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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 20
  • 1
    Stevens, Paul Richard
    Chartered Accountant born in January 1966
    Individual (62 offsprings)
    Officer
    2014-03-18 ~ 2018-09-27
    OF - Director → CIF 0
  • 2
    Waggett, Colin Douglas
    Company Director born in July 1969
    Individual (95 offsprings)
    Officer
    2004-09-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 3
    Murphy, Dominic Patrick
    Investment Director born in March 1967
    Individual (68 offsprings)
    Officer
    2003-03-14 ~ 2003-06-27
    OF - Director → CIF 0
    Murphy, Dominic Patrick
    Individual (68 offsprings)
    Officer
    2003-03-14 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 4
    Broomberg, Barry Alan
    Senior Vice President born in May 1970
    Individual (10 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Balfour, Michael William
    Director born in May 1949
    Individual (33 offsprings)
    Officer
    2003-06-27 ~ 2005-05-30
    OF - Director → CIF 0
  • 6
    Cadd, Susan Anne
    Company Secretary
    Individual (33 offsprings)
    Officer
    2003-06-27 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 7
    Chester, Ross
    Financial Controller born in March 1967
    Individual (66 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Tatton-brown, Duncan Eden
    Company Director born in March 1965
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ 2012-02-15
    OF - Director → CIF 0
  • 9
    Light, Craig Jonathan
    Accountant born in June 1979
    Individual (10 offsprings)
    Officer
    2013-01-25 ~ 2014-03-25
    OF - Director → CIF 0
  • 10
    Kengelbach, Jan
    Company Director born in February 1974
    Individual (17 offsprings)
    Officer
    2012-02-15 ~ 2012-09-05
    OF - Director → CIF 0
  • 11
    Williams, Jeremy David
    Accountant born in March 1971
    Individual (28 offsprings)
    Officer
    2007-06-01 ~ 2012-02-15
    OF - Director → CIF 0
    Williams, Jeremy David
    Company Director born in March 1971
    Individual (28 offsprings)
    2012-09-05 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Chotai, Yagnish Vrajlal
    Director born in August 1959
    Individual (65 offsprings)
    Officer
    2003-03-14 ~ 2003-06-27
    OF - Director → CIF 0
  • 13
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (83 offsprings)
    Officer
    2012-09-05 ~ 2017-09-13
    OF - Director → CIF 0
  • 14
    Byng-maddick, Zillah
    Company Director born in November 1974
    Individual (31 offsprings)
    Officer
    2006-10-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 15
    Newman, Timothy Carlo
    Director born in June 1960
    Individual (38 offsprings)
    Officer
    2003-06-27 ~ 2004-09-06
    OF - Director → CIF 0
  • 16
    Feingold, Limor
    Group Financial Controller born in April 1968
    Individual (23 offsprings)
    Officer
    2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Metcalf, Michael Edward
    Company Director born in January 1952
    Individual (45 offsprings)
    Officer
    2005-02-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Boddy, Peter Ashley
    Managing Director born in June 1965
    Individual (49 offsprings)
    Officer
    2005-09-30 ~ 2005-11-07
    OF - Director → CIF 0
  • 19
    Wartig, John Michael
    Company Director born in September 1956
    Individual (6 offsprings)
    Officer
    2013-05-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    FLEETS LANE HOLDINGS LIMITED
    - now 04699401
    FITNESS FIRST HOLDINGS LIMITED - 2016-09-30 04699401 04914000
    PORTRUSH LIMITED - 2003-07-07
    58, Fleets Lane, Poole, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLEETS LANE LIMITED

Period: 2006-01-03 ~ 2022-10-01
Company number: 04698755
Registered names
FLEETS LANE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FLEETS LANE LIMITED
    Info
    FITNESS PREFERRED LIMITED - 2006-01-03
    Registered number 04698755
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 and dissolved on 2022-10-01 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • FLEETS LANE LIMITED
    S
    Registered number 4698755
    58, Fleets Lane, Poole, England, BH15 3BT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORAY LIMITED
    04698751
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.