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.
Mcguinness, Dean
- Registered addresses and corresponding companies
Mcguinness, Dean
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1Sandwood House 33, Pepper Street, London, E14 9RP
IIF 2 IIF 3 IIF 4 (more)Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 6 IIF 7 IIF 815, Redwood, Burnham, Slough, Berkshire, SL1 8JN, United Kingdom
IIF 9 IIF 10 IIF 1115, Redwood, Burnham, Slough, SL1 8JN, United Kingdom
IIF 1271, Bolton Road, Windsor, SL4 3JX, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Mcguiness, Dean
70 Discovery Dock, South Quay Square, London, E14 9RU
IIF 14
- Registered addresses and corresponding companies
Mcguinness, Dean Richard
Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 15
- British born in July 1982
Mcguinness, Dean
Resident in United Kingdom
Registered addresses and corresponding companies71, Bolton Road, Windsor, SL4 3JX, United Kingdom
IIF 16
- 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 17Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 18 IIF 19Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 20 IIF 21 IIF 22 (more)15, Redwood, Burnham, Slough, Berkshire, SL1 8JN, United Kingdom
IIF 27 IIF 28 IIF 2915, Redwood, Burnham, Slough, Bucks, SL1 8JN
IIF 3015, Redwood, Burnham, Slough, SL1 8JN, England
IIF 3115, Redwood, Burnham, Slough, SL1 8JN, United Kingdom
IIF 3215, Redwood, Burnham, Slough, SL18JN, United Kingdom
IIF 33
- 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 34 IIF 35151, Discovery Dock West, 2 South Quay Square, London, E14 9LT, United Kingdom
IIF 36 IIF 37 IIF 38 (more)Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 42 IIF 43 IIF 44 (more)Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 48 IIF 49 IIF 50 (more)
- 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 62
- British born in July 1982
Mr Dean Richard Mcguinness
Resident in England
Registered addresses and corresponding companies
- 1
ALPHA FITNESS HOLDINGS LTD
07543924Sandwood House 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-02-25 ~ 2011-10-11IIF 44 - Director → ME2011-02-25 ~ 2011-10-11IIF 4 - Secretary → ME - 2
BETA MANUFACTURING LTD
07561654Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-03-11 ~ 2011-10-11IIF 42 - Director → ME2011-03-11 ~ 2011-10-11IIF 5 - Secretary → ME - 3
BETA ONLINE RETAIL LTD
06994508483 Green Lanes, London, EnglandDissolved Corporate (3 parents)Officer2011-08-16 ~ 2011-10-11IIF 23 - Director → ME2009-08-20 ~ 2011-05-10IIF 35 - Director → ME2011-05-10 ~ 2011-06-08IIF 15 - Secretary → ME - 4
BETA RETAIL LTD
06993781Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-20 ~ 2011-10-11IIF 24 - Director → ME - 5
BETA WHOLESALE RETAIL LTD
07019962Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 39 - Director → ME - 6
BO-VIDA LTD
07838855Bo-vida Ltd, The Forge, 11 Wycombe Lane, Wooburn Green, BuckinghamshireDissolved Corporate (2 parents)Officer2011-11-08 ~ 2011-11-08IIF 33 - Director → ME2014-12-31 ~ dissolvedIIF 30 - Director → ME - 715 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (2 parents)Officer2023-04-28 ~ nowIIF 29 - Director → ME2023-04-28 ~ nowIIF 11 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 64 - Has significant influence or control → OE
- 815, Redwood, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 32 - Director → ME2023-12-04 ~ nowIIF 12 - Secretary → MEPerson with significant control2023-12-04 ~ nowIIF 68 - Has significant influence or control → OE
- 915 Redwood, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 31 - Director → ME
- 10
CONTECO GROUP LIMITED
1483422015 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2023-04-28 ~ nowIIF 28 - Director → ME2023-04-28 ~ nowIIF 9 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 11
CONTECO LIVING LIMITED
1483464015 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-04-28 ~ nowIIF 27 - Director → ME2023-04-28 ~ nowIIF 10 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 65 - Has significant influence or control → OE - 12
THE 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 (13 parents)Officer2010-01-01 ~ 2011-05-04IIF 54 - Director → ME - 13MULTITRAX MARITIME LIMITED - 2009-03-20Sandwood House, 33 Pepper Street, LondonDissolved Corporate (4 parents)Officer2010-04-01 ~ 2011-10-11IIF 45 - Director → ME
