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 5
  • 1
    Cooper, David James
    Operations Director born in November 1970
    Individual (7 offsprings)
    Officer
    2014-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Diaper, Marc David
    Operations Director born in December 1978
    Individual (10 offsprings)
    Officer
    2014-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vernon, Scott
    Finance Director born in March 1974
    Individual (8 offsprings)
    Officer
    2014-04-17 ~ dissolved
    OF - Director → CIF 0
    Vernon, Scott
    Individual (8 offsprings)
    Officer
    2020-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Hilton, Richard Stuart
    Company Director born in December 1970
    Individual (12 offsprings)
    Officer
    2010-02-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    Brownlow House, 4th Floor, 50-51 High Holborn, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Woolf, Nick
    Individual
    Officer
    2020-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Johnson, Martin
    Individual
    Officer
    2019-04-08 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 3
    Vernon, Scott
    Individual (8 offsprings)
    Officer
    2019-11-27 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 4
    Williamson, Gem
    Individual (3 offsprings)
    Officer
    2010-02-18 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 5
    Head, Lynda Carole
    Individual
    Officer
    2013-03-22 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 6
    Dhaliwal, Jamie
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 7
    Bate, Arianne
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ 2019-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

GYMBOX BLACK LTD

Standard Industrial Classification
93130 - Fitness Facilities

  • GYMBOX BLACK LTD
    Info
    Registered number 07162004
    38 New Kent Road, London SE1 6TJ
    Private Limited Company incorporated on 2010-02-18 and dissolved on 2022-03-22 (12 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.