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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 12
  • 1
    Barade, Jean-philippe
    Investment Professional born in February 1973
    Individual (28 offsprings)
    Officer
    2007-01-23 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Scholes, Pamela Ann
    Business Consultant born in April 1957
    Individual (12 offsprings)
    Officer
    2007-09-28 ~ 2013-12-12
    OF - Director → CIF 0
  • 3
    Mclaughlan, Roger
    Managing Director born in September 1963
    Individual (115 offsprings)
    Officer
    2006-02-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Robinson, Anthony Martin
    Company Director born in June 1962
    Individual (110 offsprings)
    Officer
    2006-02-17 ~ 2007-11-29
    OF - Director → CIF 0
  • 5
    Harries, Stewart
    Individual (2 offsprings)
    Officer
    2007-01-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 6
    Bingham, Frances
    Solicitor born in October 1964
    Individual (75 offsprings)
    Officer
    2005-08-04 ~ 2005-08-09
    OF - Director → CIF 0
    Bingham, Frances
    Individual (75 offsprings)
    Officer
    2005-03-22 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 7
    Fox, Patrick Adam Charles
    Venture Capitalist born in August 1958
    Individual (62 offsprings)
    Officer
    2006-07-26 ~ 2013-12-12
    OF - Director → CIF 0
  • 8
    Burke, Michael Ian
    Chief Executive born in June 1956
    Individual (85 offsprings)
    Officer
    2005-03-22 ~ 2006-02-17
    OF - Director → CIF 0
  • 9
    Connolly, Kevin Brian
    Finance Director born in August 1960
    Individual (22 offsprings)
    Officer
    2005-03-22 ~ 2006-07-26
    OF - Director → CIF 0
  • 10
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2007-06-01 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-03-22 ~ 2005-03-22
    OF - Nominee Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-03-22 ~ 2005-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HCH&F HOLDINGS LTD

Period: 2008-10-24 ~ 2015-03-30
Company number: 05400953
Registered names
HCH&F HOLDINGS LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HCH&F HOLDINGS LTD
    Info
    HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED - 2008-10-24
    Registered number 05400953
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-03-22 and dissolved on 2015-03-30 (10 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.