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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

Irons, Simon Andrew

child relation
Offspring entities and appointments 107
  • 1
    ASHTON HOUSE LIMITED
    02795619
    Dissolved Corporate (8 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 92 - Director → ME
    2007-01-03 ~ dissolved
    IIF 118 - Secretary → ME
  • 2
    BH LIMITED
    - now 03368825
    BRIGHT HORIZONS LIMITED - 2003-01-31
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2007-09-19 ~ dissolved
    IIF 76 - Director → ME
    2007-09-19 ~ dissolved
    IIF 130 - Secretary → ME
  • 3
    BHDNS LIMITED
    - now 03440779
    BRIGHT HORIZONS DAY NURSERY SCHOOLS LIMITED - 2003-01-31
    Dissolved Corporate (18 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 89 - Director → ME
    2007-09-19 ~ dissolved
    IIF 119 - Secretary → ME
  • 4
    BRAVO BENEFITS LIMITED - now
    BUSY BEES BENEFITS LIMITED
    - 2021-07-16 06758298
    BROOMCO (4170) LIMITED
    - 2010-09-20 06758298 06770399... (more)
    Active Corporate (11 parents)
    Officer
    2008-11-25 ~ 2021-06-22
    IIF 80 - Director → ME
    2008-11-25 ~ 2021-06-22
    IIF 143 - Secretary → ME
  • 5
    BURNTWOOD HOLDINGS LIMITED
    - now 03840104
    BROOMCO (1939) LIMITED
    - 1999-11-10 03840104 02105082... (more)
    Dissolved Corporate (7 parents)
    Officer
    1999-10-21 ~ dissolved
    IIF 90 - Director → ME
    2007-01-03 ~ dissolved
    IIF 133 - Secretary → ME
  • 6
    BUSH BABIES CHILDRENS NURSERIES LIMITED
    03851490
    Active Corporate (16 parents)
    Officer
    2016-04-29 ~ 2023-09-04
    IIF 45 - Director → ME
  • 7
    BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED
    05955619
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2023-09-04
    IIF 43 - Director → ME
  • 8
    BUSY BEES CHILDCARE LIMITED
    - now 01767311 02372388
    BUSY BEES NURSERY LIMITED - 2006-12-21
    Dissolved Corporate (4 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 93 - Director → ME
    2007-01-03 ~ dissolved
    IIF 128 - Secretary → ME
  • 9
    BUSY BEES CONSULTANCY AND LEASING LIMITED
    - now 02536551
    BUSY BEES HOLDINGS LIMITED
    - 2004-06-24 02536551 06903391
    BUSY BEE HOLDINGS LIMITED - 1990-10-02
    MATAHARI 345 LIMITED - 1990-09-25
    Dissolved Corporate (9 parents)
    Officer
    1997-09-19 ~ dissolved
    IIF 102 - Director → ME
    2007-01-03 ~ dissolved
    IIF 125 - Secretary → ME
  • 10
    BUSY BEES DAY NURSERIES (TRADING) LIMITED
    - now 03229362 00861615... (more)
    LEAPFROG DAY NURSERIES (TRADING) LIMITED
    - 2010-12-20 03229362 04411175... (more)
    LEAPFROG DAY NURSERIES LIMITED - 2002-05-02
    Active Corporate (32 parents)
    Officer
    2007-09-19 ~ 2022-10-12
    IIF 70 - Director → ME
    2007-09-19 ~ 2022-10-12
    IIF 117 - Secretary → ME
  • 11
    BUSY BEES DAY NURSERIES LIMITED
    - now 00861615 03454787... (more)
    LEAPFROG DAY NURSERIES LIMITED
    - 2010-12-06 00861615 04411175... (more)
    NORD ANGLIA NURSERIES LIMITED
    - 2007-10-30 00861615
    ASH LEA INFANT SCHOOL LIMITED - 1996-02-02
    G. ELLOY LIMITED - 1986-02-11
    Active Corporate (18 parents)
