The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Graham Anthony Bertrand
- British born in November 1961
Mr Graham Anthony Bertrand
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 116, Copse Wood Way, Northwood, HA6 2UE, England
IIF 2Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE
IIF 3Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England
IIF 4 IIF 5 IIF 6 (more)70 Main Street, Carlton, Nuneaton, Warwickshire, CV13 0EZ, United Kingdom
IIF 10
- British born in November 1961
Bertrand, Graham Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesYork Cottage, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TJ, United Kingdom
IIF 1120, Wenlock Road, London, N1 7GU, England
IIF 1216, Copse Wood Way, Northwood, HA6 2UE, England
IIF 13Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England
IIF 14 IIF 15 IIF 16Grand Fitness, Keighley Road, Skipton, BD23 2TA, United Kingdom
IIF 17
- British company director born in November 1961
Bertrand, Graham Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesYork Cottage, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TJ
IIF 18
- British director born in November 1961
Bertrand, Graham Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in November 1961
Bertrand, Graham Anthony
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Lindens House, 16 Copse Wood Way, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2012-10-01 ~ dissolvedIIF 23 - Director → ME
- 2CV GYM TRAINING LIMITED - 2020-07-1716 Copse Wood Way, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)6,886 GBP2024-01-31Officer2020-01-17 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Lindens House, 16 Copsewood Way, Northwood, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)5,010 GBP2024-08-31Officer2016-08-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Vyrnwy Farm House, Belan, Welshpool, PowysDissolved Corporate (2 parents)Equity (Company account)-5,000 GBP2018-04-30Person with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 516 Copse Wood Way, Northwood, EnglandDissolved Corporate (3 parents)Officer2018-05-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 670 Main Street, Carlton, Nuneaton, Warks, EnglandActive Corporate (2 parents)Equity (Company account)-215,076 GBP2024-11-30Officer2016-11-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Lindens House, 16 Copse Wood Way, Northwood, Middlesex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-58,881 GBP2016-04-30Officer2015-04-15 ~ dissolvedIIF 19 - Director → ME
- 8Lindens House, 16 Copse Wood Way, Northwood, MiddlesexActive Corporate (3 parents)Equity (Company account)156,646 GBP2024-01-31Officer2011-02-16 ~ nowIIF 15 - Director → ME
- 9Lindens House, 16 Copse Wood Way, Northwood, MiddlesexActive Corporate (1 parent, 1 offspring)Equity (Company account)2,000 GBP2025-01-31Officer2011-02-18 ~ nowIIF 14 - Director → MEPerson with significant control2018-09-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
PHYSIQUE SPORTS LIMITED
- nowPSLT LIMITED - 2011-09-15Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, ManchesterDissolved Corporate (1 parent)Equity (Company account)485,960 GBP2019-01-31Officer2011-02-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12Innovation Works, Gisburn Road, Barrowford, EnglandActive Corporate (2 parents)Equity (Company account)311,747 GBP2024-06-30Officer2020-08-01 ~ nowIIF 11 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 13Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (3 parents)Officer2001-04-30 ~ dissolvedIIF 18 - Director → ME
- 1ALLIANCE VENDING LIMITED - 1999-05-20CABLE & COMMERCIAL LEASING LIMITED - 1993-01-26TREDLEBRIDGE LIMITED - 1992-07-072430-2440 The Quadrant, Aztec West, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)1,795,544 GBP2024-03-31Officer2006-07-03 ~ 2010-12-31IIF 25 - Director → ME
- 2Lindens House, 16 Copse Wood Way, Northwood, MiddlesexActive Corporate (1 parent, 1 offspring)Equity (Company account)2,000 GBP2025-01-31Person with significant control2016-04-06 ~ 2018-09-19IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
XYZ SYSTEMS LIMITED
- nowINTEGRITY FITNESS SYSTEMS LIMITED - 2015-08-1316 Copse Wood Way, Northwood, MiddlesexDissolved Corporate (1 parent)Officer2010-02-02 ~ 2015-05-06IIF 21 - Director → ME - 4
YMCA ST PAUL'S GROUP
- nowYMCA ST PAULS GROUP - 2020-12-22YMCA LONDON SOUTH WEST - 2018-01-12KINGSTON AND WIMBLEDON YMCA - 2009-11-25KINGSTON YMCA - 2004-06-0149 Victoria Road, Surbiton, EnglandActive Corporate (13 parents, 6 offsprings)Officer2000-04-13 ~ 2002-01-21IIF 24 - Director → ME
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