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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stefan Fitzsimmons
- British born in October 1973
Mr Stefan Fitzsimmons
Resident in United Kingdom
Registered addresses and corresponding companies20, Addison Grove, London, W4 1ER, England
IIF 1
- British born in October 1973
Mr Stefan Fitzsimmons
Resident in England
Registered addresses and corresponding companies - English none born in October 1973
Fitzsimmons, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies43-44, Berners Street, London, W1T 3ND
IIF 7
- English sw15 2dg born in October 1973
Fitzsimmons, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies74, Montagu Mansions, London, W1U 6LE, United Kingdom
IIF 8
- English finance director born in October 1973
Fitzsimmons, Stefan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - English none born in October 1973
Fitzsimmons, Stefan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Fitzsimmons, Stefan
Resident in England
Registered addresses and corresponding companiesJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 14 IIF 15146, New London Road, Chelmsford, CM2 0AW, England
IIF 16 IIF 17146, New London Road, Chelmsford, Essex, CM2 0AW, England
IIF 18 IIF 19 IIF 20 (more)17, Oaklands Road, Havant, PO9 2RL, England
IIF 47Trafalgar House South, Trafalgar Street, Winchester, SO23 9DH, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Fitzsimmons, Stefan
- English finance directorRegistered addresses and corresponding companies
Fitzsimmons, Stefan
- English sw15 2dgRegistered addresses and corresponding companies
Fitzsimmons, Stefan
- Registered addresses and corresponding companies
Fitzsimmons, Stefan, Mr.
- English Registered addresses and corresponding companies
Fitzsimmons, Stefan, Mr.
Related profiles found in government register
Offspring entities and appointments
59
- 1
ESCAPIST FITNESS VENTURES LTD
11379068Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents)Officer2019-07-29 ~ nowIIF 15 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD
- 2016-04-28 09361414146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2014-12-18 ~ nowIIF 41 - Director → ME2014-12-18 ~ 2016-04-28IIF 54 - Secretary → ME - 3
GENTIAN DEVELOPMENTS (ANDOVER) LIMITED
- 2016-04-28 07860901RKT GENTIAN (ANDOVER) LIMITED
- 2012-03-20 07860901146 New London Road, Chelmsford, EssexActive Corporate (5 parents, 1 offspring)Officer2011-11-25 ~ nowIIF 33 - Director → ME2011-11-25 ~ 2016-04-28IIF 56 - Secretary → ME - 4
GENTIAN (BOURNEMOUTH) LIMITED
09788088146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2015-09-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-28 ~ 2018-07-23IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GENTIAN (BRIDGEND) LIMITED
09277684146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2014-10-23 ~ nowIIF 20 - Director → ME2014-10-23 ~ 2016-04-28IIF 51 - Secretary → ME - 6HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-253118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20Acre House, 11/15 William Road, LondonDissolved Corporate (17 parents)Officer2005-07-06 ~ dissolvedIIF 94 - Secretary → ME
- 7HEALTHGATE (CARDIFF) LIMITED - 1999-01-25ROCKEAGLE (HEALTH) LIMITED - 1997-05-13Acre House, 11/15 William Road, LondonDissolved Corporate (22 parents)Officer2005-07-06 ~ dissolvedIIF 93 - Secretary → ME
- 8
GENTIAN (DERBY) LIMITED
04560316146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-03-14 ~ 2015-06-16IIF 69 - Secretary → ME - 9
GENTIAN (FINCHLEY) LIMITED
07319233146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2010-07-20 ~ nowIIF 42 - Director → ME2010-07-20 ~ 2016-04-28IIF 52 - Secretary → ME - 10
GENTIAN (GATESHEAD) LIMITED
08244309146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2012-10-08 ~ nowIIF 26 - Director → ME2012-10-08 ~ 2016-04-28IIF 50 - Secretary → ME - 11
GENTIAN (GHP) LIMITED
04344818146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-07-19 ~ 2012-01-03IIF 62 - Secretary → ME - 12
GENTIAN (STANMORE) LIMITED
- 2016-08-10 08172168146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2012-08-08 ~ dissolvedIIF 21 - Director → ME2012-08-08 ~ 2016-04-28IIF 77 - Secretary → ME - 13
GENTIAN (MID-ESSEX) LIMITED
