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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

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 33
  • 1
    ANGEL REALISATIONS 6 LIMITED - now
    SFI GROUP LIMITED - 2005-06-28
    SFI GROUP PLC
    - 2004-10-06 01946949
    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 (19 parents)
    Officer
    1999-08-31 ~ 2002-06-30
    IIF 5 - Director → ME
  • 2
    BGPH HOLDINGS LIMITED
    - now 05364454
    3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    Hgcaptial, 2 More London Riverside, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-05-31 ~ 2015-04-29
    IIF 32 - Director → ME
  • 3
    BL HC (DSCH) LIMITED - now
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED
    - 2007-03-16 04374605
    THRIFTBRIDGE LIMITED
    - 2002-09-24 04374605
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-10-22
    IIF 9 - Director → ME
  • 4
    BL HC (DSCLI) LIMITED - now
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
    - 2007-03-16 04290601
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2002-10-22
    IIF 15 - Director → ME
  • 5
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED
    - 2002-09-24 04374665
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2002-05-22 ~ 2002-10-22
    IIF 18 - Director → ME
  • 6
    BUSINESS IN SPORT AND LEISURE LIMITED
    - now 02660564
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (60 parents)
    Officer
    1998-03-19 ~ 2005-11-03
    IIF 23 - Director → ME
  • 7
    BUZZ LEISURE LIMITED - now
    GALA LEISURE (1998) LIMITED - 2018-09-03
    RITZ CLUBS LIMITED - 1998-10-01
    VARDON BINGO LIMITED
    - 1997-12-23 01171695
    LION LEISURE LIMITED
    - 1993-12-23 01171695
    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
    Active Corporate (44 parents)
    Officer
    1993-05-14 ~ 1997-12-18
    IIF 3 - Director → ME
  • 8
    CANNONS GROUP LIMITED
    - now 00384113 03571549
    VARDON P.L.C.
    - 1999-02-15 00384113
    WINCHMORE PUBLIC LIMITED COMPANY
    - 1992-03-30 00384113
    WINCHMORE INVESTMENT TRUST LIMITED
    - 1981-12-31 00384113
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    ~ 2001-06-22
    IIF 17 - Director → ME
  • 9
    CANNONS HEALTH CLUBS LIMITED - now
    HARBOUR CLUB HEALTH AND FITNESS LIMITED
    - 1999-11-17 03601050
    PRECIS (1655) LIMITED
    - 1998-08-28 03601050 03641947, 05972501, 03633307... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    1998-08-18 ~ 1999-04-13
    IIF 16 - Director → ME
  • 10
    CP TOPCO LIMITED - now
    CARE PRINCIPLES TOPCO LIMITED
    - 2011-07-11 05387989
    1 More London Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2005-03-29 ~ 2007-07-30
    IIF 13 - Director → ME
  • 11
    EG01 LIMITED - now
    ESPORTA GROUP LIMITED
    - 2009-07-07 04374988
    SUGARGRANGE LIMITED
    - 2002-09-24 04374988
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2002-05-22 ~ 2007-02-22
    IIF 8 - Director → ME
  • 12
    ESPORTA LIMITED - now
    ESPORTA PLC
    - 2003-07-08 03286677
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Officer
    2002-07-16 ~ 2002-09-24
    IIF 1 - Director → ME
  • 13
    FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
    - now 01594324
    ALNERY NO. 117 LIMITED
    - 1982-11-30 01594324 04132704, 03709883, 01594320... (more)
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (32 parents)
    Officer
    ~ 1992-07-03
    IIF 27 - Director → ME
  • 14
    JDH HOLDINGS LIMITED
    - now 03243002
    FILBUK 418 LIMITED - 1997-07-08
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2001-05-31 ~ 2004-10-19
    IIF 4 - Director → ME
  • 15
    KCR RESIDENTIAL REIT PLC - now
    K&C REIT PLC
    - 2017-11-24 09080097 08730201
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2014-09-22 ~ 2015-03-18
    IIF 31 - Director → ME
  • 16
    LEISURE & MEDIA VCT PLC
    04141488
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ 2008-05-30
    IIF 19 - Director → ME
  • 17
    MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED - now
    VARDON ATTRACTIONS LIMITED
    - 1999-02-03 02182098
    SEA LIFE CENTRES LIMITED.