    Officer
    2007-09-19 ~ 2024-01-24
    IIF 71 - Director → ME
    2007-09-19 ~ 2024-01-24
    IIF 116 - Secretary → ME
  • 12
    BUSY BEES EDUCATION & TRAINING LIMITED
    - now 03026494
    QED EDUCATION AND TRAINING LIMITED
    - 2005-10-13 03026494
    Active Corporate (15 parents)
    Officer
    2004-01-16 ~ 2022-10-12
    IIF 11 - Director → ME
    2007-01-03 ~ 2022-10-12
    IIF 115 - Secretary → ME
  • 13
    BUSY BEES GROUP LIMITED
    - now 04968957 03895685... (more)
    BROOMCO (3333) LIMITED
    - 2004-06-25 04968957 03417244... (more)
    Dissolved Corporate (20 parents)
    Officer
    2003-11-22 ~ 2008-03-28
    IIF 79 - Director → ME
    2008-04-30 ~ dissolved
    IIF 84 - Director → ME
    2008-04-30 ~ dissolved
    IIF 121 - Secretary → ME
  • 14
    BUSY BEES HOLDINGS LIMITED
    - now 06903391 02536551... (more)
    KUE UK 2 LIMITED
    - 2009-06-19 06903391 06950241... (more)
    Active Corporate (13 parents, 46 offsprings)
    Officer
    2009-06-05 ~ 2022-10-12
    IIF 27 - Director → ME
  • 15
    BUSY BEES NURSERIES (SCOTLAND) LIMITED
    - now SC118818
    CARESHARE LIMITED
    - 2012-12-20 SC118818
    CARESHARE HOLDINGS LIMITED - 1998-09-01
    DUNWILCO (173) LIMITED - 1989-09-18
    Active Corporate (26 parents)
    Officer
    2012-08-17 ~ 2022-10-12
    IIF 1 - Director → ME
  • 16
    BUSY BEES NURSERIES GROUP LIMITED
    - now 03895685 04968957
    BUSY BEES GROUP LIMITED
    - 2004-06-24 03895685 04968957
    Dissolved Corporate (13 parents)
    Officer
    2000-02-02 ~ dissolved
    IIF 99 - Director → ME
    2007-01-03 ~ dissolved
    IIF 126 - Secretary → ME
  • 17
    BUSY BEES NURSERIES LIMITED
    - now 03454787 00861615... (more)
    BUSY BEES (2) LIMITED
    - 1998-05-12 03454787
    BROOMCO (1409) LIMITED - 1997-12-17
    Active Corporate (15 parents)
    Officer
    1998-01-13 ~ 2022-10-12
    IIF 12 - Director → ME
    2007-01-03 ~ 2022-10-12
    IIF 114 - Secretary → ME
  • 18
    BUSY BEES ST MATTHEWS LIMITED
    - now 05653709
    BROOMCO (3961) LIMITED
    - 2006-01-17 05653709 05622744... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 95 - Director → ME
    2007-01-03 ~ dissolved
    IIF 122 - Secretary → ME
  • 19
    CARESHARE HOLDINGS LIMITED
    SC211154 SC118818
    Dissolved Corporate (21 parents)
    Officer
    2012-08-17 ~ 2023-09-04
    IIF 2 - Director → ME
  • 20
    CARING DAYCARE LIMITED
    03298327
    Active Corporate (13 parents)
    Officer
    2014-05-30 ~ 2023-09-04
    IIF 31 - Director → ME
  • 21
    CASHEW HOLDINGS LIMITED
    - now 06227755
    ACRAMAN (453) LIMITED - 2007-09-05
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 51 - Director → ME
  • 22
    CLAREMONT CHILDCARE LIMITED
    SC248995
    Dissolved Corporate (9 parents)
    Officer
    2017-07-21 ~ 2023-09-04
    IIF 74 - Director → ME
  • 23
    COMPUTERSHARE VOUCHER SERVICES LIMITED - now
    BUSY BEES CHILDCARE VOUCHERS LIMITED
    - 2009-10-23 04968447
    BROOMCO (3347) LIMITED
    - 2004-06-24 04968447 05298684... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-06-08 ~ 2008-03-28
    IIF 98 - Director → ME
    2008-04-30 ~ 2008-09-01
    IIF 82 - Director → ME
    2007-01-03 ~ 2008-09-01
