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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

Hyatt, Gregory John

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 140
  • 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 2008-11-03 ~ 2017-10-31
    IIF 12 - 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 2008-11-03 ~ 2017-10-31
    IIF 21 - Director → ME
  • 3
    PLUMEPUMA LIMITED - 1984-06-22
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 28 - Director → ME
  • 4
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 1 - Director → ME
  • 5
    PRECIS (1655) LIMITED - 1998-08-28
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 9 - Director → ME
  • 6
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 18 - 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 2008-11-03 ~ 2017-10-31
    IIF 17 - Director → ME
  • 8
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2017-10-31
    IIF 2 - Director → ME
  • 9
    RBCO 75 LIMITED - 1991-02-21
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2017-10-31
    IIF 19 - Director → ME
  • 10
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2006-03-24
    IIF 110 - Director → ME
  • 11
    SPEED 5020 LIMITED - 1995-07-17
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 1999-10-25
    IIF 113 - Director → ME
  • 12
    SE CINEMA PROPERTIES LIMITED - 1986-09-03
    EMI CINEMA PROPERTIES LIMITED - 1983-03-21
    VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
    UGC CINEMA PROPERTIES LIMITED - 2005-01-31
    MGM CINEMA PROPERTIES LIMITED - 1996-08-23
    THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
    CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 136 - Director → ME
  • 13
    BEARSPHERE LIMITED - 1996-10-21
    CINESPHERE LIMITED - 1997-07-14
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 116 - Director → ME
  • 14
    CANNON CINEMAS LIMITED - 1991-03-01
    CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
    TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
    UGC CINEMAS LIMITED - 2005-01-31
    SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
    VIRGIN CINEMAS LIMITED - 1999-11-16
    METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2006-03-24
    IIF 134 - Director → ME
  • 15
    ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
    UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
    VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1999-11-16
    MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23
    CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 129 - Director → ME
  • 16
    SPEED 98 LIMITED - 1990-06-11
    CINEMA 5 (UK) LIMITED - 1993-08-16
    UGC ESTATES LIMITED - 2005-01-31
    MGM ESTATES LIMITED - 1996-08-23
    VC ESTATES LIMITED - 1999-11-16
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 111 - Director → ME
  • 17
    UGC EXHIBITION LIMITED - 2005-01-31
    VC EXHIBITION LIMITED - 1999-11-16
    MGM EXHIBITION LIMITED - 1996-08-23
    CANNON EXHIBITION LIMITED - 1993-04-06
    CANNON CINEMAS LIMITED - 1989-02-08
    CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
    CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
    icon of address Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 125 - Director → ME
  • 18
    UGC FINANCE LIMITED - 2005-01-31
    VC FINANCE LIMITED - 1999-11-16
    MGM FINANCE LIMITED - 1996-08-23
    SKYHIGH VENTURES LIMITED - 1992-11-18
    icon of address Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 123 - Director → ME
  • 19
    SE CINEMAS LIMITED - 1986-09-03
    THORN EMI CINEMAS LIMITED - 1986-06-13
    EMI CINEMAS LIMITED - 1983-03-16
    VIRGIN SE CINEMAS LIMITED - 1999-11-16
    CANNON SE CINEMAS LIMITED - 1992-04-14
    UGC SE CINEMAS LIMITED - 2005-02-11
    MGM SE CINEMAS LIMITED - 1996-08-23
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 114 - Director → ME
  • 20
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 112 - Director → ME
  • 21
    PIMCO 2296 LIMITED - 2005-06-21
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 139 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 143 - Secretary → ME
  • 22
    icon of address Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-25 ~ 2006-03-24
    IIF 117 - Director → ME
  • 23
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 26 - Director → ME
  • 24
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 128 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 148 - Secretary → ME
  • 25
    NEWINCCO 1108 LIMITED - 2011-07-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 34 - Director → ME
  • 26
    icon of address 1 East Park Walk, East Village, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-31 ~ 2021-08-31
    IIF 67 - Director → ME
  • 27
    NEWINCCO 1241 LIMITED - 2013-08-08
    QDD EAST VILLAGE UK LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 85 - Director → ME
  • 28
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 37 - Director → ME
  • 29
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 91 - Director → ME
  • 30
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,243 GBP2016-03-31
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 52 - Director → ME
  • 31
    ELEPHANT CENTRAL MANAGEMENT COMPANY LIMITED - 2016-07-12
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    32,158,391 GBP2023-12-31
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 81 - Director → ME
  • 32
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 62 - Director → ME
  • 33
    QDD (VILLAGE PLOTS) HOLDCO LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 46 - Director → ME
  • 34
    NEWINCCO 1084 LIMITED - 2011-03-11
    QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 102 - Director → ME
  • 35
    QDD EV HOLDCO LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 71 - Director → ME
  • 36
    QDD EV N01 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 97 - Director → ME
