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
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 12 - director → ME
  • 2
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 21 - director → ME
  • 3
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    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
    Epsom Gateway, Ashley Avenue, Epsom
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 1 - director → ME
  • 5
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 9 - director → ME
  • 6
    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
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 18 - director → ME
  • 7
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    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
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2014-09-18 ~ 2017-10-31
    IIF 2 - director → ME
  • 9
    RBCO 75 LIMITED - 1991-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-18 ~ 2017-10-31
    IIF 19 - director → ME
  • 10
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    2005-04-18 ~ 2006-03-24
    IIF 110 - director → ME
  • 11
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-11-04 ~ 1999-10-25
    IIF 113 - director → ME
  • 12
    UGC CINEMA PROPERTIES LIMITED - 2005-01-31
    VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
    MGM CINEMA PROPERTIES LIMITED - 1996-08-23
    CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
    SE CINEMA PROPERTIES LIMITED - 1986-09-03
    THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
    EMI CINEMA PROPERTIES LIMITED - 1983-03-21
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 136 - director → ME
  • 13
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
    CINESPHERE LIMITED - 1997-07-14
    BEARSPHERE LIMITED - 1996-10-21
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 116 - director → ME
  • 14
    UGC CINEMAS LIMITED - 2005-01-31
    VIRGIN CINEMAS LIMITED - 1999-11-16
    METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
    CANNON CINEMAS LIMITED - 1991-03-01
    CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
    SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
    TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents, 12 offsprings)
    Officer
    1999-10-25 ~ 2006-03-24
    IIF 134 - director → ME
  • 15
    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
    ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 129 - director → ME
  • 16
    UGC ESTATES LIMITED - 2005-01-31
    VC ESTATES LIMITED - 1999-11-16
    MGM ESTATES LIMITED - 1996-08-23
    CINEMA 5 (UK) LIMITED - 1993-08-16
    SPEED 98 LIMITED - 1990-06-11
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    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
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    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
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 123 - director → ME
  • 19
    UGC SE CINEMAS LIMITED - 2005-02-11
    VIRGIN SE CINEMAS LIMITED - 1999-11-16
    MGM SE CINEMAS LIMITED - 1996-08-23
    CANNON SE CINEMAS LIMITED - 1992-04-14
    SE CINEMAS LIMITED - 1986-09-03
    THORN EMI CINEMAS LIMITED - 1986-06-13
    EMI CINEMAS LIMITED - 1983-03-16
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 114 - director → ME
  • 20
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 112 - director → ME
  • 21
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 139 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 143 - secretary → ME
  • 22
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-25 ~ 2006-03-24
    IIF 117 - director → ME
  • 23
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 26 - director → ME
  • 24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 128 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 148 - secretary → ME
  • 25
    NEWINCCO 1108 LIMITED - 2011-07-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 34 - director → ME
  • 26
    1 East Park Walk, East Village, London, England
    Corporate (2 parents)
    Officer
    2020-12-31 ~ 2021-08-31
    IIF 67 - director → ME
  • 27
    QDD EAST VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1241 LIMITED - 2013-08-08
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 85 - director → ME
  • 28
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 37 - director → ME
  • 29
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 91 - director → ME
  • 30
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
    1 East Park Walk, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,243 GBP2016-03-31
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 52 - director → ME
  • 31
    ELEPHANT CENTRAL MANAGEMENT COMPANY LIMITED - 2016-07-12
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 81 - director → ME
  • 32
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 62 - director → ME
  • 33
    QDD (VILLAGE PLOTS) HOLDCO LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 46 - director → ME
  • 34
    QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1084 LIMITED - 2011-03-11
    1 East Park Walk, London, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 102 - director → ME
  • 35
    QDD EV HOLDCO LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 71 - director → ME
  • 36
    QDD EV N01 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 97 - director → ME
  • 37
    QDD EV N02 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 90 - director → ME
  • 38
    QDD EV N03 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 68 - director → ME
  • 39
    QDD EV N04 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 106 - director → ME
  • 40
    QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 104 - director → ME
  • 41
    QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 69 - director → ME
  • 42
    QDD EV N05 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 40 - director → ME
  • 43
    QDD EV N06 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 47 - director → ME
  • 44
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 88 - director → ME
  • 45
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 83 - director → ME
  • 46
    QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 64 - director → ME
  • 47
    QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 57 - director → ME
  • 48
    QDD EV N07 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 41 - director → ME
  • 49
    QDD EV N08 (995) LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 55 - director → ME
  • 50
    QDD EV N08 HOLDCO LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 75 - director → ME
  • 51
    QDD EV N08 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 70 - director → ME
  • 52
    QDD EV N09 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 44 - director → ME
  • 53
    QDD EV N10 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 58 - director → ME
  • 54
    QDD EV N13 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 103 - director → ME
  • 55
    QDD EV N14 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 50 - director → ME
  • 56
    QDD EV N15 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 56 - director → ME
  • 57
    QDD EV N26 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 84 - director → ME
  • 58
    QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 48 - director → ME
  • 59
    QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 60 - director → ME
  • 60
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 127 - director → ME
    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
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 135 - director → ME
    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
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 118 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 153 - secretary → ME
  • 63
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 121 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 152 - secretary → ME
  • 64
    ILG HOLDINGS LIMITED - 2013-03-20
    FLIPBOWL LIMITED - 2006-11-30
    2 Winchendon Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 126 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 150 - secretary → ME
  • 65
    C O CINEMAS LIMITED - 1989-03-21
    CINEPLEX CINEMAS LIMITED - 1988-10-21
