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

Mr Peter Ashley Boddy

    Related profiles found in government register
  • Mr Peter Ashley Boddy
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill Road, Cranoe, LE16 7SN

      IIF 1

    • The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN

      IIF 2

    • 22 De Monfort Street, Leicester, Leicestershire, LE1 7GB, United Kingdom

      IIF 3

    • 16 Davy Court, Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 4

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 5

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 6

    • Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England

      IIF 7
  • Boddy, Peter Ashley
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 De Monfort Street, Leicester, Leicestershire, LE1 7GB, United Kingdom

      IIF 8

    • 16 Davy Court, Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 9
  • Ashley, Peter Ashley Ashley Ashley Boddy
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Davy Court, Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 10
  • Boddy, Peter Ashley
    British chairman born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BW, England

      IIF 11

    • Unit 1, Kirkstall Industrial Estate, Kirkstall Road, Burley, Leeds, LS4 2AZ, England

      IIF 12
  • Boddy, Peter Ashley
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN

      IIF 13 IIF 14

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 15

    • Chapel Close, Market Place, Oakham, Rutland, LE15 6DT

      IIF 16
  • Boddy, Peter Ashley
    British company directory born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN

      IIF 17
  • Boddy, Peter Ashley
    British consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN

      IIF 18
  • Boddy, Peter Ashley
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN

      IIF 19 IIF 20 IIF 21

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 29

    • The Obsevatory, 40 Clerkenwell Close, London, EC1R 0AW, England

      IIF 30

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 31

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 32
  • Boddy, Peter Ashley
    British landlord born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN

      IIF 33
  • Boddy, Peter Ashley
    British leisure consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Star Brewery, Penny Street, Blackburn, BB1 6HL, England

      IIF 34
  • Boddy, Peter Ashley
    British managing born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN

      IIF 35
  • Boddy, Peter Ashley
    British managing director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Boddy, Peter Ashley
    British property developer born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN

      IIF 46
  • Boddy, Peter Ashley
    British company director born in June 1965

    Registered addresses and corresponding companies

    • Rosslyn House, Main Street, Slawston, Leicestershire, LE16 7UF

      IIF 47
  • Boddy, Peter Ashley
    British director born in June 1965

    Registered addresses and corresponding companies

    • Rosslyn House, Main Street, Slawston, Leicestershire, LE16 7UF

      IIF 48
  • Boddy, Peter
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Kirkstall Industrial Estate, Kirkstall Road, Leeds, LS4 2AZ, United Kingdom

      IIF 49 IIF 50
  • Boddy, Peter Ashley
    British

    Registered addresses and corresponding companies
  • Boddy, Peter Ashley
    British director

    Registered addresses and corresponding companies
  • Boddy, Peter Ashley
    British property developer

