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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

Richardson, Ian Ashley

child relation
Offspring entities and appointments 108
  • 1
    02774680 LIMITED - now
    LEYLAND DAF VANS LIMITED - 1994-05-23
    PRAINSITE LIMITED
    - 1993-04-26 02774680
    Active Corporate (33 parents)
    Officer
    1993-04-20 ~ 1993-04-24
    IIF 95 - Director → ME
  • 2
    ABBEY HOSPITALS (HOLDINGS) LIMITED
    - now 03325272
    INHOCO 588 LIMITED - 1997-03-26
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2007-05-13
    IIF 31 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 104 - Secretary → ME
  • 3
    ABBEY HOSPITALS (PROPERTY) LIMITED
    - now 03279311
    ABBEY HOSPITALS LIMITED - 1997-03-17
    INHOCO 568 LIMITED - 1997-01-24
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 39 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 105 - Secretary → ME
  • 4
    ABBEY HOSPITALS LIMITED
    - now 03278606 03279311
    INHOCO 575 LIMITED - 1997-03-17
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 44 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 116 - Secretary → ME
  • 5
    ABBEY HOSPITALS TRADING COMPANY LIMITED
    - now 04681889
    FEELING NEW LIMITED
    - 2003-07-01 04681889
    Dissolved Corporate (16 parents)
    Officer
    2003-04-09 ~ 2007-05-10
    IIF 49 - Director → ME
    2003-04-09 ~ 2007-05-10
    IIF 112 - Secretary → ME
  • 6
    ABBEY PARK HOSPITAL LIMITED
    - now 03279316
    INHOCO 570 LIMITED - 1997-03-17
    Dissolved Corporate (19 parents)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 41 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 117 - Secretary → ME
  • 7
    ALHAMBRA PROPERTIES LIMITED
    - now 06867015
    KESBURG LIMITED - 2009-11-20
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-04-22 ~ 2017-12-13
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AROMA ACTIVES LIMITED
    08275373
    Active Corporate (25 parents)
    Officer
    2012-10-31 ~ 2014-02-05
    IIF 22 - Director → ME
  • 9
    AROMATHERAPY ASSOCIATES HOLDINGS LIMITED
    - now 07684120 02108201
    TNP NO32 LIMITED
    - 2013-12-09 07684120 06868547... (more)
    Dissolved Corporate (10 parents)
    Officer
    2013-11-19 ~ 2014-02-05
    IIF 1 - Director → ME
  • 10
    AROMATHERAPY ASSOCIATES LIMITED
    02108201 07684120
    Active Corporate (29 parents)
    Officer
    2009-12-11 ~ 2014-02-05
    IIF 54 - Director → ME
    2009-12-11 ~ 2014-02-05
    IIF 122 - Secretary → ME
  • 11
    BARE FEET LIMITED
    12212916
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-18 ~ 2024-07-23
    IIF 62 - Director → ME
    Person with significant control
    2019-09-18 ~ 2020-03-11
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BAWTRY ROAD LEISURE LTD
    15202330
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BCRA CHESTERFIELD LIMITED - now
    BCRA HOLDINGS LIMITED
    - 2000-12-15 03041557
    BAYLELINK LIMITED
    - 1995-06-30 03041557
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1995-06-22 ~ 1995-06-30
    IIF 92 - Director → ME
    1995-06-22 ~ 1995-06-30
    IIF 121 - Secretary → ME
  • 14
    BEAUTY BRANDS LIMITED - now
    BARANOVA MONACO LIMITED
    - 2012-12-21 07711095
    Active Corporate (5 parents)
    Officer
    2011-10-01 ~ 2012-04-25
    IIF 65 - Director → ME
  • 15
    BEECH GROVE BC INVESTMENTS
    16856760 16857279... (more)
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 16
    BEECH GROVE EC INVESTMENTS
    16856389 16857279... (more)
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BEECH GROVE EK INVESTMENTS
    16857341 16856389... (more)
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 18
    BEECH GROVE JR INVESTMENTS
    16857901 16856760... (more)
    Active Corporate (3 parents)