07270094146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2010-06-01 ~ nowIIF 32 - Director → ME2010-06-01 ~ 2016-04-28IIF 55 - Secretary → ME - 14HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12EXTRACT LIMITED - 1998-02-05Acre House, 11/15 William Road, LondonDissolved Corporate (19 parents)Officer2005-07-06 ~ dissolvedIIF 97 - Secretary → ME
- 15
GENTIAN (NEWCASTLE) LIMITED
04991676146 New London Road, Chelmsford, EssexActive Corporate (6 parents)Officer2005-04-21 ~ 2010-08-19IIF 8 - Director → ME2005-03-14 ~ 2015-06-16IIF 67 - Secretary → ME - 16HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25Acre House, 11/15 William Road, LondonDissolved Corporate (17 parents)Officer2005-07-06 ~ dissolvedIIF 90 - Secretary → ME
- 17
GENTIAN (NORWICH) LIMITED
04158417146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-07-19 ~ 2012-01-03IIF 61 - Secretary → ME - 18HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25CABINART LIMITED - 1993-03-17Acre House, 11/15 William Road, LondonDissolved Corporate (24 parents)Officer2005-07-06 ~ dissolvedIIF 91 - Secretary → ME
- 19
GENTIAN (OXFORD) LIMITED
05516276146 New London Road, Chelmsford, EssexActive Corporate (5 parents)Officer2005-07-22 ~ nowIIF 28 - Director → ME2005-07-22 ~ 2016-04-28IIF 68 - Secretary → ME - 20
GENTIAN (PAPWORTH) LIMITED
09269511146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2014-10-17 ~ dissolvedIIF 18 - Director → ME2014-10-17 ~ 2016-04-28IIF 78 - Secretary → ME - 21
GENTIAN (PETERBOROUGH) LIMITED
05921459146 New London Road, Chelmsford, EssexActive Corporate (4 parents)Officer2006-08-31 ~ nowIIF 39 - Director → ME2006-08-31 ~ 2016-04-28IIF 63 - Secretary → ME - 22
GENTIAN (SOUTHEND) LIMITED
07270167146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2010-06-01 ~ nowIIF 46 - Director → ME2010-06-01 ~ 2016-04-28IIF 57 - Secretary → ME - 23
GENTIAN (SWANSEA) LIMITED
08063963146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2012-05-10 ~ nowIIF 19 - Director → ME2012-05-10 ~ 2016-04-28IIF 49 - Secretary → ME - 24HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15GOODCARE LIMITED - 1996-11-18146 New London Road, Chelmsford, EnglandActive Corporate (20 parents)Officer2025-12-18 ~ nowIIF 17 - Director → ME2005-07-06 ~ 2025-12-18IIF 92 - Secretary → ME
- 25
GENTIAN (STOKE) LIMITED
- 2008-02-07 05620524146 New London Road, Chelmsford, EssexActive Corporate (4 parents)Officer2005-11-11 ~ nowIIF 31 - Director → ME2005-11-11 ~ 2016-04-28IIF 65 - Secretary → ME - 26
GENTIAN (COLCHESTER) LIMITED
- 2007-07-17 05687221146 New London Road, Chelmsford, EssexActive Corporate (5 parents)Officer2006-01-25 ~ nowIIF 36 - Director → ME2006-01-25 ~ 2016-04-28IIF 66 - Secretary → ME - 27
GENTIAN (WALSGRAVE) LIMITED
04349768146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-07-19 ~ 2012-01-03IIF 60 - Secretary → ME - 28
GENTIAN (WARRINGTON) LIMITED
03715967Acre House, 11/15 William Road, LondonDissolved Corporate (16 parents)Officer2005-07-06 ~ dissolvedIIF 96 - Secretary → ME - 29
GENTIAN (WHISTON) LIMITED
05559153146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2005-09-09 ~ nowIIF 29 - Director → ME2005-09-09 ~ 2016-04-28IIF 64 - Secretary → ME - 30
GENTIAN (WOOLWICH) LIMITED
10733359146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer2017-04-21 ~ dissolvedIIF 43 - Director → ME2017-04-21 ~ dissolvedIIF 74 - Secretary → ME - 31
HULTEN INVESTMENTS LIMITED
- 2022-11-07 05516291146 New London Road, Chelmsford, EssexActive Corporate (4 parents, 4 offsprings)Officer2005-07-22 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 32
GENTIAN CAPITAL PROPERTIES LIMITED
15305781146 New London Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)Officer2023-11-23 ~ nowIIF 34 - Director → ME - 33
RKT GENTIAN (HYTHE) LIMITED
- 2012-03-27 0756654943-44 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-16 ~ dissolvedIIF 12 - Director → ME2011-03-16 ~ dissolvedIIF 82 - Secretary → ME - 34
GENTIAN DEVELOPMENTS (KINGHAM) LIMITED
0800062143-44 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-21 ~ dissolvedIIF 9 - Director → ME2012-03-21 ~ dissolvedIIF 80 - Secretary → ME - 35
RKT GENTIAN (LIMES PARK) LIMITED
- 2012-03-27 0749506093 Queen Street, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2011-01-17 ~ dissolvedIIF 13 - Director → ME2011-01-17 ~ dissolvedIIF 85 - Secretary → ME - 36
RKT GENTIAN (PETERSFIELD) LIMITED
