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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

Talbutt, Luke

    Related profiles found in government register
  • Talbutt, Luke
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14a, Market Place, Uttoxeter, ST14 8HP, England

      IIF 1
  • Talbutt, Luke
    British general counsel born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Talbutt, Luke
    British solicitor born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Watch Oak, Chain Lane, Battle, East Sussex, TN33 0YD, England

      IIF 20

    • icon of address Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, United Kingdom

      IIF 21
  • Talbutt, Luke
    British general counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

      IIF 22
  • Talbutt, Luke
    British solicitor born in June 1965

    Registered addresses and corresponding companies

    • icon of address 7 Christchurch Avenue, Teddington, Middlesex, TW11 9AB

      IIF 23
  • Mr Luke Talbutt
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14a, Market Place, Uttoxeter, ST14 8HP, England

      IIF 24
  • Talbutt, Luke
    British

    Registered addresses and corresponding companies
  • Talbutt, Luke
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 7 Christchurch Avenue, Teddington, Middlesex, TW11 9AB

      IIF 29 IIF 30
  • Talbutt, Luke, Mr.

    Registered addresses and corresponding companies
  • Talbutt, Luke

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Rice & Co, 14a Market Place, Uttoxeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
Ceased 49
  • 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 (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 35 - Secretary → ME
  • 2
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 3 - Director → ME
    icon of calendar 2010-11-05 ~ 2017-02-28
    IIF 26 - Secretary → ME
  • 3
    GOTELEE'S 2001 LIMITED - 2001-01-11
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 13 - Director → ME
    icon of calendar 2010-11-05 ~ 2017-02-28
    IIF 28 - Secretary → ME
  • 4
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 10 - Director → ME
    icon of calendar 2010-11-05 ~ 2017-02-28
    IIF 27 - Secretary → ME
  • 5
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 36 - Secretary → ME
  • 6
    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 (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 37 - Secretary → ME
  • 7
    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 (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 31 - Secretary → ME
  • 8
    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 (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 38 - Secretary → ME
  • 9
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 46 - Secretary → ME
  • 10
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 1996-09-18 ~ 1997-02-19
    IIF 30 - Secretary → ME
  • 11
    ADDART LIMITED - 1990-03-22
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 66 - Secretary → ME
  • 12
    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 (3 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 6 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 40 - Secretary → ME
  • 13
    RBCO 75 LIMITED - 1991-02-21
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 18 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 33 - Secretary → ME
  • 14
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 34 - Secretary → ME
  • 15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-23 ~ 2017-02-28
    IIF 25 - Secretary → ME
  • 16
    COLUMBIA STAFFING LIMITED - 2000-08-10
    AFFORDGALA LIMITED - 1996-08-01
    icon of address 242 Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-03-22 ~ 1995-12-04
    IIF 23 - Director → ME
    icon of calendar 1995-03-22 ~ 1995-12-04
    IIF 29 - Secretary → ME
  • 17
    DOLPHINGRANGE LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 61 - Secretary → ME
  • 18
    MISTYFORD LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 39 - Secretary → ME
  • 19
    ACORNTRAIL LIMITED - 2001-05-04
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 63 - Secretary → ME
  • 20
    INTERCEDE 2478 LIMITED - 2013-10-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-28 ~ 2017-02-28
    IIF 59 - Secretary → ME
  • 21
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 14 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 48 - Secretary → ME
  • 22
    GERASTO LIMITED - 1996-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 17 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 44 - Secretary → ME
  • 23
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 7 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 60 - Secretary → ME
  • 24
    HOLIAST LIMITED - 1996-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 16 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 65 - Secretary → ME
  • 25
    OVAL (1782) LIMITED - 2002-12-17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2017-02-28
    IIF 58 - Secretary → ME
  • 26
    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 (3 parents)
    Officer
    icon of calendar 2011-04-07 ~ 2013-05-02
    IIF 20 - Director → ME
    icon of calendar 2011-09-01 ~ 2013-05-02
    IIF 41 - Secretary → ME
  • 27
    THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-02 ~ 2017-02-28
    IIF 69 - Secretary → ME
  • 28
    PLAYGATE LIMITED - 2015-06-05
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-02 ~ 2017-02-28
    IIF 56 - Secretary → ME
  • 29
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 52 - Secretary → ME
  • 30
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    NUFFIELD - WATES LIMITED - 1995-11-13
    MARKETCALL LIMITED - 1989-05-12
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 22 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 47 - Secretary → ME
  • 31
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (10 parents, 25 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 45 - Secretary → ME
  • 32
    icon of address Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2017-02-28
    IIF 21 - Director → ME
    icon of calendar 2016-02-01 ~ 2017-02-28
    IIF 72 - Secretary → ME
  • 33
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 9 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 64 - Secretary → ME
  • 34
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 55 - Secretary → ME
  • 35
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-12 ~ 2017-02-28
    IIF 71 - Secretary → ME
  • 36
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 43 - Secretary → ME
  • 37
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 11 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 51 - Secretary → ME
  • 38
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2017-02-28
    IIF 19 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 50 - Secretary → ME
  • 39
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    SONA HEALTH LIMITED - 2002-09-03
    TWEEDPARK LIMITED - 2002-04-24
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 8 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 49 - Secretary → ME
  • 40
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    MAILSTOP LIMITED - 2003-12-18
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 15 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 53 - Secretary → ME
  • 41
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 67 - Secretary → ME
  • 42
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 62 - Secretary → ME
  • 43
    HESPALDY LIMITED - 1997-02-21
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 2 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 54 - Secretary → ME
  • 44
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 12 - Director → ME
    icon of calendar 2011-10-17 ~ 2017-02-28
    IIF 70 - Secretary → ME
  • 45
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 68 - Secretary → ME
  • 46
    VALE HEALTHCARE LIMITED - 2007-11-15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 5 - Director → ME
  • 47
    VALE CLINIC LIMITED - 2007-11-15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 4 - Director → ME
    icon of calendar 2015-01-09 ~ 2017-02-28
    IIF 42 - Secretary → ME
  • 48
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 32 - Secretary → ME
  • 49
    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 (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.