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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cleland, Jonathan Bradley

child relation
Offspring entities and appointments 139
  • 1
    23.5 DEGREES TOPCO LIMITED
    - now 09180152
    ENSCO 1088 LIMITED - 2015-10-03
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2017-03-01 ~ 2024-10-14
    IIF 93 - Director → ME
  • 2
    ABERNESS LTD.
    - now SC050246
    ABERNESS FOODS LIMITED - 2001-03-29
    Converted / Closed Corporate (29 parents)
    Officer
    2006-11-22 ~ 2009-05-27
    IIF 139 - Director → ME
  • 3
    AGNEW STORES LIMITED
    - now 03600399
    PAPERCUBE LIMITED - 1998-09-17
    Dissolved Corporate (23 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 62 - Director → ME
  • 4
    ASHLEY 072 LIMITED
    04471099 04131355... (more)
    Converted / Closed Corporate (14 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 119 - Director → ME
  • 5
    B&Q LIMITED - now
    B&Q PLC - 2019-11-06
    B & Q PLC
    - 2019-11-06 00973387 03885273... (more)
    B & Q (RETAIL) LIMITED - 1987-09-01
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2005-02-15 ~ 2006-02-10
    IIF 109 - Director → ME
  • 6
    BL HC (DSCH) LIMITED - now
    ESPORTA (DSCH) LIMITED
    - 2011-08-15 04374605
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2009-12-14 ~ 2011-07-21
    IIF 85 - Director → ME
  • 7
    BL HC (DSCLI) LIMITED - now
    ESPORTA (DSCLI) LIMITED
    - 2011-08-15 04290601
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-07-21
    IIF 88 - Director → ME
  • 8
    BL HC DOLLVIEW LIMITED - now
    DOLLVIEW LIMITED
    - 2011-08-15 05595897
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 12 - Director → ME
  • 9
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED - 2002-09-24
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 72 - Director → ME
  • 10
    BL HC INVIC LEISURE LIMITED - now
    INVICTA LEISURE LIMITED
    - 2011-08-15 02464159
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2009-12-14 ~ 2011-07-21
    IIF 80 - Director → ME
  • 11
    BL HC PROPERTY HOLDINGS LIMITED - now
    ESPORTA PROPERTY HOLDINGS LIMITED
    - 2011-08-15 06894046
    BB SHELFCO 008 LIMITED - 2009-06-17
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 75 - Director → ME
  • 12
    BL HEALTH CLUBS PH NO 1 LIMITED - now
    EPH NO 1 LIMITED
    - 2011-09-08 05643248 05643261
    JARWOOD LIMITED - 2006-01-16
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 81 - Director → ME
  • 13
    BL HEALTH CLUBS PH NO 2 LIMITED - now
    EPH NO 2 LIMITED
    - 2011-09-08 05643261 05643248
    JARVIEW LIMITED - 2006-01-16
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2009-12-14 ~ 2011-07-21
    IIF 78 - Director → ME
  • 14
    CARREFOUR LIMITED
    - now 00976841
    HYPERMARKET (HOLDINGS) LIMITED - 1984-02-22
    Converted / Closed Corporate (22 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 118 - Director → ME
  • 15
    CARREFOUR PROPERTIES LIMITED
    - now 01974382
    BREDLIGHT LIMITED - 1986-03-20
    Converted / Closed Corporate (22 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 99 - Director → ME
  • 16
    CATER STOFFELL AND FORTT LIMITED
    - now 03702008
    WASTESECOND LIMITED - 1999-05-19
    Dissolved Corporate (19 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 65 - Director → ME
  • 17
    CO-OP WHOLESALE LIMITED - now
    NISA RETAIL LIMITED
    - 2025-03-27 00980790 02542653... (more)
    NISA-TODAY'S (HOLDINGS) LIMITED
    - 2012-10-08 00980790
    NISA-TODAY'S LIMITED - 1992-11-18
    NISA LIMITED - 1989-11-17
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    Active Corporate (127 parents, 8 offsprings)
    Officer
    2011-05-10 ~ 2012-11-09
    IIF 55 - Director → ME
  • 18
    COOKRIDGE HALL COUNTRY CLUB LIMITED
    - now 05643071
    JASMINEGREEN LIMITED - 2006-01-16
    Dissolved Corporate (21 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 79 - Director → ME
  • 19
    D B ENGINEERING SURVEYS LIMITED
    02415918
    Dissolved Corporate (3 parents)
    Officer
    2023-08-14 ~ dissolved
    IIF 2 - Director → ME
  • 20
    D&A HADDOW LIMITED
    - now 03600397
    ROUNDCOOL LIMITED - 1998-09-17
    Dissolved Corporate (23 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 57 - Director → ME
  • 21
    DANATAUGUSTA BIDCO LIMITED
    10231440 10231465
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-09-15 ~ 2017-03-03
    IIF 19 - Director → ME
  • 22