  • 37
    QDD EV N02 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 90 - Director → ME
  • 38
    QDD EV N03 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 68 - Director → ME
  • 39
    QDD EV N04 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 106 - Director → ME
  • 40
    QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 104 - Director → ME
  • 41
    QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 69 - Director → ME
  • 42
    QDD EV N05 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 40 - Director → ME
  • 43
    QDD EV N06 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 47 - Director → ME
  • 44
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 88 - Director → ME
  • 45
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 83 - Director → ME
  • 46
    QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 64 - Director → ME
  • 47
    QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 57 - Director → ME
  • 48
    QDD EV N07 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 41 - Director → ME
  • 49
    QDD EV N08 (995) LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 55 - Director → ME
  • 50
    QDD EV N08 HOLDCO LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 75 - Director → ME
  • 51
    QDD EV N08 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 70 - Director → ME
  • 52
    QDD EV N09 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 44 - Director → ME
  • 53
    QDD EV N10 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 58 - Director → ME
  • 54
    QDD EV N13 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 103 - Director → ME
  • 55
    QDD EV N14 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 50 - Director → ME
  • 56
    QDD EV N15 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 56 - Director → ME
  • 57
    QDD EV N26 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 84 - Director → ME
  • 58
    QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 48 - Director → ME
  • 59
    QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 60 - Director → ME
  • 60
    COMMUNITAS LIMITED - 2006-03-23
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 127 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 155 - Secretary → ME
  • 61
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 135 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 145 - Secretary → ME
  • 62
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 118 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 153 - Secretary → ME
  • 63
    PIMCO 2341 LIMITED - 2005-10-04
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 121 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 152 - Secretary → ME
  • 64
    ILG HOLDINGS LIMITED - 2013-03-20
    FLIPBOWL LIMITED - 2006-11-30
    icon of address 2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 126 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 150 - Secretary → ME
  • 65
    C O CINEMAS LIMITED - 1989-03-21
    MONEYWIDE LIMITED - 1988-06-24
    CINEPLEX CINEMAS LIMITED - 1988-10-21
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 124 - Director → ME
  • 66
    CINEPLEX ODEON LIMITED - 1989-05-05
    BURGINHALL 217 LIMITED - 1988-05-26
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 132 - Director → ME
  • 67
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 76 - Director → ME
  • 68
    MIDDLEWOOD LOCKS GROUP LIMITED - 2019-01-14
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 72 - Director → ME
  • 69
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 38 - Director → ME
  • 70
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 32 - Director → ME
  • 71
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 100 - Director → ME
  • 72
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 59 - Director → ME
  • 73
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 63 - Director → ME
  • 74
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 39 - Director → ME
  • 75
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 107 - Director → ME
  • 76
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 33 - Director → ME
  • 77
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 94 - Director → ME
  • 78
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 54 - Director → ME
  • 79
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 87 - Director → ME
  • 80
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 65 - Director → ME
  • 81
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 73 - Director → ME
  • 82
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 80 - Director → ME
  • 83
    icon of address 1 East Park Walk, East Village, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 51 - Director → ME
  • 84
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 36 - Director → ME
  • 85
    QDD UK LIMITED - 2013-09-24
    NEWINCCO 1129 LIMITED - 2011-11-09
    icon of address 1 East Park Walk, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 92 - Director → ME
  • 86
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 42 - Director → ME
  • 87
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 43 - Director → ME
  • 88
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 78 - Director → ME
  • 89
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 77 - Director → ME
  • 90
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 101 - Director → ME
  • 91
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 86 - Director → ME
  • 92
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 82 - Director → ME
  • 93
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 53 - Director → ME
  • 94
    icon of address 1 East Park Walk, East Village, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 45 - Director → ME
  • 95
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 66 - Director → ME
  • 96
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 74 - Director → ME
