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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

Hyatt, Gregory John

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 140
  • 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 2008-11-03 ~ 2017-10-31
    IIF 15 - Director → ME
  • 2
    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 2008-11-03 ~ 2017-10-31
    IIF 24 - Director → ME
  • 3
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 31 - Director → ME
  • 4
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    icon of address Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 4 - Director → ME
  • 5
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 12 - Director → ME
  • 6
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 21 - Director → ME
  • 7
    ADDART LIMITED - 1990-03-22
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 20 - Director → ME
  • 8
    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 2014-09-18 ~ 2017-10-31
    IIF 5 - Director → ME
  • 9
    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 2014-09-18 ~ 2017-10-31
    IIF 22 - Director → ME
  • 10
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2006-03-24
    IIF 112 - Director → ME
  • 11
    SPEED 5020 LIMITED - 1995-07-17
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 1999-10-25
    IIF 115 - Director → ME
  • 12
    MGM CINEMA PROPERTIES LIMITED - 1996-08-23
    THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
    EMI CINEMA PROPERTIES LIMITED - 1983-03-21
    SE CINEMA PROPERTIES LIMITED - 1986-09-03
    UGC CINEMA PROPERTIES LIMITED - 2005-01-31
    VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
    CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 136 - Director → ME
  • 13
    BEARSPHERE LIMITED - 1996-10-21
    VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    CINESPHERE LIMITED - 1997-07-14
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 117 - Director → ME
  • 14
    CANNON CINEMAS LIMITED - 1991-03-01
    TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
    UGC CINEMAS LIMITED - 2005-01-31
    METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
    SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
    CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
    VIRGIN CINEMAS LIMITED - 1999-11-16
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2006-03-24
    IIF 134 - Director → ME
  • 15
    CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
    MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23
    UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
    VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1999-11-16
    ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 130 - Director → ME
  • 16
    CINEMA 5 (UK) LIMITED - 1993-08-16
    MGM ESTATES LIMITED - 1996-08-23
    UGC ESTATES LIMITED - 2005-01-31
    SPEED 98 LIMITED - 1990-06-11
    VC ESTATES LIMITED - 1999-11-16
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 113 - Director → ME
  • 17
    VC EXHIBITION LIMITED - 1999-11-16
    MGM EXHIBITION LIMITED - 1996-08-23
    CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
    CANNON EXHIBITION LIMITED - 1993-04-06
    CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
    CANNON CINEMAS LIMITED - 1989-02-08
    UGC EXHIBITION LIMITED - 2005-01-31
    icon of address Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 126 - Director → ME
  • 18
    VC FINANCE LIMITED - 1999-11-16
    MGM FINANCE LIMITED - 1996-08-23
    UGC FINANCE LIMITED - 2005-01-31
    SKYHIGH VENTURES LIMITED - 1992-11-18
    icon of address Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 124 - Director → ME
  • 19
    MGM SE CINEMAS LIMITED - 1996-08-23
    EMI CINEMAS LIMITED - 1983-03-16
    SE CINEMAS LIMITED - 1986-09-03
    THORN EMI CINEMAS LIMITED - 1986-06-13
    CANNON SE CINEMAS LIMITED - 1992-04-14
    VIRGIN SE CINEMAS LIMITED - 1999-11-16
    UGC SE CINEMAS LIMITED - 2005-02-11
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 1 - Director → ME
  • 20
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 114 - Director → ME
  • 21
    PIMCO 2296 LIMITED - 2005-06-21
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 139 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 143 - Secretary → ME
  • 22
    icon of address Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-25 ~ 2006-03-24
    IIF 118 - Director → ME
  • 23
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 29 - Director → ME
  • 24
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 129 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 148 - Secretary → ME
  • 25
    NEWINCCO 1108 LIMITED - 2011-07-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 37 - Director → ME
  • 26
    icon of address 1 East Park Walk, East Village, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-31 ~ 2021-08-31
    IIF 70 - Director → ME
  • 27
    QDD EAST VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1241 LIMITED - 2013-08-08
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 88 - Director → ME
  • 28
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 40 - Director → ME
  • 29
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 94 - Director → ME
  • 30
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,243 GBP2016-03-31
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 55 - Director → ME
  • 31
    ELEPHANT CENTRAL MANAGEMENT COMPANY LIMITED - 2016-07-12
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    32,158,391 GBP2023-12-31
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 84 - Director → ME
  • 32
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 65 - Director → ME
  • 33
    QDD (VILLAGE PLOTS) HOLDCO LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 49 - Director → ME
  • 34
    NEWINCCO 1084 LIMITED - 2011-03-11
    QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 104 - Director → ME
