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

Hartley, Johanna Ruth

child relation
Offspring entities and appointments
Active 52
  • 1
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 128 - director → ME
  • 2
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    122,765 GBP2021-05-31
    Officer
    2022-10-04 ~ dissolved
    IIF 140 - director → ME
  • 3
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 160 - director → ME
  • 4
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-06-16 ~ now
    IIF 163 - director → ME
  • 5
    INHOCO 2771 LIMITED - 2002-12-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 130 - director → ME
  • 6
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 139 - director → ME
  • 7
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 132 - director → ME
  • 8
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 151 - director → ME
  • 9
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 148 - director → ME
  • 10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 129 - director → ME
  • 11
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 95 - director → ME
  • 12
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 96 - director → ME
  • 13
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 93 - director → ME
  • 14
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 94 - director → ME
  • 15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 92 - director → ME
  • 16
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 159 - director → ME
  • 17
    BESTBUYFLEET LIMITED - 2007-06-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    484,693 GBP2023-03-31
    Officer
    2022-10-04 ~ now
    IIF 154 - director → ME
  • 18
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 146 - director → ME
  • 19
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2022-06-16 ~ now
    IIF 137 - director → ME
  • 20
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 135 - director → ME
  • 21
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 161 - director → ME
  • 22
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents)
    Officer
    2022-06-16 ~ now
    IIF 150 - director → ME
  • 23
    CYCLE REPUBLIC LIMITED - 2021-05-10
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 138 - director → ME
  • 24
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 149 - director → ME
  • 25
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 147 - director → ME
  • 26
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 81 - director → ME
  • 27
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 79 - director → ME
  • 28
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 80 - director → ME
  • 29
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 78 - director → ME
  • 30
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 77 - director → ME
  • 31
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,135,929 GBP2021-03-31
    Officer
    2022-10-04 ~ now
    IIF 157 - director → ME
  • 32
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 158 - director → ME
  • 33
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 142 - director → ME
  • 34
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 123 - director → ME
  • 35
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 126 - director → ME
  • 36
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 144 - director → ME
  • 37
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 143 - director → ME
  • 38
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 136 - director → ME
  • 39
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 76 - director → ME
  • 40
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 162 - director → ME
  • 41
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (5 parents)
    Officer
    2022-06-16 ~ now
    IIF 153 - director → ME
  • 42
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 131 - director → ME
  • 43
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2022-06-16 ~ now
    IIF 134 - director → ME
  • 44
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 124 - director → ME
  • 45
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 75 - director → ME
  • 46
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 155 - director → ME
  • 47
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 145 - director → ME
  • 48
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    193,594 GBP2023-03-31
    Officer
    2022-10-04 ~ now
    IIF 125 - director → ME
  • 49
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,373,039 GBP2023-03-31
    Officer
    2022-06-16 ~ now
    IIF 156 - director → ME
  • 50
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 127 - director → ME
  • 51
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 141 - director → ME
  • 52
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 152 - director → ME
Ceased 83
  • 1
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 62 - director → ME
  • 2
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 59 - director → ME
  • 3
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2022-10-04 ~ 2024-02-23
    IIF 133 - director → ME
  • 4
    BLT HOLDINGS 2010 LTD - 2017-05-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 20 - director → ME
    IIF 40 - director → ME
  • 5
    BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 36 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 12 - director → ME
  • 6
    8th Floor 1 Fleet Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 54 - director → ME
  • 7
    8th Floor 1 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 61 - director → ME
  • 8
    147a High Street, Waltham Cross, England
    Corporate (1 parent)
    Officer
    2012-05-08 ~ 2014-08-29
    IIF 72 - director → ME
  • 9
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 103 - director → ME
  • 10
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 101 - director → ME
  • 11
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 106 - director → ME
  • 12
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 84 - director → ME
  • 13
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 86 - director → ME
  • 14
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 82 - director → ME
  • 15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 87 - director → ME
  • 16
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 104 - director → ME
    2015-12-01 ~ 2015-12-01
    IIF 91 - director → ME
  • 17
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 105 - director → ME
    2015-12-01 ~ 2015-12-01
    IIF 90 - director → ME
  • 18
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 110 - director → ME
    2015-12-01 ~ 2015-12-01
    IIF 85 - director → ME
  • 19
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 113 - director → ME
    2015-12-01 ~ 2015-12-01
    IIF 88 - director → ME
  • 20
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 121 - director → ME