  • 97
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 35 - Director → ME
  • 98
    DOLPHINGRANGE LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 6 - Director → ME
  • 99
    MISTYFORD LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 20 - Director → ME
  • 100
    ACORNTRAIL LIMITED - 2001-05-04
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 22 - Director → ME
  • 101
    INTERCEDE 2478 LIMITED - 2013-10-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-28 ~ 2017-10-31
    IIF 108 - Director → ME
  • 102
    icon of address 1 East Park Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 96 - Director → ME
  • 103
    GRASSWALL LIMITED - 2006-11-30
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 119 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 141 - Secretary → ME
  • 104
    PINCO 2169 LIMITED - 2004-08-27
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 133 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 151 - Secretary → ME
  • 105
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 120 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 142 - Secretary → ME
  • 106
    GERASTO LIMITED - 1996-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2017-10-31
    IIF 13 - Director → ME
  • 107
    HOLIAST LIMITED - 1996-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2017-10-31
    IIF 11 - Director → ME
  • 108
    MOLECRESS LIMITED - 1999-04-12
    icon of address 2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 130 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 149 - Secretary → ME
  • 109
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    icon of address 2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 131 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 147 - Secretary → ME
  • 110
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    MSI MEDICA LTD - 2005-01-05
    icon of address One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-07 ~ 2013-05-02
    IIF 109 - Director → ME
  • 111
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 49 - Director → ME
  • 112
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,117,989 GBP2023-12-31
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 99 - Director → ME
  • 113
    icon of address 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 61 - Director → ME
  • 114
    MARKETCALL LIMITED - 1989-05-12
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    NUFFIELD - WATES LIMITED - 1995-11-13
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-18 ~ 2017-10-31
    IIF 4 - Director → ME
  • 115
    icon of address Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2017-10-31
    IIF 31 - Director → ME
  • 116
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2017-10-31
    IIF 3 - Director → ME
  • 117
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 24 - Director → ME
  • 118
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    DYNAMIC LEISURE LIMITED - 1996-08-14
    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 2008-11-03 ~ 2017-10-31
    IIF 10 - Director → ME
  • 119
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2017-10-31
    IIF 5 - Director → ME
  • 120
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 25 - Director → ME
  • 121
    TWEEDPARK LIMITED - 2002-04-24
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    SONA HEALTH LIMITED - 2002-09-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 16 - Director → ME
  • 122
    MAILSTOP LIMITED - 2003-12-18
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 15 - Director → ME
  • 123
    BUSSLAW 75 LIMITED - 2005-06-27
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 137 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 154 - Secretary → ME
  • 124
    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 2008-11-03 ~ 2017-10-31
    IIF 14 - Director → ME
  • 125
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 7 - Director → ME
  • 126
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 138 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 144 - Secretary → ME
  • 127
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 115 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 146 - Secretary → ME
  • 128
    icon of address C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2004-08-02 ~ 2006-03-24
    IIF 140 - Director → ME
  • 129
    MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
    RIDGEHAM LIMITED - 1986-05-13
    icon of address Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 122 - Director → ME
  • 130
    MACROPAINT LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 93 - Director → ME
  • 131
    PAINTMACRO LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 105 - Director → ME
  • 132
    BATCHPAINT LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 79 - Director → ME
  • 133
    RAISEMEDIA LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 98 - Director → ME
  • 134
    BATCHPATH LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 95 - Director → ME
  • 135
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 89 - Director → ME
  • 136
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-10-31
    IIF 8 - Director → ME
  • 137
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    WATES LEISURE LIMITED - 1998-05-05
    icon of address 3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    icon of calendar 2008-11-03 ~ 2011-01-12
    IIF 30 - Director → ME
  • 138
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 29 - Director → ME
  • 139
    CHEDCARE LIMITED - 1998-08-19
    CANNONS GROUP LIMITED - 1999-02-15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 27 - Director → ME
  • 140
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    CANNONS ADVENTURES LIMITED - 1999-11-17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 23 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.