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 4
  • 1
    Best, Scott Barry
    Company Director born in March 1976
    Individual (18 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Anthony John
    Finance Director born in December 1967
    Individual (16 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Matthew Joseph
    Company Director born in August 1987
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    MADDOX HOLDINGS LIMITED - now
    BROOMCO (4313) LIMITED - 2019-07-05
    Whelco Place, Enfield Street, Wigan, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Talberg, Craig
    Operations Director born in February 1967
    Individual
    Officer
    2005-05-16 ~ 2009-09-15
    OF - Director → CIF 0
  • 2
    Cartwright, Nigel Ronald
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    Smith, Nicholas James
    Fitness Director born in July 1972
    Individual (4 offsprings)
    Officer
    2005-06-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 4
    Metcalf, Michael Edward
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Cowen, Anthony
    Operations Director born in March 1972
    Individual
    Officer
    2005-05-16 ~ 2006-04-19
    OF - Director → CIF 0
  • 6
    Williams, Jeremy David
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 7
    Kengelbach, Jan
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    2012-03-12 ~ 2012-09-05
    OF - Director → CIF 0
  • 8
    Byng-maddick, Zillah
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 9
    Balfour, Michael William
    Company Director born in May 1949
    Individual (5 offsprings)
    Officer
    1996-06-05 ~ 2005-05-30
    OF - Director → CIF 0
    Balfour, Michael William
    Company Director
    Individual (5 offsprings)
    Officer
    1996-06-05 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 10
    Darley, Charles
    Director born in April 1962
    Individual
    Officer
    2003-07-01 ~ 2003-10-07
    OF - Director → CIF 0
  • 11
    Mitchell, Martin Leslie
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2004-10-08 ~ 2007-01-05
    OF - Director → CIF 0
  • 12
    Kay, Harry
    Company Director born in December 1961
    Individual
    Officer
    2007-04-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Keightley, Timothy Daniel
    Company Director born in November 1965
    Individual
    Officer
    2004-10-08 ~ 2005-03-18
    OF - Director → CIF 0
  • 14
    Waggett, Colin Douglas
    Company Director born in July 1969
    Individual (31 offsprings)
    Officer
    2004-10-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 15
    Jones, David Milo
    Company Director born in April 1975
    Individual
    Officer
    2011-04-06 ~ 2016-07-31
    OF - Director → CIF 0
  • 16
    Seibold, Martin
    Company Director born in May 1971
    Individual
    Officer
    2006-07-17 ~ 2017-04-28
    OF - Director → CIF 0
  • 17
    Chester, Ross
    Financial Controller born in March 1967
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Newman, Timothy Carlo
    Chartered Accountant born in June 1960
    Individual (10 offsprings)
    Officer
    2002-09-02 ~ 2012-12-14
    OF - Director → CIF 0
  • 19
    Cornes, Daniel Andrew
    Chartered Accountant born in September 1976
    Individual
    Officer
    2016-09-30 ~ 2019-01-08
    OF - Director → CIF 0
  • 20
    Tune, Neil
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Gamble, John William
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2012-02-15
    OF - Director → CIF 0
  • 22
    Taylor, Nicholas Andrew
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2007-11-12
    OF - Director → CIF 0
  • 23
    Whelan, David
    Director born in November 1936
    Individual (34 offsprings)
    Officer
    2016-09-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 24
    Mrs Jayne Alison Best
    Born in December 1962
    Individual (14 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-09-10
    PE - Has significant influence or control → CIF 0
  • 25
    Pike, Alexandra Louise
    Marketing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 26
    Coggins, Allan
    Company Executive born in June 1951
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2003-05-23
    OF - Director → CIF 0
  • 27
    Boddy, Peter Ashley
    Company Director born in June 1965
    Individual (10 offsprings)
    Officer
    2004-10-11 ~ 2006-04-30
    OF - Director → CIF 0
  • 28
    Leonard, Matthew James
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    2004-10-08 ~ 2006-08-23
    OF - Director → CIF 0
  • 29
    Ash, Christopher
    Commercial Director born in February 1953
    Individual
    Officer
    2002-11-25 ~ 2005-01-31
    OF - Director → CIF 0
  • 30
    Brown, Matthew
    Company Director born in May 1965
    Individual
    Officer
    2006-09-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 31
    Lawler-hall, Sophie
    Director born in August 1978
    Individual
    Officer
    2013-05-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 32
    Crawford, Derek
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 33
    Tatton-brown, Duncan Eden
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2012-02-15
    OF - Director → CIF 0
  • 34
    Child, Colin Charles
    Company Director born in October 1957
    Individual (13 offsprings)
    Officer
    2001-01-24 ~ 2003-04-11
    OF - Director → CIF 0
  • 35
    Flooks, George
    Sales Director born in September 1965
    Individual
    Officer
    2004-11-03 ~ 2011-04-01
    OF - Director → CIF 0
  • 36
    Ruzicka, Suzanne
    Sales Director born in September 1964
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 37
    Guscott, Malcolm Sinclair
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    1996-10-10 ~ 2002-03-04
    OF - Director → CIF 0
  • 38
    Feingold, Limor
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 39
    Cadd, Susan Anne
    Individual (11 offsprings)
    Officer
    1996-09-20 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 40
    Phillips, Sean
    Operations Manager born in August 1963
    Individual
    Officer
    1996-06-05 ~ 2002-10-31
    OF - Director → CIF 0
  • 41
    Gavaghan, Kevin
    Company Director born in February 1949
    Individual
    Officer
    2001-06-04 ~ 2002-09-06
    OF - Director → CIF 0
  • 42
    Mcgoldrick, James Edward
    Company Director born in April 1959
    Individual
    Officer
    2002-12-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 43
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-05 ~ 1996-06-05
    PE - Nominee Director → CIF 0
  • 44
    DWS REALISATIONS LIMITED - now
    DAVE WHELAN SPORTS LIMITED - 2020-10-13
    Whelco Place, Enfield Street, Wigan, England
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-10-01 ~ 2019-09-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-05 ~ 1996-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FITNESS FIRST CLUBS LIMITED

Previous name
FITNESS FIRST (DERBY) LIMITED - 1996-09-09
Standard Industrial Classification
93130 - Fitness Facilities
  • FITNESS FIRST CLUBS LIMITED
    Info
    FITNESS FIRST (DERBY) LIMITED - 1996-09-09
    Registered number 03207791
    Whelco Place, Enfield Street, Wigan WN5 8DB
    Private Limited Company incorporated on 1996-06-05 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.