- 2012-03-20 07615337Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (7 parents)Officer2011-04-27 ~ 2014-04-07IIF 7 - Director → ME2011-04-27 ~ 2014-04-07IIF 58 - Secretary → ME - 37
GENTIAN DEVELOPMENTS (POOLE) LIMITED
0800061343-44 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-21 ~ dissolvedIIF 10 - Director → ME2012-03-21 ~ dissolvedIIF 83 - Secretary → ME - 3843-44 Berners Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-02 ~ dissolvedIIF 81 - Secretary → ME
- 39
GENTIAN DEVELOPMENTS (SOUTHWOLD 70 FLAT) LIMITED
08488499146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2013-04-15 ~ dissolvedIIF 22 - Director → ME2013-04-15 ~ dissolvedIIF 79 - Secretary → ME - 40146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2012-01-19 ~ dissolvedIIF 38 - Director → ME2012-01-19 ~ 2016-04-28IIF 76 - Secretary → ME
- 41146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2012-06-25 ~ dissolvedIIF 35 - Director → ME2012-06-25 ~ 2016-04-28IIF 73 - Secretary → ME
- 42
RKT GENTIAN (TOTTON) LIMITED
- 2012-03-20 07824615Trafalgar House South, Trafalgar Street, Winchester, United KingdomDissolved Corporate (4 parents)Officer2011-10-26 ~ 2014-04-07IIF 11 - Director → ME2011-10-26 ~ 2014-04-07IIF 84 - Secretary → ME - 43
GENTIAN DEVELOPMENT GROUP LIMITED
- 2012-03-20 07280918RKT GENTIAN LIMITED
- 2012-03-08 07280918146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer2010-06-10 ~ dissolvedIIF 45 - Director → ME2010-06-10 ~ dissolvedIIF 75 - Secretary → ME - 44
GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
04158560146 New London Road, Chelmsford, EssexActive Corporate (6 parents, 6 offsprings)Officer2005-07-19 ~ 2012-01-03IIF 59 - Secretary → ME - 45HEALTHGATE HOLDINGS LIMITED - 2000-02-04MISLEX (161) LIMITED - 1997-10-01146 New London Road, Chelmsford, EnglandActive Corporate (22 parents, 8 offsprings)Officer2025-12-18 ~ nowIIF 16 - Director → ME2005-07-06 ~ 2025-12-18IIF 88 - Secretary → ME
- 46
GENTIAN INVESTMENTS LIMITED
05516269146 New London Road, Chelmsford, EssexActive Corporate (7 parents, 17 offsprings)Officer2005-07-22 ~ nowIIF 24 - Director → ME2005-07-22 ~ 2016-04-28IIF 72 - Secretary → ME - 47
GENTIAN KINGSWORTHY LIMITED
16873901Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (4 parents)Officer2025-11-25 ~ 2025-11-25IIF 48 - Director → ME - 48HEALTHGATE LIMITED - 1999-01-25FINAC LIMITED - 1997-03-17Acre House, 11/15 William Road, LondonDissolved Corporate (19 parents, 1 offspring)Officer2005-07-06 ~ dissolvedIIF 89 - Secretary → ME
- 49HEALTHGATE MANAGEMENT LIMITED - 1999-01-25MISLEX (168) LIMITED - 1997-10-0743-44 Berners Street, London, EnglandDissolved Corporate (14 parents)Officer2005-07-06 ~ dissolvedIIF 86 - Secretary → ME
- 50146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-02-01 ~ nowIIF 44 - Director → ME2005-07-19 ~ 2016-04-28IIF 70 - Secretary → ME
- 51
GENTIAN PARTNERSHIPS LIMITED
04504113146 New London Road, Chelmsford, EssexActive Corporate (7 parents, 8 offsprings)Officer2005-03-14 ~ 2015-06-16IIF 71 - Secretary → ME - 52HEALTHGATE SECURITES LIMITED - 1999-01-25ALEXDOWN LIMITED - 1995-07-1443-44 Berners Street, LondonDissolved Corporate (17 parents)Officer2005-07-06 ~ dissolvedIIF 87 - Secretary → ME
- 53146 New London Road, Chelmsford, EssexActive Corporate (2 parents, 4 offsprings)Officer2012-01-19 ~ nowIIF 37 - Director → ME2012-01-19 ~ 2016-04-28IIF 53 - Secretary → MEPerson with significant control2016-04-28 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 54146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 30 - Director → ME
- 55
HOSPITAL RETAIL SERVICES LIMITED
04001700Acre House, 11/15 William Road, LondonDissolved Corporate (16 parents)Officer2005-07-06 ~ dissolvedIIF 95 - Secretary → ME - 56
HULTEN PROPERTY LTD
10172151146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-05-10 ~ dissolvedIIF 40 - Director → ME - 57
LONDON STYLE NETWORK LTD
1221308417 Oaklands Road, Havant, EnglandActive Corporate (3 parents)Officer2021-09-20 ~ 2025-08-29IIF 47 - Director → ME - 58
RAVENSCOURT PARK LTD
11649852Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Officer2018-10-30 ~ nowIIF 14 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 59
HULTEN DEVELOPMENTS LTD
- 2016-07-27 10172113146 New London Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)Officer2016-05-10 ~ nowIIF 23 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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