    IIF 138 - Secretary → ME
  • 24
    CR CHILDCARE LIMITED
    - now 05763645
    HOLME PARK DAY NURSERY LTD - 2013-10-02
    CR CHILDCARE LIMITED - 2013-09-25
    Active Corporate (12 parents)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 60 - Director → ME
  • 25
    CVS FRADLEY PARK LIMITED - now
    BUSY BEES FRADLEY PARK LIMITED
    - 2011-02-02 02372388
    BUSY BEES CHILDCARE LIMITED
    - 2006-12-21 02372388 01767311
    BUSY BEES CONSULTANCY LIMITED - 1998-05-12
    Dissolved Corporate (22 parents)
    Officer
    1999-06-11 ~ 2008-09-01
    IIF 94 - Director → ME
    2007-01-03 ~ 2008-09-01
    IIF 127 - Secretary → ME
  • 26
    D & B DAY NURSERIES LIMITED
    02724126
    Dissolved Corporate (7 parents)
    Officer
    2000-11-07 ~ 2015-05-21
    IIF 100 - Director → ME
    2007-01-03 ~ 2015-05-21
    IIF 120 - Secretary → ME
  • 27
    DAISY AND JAKE DAY NURSERY LIMITED
    05175095
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-07-04 ~ 2023-09-04
    IIF 41 - Director → ME
  • 28
    DROITWICH SPA NURSERY AND KINDERGARTEN LIMITED
    07431607
    Dissolved Corporate (10 parents)
    Officer
    2018-08-02 ~ 2023-09-04
    IIF 66 - Director → ME
  • 29
    EAGLE BIDCO LIMITED
    08738842 08738840
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2014-11-25 ~ 2025-07-07
    IIF 109 - Director → ME
  • 30
    EAGLE LEASING LIMITED
    10800823
    Active Corporate (7 parents)
    Officer
    2017-06-02 ~ 2022-10-12
    IIF 20 - Director → ME
  • 31
    EAGLE MIDCO LIMITED
    08738840 08738842
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2025-07-07
    IIF 108 - Director → ME
  • 32
    EAGLE NEWCO LIMITED
    15690610
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-29 ~ 2025-07-07
    IIF 111 - Director → ME
  • 33
    EAGLE TARGET 2 LIMITED
    - now 09276094 13254264... (more)
    KNOWLEDGE UNIVERSE HOLDINGS 3 LTD
    - 2015-01-29 09276094 09274209... (more)
    Active Corporate (8 parents)
    Officer
    2014-12-17 ~ 2021-09-21
    IIF 40 - Director → ME
  • 34
    EAGLE TARGET 3 LIMITED
    09761122 13254264... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-09-03 ~ 2021-09-21
    IIF 18 - Director → ME
  • 35
    EAGLE TARGET 4 LIMITED
    10586002 13254264... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-01-26 ~ 2021-09-21
    IIF 19 - Director → ME
  • 36
    EAGLE TARGET 5 LIMITED
    10836436 12070600... (more)
    Active Corporate (6 parents)
    Officer
    2017-06-26 ~ 2021-09-21
    IIF 14 - Director → ME
  • 37
    EAGLE TARGET 6 LIMITED
    11095696 13254264... (more)
    Active Corporate (5 parents)
    Officer
    2017-12-04 ~ 2021-09-21
    IIF 15 - Director → ME
  • 38
    EAGLE TARGET 7 LIMITED
    11689968 10836436... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-21 ~ 2021-09-21
    IIF 13 - Director → ME
  • 39
    EAGLE TARGET 8 LIMITED
    12070600 10836436... (more)
    Active Corporate (5 parents)
    Officer
    2019-06-26 ~ 2021-09-21
    IIF 16 - Director → ME
  • 40
    EAGLE TARGET 9 LIMITED
    13254264 10836436... (more)
    Active Corporate (5 parents)
    Officer
    2021-03-09 ~ 2021-09-21
    IIF 17 - Director → ME
  • 41
    EAGLE TARGET LIMITED
