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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

Fitzsimmons, Stefan

    Related profiles found in government register
  • Fitzsimmons, Stefan
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan
    English none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-44, Berners Street, London, W1T 3ND

      IIF 36
  • Fitzsimmons, Stefan
    English sw15 2dg born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Montagu Mansions, London, W1U 6LE, United Kingdom

      IIF 37
  • Fitzsimmons, Stefan, Mr.
    English

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan
    English finance director

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 50 IIF 51
  • Fitzsimmons, Stefan
    English sw15 2dg

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan, Mr.

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan, Mr.
    English finance director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157, Montagu Mansions, London, W1U 6LQ, United Kingdom

      IIF 87 IIF 88

    • 43-44, Berners Street, London, W1T 3ND

      IIF 89
  • Fitzsimmons, Stefan, Mr.
    English none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157, Montagu Mansions, London, W1U 6LQ, United Kingdom

      IIF 90

    • 93, Queen Street, Sheffield, South Yorkshire, S1 1WF

      IIF 91
  • Mr Stefan Fitzsimmons
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 92

    • 146, New London Road, Chelmsford, Essex, CM2 0AW

      IIF 93 IIF 94 IIF 95

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 96
  • Mr Stefan Fitzsimmons
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Addison Grove, London, W4 1ER, England

      IIF 97
child relation
Offspring entities and appointments 59
  • 1
    ESCAPIST FITNESS VENTURES LTD
    11379068
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -106,121 GBP2020-10-31
    Officer
    2019-07-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GENTIAN (ANDOVER PARKING) LTD
    - now 09361414
    GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD
    - 2016-04-28 09361414
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-12-18 ~ now
    IIF 28 - Director → ME
    2014-12-18 ~ 2016-04-28
    IIF 78 - Secretary → ME
  • 3
    GENTIAN (ANDOVER) LIMITED
    - now 07860901
    GENTIAN DEVELOPMENTS (ANDOVER) LIMITED
    - 2016-04-28 07860901
    RKT GENTIAN (ANDOVER) LIMITED
    - 2012-03-20 07860901
    146 New London Road, Chelmsford, Essex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2011-11-25 ~ now
    IIF 20 - Director → ME
    2011-11-25 ~ 2016-04-28
    IIF 80 - Secretary → ME
  • 4
    GENTIAN (BOURNEMOUTH) LIMITED
    09788088
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-09-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-28 ~ 2018-07-23
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GENTIAN (BRIDGEND) LIMITED
    09277684
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-10-23 ~ now
    IIF 7 - Director → ME
    2014-10-23 ~ 2016-04-28
    IIF 75 - Secretary → ME
  • 6
    GENTIAN (CAMBRIDGE) LIMITED
    - now 03641547
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20 06471807, 03599128, 03640941... (more)
    Acre House, 11/15 William Road, London
    Active Corporate (17 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    2005-07-06 ~ now
    IIF 46 - Secretary → ME
  • 7
    GENTIAN (CARDIFF) LIMITED
    - now 03096365
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 45 - Secretary → ME
  • 8
    GENTIAN (DERBY) LIMITED
    04560316
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2005-03-14 ~ 2015-06-16
    IIF 56 - Secretary → ME
  • 9
    GENTIAN (FINCHLEY) LIMITED
    07319233
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-07-20 ~ now
    IIF 29 - Director → ME
    2010-07-20 ~ 2016-04-28
    IIF 76 - Secretary → ME
  • 10
