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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 37
  • 1
    Stevens, Paul Richard
    Company Director born in January 1966
    Individual (62 offsprings)
    Officer
    2015-12-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Whelan, David
    Director born in November 1936
    Individual (48 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Michel, Christian
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    1997-03-05 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Thomas, David John Godfrey
    Leisure Club Operator born in June 1961
    Individual (7 offsprings)
    Officer
    1992-09-26 ~ 1995-02-02
    OF - Director → CIF 0
    Thomas, David John Godfrey
    Individual (7 offsprings)
    Officer
    1992-09-26 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 5
    Furphy, Keith
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    1997-10-20 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Mrs Jayne Alison Best
    Born in December 1962
    Individual (17 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Balfour, Michael William
    Director born in May 1949
    Individual (33 offsprings)
    Officer
    2002-05-05 ~ 2005-05-30
    OF - Director → CIF 0
  • 8
    Clarke, James
    Director born in March 1960
    Individual (21 offsprings)
    Officer
    1997-03-05 ~ 1998-02-27
    OF - Director → CIF 0
  • 9
    Seibold, Martin
    Company Director born in May 1971
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Cadd, Susan Anne
    Individual (33 offsprings)
    Officer
    2002-05-05 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 11
    Miller, Stewart
    Managing Director born in December 1952
    Individual (33 offsprings)
    Officer
    2001-05-15 ~ 2002-05-05
    OF - Director → CIF 0
  • 12
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    2000-06-21 ~ 2002-05-05
    OF - Secretary → CIF 0
  • 13
    Riley, Anthony John
    Finance Director born in December 1967
    Individual (84 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Weedall, Lynne Marie
    H R Director born in June 1967
    Individual (29 offsprings)
    Officer
    2000-12-06 ~ 2002-05-05
    OF - Director → CIF 0
  • 15
    Chester, Ross
    Financial Controller born in March 1967
    Individual (66 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Light, Craig Jonathan
    Accountant born in June 1979
    Individual (10 offsprings)
    Officer
    2013-02-12 ~ 2014-03-18
    OF - Director → CIF 0
  • 17
    Williams, James Peter
    Accountant born in March 1983
    Individual (10 offsprings)
    Officer
    2012-07-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Child, Colin Charles
    Director born in October 1957
    Individual (179 offsprings)
    Officer
    2002-05-05 ~ 2003-04-11
    OF - Director → CIF 0
  • 19
    Cornes, Daniel Andrew
    Chartered Accountant born in September 1976
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ 2019-01-08
    OF - Director → CIF 0
  • 20
    Best, Scott Barry
    Company Director born in March 1976
    Individual (19 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Fearn, Matthew
    Finance & Planning Director born in October 1964
    Individual (133 offsprings)
    Officer
    2002-01-01 ~ 2002-05-05
    OF - Director → CIF 0
  • 22
    Williams, Jeremy David
    Accountant born in March 1971
    Individual (28 offsprings)
    Officer
    2007-06-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 23
    Syms, Charles Victor
    Consultant born in April 1932
    Individual (7 offsprings)
    Officer
    1994-10-17 ~ 1997-03-04
    OF - Director → CIF 0
  • 24
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual (36 offsprings)
    Officer
    1998-03-02 ~ 2002-01-01
    OF - Director → CIF 0
  • 25
    Gavaghan, Kevin
    Director born in February 1949
    Individual (11 offsprings)
    Officer
    2002-05-05 ~ 2002-09-06
    OF - Director → CIF 0
  • 26
    Byng Maddick, Zillah
    Company Director born in November 1974
    Individual (31 offsprings)
    Officer
    2007-02-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 27
    Philpott, Stephen John Randall
    Managing Director born in December 1955
    Individual (57 offsprings)
    Officer
    1997-03-05 ~ 2000-12-06
    OF - Director → CIF 0
  • 28
    Newman, Timothy Carlo
    Finance Director born in June 1960
    Individual (38 offsprings)
    Officer
    2003-04-12 ~ 2012-12-14
    OF - Director → CIF 0
  • 29
    Oliver, Garry Harding
    Leisure Club Operator born in March 1951
    Individual (2 offsprings)
    Officer
    1992-09-26 ~ 1993-10-17
    OF - Director → CIF 0
  • 30
    Feingold, Limor
    Company Director born in April 1968
    Individual (23 offsprings)
    Officer
    2006-04-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 31
    Syms, David Nigel John
    Marketing born in April 1963
    Individual (25 offsprings)
    Officer
    1994-10-17 ~ 2000-06-21
    OF - Director → CIF 0
    Syms, David Nigel John
    Individual (25 offsprings)
    Officer
    1995-02-01 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 32
    Boddy, Peter Ashley
    Managing Director born in June 1965
    Individual (49 offsprings)
    Officer
    2005-04-25 ~ 2006-04-30
    OF - Director → CIF 0
  • 33
    MADDOX HOLDINGS LIMITED - now 12005947
    BROOMCO (4313) LIMITED - 2019-07-05
    Whelco Place, Enfield Street, Wigan, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-02-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    DWS REALISATIONS LIMITED - now
    DAVE WHELAN SPORTS LIMITED
    - 2020-10-13 06846128
    Whelco Place, Enfield Industrial Estate, Enfield Street, Wigan, England
    Liquidation Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-10-01 ~ 2020-02-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1992-07-24 ~ 1992-09-25
    OF - Nominee Secretary → CIF 0
  • 36
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (2332 offsprings)
    Officer
    1992-07-24 ~ 1992-09-25
    OF - Nominee Director → CIF 0
  • 37
    FLEETS POINT LIMITED - now 03075946
    FITNESS FIRST LIMITED
    - 2016-09-30 03075946
    FITNESS FIRST PLC - 2003-08-18
    FITNESS FIRST GROUP LIMITED - 1996-09-23
    58, Fleets Lane, Poole, Dorset, England
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FITNESS FIRST (CURZONS) LTD.

Period: 2004-07-08 ~ 2024-07-16
Company number: 02734288
Registered names
FITNESS FIRST (CURZONS) LTD. - Dissolved
Standard Industrial Classification
93130 - Fitness Facilities

Related profiles found in government register
  • FITNESS FIRST (CURZONS) LTD.
    Info
    CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
    CURZON MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
    TARASCON LEISURE LIMITED - 2004-07-08
    Registered number 02734288
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1992-07-24 and dissolved on 2024-07-16 (31 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • FITNESS FIRST (CURZONS) LTD
    S
    Registered number 02734288
    Whelco Place, Enfield Street, Wigan, England, WN5 8DB
    Limited Company in England & Wales, England
    CIF 1
  • FITNESS FIRST(CURZONS) LIMITED
    S
    Registered number 2734288
    58, Fleets Lane, Poole, Dorset, England, BH15 3BT
    Private Limited Company in Companies House England, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CURZONS (BERKELEY SQUARE HOUSE) LIMITED
    03076247
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CURZONS (EMBANKMENT) LIMITED
    02811282
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-20
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.