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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Ashley Richardson

    Related profiles found in government register
  • Mr Ian Ashley Richardson
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 172, Front Street, Chester Le Street, DH3 3AZ, England

      IIF 1

    • Bawtry Hall, South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, United Kingdom

      IIF 2 IIF 3

    • 93, Water Lane, Leeds, LS11 5QN, England

      IIF 4

    • Suite 4, Chapel Allerton House, Town Street, Chapel Allerton, Leeds, LS7 4NB, England

      IIF 5

    • 21, Bryanston Street, Marble Arch, London, W1H 7PR

      IIF 6

    • 36, Weymouth Street, London, W1G 6NJ, England

      IIF 7

    • 36, Weymouth Street, London, W1G 6NJ, United Kingdom

      IIF 8

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 9

    • 7th Floor 21, Bryanston Street, London, W1H 7PR

      IIF 10 IIF 11

    • 7th Floor, 21 Bryanston Street, London, W1H 7PR, England

      IIF 12

    • 8 Penny Gaff House, 89 Redchurch Street, London, E2 7DJ, England

      IIF 13

    • Monkswell, The Ridgeway, Northaw, Potters Bar, EN6 4BH, England

      IIF 14

    • Monkswell, The Ridgeway, Northaw, Potters Bar, EN6 4BH, United Kingdom

      IIF 15

    • Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, LS22 5DZ, United Kingdom

      IIF 16

    • Ground Group, Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, DN2 4NB, England

      IIF 17

    • Cordayles, 17 North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 18
  • Mr Ian Ashley Richardson
    English born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 19
  • Mr Ian Ashley Richardson
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beckside Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom

      IIF 20

    • Bawtry Hall, South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, United Kingdom

      IIF 21
  • Ian Ashley Richardson
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 22

    • C/o Rsm Uk, 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 23 IIF 24 IIF 25

    • C/o Rsm Uk, 5th Foor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 26
  • Richardson, Ian Ashley
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bawtry Hall, South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, England

      IIF 27

    • Bawtry Hall, South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, United Kingdom

      IIF 28 IIF 29

    • No 2 @ The Dock, 46 Humber Street, Hull, HU1 1TU, England

      IIF 30

    • 1st Floor, 18 Hanover Street, London, W1S 1YN

      IIF 31

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 32

    • Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH

      IIF 33

    • Po Box 5379, The Lodge, Oakhill, Radstock, Somerset, BA3 5AN, England

      IIF 34

    • Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, LS22 5DZ, United Kingdom

      IIF 35

    • Ground Group, Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, DN2 4NB, England

      IIF 36 IIF 37
  • Richardson, Ian Ashley
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH

      IIF 38

    • Cordayles, 17 North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 39
  • Richardson, Ian Ashley
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6, Great West Trading Estate, Great West Road, Brentford, Middlesex, TW8 9DN, England

      IIF 40

    • 172, Front Street, Chester Le Street, DH3 3AZ, United Kingdom

      IIF 41

    • Bawtry Hall, South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, England

      IIF 42

    • Kestral Court, Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AT, England

      IIF 43

    • 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY

      IIF 44

    • 93, Water Lane, Leeds, LS11 5QN

      IIF 45

    • 93, Water Lane, Leeds, LS11 5QN, England

      IIF 46 IIF 47 IIF 48

    • 1st Floor, 18 Hanover Street, London, W1S 1YN, England

      IIF 49 IIF 50 IIF 51

    • 36, Weymouth Street, London, W1G 6NJ, England

      IIF 52

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 53

    • Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH

      IIF 54 IIF 55 IIF 56

    • Monkswell, The Ridgeway, Northaw, Potters Bar, EN6 4BH, England

      IIF 65

    • Monkswell, The Ridgeway, Northaw, Potters Bar, EN6 4BH, United Kingdom

      IIF 66

    • Monkswell, The Ridgeway, Northaw, Potters Bar, Hertfordshire, EN6 4BH, England

      IIF 67

    • Monkswell, The Ridgeway, Northaw, Potters Bar, Hertfordshire, EN6 4BH, United Kingdom

