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 2
  • 1
    Spevak, Harvey
    Executive Chairman And Managing Partner born in April 1964
    Individual (5 offsprings)
    Officer
    2016-06-29 ~ now
    OF - director → CIF 0
  • 2
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-06-29 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Phillipps, David Dunwoody
    Executive Vice President & Chief Financial Officer born in May 1974
    Individual
    Officer
    2021-01-25 ~ 2024-05-03
    OF - director → CIF 0
  • 2
    Tizik, Paul Joseph
    Executive Vice President, Chief Financial Officer, born in May 1964
    Individual
    Officer
    2016-06-29 ~ 2021-01-25
    OF - director → CIF 0
  • 3
    Turchin, Judy
    Chief Operating Officer born in May 1969
    Individual
    Officer
    2018-03-02 ~ 2021-06-01
    OF - director → CIF 0
  • 4
    Derue, Daniel Scott
    President born in June 1977
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2024-01-26
    OF - director → CIF 0
  • 5
    Rosen, Scott
    President born in June 1958
    Individual
    Officer
    2016-06-29 ~ 2022-10-13
    OF - director → CIF 0
  • 6
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2016-06-29 ~ 2016-06-29
    OF - director → CIF 0
  • 7
    Dunnigan, Matthew Joseph
    Company Director, Cfo born in December 1983
    Individual
    Officer
    2024-10-22 ~ 2024-12-18
    OF - director → CIF 0
  • 8
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-06-29 ~ 2016-06-29
    PE - director → CIF 0
  • 9
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-06-29 ~ 2016-06-29
    PE - director → CIF 0
parent relation
Company in focus

EQUINOX FITNESS HOLDINGS UK LIMITED

Standard Industrial Classification
93130 - Fitness Facilities

Related profiles found in government register
  • EQUINOX FITNESS HOLDINGS UK LIMITED
    Info
    Registered number 10256500
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2016-06-29 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • EQUINOX FITNESS HOLDINGS UK LIMITED
    S
    Registered number 10256500
    5, New Street Square, London, England, EC4A 3TW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • EQUINOX FITNESS HOLDINGS UK LIMITED
    S
    Registered number 10256500
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-05-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    EQUINOX FITNESS UK LIMITED - 2016-07-15
    5 New Street Square, London
    Corporate (3 parents)
    Person with significant control
    2017-10-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-07-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.