    DANATAUGUSTA PROPCO1 LIMITED
    10231842 10231853... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2017-03-03
    IIF 15 - Director → ME
    IIF 13 - Director → ME
  • 23
    DANATAUGUSTA PROPCO2 LIMITED
    10231853 10231938... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2017-03-03
    IIF 18 - Director → ME
  • 24
    DANATAUGUSTA PROPCO3 LIMITED
    10231938 10231853... (more)
    Active Corporate (19 parents)
    Officer
    2016-09-15 ~ 2017-03-03
    IIF 17 - Director → ME
  • 25
    DKPP LIMITED - now
    ICONX HOLDINGS LIMITED
    - 2022-10-19 10440233
    Liquidation Corporate (15 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2019-10-25
    IIF 4 - Director → ME
  • 26
    DOBBIES GARDEN CENTRES GROUP LIMITED - now
    DANATAUGUSTA MIDCO LIMITED
    - 2017-04-24 10231465 10231440
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2017-03-03
    IIF 5 - Director → ME
  • 27
    DOBBIES GARDEN CENTRES LIMITED
    - now SC010975
    DOBBIES GARDEN CENTRES PLC - 2011-09-27
    DOBBIE & CO. LIMITED - 1997-02-26
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2016-09-15 ~ 2017-03-03
    IIF 14 - Director → ME
  • 28
    EDINBURGH BUTTERFLY FARM LIMITED
    SC086856
    Dissolved Corporate (19 parents)
    Officer
    2016-09-15 ~ 2017-03-03
    IIF 16 - Director → ME
  • 29
    EG01 LIMITED
    - now 04374988
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Dissolved Corporate (41 parents)
    Officer
    2010-08-31 ~ 2011-07-18
    IIF 11 - Director → ME
  • 30
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Dissolved Corporate (34 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 21 - Director → ME
  • 31
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    DESIGNPIECE LIMITED - 2004-11-08
    Dissolved Corporate (30 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 33 - Director → ME
  • 32
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    Dissolved Corporate (35 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 29 - Director → ME
  • 33
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    Dissolved Corporate (35 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 28 - Director → ME
  • 34
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 43 - Director → ME
  • 35
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    BOUNTYWAY LIMITED - 2006-06-02
    Dissolved Corporate (28 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 22 - Director → ME
  • 36
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    JASMINEPARK LIMITED - 2006-01-16
    Dissolved Corporate (29 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 91 - Director → ME
  • 37
    ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
    - now 05643076
    JASMINEVALE LIMITED - 2006-01-16
    Dissolved Corporate (21 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 40 - Director → ME
  • 38
    ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
    - now 05643079 05490373
    ORCHIDGROVE LIMITED - 2006-01-16
    Dissolved Corporate (21 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 42 - Director → ME
  • 39
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    BENCHVALE LIMITED - 2006-05-19
    Dissolved Corporate (28 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 51 - Director → ME
  • 40
    ESPORTA HEALTH CLUB REPTON PARK LIMITED
    - now 05506661
    BARNDRIFT LIMITED - 2006-01-16
    Dissolved Corporate (21 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 31 - Director → ME
  • 41
    ESPORTA HEALTH CLUB RUSTINGTON LIMITED
    - now 05495274
    BARNGRANGE LIMITED - 2006-01-16
    Dissolved Corporate (21 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 46 - Director → ME
  • 42
    ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
    - now 05490373 05643079
    BARNPLACE LIMITED - 2006-01-16
    Dissolved Corporate (21 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 26 - Director → ME
  • 43
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    Dissolved Corporate (29 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 27 - Director → ME
  • 44
    ESPORTA LIFESTYLE CLUBS LIMITED
    - now 05763631
    PAYGROVE LIMITED - 2006-05-19
    Dissolved Corporate (22 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 25 - Director → ME
  • 45
    ESPORTA LIMITED
    - now 03286677
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    Active Corporate (58 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 20 - Director → ME
