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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fitzsimmons, Stefan
- English finance directorRegistered addresses and corresponding companies
Fitzsimmons, Stefan
- English sw15 2dgRegistered addresses and corresponding companies
Fitzsimmons, Stefan
- English Registered addresses and corresponding companies
Fitzsimmons, Stefan, Mr.
- Registered addresses and corresponding companies
Fitzsimmons, Stefan
- Registered addresses and corresponding companies
Fitzsimmons, Stefan, Mr.
- British born in October 1973
Fitzsimmons, Stefan
Resident in England
Registered addresses and corresponding companiesJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 50 IIF 51146, New London Road, Chelmsford, CM2 0AW, England
IIF 52 IIF 53146, New London Road, Chelmsford, Essex, CM2 0AW, England
IIF 54 IIF 55 IIF 56 (more)17, Oaklands Road, Havant, PO9 2RL, England
IIF 83Trafalgar House South, Trafalgar Street, Winchester, SO23 9DH, United Kingdom
IIF 84
- English none born in October 1973
Fitzsimmons, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies43-44, Berners Street, London, W1T 3ND
IIF 85
- English sw15 2dg born in October 1973
Fitzsimmons, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies74, Montagu Mansions, London, W1U 6LE, United Kingdom
IIF 86
- English finance director born in October 1973
Fitzsimmons, Stefan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - English none born in October 1973
Fitzsimmons, Stefan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Mr Stefan Fitzsimmons
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Mr Stefan Fitzsimmons
Resident in United Kingdom
Registered addresses and corresponding companies20, Addison Grove, London, W4 1ER, England
IIF 97
Related profiles found in government register
Offspring entities and appointments
59
- 1
ESCAPIST FITNESS VENTURES LTD
11379068Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents)Officer2019-07-29 ~ nowIIF 51 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD
- 2016-04-28 09361414146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2014-12-18 ~ nowIIF 77 - Director → ME2014-12-18 ~ 2016-04-28IIF 28 - Secretary → ME - 3
GENTIAN DEVELOPMENTS (ANDOVER) LIMITED
- 2016-04-28 07860901RKT GENTIAN (ANDOVER) LIMITED
- 2012-03-20 07860901146 New London Road, Chelmsford, EssexActive Corporate (5 parents, 1 offspring)Officer2011-11-25 ~ nowIIF 69 - Director → ME2011-11-25 ~ 2016-04-28IIF 30 - Secretary → ME - 4
GENTIAN (BOURNEMOUTH) LIMITED
09788088146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2015-09-22 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-28 ~ 2018-07-23IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GENTIAN (BRIDGEND) LIMITED
09277684146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2014-10-23 ~ nowIIF 56 - Director → ME2014-10-23 ~ 2016-04-28IIF 25 - Secretary → ME - 6HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-253118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20Acre House, 11/15 William Road, LondonDissolved Corporate (17 parents)Officer2005-07-06 ~ dissolvedIIF 19 - Secretary → ME
- 7HEALTHGATE (CARDIFF) LIMITED - 1999-01-25ROCKEAGLE (HEALTH) LIMITED - 1997-05-13Acre House, 11/15 William Road, LondonDissolved Corporate (22 parents)Officer2005-07-06 ~ dissolvedIIF 18 - Secretary → ME
- 8
GENTIAN (DERBY) LIMITED
04560316146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-03-14 ~ 2015-06-16IIF 7 - Secretary → ME - 9
GENTIAN (FINCHLEY) LIMITED
07319233146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2010-07-20 ~ nowIIF 78 - Director → ME2010-07-20 ~ 2016-04-28IIF 26 - Secretary → ME - 10
GENTIAN (GATESHEAD) LIMITED
08244309146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2012-10-08 ~ nowIIF 62 - Director → ME2012-10-08 ~ 2016-04-28IIF 24 - Secretary → ME - 11
GENTIAN (GHP) LIMITED
04344818146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-07-19 ~ 2012-01-03IIF 36 - Secretary → ME - 12
GENTIAN (STANMORE) LIMITED
- 2016-08-10 08172168146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2012-08-08 ~ dissolvedIIF 57 - Director → ME2012-08-08 ~ 2016-04-28IIF 41 - Secretary → ME - 13
GENTIAN (MID-ESSEX) LIMITED