      IIF 68

    • Cordayles, 17 North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 69
  • Richardson, Ian Ashley
    British solicitor born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 172, Front Street, Chester Le Street, DH3 3AZ, England

      IIF 70

    • Kestral Court, Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire, GL2 2AT, England

      IIF 71

    • Haileybury, London Road, Hertford Heath, Hertford, Hertfordshire, SG13 7NU, United Kingdom

      IIF 72

    • 93, Water Lane, Leeds, LS11 5QN, England

      IIF 73

    • Suite 4, Chapel Allerton House, Town Street, Chapel Allerton, Leeds, LS7 4NB, England

      IIF 74

    • Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH

      IIF 75 IIF 76 IIF 77

    • Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG

      IIF 82

    • 48, Marygate, York, North Yorkshire, YO30 7BH, United Kingdom

      IIF 83
  • Richardson, Ian Ashley
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Monkswell, The Ridgeway, Northaw, Enfield, Hertfordshire, EN6 4BH, England

      IIF 84
  • Richardson, Ian Ashley
    English born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Ian Ashley
    English company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 93, Water Lane, Leeds, LS11 5QN, England

      IIF 95
  • Richardson, Ian Ashley
    English director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 36 Weymouth Street, London, W1G 6NJ

      IIF 96

    • 93, Water Lane, Leeds, LS11 5QN, England

      IIF 97 IIF 98 IIF 99

    • 36, Weymouth Street, London, W1G 6NJ

      IIF 100

    • 8 Penny Gaff House, 89 Redchurch Street, London, E2 7DJ, England

      IIF 101

    • 17, North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 102
  • Richardson, Ian Ashley
    born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Ian Ashley
    British solicitor born in April 1959

    Registered addresses and corresponding companies
  • Richardson, Ian Ashley
    British

    Registered addresses and corresponding companies
  • Richardson, Ian Ashley
    British director

    Registered addresses and corresponding companies
  • Richardson, Ian Ashley
    British solicitor

    Registered addresses and corresponding companies

    • Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH

      IIF 125 IIF 126

    • The Old Vicarage, Back Street, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9EX

      IIF 127 IIF 128 IIF 129
  • Richardson, Ian Ashley
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beckside Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom

      IIF 130

    • Bawtry Hall, South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, United Kingdom

      IIF 131

    • Rsm, Central Square, 5th Floor, 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 132
  • Richardson, Ian Ashley

    Registered addresses and corresponding companies

    • 6 Great West Trading Estate, Great West Road, Brentford, Middlesex, TW8 9DN

      IIF 133

    • Kestrel Court Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucestershire, GL2 2AT

