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

Healey, Paul Dyson

    Related profiles found in government register
  • Healey, Paul Dyson
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • HU15

      IIF 1 IIF 2 IIF 3

    • Brantingham Wold Grange, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP, United Kingdom

      IIF 4 IIF 5

    • Brantingham Wold Grange, Spout Hill, Brantingham, Brough, North Humberside, HU15 1QP

      IIF 6

    • Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 7

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 8 IIF 9 IIF 10

    • Welton Grange, Welton Brough, East Riding Of Yorkshire, HU15 1NB

      IIF 15

    • Welton Grange, Brough, East Yorkshire, HU15 1NB

      IIF 16

    • 6th Floor, 125 London Wall, London, EC2Y 5AS, England

      IIF 17
  • Healey, Paul Dyson
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • HU15

      IIF 18

    • Brantingham Wold Farm, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP, United Kingdom

      IIF 19

    • Brantingham Wold Grange, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP

      IIF 20

    • Brantingham Wold Grange, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP, Hungary

      IIF 21

    • Brantingham Wold Grange, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB, England

      IIF 26

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 27 IIF 28 IIF 29

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 38

    • Welton Grange, Cowgate, Welton, Brough East Riding Of Yorkshire, HU15 1NB

      IIF 39

    • Welton Grange, Welton, Brough East Yorkshire, HU15 1NB

      IIF 40

    • Brantingham Wold Grange, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP, United Kingdom

      IIF 41

    • Welton Grange, Welton Brough, East Riding Of Yorkshire, HU15 1NB

      IIF 42 IIF 43 IIF 44

    • Middleton House, Westland Road, Leeds, LS11 5UH, United Kingdom

      IIF 45

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 46
  • Healey, Paul Dyson
    British company director born in January 1970

    Registered addresses and corresponding companies

    • Westella Hall, Westella, Hull, East Yorkshire, HU10 7RP

      IIF 47
  • Healey, Paul Dyson
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodhouse Grange, Westfield Lane Raywell, Cottingham, East Yorkshire, HU16 5YL

      IIF 48

    • 258 West Ella Road, West Ella, Hull, East Yorkshire, HU10 7SF

      IIF 49 IIF 50 IIF 51
  • Healey, Paul Dyson
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB, England

      IIF 52

    • Woodhouse Grange, Westfield Lane Raywell, Cottingham, East Yorkshire, HU16 5YL

      IIF 53 IIF 54 IIF 55
  • Healey, Paul Dyson
    British company director

    Registered addresses and corresponding companies

    • Brantingham Wold Grange, Spout Hill, Brantingham, Brough, East Yorkshire, HU15 1QP

      IIF 56
  • Mr Paul Dyson Healey
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Welton Grange, Cowgate, Welton, Brough, HU15 1NB, England

      IIF 57

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 58
  • Mr Paul Dyson Healey
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, FK2 9DX, Scotland