- 14
HH SPV 1 LTD
1488481571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 17 - Director → ME2023-05-22 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2023-05-22 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 15
TRENDING PICKS LIMITED
- 2019-08-07 0986530627 Byrom Street, Castlefield, ManchesterIn Administration Corporate (1 parent)Officer2015-11-10 ~ nowIIF 16 - Director → ME2015-11-10 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 16
M P O E LTD
07525595Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ 2011-10-11IIF 55 - Director → ME2011-02-10 ~ 2011-10-11IIF 7 - Secretary → ME - 17M02 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 34 - Director → ME - 18
MG CENTRAL SERVICES LTD
07525109483 Green Lanes, LondonDissolved Corporate (3 parents)Officer2011-02-10 ~ 2011-10-11IIF 49 - Director → ME2011-02-10 ~ 2011-10-11IIF 8 - Secretary → ME - 19
MG MANAGERS LTD
07548453Sandwood House 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-03-02 ~ 2011-10-11IIF 47 - Director → ME2011-03-02 ~ 2011-10-11IIF 2 - Secretary → ME - 20
MULTITRAX MANAGEMENT SERVICES LTD
- 2011-02-10 06575033Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-01 ~ 2011-10-11IIF 50 - Director → ME - 21
LAVENDER SOLUTIONS LIMITED
- 2007-11-08 05852595Suite 36 88-90 Hatton Garden, Holborn, London, LondonDissolved Corporate (6 parents)Officer2010-01-01 ~ 2011-10-11IIF 36 - Director → ME2006-06-23 ~ 2010-01-01IIF 14 - Secretary → ME - 22
MULTITRAX LIFESTYLE CLUBS LTD
06629598Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-01 ~ 2011-10-11IIF 57 - Director → ME - 23Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 21 - Director → ME
- 24Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 40 - Director → ME
- 25Sandwood House, 33 Pepper Street, LondonDissolved Corporate (3 parents)Officer2009-09-20 ~ 2011-10-11IIF 18 - Director → ME
- 26MULTITRAX PROFESSIONALS LIMITED - 2008-02-11483 Green Lanes, London, EnglandActive Corporate (6 parents)Officer2009-10-01 ~ 2011-10-11IIF 59 - Director → ME
- 27MEDICI LEISURE LIMITED - 2008-12-09Sandwood House, 33 Pepper Street, LondonDissolved Corporate (6 parents)Officer2010-01-01 ~ 2011-10-11IIF 46 - Director → ME
- 28
O S L O E LTD
07525622Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ 2011-10-11IIF 56 - Director → ME2011-02-10 ~ 2011-10-11IIF 6 - Secretary → ME - 29Sandwood House, 33 Pepper Street, London, United KingdomLiquidation Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 20 - Director → ME
- 30Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 58 - Director → ME
- 31Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 48 - Director → ME
- 32Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 61 - 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 53 - Director → ME
- 35Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 26 - Director → ME
- 36Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 25 - Director → ME
- 37Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 38 - Director → ME
- 38Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 41 - Director → ME
- 39Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 37 - Director → ME
- 40Sandwood House, 33 Pepper Street, LondonDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 43 - Director → ME
- 41Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 51 - Director → ME
- 42Lymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle, StaffordshireLiquidation Corporate (3 parents)Officer2009-09-20 ~ 2011-08-24IIF 22 - Director → ME
- 43
PRAANA SPA LTD
07308281Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2010-08-09 ~ 2011-10-11IIF 19 - Director → ME2010-07-08 ~ 2011-10-11IIF 3 - Secretary → ME - 44
THE SOCIAL DISCOUNT NETWORK LTD
08220630Townshend House, Crown Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer2014-10-20 ~ dissolvedIIF 62 - Director → ME - 45
WAVE SERVICES LTD
06747745483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2010-01-01 ~ 2011-10-11IIF 60 - Director → ME
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