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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
    Broomberg, Barry Alan
    Senior Vice President born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    DMWSL 462 LIMITED - 2006-01-03
    FITNESS FIRST FINANCE LIMITED - 2016-09-30
    icon of address58, Fleets Lane, Poole, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Lamb, Michael
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2005-11-07
    OF - Director → CIF 0
  • 2
    De Leede, Anthony Gregory
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2005-11-07
    OF - Director → CIF 0
  • 3
    Miller, Michael Stewart
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 4
    Feingold, Limor
    Group Financial Controller born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Pearce, Christopher Donovan James
    Director born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2005-11-24
    OF - Director → CIF 0
  • 6
    Light, Craig Jonathan
    Accountant born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2014-03-25
    OF - Director → CIF 0
  • 7
    Tatton-brown, Duncan Eden
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2012-02-15
    OF - Director → CIF 0
  • 8
    Cadd, Susan Anne
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2003-11-03
    OF - Secretary → CIF 0
    Cadd, Susan Anne
    Individual (11 offsprings)
    icon of calendar 2004-06-07 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 9
    Stevens, Paul Richard
    Charterd Accountant born in January 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2018-09-27
    OF - Director → CIF 0
  • 10
    Chotai, Yagnish Vrajlal
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2005-11-07
    OF - Director → CIF 0
  • 11
    Murphy, Dominic Patrick
    Investment Director born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2004-10-13
    OF - Director → CIF 0
    Murphy, Dominic Patrick
    Investment Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 12
    Lovering, John David
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2005-11-07
    OF - Director → CIF 0
  • 13
    Newington, Andrew James Tompsett
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2012-09-05
    OF - Director → CIF 0
  • 14
    Kengelbach, Jan
    Company Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2012-09-05
    OF - Director → CIF 0
  • 15
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2017-09-13
    OF - Director → CIF 0
  • 16
    Williams, Jeremy David
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2012-02-15
    OF - Director → CIF 0
    Williams, Jeremy David
    Company Director born in March 1971
    Individual (1 offspring)
    icon of calendar 2012-09-05 ~ 2013-01-25
    OF - Director → CIF 0
  • 17
    Chester, Ross
    Financial Controller born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Metcalf, Michael Edward
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Waggett, Colin Douglas
    Company Director born in July 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 20
    Boddy, Peter Ashley
    Company Director born in June 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2005-11-07
    OF - Director → CIF 0
  • 21
    Wartig, John Michael
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 22
    Balfour, Michael William
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2005-11-07
    OF - Director → CIF 0
  • 23
    Byng-maddick, Zillah
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 24
    Mcgoldrick, James Edward
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2005-11-07
    OF - Director → CIF 0
  • 25
    Moore, Gordon James
    Venture Capitalist born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2005-11-07
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-17 ~ 2003-03-17
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-17 ~ 2003-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLEETS LANE HOLDINGS LIMITED

Previous names
FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
PORTRUSH LIMITED - 2003-07-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FLEETS LANE HOLDINGS LIMITED
    Info
    FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
    PORTRUSH LIMITED - 2016-09-30
    Registered number 04699401
    icon of address6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 and dissolved on 2022-10-01 (19 years 6 months). The company status is Dissolved.
    CIF 0
  • FLEETS LANE HOLDINGS LIMITED
    S
    Registered number 4699401
    icon of address58, Fleets Lane, Poole, England, BH15 3BT
    Private Limited Company in Engalnd And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FITNESS PREFERRED LIMITED - 2006-01-03
    icon of address6 Snow Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.