      IIF 59
child relation
Offspring entities and appointments
Active 37
  • 1
    The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, Scotland
    Corporate (28 parents, 5 offsprings)
    Equity (Company account)
    1,176,203 GBP2024-05-31
    Person with significant control
    2016-06-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 2
    INHOCO 940 LIMITED - 1999-07-06
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2000-04-10 ~ dissolved
    IIF 12 - director → ME
  • 3
    SOVCO (632) LIMITED - 1996-03-19
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2000-04-10 ~ dissolved
    IIF 14 - director → ME
  • 4
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000,001 GBP2022-12-31
    Officer
    2005-03-07 ~ now
    IIF 37 - director → ME
  • 5
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-03-07 ~ dissolved
    IIF 36 - director → ME
  • 6
    Welton Grange, Welton, Brough, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 23 - director → ME
  • 7
    STADIUM CITY LIMITED - 1999-06-30
    MAINBARTER LIMITED - 1983-12-13
    Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 41 - director → ME
  • 8
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 32 - director → ME
  • 9
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 56 - secretary → ME
  • 10
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-19 ~ now
    IIF 46 - director → ME
  • 11
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -75,084,697 GBP2022-12-31
    Officer
    2011-01-19 ~ now
    IIF 33 - director → ME
  • 12
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 19 - director → ME
  • 13
    INHOCO 3126 LIMITED - 2005-10-21
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -8,597,639 GBP2022-12-31
    Officer
    2004-12-08 ~ dissolved
    IIF 10 - director → ME
  • 14
    Welton Grange, Welton Brough, East Riding Of Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -10,090,167 GBP2022-12-31
    Officer
    2006-10-30 ~ now
    IIF 44 - director → ME
  • 15
    INHOCO 3127 LIMITED - 2005-10-24
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -28,623,236 GBP2022-12-31
    Officer
    2004-12-08 ~ now
    IIF 11 - director → ME
  • 16
    STADIUM (FFORESTFACH) LIMITED - 2001-09-05
    INHOCO 955 LIMITED - 1999-07-13
    Welton Grange, Welton, Brough East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1999-07-13 ~ dissolved
    IIF 40 - director → ME
  • 17
    INHOCO 2692 LIMITED - 2002-07-25
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 20 - director → ME
  • 18
    INHOCO 2358 LIMITED - 2001-09-05
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2001-08-15 ~ dissolved
    IIF 22 - director → ME
  • 19
    INHOCO 3255 LIMITED - 2005-12-08
    Welton Grange, Welton, Brough, East Riding Of Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 24 - director → ME
  • 20
    STADIUM PARKGATE (NO. 2) LIMITED - 2005-11-29
    INHOCO 4054 LIMITED - 2004-12-09
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -5,572,321 GBP2022-12-31
    Officer
    2004-12-08 ~ dissolved
    IIF 13 - director → ME
  • 21
    INHOCO 947 LIMITED - 1999-05-18
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -902,161 GBP2022-12-31
    Officer
    1999-05-18 ~ now
    IIF 30 - director → ME
  • 22
    INHOCO 2733 LIMITED - 2002-12-03
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,328,482 GBP2022-12-31
    Officer
    2002-11-07 ~ dissolved
    IIF 27 - director → ME
  • 23
    INHOCO 3187 LIMITED - 2005-04-07
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 21 - director → ME
  • 24
    INHOCO 4139 LIMITED - 2006-03-17
    Welton Grange, Welton Brough, East Riding Of Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,645 GBP2022-12-31
    Officer
    2006-03-31 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 25
    INHOCO 4053 LIMITED - 2004-12-09
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2004-12-08 ~ now
    IIF 9 - director → ME
  • 26
    SOVCO (565) LIMITED - 1994-06-16
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1994-06-16 ~ dissolved
    IIF 5 - director → ME
  • 27
    SOVCO (591) LIMITED - 1995-03-20
    Welton Grange, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,094 GBP2022-12-31
    Officer
    1995-03-17 ~ dissolved
    IIF 16 - director → ME
  • 28
    SOVCO 476 LIMITED - 1992-08-06
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1992-08-26 ~ dissolved
    IIF 6 - director → ME
  • 29
    INHOCO 3125 LIMITED - 2004-11-25
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2004-09-30 ~ now
    IIF 28 - director → ME
  • 30
    AGHOCO 1258 LIMITED - 2014-11-04
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2022-12-31
    Officer
    2014-11-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 31