      IIF 134
child relation
Offspring entities and appointments 96
  • 1
    02774680 LIMITED - now
    - 1993-04-26~1994-05-23
    - - 1993-04-26~1994-05-23 02774680
    - 1992-12-17~1993-04-26
    - - 1992-12-17~1993-04-26 02774680
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Active Corporate (30 parents)
    Officer
    1993-04-20 ~ 1993-04-24
    IIF 111 - Director → ME
  • 2
    ABBEY HOSPITALS (HOLDINGS) LIMITED
    - now 03325272
    INHOCO 588 LIMITED - 1997-03-26
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2007-05-13
    IIF 77 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 114 - Secretary → ME
  • 3
    ABBEY HOSPITALS (PROPERTY) LIMITED
    - now 03279311
    ABBEY HOSPITALS LIMITED - 1997-03-17
    INHOCO 568 LIMITED - 1997-01-24
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 58 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 115 - Secretary → ME
  • 4
    ABBEY HOSPITALS LIMITED
    - now 03278606 03279311
    INHOCO 575 LIMITED - 1997-03-17
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 61 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 119 - Secretary → ME
  • 5
    ABBEY HOSPITALS TRADING COMPANY LIMITED
    - now 04681889
    FEELING NEW LIMITED
    - 2003-07-01 04681889
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2003-04-09 ~ 2007-05-10
    IIF 64 - Director → ME
    2003-04-09 ~ 2007-05-10
    IIF 124 - Secretary → ME
  • 6
    ABBEY PARK HOSPITAL LIMITED
    - now 03279316
    INHOCO 570 LIMITED - 1997-03-17
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 59 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 120 - Secretary → ME
  • 7
    ALHAMBRA PROPERTIES LIMITED
    - now 06867015
    KESBURG LIMITED - 2009-11-20
    23 The Drive, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-04-22 ~ 2017-12-13
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AROMA ACTIVES LIMITED
    08275373
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (25 parents)
    Officer
    2012-10-31 ~ 2014-02-05
    IIF 51 - Director → ME
  • 9
    AROMATHERAPY ASSOCIATES HOLDINGS LIMITED
    - now 07684120 02108201
    TNP NO32 LIMITED
    - 2013-12-09 07684120 07684096... (more)
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-11-19 ~ 2014-02-05
    IIF 40 - Director → ME
  • 10
    AROMATHERAPY ASSOCIATES LIMITED
    02108201 07684120
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (29 parents)
    Officer
    2009-12-11 ~ 2014-02-05
    IIF 67 - Director → ME
    2009-12-11 ~ 2014-02-05
    IIF 133 - Secretary → ME
  • 11
    BARE FEET LIMITED
    12212916
    36 Weymouth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-18 ~ 2024-07-23
    IIF 52 - Director → ME
    Person with significant control
    2019-09-18 ~ 2020-03-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BAWTRY ROAD LEISURE LTD
    15202330
    Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BCRA CHESTERFIELD LIMITED - now
    BCRA HOLDINGS LIMITED
    - 2000-12-15 03041557
    BAYLELINK LIMITED
    - 1995-06-30 03041557
    33 Wigmore Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1995-06-22 ~ 1995-06-30
    IIF 110 - Director → ME
    1995-06-22 ~ 1995-06-30
    IIF 129 - Secretary → ME
  • 14
    BEAUTY BRANDS LIMITED - now
    BARANOVA MONACO LIMITED
    - 2012-12-21 07711095
    Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-01 ~ 2012-04-25
    IIF 84 - Director → ME
  • 15
    BEECH GROVE BC INVESTMENTS
    16856760 16856389... (more)
    C/o Rsm Uk, 5th Foor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BEECH GROVE EC INVESTMENTS
    16856389 16857341... (more)
    C/o Rsm Uk, 5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    BEECH GROVE EK INVESTMENTS
    16857341 16856389... (more)
    C/o Rsm Uk, 5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BEECH GROVE JR INVESTMENTS
    16857901 16856389... (more)
    C/o Rsm Uk, 5th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-15 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    BEECH GROVE SC INVESTMENTS
    16857279 16856389... (more)
    C/o Rsm Uk, 5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 20
    BRYANSTON PROPERTIES LIMITED
    - now 09440725
    ALH2 LIMITED - 2015-02-25