    Person with significant control
    2025-11-15 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 19
    BEECH GROVE SC INVESTMENTS
    16857279 16856760... (more)
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 20
    BLAZE INTERNATIONAL LIMITED - now
    BLAZE GAMES LIMITED - 2007-07-10
    EDGESCORE LIMITED
    - 2004-09-13 04334302
    Dissolved Corporate (9 parents)
    Officer
    2002-11-05 ~ 2004-09-07
    IIF 38 - Director → ME
  • 21
    BRYANSTON PROPERTIES LIMITED
    - now 09440725
    ALH2 LIMITED - 2015-02-25
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-04-22 ~ 2017-12-13
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CARE ENGLAND - now
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION
    - 2004-03-16 02082270
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Active Corporate (157 parents)
    Officer
    2002-10-09 ~ 2003-12-12
    IIF 40 - Director → ME
  • 23
    CAROL JOY LONDON LIMITED
    - now 09266482 05094518
    OPTIVI CJL LIMITED
    - 2015-02-23 09266482
    Active Corporate (9 parents)
    Officer
    2014-10-16 ~ 2021-10-12
    IIF 56 - Director → ME
  • 24
    CENTRAL CAR PARK COMPANY LIMITED
    00556521
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-04-22 ~ 2017-12-13
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CLINICARE PROVIDER SERVICES LIMITED
    10576627
    Dissolved Corporate (8 parents)
    Officer
    2018-05-15 ~ 2018-07-24
    IIF 13 - Director → ME
  • 26
    COVENANT CHURCHILL LIMITED
    05708299
    Dissolved Corporate (6 parents)
    Officer
    2006-02-14 ~ 2007-05-10
    IIF 48 - Director → ME
    2006-02-14 ~ 2007-05-10
    IIF 107 - Secretary → ME
  • 27
    COVENANT HEALTHCARE GROUP LIMITED
    - now 05389815
    THREADBRIGHT LIMITED
    - 2005-04-14 05389815
    Dissolved Corporate (15 parents)
    Officer
    2005-04-14 ~ 2007-10-01
    IIF 47 - Director → ME
  • 28
    COVENANT HEALTHCARE LIMITED
    - now 04144770
    EVER 1487 LIMITED
    - 2001-06-26 04144770 04144768... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-06-14 ~ 2007-05-10
    IIF 42 - Director → ME
    2001-06-14 ~ 2007-05-10
    IIF 110 - Secretary → ME
  • 29
    COVENANT HEALTHCARE REHABILITATION (HOLDINGS) LIMITED
    04727103 04727100... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-04-08 ~ 2007-05-10
    IIF 30 - Director → ME
    2003-04-08 ~ 2007-05-10
    IIF 115 - Secretary → ME
  • 30
    COVENANT HEALTHCARE REHABILITATION (PROPERTY) LIMITED
    04727100 04727103... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-04-08 ~ 2007-05-10
    IIF 45 - Director → ME
    2003-04-08 ~ 2007-05-10
    IIF 111 - Secretary → ME
  • 31
    DANBY'S FOODS LIMITED - now
    ENSILPORT LIMITED
    - 1993-11-11 02852039
    Dissolved Corporate (22 parents)
    Officer
    1993-11-04 ~ 1993-11-10
    IIF 87 - Director → ME
    1993-11-04 ~ 1993-11-10
    IIF 120 - Secretary → ME
  • 32
    E L F ASSOCIATES LIMITED
    - now 01957023
    SWIFT 1025 LIMITED - 1986-08-04
    Dissolved Corporate (18 parents)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 46 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 113 - Secretary → ME
  • 33
    EATON ELECTRICAL SYSTEMS LIMITED - now
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE
    - 1995-02-06 03012749
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1995-01-23 ~ 1995-01-31
    IIF 96 - Director → ME
  • 34
    EUROCAMP UK LIMITED - now
    EUROCAMP LIMITED - 2023-08-30
    HOLIDAYBREAK LIMITED - 1999-03-11
    DEVELOP LEADS LIMITED
    - 1998-10-06 03626865
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 88 - Director → ME
  • 35
    FEROQUEST LIMITED
    03496840
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-03-20 ~ 2002-01-21
    IIF 114 - Secretary → ME
    Person with significant control
