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

Crisp, David Adrian

    Related profiles found in government register
  • Crisp, David Adrian
    British accountant born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crisp, David Adrian
    British co director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton, Surrey, SM5 4EW, England

      IIF 9

    • 16, West Way, Carshalton, Surrey, SM5 4EW, United Kingdom

      IIF 10 IIF 11

    • 16, West Way, Carshalton Beeches, Surrey, Great Britain

      IIF 12

    • 16 West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 13 IIF 14
  • Crisp, David Adrian
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crisp, David Adrian
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton, Surrey, SM5 4EW, United Kingdom

      IIF 34

    • 16, West Way, Carshalton Beeches, Sutton, Surrey, SM5 4EW

      IIF 35
  • Crisp, David Adrian
    British finance director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Adrian Crisp
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 West Way, Carshalton Beeches, Sutton, Carshalton, Surrey, SM5 4EW, United Kingdom

      IIF 40

    • 16, West Way, Carshalton, SM5 4EW, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 16 West Way, Carshalton, Surrey, SM5 4EW

      IIF 44

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 45

    • 16 West Way, Carshalton Beeches, Sutton, Surrey, SM5 4EW

      IIF 46
  • Crisp, David Adrian
    British

    Registered addresses and corresponding companies
  • Crisp, David Adrian
    British accountant

    Registered addresses and corresponding companies

    • 16 West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 62 IIF 63
  • Crisp, David Adrian
    British co director

    Registered addresses and corresponding companies

    • 16 West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 64 IIF 65
  • Crisp, David Adrian
    British company director

    Registered addresses and corresponding companies
  • Crisp, David Adrian
    British finance director

    Registered addresses and corresponding companies
  • Mr David Adrian Crisp
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 75

    • 16 West Way, Carshalton, Surrey, SM5 4EW

      IIF 76
  • Crisp, David Adrian

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton Beeches, Surrey, SM5 4EW, United Kingdom

      IIF 77
  • Crisp, Daivd Adrian

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 78
  • Crisp, David

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton, SM5 4EW, United Kingdom