    GENTIAN (GATESHEAD) LIMITED
    08244309
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-10-08 ~ now
    IIF 13 - Director → ME
    2012-10-08 ~ 2016-04-28
    IIF 74 - Secretary → ME
  • 11
    GENTIAN (GHP) LIMITED
    04344818
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 86 - Secretary → ME
  • 12
    GENTIAN (LIVERPOOL) LIMITED
    - now 08172168
    GENTIAN (STANMORE) LIMITED
    - 2016-08-10 08172168
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 8 - Director → ME
    2012-08-08 ~ 2016-04-28
    IIF 64 - Secretary → ME
  • 13
    GENTIAN (MID-ESSEX) LIMITED
    07270094
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-06-01 ~ now
    IIF 19 - Director → ME
    2010-06-01 ~ 2016-04-28
    IIF 79 - Secretary → ME
  • 14
    GENTIAN (MID-ESSEX) PARKING LIMITED
    - now 03493652
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    GENTIAN (NEWCASTLE) LIMITED
    04991676
    146 New London Road, Chelmsford, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    10,567,110 GBP2024-12-31
    Officer
    2005-04-21 ~ 2010-08-19
    IIF 37 - Director → ME
    2005-03-14 ~ 2015-06-16
    IIF 54 - Secretary → ME
  • 16
    GENTIAN (NORTH TEES) LIMITED
    - now 03691623
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 42 - Secretary → ME
  • 17
    GENTIAN (NORWICH) LIMITED
    04158417
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    7,265,270 GBP2024-12-31
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 85 - Secretary → ME
  • 18
    GENTIAN (NOTTINGHAM) LIMITED
    - now 02793176
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17 08781713
    Acre House, 11/15 William Road, London
    Dissolved Corporate (24 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 43 - Secretary → ME
  • 19
    GENTIAN (OXFORD) LIMITED
    05516276
    146 New London Road, Chelmsford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-22 ~ now
    IIF 15 - Director → ME
    2005-07-22 ~ 2016-04-28
    IIF 55 - Secretary → ME
  • 20
    GENTIAN (PAPWORTH) LIMITED
    09269511
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-10-17 ~ dissolved
    IIF 5 - Director → ME
    2014-10-17 ~ 2016-04-28
    IIF 65 - Secretary → ME
  • 21
    GENTIAN (PETERBOROUGH) LIMITED
    05921459
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-08-31 ~ now
    IIF 26 - Director → ME
    2006-08-31 ~ 2016-04-28
    IIF 50 - Secretary → ME
  • 22
    GENTIAN (SOUTHEND) LIMITED
    07270167
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-06-01 ~ now
    IIF 33 - Director → ME
    2010-06-01 ~ 2016-04-28
    IIF 81 - Secretary → ME
  • 23
    GENTIAN (SWANSEA) LIMITED
    08063963
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-05-10 ~ now
    IIF 6 - Director → ME
    2012-05-10 ~ 2016-04-28
    IIF 73 - Secretary → ME
  • 24
    GENTIAN (TAMESIDE) LIMITED
    - now 03266007
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Active Corporate (20 parents)
    Equity (Company account)
    1,593,157 GBP2024-12-31
    Officer
    2025-12-18 ~ now
    IIF 4 - Director → ME
    2005-07-06 ~ 2025-12-18
    IIF 44 - Secretary → ME
  • 25
    GENTIAN (TUNBRIDGE) LIMITED
    - now 05620524
    GENTIAN (STOKE) LIMITED
    - 2008-02-07 05620524
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-11 ~ now
    IIF 18 - Director → ME
    2005-11-11 ~ 2016-04-28
    IIF 52 - Secretary → ME
  • 26
    GENTIAN (WALSALL) LIMITED
    - now 05687221
    GENTIAN (COLCHESTER) LIMITED
    - 2007-07-17 05687221
    146 New London Road, Chelmsford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-01-25 ~ now
    IIF 23 - Director → ME
    2006-01-25 ~ 2016-04-28
    IIF 53 - Secretary → ME
  • 27
    GENTIAN (WALSGRAVE) LIMITED
    04349768
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 84 - Secretary → ME
  • 28
    GENTIAN (WARRINGTON) LIMITED
    03715967
