logo
explain how to read the page

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
Active 5
  • 1
    Mrs Jayne Alison Best
    Born in December 1962
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-02-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Best, Scott Barry
    Company Director born in March 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whelan, David
    Director born in November 1936
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Riley, Anthony John
    Finance Director born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    MADDOX HOLDINGS LIMITED - now
    BROOMCO (4313) LIMITED - 2019-07-05
    icon of addressWhelco Place, Enfield Street, Wigan, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-02-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Syms, David Nigel John
    Marketing born in April 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 2000-06-21
    OF - Director → CIF 0
    Syms, David Nigel John
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 2
    Cornes, Daniel Andrew
    Chartered Accountant born in September 1976
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2019-01-08
    OF - Director → CIF 0
  • 3
    Seibold, Martin
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Feingold, Limor
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Light, Craig Jonathan
    Accountant born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2014-03-18
    OF - Director → CIF 0
  • 6
    Michel, Christian
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-05 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Williams, James Peter
    Accountant born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Cadd, Susan Anne
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-05 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 9
    Stevens, Paul Richard
    Company Director born in January 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Buxton Smith, Maria Rita
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2002-05-05
    OF - Secretary → CIF 0
  • 11
    Williams, Jeremy David
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 12
    Chester, Ross
    Financial Controller born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Child, Colin Charles
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-05 ~ 2003-04-11
    OF - Director → CIF 0
  • 14
    Clarke, James
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ 1998-02-27
    OF - Director → CIF 0
  • 15
    Boddy, Peter Ashley
    Managing Director born in June 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2002-01-01
    OF - Director → CIF 0
  • 17
    Syms, Charles Victor
    Consultant born in April 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-17 ~ 1997-03-04
    OF - Director → CIF 0
  • 18
    Miller, Stewart
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2002-05-05
    OF - Director → CIF 0
  • 19
    Balfour, Michael William
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-05 ~ 2005-05-30
    OF - Director → CIF 0
  • 20
    Weedall, Lynne Marie
    H R Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2002-05-05
    OF - Director → CIF 0
  • 21
    Philpott, Stephen John Randall
    Managing Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-05 ~ 2000-12-06
    OF - Director → CIF 0
  • 22
    Byng Maddick, Zillah
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 23
    Newman, Timothy Carlo
    Finance Director born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-12 ~ 2012-12-14
    OF - Director → CIF 0
  • 24
    Fearn, Matthew
    Finance & Planning Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2002-05-05
    OF - Director → CIF 0
  • 25
    Thomas, David John Godfrey
    Leisure Club Operator born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-26 ~ 1995-02-02
    OF - Director → CIF 0
    Thomas, David John Godfrey
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-26 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 26
    Furphy, Keith
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-20 ~ 1999-08-31
    OF - Director → CIF 0
  • 27
    Oliver, Garry Harding
    Leisure Club Operator born in March 1951
    Individual
    Officer
    icon of calendar 1992-09-26 ~ 1993-10-17
    OF - Director → CIF 0
  • 28
    Gavaghan, Kevin
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2002-05-05 ~ 2002-09-06
    OF - Director → CIF 0
  • 29
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1992-07-24 ~ 1992-09-25
    PE - Nominee Secretary → CIF 0
  • 30
    DWS REALISATIONS LIMITED - now
    icon of addressWhelco Place, Enfield Industrial Estate, Enfield Street, Wigan, England
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-10-01 ~ 2020-02-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    NOMINEE DIRECTORS LIMITED
    icon of address197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-07-24 ~ 1992-09-25
    PE - Nominee Director → CIF 0
  • 32
    FLEETS POINT LIMITED - now
    FITNESS FIRST PLC - 2003-08-18
    FITNESS FIRST GROUP LIMITED - 1996-09-23
    icon of address58, Fleets Lane, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FITNESS FIRST (CURZONS) LTD.

Previous names
TARASCON LEISURE LIMITED - 1992-11-23
CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
Standard Industrial Classification
93130 - Fitness Facilities

Related profiles found in government register
  • FITNESS FIRST (CURZONS) LTD.
    Info
    TARASCON LEISURE LIMITED - 1992-11-23
    CURZON MANAGEMENT ASSOCIATES LIMITED - 1992-11-23
    CURZONS MANAGEMENT ASSOCIATES LIMITED - 1992-11-23
    Registered number 02734288
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • FITNESS FIRST (CURZONS) LTD
    S
    Registered number 02734288
    icon of addressWhelco Place, Enfield Street, Wigan, England, WN5 8DB
    Limited Company in England & Wales, England
    CIF 1
  • FITNESS FIRST(CURZONS) LIMITED
    S
    Registered number 2734288
    icon of address58, Fleets Lane, Poole, Dorset, England, BH15 3BT
    Private Limited Company in Companies House England, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressWhelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
  • 2
    icon of addressWhelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-20
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.