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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jacob, Katherine Rebecca

child relation
Offspring entities and appointments
Active 113
  • 1
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    749,973 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 119 - Director → ME
  • 2
    ENNINGSTONE LTD - 2006-12-14
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    110,537 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 124 - Director → ME
  • 3
    FFINNANT LTD - 2010-12-17
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,234,792 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 75 - Director → ME
  • 4
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    130,641 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 113 - Director → ME
  • 5
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,170,857 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 45 - Director → ME
  • 6
    MC301 LIMITED - 2004-01-20
    Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (5 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 168 - Director → ME
  • 7
    15 Basset Court, Loake Close, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    319,913 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 108 - Director → ME
  • 8
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,394,114 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 92 - Director → ME
  • 9
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    476,453 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 111 - Director → ME
  • 10
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    340,295 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 60 - Director → ME
  • 11
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    620,245 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 82 - Director → ME
  • 12
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    192,074 GBP2018-09-01 ~ 2019-08-31
    Officer
    2025-12-03 ~ now
    IIF 36 - Director → ME
  • 13
    DISA DENTAL LIMITED - 2018-02-15
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 72 - Director → ME
  • 14
    DC1 BIDCO LIMITED - 2018-02-26
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -26,418,908 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 95 - Director → ME
  • 15
    GENIX HEALTHCARE CONISBROUGH LTD - 2020-02-18
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 71 - Director → ME
  • 16
    DC1 FINCO LIMITED - 2018-02-26
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    405,332 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 88 - Director → ME
  • 17
    DC1 TOPCO LIMITED - 2018-02-15
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 67 - Director → ME
  • 18
    GENDEN HOLDINGS LIMITED - 2018-02-15
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2025-12-03 ~ now
    IIF 37 - Director → ME
  • 19
    GENIX HEALTHCARE KIVETON LTD - 2020-02-18
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 53 - Director → ME
  • 20
    DC1 MIDCO LIMITED - 2018-02-26
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -19,714,902 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 103 - Director → ME
  • 21
    GENIX HEALTHCARE MORLEY LTD - 2020-02-18
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 62 - Director → ME
  • 22
    EMCDA LIMITED - 2018-02-15
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2025-12-03 ~ now
    IIF 46 - Director → ME
  • 23
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,798,117 GBP2019-03-31
    Officer
    2025-12-03 ~ now
    IIF 104 - Director → ME
  • 24
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,474,549 GBP2018-03-27
    Officer
    2025-12-03 ~ now
    IIF 83 - Director → ME
  • 25
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    168,932 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 58 - Director → ME
  • 26
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    778,747 GBP2020-09-30
    Officer
    2025-12-03 ~ now
    IIF 131 - Director → ME
  • 27
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -123,936 GBP2022-06-30
    Officer
    2025-12-03 ~ now
    IIF 55 - Director → ME
  • 28
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -98,400 GBP2021-09-30
    Officer
    2025-12-03 ~ now
    IIF 76 - Director → ME
  • 29
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    900,254 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 74 - Director → ME
  • 30
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 161 - Director → ME
  • 31
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 170 - Director → ME
  • 32
    ECS METERING SERVICES LIMITED - 2005-05-06
    40 Grosvenor Place, Victoria London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 167 - Director → ME
  • 33
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-01-29 ~ dissolved
    IIF 157 - Director → ME
  • 34
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (3 parents)
    Officer
    2025-12-03 ~ now
    IIF 49 - Director → ME
  • 35
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    203,338 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 116 - Director → ME
  • 36
    15 Bassett Court, Loake Close, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    224,364 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 133 - Director → ME
  • 37
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,216,193 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 127 - Director → ME
  • 38
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 43 - Director → ME
  • 39
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 35 - Director → ME
  • 40
    Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -6,865 GBP2018-01-01 ~ 2018-12-31
    Officer
    2021-03-01 ~ dissolved
    IIF 175 - Director → ME
  • 41
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2025-12-03 ~ now
    IIF 94 - Director → ME
  • 42
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -65,264 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 40 - Director → ME
  • 43
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 100 - Director → ME
  • 44
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 69 - Director → ME
  • 45
    GRAVEL TRADING LIMITED - 2008-04-15
