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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcguinness, Dean Richard
- Registered addresses and corresponding companies
Mcguinness, Dean Richard
Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Mcguiness, Dean
70 Discovery Dock, South Quay Square, London, E14 9RU
IIF 2
- Registered addresses and corresponding companies
Mcguinness, Dean
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3Sandwood House 33, Pepper Street, London, E14 9RP
IIF 4 IIF 5 IIF 6 (more)(less)Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 8 IIF 9 IIF 1015, Redwood, Burnham, Slough, Berkshire, SL1 8JN, United Kingdom
IIF 11 IIF 12 IIF 1315, Redwood, Burnham, Slough, SL1 8JN, United Kingdom
IIF 14 IIF 1571, Bolton Road, Windsor, SL4 3JX, United Kingdom
IIF 16
- British born in July 1982
Mcguinness, Dean Richard
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 18 IIF 19Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)15, Redwood, Burnham, Slough, Berkshire, SL1 8JN, United Kingdom
IIF 27 IIF 28 IIF 2915, Redwood, Burnham, Slough, Bucks, SL1 8JN
IIF 3015, Redwood, Burnham, Slough, SL1 8JN, England
IIF 3115, Redwood, Burnham, Slough, SL1 8JN, United Kingdom
IIF 3215, Redwood, Burnham, Slough, SL18JN, United Kingdom
IIF 33
- British born in July 1982
Mcguinness, Dean
Resident in United Kingdom
Registered addresses and corresponding companies71, Bolton Road, Windsor, SL4 3JX, United Kingdom
IIF 34
- British director born in July 1982
Mcguinness, Dean Richard
Resident in United Kingdom
Registered addresses and corresponding companies151, Discovery Dock West, 2 South Quay Plaza, London, E14 9LT, United Kingdom
IIF 35 IIF 36151, Discovery Dock West, 2 South Quay Square, London, E14 9LT, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 43 IIF 44 IIF 45 (more)(less)Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)
- British manager born in July 1982
Mcguiness, Dean Richard
Resident in United Kingdom
Registered addresses and corresponding companiesTownshend House, Crown Road, Norwich, Norfolk, NR1 3DT
IIF 63
- British born in July 1982
Mr Dean Richard Mcguinness
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1
ALPHA FITNESS HOLDINGS LTD
07543924Sandwood House 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-02-25 ~ 2011-10-11IIF 45 - Director → ME2011-02-25 ~ 2011-10-11IIF 6 - Secretary → ME - 2
BETA MANUFACTURING LTD
07561654Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-03-11 ~ 2011-10-11IIF 43 - Director → ME2011-03-11 ~ 2011-10-11IIF 7 - Secretary → ME - 3
BETA ONLINE RETAIL LTD
06994508483 Green Lanes, London, EnglandDissolved Corporate (3 parents)Officer2009-08-20 ~ 2011-05-10IIF 36 - Director → ME2011-08-16 ~ 2011-10-11IIF 23 - Director → ME2011-05-10 ~ 2011-06-08IIF 1 - Secretary → ME - 4
BETA RETAIL LTD
06993781Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-24
Commencement of winding up on 2013-07-15
Conclusion of winding up on 2017-05-10
Dissolved on 2022-03-17Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-20 ~ 2011-10-11IIF 24 - Director → ME - 5
BETA WHOLESALE RETAIL LTD
07019962Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 40 - Director → ME - 6
BO-VIDA LTD
07838855Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-23Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-04-20 during the appointment or period of control
Conclusion of winding up on 2017-07-13 during the appointment or period of control
Dissolved on 2017-10-21 during the appointment or period of controlBo-vida Ltd, The Forge, 11 Wycombe Lane, Wooburn Green, BuckinghamshireDissolved Corporate (3 parents)Officer2014-12-31 ~ dissolvedIIF 30 - Director → ME2011-11-08 ~ 2011-11-08IIF 33 - Director → ME - 715 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (2 parents)Officer2023-04-28 ~ nowIIF 29 - Director → ME2023-04-28 ~ nowIIF 13 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 65 - Has significant influence or control → OE
- 815, Redwood, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 32 - Director → ME2023-12-04 ~ nowIIF 15 - Secretary → MEPerson with significant control2023-12-04 ~ nowIIF 69 - Has significant influence or control → OE
- 915 Redwood, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 31 - Director → ME
- 10
CONTECO GROUP LIMITED
1483422015 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2023-04-28 ~ nowIIF 28 - Director → ME2023-04-28 ~ nowIIF 11 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 11
CONTECO LIVING LIMITED
1483464015 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-04-28 ~ nowIIF 27 - Director → ME2023-04-28 ~ nowIIF 12 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 66 - Has significant influence or control → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-18
Commencement of winding up on 2013-03-11
Conclusion of winding up on 2021-08-18
Dissolved on 2022-01-18THE ONBOARDSPA COMPANY LIMITED
