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

Thomson, Iben

child relation
Offspring entities and appointments
Active 56
  • 1
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 94 - director → ME
    2022-11-30 ~ now
    IIF 14 - secretary → ME
  • 2
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 67 - director → ME
    2022-11-30 ~ now
    IIF 17 - secretary → ME
  • 3
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    ALNERY NO. 1708 LIMITED - 1998-03-02
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 101 - director → ME
    2023-09-06 ~ now
    IIF 48 - secretary → ME
  • 4
    PARACELSUS ENGLAND LIMITED - 2003-03-18
    NU-MED ENGLAND LIMITED - 1987-09-29
    BRENQUOTE LIMITED - 1985-06-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 103 - director → ME
    2023-09-06 ~ now
    IIF 49 - secretary → ME
  • 5
    GOTELEE'S 2001 LIMITED - 2001-01-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 77 - director → ME
    2022-11-30 ~ now
    IIF 5 - secretary → ME
  • 6
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 84 - director → ME
    2022-11-30 ~ now
    IIF 28 - secretary → ME
  • 7
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 82 - director → ME
    2022-11-30 ~ now
    IIF 30 - secretary → ME
  • 8
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 62 - director → ME
    2022-11-30 ~ now
    IIF 16 - secretary → ME
  • 9
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 59 - director → ME
    2022-11-30 ~ now
    IIF 1 - secretary → ME
  • 10
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 81 - director → ME
    2022-11-30 ~ now
    IIF 6 - secretary → ME
  • 11
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 85 - director → ME
    2022-11-30 ~ now
    IIF 38 - secretary → ME
  • 12
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 92 - director → ME
    2022-11-30 ~ now
    IIF 27 - secretary → ME
  • 13
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 73 - director → ME
    2022-11-30 ~ now
    IIF 31 - secretary → ME
  • 14
    RBCO 75 LIMITED - 1991-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 86 - director → ME
    2022-11-30 ~ now
    IIF 4 - secretary → ME
  • 15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 93 - director → ME
    2022-11-30 ~ now
    IIF 10 - secretary → ME
  • 16
    YORK PLACE (NO.532) LIMITED - 2009-07-06
    40 Colinton Road, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 58 - director → ME
    2023-09-06 ~ now
    IIF 53 - secretary → ME
  • 17
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 65 - director → ME
    2022-11-30 ~ now
    IIF 42 - secretary → ME
  • 18
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 76 - director → ME
    2022-11-30 ~ now
    IIF 26 - secretary → ME
  • 19
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 83 - director → ME
    2022-11-30 ~ now
    IIF 23 - secretary → ME
  • 20
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 75 - director → ME
    2022-11-30 ~ now
    IIF 41 - secretary → ME
  • 21
    INTERCEDE 2478 LIMITED - 2013-10-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 63 - director → ME
    2022-11-30 ~ now
    IIF 12 - secretary → ME
  • 22
    COASTPACK LIMITED - 1991-02-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 104 - director → ME
    2023-09-06 ~ now
    IIF 50 - secretary → ME
  • 23
    PARACELSUS M.C.I. HOSPITAL LONDON LIMITED - 1989-01-18
    TOKENRACE LIMITED - 1988-12-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 102 - director → ME
    2023-09-06 ~ now
    IIF 46 - secretary → ME
  • 24
    NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29
    GAPWARD LIMITED - 1985-08-05
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ dissolved
    IIF 106 - director → ME
    2023-09-06 ~ dissolved
    IIF 52 - secretary → ME
  • 25
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 60 - director → ME
    2022-11-30 ~ now
    IIF 43 - secretary → ME
  • 26
    GERASTO LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 88 - director → ME
    2022-11-30 ~ now
    IIF 3 - secretary → ME
  • 27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 99 - director → ME
    2022-11-30 ~ now
    IIF 44 - secretary → ME
  • 28
    HOLIAST LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 69 - director → ME
    2022-11-30 ~ now
    IIF 7 - secretary → ME
  • 29
    OVAL (1782) LIMITED - 2002-12-17
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 70 - director → ME
    2022-11-30 ~ now
    IIF 11 - secretary → ME