07270094146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2010-06-01 ~ nowIIF 68 - Director → ME2010-06-01 ~ 2016-04-28IIF 29 - Secretary → ME - 14HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12EXTRACT LIMITED - 1998-02-05Acre House, 11/15 William Road, LondonDissolved Corporate (19 parents)Officer2005-07-06 ~ dissolvedIIF 22 - Secretary → ME
- 15
GENTIAN (NEWCASTLE) LIMITED
04991676146 New London Road, Chelmsford, EssexActive Corporate (6 parents)Officer2005-04-21 ~ 2010-08-19IIF 86 - Director → ME2005-03-14 ~ 2015-06-16IIF 5 - Secretary → ME - 16HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25Acre House, 11/15 William Road, LondonDissolved Corporate (17 parents)Officer2005-07-06 ~ dissolvedIIF 15 - Secretary → ME
- 17
GENTIAN (NORWICH) LIMITED
04158417146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-07-19 ~ 2012-01-03IIF 35 - Secretary → ME - 18HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25CABINART LIMITED - 1993-03-17Acre House, 11/15 William Road, LondonDissolved Corporate (24 parents)Officer2005-07-06 ~ dissolvedIIF 16 - Secretary → ME
- 19
GENTIAN (OXFORD) LIMITED
05516276146 New London Road, Chelmsford, EssexActive Corporate (5 parents)Officer2005-07-22 ~ nowIIF 64 - Director → ME2005-07-22 ~ 2016-04-28IIF 6 - Secretary → ME - 20
GENTIAN (PAPWORTH) LIMITED
09269511146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2014-10-17 ~ dissolvedIIF 54 - Director → ME2014-10-17 ~ 2016-04-28IIF 42 - Secretary → ME - 21
GENTIAN (PETERBOROUGH) LIMITED
05921459146 New London Road, Chelmsford, EssexActive Corporate (4 parents)Officer2006-08-31 ~ nowIIF 75 - Director → ME2006-08-31 ~ 2016-04-28IIF 1 - Secretary → ME - 22
GENTIAN (SOUTHEND) LIMITED
07270167146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2010-06-01 ~ nowIIF 82 - Director → ME2010-06-01 ~ 2016-04-28IIF 31 - Secretary → ME - 23
GENTIAN (SWANSEA) LIMITED
08063963146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2012-05-10 ~ nowIIF 55 - Director → ME2012-05-10 ~ 2016-04-28IIF 23 - Secretary → ME - 24HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15GOODCARE LIMITED - 1996-11-18146 New London Road, Chelmsford, EnglandActive Corporate (20 parents)Officer2025-12-18 ~ nowIIF 53 - Director → ME2005-07-06 ~ 2025-12-18IIF 17 - Secretary → ME
- 25
GENTIAN (STOKE) LIMITED
- 2008-02-07 05620524146 New London Road, Chelmsford, EssexActive Corporate (4 parents)Officer2005-11-11 ~ nowIIF 67 - Director → ME2005-11-11 ~ 2016-04-28IIF 3 - Secretary → ME - 26
GENTIAN (COLCHESTER) LIMITED
- 2007-07-17 05687221146 New London Road, Chelmsford, EssexActive Corporate (5 parents)Officer2006-01-25 ~ nowIIF 72 - Director → ME2006-01-25 ~ 2016-04-28IIF 4 - Secretary → ME - 27
GENTIAN (WALSGRAVE) LIMITED
04349768146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-07-19 ~ 2012-01-03IIF 34 - Secretary → ME - 28
GENTIAN (WARRINGTON) LIMITED
03715967Acre House, 11/15 William Road, LondonDissolved Corporate (16 parents)Officer2005-07-06 ~ dissolvedIIF 21 - Secretary → ME - 29
GENTIAN (WHISTON) LIMITED
05559153146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2005-09-09 ~ nowIIF 65 - Director → ME2005-09-09 ~ 2016-04-28IIF 2 - Secretary → ME - 30
GENTIAN (WOOLWICH) LIMITED
10733359146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer2017-04-21 ~ dissolvedIIF 79 - Director → ME2017-04-21 ~ dissolvedIIF 38 - Secretary → ME - 31
HULTEN INVESTMENTS LIMITED
- 2022-11-07 05516291146 New London Road, Chelmsford, EssexActive Corporate (4 parents, 4 offsprings)Officer2005-07-22 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-28 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 32
GENTIAN CAPITAL PROPERTIES LIMITED
15305781146 New London Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)Officer2023-11-23 ~ nowIIF 70 - Director → ME - 33
RKT GENTIAN (HYTHE) LIMITED
- 2012-03-27 0756654943-44 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-16 ~ dissolvedIIF 90 - Director → ME2011-03-16 ~ dissolvedIIF 46 - Secretary → ME - 34
GENTIAN DEVELOPMENTS (KINGHAM) LIMITED
0800062143-44 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-21 ~ dissolvedIIF 87 - Director → ME2012-03-21 ~ dissolvedIIF 44 - Secretary → ME - 35
RKT GENTIAN (LIMES PARK) LIMITED
- 2012-03-27 0749506093 Queen Street, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2011-01-17 ~ dissolvedIIF 91 - Director → ME2011-01-17 ~ dissolvedIIF 49 - Secretary → ME - 36
RKT GENTIAN (PETERSFIELD) LIMITED