    The Studio, 2a Kempson Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-04-22 ~ 2017-12-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CARE ENGLAND - now
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION
    - 2004-03-16 02082270
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (157 parents)
    Officer
    2002-10-09 ~ 2003-12-12
    IIF 79 - Director → ME
  • 22
    CAROL JOY LONDON LIMITED
    - now 09266482 05094518
    OPTIVI CJL LIMITED
    - 2015-02-23 09266482
    C/o Cadre Advisory, Station Approach, Penarth, South Glamorgan, Wales
    Active Corporate (9 parents)
    Officer
    2014-10-16 ~ 2021-10-12
    IIF 34 - Director → ME
  • 23
    CENTRAL CAR PARK COMPANY LIMITED
    00556521
    7th Floor, 21 Bryanston Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-04-22 ~ 2017-12-13
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CLINICARE PROVIDER SERVICES LIMITED
    10576627
    Booth & Co Coopers House, Intake Lane, Ossett
    Dissolved Corporate (7 parents)
    Officer
    2018-05-15 ~ 2018-07-24
    IIF 45 - Director → ME
  • 25
    COVENANT HEALTHCARE GROUP LIMITED
    - now 05389815
    THREADBRIGHT LIMITED
    - 2005-04-14 05389815
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-14 ~ 2007-10-01
    IIF 63 - Director → ME
  • 26
    COVENANT HEALTHCARE LIMITED
    - now 04144770
    EVER 1487 LIMITED
    - 2001-06-26 04144770 04521155... (more)
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-14 ~ 2007-05-10
    IIF 80 - Director → ME
    2001-06-14 ~ 2007-05-10
    IIF 126 - Secretary → ME
  • 27
    DANBY'S FOODS LIMITED - now
    ENSILPORT LIMITED
    - 1993-11-11 02852039
    5 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1993-11-04 ~ 1993-11-10
    IIF 106 - Director → ME
    1993-11-04 ~ 1993-11-10
    IIF 128 - Secretary → ME
  • 28
    E L F ASSOCIATES LIMITED
    - now 01957023
    SWIFT 1025 LIMITED - 1986-08-04
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 62 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 117 - Secretary → ME
  • 29
    EATON ELECTRICAL SYSTEMS LIMITED - now
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE
    - 1995-02-06 03012749
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1995-01-23 ~ 1995-01-31
    IIF 112 - Director → ME
  • 30
    EUROCAMP UK LIMITED - now
    EUROCAMP LIMITED - 2023-08-30
    HOLIDAYBREAK LIMITED - 1999-03-11
    DEVELOP LEADS LIMITED
    - 1998-10-06 03626865
    6th Floor 9 Appold Street, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 107 - Director → ME
  • 31
    FEROQUEST LIMITED
    03496840
    The Studio, Kempson Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-03-20 ~ 2002-01-21
    IIF 118 - Secretary → ME
    Person with significant control
    2017-04-22 ~ 2018-01-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    GENEIUS GENETICS LIMITED
    07673582
    Monkswell The Ridgeway, Northaw, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 68 - Director → ME
  • 33
    GENES FOR LIFE LIMITED
    08967242
    93 Water Lane, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 73 - Director → ME
  • 34
    GENOME LIMITED
    06024914
    93 Water Lane, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 47 - Director → ME
  • 35
    GRAY COOPER MEDIA LIMITED
    07868335
    Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2012-07-09 ~ now
    IIF 27 - Director → ME
  • 36
    GROUND PROPERTIES LIMITED
    07092637
    Ground Group Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-17 ~ now
    IIF 36 - Director → ME
  • 37
    GROUND PROPERTIES TRADING LIMITED
    - now 08493768
    GROUND PROPERTIES INVESTMENTS LIMITED
    - 2014-11-28 08493768
    Ground Group Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 38
    HAILEYBURY ACADEMY TRUST
    09659808
    Haileybury London Road, Hertford Heath, Hertford, Hertfordshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-06-26 ~ 2021-06-10
    IIF 72 - Director → ME
  • 39
    HEART BIOTECH HOLDINGS LIMITED
    - now 09001625
    HEART BH LIMITED
    - 2014-10-22 09001625
    17 North Drive, Littleton, Winchester, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-04-17 ~ now
    IIF 89 - Director → ME
  • 40
    HEART BIOTECH LIMITED
    08456288
    17 North Drive, Littleton, Winchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-04-16 ~ now
