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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kevan-peter Doyle

child relation
Offspring entities and appointments 109
  • 1
    1ST CARE NURSING LIMITED
    05253781
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 57 - Director → ME
  • 2
    ACG BIDCO LIMITED - now
    MONTREUX BIDCO LIMITED
    - 2019-06-06 11157428 11157234
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 46 - Director → ME
  • 3
    ACG HOLDCO LIMITED - now
    MONTREUX HOLDCO LIMITED
    - 2019-06-20 11157123
    Suite 3, Avery House, 69 North Street, Brighton
    Insolvency Proceedings Corporate (14 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 43 - Director → ME
  • 4
    ACG MIDCO LIMITED - now
    MONTREUX MIDCO LIMITED
    - 2019-06-06 11157234 11157428
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 42 - Director → ME
  • 5
    ACTIVE ASSISTANCE (UK) GROUP LIMITED
    - now 07704352 07155317
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 65 - Director → ME
  • 6
    ACTIVE ASSISTANCE CARE SERVICES LIMITED
    - now 05153089 07770895
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 53 - Director → ME
  • 7
    ACTIVE ASSISTANCE FINANCE LIMITED
    - now 07705208 07155337
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 66 - Director → ME
  • 8
    ACTIVE ASSISTANCE LIMITED
    - now 06470511
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 70 - Director → ME
  • 9
    ANGLIA CASE MANAGEMENT HOLDINGS LTD
    09946159
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 63 - Director → ME
  • 10
    ANGLIA CASE MANAGEMENT LIMITED
    04827648
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 71 - Director → ME
  • 11
    ARCHER LEISURE LIMITED
    - now 01685725
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 83 - Director → ME
  • 12
    ARK LEISURE MANAGEMENT LIMITED
    03735682
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-11-05 ~ 2014-04-07
    IIF 100 - Director → ME
  • 13
    BLADERUNNER LIMITED
    - now 04035973
    GOTELEE'S 2001 LIMITED - 2001-01-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-11-05 ~ 2014-04-07
    IIF 94 - Director → ME
  • 14
    BLUE ZINC IT LTD
    - now NI043881
    FOXGLOVE MERCHANTS LIMITED - 2003-02-10
    4c Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim
    Active Corporate (17 parents)
    Officer
    2016-02-01 ~ 2022-08-31
    IIF 114 - Director → ME
  • 15
    BOARDROOM IMPACT SCORE LTD
    12368301
    34 Park Road, Twickenham, England
    Active Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BODY AND MIND LIMITED
    03712276
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (20 parents)
    Officer
    2010-11-05 ~ 2014-04-07
    IIF 97 - Director → ME
  • 17
    BROWNBILL ASSOCIATES LIMITED
    03804907
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 68 - Director → ME
  • 18
    CANNONS ADVENTURES LIMITED
    - now 02413844 01406593
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 81 - Director → ME
  • 19
    CANNONS COVENT GARDEN LIMITED
    - now 01594304
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 77 - Director → ME
  • 20
    CANNONS GROUP LIMITED
    - now 00384113 03571549
    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
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 76 - Director → ME
  • 21
    CANNONS HEALTH CLUBS LIMITED
    - now 03601050
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 104 - Director → ME
  • 22
    CANNONS SPORTS AND LEISURE LIMITED
    - now 02499059
    BRANFIELD LIMITED - 1990-10-15
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 84 - Director → ME
  • 23
    CANNONS SPORTS CLUBS (U.K.) LIMITED
    - now 01416792
    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
    Active Corporate (33 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 110 - Director → ME
  • 24
    CARE AND CASE MANAGEMENT SERVICES LIMITED
    06079954
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 59 - Director → ME
  • 25
    CARING 4 U (UK) LIMITED
    04638743
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 48 - Director → ME
  • 26
    CENTRE COURT TENNIS LIMITED
    - now 02460253
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 86 - Director → ME
  • 27
    CHEDCARE LIMITED
    - now 02697942 03571549
    SEA LIFE CENTRES LIMITED - 1999-01-18
    VARDON ATTRACTIONS LIMITED - 1993-12-23
    LAWGRA (NO.147) LIMITED - 1992-03-24
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 78 - Director → ME
  • 28
    CHICHESTER (LEASING) COMPANY LIMITED
    - now 02578008
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (38 parents)
    Officer
    2009-07-29 ~ 2015-12-08
    IIF 33 - Director → ME
  • 29
    CHICHESTER INDEPENDENT HOSPITAL LIMITED
    - now 02542995