- 2012-03-20 07615337Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (7 parents)Officer2011-04-27 ~ 2014-04-07IIF 85 - Director → ME2011-04-27 ~ 2014-04-07IIF 32 - Secretary → ME - 37
GENTIAN DEVELOPMENTS (POOLE) LIMITED
0800061343-44 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-21 ~ dissolvedIIF 88 - Director → ME2012-03-21 ~ dissolvedIIF 47 - Secretary → ME - 3843-44 Berners Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-02 ~ dissolvedIIF 45 - Secretary → ME
- 39
GENTIAN DEVELOPMENTS (SOUTHWOLD 70 FLAT) LIMITED
08488499146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2013-04-15 ~ dissolvedIIF 58 - Director → ME2013-04-15 ~ dissolvedIIF 43 - Secretary → ME - 40146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2012-01-19 ~ dissolvedIIF 74 - Director → ME2012-01-19 ~ 2016-04-28IIF 40 - Secretary → ME
- 41146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2012-06-25 ~ dissolvedIIF 71 - Director → ME2012-06-25 ~ 2016-04-28IIF 37 - Secretary → ME
- 42
RKT GENTIAN (TOTTON) LIMITED
- 2012-03-20 07824615Trafalgar House South, Trafalgar Street, Winchester, United KingdomDissolved Corporate (4 parents)Officer2011-10-26 ~ 2014-04-07IIF 89 - Director → ME2011-10-26 ~ 2014-04-07IIF 48 - Secretary → ME - 43
GENTIAN DEVELOPMENT GROUP LIMITED
- 2012-03-20 07280918RKT GENTIAN LIMITED
- 2012-03-08 07280918146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer2010-06-10 ~ dissolvedIIF 81 - Director → ME2010-06-10 ~ dissolvedIIF 39 - Secretary → ME - 44
GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
04158560146 New London Road, Chelmsford, EssexActive Corporate (6 parents, 6 offsprings)Officer2005-07-19 ~ 2012-01-03IIF 33 - Secretary → ME - 45HEALTHGATE HOLDINGS LIMITED - 2000-02-04MISLEX (161) LIMITED - 1997-10-01146 New London Road, Chelmsford, EnglandActive Corporate (22 parents, 8 offsprings)Officer2025-12-18 ~ nowIIF 52 - Director → ME2005-07-06 ~ 2025-12-18IIF 13 - Secretary → ME
- 46
GENTIAN INVESTMENTS LIMITED
05516269146 New London Road, Chelmsford, EssexActive Corporate (7 parents, 17 offsprings)Officer2005-07-22 ~ nowIIF 60 - Director → ME2005-07-22 ~ 2016-04-28IIF 10 - Secretary → ME - 47
GENTIAN KINGSWORTHY LIMITED
16873901Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (4 parents)Officer2025-11-25 ~ 2025-11-25IIF 84 - Director → ME - 48HEALTHGATE LIMITED - 1999-01-25FINAC LIMITED - 1997-03-17Acre House, 11/15 William Road, LondonDissolved Corporate (19 parents, 1 offspring)Officer2005-07-06 ~ dissolvedIIF 14 - Secretary → ME
- 49HEALTHGATE MANAGEMENT LIMITED - 1999-01-25MISLEX (168) LIMITED - 1997-10-0743-44 Berners Street, London, EnglandDissolved Corporate (14 parents)Officer2005-07-06 ~ dissolvedIIF 11 - Secretary → ME
- 50146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-02-01 ~ nowIIF 80 - Director → ME2005-07-19 ~ 2016-04-28IIF 8 - Secretary → ME
- 51
GENTIAN PARTNERSHIPS LIMITED
04504113146 New London Road, Chelmsford, EssexActive Corporate (7 parents, 8 offsprings)Officer2005-03-14 ~ 2015-06-16IIF 9 - Secretary → ME - 52HEALTHGATE SECURITES LIMITED - 1999-01-25ALEXDOWN LIMITED - 1995-07-1443-44 Berners Street, LondonDissolved Corporate (17 parents)Officer2005-07-06 ~ dissolvedIIF 12 - Secretary → ME
- 53146 New London Road, Chelmsford, EssexActive Corporate (2 parents, 4 offsprings)Officer2012-01-19 ~ nowIIF 73 - Director → ME2012-01-19 ~ 2016-04-28IIF 27 - Secretary → MEPerson with significant control2016-04-28 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE
- 54146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 66 - Director → ME
- 55
HOSPITAL RETAIL SERVICES LIMITED
04001700Acre House, 11/15 William Road, LondonDissolved Corporate (16 parents)Officer2005-07-06 ~ dissolvedIIF 20 - Secretary → ME - 56
HULTEN PROPERTY LTD
10172151146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-05-10 ~ dissolvedIIF 76 - Director → ME - 57
LONDON STYLE NETWORK LTD
1221308417 Oaklands Road, Havant, EnglandActive Corporate (3 parents)Officer2021-09-20 ~ 2025-08-29IIF 83 - Director → ME - 58
RAVENSCOURT PARK LTD
11649852Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Officer2018-10-30 ~ nowIIF 50 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE - 59
HULTEN DEVELOPMENTS LTD
- 2016-07-27 10172113146 New London Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)Officer2016-05-10 ~ nowIIF 59 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
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