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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 18
  • 1
    Turner, David
    Company Director born in November 1945
    Individual (34 offsprings)
    Officer
    2004-07-30 ~ 2014-03-26
    OF - Director → CIF 0
  • 2
    Fried, Malcolm
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2014-12-09
    OF - Director → CIF 0
  • 3
    Fisher, Allan Brian Henry, Mr.
    Company Director born in October 1942
    Individual (23 offsprings)
    Officer
    2004-07-30 ~ 2014-03-26
    OF - Director → CIF 0
  • 4
    Gudmundson, Anna
    Company Director born in July 1977
    Individual (6 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Simon Harris
    Individual (608 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Peters, Jason Elliot
    Chartered Accountant born in March 1975
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2004-07-31
    OF - Director → CIF 0
    Peters, Jason Elliot
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 7
    Landau, Paul Elliott
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Ben David Woodthorpe
    Individual (483 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Margolis, Benjamin
    Chartered Accountant born in January 1970
    Individual (17 offsprings)
    Officer
    2004-07-30 ~ 2007-08-23
    OF - Director → CIF 0
    Margolis, Benjamin
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2004-07-30 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 10
    Brummer, Andrew Jonathan
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ 2015-05-21
    OF - Director → CIF 0
  • 11
    Jones, Ann
    Sales Director born in June 1969
    Individual (6 offsprings)
    Officer
    2014-03-26 ~ 2015-10-19
    OF - Director → CIF 0
  • 12
    Cummin, David Steven
    Company Director born in January 1963
    Individual (12 offsprings)
    Officer
    2004-07-30 ~ 2009-10-06
    OF - Director → CIF 0
  • 13
    Mills, Michael Peter
    Finance Director born in March 1948
    Individual (45 offsprings)
    Officer
    2007-08-23 ~ 2009-10-05
    OF - Director → CIF 0
  • 14
    Simmonds, Geoffrey Michael
    Chartered Accountant born in December 1942
    Individual (27 offsprings)
    Officer
    2009-10-02 ~ 2014-03-26
    OF - Director → CIF 0
  • 15
    BIDSTACK GROUP PLC - now 04466195 11448412
    Insolvency (Case 2) In administration
    Administration started on 2024-03-22 during the appointment or period of control
    KIN GROUP PLC - 2018-09-18 04466195 10462876
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-10-23 during the appointment or period of control
    Date of completion or termination of CVA on 2017-11-13 during the appointment or period of control
    FITBUG HOLDINGS PLC
    - 2017-05-05 04466195 06963128
    ADDLEISURE PLC. - 2009-12-21
    RTI FIFTEEN PLC - 2004-09-06
    Suite 5, First Floor, 5 Rochester Mews, London, England
    Dissolved Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    FILEX SERVICES LIMITED
    02566556
    No 1, London Bridge, London, England
    Active Corporate (19 parents, 637 offsprings)
    Officer
    2007-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-01-29 ~ 2004-01-29
    OF - Nominee Director → CIF 0
  • 18
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-01-29 ~ 2004-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KIN WELLNESS LIMITED

Period: 2017-04-04 ~ 2018-11-21
Company number: 05029624 10463275
Registered names
KIN WELLNESS LIMITED - Dissolved 10463275
Insolvency (Case 1) In administration
Administration started on 2017-08-30
Administration ended on 2018-08-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KIN WELLNESS LIMITED
    Info
    FITBUG LIMITED - 2017-04-04
    Registered number 05029624
    Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 and dissolved on 2018-11-21 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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