    RBCO 75 LIMITED - 1991-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-07-29 ~ 2015-12-08
    IIF 31 - Director → ME
  • 30
    CIVIC LEISURE LIMITED
    02221427
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 87 - Director → ME
  • 31
    COMMUNICARE (GB) LIMITED
    04647517
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 58 - Director → ME
  • 32
    CORA HEALTH BIDCO LTD
    - now 16037087 12463946
    CROSSCO (1469) LIMITED
    - 2025-06-30 16037087 16410034... (more)
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-02-11 ~ now
    IIF 41 - Director → ME
  • 33
    CORA HEALTH GROUP LTD
    - now 16036430
    CROSSCO (1468) LIMITED
    - 2025-06-30 16036430 16411243... (more)
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 40 - Director → ME
  • 34
    CORA HEALTH LTD - now
    HEALTHSHARE LIMITED
    - 2025-06-30 06896144
    Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2019-06-28 ~ 2025-02-11
    IIF 17 - Director → ME
  • 35
    CORBY TENNIS LIMITED
    02606177
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (28 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 109 - Director → ME
  • 36
    COTTINGLEY MANOR HEALTH AND LEISURE CENTRE LIMITED
    03275396
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 105 - Director → ME
  • 37
    EDMUND HILLARY BRANDS LIMITED
    10156394
    197 Kingston Road Epsom, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2017-06-18 ~ 2017-10-02
    IIF 75 - Director → ME
  • 38
    EVO BIDCO LIMITED
    10977397
    Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-31 ~ 2026-03-09
    IIF 39 - Director → ME
  • 39
    EVO HOLDCO LIMITED
    10975667
    Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-01-11 ~ now
    IIF 38 - Director → ME
  • 40
    GREENS HEALTH AND FITNESS LIMITED
    06126413
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (24 parents)
    Officer
    2012-01-23 ~ 2014-04-15
    IIF 23 - Director → ME
  • 41
    HARBOUR CLUB OPERATIONS 1999 LIMITED
    - now 03194001
    HARBOUR CLUB OPERATIONS LIMITED - 2000-01-04
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 90 - Director → ME
  • 42
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 27 - Director → ME
  • 43
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 34 - Director → ME
  • 44
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 21 - Director → ME
  • 45
    HEALTHCODE LIMITED
    - now 03867872
    CALLCOLOUR LIMITED - 1999-11-25
    10 Orange Street, London, United Kingdom
    Active Corporate (70 parents)
    Officer
    2009-08-01 ~ 2014-01-30
    IIF 74 - Director → ME
  • 46
    HESLEY CARE & EDUCATION LIMITED
    - now 05150235
    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
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-07-30 ~ now
    IIF 13 - Director → ME
  • 47
    HESLEY HALL LIMITED
    01193560
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 10 - Director → ME
  • 48
    HESLEY HOLDINGS LIMITED
    - now 06540655 05150235
    CASTLEGATE 513 LIMITED - 2012-10-31
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-07-30 ~ now
    IIF 12 - Director → ME
  • 49
    HESLEY SERVICES LIMITED
    - now 02037104
    EDUCATIONAL SERVICES LIMITED - 2008-05-30
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (15 parents)
    Officer
    2024-07-30 ~ now
    IIF 9 - Director → ME
  • 50
    INDEPENDENT SURGERY CENTRES LIMITED
    03004585
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2009-07-29 ~ 2014-01-17
    IIF 79 - Director → ME
  • 51
    ISC ESTATES LIMITED
    - now 03249073
    GERASTO LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (31 parents)
    Officer
    2009-07-29 ~ 2015-12-08
    IIF 37 - Director → ME
  • 52
    ISC LEASING (IPSWICH) LIMITED
    03298331
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (29 parents)
    Officer
    2009-07-29 ~ 2014-01-21
    IIF 92 - Director → ME
  • 53
    ISC PROJECTS LIMITED
    - now 03249064
    HOLIAST LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (31 parents)
    Officer
    2009-07-29 ~ 2015-12-08
    IIF 29 - Director → ME
  • 54
    J S PARKER LIMITED
    - now 05142992
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 51 - Director → ME
  • 55
    JOHN-EDWARDS CARE HOMES LTD
    07578190
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-08-07 ~ 2018-08-10
    IIF 55 - Director → ME
  • 56
    JONATHAN WEBB LIMITED
    - now 04605061
    OVAL (1782) LIMITED - 2002-12-17
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (19 parents)
    Officer
    2013-02-14 ~ 2015-12-08
    IIF 22 - Director → ME
  • 57
    KINGLY CARE PARTNERSHIP LIMITED
    - now 05948786
    CAREHAB I LIMITED - 2006-12-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 67 - Director → ME
  • 58
    KINGSTON PARK LEISURE LIMITED
    - now 02933546
    KEWBELL PLC - 1994-09-15