  • 46
    ESPORTA MANAGEMENT SERVICES LIMITED
    - now 06729212
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 73 - Director → ME
  • 47
    ESPORTA NON RACQUETS LIMITED
    - now 06894062 06729212... (more)
    BB SHELFCO 006 LIMITED - 2009-06-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 76 - Director → ME
  • 48
    ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
    - now 06894052
    BB SHELFCO 007 LIMITED - 2009-06-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 83 - Director → ME
  • 49
    ESPORTA RACQUETS CLUBS LIMITED
    04681229
    Dissolved Corporate (24 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 48 - Director → ME
  • 50
    ESPORTA RACQUETS LIMITED
    - now 06754656 06729212... (more)
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 24 - Director → ME
  • 51
    ESPORTA TENNIS CLUBS LIMITED
    - now 03765731
    VITALBLADE LIMITED - 2009-10-17
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 50 - Director → ME
  • 52
    FINE FARE LIMITED
    00511922
    Converted / Closed Corporate (21 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 100 - Director → ME
  • 53
    FINE FARE PROPERTIES LIMITED
    - now 00002907
    AERATED BREAD COMPANY LIMITED - 1985-02-11
    Converted / Closed Corporate (23 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 101 - Director → ME
  • 54
    FIRST QUENCH ACQUISITIONS LIMITED
    - now 06251593
    T HAIG ACQUISITIONS LIMITED - 2008-08-01
    Dissolved Corporate (18 parents)
    Officer
    2009-10-05 ~ 2009-11-20
    IIF 61 - Director → ME
  • 55
    FIRST QUENCH GROUP LIMITED
    - now 06250245
    T HAIG HOLDCO LIMITED - 2008-08-19
    Dissolved Corporate (22 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 63 - Director → ME
  • 56
    FIRST QUENCH RETAILING LIMITED
    - now 00030129
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    Dissolved Corporate (42 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 56 - Director → ME
  • 57
    HARTCLIFFE MOTORS (BRISTOL) LIMITED
    01147054
    Converted / Closed Corporate (19 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 121 - Director → ME
  • 58
    HOTPOD HOLDINGS LTD
    12825704
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2022-03-15 ~ 2025-12-19
    IIF 6 - Director → ME
  • 59
    HOTPOD HOME LTD
    12825829
    Active Corporate (10 parents)
    Officer
    2022-03-18 ~ 2025-12-18
    IIF 8 - Director → ME
  • 60
    HOTPOD YOGA FRANCHISING LTD
    12825683
    Active Corporate (10 parents)
    Officer
    2022-03-18 ~ 2025-12-18
    IIF 9 - Director → ME
  • 61
    HOTPOD YOGA LIMITED
    - now 08210175
    HOT POD YOGA LIMITED - 2018-06-18
    Active Corporate (10 parents)
    Officer
    2022-03-18 ~ 2025-12-18
    IIF 7 - Director → ME
  • 62
    HUMBERSTON COUNTRY CLUB LIMITED
    - now 01731768
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Dissolved Corporate (28 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 44 - Director → ME
  • 63
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 45 - Director → ME
  • 64
    INTERNATIONAL STORES PROPERTIES LIMITED
    - now 00044134
    BAT STORES LIMITED - 1984-12-28
    INTERNATIONAL STORES LIMITED - 1982-01-15
    Converted / Closed Corporate (22 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 127 - Director → ME
  • 65
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    Dissolved Corporate (34 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 47 - Director → ME
  • 66
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    Dissolved Corporate (40 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 49 - Director → ME
  • 67
    INVICTA LEISURE (BRIGHTON) LIMITED
    - now 03269510
    STAGEBLEND LIMITED - 1996-12-06
    Dissolved Corporate (29 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 35 - Director → ME
  • 68
    INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
    - now 03843093
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Dissolved Corporate (28 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 71 - Director → ME
  • 69
    INVICTA LEISURE (MANCHESTER) LIMITED
    - now 02926259
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    Dissolved Corporate (33 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 23 - Director → ME
  • 70
    INVICTA LEISURE (OVERSEAS) LIMITED
    - now 04286248
    INGLEBY (1457) LIMITED - 2001-10-25