    - now 06903394 10836436... (more)
    KNOWLEDGE UNIVERSE UK LIMITED
    - 2013-11-14 06903394
    KUE UK LIMITED - 2009-06-12
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2021-09-21
    IIF 23 - Director → ME
  • 42
    EAGLE TOPCO LIMITED
    08738838
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2025-07-07
    IIF 110 - Director → ME
  • 43
    EARLY YEARS CHILD CARE LIMITED
    - now 02455564
    EARLY YEARS CHILD CARE PLC - 2011-12-29
    EARLY YEARS (SUSSEX) LIMITED - 1991-04-23
    Dissolved Corporate (19 parents)
    Officer
    2011-12-30 ~ 2023-09-04
    IIF 10 - Director → ME
    2011-12-30 ~ 2023-09-04
    IIF 141 - Secretary → ME
  • 44
    EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED
    06344914
    Dissolved Corporate (10 parents)
    Officer
    2011-12-30 ~ 2023-09-04
    IIF 9 - Director → ME
    2011-12-30 ~ 2023-09-04
    IIF 142 - Secretary → ME
  • 45
    EDEN HOMES (WIRRAL) LIMITED
    - now 04106435
    TROWELMASTERS LIMITED - 2002-05-09
    Active Corporate (11 parents)
    Officer
    2018-07-04 ~ 2023-09-04
    IIF 63 - Director → ME
  • 46
    FOREST NURSERY INVESTMENTS LIMITED
    - now 04020400
    NEW IMAGE HOME IMPROVEMENTS LIMITED - 2007-09-06
    DUNMAR GROUP LIMITED - 2007-09-05
    DEFINEFIRST LIMITED - 2000-10-02
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 68 - Director → ME
  • 47
    GAPP LIMITED
    03443499
    Dissolved Corporate (7 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 101 - Director → ME
    2007-01-03 ~ dissolved
    IIF 136 - Secretary → ME
  • 48
    GATFORD LIMITED
    - now SC179715
    BOUNCE-PROOF LIMITED - 1998-01-27
    Dissolved Corporate (12 parents)
    Officer
    2016-09-01 ~ 2023-09-04
    IIF 73 - Director → ME
  • 49
    GREEN GABLES MONTESSORI SCHOOL LIMITED
    - now 04734358 07871170
    GREEN GABLES SCHOOL LIMITED - 2011-02-28
    Active Corporate (17 parents)
    Officer
    2018-05-21 ~ 2023-09-04
    IIF 32 - Director → ME
  • 50
    GREEN GABLES PRIMARY SCHOOL LIMITED
    07871170 04734358... (more)
    Dissolved Corporate (11 parents)
    Officer
    2018-05-21 ~ 2023-09-04
    IIF 33 - Director → ME
  • 51
    HAPPY CHILD (MOTTINGHAM) LIMITED
    - now 06479176
    STEVTON (NO. 413) LIMITED - 2008-06-04
    Active Corporate (14 parents)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 50 - Director → ME
  • 52
    HAPPY CHILD (SOUTHWARK) LIMITED
    - now 06587717
    STEVTON (NO. 416) LIMITED - 2008-06-26
    Dissolved Corporate (13 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 64 - Director → ME
  • 53
    HAPPY CHILD LIMITED
    03302206
    Active Corporate (21 parents)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 61 - Director → ME
  • 54
    HCL ACQUISITIONS LIMITED
    06274291
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 52 - Director → ME
  • 55
    HCL FINANCE LIMITED
    06274276
    Active Corporate (14 parents)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 48 - Director → ME
  • 56
    JUST LEARNING DEVELOPMENTS LIMITED
    03734038
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-08-17 ~ dissolved
    IIF 106 - Director → ME
  • 57
    JUST LEARNING LTD.
