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

Hartley, Johanna Ruth

child relation
Offspring entities and appointments
Active 52
  • 1
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 54 - director → ME
  • 2
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    122,765 GBP2021-05-31
    Officer
    2022-10-04 ~ dissolved
    IIF 66 - director → ME
  • 3
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 86 - director → ME
  • 4
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-06-16 ~ now
    IIF 89 - director → ME
  • 5
    INHOCO 2771 LIMITED - 2002-12-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 56 - director → ME
  • 6
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 65 - director → ME
  • 7
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 58 - director → ME
  • 8
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 77 - director → ME
  • 9
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 74 - director → ME
  • 10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 55 - director → ME
  • 11
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 21 - director → ME
  • 12
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 22 - director → ME
  • 13
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 19 - director → ME
  • 14
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 20 - director → ME
  • 15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 18 - director → ME
  • 16
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 85 - director → ME
  • 17
    BESTBUYFLEET LIMITED - 2007-06-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    484,693 GBP2023-03-31
    Officer
    2022-10-04 ~ now
    IIF 80 - director → ME
  • 18
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 72 - director → ME
  • 19
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2022-06-16 ~ now
    IIF 63 - director → ME
  • 20
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 61 - director → ME
  • 21
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 87 - director → ME
  • 22
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents)
    Officer
    2022-06-16 ~ now
    IIF 76 - director → ME
  • 23
    CYCLE REPUBLIC LIMITED - 2021-05-10
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 64 - director → ME
  • 24
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 75 - director → ME
  • 25
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 73 - director → ME
  • 26
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 7 - director → ME
  • 27
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 5 - director → ME
  • 28
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 6 - director → ME
  • 29
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 4 - director → ME
  • 30
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 3 - director → ME
  • 31
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,135,929 GBP2021-03-31
    Officer
    2022-10-04 ~ now
    IIF 83 - director → ME
  • 32
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 84 - director → ME
  • 33
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 68 - director → ME
  • 34
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 49 - director → ME
  • 35
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 52 - director → ME
  • 36
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 70 - director → ME
  • 37
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 69 - director → ME
  • 38
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 62 - director → ME
  • 39
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 2 - director → ME
  • 40
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 88 - director → ME
  • 41
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (5 parents)
    Officer
    2022-06-16 ~ now
    IIF 79 - director → ME
  • 42
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 57 - director → ME
  • 43
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2022-06-16 ~ now
    IIF 60 - director → ME
  • 44
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 50 - director → ME
  • 45
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 1 - director → ME
  • 46
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 81 - director → ME
  • 47
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 71 - director → ME
  • 48
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    193,594 GBP2023-03-31
    Officer
    2022-10-04 ~ now
    IIF 51 - director → ME
  • 49
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,373,039 GBP2023-03-31
    Officer
    2022-06-16 ~ now
    IIF 82 - director → ME
  • 50
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 53 - director → ME
  • 51
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 67 - director → ME
  • 52
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 78 - director → ME
Ceased 83
  • 1
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 152 - director → ME
  • 2
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 149 - director → ME
  • 3
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2022-10-04 ~ 2024-02-23
    IIF 59 - director → ME
  • 4
    BLT HOLDINGS 2010 LTD - 2017-05-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 110 - director → ME
    IIF 130 - director → ME
  • 5
    BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 126 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 102 - director → ME
  • 6
    8th Floor 1 Fleet Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 144 - director → ME
  • 7
    8th Floor 1 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 151 - director → ME
  • 8
    147a High Street, Waltham Cross, England
    Corporate (1 parent)
    Officer
    2012-05-08 ~ 2014-08-29
    IIF 162 - director → ME
  • 9
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 29 - director → ME
  • 10
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 27 - director → ME
  • 11
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 32 - director → ME
  • 12
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 10 - director → ME
  • 13
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 12 - director → ME
  • 14
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 8 - director → ME
  • 15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 13 - director → ME
  • 16
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 30 - director → ME
    2015-12-01 ~ 2015-12-01
    IIF 17 - director → ME
  • 17
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 31 - director → ME
    2015-12-01 ~ 2015-12-01
    IIF 16 - director → ME
  • 18
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 36 - director → ME
    2015-12-01 ~ 2015-12-01
    IIF 11 - director → ME
  • 19
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 39 - director → ME
    2015-12-01 ~ 2015-12-01
    IIF 14 - director → ME
  • 20
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 47 - director → ME
    2015-12-01 ~ 2015-12-01
    IIF 15 - director → ME