    Dissolved Corporate (28 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 77 - Director → ME
  • 71
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    Dissolved Corporate (34 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 37 - Director → ME
  • 72
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    POINTLOYAL LIMITED - 1997-05-12
    Dissolved Corporate (33 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 32 - Director → ME
  • 73
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    Dissolved Corporate (34 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 34 - Director → ME
  • 74
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    Dissolved Corporate (44 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 41 - Director → ME
  • 75
    JOHN CLELAND CONSULTING LIMITED
    10885544
    Dissolved Corporate (2 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 76
    KEY MARKETS LIMITED
    00469930
    Converted / Closed Corporate (21 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 111 - Director → ME
  • 77
    KEYWAY GROCERS LIMITED
    00712523
    Converted / Closed Corporate (25 parents)
    Officer
    2006-11-22 ~ 2009-05-27
    IIF 135 - Director → ME
  • 78
    KWIK SAVE CORPORATION LIMITED
    - now 00627900
    SOMERFIELD CORPORATION LIMITED
    - 2006-10-11 00627900
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    Dissolved Corporate (43 parents)
    Officer
    2006-03-10 ~ 2006-10-13
    IIF 115 - Director → ME
  • 79
    KWIK SAVE STORES LIMITED
    - now 02877857
    HELPBAR LIMITED - 1994-08-03
    Dissolved Corporate (45 parents)
    Officer
    2006-03-10 ~ 2006-10-13
    IIF 116 - Director → ME
  • 80
    LENNON'S GROUP LIMITED
    00357454
    Converted / Closed Corporate (21 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 130 - Director → ME
  • 81
    MAC MARKETS LIMITED
    00153086
    Converted / Closed Corporate (21 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 114 - Director → ME
  • 82
    MAPLIN ELECTRONICS (HOLDINGS) LIMITED
    - now 04220419 05187995
    DMWSL 333 LIMITED - 2001-07-03
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2016-09-10
    IIF 53 - Director → ME
  • 83
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995 04220419
    EVER 2435 LIMITED - 2004-08-26
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2016-09-10
    IIF 54 - Director → ME
  • 84
    MAPLIN ELECTRONICS LIMITED
    01264385
    In Administration Corporate (60 parents)
    Officer
    2012-03-01 ~ 2016-09-10
    IIF 52 - Director → ME
  • 85
    MAPLIN FOUNDATION
    08878006
    Dissolved Corporate (7 parents)
    Officer
    2014-02-05 ~ 2015-08-31
    IIF 96 - Director → ME
  • 86
    MEL BIDCO LIMITED
    09022614
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2016-09-10
    IIF 94 - Director → ME
  • 87
    MEL MIDCO LIMITED
    09076905
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2016-09-10
    IIF 97 - Director → ME
  • 88
    MEL TOPCO LIMITED
    09021672
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2016-09-10
    IIF 95 - Director → ME
  • 89
    NEW HOLDING LIMITED - now
    NEW ESPORTA HOLDING LIMITED
    - 2011-08-11 05663645
    CINDERDRIVE LIMITED - 2006-01-27
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 84 - Director → ME
  • 90
    NORTHWHARF INVESTMENTS (CHERRY) LIMITED
    FC025597
    Converted / Closed Corporate (15 parents)
    Officer
    2006-07-10 ~ 2009-05-27
    IIF 142 - Director → ME
  • 91
    NORTHWHARF PROPERTIES (CHERRY) LIMITED
    FC025598
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-05-27
    IIF 138 - Director → ME
  • 92
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    SEARCHTRADE LIMITED - 1993-08-02
    Dissolved Corporate (49 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 86 - Director → ME
  • 93
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    Dissolved Corporate (50 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 92 - Director → ME
  • 94
    PIETHAGORUS LTD
    - now 15105645
    PIETHAGORAS LTD
    - 2024-02-27 15105645
    Active Corporate (4 parents)
    Officer
    2023-08-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    POWERLEAGUE FIVES LIMITED
    - now 03867954
    POWERLEAGUE GROUP LIMITED - 2005-05-05
    PROJECT UNITED LIMITED - 2000-05-08
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2018-03-06 ~ 2018-11-16
    IIF 69 - Director → ME
  • 96
    RENEGADE LIONESS LIMITED - now
    POWERLEAGUE GROUP LIMITED