    - now 02809756 04330647
    CHITTER CHATTER LTD - 1996-01-02
    BANNATYNE LIMITED - 1995-09-01
    Active Corporate (19 parents)
    Officer
    2012-08-17 ~ 2023-09-04
    IIF 4 - Director → ME
  • 58
    JUST LEARNING MALLING LIMITED
    06990475
    Dissolved Corporate (10 parents)
    Officer
    2012-08-17 ~ 2023-09-04
    IIF 3 - Director → ME
  • 59
    KIDS FIRST DAY NURSERIES LIMITED
    - now 04360667
    SOUTH GOSFORTH NURSERY LIMITED - 2003-01-17
    Active Corporate (15 parents)
    Officer
    2015-12-16 ~ 2023-09-04
    IIF 42 - Director → ME
  • 60
    KIDS MULTIVERSE LTD
    11656233
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2023-09-04
    IIF 46 - Director → ME
  • 61
    KINDER NURSERIES LTD
    - now 02468063
    KINDER GROUPS LIMITED - 2007-12-12
    Active Corporate (12 parents)
    Officer
    2014-03-03 ~ 2023-09-04
    IIF 22 - Director → ME
  • 62
    KINDERCARE (HARROGATE) LIMITED
    - now 02740366
    ADELPHI DESIGNS LIMITED - 1992-10-21
    Active Corporate (16 parents)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 26 - Director → ME
  • 63
    KINDERCARE CHILDCARE CENTRES LIMITED
    03771950
    Dissolved Corporate (6 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 78 - Director → ME
    2007-01-03 ~ dissolved
    IIF 134 - Secretary → ME
  • 64
    KINDERCARE GROUP LIMITED
    03837257
    Dissolved Corporate (6 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 96 - Director → ME
    2007-01-03 ~ dissolved
    IIF 131 - Secretary → ME
  • 65
    Dissolved Corporate (7 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 103 - Director → ME
  • 66
    LAPNET LIMITED
    07282407
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 67
    LAUDER LEARNING LIMITED
    - now SC261968
    PURPLE VENTURE 192 LIMITED - 2004-02-01
    Active Corporate (20 parents)
    Officer
    2018-08-06 ~ 2019-10-09
    IIF 72 - Director → ME
    2012-08-17 ~ 2018-01-29
    IIF 8 - Director → ME
  • 68
    LEAPFROG PROPERTIES LIMITED
    03622195
    Dissolved Corporate (15 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 83 - Director → ME
    2007-09-19 ~ dissolved
    IIF 124 - Secretary → ME
  • 69
    LEARNING CARE (EUROPE)
    - now 05881671
    LEARNING CARE (EUROPE) LIMITED
    - 2008-10-21 05881671
    BEALAW (828) LIMITED - 2006-11-17
    Dissolved Corporate (10 parents)
    Officer
    2007-06-20 ~ 2009-06-26
    IIF 87 - Director → ME
    2007-06-20 ~ 2009-06-26
    IIF 129 - Secretary → ME
  • 70
    LEARNING CARE (EUROPE) NO.2
    - now 05939071
    LEARNING CARE (EUROPE) NO.2 LIMITED
    - 2008-10-21 05939071
    BEALAW (829) LIMITED - 2006-11-17
    Dissolved Corporate (9 parents)
    Officer
    2007-06-20 ~ 2009-06-26
    IIF 77 - Director → ME
    2009-11-16 ~ dissolved
    IIF 39 - Director → ME
    2007-06-20 ~ dissolved
    IIF 132 - Secretary → ME
  • 71
    LEARNING CARE GROUP (UK)
    - now 05953705
    LEARNING CARE GROUP (UK) LIMITED
    - 2008-08-29 05953705
    BEALAW (830) LIMITED - 2006-11-17
    Dissolved Corporate (13 parents)
    Officer
    2007-06-20 ~ 2008-03-28
    IIF 97 - Director → ME
    2008-04-30 ~ dissolved
    IIF 88 - Director → ME
    2007-06-20 ~ dissolved
    IIF 139 - Secretary → ME
  • 72
    LEARNING JUST LIMITED
    04330647 02809756
