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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall Philpott, Stephen John

    Related profiles found in government register
  • Randall Philpott, Stephen John
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otium House, 2 Freemantle Road, Bagshot, Surrey, GU19 5LL

      IIF 1 IIF 2
  • Philpott, Stephen John Randall
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philpott, Stephen John Randall
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otium House, 2 Freemantle Road, Bagshot, Surrey, GU19 5LL

      IIF 17

    • Otium House, 2 Freemantle Road, Bagshot, Surrey, GU19 5LL, United Kingdom

      IIF 18

    • St John's Cottage, Cherry Tree Lane, Fulmer, Berkshire, SL3 6JE

      IIF 19

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 20

    • Cherry Tree Cottage, Cherry Tree Lane, Fulmer, Slough, Berks, SL3 6JE

      IIF 21

    • Otium House 2 Freemantle Road, Bagshot, Surrey, GU19 5LL

      IIF 22
  • Philpott, Stephen John Randall
    British managing director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philpott, Stephen John Randall
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, Queen Elizabeth Crescent, Beaconsfield, Buckinghamshire, HP9 1BX, England

      IIF 41 IIF 42 IIF 43

    • 4, Queen Elizabeth Cresent, Beaconsfield, Bucks, HP9 1BX, United Kingdom

      IIF 45

    • Hallmark Property Management Limited, 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, EN3 7FJ, United Kingdom

      IIF 46

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 47 IIF 48 IIF 49
  • Philpott, Stephen John Randall
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Otium House, 2 Freemantle Road, Bagshot, Surrey, GU19 5LL, United Kingdom

      IIF 50

    • 4, Queen Elizabeth Crescent, Beaconsfield, Buckinghamshire, HP9 1BX, England

      IIF 51

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 52

    • 80 Cheapside, London, EC2V 6EE, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

