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
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)(less)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 12 IIF 1371, Bolton Road, Windsor, SL4 3JX, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Mcguiness, Dean
70 Discovery Dock, South Quay Square, London, E14 9RU
IIF 15
- Registered addresses and corresponding companies
Mcguinness, Dean Richard
Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Mcguinness, Dean Richard
70 Discovery Dock, 181 Marsh Wall, London, E14 9RU
IIF 17
- British born in July 1982
Mcguinness, Dean
Resident in United Kingdom
Registered addresses and corresponding companies71, Bolton Road, Windsor, SL4 3JX, United Kingdom
IIF 18
- 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 19Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 20 IIF 21Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)15, Redwood, Burnham, Slough, Berkshire, SL1 8JN, United Kingdom
IIF 29 IIF 30 IIF 3115, Redwood, Burnham, Slough, Bucks, SL1 8JN
IIF 3215, Redwood, Burnham, Slough, SL1 8JN, England
IIF 3315, Redwood, Burnham, Slough, SL1 8JN, United Kingdom
IIF 3415, Redwood, Burnham, Slough, SL18JN, United Kingdom
IIF 35
- British 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 36 IIF 37151, Discovery Dock West, 2 South Quay Square, London, E14 9LT, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 44 IIF 45 IIF 46 (more)(less)Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in July 1982
Mcguiness, Dean Richard
Resident in United Kingdom
Registered addresses and corresponding companiesTownshend House, Crown Road, Norwich, Norfolk, NR1 3DT
IIF 64
- British born in July 1982
Mr Dean Richard Mcguinness
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1
ALPHA FITNESS HOLDINGS LTD
07543924Sandwood House 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-02-25 ~ 2011-10-11IIF 46 - 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 44 - 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 25 - Director → ME2009-08-20 ~ 2011-05-10IIF 37 - Director → ME2011-05-10 ~ 2011-06-08IIF 16 - 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 26 - Director → ME - 5
BETA WHOLESALE RETAIL LTD
07019962Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 41 - 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)Officer2011-11-08 ~ 2011-11-08IIF 35 - Director → ME2014-12-31 ~ dissolvedIIF 32 - Director → ME - 715 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (2 parents)Officer2023-04-28 ~ nowIIF 31 - Director → ME2023-04-28 ~ nowIIF 11 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 66 - Has significant influence or control → OE
- 815, Redwood, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 34 - Director → ME2023-12-04 ~ nowIIF 13 - Secretary → MEPerson with significant control2023-12-04 ~ nowIIF 70 - Has significant influence or control → OE
- 915 Redwood, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 33 - Director → ME
- 10
CONTECO GROUP LIMITED
1483422015 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2023-04-28 ~ nowIIF 30 - Director → ME2023-04-28 ~ nowIIF 9 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 29 - Director → ME2023-04-28 ~ nowIIF 10 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 67 - 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 56 - Director → ME - 13MULTITRAX MARITIME LIMITED - 2009-03-20Sandwood House, 33 Pepper Street, LondonDissolved Corporate (4 parents)Officer2010-04-01 ~ 2011-10-11IIF 47 - Director → ME
- 14
ETRA LTD
0547452255 Baker Street, LondonIn Administration Corporate (3 parents)Officer2006-04-01 ~ 2007-10-05IIF 17 - Secretary → ME - 15
HH SPV 1 LTD
1488481571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 19 - Director → ME2023-05-22 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2023-05-22 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) In administration
Administration started on 2023-04-21 during the appointment or period of controlTRENDING PICKS LIMITED
- 2019-08-07 0986530627 Byrom Street, Castlefield, ManchesterIn Administration Corporate (3 parents)Officer2015-11-10 ~ nowIIF 18 - Director → ME2015-11-10 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 17
LOOK OF THE DAY LIMITED
0959259122 Sospel Court, Farnham Royal, Slough, EnglandDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 12 - Secretary → ME - 18
M P O E LTD
07525595Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ 2011-10-11IIF 57 - Director → ME2011-02-10 ~ 2011-10-11IIF 7 - Secretary → ME - 19
- 20
MG CENTRAL SERVICES LTD
07525109483 Green Lanes, LondonDissolved Corporate (3 parents)Officer2011-02-10 ~ 2011-10-11IIF 51 - Director → ME2011-02-10 ~ 2011-10-11IIF 8 - Secretary → ME - 21
MG MANAGERS LTD
07548453Sandwood House 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-03-02 ~ 2011-10-11IIF 49 - Director → ME2011-03-02 ~ 2011-10-11IIF 2 - Secretary → ME - 22
- 23
- 24
MULTITRAX LIFESTYLE CLUBS LTD
06629598Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-01 ~ 2011-10-11IIF 59 - Director → ME - 25Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 23 - Director → ME
- 26Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 42 - Director → ME
- 27Sandwood House, 33 Pepper Street, LondonDissolved Corporate (3 parents)Officer2009-09-20 ~ 2011-10-11IIF 20 - Director → ME
- 28MULTITRAX PROFESSIONALS LIMITED - 2008-02-11483 Green Lanes, London, EnglandActive Corporate (6 parents)Officer2009-10-01 ~ 2011-10-11IIF 61 - Director → ME
- 29
- 30
O S L O E LTD
07525622Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ 2011-10-11IIF 58 - Director → ME2011-02-10 ~ 2011-10-11IIF 6 - Secretary → ME - 31Sandwood House, 33 Pepper Street, London, United KingdomLiquidation Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 22 - Director → ME
- 32Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 60 - Director → ME
- 33Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 50 - Director → ME
- 34Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 63 - Director → ME
- 35Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 54 - Director → ME
- 36Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 55 - Director → ME
- 37Insolvency (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 28 - Director → ME - 38Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 27 - Director → ME
- 39Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 40 - Director → ME
- 40Sandwood House, 33 Pepper Street, London, United KingdomDissolved 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 39 - Director → ME
- 42Insolvency (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 45 - Director → ME - 43Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 53 - Director → ME
- 44Insolvency (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 24 - Director → ME - 45
PRAANA SPA LTD
07308281Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2010-08-09 ~ 2011-10-11IIF 21 - Director → ME2010-07-08 ~ 2011-10-11IIF 3 - Secretary → ME - 46
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 64 - Director → ME - 47
WAVE SERVICES LTD
06747745483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2010-01-01 ~ 2011-10-11IIF 62 - Director → ME
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