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2012-08-17 ~ 2023-09-04
    IIF 5 - Director → ME
  • 73
    LES ENFANTS NURSERY (SCOTLAND) LIMITED
    - now SC325425
    PACIFIC SHELF 1451 LIMITED - 2007-07-24
    Active Corporate (10 parents)
    Officer
    2019-02-28 ~ 2023-09-04
    IIF 49 - Director → ME
  • 74
    LILLIPUT (BROMPTON) LIMITED
    - now 05365953
    LILLIPUT (HEMPSTEAD) LIMITED - 2006-03-22
    Dissolved Corporate (11 parents)
    Officer
    2014-03-03 ~ 2023-09-04
    IIF 24 - Director → ME
  • 75
    LILLIPUT CHILDCARE SERVICES LIMITED
    04529723
    Dissolved Corporate (12 parents)
    Officer
    2014-03-03 ~ 2023-09-04
    IIF 25 - Director → ME
  • 76
    LITTLE LEARNERS PRE-SCHOOL (UK) LTD
    - now 06882127
    LILTTLE LEARNERS PRE-SCHOOL (UK) LTD - 2009-04-24
    Active Corporate (8 parents)
    Officer
    2018-12-19 ~ 2023-09-04
    IIF 44 - Director → ME
  • 77
    MACE MONTESSORI SCHOOLS LIMITED
    03749583
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-05-21 ~ 2023-09-04
    IIF 36 - Director → ME
  • 78
    MAJOR MINORS LIMITED
    - now 04118236
    CLASSICUS LIMITED - 2003-04-17
    Active Corporate (13 parents)
    Officer
    2014-05-30 ~ 2023-09-04
    IIF 28 - Director → ME
  • 79
    MARCHINGTON INVESTMENTS LIMITED
    07942759
    Active Corporate (3 parents)
    Officer
    2012-02-09 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 80
    NOTTCOR 36 LIMITED
    03368732 03750592... (more)
    Dissolved Corporate (7 parents)
    Officer
    2000-11-07 ~ dissolved
    IIF 81 - Director → ME
    2007-01-03 ~ dissolved
    IIF 123 - Secretary → ME
  • 81
    NU NU LIMITED
    - now 04228930 03696252
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    Active Corporate (20 parents)
    Officer
    2012-08-17 ~ 2023-09-04
    IIF 6 - Director → ME
  • 82
    NU NU NURSERIES LIMITED
    - now 03696252
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    Dissolved Corporate (16 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 107 - Director → ME
  • 83
    OAK TREE NURSERY INVESTMENTS LIMITED
    07909394
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2023-09-04
    IIF 62 - Director → ME
  • 84
    OLDBBH LIMITED - now
    BUSY BEES BENEFITS HOLDINGS LIMITED
    - 2021-07-19 08425499
    GC CO NO. 111 LIMITED
    - 2013-07-26 08425499 08425691... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2021-06-22
    IIF 104 - Director → ME
  • 85
    PAINTKEY LIMITED
    06387390
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-03-03 ~ 2023-09-04
    IIF 21 - Director → ME
  • 86
    PLAYTIME NURSERY LIMITED
    06469921
    Active Corporate (10 parents)
    Officer
    2017-08-14 ~ 2023-09-04
    IIF 47 - Director → ME
  • 87
    POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED
    04426856
    Active Corporate (13 parents)
    Officer
    2016-07-29 ~ 2023-09-04
    IIF 29 - Director → ME
  • 88
    PRINCESS CHRISTIAN COLLEGE LIMITED
    03560036
    Dissolved Corporate (12 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 85 - Director → ME
    2007-09-19 ~ dissolved
    IIF 140 - Secretary → ME
  • 89
    Q DAY NURSERIES LIMITED
    - now 05575797
    DUN 03 LIMITED - 2005-11-04
    Dissolved Corporate (15 parents)
    Officer
    2011-06-30 ~ 2023-09-04