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 108 - Director → ME
  • 59
    LATCHMERE LEISURE LIMITED
    01680677
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 106 - Director → ME
  • 60
    LAYERCAKE LTD
    08712755
    34 Park Road, Twickenham
    Active Corporate (2 parents)
    Officer
    2013-10-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 61
    LEISURE TENNIS LIMITED
    01409437
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 111 - Director → ME
  • 62
    MARINA HEALTH & FITNESS LIMITED
    - now 02599022
    THE HARBOUR CLUB LIMITED - 2005-09-22
    THE FULHAM TENNIS CENTRE LIMITED - 1991-10-10
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 80 - Director → ME
  • 63
    MEDICA REPORTING LIMITED
    - now 05026045 08497952
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-07-29 ~ 2013-05-02
    IIF 88 - Director → ME
  • 64
    MULTIHEALTH LIMITED
    07236378
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 60 - Director → ME
  • 65
    MYHOME NORTH LIMITED
    - now 08536952
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-03-28 ~ 2018-08-10
    IIF 44 - Director → ME
  • 66
    MYLIFE SUPPORTED LIVING LIMITED
    - now 08920281 09430479
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2018-03-28 ~ 2018-08-10
    IIF 56 - Director → ME
  • 67
    MYTHBREAKER LIMITED
    05581441
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-03-19 ~ 2015-12-08
    IIF 24 - Director → ME
  • 68
    NE LIFESTYLES LIMITED
    - now 06330418
    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
    Active Corporate (30 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 49 - Director → ME
  • 69
    NEURAL PATHWAYS (UK) LIMITED
    05116536
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 50 - Director → ME
  • 70
    NORTHERN CASE MANAGEMENT LIMITED
    05375165
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 72 - Director → ME
  • 71
    NUFFIELD COSMETIC SURGERY LIMITED
    - now 02327543
    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 (27 parents, 1 offspring)
    Officer
    2009-07-29 ~ 2015-12-08
    IIF 20 - Director → ME
  • 72
    NUFFIELD HEALTH CARE LIMITED
    - now 01279419
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (30 parents)
    Officer
    2009-07-29 ~ 2015-12-08
    IIF 36 - Director → ME
  • 73
    NUFFIELD HEALTH DAY NURSERIES LIMITED
    - now 03489051
    CANNONS DAY NURSERIES LIMITED
    - 2008-11-26 03489051
    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
    Active Corporate (37 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 28 - Director → ME
  • 74
    NUFFIELD HEALTH WELLBEING LIMITED
    - now 02849324
    CANNONS HEALTH & FITNESS LIMITED
    - 2008-11-21 02849324 01801282
    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
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 93 - Director → ME
  • 75
    NUFFIELD NURSING HOMES TRUST
    - now 04639458 00576970
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (16 parents)
    Officer
    2009-07-29 ~ 2015-12-08
    IIF 18 - Director → ME
  • 76
    NUFFIELD PROACTIVE HEALTH GROUP LTD
    - now 05322913
    NUFFIELD POSITIVE HEALTH LIMITED
    - 2005-11-03 05322913 01568809
    INTERCEDE 1995 LIMITED - 2005-02-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-02-18 ~ 2015-12-08
    IIF 30 - Director → ME
    2005-02-22 ~ 2010-02-28
    IIF 6 - Secretary → ME
  • 77
    NUFFIELD PROACTIVE HEALTH LTD
    - now 01568809 05322913
    SONA POSITIVE HEALTH LIMITED
    - 2005-11-03 01568809
    SONA HEALTH LIMITED
    - 2002-09-03 01568809
    TWEEDPARK LIMITED
    - 2002-04-24 01568809 07240776... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (19 parents)
    Officer
    2001-09-30 ~ 2015-12-08
    IIF 19 - Director → ME
    2001-12-31 ~ 2010-04-01
    IIF 5 - Secretary → ME
  • 78
    NUFFIELD PROACTIVE HEALTH MEDICAL LTD
    - now 04860867
    SONA MEDICAL SERVICES LIMITED
    - 2005-11-03 04860867
    MAILSTOP LIMITED
    - 2003-12-18 04860867
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (16 parents)
    Officer
    2003-11-26 ~ 2015-12-08
    IIF 32 - Director → ME
    2003-11-26 ~ 2009-07-29
    IIF 7 - Secretary → ME
  • 79
    PEGASUS MEDICAL LIMITED
    07012748
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 52 - Director → ME
  • 80
    PINNACLE LEISURE GROUP LIMITED
    - now 03242383 02781623
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 89 - Director → ME
  • 81
    PINNACLE NURSERIES LIMITED
    - now 02781623 03489051
    PINNACLE LEISURE GROUP LIMITED - 1998-03-16
    PINNACLE ONE TWO ONE TWO LIMITED - 1998-01-22
    VENDALE LIMITED - 1993-02-16
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 102 - Director → ME
  • 82
    PRECIS (1748) LIMITED
    03770350 01707959... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 35 - Director → ME