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,534,614 GBP2018-03-31
    Officer
    2025-12-03 ~ now
    IIF 52 - Director → ME
  • 46
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    296 GBP2023-03-31
    Officer
    2025-12-03 ~ now
    IIF 85 - Director → ME
  • 47
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 80 - Director → ME
  • 48
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    231,168 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 118 - Director → ME
  • 49
    59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,196 GBP2024-11-30
    Officer
    2017-11-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 50
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 97 - Director → ME
  • 51
    MALDON HOUSE DENTISTRY LIMITED - 2013-03-13
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    95,530 GBP2020-12-31
    Officer
    2025-12-03 ~ now
    IIF 130 - Director → ME
  • 52
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 129 - Director → ME
  • 53
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -150,703 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 101 - Director → ME
  • 54
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2025-12-03 ~ now
    IIF 90 - Director → ME
  • 55
    CHILWELL DP LTD - 2016-06-22
    STANSHEATH LIMITED - 2014-11-20
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    80,352 GBP2018-03-31
    Officer
    2025-12-03 ~ now
    IIF 42 - Director → ME
  • 56
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    409,695 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 41 - Director → ME
  • 57
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    443,129 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 121 - Director → ME
  • 58
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,583,003 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 120 - Director → ME
  • 59
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    703,133 GBP2018-03-31
    Officer
    2025-12-03 ~ now
    IIF 34 - Director → ME
  • 60
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    547,223 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 110 - Director → ME
  • 61
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    214,177 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 51 - Director → ME
  • 62
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,328 GBP2024-01-31
    Officer
    2025-12-03 ~ now
    IIF 57 - Director → ME
  • 63
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 164 - Director → ME
  • 64
    NNI SPECIALIST DENTAL LABORATORIES LIMITED - 2016-11-02
    D.R. ALLEN DENTAL LABORATORIES LIMITED - 2004-03-31
    KEATGLADE LIMITED - 1984-06-26
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    477,731 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 48 - Director → ME
  • 65
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    280,004 GBP2021-06-30
    Officer
    2025-12-03 ~ now
    IIF 125 - Director → ME
  • 66
    LIFESTYLE FRIETH LIMITED - 2006-10-09
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    282,419 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 81 - Director → ME
  • 67
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    70 GBP2024-03-31
    Officer
    2025-12-03 ~ now
    IIF 115 - Director → ME
  • 68
    Well, 18-20 Main Street, Beith, Ayrshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 145 - Director → ME
  • 69
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 158 - Director → ME
  • 70
    PRIME ORAL CARE LIMITED - 2010-08-10
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 39 - Director → ME
  • 71
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,890 GBP2017-03-31
    Officer
    2025-12-03 ~ now
    IIF 78 - Director → ME
  • 72
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    271,716 GBP2017-03-31
    Officer
    2025-12-03 ~ now
    IIF 93 - Director → ME
  • 73
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,411 GBP2017-03-31
    Officer
    2025-12-03 ~ now
    IIF 98 - Director → ME
  • 74
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,754 GBP2017-03-31
    Officer
    2025-12-03 ~ now
    IIF 96 - Director → ME
  • 75
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,807 GBP2017-03-31
    Officer
    2025-12-03 ~ now
    IIF 66 - Director → ME
  • 76
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    527,475 GBP2017-03-31
    Officer
    2025-12-03 ~ now
    IIF 65 - Director → ME
  • 77
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,488 GBP2017-03-31
    Officer
    2025-12-03 ~ now
    IIF 38 - Director → ME
  • 78
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,819 GBP2017-03-31
    Officer
    2025-12-03 ~ now
    IIF 87 - Director → ME
  • 79
    RAVAT & RAY LIMITED - 2015-02-24
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2025-12-03 ~ now
    IIF 59 - Director → ME
  • 80
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    532,566 GBP2017-03-31
    Officer
    2025-12-03 ~ now
    IIF 86 - Director → ME
  • 81
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    978,662 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 77 - Director → ME
  • 82
    DENTIST4U LTD - 2014-11-19
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,499,464 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 56 - Director → ME
  • 83
    15 Bassett Court, Loake Close, Northampton, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-12-03 ~ now
    IIF 132 - Director → ME
  • 84
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 54 - Director → ME
  • 85
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 128 - Director → ME
  • 86
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 122 - Director → ME
  • 87
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 117 - Director → ME
  • 88
    15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -70,339 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 106 - Director → ME
  • 89
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -144,466 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 61 - Director → ME
  • 90
    GENIX HEALTHCARE BEESTON LTD - 2020-02-18
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    117,283 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 47 - Director → ME
