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
Individuals in focus
Mcguinness, Dean Richard
- British born in July 1982
Mcguinness, Dean Richard
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 2 IIF 3Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 4 IIF 5 IIF 6 (more)15, Redwood, Burnham, Slough, Berkshire, SL1 8JN, United Kingdom
IIF 11 IIF 12 IIF 1315, Redwood, Burnham, Slough, Bucks, SL1 8JN
IIF 1415, Redwood, Burnham, Slough, SL1 8JN, England
IIF 1515, Redwood, Burnham, Slough, SL1 8JN, United Kingdom
IIF 1615, Redwood, Burnham, Slough, SL18JN, United Kingdom
IIF 17
- British director born in July 1982
Mcguinness, Dean Richard
Resident in United Kingdom
Registered addresses and corresponding companies151, Discovery Dock West, 2 South Quay Plaza, London, E14 9LT, United Kingdom
IIF 18 IIF 19151, Discovery Dock West, 2 South Quay Square, London, E14 9LT, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 26 IIF 27 IIF 28 (more)Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 32 IIF 33 IIF 34 (more)
- British manager born in July 1982
Mcguiness, Dean Richard
Resident in United Kingdom
Registered addresses and corresponding companiesTownshend House, Crown Road, Norwich, Norfolk, NR1 3DT
IIF 46
- British born in July 1982
Mcguinness, Dean
Resident in United Kingdom
Registered addresses and corresponding companies71, Bolton Road, Windsor, SL4 3JX, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Mcguinness, Dean Richard
Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 48
- British Registered addresses and corresponding companies
Mcguiness, Dean
70 Discovery Dock, South Quay Square, London, E14 9RU
IIF 49
- British born in July 1982
Mr Dean Richard Mcguinness
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcguinness, Dean
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 56Sandwood House 33, Pepper Street, London, E14 9RP
IIF 57 IIF 58 IIF 59 (more)Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 61 IIF 62 IIF 6315, Redwood, Burnham, Slough, Berkshire, SL1 8JN, United Kingdom
IIF 64 IIF 65 IIF 6615, Redwood, Burnham, Slough, SL1 8JN, United Kingdom
IIF 6771, Bolton Road, Windsor, SL4 3JX, United Kingdom
IIF 68
Related profiles found in government register
Offspring entities and appointments
45
- 1
ALPHA FITNESS HOLDINGS LTD
07543924Sandwood House 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-02-25 ~ 2011-10-11IIF 28 - Director → ME2011-02-25 ~ 2011-10-11IIF 59 - Secretary → ME - 2
BETA MANUFACTURING LTD
07561654Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-03-11 ~ 2011-10-11IIF 26 - Director → ME2011-03-11 ~ 2011-10-11IIF 60 - Secretary → ME - 3
BETA ONLINE RETAIL LTD
06994508483 Green Lanes, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-12-31Officer2011-08-16 ~ 2011-10-11IIF 7 - Director → ME2009-08-20 ~ 2011-05-10IIF 19 - Director → ME2011-05-10 ~ 2011-06-08IIF 48 - Secretary → ME - 4
BETA RETAIL LTD
06993781Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-20 ~ 2011-10-11IIF 8 - Director → ME - 5
BETA WHOLESALE RETAIL LTD
07019962Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 23 - Director → ME - 6
BO-VIDA LTD
07838855Bo-vida Ltd, The Forge, 11 Wycombe Lane, Wooburn Green, BuckinghamshireDissolved Corporate (2 parents)Officer2011-11-08 ~ 2011-11-08IIF 17 - Director → ME2014-12-31 ~ dissolvedIIF 14 - Director → ME - 715 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)6,061 GBP2024-04-30Officer2023-04-28 ~ nowIIF 13 - Director → ME2023-04-28 ~ nowIIF 66 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 51 - Has significant influence or control → OE
- 871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer2023-12-04 ~ nowIIF 16 - Director → ME2023-12-04 ~ nowIIF 67 - Secretary → MEPerson with significant control2023-12-04 ~ nowIIF 55 - Has significant influence or control → OE
- 915 Redwood, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 15 - Director → ME
- 10
CONTECO GROUP LIMITED
1483422015 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-04-30Officer2023-04-28 ~ nowIIF 12 - Director → ME2023-04-28 ~ nowIIF 64 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 11
CONTECO LIVING LIMITED
1483464015 Redwood, Burnham, Slough, Berkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)6,062 GBP2024-04-30Officer2023-04-28 ~ nowIIF 11 - Director → ME2023-04-28 ~ nowIIF 65 - Secretary → MEPerson with significant control2023-04-28 ~ nowIIF 52 - Has significant influence or control → OE - 12
THE ONBOARDSPA COMPANY LIMITED
