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

Newington, Andrew James Tompsett

    Related profiles found in government register
  • Newington, Andrew James Tompsett
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Fleets Lane, Poole, Dorset, BH15 3BT

      IIF 1 IIF 2

    • 52, Brook Street, London, W1K 5DS, England

      IIF 3 IIF 4

    • 58, Fleets Lane, Poole, Dorset, BH15 3BT, England

      IIF 5
  • Newington, Andrew James Tompsett
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Brook Street, London, W1K 5DS, England

      IIF 6
  • Newington, Andrew James Tompsett
    British investment executive born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath End, 185 West Heath Road, London, NW3 7TT

      IIF 7
  • Newington, Andrew James Tompsett
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newington, Andrew James Tompsett
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2JT, United Kingdom

      IIF 15 IIF 16
  • Newington, Andrew James Tompsett
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Gainsborough Gardens, London, NW3 1BJ, England

      IIF 17
  • Newington, Andrew James Tompsett
    British banker born in January 1968

    Registered addresses and corresponding companies

    • Flat 8 1 Linden Gardens, London, W2 4HA

      IIF 18
  • Newington, Andrew James Tompsett
    British company director born in January 1968

    Registered addresses and corresponding companies
  • Newington, Andrew James Tompsett
    British director born in January 1968

    Registered addresses and corresponding companies

    • 19 Meadway, London, NW11 7JR

      IIF 22
  • Newington, Andrew James Tompsett
    British

    Registered addresses and corresponding companies

    • Flat 1-8 Linden Gardens, London, W2 4HA

      IIF 23

    • Flat 8 1 Linden Gardens, London, W2 4HA

      IIF 24 IIF 25

    • Heath End, 185 West Heath Road, London, NW3 7TT

      IIF 26
  • Mr Andrew James Tompsett Newington
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Gainsborough Gardens, London, NW3 1BJ, England

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 12 - director → ME
  • 2
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 13 - director → ME
  • 3
    DMWSL 922 LIMITED - 2020-06-04
    4 Gainsborough Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-27 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    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 ~ dissolved
    IIF 6 - director → ME
  • 5
    FITNESS FIRST SECURITIES LIMITED - 2012-12-21
    DMWSL 621 LIMITED - 2010-02-03
    52 Brook Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 3 - director → ME
  • 6
    FITNESS FIRST LOAN STOCK LIMITED - 2012-12-21
    DMWSL 487 LIMITED - 2006-01-03
    52 Brook Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 4 - director → ME
  • 7
    FITNESS FIRST INVESTMENTS PLC - 2012-12-28
    FITNESS FIRST INVESTMENTS LTD - 2011-08-25
    Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
    Corporate (2 parents)
    Officer
    2012-02-28 ~ now
    IIF 5 - director → ME
  • 8
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 10 - director → ME
  • 9
    DMWSL 695 LIMITED - 2012-01-27
    Level 13 Broadgate Tower 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 14 - director → ME
Ceased 16
  • 1
    BC PARTNERS LIMITED - 2016-08-11
    BARING CAPITAL INVESTORS LIMITED - 1995-11-09
    TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
    14 Bonhill Street, London
    Corporate (4 parents)
    Officer
    2008-01-21 ~ 2010-03-02
    IIF 7 - director → ME
  • 2
    2 More London Riverside, London
    Corporate (5 parents, 51 offsprings)
    Officer
    2015-12-01 ~ 2021-04-12
    IIF 15 - llp-member → ME
  • 3
    ACTIS LLP
    - now
    ACTIS CAPITAL LLP - 2008-05-14
    2 More London Riverside, London
    Corporate (5 parents, 37 offsprings)
    Officer
    2015-12-01 ~ 2021-01-06
    IIF 16 - llp-member → ME
  • 4
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents, 12 offsprings)
    Officer
    2004-01-16 ~ 2009-10-30
    IIF 19 - director → ME
  • 5
    DMWSL 453 LIMITED - 2005-05-24
    Dometic House, The Brewery, Blandford St Mary, Dorset
    Dissolved corporate (3 parents)
    Officer
    2005-05-24 ~ 2005-07-12
    IIF 22 - director → ME
  • 6
    FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
    PORTRUSH LIMITED - 2003-07-07
    6 Snow Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-02-15 ~ 2012-09-05
    IIF 1 - director → ME
  • 7
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2009-10-30
    IIF 20 - director → ME
  • 8
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2004-01-16 ~ 2009-10-30
    IIF 21 - director → ME
  • 9
    1 Linden Gardens, London
    Corporate (3 parents)
    Current Assets (Company account)
    26,259 GBP2024-03-31
    Officer
    1999-02-09 ~ 2002-01-28
    IIF 18 - director → ME
  • 10
    FITNESS FIRST FINANCE LIMITED - 2016-09-30
    DMWSL 462 LIMITED - 2006-01-03
    Rollings Butt, 6 Snow Hill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-02-15 ~ 2012-09-05
    IIF 2 - director → ME
    2005-09-15 ~ 2005-11-07
    IIF 24 - secretary → ME
  • 11
    DMWSL 649 PLC - 2011-03-08
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate (5 parents)
    Officer
    2011-03-04 ~ 2011-04-27
    IIF 9 - director → ME
  • 12
    DMWSL 644 LIMITED - 2011-03-15
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Corporate (4 parents)
    Officer
    2010-12-08 ~ 2011-04-27
    IIF 11 - director → ME
  • 13
    PHOSPHORUS HOLDCO LIMITED - 2013-09-13
    DMWSL 659 LIMITED - 2011-03-15
    Centrral Square 8th Floor, 29 Wellington Street, Leeds
    Corporate (5 parents)
    Officer
    2011-03-04 ~ 2011-04-27
    IIF 8 - director → ME
  • 14
    FITNESS FIRST GROUP LIMITED - 2012-12-21
    DMWSL 477 LIMITED - 2006-03-09
    52 Brook Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-15 ~ 2005-11-07
    IIF 23 - secretary → ME
  • 15
    FITNESS PREFERRED LIMITED - 2012-12-21
    DMWSL 476 LIMITED - 2006-01-03
    52 Brook Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-09-15 ~ 2005-11-07
    IIF 25 - secretary → ME
  • 16
    FITNESS FIRST LOAN STOCK LIMITED - 2012-12-21
    DMWSL 487 LIMITED - 2006-01-03
    52 Brook Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-10-31 ~ 2005-11-07
    IIF 26 - secretary → ME

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