- 2011-02-07 04520534HARDING BROTHERS SPAS LIMITED - 2009-03-20HARDING BROTHERS LIMITED - 2007-04-19HEXAGON 291 LIMITED - 2002-11-13Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (17 parents)Officer2010-01-01 ~ 2011-05-04IIF 55 - Director → ME - 13MULTITRAX MARITIME LIMITED - 2009-03-20Sandwood House, 33 Pepper Street, LondonDissolved Corporate (4 parents)Officer2010-04-01 ~ 2011-10-11IIF 46 - Director → ME
- 14
HH SPV 1 LTD
1488481571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 17 - Director → ME2023-05-22 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2023-05-22 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 15
TRENDING PICKS LIMITED
- 2019-08-07 0986530627 Byrom Street, Castlefield, ManchesterIn Administration Corporate (1 parent)Officer2015-11-10 ~ nowIIF 34 - Director → ME2015-11-10 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 16
LOOK OF THE DAY LIMITED
0959259122 Sospel Court, Farnham Royal, Slough, EnglandDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 14 - Secretary → ME - 17
M P O E LTD
07525595Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ 2011-10-11IIF 56 - Director → ME2011-02-10 ~ 2011-10-11IIF 9 - Secretary → ME - 18
- 19
MG CENTRAL SERVICES LTD
07525109483 Green Lanes, LondonDissolved Corporate (3 parents)Officer2011-02-10 ~ 2011-10-11IIF 50 - Director → ME2011-02-10 ~ 2011-10-11IIF 10 - Secretary → ME - 20
MG MANAGERS LTD
07548453Sandwood House 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-03-02 ~ 2011-10-11IIF 48 - Director → ME2011-03-02 ~ 2011-10-11IIF 4 - Secretary → ME - 21
- 22
- 23
MULTITRAX LIFESTYLE CLUBS LTD
06629598Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-01 ~ 2011-10-11IIF 58 - Director → ME - 24Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 21 - Director → ME
- 25Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 41 - Director → ME
- 26Sandwood House, 33 Pepper Street, LondonDissolved Corporate (3 parents)Officer2009-09-20 ~ 2011-10-11IIF 18 - Director → ME
- 27MULTITRAX PROFESSIONALS LIMITED - 2008-02-11483 Green Lanes, London, EnglandActive Corporate (6 parents)Officer2009-10-01 ~ 2011-10-11IIF 60 - Director → ME
- 28
- 29
O S L O E LTD
07525622Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ 2011-10-11IIF 57 - Director → ME2011-02-10 ~ 2011-10-11IIF 8 - Secretary → ME - 30Sandwood House, 33 Pepper Street, London, United KingdomLiquidation Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 20 - Director → ME
- 31Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 59 - Director → ME
- 32Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 49 - Director → ME
- 33Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 62 - Director → ME
- 34Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 53 - Director → ME
- 35Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 54 - Director → ME
- 36Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-16 during the appointment or period of control
Commencement of winding up on 2011-08-10 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-03Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-01 ~ 2011-10-11IIF 26 - Director → ME - 37Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 25 - Director → ME
- 38Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 39 - Director → ME
- 39Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 42 - Director → ME
- 40Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 38 - Director → ME
- 41Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-05 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-28
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Sandwood House, 33 Pepper Street, LondonDissolved Corporate (4 parents)Officer2010-01-01 ~ 2011-10-11IIF 44 - Director → ME - 42Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 52 - Director → ME
- 43Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-06
Commencement of winding up on 2012-12-11Lymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle, StaffordshireLiquidation Corporate (8 parents)Officer2009-09-20 ~ 2011-08-24IIF 22 - Director → ME - 44
PRAANA SPA LTD
07308281Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2010-08-09 ~ 2011-10-11IIF 19 - Director → ME2010-07-08 ~ 2011-10-11IIF 5 - Secretary → ME - 45
THE SOCIAL DISCOUNT NETWORK LTD
08220630Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-08-07 during the appointment or period of control
Date of completion or termination of CVA on 2016-01-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-02 during the appointment or period of control
Dissolved on 2018-04-18 during the appointment or period of controlTownshend House, Crown Road, Norwich, NorfolkDissolved Corporate (4 parents)Officer2014-10-20 ~ dissolvedIIF 63 - Director → ME - 46
WAVE SERVICES LTD
06747745483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2010-01-01 ~ 2011-10-11IIF 61 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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