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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

Mr Dean Richard Mcguinness

child relation
Offspring entities and appointments 47
  • 1
    ALPHA FITNESS HOLDINGS LTD
    07543924
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ 2011-10-11
    IIF 35 - Director → ME
    2011-02-25 ~ 2011-10-11
    IIF 60 - Secretary → ME
  • 2
    BETA MANUFACTURING LTD
    07561654
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ 2011-10-11
    IIF 33 - Director → ME
    2011-03-11 ~ 2011-10-11
    IIF 61 - Secretary → ME
  • 3
    BETA ONLINE RETAIL LTD
    06994508
    Dissolved Corporate (3 parents)
    Officer
    2011-08-16 ~ 2011-10-11
    IIF 13 - Director → ME
    2009-08-20 ~ 2011-05-10
    IIF 26 - Director → ME
    2011-05-10 ~ 2011-06-08
    IIF 56 - Secretary → ME
  • 4
    BETA RETAIL LTD
    06993781
    Dissolved Corporate (4 parents)
    Officer
    2009-09-20 ~ 2011-10-11
    IIF 14 - Director → ME
  • 5
    BETA WHOLESALE RETAIL LTD
    07019962
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 30 - Director → ME
  • 6
    BO-VIDA LTD
    07838855
    Dissolved Corporate (3 parents)
    Officer
    2011-11-08 ~ 2011-11-08
    IIF 23 - Director → ME
    2014-12-31 ~ dissolved
    IIF 20 - Director → ME
  • 7
    Active Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 19 - Director → ME
    2023-04-28 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 2 - Has significant influence or control → OE
  • 8
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 22 - Director → ME
    2023-12-04 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 6 - Has significant influence or control → OE
  • 9
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ now
    IIF 21 - Director → ME
  • 10
    CONTECO GROUP LIMITED
    14834220
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-04-28 ~ now
    IIF 18 - Director → ME
    2023-04-28 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    CONTECO LIVING LIMITED
    14834640
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-28 ~ now
    IIF 17 - Director → ME
    2023-04-28 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 3 - Has significant influence or control → OE
  • 12
    CRE8ATSEA LIMITED
    - now 04520534
    THE ONBOARDSPA COMPANY LIMITED
    - 2011-02-07 04520534
    HARDING BROTHERS SPAS LIMITED - 2009-03-20
    HARDING BROTHERS LIMITED - 2007-04-19
    HEXAGON 291 LIMITED - 2002-11-13
    Dissolved Corporate (17 parents)
    Officer
    2010-01-01 ~ 2011-05-04
    IIF 45 - Director → ME
  • 13
    DELTA SPA HOLDINGS LIMITED
    - now 06191852
    MULTITRAX MARITIME LIMITED - 2009-03-20
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2011-10-11
    IIF 36 - Director → ME
  • 14
    ETRA LTD
    05474522
    In Administration Corporate (3 parents)
    Officer
    2006-04-01 ~ 2007-10-05
    IIF 53 - Secretary → ME
  • 15
    HH SPV 1 LTD
    14884815
    Dissolved Corporate (1 parent)
    Officer
    2023-05-22 ~ dissolved
    IIF 7 - Director → ME
    2023-05-22 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2023-05-22 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    HITCHAM HOMES LTD
    - now 09865306
    TRENDING PICKS LIMITED
    - 2019-08-07 09865306
    In Administration Corporate (3 parents)
    Officer
    2015-11-10 ~ now
    IIF 54 - Director → ME
    2015-11-10 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    LOOK OF THE DAY LIMITED
    09592591
    Dissolved Corporate (2 parents)
    Officer
    2015-05-15 ~ dissolved
    IIF 68 - Secretary → ME
  • 18
    M P O E LTD
    07525595
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ 2011-10-11
    IIF 46 - Director → ME
    2011-02-10 ~ 2011-10-11
    IIF 63 - Secretary → ME
  • 19
    M02 LTD - now
    FLAWLESS FORMULA LTD
    - 2011-03-18 06994352
    LUSH CULTURE LTD
    - 2009-10-29 06994352
    Dissolved Corporate (3 parents)
    Officer
    2009-09-20 ~ 2011-02-08
    IIF 25 - Director → ME
  • 20
    MG CENTRAL SERVICES LTD
    07525109
    Dissolved Corporate (3 parents)
    Officer
    2011-02-10 ~ 2011-10-11
    IIF 40 - Director → ME
    2011-02-10 ~ 2011-10-11
    IIF 64 - Secretary → ME
  • 21
    MG MANAGERS LTD
    07548453
