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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 4
  • 1
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 35
  • 1
    Bailie, Mark Mccracken
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2005-01-25
    OF - Director → CIF 0
  • 2
    Oliver, Martin Timothy
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-09 ~ 2001-05-10
    OF - Director → CIF 0
    icon of calendar 2001-07-03 ~ 2002-12-16
    OF - Director → CIF 0
    Oliver, Martin Timothy
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 3
    Harris, Martin
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2001-04-23
    OF - Nominee Director → CIF 0
  • 6
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 7
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Mobbs, David Peter
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2009-11-09
    OF - Director → CIF 0
  • 9
    Burton, Gary Lee
    Born in October 1973
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    Fish, Mark
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2002-11-27
    OF - Director → CIF 0
  • 11
    Farazmand, Timothy Barham Neville
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2001-07-11
    OF - Director → CIF 0
  • 12
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 14
    Holben, David George
    Solicitor
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2001-04-23
    OF - Nominee Director → CIF 0
  • 16
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    Wiseman, David Charles
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 19
    Macfie, Andrew James
    Chartered Accountant born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-09
    OF - Director → CIF 0
  • 20
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 21
    Ashton, Kay Elizabeth
    Investment Director born in January 1965
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2007-11-30
    OF - Director → CIF 0
  • 22
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 23
    Jones, John Edward
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2009-07-29
    OF - Director → CIF 0
  • 24
    Talbutt, Luke, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 25
    Jessop, Christopher
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 26
    Donaldson, John Stewart
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 27
    Workman, John Donald Black
    Banker born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 28
    Tegelaars, Harm Bartholomew
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2001-05-10
    OF - Director → CIF 0
    Tegelaars, Harm Bartholomew
    Director born in February 1948
    Individual
    icon of calendar 2001-07-03 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 30
    Mackintosh, Alistair Angus
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2004-08-09
    OF - Director → CIF 0
  • 31
    Streets, Matthew Alexander
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2001-05-10
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (3 offsprings)
    icon of calendar 2001-07-03 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 32
    Price, Claire Helena Scott
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2003-07-07
    OF - Director → CIF 0
  • 33
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 34
    Peckham, Simon Antony
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2003-05-27
    OF - Director → CIF 0
  • 35
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-02-23 ~ 2001-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTH CLUB INVESTMENTS GROUP LIMITED

Previous name
MISTYFORD LIMITED - 2001-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEALTH CLUB INVESTMENTS GROUP LIMITED
    Info
    MISTYFORD LIMITED - 2001-04-27
    Registered number 04167080
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • HEALTH CLUB INVESTMENTS GROUP LIMITED
    S
    Registered number 04167080
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
    Private Limited Company in Register Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACORNTRAIL LIMITED - 2001-05-04
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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