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

Irens, Nicholas James

    Related profiles found in government register
  • Irens, Nicholas James
    British banker born in October 1946

    Registered addresses and corresponding companies

    • Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ

      IIF 1
  • Irens, Nicholas James
    British chairman born in October 1946

    Registered addresses and corresponding companies

    • Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ

      IIF 2
  • Irens, Nicholas James
    British companny director born in October 1946

    Registered addresses and corresponding companies

    • Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ

      IIF 3
  • Irens, Nicholas James
    British company director born in October 1946

    Registered addresses and corresponding companies
  • Irens, Nicholas James
    British director born in October 1946

    Registered addresses and corresponding companies
  • Irens, Nicholas James
    British f.c.a. born in October 1946

    Registered addresses and corresponding companies

    • Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ

      IIF 25
  • Irens, Nicholas James
    British finance director born in October 1946

    Registered addresses and corresponding companies

    • Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ

      IIF 26 IIF 27
  • Irebs, Nicholas John
    British director born in October 1946

    Registered addresses and corresponding companies

    • 60 Bourne Street, London, SW1W 8JD

      IIF 28
  • Irens, Nicholas James
    born in October 1946

    Registered addresses and corresponding companies

    • Whitegates Farm, Grants Lane, Limpsfield, RH8 0RQ

      IIF 29
  • Irens, Nicholas James
    born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Saxbys Mead, Cowden, Edenbridge, Kent, TN8 7DR, England

      IIF 30
  • Irens, Nicholas James
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Saxbys Mead, Cowden, Edenbridge, Kent, TN8 7DR, England

      IIF 31

    • 2, More London Riverside, London, SE1 2AF, England

      IIF 32

    • 9th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 33
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    SFI GROUP LIMITED - 2005-06-28
    SFI GROUP PLC - 2004-10-06
    SURREY FREE INNS PLC - 1997-08-26
    ALLHAMPTON INVESTMENTS PLC - 1985-12-02
    Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    1999-08-31 ~ 2002-06-30
    IIF 5 - director → ME
  • 2
    3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    Hgcaptial, 2 More London Riverside, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2015-04-29
    IIF 32 - director → ME
  • 3
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-22 ~ 2002-10-22
    IIF 9 - director → ME
  • 4
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-22 ~ 2002-10-22
    IIF 15 - director → ME
  • 5
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-22 ~ 2002-10-22
    IIF 18 - director → ME
  • 6
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-03-19 ~ 2005-11-03
    IIF 23 - director → ME
  • 7
    GALA LEISURE (1998) LIMITED - 2018-09-03
    RITZ CLUBS LIMITED - 1998-10-01
    VARDON BINGO LIMITED - 1997-12-23
    LION LEISURE LIMITED - 1993-12-23
    LION LEISURE LTD - 1992-04-21
    LEISURE BINGO LIMITED - 1991-09-09
    H.B. LEISURE LIMITED - 1986-06-24
    H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents)
    Officer
    1993-05-14 ~ 1997-12-18
    IIF 3 - director → ME
  • 8
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2001-06-22
    IIF 17 - director → ME
  • 9
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    1998-08-18 ~ 1999-04-13
    IIF 16 - director → ME
  • 10
    CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
    1 More London Place, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2005-03-29 ~ 2007-07-30
    IIF 13 - director → ME
  • 11
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-05-22 ~ 2007-02-22
    IIF 8 - director → ME
  • 12
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2002-07-16 ~ 2002-09-24
    IIF 1 - director → ME
  • 13
    ALNERY NO. 117 LIMITED - 1982-11-30
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-07-03
    IIF 27 - director → ME
  • 14
    FILBUK 418 LIMITED - 1997-07-08
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-05-31 ~ 2004-10-19
    IIF 4 - director → ME
  • 15
    K&C REIT PLC - 2017-11-24
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-09-22 ~ 2015-03-18
    IIF 31 - director → ME
  • 16
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-01-17 ~ 2008-05-30
    IIF 19 - director → ME
  • 17
    VARDON ATTRACTIONS LIMITED - 1999-02-03
    SEA LIFE CENTRES LIMITED. - 1993-12-23
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    AGEPOLAR LIMITED - 1987-12-10
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    1992-10-19 ~ 1998-12-21
    IIF 7 - director → ME
  • 18
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-01-18 ~ 2002-07-01
    IIF 2 - director → ME
  • 19
    MSHK LIMITED - 2010-01-28
    MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28
    PIXIEWHEEL LIMITED - 1997-04-22
    103 Gaunt Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-08-08 ~ 2004-08-01
    IIF 24 - director → ME
  • 20
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-01-07 ~ 2006-12-31
    IIF 20 - director → ME
  • 21
    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
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-07-09 ~ 1999-04-13
    IIF 6 - director → ME
  • 22
    HARBOUR CLUB EUROPE LIMITED - 1999-01-22
    17 Cresswells Mead, Maidenhead, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,168,418 GBP2024-01-31
    Officer
    1998-08-19 ~ 1998-12-18
    IIF 11 - director → ME
  • 23
    TRINDLE RYMER IRENS LLP - 2012-12-13
    14 David Mews, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-08 ~ 2012-07-01
    IIF 30 - llp-designated-member → ME
  • 24
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    ~ 1992-07-03
    IIF 26 - director → ME
  • 25
    SEA LIFE CENTRE DEVELOPMENT LIMITED - 1999-01-18
    SEA LIFE CENTRE BIOTECH LIMITED - 1997-01-16
    SEA LIFE CENTRE TECHNICAL LIMITED - 1993-06-14
    STATLOG LIMITED - 1989-11-24
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    1992-10-19 ~ 1998-09-29
    IIF 10 - director → ME
  • 26
    WHIM GULLY CAPITAL LLP - 2009-09-16
    BOURNE STREET CAPITAL LLP - 2007-06-06
    Stockcross House, Stockcross, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2005-05-27 ~ 2007-02-13
    IIF 29 - llp-designated-member → ME
  • 27
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2004-01-01 ~ 2009-12-31
    IIF 33 - director → ME
  • 28
    THE JAMES HULL GROUP PLC - 2006-12-06
    Kennedys Law Llp, 25 Fenchurch Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ 2007-01-12
    IIF 22 - director → ME
  • 29
    HEXAGON 233 LIMITED - 1999-08-27
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2004-10-01 ~ 2006-01-04
    IIF 14 - director → ME
  • 30
    LONDON DUNGEON LIMITED - 2015-04-13
    3 Market Close, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    1992-11-20 ~ 1998-12-21
    IIF 12 - director → ME
  • 31
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    1998-06-30 ~ 1999-04-13
    IIF 28 - director → ME
  • 32
    TRY HOMES LIMITED - 2020-01-10
    LINDEN LIMITED - 2007-07-02
    11 Tower View, Kings Hill, West Malling, Kent
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-09-30 ~ 2000-11-01
    IIF 25 - director → ME
  • 33
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2004-10-19
    IIF 21 - director → ME

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