  • 91
    RODERICKS DENTAL LIMITED - 2024-08-29
    RODERICKS LIMITED - 2015-10-30
    ROBERT SILVERSTONE DENTAL SURGERIES LIMITED - 1991-02-04
    DENNISS & PARTNERS DENTISTS (KINGSTON) LIMITED - 1984-01-16
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (6 parents, 54 offsprings)
    Equity (Company account)
    -4,079,338 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 99 - Director → ME
  • 92
    15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 105 - Director → ME
  • 93
    GENIX HEALTHCARE MEXBOROUGH LTD - 2020-02-20
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    273,812 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 63 - Director → ME
  • 94
    15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-12-03 ~ now
    IIF 107 - Director → ME
  • 95
    BEACON GAS LIMITED - 2001-11-30
    TORCH NATURAL GAS LIMITED - 1996-04-30
    TORCH GAS LIMITED - 1995-08-02
    SYNERGY GAS COMPANY LIMITED - 1995-07-13
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 171 - Director → ME
  • 96
    HOME POWER COMPANY LIMITED - 2001-04-23
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-12 ~ dissolved
    IIF 172 - Director → ME
  • 97
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    410,230 GBP2021-05-12
    Officer
    2025-12-03 ~ now
    IIF 79 - Director → ME
  • 98
    59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-04-27 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 99
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    112,841 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 114 - Director → ME
  • 100
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    186,950 GBP2022-06-30
    Officer
    2025-12-03 ~ now
    IIF 84 - Director → ME
  • 101
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    47,949 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 109 - Director → ME
  • 102
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    57,599 GBP2022-03-31
    Officer
    2025-12-03 ~ now
    IIF 44 - Director → ME
  • 103
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    756 GBP2023-02-28
    Officer
    2025-12-03 ~ now
    IIF 64 - Director → ME
  • 104
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,807,135 GBP2018-03-28
    Officer
    2025-12-03 ~ now
    IIF 68 - Director → ME
  • 105
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 112 - Director → ME
  • 106
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    269,801 GBP2020-09-30
    Officer
    2025-12-03 ~ now
    IIF 126 - Director → ME
  • 107
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -68,105 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 70 - Director → ME
  • 108
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    330,145 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 123 - Director → ME
  • 109
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    714,917 GBP2023-03-31
    Officer
    2025-12-03 ~ now
    IIF 91 - Director → ME
  • 110
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 73 - Director → ME
  • 111
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    335,165 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 89 - Director → ME
  • 112
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,175,557 GBP2021-03-31
    Officer
    2025-12-03 ~ now
    IIF 102 - Director → ME
  • 113
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 50 - Director → ME
Ceased 66
  • 1
    Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (2 parents)
    Equity (Company account)
    608,526 GBP2020-08-30
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 8 - Director → ME
  • 2
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 6 - Director → ME
  • 3
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 9 - Director → ME
  • 4
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 16 - Director → ME
  • 5
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 134 - Director → ME
  • 6
    JUST PERFUMES LIMITED - 2002-03-27
    Merchants Warehouse, Castle Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ 2024-10-14
    IIF 27 - Director → ME
  • 7
    70 Ballygomartin Road, Belfast
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 149 - Director → ME
  • 8
    Merchants Warehouse Castle Street, Castlefield, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2024-10-14
    IIF 21 - Director → ME
  • 9
    Merchants Warehouse Castle Street, Castlefield, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2024-10-14
    IIF 23 - Director → ME
  • 10
    Merchants Warehouse Castle Street, Castlefield, Manchester
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 150 - Director → ME
  • 11
    Merchants Warehouse Castle Street, Castlefield, Manchester
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 152 - Director → ME
  • 12
    Merchants Warehouse Castle Street, Castlefield, Manchester
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 151 - Director → ME
  • 13
    THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED - 2014-09-24
    SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED - 2012-11-22
    THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED - 2012-07-27
    SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED - 2009-07-20
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 165 - Director → ME
  • 14
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    288,513 GBP2022-05-30
    Officer
    2021-09-02 ~ 2024-10-14
    IIF 32 - Director → ME
  • 15
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 139 - Director → ME
  • 16
    APLLO2 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 12 - Director → ME
  • 17
    APLLO3 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 13 - Director → ME
  • 18
    HOOLSTAR LIMITED - 2000-08-14
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 162 - Director → ME
  • 19
    COUNTY CARE LINK LIMITED - 2007-10-18
    Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 10 - Director → ME
  • 20
    APLLO1 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 7 - Director → ME
  • 21
    NAPCO3103 LIMITED - 2016-04-06
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 15 - Director → ME
  • 22
    TOPGLEN LIMITED - 1997-12-29