    2017-04-22 ~ 2018-01-09
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    FORMFILL DATA DESIGN LIMITED - now
    COOL ADVICE LIMITED
    - 1998-12-31 03626846
    Dissolved Corporate (11 parents)
    Officer
    1998-09-24 ~ 1998-12-15
    IIF 93 - Director → ME
  • 37
    FORMFILL ENTERPRISES LIMITED - now
    BT 0602 LIMITED - 2007-10-08
    B GLOBAL LIMITED - 2007-03-23
    FORMFILL ENTERPRISES LIMITED - 2003-07-01
    ABUNDANT ADVICE LIMITED
    - 1998-12-31 03626862
    Dissolved Corporate (11 parents)
    Officer
    1998-09-04 ~ 1998-12-15
    IIF 89 - Director → ME
  • 38
    FORMFILL SOLUTIONS LIMITED - now
    FRAMEARENA LIMITED
    - 1998-12-31 03619897
    Dissolved Corporate (10 parents)
    Officer
    1998-08-21 ~ 1998-12-15
    IIF 94 - Director → ME
  • 39
    FORMFILL TECHNOLOGY LIMITED - now
    IMAGEREVIEW LIMITED
    - 1998-12-31 03619587
    Dissolved Corporate (11 parents)
    Officer
    1998-08-21 ~ 1998-12-15
    IIF 97 - Director → ME
  • 40
    GENEIUS GENETICS LIMITED
    07673582
    Dissolved Corporate (3 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 55 - Director → ME
  • 41
    GENES FOR LIFE LIMITED
    08967242
    Dissolved Corporate (6 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 42
    GENOME LIMITED
    06024914
    Dissolved Corporate (9 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 16 - Director → ME
  • 43
    GRAY COOPER MEDIA LIMITED
    07868335
    Dissolved Corporate (5 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 5 - Director → ME
  • 44
    GROUND PROPERTIES LIMITED
    07092637
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-17 ~ now
    IIF 58 - Director → ME
  • 45
    GROUND PROPERTIES TRADING LIMITED
    - now 08493768
    GROUND PROPERTIES INVESTMENTS LIMITED
    - 2014-11-28 08493768
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 46
    HAILEYBURY ACADEMY TRUST
    09659808
    Active Corporate (33 parents)
    Officer
    2015-06-26 ~ 2021-06-10
    IIF 10 - Director → ME
  • 47
    HEART BIOTECH HOLDINGS LIMITED
    - now 09001625
    HEART BH LIMITED
    - 2014-10-22 09001625
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-04-17 ~ now
    IIF 74 - Director → ME
  • 48
    HEART BIOTECH LIMITED
    08456288
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-04-16 ~ now
    IIF 77 - Director → ME
  • 49
    HEART BIOTECH LIPO LIMITED
    09364980
    Dissolved Corporate (8 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 79 - Director → ME
  • 50
    HEART BIOTECH NANO LIMITED
    09309176
    Active Corporate (7 parents)
    Officer
    2014-11-13 ~ now
    IIF 75 - Director → ME
  • 51
    HEART BIOTECH PHARMA LIMITED
    09324809
    Dissolved Corporate (7 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 76 - Director → ME
  • 52
    HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED
    00085808
    Active Corporate (48 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2024-12-02
    IIF 64 - Director → ME
  • 53
    HYDER CONSULTING GROUP HOLDINGS LIMITED - now
    HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21
    HYDER CONSULTING PLC - 2015-08-21
    FIRTH HOLDINGS PLC
    - 2002-10-22 00768087
    G M FIRTH (HOLDINGS) P L C - 1995-09-22
    G.M.FIRTH (METALS) LIMITED - 1981-12-31
    Active Corporate (44 parents, 1 offspring)
    Officer
    1996-11-11 ~ 2000-01-05
    IIF 90 - Director → ME
    1999-09-24 ~ 2000-01-05
    IIF 118 - Secretary → ME
  • 54
    I3 MEDICAL LIMITED
    13876333
    Active Corporate (7 parents)
    Officer
    2022-06-30 ~ 2026-05-22
    IIF 72 - Director → ME
    Person with significant control
    2022-06-30 ~ 2026-05-22
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    IAR INVESTMENTS (YORKSHIRE) LIMITED
    15929977