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ 2011-10-11
    IIF 38 - Director → ME
    2011-03-02 ~ 2011-10-11
    IIF 58 - Secretary → ME
  • 22
    MRBN LTD
    - now 06575033
    MULTITRAX MANAGEMENT SERVICES LTD
    - 2011-02-10 06575033
    Dissolved Corporate (4 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 41 - Director → ME
  • 23
    MULTITRAX GROUP LIMITED
    - now 05852595
    LAVENDER SOLUTIONS LIMITED
    - 2007-11-08 05852595
    Dissolved Corporate (6 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 27 - Director → ME
    2006-06-23 ~ 2010-01-01
    IIF 55 - Secretary → ME
  • 24
    MULTITRAX LIFESTYLE CLUBS LTD
    06629598
    Dissolved Corporate (4 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 48 - Director → ME
  • 25
    MULTITRAX METRO CLUBS 1 LTD
    - now 06993976 07012436... (more)
    MULTITRAX METRO CLUB 1 LTD
    - 2011-03-02 06993976 06994836... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 11 - Director → ME
  • 26
    MULTITRAX METRO CLUBS 2 LTD
    07012436 06993976... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 31 - Director → ME
  • 27
    MULTITRAX METRO CLUBS LTD
    06994836 06993976... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-09-20 ~ 2011-10-11
    IIF 8 - Director → ME
  • 28
    MULTITRAX PROFESSIONAL LIMITED
    - now 06488985
    MULTITRAX PROFESSIONALS LIMITED - 2008-02-11
    Active Corporate (6 parents)
    Officer
    2009-10-01 ~ 2011-10-11
    IIF 50 - Director → ME
  • 29
    MULTITRAX UK LIMITED
    - now 04988664 03977164
    MEDICI LEISURE LIMITED - 2008-12-09
    Dissolved Corporate (6 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 37 - Director → ME
  • 30
    O S L O E LTD
    07525622
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ 2011-10-11
    IIF 47 - Director → ME
    2011-02-10 ~ 2011-10-11
    IIF 62 - Secretary → ME
  • 31
    O SPA LONDON 1 LTD
    06994389 07012842... (more)
    Liquidation Corporate (3 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 10 - Director → ME
  • 32
    O SPA LONDON 13 LTD
    07012127 06995347... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 49 - Director → ME
  • 33
    O SPA LONDON 14 LTD
    07079637 07012823... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 39 - Director → ME
  • 34
    O SPA LONDON 16 LTD
    07084655 07079637... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 52 - Director → ME
  • 35
    O SPA LONDON 17 LTD
    07012773 07012823... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 43 - Director → ME
  • 36
    O SPA LONDON 18 LTD
    07012823 07012155... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 44 - Director → ME
  • 37
    O SPA LONDON 2 LTD
    06995288 07012383... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 16 - Director → ME
  • 38
    O SPA LONDON 3 LTD
    06995347 07012155... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 15 - Director → ME
  • 39
    O SPA LONDON 4 LTD
    07012842 07012383... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 29 - Director → ME
  • 40
    O SPA LONDON 6 LTD
    07012383 07012131... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 32 - Director → ME
  • 41
    O SPA LONDON 7 LTD
    07079545 07012383... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 28 - Director → ME
  • 42
    O SPA LONDON 8 LTD
    07012155 07012383... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 34 - Director → ME
  • 43
    O SPA LONDON 9 LTD
    07012131 07012383... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 42 - Director → ME
  • 44
    O SPA LONDON LTD
    06994403 07012383... (more)
    Liquidation Corporate (8 parents)
    Officer
    2009-09-20 ~ 2011-08-24
    IIF 12 - Director → ME
  • 45
    PRAANA SPA LTD
    07308281
    Dissolved Corporate (2 parents)
    Officer
    2010-08-09 ~ 2011-10-11
    IIF 9 - Director → ME
    2010-07-08 ~ 2011-10-11
    IIF 59 - Secretary → ME
  • 46
    THE SOCIAL DISCOUNT NETWORK LTD
    08220630
    Dissolved Corporate (4 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 24 - Director → ME
  • 47
    WAVE SERVICES LTD
    06747745
    Dissolved Corporate (4 parents)
    Officer
    2010-01-01 ~ 2011-10-11
    IIF 51 - Director → ME

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