    18 Oxleasow Road, Moons Moat East, Redditch, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-14 ~ 2023-10-05
    IIF 138 - Director → ME
  • 23
    48 King Street, King's Lynn, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,000 GBP2024-06-30
    Officer
    2023-04-14 ~ 2024-08-29
    IIF 25 - Director → ME
  • 24
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 166 - Director → ME
  • 25
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    LONDON ENERGY PLC - 2006-06-05
    LONDON ELECTRICITY PLC - 2003-06-30
    LONDON ENERGY COMPANY PLC - 2001-10-01
    LEB (CONTRACTORS) LIMITED - 1994-11-11
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2017-01-12 ~ 2019-10-04
    IIF 174 - Director → ME
  • 26
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2017-01-12 ~ 2017-07-07
    IIF 169 - Director → ME
  • 27
    Well, 18-20 Main Street, Beith, Ayrshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 146 - Director → ME
  • 28
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,700,000 GBP2022-10-31
    Officer
    2022-10-31 ~ 2024-10-14
    IIF 178 - Director → ME
  • 29
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2022-10-31 ~ 2024-10-14
    IIF 179 - Director → ME
  • 30
    SWEB ENERGY LIMITED - 2017-10-17
    SWEB LIMITED - 2003-07-01
    90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-25 ~ 2019-10-04
    IIF 173 - Director → ME
  • 31
    IDEAL HOUSE LIMITED - 1997-10-16
    Well, Merchants Warehouse, Castle Street, Manchester
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 155 - Director → ME
  • 32
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,658,606 GBP2017-01-31
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 33 - Director → ME
  • 33
    18 Oxleasow Road, Moons Moat East, Redditch, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    197,737 GBP2016-05-31
    Officer
    2023-04-14 ~ 2023-10-05
    IIF 144 - Director → ME
  • 34
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ 2024-10-14
    IIF 163 - Director → ME
  • 35
    Merchants Warehouse Castle Street, Castlefield, Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 154 - Director → ME
  • 36
    18 Oxleasow Road, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,288,933 GBP2018-05-01 ~ 2019-04-30
    Officer
    2023-04-14 ~ 2024-10-14
    IIF 29 - Director → ME
  • 37
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,771 GBP2022-10-31
    Officer
    2022-10-31 ~ 2024-10-14
    IIF 177 - Director → ME
  • 38
    18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ 2024-10-14
    IIF 28 - Director → ME
  • 39
    18 Oxleasow Road, Redditch, Worcestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-04-14 ~ 2024-10-14
    IIF 30 - Director → ME
  • 40
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-08-07 ~ 2024-10-14
    IIF 18 - Director → ME
  • 41
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-08-16 ~ 2024-10-14
    IIF 136 - Director → ME
  • 42
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    110,578 GBP2018-03-31
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 143 - Director → ME
  • 43
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    784,584 GBP2022-07-31
    Officer
    2022-08-01 ~ 2024-10-14
    IIF 160 - Director → ME
  • 44
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 141 - Director → ME
  • 45
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ 2024-10-14
    IIF 24 - Director → ME
  • 46
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 20 - Director → ME
  • 47
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 19 - Director → ME
  • 48
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 2 - Director → ME
  • 49
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 11 - Director → ME
  • 50
    18 Oxleasow Road, Moons Moat East, Redditch, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    331,097 GBP2016-02-29
    Officer
    2023-04-14 ~ 2023-10-05
    IIF 140 - Director → ME
  • 51
    18-20 Main Street, Beith, North Ayrshire, Scotland
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 148 - Director → ME
  • 52
    NEON TOPCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 1 - Director → ME
  • 53
    NEON MIDCO 1 LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 14 - Director → ME
  • 54
    NEON MIDCO 2 LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 3 - Director → ME
  • 55
    NEON BIDCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 5 - Director → ME
  • 56
    TELEFORTH LIMITED - 2000-03-23
    Well, 18-20 Main Street, Beith, Ayrshire, Scotland
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 147 - Director → ME
  • 57
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    74,628 GBP2018-10-31
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 156 - Director → ME
  • 58
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,535,081 GBP2021-02-28
    Officer
    2021-03-01 ~ 2024-10-14
    IIF 176 - Director → ME
  • 59
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,033 GBP2019-03-31
    Officer
    2023-04-14 ~ 2024-10-14
    IIF 26 - Director → ME
  • 60
    R.C. JONES (CHEMISTS) LIMITED - 1985-10-30
    Merchants Warehouse Castle Street, Castlefield, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    150,599 GBP2021-06-30
    Officer
    2021-06-01 ~ 2024-10-14
    IIF 22 - Director → ME
  • 61
    Well, Merchants Warehouse, Castle Street, Manchester
    Active Corporate (3 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 135 - Director → ME
  • 62
    PIMCO 2927 LIMITED - 2014-03-06
    Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-06 ~ 2025-05-06
    IIF 4 - Director → ME
  • 63
    THREE SWANS JOINT VENTURE LIMITED - 2009-10-30
    Merchants Warehouse Castle Street, Castlefield, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    163,389 GBP2017-09-30
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 153 - Director → ME
  • 64
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,834 GBP2019-06-30
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 159 - Director → ME
  • 65
    USERSPEC LIMITED - 1997-02-04
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 137 - Director → ME
  • 66
    ADJUSTHOLD LIMITED - 1992-09-22
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 142 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.