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
Mr John Harper
- 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 1
- British born in February 1972
Mr David John Harper
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Harper, John David
Resident in England
Registered addresses and corresponding companies - English born in February 1965
Mr David John Harper
Resident in England
Registered addresses and corresponding companies14, The Crossings, Stone, ST15 8EQ, England
IIF 7
- British born in February 1972
Harper, John
Resident in England
Registered addresses and corresponding companies173, West Heath Road, Northfield, Birmingham, B31 3HD, England
IIF 8
- British born in July 1972
Harper, John David
Resident in England
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4QB, England
IIF 9
- 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 10
- 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 13
- British born in February 1972Registered addresses and corresponding companies
Harper, John
30 Holmside Road, London, SW12 8RJ
IIF 14 IIF 15 IIF 16 (more)(less)
- English born in February 1965
Harper, David John
Resident in England
Registered addresses and corresponding companies14, The Crossings, Stone, ST15 8EQ, England
IIF 25
- born in February 1972
Harper, John David
Resident in United Kingdom
Registered addresses and corresponding companies - 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 28Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
IIF 2998 Liverpool Road, Formby, Merseyside, L37 6BS, England
IIF 30Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
IIF 31Bates House, Church Road, Harold Wood, Essex, RM3 0SD
IIF 321, Vine Street, London, W1J 0AH, United Kingdom
IIF 3347, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 395th Floor 4, Coleman Street, London, EC2R 5AR
IIF 409 Mandeville Place, London, W1U 3AY, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)C/o 9 Mandeville Place, London, W1U 3AY, United Kingdom
IIF 52 IIF 53Nations House, 103 Wigmore Street, London, W1U 1QS
IIF 54Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
IIF 55 IIF 56Waverley House, 7-12, Noel Street, London, W1F 8GQ, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
IIF 62 IIF 63 IIF 64Hall Court, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX
IIF 65 IIF 66
- British director born in February 1972
Harper, John David
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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 66 - 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 54 - 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 39 - Director → ME - 5
CALDING CONSULTANCY LIMITED
1463773814 The Crossings, Stone, EnglandDissolved Corporate (1 parent)Officer2023-02-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 41 - Director → ME
- 7C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-03-15 ~ dissolvedIIF 50 - 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 43 - Director → ME - 9
- 10
COUPLE HOLDCO LIMITED
11042500353 Buckingham Avenue, Slough, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-11-01 ~ 2018-05-15IIF 46 - 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 14 - 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 23 - 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 21 - 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 20 - 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 15 - 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 56 - 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 27 - 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 55 - Director → ME
- 2077 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 38 - Director → ME
- 2177 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 37 - Director → ME
- 2277 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 34 - Director → ME
- 2377 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 35 - Director → ME
- 2477 Shaftesbury Avenue, 3rd Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2019-10-07 ~ 2020-03-10IIF 36 - 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 40 - 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 30 - Director → ME - 28
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC32351610 Grosvenor Street, London, EnglandActive Corporate (63 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 13 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 58 - 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 60 - Director → ME - 35
MABEL NEWCO LIMITED
07572316Waverley House 7-12, Noel Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-04-20 ~ 2012-06-14IIF 57 - 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 61 - 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 31 - Director → ME2007-05-31 ~ 2007-09-04IIF 19 - 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 4 - 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 65 - Director → ME2004-01-22 ~ 2007-05-03IIF 16 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - 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 12 - Director → MEPerson with significant control2023-01-30 ~ 2023-02-22IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 46
TEAL23 ESTATES LTD
1602391529 York Avenue, Liverpool, United KingdomActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 69 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 9 - 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 67 - 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 68 - 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 42 - 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 18 - Director → ME2005-10-31 ~ 2006-04-03IIF 22 - 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 24 - Director → ME2005-10-31 ~ 2006-04-03IIF 17 - 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 32 - Director → ME
- 59
YO! SUSHI MIDCO LIMITED
09733905C/o 9 Mandeville Place, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 53 - Director → ME - 60
YO! SUSHI TOPCO LIMITED
09733626C/o 9 Mandeville Place, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 52 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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