      IIF 79

    • 16, West Way, Carshalton, Surrey, SM5 4EW, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 15
  • 1
    FILM AND CONTENT LTD - 2020-09-18
    16 West Way, Carshalton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-04 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    THE ELECTRIC CHAIR COMPANY LIMITED - 2006-06-27
    BUSTERBOY LTD - 1996-09-23
    16 West Way, Carshalton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    73,466 GBP2024-03-31
    Officer
    2006-06-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    16 West Way, Carshalton Beeches, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,282 GBP2017-12-31
    Officer
    2006-06-19 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    16 West Way, Carshalton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 9 - director → ME
  • 5
    Unit 1 Quadrant Court, Greenhithe, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 18 - director → ME
    2020-09-15 ~ dissolved
    IIF 79 - secretary → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    16 West Way, Carshalton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 12 - director → ME
  • 7
    16 West Way, Carshalton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-01 ~ dissolved
    IIF 10 - director → ME
    2016-07-01 ~ dissolved
    IIF 80 - secretary → ME
  • 8
    16 West Way, Carshalton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    16 West Way, Carshalton Beeches, Sutton, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,636 GBP2016-01-31
    Officer
    2012-06-12 ~ dissolved
    IIF 23 - director → ME
  • 10
    520 Chessington Road, West Ewell, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-01-29 ~ dissolved
    IIF 64 - secretary → ME
  • 11
    PROJECT TIGER LTD - 2016-06-30
    16 West Way, Carshalton, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,469 GBP2016-10-31
    Officer
    2014-10-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PROJECT SKIN LIMITED - 2007-05-02
    1 Windsor Close, West Cross Centre, Brentford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 2 - director → ME
  • 13
    16 West Way, Carshalton Beeches, Surrey
    Corporate (4 parents)
    Equity (Company account)
    48,126 GBP2024-01-19
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,130 GBP2023-01-31
    Person with significant control
    2018-02-19 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    16 West Way, Carshalton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,440 GBP2017-03-31
    Officer
    2006-06-30 ~ dissolved
    IIF 39 - director → ME
    2006-06-30 ~ dissolved
    IIF 71 - secretary → ME
Ceased 31
  • 1
    INTER-ALLIANCE GROUP PLC - 2006-02-06
    7 More London Riverside, London
    Corporate
    Officer
    1997-04-17 ~ 2000-10-17
    IIF 29 - director → ME
  • 2
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    59,920 GBP2023-01-31
    Officer
    2016-10-13 ~ 2023-10-11
    IIF 15 - director → ME
  • 3
    THE ELECTRIC CHAIR COMPANY LIMITED - 2006-06-27
    BUSTERBOY LTD - 1996-09-23
    16 West Way, Carshalton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    73,466 GBP2024-03-31
    Officer
    1996-09-10 ~ 2005-11-01
    IIF 30 - director → ME
  • 4
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2002-06-21 ~ 2004-01-30
    IIF 14 - director → ME
    2002-06-21 ~ 2004-01-30
    IIF 65 - secretary → ME
  • 5
    16 West Way, Carshalton Beeches, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,282 GBP2017-12-31
    Officer
    2003-10-15 ~ 2005-11-01
    IIF 3 - director → ME
    2003-10-15 ~ 2005-11-01
    IIF 48 - secretary → ME
  • 6
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2003-05-07 ~ 2005-11-01
    IIF 36 - director → ME
    2008-10-01 ~ 2012-01-18
    IIF 60 - secretary → ME
    2003-05-07 ~ 2005-09-01
    IIF 72 - secretary → ME
  • 7
    THC N REALISATIONS LIMITED - 2018-10-04
    TOPNOTCH HEALTH CLUBS (NORTHAMPTON) LTD - 2016-04-09
    VISION FITNESS (NORTHAMPTON) LIMITED - 2009-08-01
    VISION FITNESS HOLDINGS LIMITED - 2005-08-02
    HALLCO 1125 LIMITED - 2005-03-10
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,255 GBP2024-04-30
    Officer
    2005-06-20 ~ 2005-11-01
    IIF 28 - director → ME
    2008-10-01 ~ 2012-01-18
    IIF 58 - secretary → ME
    2005-08-10 ~ 2005-09-01
    IIF 52 - secretary → ME
  • 8
    8 Magnolia Way, North Holmwood, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-11 ~ 2005-11-01
    IIF 33 - director → ME
    2006-06-01 ~ 2007-06-01
    IIF 63 - secretary → ME
    2003-04-11 ~ 2005-11-01
    IIF 68 - secretary → ME
  • 9
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    213,940 GBP2024-04-30
    Officer
    2018-04-17 ~ 2019-01-03
    IIF 22 - director → ME
  • 10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -300,070 GBP2017-05-01 ~ 2018-04-30
    Officer
    2012-10-01 ~ 2015-01-01
    IIF 34 - director → ME
  • 11
    BAS COMPONENTS LIMITED - 2012-03-30
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Equity (Company account)
    1,035,000 GBP2020-12-31
    Officer
    1995-09-25 ~ 1996-08-30
    IIF 8 - director → ME
  • 12
    WESTHOUSE MEDICAL DEVICES LTD - 2013-05-30
    72 Suite 105, Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ 2014-04-29
    IIF 24 - director → ME
  • 13
    PROJECT SKIN LIMITED - 2007-05-02
    1 Windsor Close, West Cross Centre, Brentford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-03-23 ~ 2012-01-18