  • 21
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 40 - director → ME
    2015-12-01 ~ 2015-12-01
    IIF 9 - director → ME
  • 22
    Jh Property Management Limited, 62 Bell Road, Sittingbourne, England
    Corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 147 - director → ME
  • 23
    PARK GREEN MANAGEMENT COMPANY LIMITED - 2012-07-27
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-21 ~ 2014-08-29
    IIF 137 - director → ME
  • 24
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 48 - director → ME
  • 25
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 23 - director → ME
  • 26
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 34 - director → ME
  • 27
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 109 - director → ME
    2012-03-02 ~ 2015-03-19
    IIF 108 - director → ME
  • 28
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 122 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 129 - director → ME
  • 29
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 43 - director → ME
  • 30
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 33 - director → ME
  • 31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 154 - director → ME
  • 32
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-08 ~ 2014-08-29
    IIF 163 - director → ME
  • 33
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2022-06-16 ~ 2022-06-16
    IIF 90 - director → ME
  • 34
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    2013-04-18 ~ 2014-08-29
    IIF 139 - director → ME
  • 35
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 135 - director → ME
    2012-03-02 ~ 2015-03-19
    IIF 103 - director → ME
  • 36
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 115 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 104 - director → ME
  • 37
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 118 - director → ME
    2012-03-02 ~ 2015-03-19
    IIF 93 - director → ME
  • 38
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 117 - director → ME
    2012-03-02 ~ 2015-03-19
    IIF 133 - director → ME
  • 39
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 100 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 99 - director → ME
  • 40
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 91 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 113 - director → ME
  • 41
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 128 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 114 - director → ME
  • 42
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 95 - director → ME
    2012-03-02 ~ 2015-03-19
    IIF 127 - director → ME
  • 43
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 158 - director → ME
  • 44
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 141 - director → ME
  • 45
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 136 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 101 - director → ME
  • 46
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 116 - director → ME
    IIF 131 - director → ME
  • 47
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 134 - director → ME
    2012-03-02 ~ 2014-08-29
    IIF 107 - director → ME
  • 48
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 94 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 123 - director → ME
  • 49
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 96 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 98 - director → ME
  • 50
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 106 - director → ME
    2012-03-02 ~ 2015-03-19
    IIF 111 - director → ME
  • 51
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2014-08-29
    IIF 164 - director → ME
  • 52
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-29 ~ 2014-08-29
    IIF 138 - director → ME
  • 53
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 140 - director → ME
  • 54
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 161 - director → ME
  • 55
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 153 - director → ME
  • 56
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 150 - director → ME
  • 57
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 157 - director → ME
  • 58
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 160 - director → ME
  • 59
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 145 - director → ME
  • 60
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 146 - director → ME
  • 61
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-07-15
    IIF 142 - director → ME
  • 62
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (6 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 159 - director → ME
  • 63
    BLT BARNSTAPLE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 120 - director → ME
    2012-03-02 ~ 2014-08-29
    IIF 124 - director → ME
  • 64
    BLT FINANCE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 125 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 105 - director → ME
  • 65
    BLT NOTTINGHAM LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 97 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 112 - director → ME
  • 66
    BLT PONTYPRIDD LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 119 - director → ME
    2012-03-02 ~ 2014-08-29
    IIF 92 - director → ME
  • 67
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 121 - director → ME
    IIF 132 - director → ME
  • 68
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 26 - director → ME
  • 69
    BONDCO 1007 LIMITED - 2003-07-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 143 - director → ME
  • 70
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 28 - director → ME
  • 71
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 24 - director → ME
  • 72
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 44 - director → ME
  • 73
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 41 - director → ME
  • 74
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 38 - director → ME
  • 75
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 37 - director → ME
  • 76
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    ACTIVEMIDCO LIMITED - 2013-03-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 35 - director → ME
  • 77
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 46 - director → ME
  • 78
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 42 - director → ME
  • 79
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 25 - director → ME
  • 80
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 45 - director → ME
  • 81
    Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 155 - director → ME
  • 82
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC - 2004-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 148 - director → ME
  • 83
    Units 1, 2 & 3 Beech Court, Hurst, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    2012-03-02 ~ 2014-06-06
    IIF 156 - director → ME

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