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 56
    IMAGING FIRST LIMITED
    - now 07896665
    OPTIVI SCREENING LIMITED
    - 2012-11-13 07896665
    Active Corporate (18 parents)
    Officer
    2012-01-04 ~ 2017-05-22
    IIF 24 - Director → ME
  • 57
    INHOCO 817 LIMITED
    03639645 03772290... (more)
    Dissolved Corporate (18 parents)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 35 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 103 - Secretary → ME
  • 58
    INHOCO 818 LIMITED
    03639651 03218087... (more)
    Dissolved Corporate (18 parents)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 43 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 106 - Secretary → ME
  • 59
    KALOS VENTURES LIMITED
    - now 11217052
    TAVISTOCK CORPORATE FINANCE LIMITED
    - 2020-06-18 11217052
    Dissolved Corporate (3 parents)
    Officer
    2020-06-16 ~ 2022-10-05
    IIF 73 - Director → ME
    Person with significant control
    2020-06-16 ~ 2022-10-06
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    LEEDS ULTRASOUND SCREENING SERVICE LIMITED
    - now 03868779
    EUROPEAN CHEMICALS AND PLASTICS CONSORTIUM LIMITED - 2002-07-22
    Dissolved Corporate (14 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 17 - Director → ME
  • 61
    LIONHEART PROPERTY PARTNERSHIP LIMITED
    - now 07146622 11345477
    TNP NO20 LIMITED
    - 2010-10-22 07146622 07490572... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 4 - Director → ME
  • 62
    LIONHEART PROPERTY PARTNERSHIP LIMITED
    11345477 07146622
    Active Corporate (2 parents)
    Officer
    2018-05-04 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    LONDON TOURS & TRAVEL SERVICE LIMITED - now
    INNTENT LIMITED - 2003-03-13
    HOLIDAYMAKER LIMITED - 1999-03-16
    INVESTMANAGER LIMITED
    - 1998-11-30 03626842
    Dissolved Corporate (9 parents)
    Officer
    1998-09-24 ~ 1998-09-28
    IIF 98 - Director → ME
  • 64
    MAGDIAN LLP
    OC338953
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 65
    MARGARET DABBS LIMITED
    - now 08092526
    PEDAL PULSES MIDDLE EAST LIMITED
    - 2015-09-01 08092526
    Active Corporate (3 parents)
    Officer
    2014-11-28 ~ 2024-07-23
    IIF 83 - Director → ME
  • 66
    MEDSOLVE (UK) LIMITED
    09390744
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-15 ~ 2025-11-11
    IIF 67 - Director → ME
    Person with significant control
    2018-04-23 ~ 2025-11-11
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    MEDSOLVE COMPLEX CARE LIMITED
    16004983
    Active Corporate (4 parents)
    Officer
    2024-10-08 ~ 2025-11-11
    IIF 68 - Director → ME
  • 68
    MEDSOLVE GP LOCUMS LIMITED
    - now 09836362
    MEDSOLVE (UK) TWO LIMITED
    - 2016-01-27 09836362
    Dissolved Corporate (4 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 2 - Director → ME
  • 69
    MEREBEECH LIMITED
    06746541
    Dissolved Corporate (8 parents)
    Officer
    2011-03-11 ~ 2011-12-30
    IIF 9 - Director → ME
  • 70
    MONKSWELL TWO LIMITED
    11310380
    Dissolved Corporate (2 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 71
    MORGAN UTILITIES GROUP LIMITED - now
    MORGAN UTILITIES GROUP PLC - 2015-12-31
    MORGAN ASHURST PLC - 2007-07-27
    MORGAN UTILITIES GROUP PLC - 2007-06-04
    PIPELINE CONSTRUCTORS GROUP PLC - 2002-01-16
    PIPELINE CONSTRUCTORS GROUP (HOLDINGS) LIMITED - 1996-05-14
    BIRCHMIRE LIMITED
    - 1995-11-14 03060615
    Active Corporate (31 parents)
    Officer
    1995-09-08 ~ 1995-09-28
    IIF 91 - Director → ME
  • 72
    MOTE LODGE INVESTMENTS
    11097135
    Active Corporate (5 parents)
    Officer
    2017-12-05 ~ now
    IIF 101 - Director → ME
  • 73
    NEIL HUDGELL TRUSTEES LTD
    14296437
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-20 ~ 2026-04-06