    IIF 62 - secretary → ME
  • 14
    16 West Way, Carshalton Beeches, Surrey
    Corporate (4 parents)
    Equity (Company account)
    48,126 GBP2024-01-19
    Officer
    2007-01-19 ~ 2011-03-11
    IIF 6 - director → ME
    ~ 2005-11-01
    IIF 7 - director → ME
  • 15
    TOPNOTCH FITNESS (LONDON BRIDGE) LIMITED - 2017-01-20
    HALLCO 945 LIMITED - 2003-11-06
    1 Windsor Close, Weast Cross Centre, Brentford, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-28
    Officer
    2005-09-01 ~ 2005-11-01
    IIF 54 - secretary → ME
  • 16
    TOPNOTCH HEALTH CLUBS (CHESHAM) LTD - 2017-01-20
    TOPNOTCH FITNESS (CHESHAM) LIMITED - 2009-08-02
    HALLCO 897 LIMITED - 2003-10-13
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,036 GBP2024-04-29
    Officer
    2004-09-24 ~ 2005-11-01
    IIF 13 - director → ME
    2008-10-01 ~ 2012-01-18
    IIF 50 - secretary → ME
  • 17
    TOPNOTCH HEALTH CLUBS (COLCHESTER) LTD - 2016-05-24
    VISION FITNESS (COLCHESTER) LIMITED - 2009-08-02
    SPEED 9525 LIMITED - 2003-03-27
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -72,125 GBP2024-04-29
    Officer
    2003-03-21 ~ 2005-11-01
    IIF 27 - director → ME
    2008-10-01 ~ 2012-01-18
    IIF 59 - secretary → ME
    2003-03-21 ~ 2005-09-01
    IIF 67 - secretary → ME
  • 18
    TOPNOTCH HEALTH CLUB HOLDINGS LTD - 2017-01-20
    VISION FITNESS HOLDINGS LIMITED - 2009-08-02
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (1 parent, 9 offsprings)
    Officer
    2008-10-01 ~ 2012-01-18
    IIF 53 - secretary → ME
  • 19
    TOPNOTCH HEALTH CLUBS (LONDON BRIDGE) LTD - 2017-01-20
    VISION FITNESS (LONDON BRIDGE) LIMITED - 2009-06-18
    1 Windsor Close, West Cross Centre, Brentford, Middlesex
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -341 GBP2017-04-29 ~ 2018-04-28
    Officer
    2008-10-01 ~ 2012-01-18
    IIF 78 - secretary → ME
  • 20
    TOPNOTCH HEALTH CLUBS (MAIDSTONE) LTD - 2017-01-20
    VISION FITNESS (MAIDSTONE) LIMITED - 2009-08-02
    SPEED 9527 LIMITED - 2003-03-27
    1 Windsor Close, West Cross Centre, Brentford, Middlesex
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    1,257 GBP2017-04-29 ~ 2018-04-28
    Officer
    2003-03-21 ~ 2005-11-01
    IIF 31 - director → ME
    2008-10-01 ~ 2012-01-18
    IIF 55 - secretary → ME
    2003-03-21 ~ 2005-09-01
    IIF 66 - secretary → ME
  • 21
    TOPNOTCH HEALTH CLUBS (NEW MALDEN) LTD - 2016-04-09
    VISION FITNESS (NEW MALDEN) LIMITED - 2009-08-01
    SPEED 9528 LIMITED - 2003-03-27
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-21 ~ 2005-11-01
    IIF 26 - director → ME
    2008-10-01 ~ 2012-01-18
    IIF 49 - secretary → ME
    2003-03-21 ~ 2005-09-01
    IIF 69 - secretary → ME
  • 22
    TOPNOTCH HEALTH CLUB LTD - 2016-04-09
    VISION FITNESS LIMITED - 2009-08-02
    HALLCO 865 LIMITED - 2003-03-12
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,300 GBP2024-04-29
    Officer
    2003-03-07 ~ 2005-11-01
    IIF 38 - director → ME
    2008-10-01 ~ 2012-01-18
    IIF 56 - secretary → ME
    2003-03-07 ~ 2005-09-01
    IIF 73 - secretary → ME
  • 23
    TOPNOTCH HEALTH CLUBS (BRENTFORD) LTD - 2016-04-09
    VISION FITNESS (BRENTFORD) LIMITED - 2009-08-02
    SPEED 9526 LIMITED - 2003-03-27
    3 Roundhead Road, Theale, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    -28,978 GBP2024-04-29
    Officer
    2003-03-21 ~ 2005-11-01
    IIF 32 - director → ME
    2008-10-01 ~ 2012-01-18
    IIF 51 - secretary → ME
    2003-03-21 ~ 2005-09-01
    IIF 70 - secretary → ME
  • 24
    TOPNOTCH HEALTH CLUBS (BIRMINGHAM WEST) LTD - 2016-04-09
    VISION FITNESS (BIRMINGHAM WEST) LIMITED - 2009-08-02
    HALLCO 916 LIMITED - 2003-08-19
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -120,147 GBP2024-04-29
    Officer
    2003-11-07 ~ 2005-11-01
    IIF 25 - director → ME
    2008-10-01 ~ 2012-01-18
    IIF 61 - secretary → ME
  • 25
    TNLBF LTD
    - now
    TOPNOTCH HEALTH CLUB (BLACKFRIARS) LTD - 2013-04-03
    VISION FITNESS (BLACKFRIARS) LIMITED - 2009-08-02
    David Rubin & Partners Llp, 26- 28 Bedford Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-15 ~ 2012-01-18
    IIF 47 - secretary → ME
  • 26
    TOPNOTCH FITNESS LIMITED - 2004-03-30
    HALLCO 929 LIMITED - 2003-09-29
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-01 ~ 2005-11-01
    IIF 57 - secretary → ME
  • 27
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    143,431 GBP2023-01-31
    Officer
    2018-07-31 ~ 2023-10-11
    IIF 19 - director → ME
  • 28
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,235,552 GBP2023-01-31
    Officer
    2010-01-26 ~ 2023-10-11
    IIF 35 - director → ME
    2010-01-07 ~ 2010-01-21
    IIF 1 - director → ME
    2010-01-07 ~ 2023-10-11
    IIF 77 - secretary → ME
    Person with significant control
    2016-04-27 ~ 2018-05-03
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,786 GBP2023-01-31
    Officer
    2018-07-31 ~ 2023-10-11
    IIF 17 - director → ME
  • 30
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,130 GBP2023-01-31
    Officer
    2018-02-19 ~ 2023-10-11
    IIF 20 - director → ME
  • 31
    16 West Way, Carshalton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,440 GBP2017-03-31
    Officer
    2002-03-25 ~ 2005-11-01
    IIF 37 - director → ME
    2002-03-25 ~ 2005-11-01
    IIF 74 - secretary → ME

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