    2015-12-01 ~ 2015-12-01
    IIF 89 - director → ME
  • 21
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 114 - director → ME
    2015-12-01 ~ 2015-12-01
    IIF 83 - director → ME
  • 22
    Jh Property Management Limited, 62 Bell Road, Sittingbourne, England
    Corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 57 - director → ME
  • 23
    PARK GREEN MANAGEMENT COMPANY LIMITED - 2012-07-27
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-21 ~ 2014-08-29
    IIF 47 - director → ME
  • 24
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 122 - director → ME
  • 25
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 97 - director → ME
  • 26
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 108 - director → ME
  • 27
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 19 - director → ME
    2012-03-02 ~ 2015-03-19
    IIF 18 - director → ME
  • 28
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 32 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 39 - director → ME
  • 29
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 117 - director → ME
  • 30
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 107 - director → ME
  • 31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 64 - director → ME
  • 32
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-08 ~ 2014-08-29
    IIF 73 - director → ME
  • 33
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2022-06-16 ~ 2022-06-16
    IIF 164 - director → ME
  • 34
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    2013-04-18 ~ 2014-08-29
    IIF 49 - director → ME
  • 35
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 45 - director → ME
    2012-03-02 ~ 2015-03-19
    IIF 13 - director → ME
  • 36
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 25 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 14 - director → ME
  • 37
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 28 - director → ME
    2012-03-02 ~ 2015-03-19
    IIF 3 - director → ME
  • 38
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 27 - director → ME
    2012-03-02 ~ 2015-03-19
    IIF 43 - director → ME
  • 39
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 10 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 9 - director → ME
  • 40
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 1 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 23 - director → ME
  • 41
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 38 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 24 - director → ME
  • 42
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 5 - director → ME
    2012-03-02 ~ 2015-03-19
    IIF 37 - director → ME
  • 43
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 68 - director → ME
  • 44
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 51 - director → ME
  • 45
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 46 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 11 - director → ME
  • 46
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 26 - director → ME
    IIF 41 - director → ME
  • 47
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 44 - director → ME
    2012-03-02 ~ 2014-08-29
    IIF 17 - director → ME
  • 48
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 4 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 33 - director → ME
  • 49
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 6 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 8 - director → ME
  • 50
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 16 - director → ME
    2012-03-02 ~ 2015-03-19
    IIF 21 - director → ME
  • 51
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2014-08-29
    IIF 74 - director → ME
  • 52
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-29 ~ 2014-08-29
    IIF 48 - director → ME
  • 53
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 50 - director → ME
  • 54
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 71 - director → ME
  • 55
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 63 - director → ME
  • 56
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 60 - director → ME
  • 57
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 67 - director → ME
  • 58
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 70 - director → ME
  • 59
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 55 - director → ME
  • 60
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 56 - director → ME
  • 61
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-07-15
    IIF 52 - director → ME
  • 62
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (6 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 69 - director → ME
  • 63
    BLT BARNSTAPLE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 30 - director → ME
    2012-03-02 ~ 2014-08-29
    IIF 34 - director → ME
  • 64
    BLT FINANCE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 35 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 15 - director → ME
  • 65
    BLT NOTTINGHAM LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 7 - director → ME
    2012-03-02 ~ 2012-03-02
    IIF 22 - director → ME
  • 66
    BLT PONTYPRIDD LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 29 - director → ME
    2012-03-02 ~ 2014-08-29
    IIF 2 - director → ME
  • 67
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 31 - director → ME
    IIF 42 - director → ME
  • 68
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 100 - director → ME
  • 69
    BONDCO 1007 LIMITED - 2003-07-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 53 - director → ME
  • 70
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 102 - director → ME
  • 71
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 98 - director → ME
  • 72
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 118 - director → ME
  • 73
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 115 - director → ME
  • 74
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 112 - director → ME
  • 75
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 111 - director → ME
  • 76
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    ACTIVEMIDCO LIMITED - 2013-03-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 109 - director → ME
  • 77
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 120 - director → ME
  • 78
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 116 - director → ME
  • 79
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 99 - director → ME
  • 80
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 119 - director → ME
  • 81
    Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 65 - director → ME
  • 82
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC - 2004-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 58 - director → ME
  • 83
    Units 1, 2 & 3 Beech Court, Hurst, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    2012-03-02 ~ 2014-06-06
    IIF 66 - director → ME

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