    IIF 11 - Director → ME
  • 74
    NOBLE PROPERTY PROSPECT LIMITED
    10956856
    Dissolved Corporate (6 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 3 - Director → ME
  • 75
    OPTIVI HOLDINGS LIMITED
    - now 08062930
    TNP N035 LIMITED
    - 2013-12-09 08062930 08062939
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-11-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    OPTIVI LEASING LIMITED
    10578036
    Dissolved Corporate (6 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 78 - Director → ME
  • 77
    OPTIVI LIMITED
    - now 07038269
    SKINCITY LIMITED
    - 2011-02-02 07038269
    TNP NO17 LIMITED - 2009-10-27
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2009-11-18 ~ dissolved
    IIF 60 - Director → ME
  • 78
    PARKHILL CORPORATE FINANCE LIMITED
    14295596
    Active Corporate (3 parents)
    Officer
    2022-10-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    PARTNERSHIPS IN CARE SCOTLAND LIMITED - now
    COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED
    - 2008-03-18 04727112
    Active Corporate (22 parents)
    Officer
    2003-04-08 ~ 2007-05-10
    IIF 37 - Director → ME
    2003-04-08 ~ 2007-05-10
    IIF 109 - Secretary → ME
  • 80
    PEDAL PULSES LIMITED
    - now 04421491
    WEYMOUTH STREET PRACTICE LIMITED - 2003-01-06
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-11-28 ~ 2024-07-23
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-04
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    PER-FEMME LIMITED
    10566670
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 82
    PETERHOUSE GROUP LIMITED - now
    PETERHOUSE GROUP PLC
    - 2004-09-17 01517100 02517333
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    Active Corporate (33 parents, 13 offsprings)
    Officer
    1998-01-14 ~ 2004-06-30
    IIF 25 - Director → ME
  • 83
    PHOENIX HOLIDAYS LIMITED
    - now 06394570
    FEW DOZEN LIMITED
    - 2008-01-08 06394570
    Dissolved Corporate (10 parents)
    Officer
    2008-01-07 ~ 2008-01-07
    IIF 26 - Director → ME
    2010-11-23 ~ 2011-12-28
    IIF 8 - Director → ME
  • 84
    ROSSINGTON HALL ESTATE LTD
    16290008
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    SESSIONS HOLDINGS LIMITED
    13648781
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-09-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 86
    SESSIONS SPA LTD
    04706592
    Dissolved Corporate (8 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 63 - Director → ME
  • 87
    SPA STRATEGY LIMITED
    08065184
    Dissolved Corporate (7 parents)
    Officer
    2012-05-11 ~ 2014-02-05
    IIF 20 - Director → ME
  • 88
    ST.MARCOS HOLDINGS LIMITED
    06573167
    Active Corporate (7 parents)
    Officer
    2010-06-18 ~ 2013-05-02
    IIF 21 - Director → ME
  • 89
    TAKE ME TO (MY DREAM) LIMITED
    - now 06935181
    MONKSWELL HEALTHCARE LIMITED
    - 2010-06-07 06935181
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ 2011-12-30
    IIF 29 - Director → ME
  • 90
    TAKE ME TO (THE RIVER) LIMITED
    - now 06928651
    MONKSWELL SOLUTIONS LIMITED
    - 2010-06-16 06928651
    HEXAGON 368 LIMITED
    - 2009-06-15 06928651 06033805... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-06-15 ~ 2011-12-30
    IIF 33 - Director → ME
  • 91
    TAKE ME TOO GROUP LIMITED
    - now 06868607
    TAKEMETOO LIMITED
    - 2011-08-16 06868607 06934609
    TNP NO13 LIMITED
    - 2009-08-24 06868607 06868547... (more)
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-08-19 ~ 2012-01-23
    IIF 28 - Director → ME
    2009-11-24 ~ dissolved
    IIF 123 - Secretary → ME
  • 92
    TAKEMETOO LIMITED
    - now 06934609 06868607
    TAKE ME TO (THE SNOW) LIMITED
    - 2011-09-28 06934609
    MONKSWELL ACQUISITIONS LIMITED