    MONEYWIDE LIMITED - 1988-06-24
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 124 - director → ME
  • 66
    CINEPLEX ODEON LIMITED - 1989-05-05
    BURGINHALL 217 LIMITED - 1988-05-26
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 132 - director → ME
  • 67
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 76 - director → ME
  • 68
    MIDDLEWOOD LOCKS GROUP LIMITED - 2019-01-14
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 72 - director → ME
  • 69
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 38 - director → ME
  • 70
    1 East Park Walk, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 32 - director → ME
  • 71
    1 East Park Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 100 - director → ME
  • 72
    1 East Park Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 59 - director → ME
  • 73
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 63 - director → ME
  • 74
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 39 - director → ME
  • 75
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 107 - director → ME
  • 76
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 33 - director → ME
  • 77
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 94 - director → ME
  • 78
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 54 - director → ME
  • 79
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 87 - director → ME
  • 80
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 65 - director → ME
  • 81
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 73 - director → ME
  • 82
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 80 - director → ME
  • 83
    1 East Park Walk, East Village, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 51 - director → ME
  • 84
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 36 - director → ME
  • 85
    QDD UK LIMITED - 2013-09-24
    NEWINCCO 1129 LIMITED - 2011-11-09
    1 East Park Walk, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 92 - director → ME
  • 86
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 42 - director → ME
  • 87
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 43 - director → ME
  • 88
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 78 - director → ME
  • 89
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 77 - director → ME
  • 90
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 101 - director → ME
  • 91
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 86 - director → ME
  • 92
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 82 - director → ME
  • 93
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 53 - director → ME
  • 94
    1 East Park Walk, East Village, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 45 - director → ME
  • 95
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 66 - director → ME
  • 96
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 74 - director → ME
  • 97
    1 East Park Walk, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 35 - director → ME
  • 98
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 6 - director → ME
  • 99
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 20 - director → ME
  • 100
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 22 - director → ME
  • 101
    INTERCEDE 2478 LIMITED - 2013-10-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2013-10-28 ~ 2017-10-31
    IIF 108 - director → ME
  • 102
    1 East Park Walk, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 96 - director → ME
  • 103
    GRASSWALL LIMITED - 2006-11-30
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 119 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 141 - secretary → ME
  • 104
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 133 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 151 - secretary → ME
  • 105
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 120 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 142 - secretary → ME
  • 106
    GERASTO LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2014-09-18 ~ 2017-10-31
    IIF 13 - director → ME
  • 107
    HOLIAST LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2014-09-18 ~ 2017-10-31
    IIF 11 - director → ME
  • 108
    MOLECRESS LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 130 - director → ME
    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
    2 Winchendon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 131 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 147 - secretary → ME
  • 110
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Corporate (3 parents)
    Officer
    2011-04-07 ~ 2013-05-02
    IIF 109 - director → ME
  • 111
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 49 - director → ME
  • 112
    1 East Park Walk, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    1,167,583 GBP2022-12-31
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 99 - director → ME
  • 113
    319 Ballards Lane, London
    Corporate (2 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 61 - director → ME
  • 114
    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 (3 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2017-10-31
    IIF 4 - director → ME
  • 115
    Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2017-10-31
    IIF 31 - director → ME
  • 116
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2014-09-18 ~ 2017-10-31
    IIF 3 - director → ME
  • 117
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    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
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 24 - director → ME
  • 118
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 10 - director → ME
  • 119
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2014-09-18 ~ 2017-10-31
    IIF 5 - director → ME
  • 120
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 25 - director → ME
  • 121
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    SONA HEALTH LIMITED - 2002-09-03
    TWEEDPARK LIMITED - 2002-04-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 16 - director → ME
  • 122
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    MAILSTOP LIMITED - 2003-12-18
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 15 - director → ME
  • 123
    BUSSLAW 75 LIMITED - 2005-06-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 137 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 154 - secretary → ME
  • 124
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 14 - director → ME
  • 125
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 7 - director → ME
  • 126
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 138 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 144 - secretary → ME
  • 127
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-05-13
    IIF 115 - director → ME
    2006-12-14 ~ 2008-05-13
    IIF 146 - secretary → ME
  • 128
    Swatton Barn, Badbury, Swindon, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-08-02 ~ 2006-03-24
    IIF 140 - director → ME
  • 129
    MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
    RIDGEHAM LIMITED - 1986-05-13
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-04 ~ 2006-03-24
    IIF 122 - director → ME
  • 130
    MACROPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 93 - director → ME
  • 131
    PAINTMACRO LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 105 - director → ME
  • 132
    BATCHPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 79 - director → ME
  • 133
    RAISEMEDIA LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 98 - director → ME
  • 134
    BATCHPATH LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 95 - director → ME
  • 135
    1 East Park Walk, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    IIF 89 - director → ME
  • 136
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-10-17 ~ 2017-10-31
    IIF 8 - director → ME
  • 137
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    2008-11-03 ~ 2011-01-12
    IIF 30 - director → ME
  • 138
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 29 - director → ME
  • 139
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 27 - director → ME
  • 140
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2017-10-31
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.