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
Harper, John
- British born in February 1972Registered addresses and corresponding companies
Harper, John
30 Holmside Road, London, SW12 8RJ
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in February 1972
Harper, John
Resident in England
Registered addresses and corresponding companies173, West Heath Road, Northfield, Birmingham, B31 3HD, England
IIF 12
- British born in February 1972
Harper, David John
Resident in England
Registered addresses and corresponding companies - born in February 1972
Harper, John David
Resident in England
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4QB, England
IIF 15
- British born in February 1972
Harper, John David
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Harper, John David
Resident in England
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4QB, England
IIF 19
- born in February 1972
Harper, John David
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1965
Harper, David John
Resident in England
Registered addresses and corresponding companies14, The Crossings, Stone, ST15 8EQ, England
IIF 22
- British born in February 1972
Harper, David John
Resident in United Kingdom
Registered addresses and corresponding companies29, York Avenue, Liverpool, L23 5RN, United Kingdom
IIF 23
- British born in February 1972
Harper, John David
Resident in United Kingdom
Registered addresses and corresponding companiesLong Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ, United Kingdom
IIF 24Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
IIF 2598 Liverpool Road, Formby, Merseyside, L37 6BS, England
IIF 26Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
IIF 27Bates House, Church Road, Harold Wood, Essex, RM3 0SD
IIF 281, Vine Street, London, W1J 0AH, United Kingdom
IIF 2947, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 355th Floor 4, Coleman Street, London, EC2R 5AR
IIF 369 Mandeville Place, London, W1U 3AY, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)C/o 9 Mandeville Place, London, W1U 3AY, United Kingdom
IIF 48 IIF 49Nations House, 103 Wigmore Street, London, W1U 1QS
IIF 50Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
IIF 51 IIF 52Waverley House, 7-12, Noel Street, London, W1F 8GQ, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
IIF 58 IIF 59 IIF 60Hall Court, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX
IIF 61 IIF 62
- British director born in February 1972
Harper, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1972
Mr John Harper
Resident in England
Registered addresses and corresponding companies123, Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA, England
IIF 65
- British born in February 1972
Mr David John Harper
Resident in England
Registered addresses and corresponding companies - British born in February 1972
David John Harper
Resident in United Kingdom
Registered addresses and corresponding companies29, York Avenue, Liverpool, L23 5RN, United Kingdom
IIF 68
- English born in February 1965
Mr David John Harper
Resident in England
Registered addresses and corresponding companies14, The Crossings, Stone, ST15 8EQ, England
IIF 69
Related profiles found in government register
Offspring entities and appointments
60
- 1Insolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-07-22PEDALWALL LIMITED - 2006-09-13Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (19 parents)Officer2006-09-22 ~ 2010-02-24IIF 62 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2015-06-20CANARYDRIVE LIMITED - 2004-01-281 More London Place, LondonDissolved Corporate (14 parents)Officer2009-12-12 ~ 2009-12-13IIF 50 - Director → ME - 3
- 4
BLUE IRIS TOPCO LIMITED
159807284th Floor 95 Gresham Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-09-26 ~ nowIIF 35 - Director → ME - 5
CALDING CONSULTANCY LIMITED
1463773814 The Crossings, Stone, EnglandDissolved Corporate (1 parent)Officer2023-02-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 6C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2017-03-15 ~ dissolvedIIF 37 - Director → ME
- 7C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-03-15 ~ dissolvedIIF 46 - Director → ME
- 8
CLICK TOPCO LIMITED
10671570C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-03-15 ~ dissolvedIIF 39 - Director → ME - 9
- 10
COUPLE HOLDCO LIMITED
11042500353 Buckingham Avenue, Slough, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-11-01 ~ 2018-05-15IIF 42 - Director → ME - 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2014-10-03JARWAY LIMITED
- 2006-04-07 056432551 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (23 parents)Officer2005-12-16 ~ 2009-10-30IIF 1 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2014-10-03JARTRAIL LIMITED
- 2006-04-07 056432661 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (13 parents)Officer2005-12-16 ~ 2006-06-19IIF 10 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2014-10-03JARSPRING LIMITED
- 2006-04-07 056433081 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (13 parents)Officer2005-12-16 ~ 2006-06-19IIF 8 - Director → ME - 15
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
06264686Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2007-05-31 ~ 2007-09-04IIF 7 - Director → ME - 16
DUKE STREET CAPITAL OASIS MIDCO LIMITED
06264687Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2007-05-31 ~ 2007-09-04IIF 2 - Director → ME - 17DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05DUKE STREET CAPITAL IV LIMITED - 2006-02-10OXENJADE LIMITED - 1998-06-05Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer2008-09-10 ~ 2012-06-20IIF 52 - Director → ME
