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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 3
  • 1
    Retallack, James Keith
    Company Director born in July 1957
    Individual (115 offsprings)
    Officer
    2015-03-10 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Hamilton-taylor, Mark
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
    Mr Mark Hamilton Taylor
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mortimer, Dean Scott Hendry
    Company Director born in March 1961
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

1FIT.ME LIMITED

Period: 2015-03-10 ~ 2018-05-22
Company number: 09481655
Registered name
1FIT.ME LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
0 GBP2016-03-31
Net Current Assets/Liabilities
0 GBP2016-03-31
Total Assets Less Current Liabilities
0 GBP2016-03-31
Non-current liabilities
0 GBP2016-03-31
Net assets/liabilities including pension asset/liability
0 GBP2016-03-31
Shareholder's fund
0 GBP2016-03-31

  • 1FIT.ME LIMITED
    Info
    Registered number 09481655
    1st Floor 2 Woodberry Grove, Finchley, London N12 0DR
    PRIVATE LIMITED COMPANY incorporated on 2015-03-10 and dissolved on 2018-05-22 (3 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.