    - 2025-06-18 05384840 03867954
    POWERLEAGUE GROUP PLC - 2009-11-30
    PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2018-03-06 ~ 2018-11-16
    IIF 68 - Director → ME
  • 97
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    MALETRADE LIMITED - 1996-08-22
    Dissolved Corporate (40 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 87 - Director → ME
  • 98
    RIVERSIDE CHISWICK LIMITED
    03340560
    Dissolved Corporate (40 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 74 - Director → ME
  • 99
    RIVERSIDE CROYDON LIMITED
    03340555
    Dissolved Corporate (40 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 89 - Director → ME
  • 100
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 30 - Director → ME
  • 101
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    Dissolved Corporate (64 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 39 - Director → ME
  • 102
    ROWAN INTERNATIONAL TOPCO LIMITED
    - now 10842087
    ENSCO 1246 LIMITED - 2017-11-27
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2017-12-04 ~ 2022-05-18
    IIF 1 - Director → ME
  • 103
    SOMERFIELD 24-7 HOLDINGS LIMITED
    - now 02622750 02822431
    SOMERFIELD DIRECT LIMITED - 1999-10-06
    FOOD GIANT LIMITED - 1999-03-17
    FOODGIANT LIMITED - 1991-08-12
    DMWSL 083 LIMITED - 1991-07-29
    Converted / Closed Corporate (27 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 113 - Director → ME
  • 104
    SOMERFIELD 24-7 LIMITED
    - now 00244421 01162517... (more)
    SOMERFIELD 24:7 LIMITED - 1999-06-25
    HARVEY AND SHILLINGFORD LIMITED - 1999-06-08
    P.W. AGATE & SON LIMITED - 1982-07-05
    Converted / Closed Corporate (28 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 107 - Director → ME
  • 105
    SOMERFIELD 24-7 LONDON LTD
    - now 03008436
    SUPERMARKET DIRECT LIMITED - 1999-10-06
    Converted / Closed Corporate (28 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 126 - Director → ME
  • 106
    SOMERFIELD DIRECT LIMITED
    - now 02826070 02622750
    HOMER SECURITIES LIMITED - 1999-10-06
    Converted / Closed Corporate (19 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 123 - Director → ME
  • 107
    SOMERFIELD ESOP TRUSTEE LIMITED
    03220865
    Converted / Closed Corporate (22 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 104 - Director → ME
  • 108
    SOMERFIELD GROUP LIMITED
    - now 00833416
    GATEWAY STORES LIMITED - 1996-05-28
    Converted / Closed Corporate (27 parents)
    Officer
    2006-03-10 ~ 2009-05-27
    IIF 108 - Director → ME
  • 109
    SOMERFIELD HOLDINGS LIMITED
    - now 02822431 02622750
    ILIAD INVESTMENTS LIMITED - 1996-08-09
    Converted / Closed Corporate (19 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 129 - Director → ME
  • 110
    SOMERFIELD INVESTMENTS LIMITED
    - now 02307036
    DMWSL 032 LIMITED - 1996-03-26
    Converted / Closed Corporate (20 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 132 - Director → ME
  • 111
    SOMERFIELD LIMITED
    - now 01162517 00244421... (more)
    SOMERFIELD PLC - 2005-12-21
    SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    Converted / Closed Corporate (50 parents)
    Officer
    2006-03-10 ~ 2009-05-27
    IIF 122 - Director → ME
  • 112
    SOMERFIELD MERCHANT SERVICES LIMITED
    - now 02563625
    NEW SAXON FARM PRODUCTS LIMITED - 2001-05-10
    Converted / Closed Corporate (25 parents)
    Officer
    2006-03-10 ~ 2009-05-27
    IIF 120 - Director → ME
  • 113
    SOMERFIELD NEWCO LIMITED
    - now 05737083
    HACKREMCO (NO. 2353) LIMITED - 2006-04-07
    Converted / Closed Corporate (13 parents)
    Officer
    2006-11-21 ~ 2009-05-27
    IIF 137 - Director → ME
  • 114
    SOMERFIELD PROPERTY COMPANY LIMITED
    - now 01974378
    GATEWAY PROPERTIES LIMITED - 1994-04-30
    BLASTCREST LIMITED - 1986-03-20
    Converted / Closed Corporate (30 parents)
    Officer
    2006-03-10 ~ 2009-05-27
    IIF 110 - Director → ME
  • 115
    SOMERFIELD SECURITIES LIMITED
    - now 00066191
    GATEWAY SECURITIES LIMITED - 1996-05-28
    Converted / Closed Corporate (26 parents)
    Officer
    2006-03-10 ~ 2009-05-27
    IIF 128 - Director → ME
  • 116
    SOMERFIELD SERVICES LIMITED
    - now 01052681 00244421... (more)
    COLEMANS LIMITED - 2006-02-27
    COLEMAN MEAT COMPANY LIMITED - 1990-05-22
    Converted / Closed Corporate (29 parents)
    Officer
    2006-03-10 ~ 2009-05-27
    IIF 131 - Director → ME
