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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 29
  • 1
    Waggett, Colin Douglas
    Company Director born in July 1969
    Individual (95 offsprings)
    Officer
    2004-09-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 2
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (83 offsprings)
    Officer
    2012-09-05 ~ 2017-09-13
    OF - Director → CIF 0
  • 3
    Wartig, John Michael
    Company Director born in September 1956
    Individual (6 offsprings)
    Officer
    2013-05-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Chotai, Yagnish Vrajlal
    Director born in August 1959
    Individual (65 offsprings)
    Officer
    2003-03-17 ~ 2005-11-07
    OF - Director → CIF 0
  • 5
    Kengelbach, Jan
    Company Director born in February 1974
    Individual (17 offsprings)
    Officer
    2012-02-15 ~ 2012-09-05
    OF - Director → CIF 0
  • 6
    Newington, Andrew James Tompsett
    Company Director born in January 1968
    Individual (23 offsprings)
    Officer
    2012-02-15 ~ 2012-09-05
    OF - Director → CIF 0
  • 7
    Pearce, Christopher Donovan James
    Director born in March 1953
    Individual (14 offsprings)
    Officer
    2003-06-27 ~ 2005-11-24
    OF - Director → CIF 0
  • 8
    De Leede, Anthony Gregory
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2005-11-07
    OF - Director → CIF 0
  • 9
    Stevens, Paul Richard
    Charterd Accountant born in January 1966
    Individual (62 offsprings)
    Officer
    2014-03-18 ~ 2018-09-27
    OF - Director → CIF 0
  • 10
    Moore, Gordon James
    Venture Capitalist born in November 1966
    Individual (50 offsprings)
    Officer
    2004-11-10 ~ 2005-11-07
    OF - Director → CIF 0
  • 11
    Byng-maddick, Zillah
    Company Director born in November 1974
    Individual (31 offsprings)
    Officer
    2006-10-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 12
    Boddy, Peter Ashley
    Company Director born in June 1965
    Individual (49 offsprings)
    Officer
    2004-10-25 ~ 2005-11-07
    OF - Director → CIF 0
  • 13
    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
  • 14
    Tatton-brown, Duncan Eden
    Company Director born in March 1965
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ 2012-02-15
    OF - Director → CIF 0
  • 15
    Metcalf, Michael Edward
    Director born in January 1952
    Individual (45 offsprings)
    Officer
    2004-04-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Light, Craig Jonathan
    Accountant born in June 1979
    Individual (10 offsprings)
    Officer
    2013-01-25 ~ 2014-03-25
    OF - Director → CIF 0
  • 17
    Balfour, Michael William
    Director born in May 1949
    Individual (33 offsprings)
    Officer
    2003-06-27 ~ 2005-11-07
    OF - Director → CIF 0
  • 18
    Feingold, Limor
    Group Financial Controller born in April 1968
    Individual (23 offsprings)
    Officer
    2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    Murphy, Dominic Patrick
    Investment Director born in March 1967
    Individual (68 offsprings)
    Officer
    2003-03-17 ~ 2004-10-13
    OF - Director → CIF 0
    Murphy, Dominic Patrick
    Investment Director
    Individual (68 offsprings)
    Officer
    2003-03-17 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 20
    Chester, Ross
    Financial Controller born in March 1967
    Individual (66 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Miller, Michael Stewart
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 22
    Lovering, John David
    Director born in October 1949
    Individual (132 offsprings)
    Officer
    2003-06-27 ~ 2005-11-07
    OF - Director → CIF 0
  • 23
    Broomberg, Barry Alan
    Senior Vice President born in May 1970
    Individual (10 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 24
    Mcgoldrick, James Edward
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2003-06-27 ~ 2005-11-07
    OF - Director → CIF 0
  • 25
    Cadd, Susan Anne
    Company Secretary
    Individual (33 offsprings)
    Officer
    2003-06-27 ~ 2003-11-03
    OF - Secretary → CIF 0
    Cadd, Susan Anne
    Individual (33 offsprings)
    2004-06-07 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 26
    Lamb, Michael
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2005-04-13 ~ 2005-11-07
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    OF - Nominee Director → CIF 0
  • 29
    MORAY FINANCE LIMITED
    - now 05452198
    FITNESS FIRST FINANCE LIMITED - 2016-09-30 05452198
    DMWSL 462 LIMITED - 2006-01-03
    58, Fleets Lane, Poole, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

FLEETS LANE HOLDINGS LIMITED

Period: 2016-09-30 ~ 2022-10-01
Company number: 04699401
Registered names
FLEETS LANE HOLDINGS LIMITED - Dissolved
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
    6 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
    58, Fleets Lane, Poole, England, BH15 3BT
    Private Limited Company in Engalnd And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEETS LANE LIMITED
    - now 04698755
    FITNESS PREFERRED LIMITED - 2006-01-03
    6 Snow Hill, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.