  • 83
    RE:COGNITION HEALTH LIMITED
    - now 06892124
    COGNITIVE HEALTH LTD - 2011-01-07
    62-64 New Cavendish Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-11-07 ~ now
    IIF 2 - Director → ME
  • 84
    REHAB WITHOUT WALLS LIMITED
    03110896
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 61 - Director → ME
  • 85
    SHERBURNE (LEASING) COMPANY LIMITED
    - now 03297244
    HESPALDY LIMITED - 1997-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2009-07-29 ~ 2014-01-24
    IIF 91 - Director → ME
  • 86
    SMILEPOD GROUP LIMITED - now
    SMILEPOD HYGIENE LIMITED
    - 2018-10-30 07384490
    Kintyre House, 70 High Street, Fareham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2017-04-30
    IIF 115 - Director → ME
  • 87
    STAFF MANAGEMENT LIMITED
    - now 01992626
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 54 - Director → ME
  • 88
    SUPPORTED LIVING UK LIMITED
    06814413
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-03-28 ~ 2018-08-10
    IIF 47 - Director → ME
  • 89
    TANIA BROWN LIMITED
    04401820
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 69 - Director → ME
  • 90
    THE CONSERVATION VOLUNTEERS
    - now 00976410 08038709
    BTCV
    - 2013-01-29 00976410
    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, Yorkshire, United Kingdom
    Active Corporate (119 parents, 2 offsprings)
    Officer
    2012-03-27 ~ 2013-11-29
    IIF 73 - Director → ME
  • 91
    THE DRAMA HUT LIMITED
    - now 05420969
    SWEET FANNY ADAMS LIMITED
    - 2011-01-24 05420969
    4 Vicarage Road, Teddington, England
    Active Corporate (4 parents)
    Officer
    2005-04-11 ~ 2011-01-22
    IIF 107 - Director → ME
    2005-04-11 ~ now
    IIF 8 - Secretary → ME
  • 92
    THE FOOD CALCULATOR LIMITED
    05882911
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2011-10-17 ~ 2015-12-08
    IIF 25 - Director → ME
  • 93
    THE HESLEY GROUP LIMITED
    - now 02665377 03898254... (more)
    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
    Active Corporate (21 parents)
    Officer
    2024-07-30 ~ now
    IIF 11 - Director → ME
  • 94
    THE PINNACLE CLUBS LIMITED
    - now 01075261 03489051
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-11-30 ~ 2011-01-12
    IIF 98 - Director → ME
  • 95
    TITLEWORTH NEURO LIMITED
    - now 01416615
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 62 - Director → ME
  • 96
    TOUCAN LEISURE MANAGEMENT LIMITED
    - now 01830827
    FRESHROSE LIMITED - 1991-06-05
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 101 - Director → ME
  • 97
    TWICKENHAM LEISURE LIMITED
    - now 01801282
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 85 - Director → ME
  • 98
    VALE HEALTH PARTNERS LIMITED
    - now 06023923
    VALE HEALTHCARE LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2015-12-08
    IIF 95 - Director → ME
  • 99
    VALE HEALTHCARE LIMITED
    - now 04237264 06023923
    VALE CLINIC LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (24 parents)
    Officer
    2009-09-21 ~ 2015-12-08
    IIF 4 - Director → ME
  • 100
    VALE LEISURE LIMITED
    - now 01668583
    POOLCAST LIMITED - 1983-02-03
    40-44 Coombe Road, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 96 - Director → ME
  • 101
    VARDON LIMITED
    - now 03571549
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 26 - Director → ME
  • 102
    WANDSWORTH LEISURE LIMITED
    - now 01406593
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2007-11-30 ~ 2014-04-15
    IIF 103 - Director → ME
  • 103
    WAVERLEY SQUASH AND SOCIAL CLUB LIMITED
    - now 01573221
    LIMAPLAN LIMITED - 1981-12-31
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 99 - Director → ME
  • 104
    WESTCOUNTRY CASE MANAGEMENT LIMITED
    04662905
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 64 - Director → ME
  • 105
    WILLOWMEAD PROPERTY LIMITED
    - now 09430471
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2018-08-10
    IIF 45 - Director → ME
  • 106
    YONA BIDCO LIMITED
    - now 14681089 14675760
    YONA OPCO LIMITED - 2023-10-04
    Hesley Hall, Hesley, Doncaster, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 16 - Director → ME
  • 107
    YONA MIDCO LIMITED
    - now 14675760
    YONA BIDCO LIMITED - 2023-10-03
    Hesley Hall, Hesley, Doncaster, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-07-30 ~ now
    IIF 15 - Director → ME
  • 108
    YONA TOPCO LIMITED
    14671711 14681089
    Hesley Hall, Hesley, Doncaster, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 14 - Director → ME
  • 109
    ZEST ADVENTURE COMPANY LIMITED
    - now 03657372 02413844
    LYRIC DESIGNS LIMITED - 1999-11-17
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 82 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.