    IIF 93 - Director → ME
  • 41
    HEART BIOTECH LIPO LIMITED
    09364980
    17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (8 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 94 - Director → ME
  • 42
    HEART BIOTECH NANO LIMITED
    09309176
    17 North Drive, Littleton, Winchester, England
    Active Corporate (7 parents)
    Officer
    2014-11-13 ~ now
    IIF 90 - Director → ME
  • 43
    HEART BIOTECH PHARMA LIMITED
    09324809
    17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (7 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 92 - Director → ME
  • 44
    HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED
    00085808
    Craven Park Stadium, Phil Lowe Way, Hull, East Yorkshire, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2024-12-02
    IIF 83 - Director → ME
  • 45
    HYDER CONSULTING GROUP HOLDINGS LIMITED - now
    HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21
    HYDER CONSULTING PLC - 2015-08-21
    FIRTH HOLDINGS PLC
    - 2002-10-22 00768087
    G M FIRTH (HOLDINGS) P L C - 1995-09-22
    G.M.FIRTH (METALS) LIMITED - 1981-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    1996-11-11 ~ 2000-01-05
    IIF 108 - Director → ME
    1999-09-24 ~ 2000-01-05
    IIF 127 - Secretary → ME
  • 46
    I3 MEDICAL LIMITED
    13876333
    17 North Drive, Littleton, Winchester, England
    Active Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    IAR INVESTMENTS (YORKSHIRE) LIMITED
    15929977
    Colton Lodge Colton Lane, Colton, Tadcaster, England
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 48
    IMAGING FIRST LIMITED
    - now 07896665
    OPTIVI SCREENING LIMITED
    - 2012-11-13 07896665
    8 Charter Gate Clayfield Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (18 parents)
    Officer
    2012-01-04 ~ 2017-05-22
    IIF 32 - Director → ME
  • 49
    INHOCO 817 LIMITED
    03639645 03697007... (more)
    1st Floor Cannon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 56 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 113 - Secretary → ME
  • 50
    INHOCO 818 LIMITED
    03639651 03603762... (more)
    1st Floor Cannon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 60 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 116 - Secretary → ME
  • 51
    KALOS VENTURES LIMITED
    - now 11217052
    TAVISTOCK CORPORATE FINANCE LIMITED
    - 2020-06-18 11217052
    8 Penny Gaff House, 89 Redchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-16 ~ 2022-10-05
    IIF 101 - Director → ME
    Person with significant control
    2020-06-16 ~ 2022-10-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LEEDS ULTRASOUND SCREENING SERVICE LIMITED
    - now 03868779
    EUROPEAN CHEMICALS AND PLASTICS CONSORTIUM LIMITED - 2002-07-22
    93 Water Lane, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 48 - Director → ME
  • 53
    LIONHEART PROPERTY PARTNERSHIP LIMITED
    - now 07146622 11345477
    TNP NO20 LIMITED
    - 2010-10-22 07146622 07490572... (more)
    Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 42 - Director → ME
  • 54
    LIONHEART PROPERTY PARTNERSHIP LIMITED
    11345477 07146622
    Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-04 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MAGDIAN LLP
    OC338953
    1st Floor, 18 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 56
    MARGARET DABBS LIMITED
    - now 08092526
    PEDAL PULSES MIDDLE EAST LIMITED
    - 2015-09-01 08092526
    36 Weymouth Street, London
    Active Corporate (3 parents)
    Officer
    2014-11-28 ~ 2024-07-23
    IIF 100 - Director → ME
  • 57
    MEDSOLVE (UK) LIMITED
    09390744
    172 Front Street, Chester Le Street, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-15 ~ 2025-11-11
    IIF 85 - Director → ME
    Person with significant control
    2018-04-23 ~ 2025-11-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    MEDSOLVE COMPLEX CARE LIMITED
    16004983
    172 Front Street, Chester Le Street, England
    Active Corporate (4 parents)
    Officer
    2024-10-08 ~ 2025-11-11
    IIF 86 - Director → ME
  • 59
    MEDSOLVE GP LOCUMS LIMITED
    - now 09836362
    MEDSOLVE (UK) TWO LIMITED
    - 2016-01-27 09836362