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN

      IIF 62
  • Boddy, Peter Ashley

    Registered addresses and corresponding companies

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 10
  • 1
    31st Floor 40 Bank Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-11-10 ~ dissolved
    IIF 30 - director → ME
  • 2
    Edward House, Grange Business Park, Whetstone, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    143,626 GBP2024-02-28
    Officer
    2007-02-08 ~ now
    IIF 33 - director → ME
    2007-02-08 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Old Rectory, Church Hill Road, Cranoe, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    -9,527 GBP2023-09-30
    Officer
    2006-10-16 ~ now
    IIF 46 - director → ME
    2006-10-16 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Old Rectory, Church Hill Road, Cranoe
    Corporate (2 parents)
    Equity (Company account)
    4,698 GBP2024-01-31
    Officer
    2007-01-10 ~ now
    IIF 18 - director → ME
    2007-01-10 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-09-05 ~ now
    IIF 11 - director → ME
  • 6
    22 De Monfort Street, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,649 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,392 GBP2023-09-30
    Officer
    2012-09-21 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    16 Davy Court Magma House, 16 Davy Court, Castle Mound Way, Rugby, England
    Corporate (2 parents)
    Equity (Company account)
    4,001,657 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THE SKINNY CARD LIMITED - 2017-08-14
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,627 GBP2024-03-31
    Officer
    2018-01-25 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 15 - director → ME
Ceased 34
  • 1
    SONGBRIDGE LIMITED - 1999-12-15
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-12-01 ~ 2003-11-05
    IIF 47 - director → ME
  • 2
    58 Fleets Lane, Fleetsbridge, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2005-04-25 ~ 2006-04-30
    IIF 36 - director → ME
  • 3
    NUTRAVIDA LIMITED - 2015-10-16
    Unit 4 The Gateway Centre, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    140,865 GBP2021-12-31
    Officer
    2005-03-01 ~ 2006-04-30
    IIF 35 - director → ME
  • 4
    Whelco Place, Enfield Street, Wigan, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-25 ~ 2006-04-30
    IIF 45 - director → ME
  • 5
    Whelco Place, Enfield Street, Wigan, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-25 ~ 2006-04-30
    IIF 39 - director → ME
  • 6
    Whelco Place, Enfield Street, Wigan, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-25 ~ 2006-04-30
    IIF 44 - director → ME
  • 7
    Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
    Corporate (9 parents)
    Officer
    2007-10-04 ~ 2015-10-20
    IIF 34 - director → ME
  • 8
    58 Fleets Lane, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2005-04-25 ~ 2006-04-30
    IIF 41 - director → ME
  • 9
    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
    2005-04-25 ~ 2006-04-30
    IIF 42 - director → ME
  • 10
    FITNESS FIRST (DERBY) LIMITED - 1996-09-09
    Whelco Place, Enfield Street, Wigan, England
    Corporate (4 parents)
    Officer
    2004-10-11 ~ 2006-04-30
    IIF 14 - director → ME
  • 11
    JUST FOR LADIES LIMITED - 2004-06-07
    RAPID RESULTS LIMITED - 2000-09-20
    Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
    Dissolved corporate
    Officer
    2005-04-01 ~ 2006-04-30
    IIF 37 - director → ME
  • 12
    FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
    PORTRUSH LIMITED - 2003-07-07
    6 Snow Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2005-11-07
    IIF 13 - director → ME
  • 13
    FITNESS PREFERRED LIMITED - 2006-01-03
    6 Snow Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2005-11-07
    IIF 40 - director → ME
  • 14
    FITNESS FIRST LIMITED - 2016-09-30
    FITNESS FIRST PLC - 2003-08-18
    FITNESS FIRST GROUP LIMITED - 1996-09-23
    Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2004-10-25 ~ 2005-11-07
    IIF 17 - director → ME
  • 15
    MARILYN PLC - 2016-06-14
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-06-13 ~ 2025-01-30
    IIF 29 - director → ME
  • 16
    FITNESS FIRST (LEEDS) LIMITED - 2004-11-26
    RUNSIDE LIMITED - 1996-08-21
    58 Fleets Lane, Poole, Dorset
    Dissolved corporate (3 parents)
    Officer
    2005-04-25 ~ 2006-04-30
    IIF 38 - director → ME
  • 17
    OVAL (1976) LIMITED - 2004-07-09
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-25 ~ 2011-05-13
    IIF 26 - director → ME
    2008-10-17 ~ 2009-06-04
    IIF 56 - secretary → ME
  • 18
    MIPR LIMITED - 2010-07-28
    SLIM-MEAL LIMITED - 2007-03-21
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-25 ~ 2011-05-13
    IIF 28 - director → ME
    2008-10-17 ~ 2009-06-04
    IIF 58 - secretary → ME
  • 19
    ULTIMATE PUBLICATIONS LTD. - 1999-07-06
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-25 ~ 2011-05-13
    IIF 20 - director → ME
    2008-10-17 ~ 2009-06-04
    IIF 52 - secretary → ME
  • 20
    MAXIMUM SPORTS LTD. - 1999-01-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-25 ~ 2011-05-13
    IIF 21 - director → ME
    2008-10-17 ~ 2009-06-04
    IIF 51 - secretary → ME
  • 21
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-25 ~ 2011-05-13
    IIF 25 - director → ME
    2008-10-17 ~ 2009-06-04
    IIF 53 - secretary → ME
  • 22
    MM GROUP HOLDINGS LIMITED - 2010-06-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-28 ~ 2011-05-13
    IIF 27 - director → ME
    2008-10-17 ~ 2009-06-04
    IIF 59 - secretary → ME
  • 23
    MAXIMUSCLE LIMITED - 2010-06-29
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents)
    Officer
    2008-06-25 ~ 2011-05-13
    IIF 23 - director → ME
    2008-10-17 ~ 2009-06-04
    IIF 54 - secretary → ME
  • 24
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-25 ~ 2011-05-13
    IIF 24 - director → ME
    2008-10-17 ~ 2009-06-04
    IIF 60 - secretary → ME
  • 25
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-25 ~ 2011-05-13
    IIF 19 - director → ME
    2008-10-17 ~ 2009-06-04
    IIF 61 - secretary → ME
  • 26
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2005-11-07
    IIF 43 - director → ME
  • 27
    Chapel Close, Market Place, Oakham, Rutland
    Corporate (18 parents, 1 offspring)
    Officer
    2020-07-02 ~ 2024-06-13
    IIF 16 - director → ME
  • 28
    16 Davy Court Magma House, 16 Davy Court, Castle Mound Way, Rugby, England
    Corporate (2 parents)
    Equity (Company account)
    4,001,657 GBP2024-03-31
    Officer
    2017-04-11 ~ 2017-04-11
    IIF 10 - director → ME
  • 29
    FITNESS FIRST GROUP LIMITED - 2012-12-21
    DMWSL 477 LIMITED - 2006-03-09
    52 Brook Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-11-07 ~ 2006-04-30
    IIF 22 - director → ME
  • 30
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    ACHERUSH LIMITED - 1983-09-20
    Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2000-07-05 ~ 2000-10-17
    IIF 48 - director → ME
  • 31
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-06-01 ~ 2019-12-10
    IIF 32 - director → ME
  • 32
    Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    2014-01-06 ~ 2019-10-30
    IIF 12 - director → ME
  • 33
    Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2019-10-30
    IIF 49 - director → ME
  • 34
    Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2019-10-30
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.