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

Boddy, Peter Ashley

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3 IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9 IIF 10 IIF 11

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24
  • 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 25
  • 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 36
  • 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 37 IIF 38
  • Boddy, Peter Ashley
    British company director born in June 1965

    Registered addresses and corresponding companies

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

      IIF 39
  • Boddy, Peter Ashley
    British director born in June 1965

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41

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

      IIF 42
  • 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 54
  • Boddy, Peter Ashley

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • 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 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 20 - 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 23 - director → ME
    2007-02-08 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - 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 36 - director → ME
    2006-10-16 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - 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 8 - director → ME
    2007-01-10 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - 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 1 - 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 41 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - 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 21 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - 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 42 - director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - 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 55 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - 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 5 - 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 39 - director → ME
  • 2
    58 Fleets Lane, Fleetsbridge, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2005-04-25 ~ 2006-04-30
    IIF 26 - 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 25 - director → ME
  • 4
    Whelco Place, Enfield Street, Wigan, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-25 ~ 2006-04-30
    IIF 35 - director → ME
  • 5
    Whelco Place, Enfield Street, Wigan, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-25 ~ 2006-04-30
    IIF 29 - director → ME
  • 6
    Whelco Place, Enfield Street, Wigan, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-25 ~ 2006-04-30
    IIF 34 - director → ME
  • 7
    Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
    Corporate (9 parents)
    Officer
    2007-10-04 ~ 2015-10-20
    IIF 24 - director → ME
  • 8
    58 Fleets Lane, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2005-04-25 ~ 2006-04-30
    IIF 31 - 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 32 - 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 4 - 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 27 - 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 3 - 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 30 - 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 7 - 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 19 - 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 28 - 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 16 - director → ME
    2008-10-17 ~ 2009-06-04
    IIF 48 - 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 18 - director → ME
    2008-10-17 ~ 2009-06-04
    IIF 50 - 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 10 - director → ME
    2008-10-17 ~ 2009-06-04
    IIF 44 - 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 11 - director → ME
    2008-10-17 ~ 2009-06-04
    IIF 43 - secretary → ME
  • 21
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-25 ~ 2011-05-13
    IIF 15 - director → ME
    2008-10-17 ~ 2009-06-04
    IIF 45 - 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 17 - director → ME
    2008-10-17 ~ 2009-06-04
    IIF 51 - 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 13 - director → ME
    2008-10-17 ~ 2009-06-04
    IIF 46 - secretary → ME
  • 24
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-25 ~ 2011-05-13
    IIF 14 - director → ME
    2008-10-17 ~ 2009-06-04
    IIF 52 - secretary → ME
  • 25
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-25 ~ 2011-05-13
    IIF 9 - director → ME
    2008-10-17 ~ 2009-06-04
    IIF 53 - secretary → ME
  • 26
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2005-11-07
    IIF 33 - director → ME
  • 27
    Chapel Close, Market Place, Oakham, Rutland
    Corporate (18 parents, 1 offspring)
    Officer
    2020-07-02 ~ 2024-06-13
    IIF 6 - 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 63 - 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 12 - 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 40 - 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 22 - 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 2 - 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 37 - 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 38 - director → ME

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