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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
Active 2
  • 1
    Liebert Iii, Carl
    Professional Management born in April 1965
    Individual (1 offspring)
    Officer
    2009-10-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boyer, Jeff
    Professional Management born in April 1958
    Individual (1 offspring)
    Officer
    2009-10-12 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Mason, Jonathan Peter
    Financial Director born in May 1964
    Individual (5 offsprings)
    Officer
    1999-12-31 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Seaton, Stuart Neil
    Born in March 1956
    Individual (5 offsprings)
    Officer
    1992-11-27 ~ 1913-01-21
    OF - Nominee Director → CIF 0
  • 3
    Hyde, Thomas William Lawrence
    Chartered Surveyor born in April 1967
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1995-08-15
    OF - Director → CIF 0
  • 4
    Giampaolo, David Anthony
    Director born in October 1958
    Individual (12 offsprings)
    Officer
    1993-01-19 ~ 2002-05-14
    OF - Director → CIF 0
    Giampaolo, David Anthony
    Director
    Individual (12 offsprings)
    Officer
    2001-09-01 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 5
    Mastrov, Mark
    Professional Mangement born in January 1958
    Individual
    Officer
    1995-09-15 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    King, David Edward
    Private Investor born in February 1959
    Individual
    Officer
    1998-06-04 ~ 2001-09-01
    OF - Director → CIF 0
  • 7
    Abbot, Duncan James Langlands
    Director born in November 1955
    Individual (11 offsprings)
    Officer
    1993-01-15 ~ 1998-06-04
    OF - Director → CIF 0
    Abbot, Duncan James Langlands
    Director
    Individual (11 offsprings)
    Officer
    1993-01-15 ~ 1995-06-13
    OF - Secretary → CIF 0
  • 8
    Mccown, George Edwin
    Management Director born in July 1935
    Individual
    Officer
    1998-06-04 ~ 2005-03-07
    OF - Director → CIF 0
  • 9
    Ripley, Andrew George
    Consultant born in December 1947
    Individual
    Officer
    1993-01-19 ~ 1998-06-04
    OF - Director → CIF 0
  • 10
    Haugen, Odd Erling
    Ceo born in January 1952
    Individual
    Officer
    2002-04-25 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Murphy, Jack
    Administrator born in May 1948
    Individual
    Officer
    1999-12-31 ~ 2005-03-07
    OF - Director → CIF 0
  • 12
    Hurrell, Samantha Jane
    Head Of Legal
    Individual
    Officer
    1999-12-31 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 13
    Collins, Philip Daniel
    Investor born in March 1967
    Individual
    Officer
    1998-06-04 ~ 1999-12-31
    OF - Director → CIF 0
    Collins, Philip Daniel
    Inventor born in March 1967
    Individual
    2001-09-01 ~ 2003-02-13
    OF - Director → CIF 0
  • 14
    Hooper, Anthony James Patrick
    Chartered Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    1995-02-21 ~ 1998-06-04
    OF - Director → CIF 0
    Hooper, Anthony James Patrick
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1995-02-21 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 15
    Gunn, John Humphrey
    Company Director born in January 1942
    Individual (13 offsprings)
    Officer
    1993-01-15 ~ 1998-06-04
    OF - Director → CIF 0
  • 16
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    1992-11-27 ~ 1993-01-15
    OF - Nominee Secretary → CIF 0
  • 17
    Schlemm, Leonard
    Chairman-Fitness Holdings Inc born in October 1952
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 1998-06-04
    OF - Director → CIF 0
    Schlemm, Leonard
    Investments born in October 1952
    Individual (1 offspring)
    1998-07-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Heggie, Colin
    Financial Director born in December 1951
    Individual
    Officer
    2001-05-01 ~ 2009-12-17
    OF - Director → CIF 0
    Heggie, Colin
    Individual
    Officer
    2002-06-25 ~ 2009-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

FITNESS HOLDINGS EUROPE LIMITED

Previous names
THE FORZA GROUP LIMITED - 1998-07-16
LA FORZA LIMITED - 1996-09-24
GOULDITAR NO. 253 LIMITED - 1993-03-24
Standard Industrial Classification
99999 - Dormant Company

  • FITNESS HOLDINGS EUROPE LIMITED
    Info
    THE FORZA GROUP LIMITED - 1998-07-16
    LA FORZA LIMITED - 1998-07-16
    GOULDITAR NO. 253 LIMITED - 1998-07-16
    Registered number 02768509
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-27 and dissolved on 2013-03-26 (20 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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