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
- 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 1Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 2 IIF 3Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)15, Redwood, Burnham, Slough, Berkshire, SL1 8JN, United Kingdom
IIF 11 IIF 12 IIF 1315, Redwood, Burnham, Slough, Bucks, SL1 8JN
IIF 1415, Redwood, Burnham, Slough, SL1 8JN, England
IIF 1515, Redwood, Burnham, Slough, SL1 8JN, United Kingdom
IIF 1615, Redwood, Burnham, Slough, SL18JN, United Kingdom
IIF 17
- British 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 18 IIF 19151, Discovery Dock West, 2 South Quay Square, London, E14 9LT, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 26 IIF 27 IIF 28 (more)(less)Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in July 1982
Mcguiness, Dean Richard
Resident in United Kingdom
Registered addresses and corresponding companiesTownshend House, Crown Road, Norwich, Norfolk, NR1 3DT
IIF 46
- British Registered addresses and corresponding companies
Mcguinness, Dean Richard
70 Discovery Dock, 181 Marsh Wall, London, E14 9RU
IIF 47
- British born in July 1982
Mcguinness, Dean
Resident in United Kingdom
Registered addresses and corresponding companies71, Bolton Road, Windsor, SL4 3JX, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Mcguinness, Dean Richard
Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 49
- British Registered addresses and corresponding companies
Mcguiness, Dean
70 Discovery Dock, South Quay Square, London, E14 9RU
IIF 50
- British born in July 1982
Mr Dean Richard Mcguinness
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcguinness, Dean
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 57Sandwood House 33, Pepper Street, London, E14 9RP
IIF 58 IIF 59 IIF 60 (more)(less)Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 62 IIF 63 IIF 6415, Redwood, Burnham, Slough, Berkshire, SL1 8JN, United Kingdom
IIF 65 IIF 66 IIF 6715, Redwood, Burnham, Slough, SL1 8JN, United Kingdom
IIF 68 IIF 6971, Bolton Road, Windsor, SL4 3JX, United Kingdom
IIF 70
Related profiles found in government register
Offspring entities and appointments
47
- 1
ALPHA FITNESS HOLDINGS LTD
07543924Sandwood House 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-02-25 ~ 2011-10-11IIF 28 - Director → ME2011-02-25 ~ 2011-10-11IIF 60 - Secretary → ME - 2
BETA MANUFACTURING LTD
07561654Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-03-11 ~ 2011-10-11IIF 26 - Director → ME2011-03-11 ~ 2011-10-11IIF 61 - Secretary → ME - 3
BETA ONLINE RETAIL LTD
06994508483 Green Lanes, London, EnglandDissolved Corporate (3 parents)Officer2011-08-16 ~ 2011-10-11IIF 7 - Director → ME2009-08-20 ~ 2011-05-10IIF 19 - Director → ME2011-05-10 ~ 2011-06-08IIF 49 - 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 8 - Director → ME - 5
BETA WHOLESALE RETAIL LTD
07019962Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 23 - 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)Officer2011-11-08 ~ 2011-11-08IIF 17 - Director → ME2014-12-31 ~ dissolvedIIF 14 - Director → ME - 715 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (2 parents)Officer2023-04-28 ~ nowIIF 13 - Director → ME2023-04-28 ~ nowIIF 67 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 52 - Has significant influence or control → OE
- 815, Redwood, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 16 - Director → ME2023-12-04 ~ nowIIF 69 - Secretary → MEPerson with significant control2023-12-04 ~ nowIIF 56 - Has significant influence or control → OE
- 915 Redwood, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 15 - Director → ME
- 10
CONTECO GROUP LIMITED
1483422015 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2023-04-28 ~ nowIIF 12 - Director → ME2023-04-28 ~ nowIIF 65 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 11
CONTECO LIVING LIMITED
1483464015 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-04-28 ~ nowIIF 11 - Director → ME2023-04-28 ~ nowIIF 66 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 53 - 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 38 - Director → ME - 13MULTITRAX MARITIME LIMITED - 2009-03-20Sandwood House, 33 Pepper Street, LondonDissolved Corporate (4 parents)Officer2010-04-01 ~ 2011-10-11IIF 29 - Director → ME
- 14
ETRA LTD
0547452255 Baker Street, LondonIn Administration Corporate (3 parents)Officer2006-04-01 ~ 2007-10-05IIF 47 - Secretary → ME - 15
HH SPV 1 LTD
1488481571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 1 - Director → ME2023-05-22 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2023-05-22 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) In administration
Administration started on 2023-04-21 during the appointment or period of controlTRENDING PICKS LIMITED
- 2019-08-07 0986530627 Byrom Street, Castlefield, ManchesterIn Administration Corporate (3 parents)Officer2015-11-10 ~ nowIIF 48 - Director → ME2015-11-10 ~ nowIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 17
LOOK OF THE DAY LIMITED
0959259122 Sospel Court, Farnham Royal, Slough, EnglandDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 68 - Secretary → ME - 18
M P O E LTD
07525595Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ 2011-10-11IIF 39 - Director → ME2011-02-10 ~ 2011-10-11IIF 63 - Secretary → ME - 19
- 20
MG CENTRAL SERVICES LTD
07525109483 Green Lanes, LondonDissolved Corporate (3 parents)Officer2011-02-10 ~ 2011-10-11IIF 33 - Director → ME2011-02-10 ~ 2011-10-11IIF 64 - Secretary → ME - 21
MG MANAGERS LTD
07548453Sandwood House 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-03-02 ~ 2011-10-11IIF 31 - Director → ME2011-03-02 ~ 2011-10-11IIF 58 - Secretary → ME - 22
- 23
- 24
MULTITRAX LIFESTYLE CLUBS LTD
06629598Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-01 ~ 2011-10-11IIF 41 - Director → ME - 25Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 5 - Director → ME
- 26Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 24 - Director → ME
- 27Sandwood House, 33 Pepper Street, LondonDissolved Corporate (3 parents)Officer2009-09-20 ~ 2011-10-11IIF 2 - Director → ME
- 28MULTITRAX PROFESSIONALS LIMITED - 2008-02-11483 Green Lanes, London, EnglandActive Corporate (6 parents)Officer2009-10-01 ~ 2011-10-11IIF 43 - Director → ME
- 29
- 30
O S L O E LTD
07525622Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ 2011-10-11IIF 40 - Director → ME2011-02-10 ~ 2011-10-11IIF 62 - Secretary → ME - 31Sandwood House, 33 Pepper Street, London, United KingdomLiquidation Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 4 - Director → ME
- 32Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 42 - Director → ME
- 33Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 32 - Director → ME
- 34Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 45 - Director → ME
- 35Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 36 - Director → ME
- 36Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 37 - Director → ME
- 37Insolvency (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 10 - Director → ME - 38Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 9 - Director → ME
- 39Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 22 - Director → ME
- 40Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 25 - Director → ME
- 41Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 21 - Director → ME
- 42Insolvency (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 27 - Director → ME - 43Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 35 - Director → ME
- 44Insolvency (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 6 - Director → ME - 45
PRAANA SPA LTD
07308281Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2010-08-09 ~ 2011-10-11IIF 3 - Director → ME2010-07-08 ~ 2011-10-11IIF 59 - Secretary → ME - 46
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 46 - Director → ME - 47
WAVE SERVICES LTD
06747745483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2010-01-01 ~ 2011-10-11IIF 44 - Director → ME
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