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 Brian Joseph Davidson

    Related profiles found in government register
  • Mr Brian Joseph Davidson
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Jackson, Wrea Head Country Cottage, Wrea Head Farm, Barmoor Lane, Scalby, Scarborough, YO13 0PG, United Kingdom

      IIF 1
  • Mr Brian Davidson
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Woodend, The Crescent, Scarborough, YO11 2PW, England

      IIF 2
  • Mr Brian Joseph Davidson
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 3

    • 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

      IIF 4

    • Jws Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, England, YO11 3YS, England

      IIF 5
  • Davidson, Brian Joseph
    British co director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brentwood, Newlands Road, Cloughton, Scarborough, North Yorkshire, YO13 0AR

      IIF 6
  • Davidson, Brian Joseph
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Colmil Works Hart Common, Wigan Road Westhoughton, Bolton, Lancashire, BL5 2EE

      IIF 7

    • Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, BL5 2EE, England

      IIF 8

    • Brentwood, Newlands Road, Cloughton, North Yorkshire, YO13 0AR

      IIF 9

    • Wilmslow, Way, Handforth, Cheshire, SK9 3PE, United Kingdom

      IIF 10

    • C/o Phillip Shuttleworth, Eci Partners, Brettenham House (south Entrance), Lancaster Place, London, WC2E 7EN, England

      IIF 11

    • Centurion House, 129 Deansgate, Manchester, M3 3WR, England

      IIF 12

    • The J M Guthrie Clubhouse, Silver Royd, Scalby, Scarborough, North Yorkshire, YO13 0NL, United Kingdom

      IIF 13

    • Woodend, The Crescent, Scarborough, North Yorkshire, YO11 2PW

      IIF 14

    • 4, Communications Road, Greenham, Thatcham, RG19 6AB, England

      IIF 15

    • Total Fitness 2010, Ltd, Wilmslow Way Handforth, Wilmslow, Cheshire, SK9 3PE, United Kingdom

      IIF 16

    • Wilmslow Way, Handforth, Wilmslow, Cheshire, SK9 3PE, United Kingdom

      IIF 17
  • Davidson, Brian Joseph
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, BL5 2EE, United Kingdom

      IIF 18

    • Brentwood, Newlands Road, Cloughton, North Yorkshire, YO13 0AR

      IIF 19 IIF 20

    • Total Fitness, Wilmslow Way, Handforth, Cheshire, SK9 3PW

      IIF 21

    • -, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB

      IIF 22

    • C/0 Fine Organics Limited, Seal Sands, Middlesbrough, Cleveland, TS2 1UB

      IIF 23 IIF 24 IIF 25

    • Seal Sands, Middlesbrough, Cleveland, TS2 1UB

      IIF 27 IIF 28 IIF 29

    • Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire, SK9 3PE, England

      IIF 31
  • Davidson, Brian Joseph
    British managing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Davidson, Brian Joseph
    British none born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Davidson, Brian
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Woodend, The Crescent, Scarborough, YO11 2PW, England

      IIF 65
  • Davidson, Brian Joseph
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 66
  • Davidson, Brian
    British director born in March 1963

    Registered addresses and corresponding companies

    • 5 Cooks Gardens, Scalby, Scarborough, North Yorkshire, YO13 0SU

      IIF 67
  • Davidson, Brian Joseph
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, BL5 2EE, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Davidson, Brian Joseph
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 71

