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 4
  • 1
    Bohan, Valentine Anthony
    Business Executive born in March 1979
    Individual (14 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Neela Marie
    Business Executive born in August 1982
    Individual (4 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Corporation Service Company, 251 Little Falls Drive, Delaware, United States
    Corporate (28 offsprings)
    Person with significant control
    2021-01-14 ~ now
    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
Ceased 6
  • 1
    Friedman, Eric Nathan
    Director born in April 1977
    Individual
    Officer
    2011-07-25 ~ 2015-08-24
    OF - Director → CIF 0
  • 2
    Kisling, Ronald Wayne
    Business Executive born in February 1961
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2021-07-16
    OF - Director → CIF 0
  • 3
    Missan, Andrew Paul
    Business Executive born in December 1961
    Individual
    Officer
    2015-08-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Park, James
    Director born in September 1976
    Individual
    Officer
    2011-07-25 ~ 2015-08-24
    OF - Director → CIF 0
  • 5
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2019-01-23 ~ 2021-02-17
    PE - Secretary → CIF 0
  • 6
    199, Fremont Street, 14th Floor, San Francisco, Ca 94105, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-01-14
    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
parent relation
Company in focus

FITBIT LIMITED

Previous name
FITBIT PRIVATE LIMITED - 2011-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FITBIT LIMITED
    Info
    FITBIT PRIVATE LIMITED - 2011-08-08
    Registered number 07716955
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2011-07-25 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.