    - 2010-06-07 06934609
    Dissolved Corporate (2 parents)
    Officer
    2009-06-15 ~ 2011-12-30
    IIF 36 - Director → ME
  • 93
    THE BRITISH EGYPTIAN SOCIETY
    - now 02530132
    THE BRITISH EGYPTIAN SOCIETY LIMITED - 1991-01-31
    Active Corporate (60 parents)
    Officer
    2006-03-21 ~ 2007-08-28
    IIF 86 - Director → ME
  • 94
    THE NEEDLE PARTNERSHIP LLP
    OC331972
    Dissolved Corporate (6 parents)
    Officer
    2007-10-10 ~ 2009-01-01
    IIF 84 - LLP Designated Member → ME
  • 95
    THIS IS MY: BODY LIMITED
    - now 09760782
    THIS IS MY: ULTRASOUND SERVICES LIMITED
    - 2016-05-24 09760782 10201068
    THIS IS MY: BODY LIMITED - 2016-03-21
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2024-07-25
    IIF 70 - Director → ME
  • 96
    THIS IS MY: HEALTHCARE HOLDINGS LIMITED
    - now 11247383
    MONKSWELL LIMITED
    - 2018-04-20 11247383
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-03-10 ~ 2024-07-25
    IIF 80 - Director → ME
    Person with significant control
    2018-03-10 ~ 2024-07-25
    IIF 127 - Ownership of shares – 75% or more → OE
  • 97
    THIS IS MY: LIMITED
    - now 07146598
    GENOME SCREENING LIMITED
    - 2011-03-16 07146598
    TNP NO19 LIMITED
    - 2010-09-09 07146598 06868687... (more)
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-04-13 ~ 2024-07-25
    IIF 82 - Director → ME
    2010-08-10 ~ 2018-04-13
    IIF 14 - Director → ME
  • 98
    THIS IS MY: ROCHDALE LIMITED
    12765269
    Dissolved Corporate (5 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 71 - Director → ME
  • 99
    THIS IS MY: SPORTS MEDICINE LIMITED
    - now 09325998
    PERFORMANCE HEALTH INNOVATIONS LIMITED
    - 2017-04-10 09325998
    PERFORMANCE HEALTH IMAGING LIMITED
    - 2016-02-20 09325998
    Active Corporate (10 parents)
    Officer
    2016-05-01 ~ 2016-05-01
    IIF 19 - Director → ME
    2014-11-25 ~ 2024-07-25
    IIF 69 - Director → ME
  • 100
    THIS IS MY: ULTRASOUND SERVICES LIMITED
    10201068 09760782
    Active Corporate (5 parents)
    Officer
    2018-04-13 ~ 2024-07-25
    IIF 81 - Director → ME
  • 101
    TNP N034 LIMITED
    08062939 08062930
    Dissolved Corporate (7 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 12 - Director → ME
  • 102
    TNP NO22 LIMITED
    07293885 06620665... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 103
    TRANSFORM (PROPERTY) LIMITED
    04829408
    Dissolved Corporate (12 parents)
    Officer
    2003-07-11 ~ 2007-05-10
    IIF 34 - Director → ME
    2003-07-11 ~ 2007-05-10
    IIF 102 - Secretary → ME
  • 104
    TRANSFORM AESTHETICS LIMITED
    - now 05708303
    WBMADE 1001 LIMITED
    - 2006-03-17 05708303
    Dissolved Corporate (10 parents)
    Officer
    2006-02-14 ~ 2007-05-10
    IIF 32 - Director → ME
    2006-02-14 ~ 2007-05-10
    IIF 108 - Secretary → ME
  • 105
    TRANSFORM HOLDINGS LIMITED
    - now 02773587
    DOUBLE R HOLDINGS LIMITED - 1996-07-30
    NINEPINS LIMITED - 1993-06-18
    Dissolved Corporate (29 parents)
    Officer
    2002-10-24 ~ 2007-05-10
    IIF 51 - Director → ME
  • 106
    TRANSFORM MEDICAL GROUP (CS) LIMITED
    - now 03228476
    TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
    Dissolved Corporate (29 parents)
    Officer
    2002-10-24 ~ 2007-05-10
    IIF 27 - Director → ME
  • 107
    TRANSFORM PROPERTY (PINES) LIMITED
    - now 04828533
    INHOCO 2884 LIMITED
    - 2004-04-07 04828533 04339062... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-03-09 ~ 2007-05-10
    IIF 50 - Director → ME
  • 108
    UNIVERSAL TRAINING COMPANY LIMITED
    - now 02933756
    VITOSTAR LIMITED - 1994-11-23
    Dissolved Corporate (15 parents)
    Officer
    1998-10-13 ~ 1999-04-29
    IIF 119 - Secretary → ME

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