    • 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

      IIF 72
child relation
Offspring entities and appointments
Active 28
  • 1
    STOREY TOPCO LIMITED - 2016-01-05
    C/o Phillip Shuttleworth Eci Partners, Brettenham House (south Entrance), Lancaster Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 11 - director → ME
  • 2
    HEALTH AND WELLNESS GROUP PLC - 2004-07-20
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 52 - director → ME
  • 3
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 43 - director → ME
  • 4
    Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 51 - director → ME
  • 5
    Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 17 - director → ME
  • 6
    1 Scott Place, 2 Hardman Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    969,149 GBP2023-04-05
    Officer
    2017-07-06 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    61 Bridge Street, Kington, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-01-12 ~ now
    IIF 71 - director → ME
    Person with significant control
    2018-01-12 ~ 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
  • 8
    61 Bridge Street, Kington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,038 GBP2024-03-31
    Officer
    2012-02-07 ~ now
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 40 - director → ME
  • 10
    C/o Jackson Wrea Head Country Cottage, Wrea Head Farm, Barmoor Lane, Scalby, Scarborough, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,414,034 GBP2024-03-31
    Person with significant control
    2021-01-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    AGHOCO 1036 LIMITED - 2011-02-16
    Total Fitness Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 49 - director → ME
  • 12
    TOTAL FITNESS ALTRINGHAM LIMITED - 2000-08-02
    Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 48 - director → ME
  • 13
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 60 - director → ME
  • 14
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 53 - director → ME
  • 15
    TOTAL REHAB LIMITED - 2000-05-23
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 59 - director → ME
  • 16
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 62 - director → ME
  • 17
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 50 - director → ME
  • 18
    TOTAL FITNESS GROUP PLC - 2004-07-20
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 61 - director → ME
  • 19
    TOTAL HEALTH UK LIMITED - 2001-07-03
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 58 - director → ME
  • 20
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 64 - director → ME
  • 21
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 42 - director → ME
  • 22
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 56 - director → ME
  • 23
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 55 - director → ME
  • 24
    TOTAL HEALTH EXERCISE HYDROPHERAPY & REHABILITATIONCENTRES LIMITED - 2003-04-11
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 39 - director → ME
  • 25
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 44 - director → ME
  • 26
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 41 - director → ME
  • 27
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 63 - director → ME
  • 28
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 57 - director → ME
Ceased 38
  • 1
    FAIRLINE BOATS HOLDINGS LIMITED - 2011-11-29
    DE FACTO 1253 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-05 ~ 2011-01-04
    IIF 6 - director → ME
  • 2
    DMWS 662 LIMITED - 2004-05-21
    9 Central Boulevard, Larbert, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2009-12-04
    IIF 9 - director → ME
  • 3
    BROOMCO (4164) LIMITED - 2008-09-25
    Crown House, Hollins Road, Darwen, Lancashire
    Corporate (4 parents)
    Officer
    2009-12-07 ~ 2013-02-28
    IIF 32 - director → ME
  • 4
    WALPAMUR COMPANY LIMITED(THE) - 2008-10-13
    Crown House, Hollins Road, Darwen, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-12-07 ~ 2013-02-28
    IIF 34 - director → ME
  • 5
    READYSCHEME LIMITED - 1988-04-11
    Crown House, Hollins Road, Darwen, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-12-07 ~ 2013-02-28
    IIF 37 - director → ME
  • 6
    BROOMCO (4153) LIMITED - 2008-10-20
    Crown House, Hollins Road, Darwen, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2013-02-28
    IIF 38 - director → ME
  • 7
    BROOMCO (4154) LIMITED - 2008-10-20
    BROOMCO (4154) LIMITED - 2008-10-10
    Crown House, Hollins Road, Darwen, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2013-02-28
    IIF 35 - director → ME
  • 8
    BROOMCO (4155) LIMITED - 2008-09-25
    Crown House, Hollins Road, Darwen, Lancashire
    Corporate (5 parents)
    Officer
    2009-12-07 ~ 2013-02-28
    IIF 36 - director → ME
  • 9
    SISSONS BROTHERS & COMPANY LIMITED - 1986-06-11
    Crown House, Hollins Road, Darwen, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-12-07 ~ 2013-02-28
    IIF 33 - director → ME
  • 10
    C/0 Fine Organics Limited, Seal Sands, Middlesbrough, Cleveland
    Corporate (5 parents)
    Officer
    2014-10-08 ~ 2015-11-04
    IIF 25 - director → ME
  • 11
    Seal Sands, Middlesbrough, Cleveland
    Corporate (5 parents)
    Equity (Company account)
    -3,763,000 GBP2023-12-31
    Officer
    2014-10-08 ~ 2015-11-04
    IIF 27 - director → ME
  • 12