- 2011-02-07 04520534HARDING BROTHERS SPAS LIMITED - 2009-03-20HARDING BROTHERS LIMITED - 2007-04-19HEXAGON 291 LIMITED - 2002-11-13Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (13 parents)Officer2010-01-01 ~ 2011-05-04IIF 38 - Director → ME - 13MULTITRAX MARITIME LIMITED - 2009-03-20Sandwood House, 33 Pepper Street, LondonDissolved Corporate (4 parents)Officer2010-04-01 ~ 2011-10-11IIF 29 - Director → ME
- 14
HH SPV 1 LTD
1488481571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 1 - Director → ME2023-05-22 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2023-05-22 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 15
TRENDING PICKS LIMITED
- 2019-08-07 0986530627 Byrom Street, Castlefield, ManchesterIn Administration Corporate (1 parent)Equity (Company account)664,910 GBP2021-11-30Officer2015-11-10 ~ nowIIF 47 - Director → ME2015-11-10 ~ nowIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 16
M P O E LTD
07525595Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ 2011-10-11IIF 39 - Director → ME2011-02-10 ~ 2011-10-11IIF 62 - Secretary → ME - 17M02 LTD - now
FLAWLESS FORMULA LTD
- 2011-03-18 06994352LUSH CULTURE LTD
- 2009-10-29 06994352Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (3 parents)Officer2009-09-20 ~ 2011-02-08IIF 18 - Director → ME - 18
MG CENTRAL SERVICES LTD
07525109483 Green Lanes, LondonDissolved Corporate (3 parents)Equity (Company account)-26,431 GBP2020-12-31Officer2011-02-10 ~ 2011-10-11IIF 33 - Director → ME2011-02-10 ~ 2011-10-11IIF 63 - Secretary → ME - 19
MG MANAGERS LTD
07548453Sandwood House 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2011-03-02 ~ 2011-10-11IIF 31 - Director → ME2011-03-02 ~ 2011-10-11IIF 57 - Secretary → ME - 20
MULTITRAX MANAGEMENT SERVICES LTD
- 2011-02-10 06575033Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-01 ~ 2011-10-11IIF 34 - Director → ME - 21
LAVENDER SOLUTIONS LIMITED
- 2007-11-08 05852595Suite 36 88-90 Hatton Garden, Holborn, London, LondonDissolved Corporate (6 parents)Officer2010-01-01 ~ 2011-10-11IIF 20 - Director → ME2006-06-23 ~ 2010-01-01IIF 49 - Secretary → ME - 22
MULTITRAX LIFESTYLE CLUBS LTD
06629598Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-01 ~ 2011-10-11IIF 41 - Director → ME - 23Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 5 - Director → ME
- 24Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 24 - Director → ME
- 25Sandwood House, 33 Pepper Street, LondonDissolved Corporate (3 parents)Officer2009-09-20 ~ 2011-10-11IIF 2 - Director → ME
- 26MULTITRAX PROFESSIONALS LIMITED - 2008-02-11483 Green Lanes, London, EnglandActive Corporate (6 parents)Equity (Company account)14,554 GBP2023-12-31Officer2009-10-01 ~ 2011-10-11IIF 43 - Director → ME
- 27MEDICI LEISURE LIMITED - 2008-12-09Sandwood House, 33 Pepper Street, LondonDissolved Corporate (6 parents)Officer2010-01-01 ~ 2011-10-11IIF 30 - Director → ME
- 28
O S L O E LTD
07525622Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ 2011-10-11IIF 40 - Director → ME2011-02-10 ~ 2011-10-11IIF 61 - Secretary → ME - 29Sandwood House, 33 Pepper Street, London, United KingdomLiquidation Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 4 - Director → ME
- 30Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 42 - Director → ME
- 31Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 32 - Director → ME
- 32Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 45 - Director → ME
- 33Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 36 - Director → ME
- 34Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 37 - Director → ME
- 35Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 10 - Director → ME
- 36Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 9 - Director → ME
- 37Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 22 - Director → ME
- 38Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 25 - Director → ME
- 39Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 21 - Director → ME
- 40Sandwood House, 33 Pepper Street, LondonDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 27 - Director → ME
- 41Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ 2011-10-11IIF 35 - Director → ME
- 42Lymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle, StaffordshireLiquidation Corporate (3 parents)Officer2009-09-20 ~ 2011-08-24IIF 6 - Director → ME
- 43
PRAANA SPA LTD
07308281Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)Officer2010-08-09 ~ 2011-10-11IIF 3 - Director → ME2010-07-08 ~ 2011-10-11IIF 58 - Secretary → ME - 44
THE SOCIAL DISCOUNT NETWORK LTD
08220630Townshend House, Crown Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer2014-10-20 ~ dissolvedIIF 46 - Director → ME - 45
WAVE SERVICES LTD
06747745483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-12-31Officer2010-01-01 ~ 2011-10-11IIF 44 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.