    172 Front Street, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 70 - Director → ME
  • 60
    MEREBEECH LIMITED
    06746541
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved Corporate (7 parents)
    Officer
    2011-03-11 ~ 2011-12-30
    IIF 71 - Director → ME
  • 61
    MONKSWELL TWO LIMITED
    11310380
    Monkswell The Ridgeway, Northaw, Potters Bar, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 62
    MORGAN UTILITIES GROUP LIMITED - now
    MORGAN UTILITIES GROUP PLC - 2015-12-31
    MORGAN ASHURST PLC - 2007-07-27
    MORGAN UTILITIES GROUP PLC - 2007-06-04
    PIPELINE CONSTRUCTORS GROUP PLC - 2002-01-16
    PIPELINE CONSTRUCTORS GROUP (HOLDINGS) LIMITED - 1996-05-14
    BIRCHMIRE LIMITED
    - 1995-11-14 03060615
    Kent House, 14 - 17 Market Place, London
    Active Corporate (31 parents)
    Officer
    1995-09-08 ~ 1995-09-28
    IIF 109 - Director → ME
  • 63
    MOTE LODGE INVESTMENTS
    11097135
    Rsm, Central Square, 5th Floor, 29, Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-05 ~ now
    IIF 132 - Director → ME
  • 64
    NEIL HUDGELL TRUSTEES LTD
    14296437
    No 2 @ The Dock, 46 Humber Street, Hull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 30 - Director → ME
  • 65
    NOBLE PROPERTY PROSPECT LIMITED
    10956856
    172 Front Street, Chester Le Street, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 41 - Director → ME
  • 66
    OPTIVI HOLDINGS LIMITED
    - now 08062930
    TNP N035 LIMITED
    - 2013-12-09 08062930 08062939
    Cordayles 17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-11-19 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    OPTIVI LEASING LIMITED
    10578036
    17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 102 - Director → ME
  • 68
    OPTIVI LIMITED
    - now 07038269
    SKINCITY LIMITED
    - 2011-02-02 07038269
    TNP NO17 LIMITED - 2009-10-27
    Cordayles 17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2009-11-18 ~ dissolved
    IIF 39 - Director → ME
  • 69
    PARKHILL CORPORATE FINANCE LIMITED
    14295596
    Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    PARTNERSHIPS IN CARE SCOTLAND LIMITED - now
    COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED
    - 2008-03-18 04727112
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-04-08 ~ 2007-05-10
    IIF 57 - Director → ME
    2003-04-08 ~ 2007-05-10
    IIF 123 - Secretary → ME
  • 71
    PEDAL PULSES LIMITED
    - now 04421491
    WEYMOUTH STREET PRACTICE LIMITED - 2003-01-06
    36 Weymouth Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-11-28 ~ 2024-07-23
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-04
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    PER-FEMME LIMITED
    10566670
    Monkswell The Ridgeway, Northaw, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 73
    PETERHOUSE GROUP LIMITED - now
    PETERHOUSE GROUP PLC
    - 2004-09-17 01517100 02517333
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33 Wigmore Street, London
    Active Corporate (33 parents, 13 offsprings)
    Officer
    1998-01-14 ~ 2004-06-30
    IIF 75 - Director → ME
  • 74
    PHOENIX HOLIDAYS LIMITED
    - now 06394570
    FEW DOZEN LIMITED
    - 2008-01-08 06394570
    Pr Booth & Co Suite 7 Milner House, Milner Way, Ossett
    Dissolved Corporate (9 parents)
    Officer
    2010-11-23 ~ 2011-12-28
    IIF 43 - Director → ME
    2008-01-07 ~ 2008-01-07
    IIF 76 - Director → ME
  • 75
    ROSSINGTON HALL ESTATE LTD
    16290008
    Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    SESSIONS HOLDINGS LIMITED
    13648781
    Suite 4 Chapel Allerton House, Town Street, Chapel Allerton, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-09-28 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 77
    SESSIONS SPA LTD
    04706592
    Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 82 - Director → ME
  • 78
    SPA STRATEGY LIMITED
    08065184
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-11 ~ 2014-02-05
    IIF 49 - Director → ME
  • 79
    ST.MARCOS HOLDINGS LIMITED
    06573167
    Unit 10d Beaver Industrial Park, Brent Road, Southall, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2010-06-18 ~ 2013-05-02
    IIF 50 - Director → ME
  • 80
