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 50
  • 1
    Lawler-hall, Sophie
    Born in August 1978
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Pike, Alexandra Louise
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2005-06-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 3
    Jones, David Milo
    Born in April 1975
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Guscott, Malcolm Sinclair
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1996-10-10 ~ 2002-03-04
    OF - Director → CIF 0
  • 5
    Gamble, John William
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2006-09-04 ~ 2012-02-15
    OF - Director → CIF 0
  • 6
    Newman, Timothy Carlo
    Born in June 1960
    Individual (42 offsprings)
    Officer
    2002-09-02 ~ 2012-12-14
    OF - Director → CIF 0
  • 7
    Darley, Charles
    Born in April 1962
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2003-10-07
    OF - Director → CIF 0
  • 8
    Byng-maddick, Zillah
    Born in November 1974
    Individual (43 offsprings)
    Officer
    2006-10-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 9
    Cartwright, Nigel Ronald
    Born in May 1953
    Individual (27 offsprings)
    Officer
    1997-05-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 10
    Mrs Jayne Alison Best
    Born in December 1962
    Individual (17 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-09-10
    PE - Has significant influence or controlCIF 0
  • 11
    Tune, Neil
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Smith, Nicholas James
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2005-06-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 13
    Ash, Christopher
    Born in February 1953
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Kay, Harry
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Cadd, Susan Anne
    Individual (38 offsprings)
    Officer
    1996-09-20 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 16
    Flooks, George
    Born in September 1965
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2011-04-01
    OF - Director → CIF 0
  • 17
    Mitchell, Martin Leslie
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2004-10-08 ~ 2007-01-05
    OF - Director → CIF 0
  • 18
    Chester, Ross
    Born in March 1967
    Individual (70 offsprings)
    Officer
    2007-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 19
    Riley, Anthony John
    Born in December 1967
    Individual (87 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 20
    Best, Scott Barry
    Born in March 1976
    Individual (19 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Balfour, Michael William
    Born in May 1949
    Individual (33 offsprings)
    Officer
    1996-06-05 ~ 2005-05-30
    OF - Director → CIF 0
    Balfour, Michael William
    Individual (33 offsprings)
    Officer
    1996-06-05 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 22
    Ruzicka, Suzanne
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 23
    Williams, Jeremy David
    Born in March 1971
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 24
    Talberg, Craig
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2009-09-15
    OF - Director → CIF 0
  • 25
    Phillips, Sean
    Born in August 1963
    Individual (4 offsprings)
    Officer
    1996-06-05 ~ 2002-10-31
    OF - Director → CIF 0
  • 26
    Gavaghan, Kevin
    Born in February 1949
    Individual (13 offsprings)
    Officer
    2001-06-04 ~ 2002-09-06
    OF - Director → CIF 0
  • 27
    Waggett, Colin Douglas
    Born in July 1969
    Individual (108 offsprings)
    Officer
    2004-10-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 28
    Cowen, Anthony
    Born in March 1972
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2006-04-19
    OF - Director → CIF 0
  • 29
    Kengelbach, Jan
    Born in February 1974
    Individual (17 offsprings)
    Officer
    2012-03-12 ~ 2012-09-05
    OF - Director → CIF 0
  • 30
    Seibold, Martin
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2006-07-17 ~ 2017-04-28
    OF - Director → CIF 0
  • 31
    Brown, Matthew
    Born in May 1965
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 32
    Child, Colin Charles
    Company Director born in October 1957
    Individual (179 offsprings)
    Officer
    2001-01-24 ~ 2003-04-11
    OF - Director → CIF 0
  • 33
    Sharpe, Matthew Joseph
    Born in August 1987
    Individual (11 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 34
    Crawford, Derek
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 35
    Coggins, Allan
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ 2003-05-23
    OF - Director → CIF 0
  • 36
    Keightley, Timothy Daniel
    Born in November 1965
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2005-03-18
    OF - Director → CIF 0
  • 37
    Boddy, Peter Ashley
    Born in June 1965
    Individual (49 offsprings)
    Officer
    2004-10-11 ~ 2006-04-30
    OF - Director → CIF 0
  • 38
    Whelan, David
    Born in November 1936
    Individual (48 offsprings)
    Officer
    2016-09-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 39
    Tatton-brown, Duncan Eden
    Born in March 1965
    Individual (105 offsprings)
    Officer
    2010-03-31 ~ 2012-02-15
    OF - Director → CIF 0
  • 40
    Metcalf, Michael Edward
    Born in January 1952
    Individual (47 offsprings)
    Officer
    2004-09-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 41
    Feingold, Limor
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2006-06-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 42
    Cornes, Daniel Andrew
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ 2019-01-08
    OF - Director → CIF 0
  • 43
    Leonard, Matthew James
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2004-10-08 ~ 2006-08-23
    OF - Director → CIF 0
  • 44
    Taylor, Nicholas Andrew
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2004-10-08 ~ 2007-11-12
    OF - Director → CIF 0
  • 45
    Mcgoldrick, James Edward
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 46
    Brian Green
    Individual (491 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 47
    DWS REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-04-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-06
    DAVE WHELAN SPORTS LIMITED - 2020-10-13 06846128
    Insolvency (Case 1) In administration
    Administration started on 2020-08-03
    Whelco Place, Enfield Street, Wigan, England
    Liquidation Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-09-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    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
    2019-09-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1996-06-05 ~ 1996-06-05
    OF - Nominee Secretary → CIF 0
  • 50
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1996-06-05 ~ 1996-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FITNESS FIRST CLUBS LIMITED

Period: 1996-09-09 ~ now
Company number: 03207791
Registered names
FITNESS FIRST CLUBS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-06-14
Recent 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 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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