  • 30
    THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 72 - director → ME
    2022-11-30 ~ now
    IIF 9 - secretary → ME
  • 31
    PLAYGATE LIMITED - 2015-06-05
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 90 - director → ME
    2022-11-30 ~ now
    IIF 22 - secretary → ME
  • 32
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 100 - director → ME
    2022-11-30 ~ now
    IIF 34 - secretary → ME
  • 33
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    NUFFIELD - WATES LIMITED - 1995-11-13
    MARKETCALL LIMITED - 1989-05-12
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ dissolved
    IIF 68 - director → ME
    2022-11-30 ~ dissolved
    IIF 33 - secretary → ME
  • 34
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (10 parents, 25 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 25 - secretary → ME
  • 35
    Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 107 - director → ME
    2022-11-30 ~ now
    IIF 45 - secretary → ME
  • 36
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 79 - director → ME
    2022-11-30 ~ now
    IIF 8 - secretary → ME
  • 37
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 61 - director → ME
    2022-11-30 ~ now
    IIF 37 - secretary → ME
  • 38
    Epsom Gateway Ashley Avenue, Epsom, Surrey, England, England
    Corporate (5 parents)
    Officer
    2024-08-20 ~ now
    IIF 109 - director → ME
    2022-11-30 ~ now
    IIF 55 - secretary → ME
  • 39
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-30 ~ now
    IIF 54 - secretary → ME
  • 40
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 64 - director → ME
    2022-11-30 ~ now
    IIF 2 - secretary → ME
  • 41
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2024-08-20 ~ now
    IIF 66 - director → ME
    2022-11-30 ~ now
    IIF 19 - secretary → ME
  • 42
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 97 - director → ME
    2022-11-30 ~ now
    IIF 39 - secretary → ME
  • 43
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    SONA HEALTH LIMITED - 2002-09-03
    TWEEDPARK LIMITED - 2002-04-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 89 - director → ME
    2022-11-30 ~ now
    IIF 21 - secretary → ME
  • 44
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    MAILSTOP LIMITED - 2003-12-18
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 95 - director → ME
    2022-11-30 ~ now
    IIF 13 - secretary → ME
  • 45
    NU-MED PARKSIDE LIMITED - 1987-09-29
    MEDICURE LIMITED - 1986-02-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-09-06 ~ dissolved
    IIF 105 - director → ME
    2023-09-06 ~ dissolved
    IIF 47 - secretary → ME
  • 46
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2024-09-06 ~ dissolved
    IIF 96 - director → ME
    2022-11-30 ~ dissolved
    IIF 40 - secretary → ME
  • 47
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 78 - director → ME
    2022-11-30 ~ now
    IIF 15 - secretary → ME
  • 48
    HESPALDY LIMITED - 1997-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 98 - director → ME
    2022-11-30 ~ now
    IIF 29 - secretary → ME
  • 49
    ENFRANCHISE 529 LIMITED - 2011-12-29
    40 Colinton Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2024-09-06 ~ dissolved
    IIF 57 - director → ME
    2023-09-06 ~ dissolved
    IIF 51 - secretary → ME
  • 50
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2024-09-06 ~ dissolved
    IIF 87 - director → ME
    2022-11-30 ~ dissolved
    IIF 35 - secretary → ME
  • 51
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    113 GBP2016-12-31
    Officer
    2018-05-24 ~ dissolved
    IIF 56 - director → ME
  • 52
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 74 - director → ME
    2022-11-30 ~ now
    IIF 36 - secretary → ME
  • 53
    VALE HEALTHCARE LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 91 - director → ME
    2023-09-06 ~ now
    IIF 18 - secretary → ME
  • 54
    VALE CLINIC LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 80 - director → ME
    2022-11-30 ~ now
    IIF 24 - secretary → ME
  • 55
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 110 - director → ME
    2022-11-30 ~ now
    IIF 20 - secretary → ME
  • 56
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 71 - director → ME
    2022-11-30 ~ now
    IIF 32 - secretary → ME
Ceased 1
  • 1
    238 Kew Road, Richmond, Surrey
    Corporate (13 parents)
    Officer
    2021-05-06 ~ 2023-08-31
    IIF 108 - director → ME

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