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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, Iben Charlotte

child relation
Offspring entities and appointments
Active 54
  • 1
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 39 - Director → ME
  • 2
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 12 - Director → ME
  • 3
    ALNERY NO. 1708 LIMITED - 1998-03-02
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 46 - Director → ME
  • 4
    NU-MED ENGLAND LIMITED - 1987-09-29
    BRENQUOTE LIMITED - 1985-06-19
    PARACELSUS ENGLAND LIMITED - 2003-03-18
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 48 - Director → ME
  • 5
    GOTELEE'S 2001 LIMITED - 2001-01-11
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 29 - Director → ME
  • 7
    TAYLASH LIMITED - 1991-04-16
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 27 - Director → ME
  • 8
    PLUMEPUMA LIMITED - 1984-06-22
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 7 - Director → ME
  • 9
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 4 - Director → ME
  • 10
    PRECIS (1655) LIMITED - 1998-08-28
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 26 - Director → ME
  • 11
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 30 - Director → ME
  • 12
    ADDART LIMITED - 1990-03-22
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 37 - Director → ME
  • 13
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 18 - Director → ME
  • 14
    RBCO 75 LIMITED - 1991-02-21
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 31 - Director → ME
  • 15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 38 - Director → ME
  • 16
    YORK PLACE (NO.532) LIMITED - 2009-07-06
    icon of address 40 Colinton Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 3 - Director → ME
  • 17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 10 - Director → ME
  • 18
    DOLPHINGRANGE LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 21 - Director → ME
  • 19
    MISTYFORD LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 28 - Director → ME
  • 20
    ACORNTRAIL LIMITED - 2001-05-04
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 20 - Director → ME
  • 21
    INTERCEDE 2478 LIMITED - 2013-10-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 8 - Director → ME
  • 22
    COASTPACK LIMITED - 1991-02-11
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 49 - Director → ME
  • 23
    TOKENRACE LIMITED - 1988-12-15
    PARACELSUS M.C.I. HOSPITAL LONDON LIMITED - 1989-01-18
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 47 - Director → ME
  • 24
    GAPWARD LIMITED - 1985-08-05
    NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ dissolved
    IIF 51 - Director → ME
  • 25
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 5 - Director → ME
  • 26
    GERASTO LIMITED - 1996-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 33 - Director → ME
  • 27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 44 - Director → ME
  • 28
    HOLIAST LIMITED - 1996-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 14 - Director → ME
  • 29
    OVAL (1782) LIMITED - 2002-12-17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 15 - Director → ME
  • 30
    THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 17 - Director → ME
  • 31
    PLAYGATE LIMITED - 2015-06-05
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 35 - Director → ME
  • 32
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 45 - Director → ME
  • 33
    MARKETCALL LIMITED - 1989-05-12
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    NUFFIELD - WATES LIMITED - 1995-11-13
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-20 ~ dissolved
    IIF 13 - Director → ME
  • 34
    icon of address Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 52 - Director → ME
  • 35
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 24 - Director → ME
  • 36
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 6 - Director → ME
  • 37
    icon of address Epsom Gateway Ashley Avenue, Epsom, Surrey, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 54 - Director → ME
  • 38
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 9 - Director → ME
  • 39
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 11 - Director → ME
  • 40
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 42 - Director → ME
  • 41
    TWEEDPARK LIMITED - 2002-04-24
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    SONA HEALTH LIMITED - 2002-09-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 34 - Director → ME
  • 42
    MAILSTOP LIMITED - 2003-12-18
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 40 - Director → ME
  • 43
    MEDICURE LIMITED - 1986-02-11
    NU-MED PARKSIDE LIMITED - 1987-09-29
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ dissolved
    IIF 50 - Director → ME
  • 44
    ALTHOLD LIMITED - 1996-12-24
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ dissolved
    IIF 41 - Director → ME
  • 45
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ dissolved
    IIF 23 - Director → ME
  • 46
    HESPALDY LIMITED - 1997-02-21
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 43 - Director → ME
  • 47
    ENFRANCHISE 529 LIMITED - 2011-12-29
    icon of address 40 Colinton Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ dissolved
    IIF 2 - Director → ME
  • 48
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ dissolved
    IIF 32 - Director → ME
  • 49
    icon of address 7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    113 GBP2016-12-31
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 1 - Director → ME
  • 50
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 19 - Director → ME
  • 51
    VALE HEALTHCARE LIMITED - 2007-11-15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 36 - Director → ME
  • 52
    VALE CLINIC LIMITED - 2007-11-15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 25 - Director → ME
  • 53
    CHEDCARE LIMITED - 1998-08-19
    CANNONS GROUP LIMITED - 1999-02-15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 55 - Director → ME
  • 54
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    CANNONS ADVENTURES LIMITED - 1999-11-17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 16 - Director → ME
Ceased 1
  • 1
    icon of address 238 Kew Road, Richmond, Surrey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-05-06 ~ 2023-08-31
    IIF 53 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.