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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 40
  • 1
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Fyfe, Katherine
    Assistant Company Secretary born in March 1985
    Individual (30 offsprings)
    Officer
    2022-07-20 ~ 2022-10-17
    OF - Director → CIF 0
  • 3
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 4
    Sihra, Harcharanjit Singh
    Executive born in July 1964
    Individual (17 offsprings)
    Officer
    2007-02-22 ~ 2008-03-26
    OF - Director → CIF 0
  • 5
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Ekpo, Ndiana
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 7
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (305 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 8
    Timms, Glenn Gordon
    Chief Executive, Esporta Group born in June 1961
    Individual (102 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-12-02 ~ 2006-01-12
    OF - Nominee Director → CIF 0
  • 10
    Guyer, Paul John
    Divisional Director, Esporta G born in February 1966
    Individual (63 offsprings)
    Officer
    2007-04-24 ~ 2007-09-12
    OF - Director → CIF 0
  • 11
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 12
    Gillis, Neil Duncan
    Chief Executive, Esporta Grou born in January 1965
    Individual (98 offsprings)
    Officer
    2006-01-12 ~ 2007-07-13
    OF - Director → CIF 0
  • 13
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 14
    Dhody, Jog
    Chief Financial Officer, Esporta Gr born in April 1978
    Individual (90 offsprings)
    Officer
    2008-03-26 ~ 2011-07-21
    OF - Director → CIF 0
  • 15
    Charlton, Stephen Paul
    Executive Director, Esporta Gr born in May 1964
    Individual (55 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 16
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2011-07-21 ~ 2014-12-12
    OF - Director → CIF 0
  • 17
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2014-12-12
    OF - Director → CIF 0
  • 18
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2011-07-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2006-01-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 20
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2011-07-21 ~ 2014-12-12
    OF - Director → CIF 0
  • 21
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2017-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-12-02 ~ 2006-01-12
    OF - Director → CIF 0
  • 23
    Scales, Eugene Patrick
    Individual (68 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 24
    Redburn, Timothy John
    Interim Finance Director born in September 1953
    Individual (134 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 25
    Coupe, David John
    Solicitor born in May 1943
    Individual (21 offsprings)
    Officer
    2007-02-22 ~ 2008-03-26
    OF - Director → CIF 0
  • 26
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2017-04-03 ~ 2022-03-18
    OF - Director → CIF 0
  • 27
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2011-07-21 ~ 2014-12-12
    OF - Director → CIF 0
  • 28
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2014-12-12
    OF - Director → CIF 0
  • 29
    Mcguigan, Marc Edward
    Operations Director Esporta Gr born in December 1963
    Individual (49 offsprings)
    Officer
    2006-03-01 ~ 2006-05-09
    OF - Director → CIF 0
  • 30
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2011-07-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 31
    Hall, Andrew James
    Company Director born in July 1955
    Individual (146 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 32
    Moore, Trevor Philip
    Managing Director Operations born in July 1969
    Individual (119 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 33
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (107 offsprings)
    Officer
    2009-10-14 ~ 2011-07-21
    OF - Director → CIF 0
  • 34
    Ball, Michael David
    Finance Director Esporta Group born in April 1967
    Individual (110 offsprings)
    Officer
    2006-01-12 ~ 2007-08-13
    OF - Director → CIF 0
  • 35
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (93 offsprings)
    Officer
    2009-12-14 ~ 2011-07-21
    OF - Director → CIF 0
  • 36
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2011-07-21 ~ 2014-12-12
    OF - Director → CIF 0
  • 37
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents, 51 offsprings)
    Person with significant control
    2022-11-25 ~ 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
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2005-12-02 ~ 2006-01-12
    OF - Nominee Secretary → CIF 0
  • 40
    BL HC DOLLVIEW LIMITED
    - now 05595897
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Has significant influence or controlCIF 0
    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

BL HEALTH CLUBS PH NO 2 LIMITED

Period: 2011-09-08 ~ 2023-11-07
Company number: 05643261 05643248
Registered names
BL HEALTH CLUBS PH NO 2 LIMITED - Dissolved 05643248
JARVIEW LIMITED - 2006-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BL HEALTH CLUBS PH NO 2 LIMITED
    Info
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2011-09-08
    Registered number 05643261
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 and dissolved on 2023-11-07 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • BL HEALTH CLUBS PH NO 2 LIMITED
    S
    Registered number 05643261
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BL HC HAMPSHIRE PH LLP
    - now OC318365
    ESPORTA HAMPSHIRE PH LLP
    - 2011-08-15 OC318365
    York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-13 ~ 2022-11-25
    CIF 2 - LLP Designated Member → ME
  • 2
    BL HC PH CRG LLP
    - now OC338244
    ESPORTA PH CRG LLP
    - 2011-08-15 OC338244
    York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-23 ~ 2022-11-25
    CIF 1 - LLP Designated Member → ME
  • 3
    BL HC PH LLP
    - now OC317199
    ESPORTA PH LLP
    - 2011-08-15 OC317199
    York House, 45 Seymour Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-08-31 ~ 2016-08-31
    CIF 7 - Has significant influence or control OE
    Officer
    2005-01-16 ~ 2022-11-25
    CIF 6 - LLP Designated Member → ME
  • 4
    BL HC PH NO 1 LLP
    - now OC317636 OC317638... (more)
    ESPORTA PH NO1 LLP
    - 2011-08-15 OC317636 OC317638... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-08-31 ~ 2016-08-31
    CIF 8 - Has significant influence or control OE
    Officer
    2006-02-03 ~ 2022-11-25
    CIF 3 - LLP Designated Member → ME
  • 5
    BL HC PH NO 2 LLP
    - now OC317637 OC317638... (more)
    ESPORTA PH NO2 LLP
    - 2011-08-15 OC317637 OC317636... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-08-31 ~ 2016-08-31
    CIF 9 - Has significant influence or control OE
    Officer
    2006-02-03 ~ 2022-11-25
    CIF 4 - LLP Designated Member → ME
  • 6
    BL HC PH NO 3 LLP
    - now OC317638 OC317637... (more)
    ESPORTA PH NO3 LLP
    - 2011-08-15 OC317638 OC317636... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-08-31 ~ 2016-08-31
    CIF 10 - Has significant influence or control OE
    Officer
    2006-02-03 ~ 2022-11-25
    CIF 5 - LLP Designated Member → ME

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