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 48 - Secretary → ME
  • 29
    GENTIAN (WHISTON) LIMITED
    05559153
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-09 ~ now
    IIF 16 - Director → ME
    2005-09-09 ~ 2016-04-28
    IIF 51 - Secretary → ME
  • 30
    GENTIAN (WOOLWICH) LIMITED
    10733359
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-04-21 ~ dissolved
    IIF 30 - Director → ME
    2017-04-21 ~ dissolved
    IIF 61 - Secretary → ME
  • 31
    GENTIAN CAPITAL LIMITED
    - now 05516291 13490925
    HULTEN INVESTMENTS LIMITED
    - 2022-11-07 05516291
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    11,447,627 GBP2024-12-31
    Officer
    2005-07-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 32
    GENTIAN CAPITAL PROPERTIES LIMITED
    15305781
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    250,246 GBP2024-12-31
    Officer
    2023-11-23 ~ now
    IIF 21 - Director → ME
  • 33
    GENTIAN DEVELOPMENTS (HYTHE) LIMITED
    - now 07566549
    RKT GENTIAN (HYTHE) LIMITED
    - 2012-03-27 07566549
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 90 - Director → ME
    2011-03-16 ~ dissolved
    IIF 69 - Secretary → ME
  • 34
    GENTIAN DEVELOPMENTS (KINGHAM) LIMITED
    08000621
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 87 - Director → ME
    2012-03-21 ~ dissolved
    IIF 67 - Secretary → ME
  • 35
    GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED
    - now 07495060
    RKT GENTIAN (LIMES PARK) LIMITED
    - 2012-03-27 07495060
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 91 - Director → ME
    2011-01-17 ~ dissolved
    IIF 72 - Secretary → ME
  • 36
    GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED
    - now 07615337
    RKT GENTIAN (PETERSFIELD) LIMITED
    - 2012-03-20 07615337
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -520,902 GBP2024-12-31
    Officer
    2011-04-27 ~ 2014-04-07
    IIF 36 - Director → ME
    2011-04-27 ~ 2014-04-07
    IIF 82 - Secretary → ME
  • 37
    GENTIAN DEVELOPMENTS (POOLE) LIMITED
    08000613
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 88 - Director → ME
    2012-03-21 ~ dissolved
    IIF 70 - Secretary → ME
  • 38
    GENTIAN DEVELOPMENTS (SOUTHWOLD 10) LIMITED
    - now 07726376 07916131, 07916251, 07916251... (more)
    RKT GENTIAN (SOUTHWOLD) LIMITED
    - 2012-03-27 07726376 07916131, 07916251
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 68 - Secretary → ME
  • 39
    GENTIAN DEVELOPMENTS (SOUTHWOLD 70 FLAT) LIMITED
    08488499
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 9 - Director → ME
    2013-04-15 ~ dissolved
    IIF 66 - Secretary → ME
  • 40
    GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED
    - now 07916131 07916251, 07726376, 07916251... (more)
    RKT GENTIAN (SOUTHWOLD 70) LIMITED
    - 2012-03-20 07916131 07726376, 07916251
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-01-19 ~ dissolved
    IIF 25 - Director → ME
    2012-01-19 ~ 2016-04-28
    IIF 63 - Secretary → ME
  • 41
    GENTIAN DEVELOPMENTS (SOUTHWOLD 8) LIMITED
    08118361 07916131, 07916251, 07726376... (more)
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-06-25 ~ dissolved
    IIF 22 - Director → ME
    2012-06-25 ~ 2016-04-28
    IIF 60 - Secretary → ME
  • 42
    GENTIAN DEVELOPMENTS (TOTTON) LIMITED
    - now 07824615
    RKT GENTIAN (TOTTON) LIMITED
    - 2012-03-20 07824615
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -79,715 GBP2018-12-31
    Officer
    2011-10-26 ~ 2014-04-07
    IIF 89 - Director → ME
    2011-10-26 ~ 2014-04-07
    IIF 71 - Secretary → ME
  • 43
    GENTIAN DEVELOPMENTS LIMITED
    - now 07280918 13403935
    GENTIAN DEVELOPMENT GROUP LIMITED
    - 2012-03-20 07280918
    RKT GENTIAN LIMITED
    - 2012-03-08 07280918
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 32 - Director → ME
