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

Oliver, Martin Timothy

    Related profiles found in government register
  • Oliver, Martin Timothy
    British accountant

    Registered addresses and corresponding companies

    • Flat 2 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH

      IIF 1
  • Oliver, Martin Timothy
    British finance director

    Registered addresses and corresponding companies
  • Oliver, Martin Timothy
    British managing director

    Registered addresses and corresponding companies

    • 25 Cranes Drive, Surbiton, Surrey, KT5 8AJ

      IIF 8
  • Oliver, Martin Timothy
    British director born in May 1968

    Registered addresses and corresponding companies

    • Flat 2 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH

      IIF 9
  • Oliver, Martin Timothy
    British managing director born in May 1968

    Registered addresses and corresponding companies
  • Oliver, Martin Timothy

    Registered addresses and corresponding companies

    • Flat 2 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH

      IIF 31

    • 25 Cranes Drive, Surbiton, Surrey, KT5 8AJ

      IIF 32 IIF 33
  • Oliver, Martin
    British director born in May 1968

    Registered addresses and corresponding companies
  • Oliver, Martin
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7-11, Woodcote Road, Wallington, Surrey, SM6 0LH, England

      IIF 36
  • Oliver, Martin
    Australian director born in May 1968

    Resident in Australia

    Registered addresses and corresponding companies
  • Oliver, Martin Timothy
    Australian director born in May 1968

    Resident in Australia

    Registered addresses and corresponding companies

    • 37, St. Margarets Street, Canterbury, Kent, CT1 2TU, England

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 1
  • 1
    79 Swallow Drive Milford On Sea, Lymington, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-26 ~ now
    IIF 36 - Director → ME
Ceased 29
  • 1
    LEISURE CONNECTION LIMITED - 2014-05-29
    LEISURE CONNECTION PLC. - 2002-07-24
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    531 GBP2023-02-09
    Officer
    2003-03-24 ~ 2004-02-24
    IIF 34 - Director → ME
  • 2
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    1998-06-30 ~ 2002-12-16
    IIF 21 - Director → ME
    1998-06-30 ~ 1999-03-19
    IIF 2 - Secretary → ME
  • 3
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    1999-09-01 ~ 2002-12-16
    IIF 20 - Director → ME
  • 4
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    1998-06-02 ~ 2002-12-16
    IIF 16 - Director → ME
    1998-06-02 ~ 1999-03-19
    IIF 4 - Secretary → ME
  • 5
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2000-04-10 ~ 2002-12-16
    IIF 18 - Director → ME
  • 6
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-29 ~ 2002-12-16
    IIF 30 - Director → ME
  • 7
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    1998-06-02 ~ 2002-12-16
    IIF 25 - Director → ME
    1998-06-02 ~ 1999-03-19
    IIF 7 - Secretary → ME
  • 8
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    1998-06-30 ~ 2002-12-16
    IIF 15 - Director → ME
    1998-06-30 ~ 1999-03-19
    IIF 5 - Secretary → ME
  • 9
    CANNONS FITNESS CLUBS LIMITED - 2000-01-04
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1999-12-10 ~ 2002-12-16
    IIF 12 - Director → ME
  • 10
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2002-12-16
    IIF 27 - Director → ME
    2001-04-23 ~ 2001-07-03
    IIF 32 - Secretary → ME
  • 11
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2002-12-16
    IIF 19 - Director → ME
    2001-05-09 ~ 2001-05-10
    IIF 10 - Director → ME
    2001-04-23 ~ 2001-07-03
    IIF 8 - Secretary → ME
  • 12
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2002-12-16
    IIF 11 - Director → ME
    2001-05-04 ~ 2001-07-03
    IIF 33 - Secretary → ME
  • 13
    37 St. Margarets Street, Canterbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -234,729 GBP2021-06-30
    Officer
    2015-05-08 ~ 2016-10-31
    IIF 37 - Director → ME
  • 14
    37 St. Margaret's Street, Canterbury, Kent
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -616,350 GBP2021-06-30
    Officer
    2014-10-01 ~ 2016-10-31
    IIF 42 - Director → ME
  • 15
    37 St. Margarets Street, Canterbury, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,000 GBP2021-06-30
    Officer
    2014-10-08 ~ 2016-10-31
    IIF 38 - Director → ME
  • 16
    37 St Margaret's Street, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22,630 GBP2021-06-30
    Officer
    2015-06-11 ~ 2016-10-31
    IIF 40 - Director → ME
  • 17
    37 St. Margarets Street, Canterbury, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -321,011 GBP2021-06-30
    Officer
    2014-10-01 ~ 2016-10-31
    IIF 41 - Director → ME
  • 18
    37 St Margaret's Street, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -90,803 GBP2021-06-30
    Officer
    2015-04-20 ~ 2016-10-31
    IIF 39 - Director → ME
  • 19
    LILLESHALL SPORTS INJURY CENTRE LIMITED - 1995-01-04
    FUROTWIST LIMITED - 1993-11-03
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-28 ~ 2004-02-24
    IIF 35 - Director → ME
  • 20
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-29 ~ 2002-12-16
    IIF 28 - Director → ME
  • 21
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1998-01-01 ~ 2002-12-16
    IIF 26 - Director → ME
    1998-06-30 ~ 1999-03-19
    IIF 31 - Secretary → ME
  • 22
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2000-02-08 ~ 2002-02-05
    IIF 14 - Director → ME
    1998-06-30 ~ 2000-02-08
    IIF 1 - Secretary → ME
  • 23
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-29 ~ 2002-12-16
    IIF 29 - Director → ME
  • 24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-29 ~ 2002-12-16
    IIF 17 - Director → ME
  • 25
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    1999-09-08 ~ 2002-12-16
    IIF 23 - Director → ME
  • 26
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    1998-06-30 ~ 2002-12-16
    IIF 24 - Director → ME
    1998-06-30 ~ 1999-03-19
    IIF 6 - Secretary → ME
  • 27
    UKACTIVE
    - now
    FITNESS INDUSTRY ASSOCIATION LIMITED - 2013-02-27
    Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (13 parents)
    Officer
    2000-11-09 ~ 2001-10-02
    IIF 9 - Director → ME
  • 28
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-29 ~ 2002-12-16
    IIF 22 - Director → ME
  • 29
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    1998-06-30 ~ 2002-12-16
    IIF 13 - Director → ME
    1998-06-30 ~ 1999-03-19
    IIF 3 - Secretary → ME

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