    IIF 7 - Director → ME
    2011-06-30 ~ 2023-09-04
    IIF 113 - Secretary → ME
  • 90
    QUEEN OF HEARTS NURSERY SCHOOL LIMITED
    03055866
    Active Corporate (12 parents)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 55 - Director → ME
  • 91
    ROSEVALE HOLDINGS LIMITED
    - now 05429215
    STEVTON (NO. 325) LIMITED - 2005-06-20
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2023-09-04
    IIF 30 - Director → ME
  • 92
    THE EDINBURGH NURSERY LIMITED
    SC466380
    Dissolved Corporate (9 parents)
    Officer
    2017-06-30 ~ 2023-09-04
    IIF 75 - Director → ME
  • 93
    THE GREEN UMBRELLA DAY NURSERY LIMITED
    05363794
    Active Corporate (13 parents)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 67 - Director → ME
  • 94
    TLC (TENDER LOVING CHILDCARE) LIMITED
    - now 03808866
    TLC NEXUS LIMITED - 2000-11-15
    SHELFCO (NO.1717) LIMITED - 1999-12-16
    Dissolved Corporate (15 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 86 - Director → ME
    2008-01-15 ~ dissolved
    IIF 135 - Secretary → ME
  • 95
    TLC WALSGRAVE LIMITED
    - now 04049241
    TLC NEXUS (WALSGRAVE) LIMITED - 2000-12-12
    Dissolved Corporate (14 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 91 - Director → ME
    2008-01-15 ~ dissolved
    IIF 137 - Secretary → ME
  • 96
    TOYBOX DAY NURSERIES LIMITED
    03548718
    Active Corporate (13 parents)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 57 - Director → ME
  • 97
    TOYBOX GREAT DENHAM LIMITED
    08297027
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2023-09-04
    IIF 37 - Director → ME
  • 98
    TOYBOX PROPERTIES LIMITED
    06659214
    Dissolved Corporate (9 parents)
    Officer
    2017-08-01 ~ 2023-09-04
    IIF 35 - Director → ME
  • 99
    TREETOPS BELPER LIMITED
    07208287
    Active Corporate (12 parents)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 54 - Director → ME
  • 100
    TREETOPS CHEAM LIMITED
    07060715
    Active Corporate (12 parents)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 53 - Director → ME
  • 101
    TREETOPS CLIPSTONE LIMITED
    07208149
    Active Corporate (12 parents)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 56 - Director → ME
  • 102
    TREETOPS EPSOM LIMITED
    07060590
    Active Corporate (12 parents)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 69 - Director → ME
  • 103
    TREETOPS GLOUCESTERSHIRE LIMITED
    07083272
    Active Corporate (12 parents)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 38 - Director → ME
  • 104
    TREETOPS NURSERIES (LONDON) LIMITED
    06796022
    Active Corporate (12 parents)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 58 - Director → ME
  • 105
    TREETOPS NURSERIES LIMITED
    - now 02537480 03869415
    DUNMAR PROPERTIES LIMITED - 2004-07-21
    Active Corporate (22 parents, 18 offsprings)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 34 - Director → ME
  • 106
    TREETOPS SUTTON LIMITED
    07060599
    Dissolved Corporate (12 parents)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 59 - Director → ME
  • 107
    TREETOPS TEDDINGTON LIMITED
    07060799
    Dissolved Corporate (12 parents)
    Officer
    2017-05-02 ~ 2023-09-04
    IIF 65 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.