  • 117
    SOMERFIELD STORES LIMITED
    - now 00623166
    GATEWAY FOODMARKETS LIMITED - 1994-04-30
    Converted / Closed Corporate (48 parents, 22 offsprings)
    Officer
    2006-03-10 ~ 2009-05-27
    IIF 102 - Director → ME
  • 118
    SUPA CENTA LIMITED
    01091374
    Converted / Closed Corporate (20 parents)
    Officer
    2009-02-27 ~ 2009-05-27
    IIF 124 - Director → ME
  • 119
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    HAZELBARON LIMITED - 1994-09-27
    Dissolved Corporate (46 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 38 - Director → ME
  • 120
    THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
    - now 05763632 05554871
    PAYGREEN LIMITED - 2006-05-08
    Dissolved Corporate (20 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 82 - Director → ME
  • 121
    THE OXFORD HEALTH & RACQUETS CLUB LIMITED
    - now 05554871 05763632
    BARNCOVE LIMITED - 2006-01-16
    Dissolved Corporate (21 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 70 - Director → ME
  • 122
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    ORCHIDHURST LIMITED - 2006-01-16
    Dissolved Corporate (29 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 36 - Director → ME
  • 123
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
    - now 02500623
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    Dissolved Corporate (52 parents)
    Officer
    2009-12-14 ~ 2011-07-18
    IIF 90 - Director → ME
  • 124
    THE VICTORIA WINE COMPANY LIMITED
    - now 03600404 00199193
    KEYCUBE LIMITED - 1998-09-10
    Dissolved Corporate (23 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 64 - Director → ME
  • 125
    THRESHER GROUP LIMITED
    - now 04205823
    THRESHER PROPERTY COMPANY LIMITED - 2003-03-10
    Dissolved Corporate (14 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 60 - Director → ME
  • 126
    THRESHER LEASING LIMITED
    - now 05013932
    THRESHER GROUP PROPERTY MANAGEMENT LIMITED - 2004-01-26
    Dissolved Corporate (14 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 67 - Director → ME
  • 127
    THRESHER WINES ACQUISITIONS LIMITED
    - now 04066731
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    Dissolved Corporate (39 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 66 - Director → ME
  • 128
    THRESHER WINES FINANCIAL SERVICES LIMITED
    04565935
    Dissolved Corporate (12 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 58 - Director → ME
  • 129
    THRESHER WINES HOLDINGS LIMITED
    - now 03976076
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Dissolved Corporate (27 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 59 - Director → ME
  • 130
    UKACTIVE - now
    FITNESS INDUSTRY ASSOCIATION LIMITED
    - 2013-02-27 02589238 08207256
    Active Corporate (112 parents)
    Officer
    2011-01-20 ~ 2011-09-22
    IIF 10 - Director → ME
  • 131
    VIOLET ACQUISITIONS LIMITED
    FC026434
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-05-27
    IIF 117 - Director → ME
  • 132
    VIOLET EQUITYCO LIMITED
    FC026436
    Converted / Closed Corporate (20 parents)
    Officer
    2006-02-22 ~ 2009-05-27
    IIF 103 - Director → ME
  • 133
    VIOLET HOLDINGS LIMITED
    FC028391
    Converted / Closed Corporate (13 parents)
    Officer
    2008-06-05 ~ 2009-05-27
    IIF 140 - Director → ME
  • 134
    VIOLET OPHOLDCO LIMITED
    FC026435
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-05-27
    IIF 106 - Director → ME
  • 135
    VIOLET PIKCO LIMITED
    FC026433
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-05-27
    IIF 105 - Director → ME
  • 136
    VIOLET S PROPCO LIMITED
    FC026431
    Converted / Closed Corporate (26 parents, 22 offsprings)
    Officer
    2006-03-20 ~ 2009-05-27
    IIF 112 - Director → ME
  • 137
    VIOLET SENIORCO LIMITED
    FC026432
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2009-05-27
    IIF 125 - Director → ME
  • 138
    VIOLET SERVICES 1 LIMITED
    - now 05735930 05737079
    HACKREMCO (NO. 2350) LIMITED - 2006-04-05
    Converted / Closed Corporate (13 parents, 22 offsprings)
    Officer
    2006-11-21 ~ 2009-05-27
    IIF 141 - Director → ME
  • 139
    VIOLET SERVICES 2 LIMITED
    - now 05737079 05735930
    HACKREMCO (NO. 2351) LIMITED - 2006-04-05
    Converted / Closed Corporate (13 parents, 22 offsprings)
    Officer
    2006-11-21 ~ 2009-05-27
    IIF 136 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.