The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Dean Richard Mcguinness
- British born in July 1982
Mr Dean Richard Mcguinness
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Mcguinness, Dean Richard
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 8 IIF 9Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 10 IIF 11 IIF 12 (more)15, Redwood, Burnham, Slough, Berkshire, SL1 8JN, United Kingdom
IIF 17 IIF 18 IIF 1915, Redwood, Burnham, Slough, Bucks, SL1 8JN
IIF 2015, Redwood, Burnham, Slough, SL1 8JN, England
IIF 2115, Redwood, Burnham, Slough, SL1 8JN, United Kingdom
IIF 2215, Redwood, Burnham, Slough, SL18JN, United Kingdom
IIF 23
- British manager born in July 1982
Mcguiness, Dean Richard
Resident in United Kingdom
Registered addresses and corresponding companiesTownshend House, Crown Road, Norwich, Norfolk, NR1 3DT
IIF 24
- British director born in July 1982
Mcguinness, Dean Richard
Resident in United Kingdom
Registered addresses and corresponding companies151, Discovery Dock West, 2 South Quay Plaza, London, E14 9LT, United Kingdom
IIF 25 IIF 26151, Discovery Dock West, 2 South Quay Square, London, E14 9LT, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 33 IIF 34 IIF 35 (more)Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 39 IIF 40 IIF 41 (more)
- British born in July 1982
Mcguinness, Dean
Resident in United Kingdom
Registered addresses and corresponding companies71, Bolton Road, Windsor, SL4 3JX, United Kingdom
IIF 53
- British Registered addresses and corresponding companies
Mcguiness, Dean
70 Discovery Dock, South Quay Square, London, E14 9RU
IIF 54
- Registered addresses and corresponding companies
Mcguinness, Dean Richard
Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 55
- Registered addresses and corresponding companies
Mcguinness, Dean
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 56Sandwood House 33, Pepper Street, London, E14 9RP
IIF 57 IIF 58 IIF 59 (more)Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 61 IIF 62 IIF 6315, Redwood, Burnham, Slough, Berkshire, SL1 8JN, United Kingdom
IIF 64 IIF 65 IIF 6615, Redwood, Burnham, Slough, SL1 8JN, United Kingdom
IIF 67 IIF 6871, Bolton Road, Windsor, SL4 3JX, United Kingdom
IIF 69
Related profiles found in government register
Offspring entities and appointments
46
- 1
ALPHA FITNESS HOLDINGS LTD
07543924Sandwood House 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-02-25 ~ 2011-10-11IIF 35 - Director → ME2011-02-25 ~ 2011-10-11IIF 59 - Secretary → ME - 2
BETA MANUFACTURING LTD
07561654Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-03-11 ~ 2011-10-11IIF 33 - Director → ME2011-03-11 ~ 2011-10-11IIF 60 - Secretary → ME - 3
BETA ONLINE RETAIL LTD
06994508483 Green Lanes, London, EnglandDissolved Corporate (3 parents)Officer2009-08-20 ~ 2011-05-10IIF 26 - Director → ME2011-08-16 ~ 2011-10-11IIF 13 - Director → ME2011-05-10 ~ 2011-06-08IIF 55 - Secretary → ME - 4
BETA RETAIL LTD
06993781Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-24
Commencement of winding up on 2013-07-15
Conclusion of winding up on 2017-05-10
Dissolved on 2022-03-17Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-20 ~ 2011-10-11IIF 14 - Director → ME - 5
BETA WHOLESALE RETAIL LTD
07019962Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 30 - Director → ME - 6
BO-VIDA LTD
07838855Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-23Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-04-20 during the appointment or period of control
Conclusion of winding up on 2017-07-13 during the appointment or period of control
Dissolved on 2017-10-21 during the appointment or period of controlBo-vida Ltd, The Forge, 11 Wycombe Lane, Wooburn Green, BuckinghamshireDissolved Corporate (3 parents)Officer2014-12-31 ~ dissolvedIIF 20 - Director → ME2011-11-08 ~ 2011-11-08IIF 23 - Director → ME - 715 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (2 parents)Officer2023-04-28 ~ nowIIF 19 - Director → ME2023-04-28 ~ nowIIF 66 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 2 - Has significant influence or control → OE
- 815, Redwood, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 22 - Director → ME2023-12-04 ~ nowIIF 68 - Secretary → MEPerson with significant control2023-12-04 ~ nowIIF 6 - Has significant influence or control → OE
- 915 Redwood, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 21 - Director → ME
- 10
CONTECO GROUP LIMITED
1483422015 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2023-04-28 ~ nowIIF 18 - Director → ME2023-04-28 ~ nowIIF 64 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
CONTECO LIVING LIMITED
1483464015 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-04-28 ~ nowIIF 17 - Director → ME2023-04-28 ~ nowIIF 65 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 3 - Has significant influence or control → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-18
Commencement of winding up on 2013-03-11
Conclusion of winding up on 2021-08-18
Dissolved on 2022-01-18THE ONBOARDSPA COMPANY LIMITED
- 2011-02-07 04520534HARDING BROTHERS SPAS LIMITED - 2009-03-20HARDING BROTHERS LIMITED - 2007-04-19HEXAGON 291 LIMITED - 2002-11-13Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (17 parents)Officer2010-01-01 ~ 2011-05-04IIF 45 - Director → ME - 13MULTITRAX MARITIME LIMITED - 2009-03-20Sandwood House, 33 Pepper Street, LondonDissolved Corporate (4 parents)Officer2010-04-01 ~ 2011-10-11IIF 36 - Director → ME