    - 1993-12-23 02182098 06287526, 02438007
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    AGEPOLAR LIMITED - 1987-12-10
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1992-10-19 ~ 1998-12-21
    IIF 7 - Director → ME
  • 18
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - 2006-02-08 03671093 05022287, 04681431, 05022287
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1999-01-18 ~ 2002-07-01
    IIF 2 - Director → ME
  • 19
    MINISTRY OF SOUND GROUP LIMITED - now
    MSHK LIMITED - 2010-01-28
    MINISTRY OF SOUND HOLDINGS LIMITED
    - 2008-07-28 03299668
    PIXIEWHEEL LIMITED - 1997-04-22
    103 Gaunt Street, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2001-08-08 ~ 2004-08-01
    IIF 24 - Director → ME
  • 20
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC
    - 2008-04-21 02762332 06442582, 01728599, 00968498... (more)
    MDIS GROUP PLC
    - 2000-04-11 02762332
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (50 parents, 12 offsprings)
    Officer
    2000-01-07 ~ 2006-12-31
    IIF 20 - Director → ME
  • 21
    NUFFIELD HEALTH WELLBEING LIMITED - now
    CANNONS HEALTH & FITNESS LIMITED
    - 2008-11-21 02849324 01801282
    VARDON HEALTH & FITNESS LIMITED
    - 1999-03-01 02849324
    DYNAMIC LEISURE LIMITED
    - 1996-08-14 02849324
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (47 parents, 7 offsprings)
    Officer
    1996-07-09 ~ 1999-04-13
    IIF 6 - Director → ME
  • 22
    PMB (EUROPE) LIMITED - now
    HARBOUR CLUB EUROPE LIMITED
    - 1999-01-22 03578727
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -1,168,418 GBP2024-01-31
    Officer
    1998-08-19 ~ 1998-12-18
    IIF 11 - Director → ME
  • 23
    RYMER IRENS LLP - now
    TRINDLE RYMER IRENS LLP
    - 2012-12-13 OC345530
    14 David Mews, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-08 ~ 2012-07-01
    IIF 30 - LLP Designated Member → ME
  • 24
    SEA LIFE CENTRE (BLACKPOOL) LIMITED
    - now 02407713
    TARADENE LIMITED
    - 1990-04-09 02407713
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (31 parents)
    Officer
    ~ 1992-07-03
    IIF 26 - Director → ME
  • 25
    SEA LIFE CENTRES LIMITED - now
    SEA LIFE CENTRE DEVELOPMENT LIMITED
    - 1999-01-18 02438007
    SEA LIFE CENTRE BIOTECH LIMITED
    - 1997-01-16 02438007
    SEA LIFE CENTRE TECHNICAL LIMITED
    - 1993-06-14 02438007
    STATLOG LIMITED - 1989-11-24
    3 Market Close, Poole, Dorset
    Dissolved Corporate (14 parents)
    Officer
    1992-10-19 ~ 1998-09-29
    IIF 10 - Director → ME
  • 26
    ST HELENS CAPITAL PARTNERS LLP - now
    WHIM GULLY CAPITAL LLP - 2009-09-16
    BOURNE STREET CAPITAL LLP
    - 2007-06-06 OC313430
    Stockcross House, Stockcross, Newbury, Berks
    Dissolved Corporate (14 parents)
    Officer
    2005-05-27 ~ 2007-02-13
    IIF 29 - LLP Designated Member → ME
  • 27
    THE EVOLUTION GROUP LIMITED - now
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425 03359805
    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 (42 parents)
    Officer
    2004-01-01 ~ 2009-12-31
    IIF 33 - Director → ME
  • 28
    THE JAMES HULL GROUP LIMITED
    - now 04962779
    THE JAMES HULL GROUP PLC
    - 2006-12-06 04962779
    Kennedys Law Llp, 25 Fenchurch Avenue, London
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    12,296,571 GBP2014-12-31
    Officer
    2004-01-08 ~ 2007-01-12
    IIF 22 - Director → ME
  • 29
    THE SPORTING EXCHANGE LIMITED
    - now 03770548
    HEXAGON 233 LIMITED - 1999-08-27
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Officer
    2004-10-01 ~ 2006-01-04
    IIF 14 - Director → ME
  • 30
    TUSSAUDS HOLDINGS LIMITED - now
    LONDON DUNGEON LIMITED
    - 2015-04-13 01147673 06287468
    3 Market Close, Poole, Dorset
    Dissolved Corporate (15 parents)
    Officer
    1992-11-20 ~ 1998-12-21
    IIF 12 - Director → ME
  • 31
    VARDON LIMITED
    - now 03571549
    CANNONS GROUP LIMITED
    - 1999-02-15 03571549 00384113
    CHEDCARE LIMITED
    - 1998-08-19 03571549 02697942
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    1998-06-30 ~ 1999-04-13
    IIF 28 - Director → ME
  • 32
    VISTRY LINDEN HOMES LIMITED - now
    TRY HOMES LIMITED - 2020-01-10
    LINDEN LIMITED
    - 2007-07-02 02606856 01108676, 06018289, 04040970
    11 Tower View, Kings Hill, West Malling, Kent
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1999-09-30 ~ 2000-11-01
    IIF 25 - Director → ME
  • 33
    WESTMINSTER HEALTH CARE HOLDINGS LTD
    - now 04327848 01580744, 03738107
    HOUGHTON HOLDINGS LIMITED
    - 2002-05-20 04327848
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2004-10-19
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.