  • 35
    QDD EV HOLDCO LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 74 - Director → ME
  • 36
    QDD EV N01 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 99 - Director → ME
  • 37
    QDD EV N02 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 93 - Director → ME
  • 38
    QDD EV N03 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 71 - Director → ME
  • 39
    QDD EV N04 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 108 - Director → ME
  • 40
    QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 106 - Director → ME
  • 41
    QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 72 - Director → ME
  • 42
    QDD EV N05 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 43 - Director → ME
  • 43
    QDD EV N06 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 50 - Director → ME
  • 44
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 91 - Director → ME
  • 45
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 86 - Director → ME
  • 46
    QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 67 - Director → ME
  • 47
    QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 60 - Director → ME
  • 48
    QDD EV N07 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 44 - Director → ME
  • 49
    QDD EV N08 (995) LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 58 - Director → ME
  • 50
    QDD EV N08 HOLDCO LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 78 - Director → ME
  • 51
    QDD EV N08 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 73 - Director → ME
  • 52
    QDD EV N09 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 47 - Director → ME
  • 53
    QDD EV N10 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 61 - Director → ME
  • 54
    QDD EV N13 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 105 - Director → ME
  • 55
    QDD EV N14 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 53 - Director → ME
  • 56
    QDD EV N15 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 59 - Director → ME
  • 57
    QDD EV N26 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 87 - Director → ME
  • 58
    QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 51 - Director → ME
  • 59
    QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 63 - Director → ME
  • 60
    COMMUNITAS LIMITED - 2006-03-23
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 128 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 155 - Secretary → ME
  • 61
    SPEED 8248 LIMITED - 2000-05-25
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 135 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 145 - Secretary → ME
  • 62
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 119 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 153 - Secretary → ME
  • 63
    PIMCO 2341 LIMITED - 2005-10-04
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 122 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 152 - Secretary → ME
  • 64
    FLIPBOWL LIMITED - 2006-11-30
    ILG HOLDINGS LIMITED - 2013-03-20
    icon of address 2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 127 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 150 - Secretary → ME
  • 65
    CINEPLEX CINEMAS LIMITED - 1988-10-21
    C O CINEMAS LIMITED - 1989-03-21
    MONEYWIDE LIMITED - 1988-06-24
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 125 - Director → ME
  • 66
    BURGINHALL 217 LIMITED - 1988-05-26
    CINEPLEX ODEON LIMITED - 1989-05-05
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 2 - Director → ME
  • 67
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 79 - Director → ME
  • 68
    MIDDLEWOOD LOCKS GROUP LIMITED - 2019-01-14
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 75 - Director → ME
  • 69
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 41 - Director → ME
  • 70
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 35 - Director → ME
  • 71
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 102 - Director → ME
  • 72
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 62 - Director → ME
  • 73
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 66 - Director → ME
  • 74
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 42 - Director → ME
  • 75
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 109 - Director → ME
  • 76
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 36 - Director → ME
  • 77
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 96 - Director → ME
  • 78
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 57 - Director → ME
  • 79
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 90 - Director → ME
  • 80
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 68 - Director → ME
  • 81
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 76 - Director → ME
  • 82
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 83 - Director → ME
  • 83
    icon of address 1 East Park Walk, East Village, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 54 - Director → ME
  • 84
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 39 - Director → ME
  • 85
    NEWINCCO 1129 LIMITED - 2011-11-09
    QDD UK LIMITED - 2013-09-24
    icon of address 1 East Park Walk, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 95 - Director → ME
  • 86
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 45 - Director → ME
  • 87
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 46 - Director → ME
  • 88
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 81 - Director → ME
  • 89
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 80 - Director → ME
  • 90
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 103 - Director → ME
  • 91
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 89 - Director → ME
  • 92
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 85 - Director → ME
  • 93
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 56 - Director → ME
  • 94
