIOTHERAPY SOLUTIONS LIMITED - 2019-07-01
    icon of address 3 Dorset Rise, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,612,897 GBP2022-12-31
    Officer
    icon of calendar 2017-08-09 ~ now
    IIF 36 - Director → ME
  • 24
    EXPERTPOWER LIMITED - 1990-01-23
    RIGHT CORECARE LIMITED - 2019-07-01
    CORECARE LIMITED - 2002-08-08
    icon of address 3 Dorset Rise, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,767,805 GBP2022-12-31
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 38 - Director → ME
Ceased 22
  • 1
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    IIF 15 - Director → ME
  • 2
    TAYLASH LIMITED - 1991-04-16
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    IIF 14 - Director → ME
  • 3
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    IIF 21 - Director → ME
  • 4
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    icon of address Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    IIF 6 - Director → ME
  • 5
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    IIF 19 - Director → ME
  • 6
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    IIF 24 - Director → ME
  • 7
    ADDART LIMITED - 1990-03-22
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    IIF 23 - Director → ME
  • 8
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    IIF 18 - Director → ME
  • 9
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    IIF 8 - Director → ME
  • 10
    DOLPHINGRANGE LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    IIF 7 - Director → ME
  • 11
    MISTYFORD LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    IIF 9 - Director → ME
  • 12
    ACORNTRAIL LIMITED - 2001-05-04
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    IIF 13 - Director → ME
  • 13
    icon of address Honywood Community Science School Westfield Drive, Coggeshall, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2011-04-05 ~ 2014-12-16
    IIF 3 - Director → ME
  • 14
    THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-02 ~ 2016-05-31
    IIF 4 - Director → ME
  • 15
    PLAYGATE LIMITED - 2015-06-05
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-02 ~ 2016-05-31
    IIF 5 - Director → ME
  • 16
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    IIF 11 - Director → ME
  • 17
    DYNAMIC LEISURE LIMITED - 1996-08-14
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    FORAY 581 LIMITED - 1993-09-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    IIF 22 - Director → ME
  • 18
    ALTHOLD LIMITED - 1996-12-24
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    IIF 20 - Director → ME
  • 19
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    IIF 10 - Director → ME
  • 20
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    IIF 17 - Director → ME
  • 21
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    IIF 12 - Director → ME
  • 22
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.