    2010-06-10 ~ dissolved
    IIF 62 - Secretary → ME
  • 44
    GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
    04158560
    146 New London Road, Chelmsford, Essex
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    4,045,454 GBP2024-12-31
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 83 - Secretary → ME
  • 45
    GENTIAN HOLDINGS LIMITED
    - now 03408538
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01 05795382, 04701505, 04072839... (more)
    Acre House, 11/15 William Road, London
    Active Corporate (22 parents, 8 offsprings)
    Equity (Company account)
    3,182,798 GBP2024-12-31
    Officer
    2025-12-18 ~ now
    IIF 3 - Director → ME
    2005-07-06 ~ 2025-12-18
    IIF 40 - Secretary → ME
  • 46
    GENTIAN INVESTMENTS LIMITED
    05516269
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 17 offsprings)
    Equity (Company account)
    20,008,484 GBP2024-12-31
    Officer
    2005-07-22 ~ now
    IIF 11 - Director → ME
    2005-07-22 ~ 2016-04-28
    IIF 59 - Secretary → ME
  • 47
    GENTIAN KINGSWORTHY LIMITED
    16873901
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-25 ~ 2025-11-25
    IIF 35 - Director → ME
  • 48
    GENTIAN LIMITED
    - now 03319800
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-07-06 ~ dissolved
    IIF 41 - Secretary → ME
  • 49
    GENTIAN MANAGEMENT LIMITED
    - now 03408522 04122623
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07 05795382, 04701505, 04072839... (more)
    43-44 Berners Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 50
    GENTIAN MANAGEMENT SERVICES LTD
    04122623 03408522
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    71,768 GBP2024-12-31
    Officer
    2005-02-01 ~ now
    IIF 31 - Director → ME
    2005-07-19 ~ 2016-04-28
    IIF 57 - Secretary → ME
  • 51
    GENTIAN PARTNERSHIPS LIMITED
    04504113
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    14,145,363 GBP2024-12-31
    Officer
    2005-03-14 ~ 2015-06-16
    IIF 58 - Secretary → ME
  • 52
    GENTIAN SECURITIES LIMITED
    - now 03065861
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 53
    GENTIAN SPECIAL PROJECTS LIMITED
    - now 07916251
    GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED
    - 2016-09-12 07916251 07916131, 07726376, 08118361
    GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED
    - 2012-06-28 07916251 07916131, 07726376, 08118361
    RKT GENTIAN (SOUTHWOLD 60/62) LIMITED
    - 2012-03-20 07916251 07916131, 07726376
    146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,045,017 GBP2024-12-31
    Officer
    2012-01-19 ~ now
    IIF 24 - Director → ME
    2012-01-19 ~ 2016-04-28
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    GENTIAN TRADING LIMITED
    - now 13490925
    GENTIAN CAPITAL LIMITED
    - 2022-11-03 13490925 05516291
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 17 - Director → ME
  • 55
    HOSPITAL RETAIL SERVICES LIMITED
    04001700
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    2005-07-06 ~ dissolved
    IIF 47 - Secretary → ME
  • 56
    HULTEN PROPERTY LTD
    10172151
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 27 - Director → ME
  • 57
    LONDON STYLE NETWORK LTD
    12213084
    17 Oaklands Road, Havant, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,134 GBP2024-09-30
    Officer
    2021-09-20 ~ 2025-08-29
    IIF 34 - Director → ME
  • 58
    RAVENSCOURT PARK LTD
    11649852
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -218,090 GBP2020-12-31
    Officer
    2018-10-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 59
    STURT FARM BURFORD LTD
    - now 10172113
    HULTEN DEVELOPMENTS LTD
    - 2016-07-27 10172113
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -524,144 GBP2024-12-31
    Officer
    2016-05-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.