    INHOCO 2730 LIMITED - 2002-11-04
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -333,377 GBP2022-12-31
    Officer
    2002-11-06 ~ now
    IIF 34 - director → ME
  • 32
    INHOCO 2732 LIMITED - 2002-11-06
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 25 - director → ME
  • 33
    INHOCO 2975 LIMITED - 2003-10-15
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    68,447,027 GBP2022-12-31
    Officer
    2003-10-16 ~ now
    IIF 31 - director → ME
  • 34
    INHOCO 3111 LIMITED - 2004-08-17
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -41,826,336 GBP2022-12-31
    Officer
    2004-08-17 ~ now
    IIF 35 - director → ME
  • 35
    STADIUM DEVELOPMENTS LIMITED - 2002-12-03
    SUPERTOWNS LIMITED - 1981-12-31
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1991-03-28 ~ now
    IIF 8 - director → ME
  • 36
    Welton Grange Cowgate, Welton, Brough, North Humberside, England
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2010-01-29 ~ now
    IIF 52 - director → ME
  • 37
    INHOCO 942 LIMITED - 1999-05-18
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-04-10 ~ dissolved
    IIF 4 - director → ME
Ceased 20
  • 1
    MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 2000-11-24
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    ~ 1999-11-01
    IIF 50 - director → ME
  • 2
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    1998-03-30 ~ 1999-11-01
    IIF 51 - director → ME
  • 3
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1994-10-05 ~ 1999-06-30
    IIF 47 - director → ME
  • 4
    STADIUM CITY LIMITED - 2011-05-27
    STADIUM CITY (2) LIMITED - 1999-06-30
    INHOCO 943 LIMITED - 1999-05-18
    1 Ariel Way, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2014-05-14
    IIF 3 - director → ME
  • 5
    STADIUM EUROPE (NO.2) LIMITED - 2011-05-27
    1 Ariel Way, London, England
    Corporate (7 parents)
    Officer
    2005-04-07 ~ 2014-05-14
    IIF 18 - director → ME
  • 6
    STADIUM EUROPE LIMITED - 2011-05-27
    STADIUM PROPERTIES (NORTH) LIMITED - 1992-08-07
    TAVISLORD LIMITED - 1987-02-26
    1 Ariel Way, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2014-05-14
    IIF 1 - director → ME
  • 7
    STADIUM (HOLDINGS) LIMITED - 2011-06-30
    INHOCO 944 LIMITED - 1999-05-18
    1 Ariel Way, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2014-05-14
    IIF 2 - director → ME
  • 8
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2022-07-22
    IIF 45 - director → ME
  • 9
    STADIUM (BARNSLEY) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-26 ~ 2017-12-08
    IIF 43 - director → ME
  • 10
    KINGSTON UPON HULL RETAIL PARK LIMITED - 2017-12-11
    INHOCO 3303 LIMITED - 2006-04-10
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-02 ~ 2017-12-08
    IIF 15 - director → ME
  • 11
    STADIUM PRESTATYN (SOUTH) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-06 ~ 2017-12-08
    IIF 26 - director → ME
  • 12
    STADIUM (PRESTATYN) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2017-12-08
    IIF 39 - director → ME
  • 13
    STADIUM (WIDNES) LIMITED - 2017-12-11
    INHOCO 3257 LIMITED - 2005-11-15
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-06 ~ 2017-12-08
    IIF 29 - director → ME
  • 14
    EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
    HAMSARD 5053 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    1999-11-18 ~ 2004-06-11
    IIF 53 - director → ME
  • 15
    EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
    HAMSARD 5032 LIMITED - 1999-10-25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-18 ~ 2004-06-11
    IIF 54 - director → ME
  • 16
    EXTRA-MSA SERVICES LIMITED - 2003-07-15
    HAMSARD 5052 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    1999-11-18 ~ 2004-06-11
    IIF 55 - director → ME
  • 17
    LLANDUDNO RETAIL PARK LIMITED - 2022-03-08
    INHOCO 3304 LIMITED - 2006-04-10
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2006-05-02 ~ 2022-02-18
    IIF 7 - director → ME
  • 18
    STADIUM (NEWPORT) LIMITED - 2022-03-02
    STADIUM (PARKGATE) LIMITED - 2005-11-29
    INHOCO 945 LIMITED - 1999-05-18
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2000-04-10 ~ 2022-02-18
    IIF 17 - director → ME
  • 19
    STADIUM CITY LIMITED - 1999-06-30
    MAINBARTER LIMITED - 1983-12-13
    Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1999-05-26
    IIF 49 - director → ME
  • 20
    TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE PLC - 2004-10-29
    INTEROUTE FINANCE PLC - 2004-05-13
    MAWLAW 525 LIMITED - 2000-11-27
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-08 ~ 2005-06-07
    IIF 48 - director → ME

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