      IIF 56 IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 1
  • 1
    ALTITUDE PARKS ACTON LIMITED - 2016-02-11
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (7 parents, 8 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 45 - director → ME
Ceased 56
  • 1
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 5 offsprings)
    Officer
    1996-01-23 ~ 1999-06-07
    IIF 12 - director → ME
  • 2
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    1998-07-15 ~ 1999-06-07
    IIF 34 - director → ME
  • 3
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-11 ~ 2001-10-25
    IIF 11 - director → ME
  • 4
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-11 ~ 2001-10-25
    IIF 14 - director → ME
  • 5
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-11 ~ 2001-10-25
    IIF 9 - director → ME
  • 6
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1999-09-30 ~ 2000-12-06
    IIF 39 - director → ME
  • 7
    Hallmark Property Management Limited 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-11-15 ~ 2021-07-08
    IIF 46 - director → ME
  • 8
    INTER ALIA LIMITED - 1990-12-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1995-10-18 ~ 2000-12-06
    IIF 40 - director → ME
  • 9
    CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
    GML (CHESHIRE OAKS) LIMITED - 1995-09-28
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1999-09-30 ~ 2000-12-06
    IIF 28 - director → ME
  • 10
    DC PROJECTS (GOSPORT) LIMITED - 2011-09-20
    Nabarro Llp, 1 South Quay Wharf Street, Victoria Quays, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate
    Officer
    2011-09-08 ~ 2011-09-20
    IIF 18 - director → ME
  • 11
    CROWN SPORTS PLC - 2006-04-26
    GOLF CLUB HOLDINGS PLC - 2000-09-22
    CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
    ARMADILLO HOLDINGS PLC - 1995-04-06
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2001-09-18
    IIF 13 - director → ME
  • 12
    Whelco Place, Enfield Street, Wigan, England
    Dissolved corporate (4 parents)
    Officer
    1997-03-05 ~ 2000-12-06
    IIF 38 - director → ME
  • 13
    Whelco Place, Enfield Street, Wigan, England
    Dissolved corporate (4 parents)
    Officer
    1997-03-05 ~ 2000-12-06
    IIF 29 - director → ME
  • 14
    Whelco Place, Enfield Street, Wigan, England
    Dissolved corporate (4 parents)
    Officer
    1997-03-05 ~ 2000-12-06
    IIF 37 - director → ME
  • 15
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (3 parents, 22 offsprings)
    Officer
    1995-10-18 ~ 2000-12-06
    IIF 33 - director → ME
  • 16
    ADVENTURES IN WINE LIMITED - 1998-12-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1998-11-30 ~ 2000-12-06
    IIF 23 - director → ME
  • 17
    ROLLVICK LIMITED - 1982-06-25
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1996-10-25 ~ 2000-12-06
    IIF 31 - director → ME
  • 18
    SHELFCO (NO.2867) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-05-11 ~ 2010-07-02
    IIF 3 - director → ME
  • 19
    SHELFCO (NO. 3331) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2010-07-02
    IIF 2 - director → ME
  • 20
    SHELFCO (NO. 2931) LIMITED - 2004-04-14
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-05-11 ~ 2010-07-02
    IIF 16 - director → ME
  • 21
    SHELFCO (NO.2866) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -1,680,057 GBP2024-03-31
    Officer
    2006-01-01 ~ 2010-07-02
    IIF 17 - director → ME
  • 22
    SHELFCO (NO. 3332) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -535,433 GBP2024-03-31
    Officer
    2007-05-02 ~ 2010-07-02
    IIF 21 - director → ME
    IIF 1 - director → ME
  • 23
    SHELFCO (NO. 2930) LIMITED - 2004-04-05
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    941,396 GBP2024-03-31
    Officer
    2006-01-01 ~ 2010-07-02
    IIF 22 - director → ME
  • 24
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    -122,828 GBP2023-09-30
    Officer
    2021-06-07 ~ 2022-06-30
    IIF 57 - director → ME
  • 25
    RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1999-09-30 ~ 2000-12-06
    IIF 10 - director → ME
  • 26
    ENERGIE CORPORATION LIMITED - 2020-08-13
    BLUSKY INVESTMENTS LIMITED - 2012-05-02
    HOWPER 464 LIMITED - 2003-11-04
    2nd Floor 100 Cannon Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-04-20 ~ 2019-08-02
    IIF 51 - director → ME
  • 27
    ESPRIT HOLDCO LIMITED - 2021-03-31
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    13,442 GBP2023-09-30
    Officer
    2020-06-23 ~ 2022-06-30
    IIF 56 - director → ME
  • 28
    ESPRIT GF LIMITED - 2020-07-01
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,937,538 GBP2023-09-30
    Officer
    2020-06-23 ~ 2022-06-30
    IIF 58 - director → ME
  • 29
    TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1997-12-23 ~ 2000-12-06
    IIF 35 - director → ME
  • 30
    CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
    CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
    TARASCON LEISURE LIMITED - 1992-11-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1997-03-05 ~ 2000-12-06
    IIF 32 - director → ME
  • 31
    ENERGIE GLOBAL BRAND MANAGEMENT LIMITED - 2020-08-10
    ENERGIE GROUP LIMITED - 2012-04-30
    ENERGIE FITNESS CLUBS LIMITED - 2008-04-07
    SWIFT MEMBERSHIP SERVICES LIMITED - 2003-08-29
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2003-08-23 ~ 2004-02-29
    IIF 19 - director → ME
  • 32
    LEISURE NURSERY SERVICES LIMITED - 1999-03-19
    BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1999-08-04 ~ 2000-12-06
    IIF 30 - director → ME
  • 33
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    1998-02-02 ~ 1999-06-07
    IIF 27 - director → ME
  • 34
    HOWPER 459 LIMITED - 2005-04-27
    First Floor Leisure Terrace, Cardinal Park, Grafton Way, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2003-10-07 ~ 2003-10-10
    IIF 4 - director → ME
  • 35
    PIZZA HUT (U.K.) LIMITED - 2024-07-17
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    1999-03-29 ~ 2000-07-10
    IIF 8 - director → ME
  • 36
    LAW 2413 LIMITED - 2006-10-03
    STUDIO FITNESS ENTERPRISES LIMITED - 2004-10-18
    Park Farm, Hethersett, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2001-04-11 ~ 2001-10-25
    IIF 15 - director → ME
  • 37
    RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
    RHG (BROMBOROUGH) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1999-09-30 ~ 2000-12-06
    IIF 36 - director → ME
  • 38
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 2000-12-06
    IIF 24 - director → ME
  • 39
    SHOO 548 LIMITED - 2011-10-21
    Fitness Express Park Farm, Heathersett, Norwich, Norfolk
    Corporate (3 parents)
    Officer
    2015-01-21 ~ 2017-06-29
    IIF 44 - director → ME
  • 40
    SHOO 549 LIMITED - 2011-10-21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2015-01-21 ~ 2017-06-29
    IIF 43 - director → ME
  • 41
    STUDIO FITNESS ENTERPRISES LIMITED - 2013-08-28
    LAW 2413 LIMITED - 2004-10-18
    Fitness Express, Park Farm, Hethersett, Norwich
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2023-05-10
    IIF 42 - director → ME
  • 42
    SEEBECK 61 LIMITED - 2011-02-16
    C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-28 ~ 2023-05-10
    IIF 41 - director → ME
  • 43
    NOTTINGHAM RACQUETS LIMITED - 1997-01-10
    GML (NOTTINGHAM) LIMITED - 1996-10-15
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1999-09-30 ~ 2000-12-06
    IIF 26 - director → ME
  • 44
    DCL (HOLDINGS) LIMITED - 2014-04-03
    HALLCO 931 LIMITED - 2003-12-05
    305 Gray's Inn Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2015-01-16
    IIF 47 - director → ME
  • 45
    DC PROJECTS (GOSPORT) LIMITED - 2014-04-01
    305 Gray's Inn Road, London, England
    Corporate (5 parents)
    Officer
    2011-09-21 ~ 2015-01-16
    IIF 52 - director → ME
  • 46
    305 Gray's Inn Road, London, England
    Corporate (5 parents)
    Officer
    2014-05-15 ~ 2015-01-16
    IIF 55 - director → ME
  • 47
    DC PROJECTS (SANDWELL) LIMITED - 2014-04-01
    305 Gray's Inn Road, London, England
    Corporate (5 parents)
    Officer
    2012-08-20 ~ 2015-01-16
    IIF 20 - director → ME
  • 48
    305 Gray's Inn Road, London, England
    Corporate (5 parents)
    Officer
    2014-05-15 ~ 2015-01-15
    IIF 53 - director → ME
  • 49
    305 Gray's Inn Road, London, England
    Corporate (5 parents)
    Officer
    2014-11-07 ~ 2015-01-16
    IIF 54 - director → ME
  • 50
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Officer
    2013-01-16 ~ 2013-01-31
    IIF 50 - director → ME
  • 51
    D.C. LEISURE MANAGEMENT LIMITED - 2014-04-01
    RAREDERIVE LIMITED - 1991-10-29
    305 Gray's Inn Road, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2003-11-17 ~ 2015-01-16
    IIF 49 - director → ME
  • 52
    PLACES FOR PEOPLE VENTURES LIMITED - 2015-12-30
    305 Gray's Inn Road, London, England
    Corporate (15 parents, 83 offsprings)
    Officer
    2013-11-01 ~ 2015-01-16
    IIF 48 - director → ME
  • 53
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 6 offsprings)
    Officer
    1999-09-30 ~ 2000-12-06
    IIF 5 - director → ME
  • 54
    RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
    RHG (SOLIHULL) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    1999-09-30 ~ 2000-12-06
    IIF 6 - director → ME
  • 55
    FARNRIDGE LIMITED - 1986-10-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1996-10-25 ~ 2000-12-06
    IIF 25 - director → ME
  • 56
    UKACTIVE
    - now
    FITNESS INDUSTRY ASSOCIATION LIMITED - 2013-02-27
    Fox Court, 14 Gray's Inn Road, London, England
    Corporate (13 parents)
    Officer
    1997-04-01 ~ 2003-09-18
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.