    C/0 Fine Organics Limited, Seal Sands, Middlesbrough, Cleveland
    Corporate (5 parents)
    Officer
    2014-10-08 ~ 2015-11-04
    IIF 23 - director → ME
    2014-10-08 ~ 2014-10-08
    IIF 24 - director → ME
  • 13
    CROSSCO (1118) LIMITED - 2008-09-09
    Fine Organics Limited, Seal Sands, Middlesbrough, Cleveland
    Corporate (5 parents)
    Equity (Company account)
    -138,000 GBP2021-12-31
    Officer
    2014-10-08 ~ 2015-11-04
    IIF 28 - director → ME
  • 14
    TRACEBREW LIMITED - 1981-12-31
    - -, Seal Sands, Middlesbrough, Cleveland
    Corporate (5 parents)
    Equity (Company account)
    -168,425,000 GBP2023-12-31
    Officer
    2014-10-08 ~ 2015-11-04
    IIF 22 - director → ME
  • 15
    Seal Sands, Middlesbrough, Cleveland
    Dissolved corporate (5 parents)
    Officer
    2014-10-08 ~ 2015-11-04
    IIF 29 - director → ME
    2014-10-08 ~ 2014-10-08
    IIF 30 - director → ME
  • 16
    C/0 Fine Organics Limited, Seal Sands, Middlesbrough, Cleveland
    Dissolved corporate (4 parents)
    Officer
    2014-10-08 ~ 2015-11-04
    IIF 26 - director → ME
  • 17
    CHANGE IMPERATIVE LIMITED - 2015-04-24
    531 Denby Dale Road West, Calder Grove, Wakefield
    Corporate (3 parents)
    Equity (Company account)
    27,829 GBP2023-12-31
    Officer
    2003-01-20 ~ 2003-09-05
    IIF 67 - director → ME
  • 18
    HALLCO 1314 LIMITED - 2006-11-29
    Plaxton Park, Cayton Low Road Eastfield, Scarborough, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-18 ~ 2007-12-21
    IIF 20 - director → ME
  • 19
    HALLCO 1032 LIMITED - 2004-05-24
    Plaxton Park, Cayton Low Road Eastfield, Scarborough, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2019-12-29
    Officer
    2004-05-15 ~ 2007-12-21
    IIF 19 - director → ME
  • 20
    Seal Sands, Middlesbrough, Cleveland
    Dissolved corporate (5 parents)
    Equity (Company account)
    688,000 GBP2018-12-31
    Officer
    2014-07-30 ~ 2017-04-12
    IIF 45 - director → ME
  • 21
    Seal Sands, Middlesbrough, Cleveland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2023-12-31
    Officer
    2013-11-12 ~ 2017-04-12
    IIF 46 - director → ME
  • 22
    SCARBOROUGH BUSINESS ASSOCIATION - 2013-01-07
    Castle Group Ltd Salter Road, Scarborough Business Park, Scarborough, North Yorkshire
    Corporate (13 parents)
    Equity (Company account)
    23,832 GBP2023-10-31
    Officer
    2016-12-01 ~ 2020-07-15
    IIF 12 - director → ME
  • 23
    SCARBOROUGH MUSEUMS TRUST - 2022-03-29
    Woodend, The Crescent, Scarborough, North Yorkshire
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    434,069 GBP2022-03-31
    Officer
    2018-09-18 ~ 2022-11-10
    IIF 14 - director → ME
  • 24
    CREATIVE INDUSTRIES CENTRE TRUST LIMITED - 2022-03-11
    Woodend, The Crescent, Scarborough, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    71,939 GBP2024-03-31
    Officer
    2018-09-25 ~ 2022-11-10
    IIF 65 - director → ME
    Person with significant control
    2018-09-25 ~ 2022-11-10
    IIF 2 - Has significant influence or control → OE
  • 25
    The J M Guthrie Clubhouse Silver Royd, Scalby, Scarborough, North Yorkshire
    Corporate (14 parents)
    Officer
    2014-07-23 ~ 2017-07-26
    IIF 47 - director → ME
  • 26
    The J M Guthrie Clubhouse Silver Royd, Scalby, Scarborough, North Yorkshire, United Kingdom
    Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-01-07 ~ 2017-07-26
    IIF 13 - director → ME
  • 27
    PHOENIX TOPCO LIMITED - 2015-06-11
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2018-11-20
    IIF 31 - director → ME
  • 28
    BROOMCO (4224) LIMITED - 2013-02-20
    Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2015-03-30
    IIF 10 - director → ME
  • 29
    TFHC 2015 LIMITED - 2021-05-25
    PHOENIX HOLDCO LIMITED - 2015-06-11
    Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2018-11-20
    IIF 21 - director → ME
  • 30
    TOTAL FITNESS 2010 LIMITED - 2013-02-20
    AGHOCO 1035 LIMITED - 2010-10-08
    Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-06 ~ 2015-03-30
    IIF 16 - director → ME
  • 31
    Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2012-12-06 ~ 2015-03-30
    IIF 54 - director → ME
  • 32
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-10-18
    IIF 15 - director → ME
  • 33
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,776,017 GBP2022-12-31
    Officer
    2020-03-31 ~ 2024-01-30
    IIF 69 - director → ME
  • 34
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,802,454 GBP2022-12-31
    Officer
    2020-03-31 ~ 2024-01-30
    IIF 70 - director → ME
  • 35
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,430 GBP2022-12-31
    Officer
    2020-03-31 ~ 2024-01-30
    IIF 68 - director → ME
  • 36
    WOODALL NICHOLSON HOLDINGS LIMITED - 2022-05-03
    HELIUM MIRACLE 122 LIMITED - 2013-07-12
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    11,523,677 GBP2022-12-31
    Officer
    2013-07-17 ~ 2020-03-31
    IIF 8 - director → ME
  • 37
    WOODALL NICHOLSON LIMITED - 2022-05-03
    PERFECTPLAN LIMITED - 2003-07-11
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    15,493,615 GBP2022-12-31
    Officer
    2013-07-17 ~ 2020-03-31
    IIF 7 - director → ME
  • 38
    Colmil Works Hart Common Wigan Road, Westhoughton, Bolton, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-05-04 ~ 2020-03-31
    IIF 18 - director → ME

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