- 18DUKE STREET SUNSHINE LLP - 2010-12-01Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (21 parents, 26 offsprings)Officer2011-01-01 ~ 2012-07-31IIF 21 - LLP Member → ME
- 19DUKE STREET CAPITAL V LIMITED - 2008-08-05WAVEHURST LIMITED - 2000-11-08Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer2008-09-10 ~ 2012-06-20IIF 51 - Director → ME
- 2077 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 34 - Director → ME
- 2177 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 33 - Director → ME
- 2277 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 30 - Director → ME
- 2377 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 31 - Director → ME
- 2477 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 32 - Director → ME
- 25
- 26CORPORATE FX LIMITED - 2009-06-154th Floor 8-10 Moorgate, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2016-03-10 ~ 2016-08-11IIF 36 - Director → ME
- 27
GRANITE HOLDINGS ONE LIMITED
1133200898 Liverpool Road Formby, Liverpool, Merseyside, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-12-21 ~ 2020-05-26IIF 26 - Director → ME - 28
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC32351610 Grosvenor Street, London, EnglandActive Corporate (63 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 15 - LLP Member → ME - 29
- 30
- 31
- 32
LATERALUS IT SERVICES LIMITED
06209916123 Hallgate, Cottingham, East Riding Of Yorkshire, EnglandDissolved Corporate (2 parents)Officer2007-04-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 33
MABEL MEZZCO LIMITED
07556501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (27 parents, 1 offspring)Officer2011-03-09 ~ 2012-06-14IIF 54 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (27 parents, 1 offspring)Officer2011-03-09 ~ 2012-06-14IIF 56 - Director → ME - 35
MABEL NEWCO LIMITED
07572316Waverley House 7-12, Noel Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-04-20 ~ 2012-06-14IIF 53 - Director → ME - 36
MABEL TOPCO LIMITED
07556481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2011-03-09 ~ 2012-06-14IIF 57 - Director → ME - 37OASIS HEALTHCARE INTERNATIONAL LIMITED - now
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
- 2015-07-06 06265141Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (38 parents, 7 offsprings)Officer2010-04-26 ~ 2011-04-06IIF 27 - Director → ME2007-05-31 ~ 2007-09-04IIF 6 - Director → ME - 38
- 39
- 40
- 41H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireActive Corporate (17 parents, 1 offspring)Officer2020-07-22 ~ 2021-05-11IIF 16 - Director → ME
- 42
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2017-02-17ACCANTIA GROUP LIMITED
- 2009-03-27 04883233DUCHESSDRIVE LIMITED
- 2004-01-27 048832331 More London Place, LondonDissolved Corporate (35 parents)Officer2009-07-30 ~ 2009-12-18IIF 61 - Director → ME2004-01-22 ~ 2007-05-03IIF 3 - Director → ME - 44
PRESENTWISE LIMITED
- 2014-06-24 06289588Studio H, Digital House, 44 Simpson Street, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-06-22 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE - 45
SKYHOOK INTERACTIVE LIMITED
14625397Studio F, Digital House, 44 Simpson Street, Liverpool, EnglandActive Corporate (4 parents)Officer2023-01-30 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-30 ~ 2023-02-22IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OE - 46
TEAL23 ESTATES LTD
1602391529 York Avenue, Liverpool, United KingdomActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47H.I.G. SNOOZE NEWCO II LIMITED - 2011-05-19Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireActive Corporate (15 parents)Officer2020-07-22 ~ 2021-05-11IIF 19 - Director → ME
- 48THE SLEEP GROUP HOLDCO LIMITED - now
KIBOKO HOLDCO LIMITED
- 2024-05-09 13349949Long Ing Business Park, Long Ing Lane, Barnoldswick, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-04-21 ~ 2021-05-11IIF 63 - Director → ME - 49THE SLEEP GROUP LIMITED - now
KIBOKO BIDCO LIMITED
- 2024-05-09 13353092Long Ing Business Park, Long Ing Lane, Barnoldswick, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-04-23 ~ 2021-05-11IIF 64 - Director → ME - 50
- 51
- 52
- 53
VIOLA HOLDCO LIMITED
10953621Kennet Park, Gables Way, Thatcham, Berkshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-09-08 ~ 2020-03-02IIF 38 - Director → ME - 54
- 55VOYAGE CARE LIMITED - nowVHG MANAGEMENT LIMITED - 2012-05-02
PHG MANAGEMENT LIMITED
- 2007-10-16 04250960MILBURY MANAGEMENT LIMITED
- 2003-04-15 04250960FALLONGLEN LIMITED
- 2001-09-28 04250960Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (29 parents, 17 offsprings)Officer2001-09-24 ~ 2004-09-29IIF 5 - Director → ME2005-10-31 ~ 2006-04-03IIF 9 - Director → ME - 56VOYAGE HEALTHCARE GROUP LIMITED - now
PARAGON HEALTHCARE GROUP LIMITED
- 2007-10-16 04218481MILBURY INVESTMENTS LIMITED
- 2003-02-26 04218481BRANDYGROVE LIMITED
- 2001-10-16 04218481Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (26 parents, 1 offspring)Officer2001-09-06 ~ 2004-09-29IIF 11 - Director → ME2005-10-31 ~ 2006-04-03IIF 4 - Director → ME - 57
- 58NEPTUNE SUBSEA ACQUISITIONS LIMITED - 2018-04-19Bates House, Church Road, Harold Wood, EssexActive Corporate (8 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 28 - Director → ME
- 59
YO! SUSHI MIDCO LIMITED
09733905C/o 9 Mandeville Place, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 49 - Director → ME - 60
YO! SUSHI TOPCO LIMITED
09733626C/o 9 Mandeville Place, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 48 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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