- 14
HH SPV 1 LTD
1488481571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 7 - Director → ME2023-05-22 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2023-05-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 15
TRENDING PICKS LIMITED
- 2019-08-07 0986530627 Byrom Street, Castlefield, ManchesterIn Administration Corporate (1 parent)Officer2015-11-10 ~ nowIIF 53 - Director → ME2015-11-10 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 16
LOOK OF THE DAY LIMITED
0959259122 Sospel Court, Farnham Royal, Slough, EnglandDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 67 - Secretary → ME - 17
M P O E LTD
07525595Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ 2011-10-11IIF 46 - Director → ME2011-02-10 ~ 2011-10-11IIF 62 - Secretary → ME - 18M02 LTD - now
FLAWLESS FORMULA LTD
- 2011-03-18 06994352LUSH CULTURE LTD
- 2009-10-29 06994352Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (3 parents)Officer2009-09-20 ~ 2011-02-08IIF 25 - Director → ME - 19
MG CENTRAL SERVICES LTD
07525109483 Green Lanes, LondonDissolved Corporate (3 parents)Officer2011-02-10 ~ 2011-10-11IIF 40 - Director → ME2011-02-10 ~ 2011-10-11IIF 63 - Secretary → ME - 20
MG MANAGERS LTD
07548453Sandwood House 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-03-02 ~ 2011-10-11IIF 38 - Director → ME2011-03-02 ~ 2011-10-11IIF 57 - Secretary → ME - 21
MULTITRAX MANAGEMENT SERVICES LTD
- 2011-02-10 06575033Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-01 ~ 2011-10-11IIF 41 - Director → ME - 22
LAVENDER SOLUTIONS LIMITED
- 2007-11-08 05852595Suite 36 88-90 Hatton Garden, Holborn, London, LondonDissolved Corporate (6 parents)Officer2010-01-01 ~ 2011-10-11IIF 27 - Director → ME2006-06-23 ~ 2010-01-01IIF 54 - Secretary → ME - 23
MULTITRAX LIFESTYLE CLUBS LTD
06629598Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-01 ~ 2011-10-11IIF 48 - Director → ME - 24Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 11 - Director → ME
- 25Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 31 - Director → ME
- 26Sandwood House, 33 Pepper Street, LondonDissolved Corporate (3 parents)Officer2009-09-20 ~ 2011-10-11IIF 8 - Director → ME
- 27MULTITRAX PROFESSIONALS LIMITED - 2008-02-11483 Green Lanes, London, EnglandActive Corporate (6 parents)Officer2009-10-01 ~ 2011-10-11IIF 50 - Director → ME
- 28MEDICI LEISURE LIMITED - 2008-12-09Sandwood House, 33 Pepper Street, LondonDissolved Corporate (6 parents)Officer2010-01-01 ~ 2011-10-11IIF 37 - Director → ME
- 29
O S L O E LTD
07525622Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ 2011-10-11IIF 47 - Director → ME2011-02-10 ~ 2011-10-11IIF 61 - Secretary → ME - 30Sandwood House, 33 Pepper Street, London, United KingdomLiquidation Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 10 - Director → ME
- 31Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 49 - Director → ME
- 32Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 39 - Director → ME
- 33Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 52 - Director → ME
- 34Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 43 - Director → ME
- 35Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 44 - Director → ME
- 36Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-16 during the appointment or period of control
Commencement of winding up on 2011-08-10 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-03Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-01 ~ 2011-10-11IIF 16 - Director → ME - 37Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 15 - Director → ME
- 38Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 29 - Director → ME
- 39Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 32 - Director → ME
- 40Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 28 - Director → ME
- 41Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-05 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-28
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Sandwood House, 33 Pepper Street, LondonDissolved Corporate (4 parents)Officer2010-01-01 ~ 2011-10-11IIF 34 - Director → ME - 42Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 42 - Director → ME
- 43Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-06
Commencement of winding up on 2012-12-11Lymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle, StaffordshireLiquidation Corporate (8 parents)Officer2009-09-20 ~ 2011-08-24IIF 12 - Director → ME - 44
PRAANA SPA LTD
07308281Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2010-08-09 ~ 2011-10-11IIF 9 - Director → ME2010-07-08 ~ 2011-10-11IIF 58 - Secretary → ME - 45
THE SOCIAL DISCOUNT NETWORK LTD
08220630Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-08-07 during the appointment or period of control
Date of completion or termination of CVA on 2016-01-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-02 during the appointment or period of control
Dissolved on 2018-04-18 during the appointment or period of controlTownshend House, Crown Road, Norwich, NorfolkDissolved Corporate (4 parents)Officer2014-10-20 ~ dissolvedIIF 24 - Director → ME - 46
WAVE SERVICES LTD
06747745483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2010-01-01 ~ 2011-10-11IIF 51 - Director → ME
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