logo
explain how to read the page

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 Andrew James Tompsett Newington

    Related profiles found in government register
  • Mr Andrew James Tompsett Newington
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Gainsborough Gardens, London, NW3 1BJ, England

      IIF 1
  • Newington, Andrew James Tompsett
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Gainsborough Gardens, London, NW3 1BJ, England

      IIF 2
  • Newington, Andrew James Tompsett
    British banker born in January 1968

    Registered addresses and corresponding companies

    • icon of address Flat 8 1 Linden Gardens, London, W2 4HA

      IIF 3
  • 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

    • icon of address 19 Meadway, London, NW11 7JR

      IIF 7
  • Newington, Andrew James Tompsett
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2JT, United Kingdom

      IIF 8 IIF 9
  • Newington, Andrew James Tompsett
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58 Fleets Lane, Poole, Dorset, BH15 3BT

      IIF 10 IIF 11

    • icon of address 52, Brook Street, London, W1K 5DS, England

      IIF 12 IIF 13

    • icon of address 58, Fleets Lane, Poole, Dorset, BH15 3BT, England

      IIF 14
  • Newington, Andrew James Tompsett
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Brook Street, London, W1K 5DS, England

      IIF 15
  • Newington, Andrew James Tompsett
    British investment executive born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heath End, 185 West Heath Road, London, NW3 7TT

      IIF 16
  • Newington, Andrew James Tompsett
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newington, Andrew James Tompsett
    British

    Registered addresses and corresponding companies

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

      IIF 24

    • icon of address Flat 8 1 Linden Gardens, London, W2 4HA

      IIF 25 IIF 26

    • icon of address Heath End, 185 West Heath Road, London, NW3 7TT

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    IIF 21 - Director → ME
  • 2
    icon of address Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    IIF 22 - Director → ME
  • 3
    DMWSL 922 LIMITED - 2020-06-04
    icon of address 4 Gainsborough Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    FITNESS FIRST GROUP LIMITED - 2012-12-21
    DMWSL 477 LIMITED - 2006-03-09
    icon of address 52 Brook Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-07 ~ dissolved
    IIF 15 - Director → ME
  • 5
    FITNESS FIRST SECURITIES LIMITED - 2012-12-21
    DMWSL 621 LIMITED - 2010-02-03
    icon of address 52 Brook Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 12 - Director → ME
  • 6
    FITNESS FIRST LOAN STOCK LIMITED - 2012-12-21
    DMWSL 487 LIMITED - 2006-01-03
    icon of address 52 Brook Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 13 - Director → ME
  • 7
    FITNESS FIRST INVESTMENTS LTD - 2011-08-25
    FITNESS FIRST INVESTMENTS PLC - 2012-12-28
    icon of address Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-02-28 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    IIF 19 - Director → ME
  • 9
    DMWSL 695 LIMITED - 2012-01-27
    icon of address Level 13 Broadgate Tower 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    IIF 23 - Director → ME
Ceased 16
  • 1
    BARING CAPITAL INVESTORS LIMITED - 1995-11-09
    BC PARTNERS LIMITED - 2016-08-11
    TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-01-21 ~ 2010-03-02
    IIF 16 - Director → ME
  • 2
    icon of address 2 More London Riverside, London
    Active Corporate (5 parents, 53 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2021-04-12
    IIF 8 - LLP Member → ME
  • 3
    ACTIS LLP
    - now
    ACTIS CAPITAL LLP - 2008-05-14
    icon of address 2 More London Riverside, London
    Active Corporate (5 parents, 37 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2021-01-06
    IIF 9 - LLP Member → ME
  • 4
    DMWSL 417 LIMITED - 2004-01-16
    GHP TOPCO LIMITED - 2004-03-02
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2009-10-30
    IIF 4 - Director → ME
  • 5
    DMWSL 453 LIMITED - 2005-05-24
    icon of address Dometic House, The Brewery, Blandford St Mary, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2005-07-12
    IIF 7 - Director → ME
  • 6
    FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
    PORTRUSH LIMITED - 2003-07-07
    icon of address 6 Snow Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-15 ~ 2012-09-05
    IIF 10 - Director → ME
  • 7
    DMWSL 416 LIMITED - 2004-01-16
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ 2009-10-30
    IIF 5 - Director → ME
  • 8
    HEATING FINANCE PLC - 2011-12-09
    DMWSL 427 PLC - 2004-01-16
    GLOBAL HEATING PRODUCTS PLC - 2004-03-15
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2009-10-30
    IIF 6 - Director → ME
  • 9
    icon of address 1 Linden Gardens, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    26,259 GBP2024-03-31
    Officer
    icon of calendar 1999-02-09 ~ 2002-01-28
    IIF 3 - Director → ME
  • 10
    FITNESS FIRST FINANCE LIMITED - 2016-09-30
    DMWSL 462 LIMITED - 2006-01-03
    icon of address Rollings Butt, 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-15 ~ 2012-09-05
    IIF 11 - Director → ME
    icon of calendar 2005-09-15 ~ 2005-11-07
    IIF 25 - Secretary → ME
  • 11
    DMWSL 649 PLC - 2011-03-08
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2011-03-04 ~ 2011-04-27
    IIF 18 - Director → ME
  • 12
    DMWSL 644 LIMITED - 2011-03-15
    icon of address Central Square, 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2010-12-08 ~ 2011-04-27
    IIF 20 - Director → ME
  • 13
    DMWSL 659 LIMITED - 2011-03-15
    PHOSPHORUS HOLDCO LIMITED - 2013-09-13
    icon of address Centrral Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2011-03-04 ~ 2011-04-27
    IIF 17 - Director → ME
  • 14
    FITNESS FIRST GROUP LIMITED - 2012-12-21
    DMWSL 477 LIMITED - 2006-03-09
    icon of address 52 Brook Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2005-11-07
    IIF 24 - Secretary → ME
  • 15
    FITNESS PREFERRED LIMITED - 2012-12-21
    DMWSL 476 LIMITED - 2006-01-03
    icon of address 52 Brook Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-15 ~ 2005-11-07
    IIF 26 - Secretary → ME
  • 16
    FITNESS FIRST LOAN STOCK LIMITED - 2012-12-21
    DMWSL 487 LIMITED - 2006-01-03
    icon of address 52 Brook Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2005-11-07
    IIF 27 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.