    icon of address 1 East Park Walk, East Village, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 48 - Director → ME
  • 95
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 69 - Director → ME
  • 96
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 77 - Director → ME
  • 97
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 38 - Director → ME
  • 98
    DOLPHINGRANGE LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 9 - Director → ME
  • 99
    MISTYFORD LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 23 - Director → ME
  • 100
    ACORNTRAIL LIMITED - 2001-05-04
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 25 - Director → ME
  • 101
    INTERCEDE 2478 LIMITED - 2013-10-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-28 ~ 2017-10-31
    IIF 110 - Director → ME
  • 102
    icon of address 1 East Park Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 98 - Director → ME
  • 103
    GRASSWALL LIMITED - 2006-11-30
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 120 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 141 - Secretary → ME
  • 104
    PINCO 2169 LIMITED - 2004-08-27
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 133 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 151 - Secretary → ME
  • 105
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 121 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 142 - Secretary → ME
  • 106
    GERASTO LIMITED - 1996-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2017-10-31
    IIF 16 - Director → ME
  • 107
    HOLIAST LIMITED - 1996-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2017-10-31
    IIF 14 - Director → ME
  • 108
    MOLECRESS LIMITED - 1999-04-12
    icon of address 2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 131 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 149 - Secretary → ME
  • 109
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    icon of address 2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 132 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 147 - Secretary → ME
  • 110
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    icon of address One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-07 ~ 2013-05-02
    IIF 111 - Director → ME
  • 111
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 52 - Director → ME
  • 112
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,117,989 GBP2023-12-31
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 101 - Director → ME
  • 113
    icon of address 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 64 - Director → ME
  • 114
    MARKETCALL LIMITED - 1989-05-12
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD - WATES LIMITED - 1995-11-13
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-18 ~ 2017-10-31
    IIF 7 - Director → ME
  • 115
    icon of address Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2017-10-31
    IIF 34 - Director → ME
  • 116
    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 2014-09-18 ~ 2017-10-31
    IIF 6 - Director → ME
  • 117
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 27 - Director → ME
  • 118
    DYNAMIC LEISURE LIMITED - 1996-08-14
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    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 2008-11-03 ~ 2017-10-31
    IIF 13 - Director → ME
  • 119
    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 2014-09-18 ~ 2017-10-31
    IIF 8 - Director → ME
  • 120
    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 2008-11-03 ~ 2017-10-31
    IIF 28 - Director → ME
  • 121
    SONA HEALTH LIMITED - 2002-09-03
    TWEEDPARK LIMITED - 2002-04-24
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 19 - Director → ME
  • 122
    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 2008-11-03 ~ 2017-10-31
    IIF 18 - Director → ME
  • 123
    BUSSLAW 75 LIMITED - 2005-06-27
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 137 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 154 - Secretary → ME
  • 124
    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 2008-11-03 ~ 2017-10-31
    IIF 17 - Director → ME
  • 125
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 10 - Director → ME
  • 126
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 138 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 144 - Secretary → ME
  • 127
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 116 - Director → ME
    icon of calendar 2006-12-14 ~ 2008-05-13
    IIF 146 - Secretary → ME
  • 128
    icon of address C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2004-08-02 ~ 2006-03-24
    IIF 140 - Director → ME
  • 129
    MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
    RIDGEHAM LIMITED - 1986-05-13
    icon of address Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    IIF 123 - Director → ME
  • 130
    MACROPAINT LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 3 - Director → ME
  • 131
    PAINTMACRO LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 107 - Director → ME
  • 132
    BATCHPAINT LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 82 - Director → ME
  • 133
    RAISEMEDIA LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 100 - Director → ME
  • 134
    BATCHPATH LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 97 - Director → ME
  • 135
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    IIF 92 - Director → ME
  • 136
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2017-10-31
    IIF 11 - Director → ME
  • 137
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    icon of address 3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    icon of calendar 2008-11-03 ~ 2011-01-12
    IIF 33 - Director → ME
  • 138
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 32 - Director → ME
  • 139
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 30 - Director → ME
  • 140
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.