    TAKE ME TOO GROUP LIMITED
    - now 06868607
    TAKEMETOO LIMITED
    - 2011-08-16 06868607 06934609
    TNP NO13 LIMITED
    - 2009-08-24 06868607 06868547... (more)
    Kestrel Court Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-19 ~ 2012-01-23
    IIF 38 - Director → ME
    2009-11-24 ~ dissolved
    IIF 134 - Secretary → ME
  • 81
    THE BRITISH EGYPTIAN SOCIETY
    - now 02530132
    THE BRITISH EGYPTIAN SOCIETY LIMITED - 1991-01-31
    5 Brownlow Road, Croydon, Surrey
    Active Corporate (59 parents)
    Officer
    2006-03-21 ~ 2007-08-28
    IIF 105 - Director → ME
  • 82
    THE NEEDLE PARTNERSHIP LLP
    OC331972
    Grove House, Mansion Gate Drive, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2007-10-10 ~ 2009-01-01
    IIF 103 - LLP Designated Member → ME
  • 83
    THIS IS MY: BODY LIMITED
    - now 09760782
    THIS IS MY: ULTRASOUND SERVICES LIMITED
    - 2016-05-24 09760782 10201068
    THIS IS MY: BODY LIMITED - 2016-03-21
    93 Water Lane, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2024-07-25
    IIF 88 - Director → ME
  • 84
    THIS IS MY: HEALTHCARE HOLDINGS LIMITED
    - now 11247383
    MONKSWELL LIMITED
    - 2018-04-20 11247383
    93 Water Lane, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-03-10 ~ 2024-07-25
    IIF 97 - Director → ME
    Person with significant control
    2018-03-10 ~ 2024-07-25
    IIF 4 - Ownership of shares – 75% or more → OE
  • 85
    THIS IS MY: LIMITED
    - now 07146598
    GENOME SCREENING LIMITED
    - 2011-03-16 07146598
    TNP NO19 LIMITED
    - 2010-09-09 07146598 06868547... (more)
    93 Water Lane, Leeds, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2010-08-10 ~ 2018-04-13
    IIF 46 - Director → ME
    2018-04-13 ~ 2024-07-25
    IIF 99 - Director → ME
  • 86
    THIS IS MY: ROCHDALE LIMITED
    12765269
    93 Water Lane, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 95 - Director → ME
  • 87
    THIS IS MY: SPORTS MEDICINE LIMITED
    - now 09325998
    PERFORMANCE HEALTH INNOVATIONS LIMITED
    - 2017-04-10 09325998
    PERFORMANCE HEALTH IMAGING LIMITED
    - 2016-02-20 09325998
    93 Water Lane, Leeds, England
    Active Corporate (10 parents)
    Officer
    2016-05-01 ~ 2016-05-01
    IIF 31 - Director → ME
    2014-11-25 ~ 2024-07-25
    IIF 87 - Director → ME
  • 88
    THIS IS MY: ULTRASOUND SERVICES LIMITED
    10201068 09760782
    93 Water Lane, Leeds, England
    Active Corporate (5 parents)
    Officer
    2018-04-13 ~ 2024-07-25
    IIF 98 - Director → ME
  • 89
    TNP N034 LIMITED
    08062939 08062930
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 44 - Director → ME
  • 90
    TNP NO22 LIMITED
    07293885 07490572... (more)
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 91
    TRANSFORM (PROPERTY) LIMITED
    04829408
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-07-11 ~ 2007-05-10
    IIF 55 - Director → ME
    2003-07-11 ~ 2007-05-10
    IIF 122 - Secretary → ME
  • 92
    TRANSFORM AESTHETICS LIMITED
    - now 05708303
    WBMADE 1001 LIMITED
    - 2006-03-17 05708303
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-02-14 ~ 2007-05-10
    IIF 78 - Director → ME
    2006-02-14 ~ 2007-05-10
    IIF 125 - Secretary → ME
  • 93
    TRANSFORM HOLDINGS LIMITED
    - now 02773587
    DOUBLE R HOLDINGS LIMITED - 1996-07-30
    NINEPINS LIMITED - 1993-06-18
    Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    2002-10-24 ~ 2007-05-10
    IIF 33 - Director → ME
  • 94
    TRANSFORM MEDICAL GROUP (CS) LIMITED
    - now 03228476
    TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
    Allen House, Westmead Road, Sutton, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2002-10-24 ~ 2007-05-10
    IIF 54 - Director → ME
  • 95
    TRANSFORM PROPERTY (PINES) LIMITED
    - now 04828533
    INHOCO 2884 LIMITED
    - 2004-04-07 04828533 04617042... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-09 ~ 2007-05-10
    IIF 81 - Director → ME
  • 96
    UNIVERSAL TRAINING COMPANY LIMITED
    - now 02933756
    VITOSTAR LIMITED - 1994-11-23
    84 Bargates, Leominster, Herefordshire, England
    Dissolved Corporate (15 parents)
    Officer
    1998-10-13 ~ 1999-04-29
    IIF 121 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.