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
Fitzsimmons, Stefan
- Registered addresses and corresponding companies
Fitzsimmons, Stefan
146, New London Road, Chelmsford, Essex, CM2 0AW, England
IIF 1 IIF 2 IIF 3 (more)(less)43-44, Berners Street, London, W1T 3ND
IIF 1074, Montagu Mansions, London, W1U 6LE, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- Registered addresses and corresponding companies
Fitzsimmons, Stefan, Mr.
146, New London Road, Chelmsford, Essex, CM2 0AW, England
IIF 15 IIF 16 IIF 17 (more)(less)157, Montagu Mansions, London, W1U 6LQ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)43-44, Berners Street, London, W1T 3ND
IIF 2693, Queen Street, Sheffield, South Yorkshire, S1 1WF
IIF 27
- English finance directorRegistered addresses and corresponding companies
Fitzsimmons, Stefan
- English sw15 2dgRegistered addresses and corresponding companies
Fitzsimmons, Stefan
146, New London Road, Chelmsford, Essex, CM2 0AW, England
IIF 30 IIF 31 IIF 32 (more)(less)
- English Registered addresses and corresponding companies
Fitzsimmons, Stefan, Mr.
- 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 51 IIF 52146, New London Road, Chelmsford, CM2 0AW, England
IIF 53 IIF 54146, New London Road, Chelmsford, Essex, CM2 0AW, England
IIF 55 IIF 56 IIF 57 (more)(less)17, Oaklands Road, Havant, PO9 2RL, England
IIF 84Trafalgar House South, Trafalgar Street, Winchester, SO23 9DH, United Kingdom
IIF 85
- English none born in October 1973
Fitzsimmons, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies43-44, Berners Street, London, W1T 3ND
IIF 86
- 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 87
- 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
Mr Stefan Fitzsimmons
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Mr Stefan Fitzsimmons
Resident in United Kingdom
Registered addresses and corresponding companies20, Addison Grove, London, W4 1ER, England
IIF 98
Related profiles found in government register
Offspring entities and appointments
60
- 1
ESCAPIST FITNESS VENTURES LTD
11379068Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents)Officer2019-07-29 ~ nowIIF 52 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
- 4
GENTIAN (BOURNEMOUTH) LIMITED
09788088146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2015-09-22 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-28 ~ 2018-07-23IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – 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 57 - Director → ME2014-10-23 ~ 2016-04-28IIF 3 - 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 46 - 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 45 - Secretary → ME
- 8
GENTIAN (DERBY) LIMITED
04560316146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-03-14 ~ 2015-06-16IIF 34 - Secretary → ME - 9
GENTIAN (FINCHLEY) LIMITED
07319233146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2010-07-20 ~ nowIIF 79 - Director → ME2010-07-20 ~ 2016-04-28IIF 4 - Secretary → ME - 10
GENTIAN (GATESHEAD) LIMITED
08244309146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2012-10-08 ~ nowIIF 63 - Director → ME2012-10-08 ~ 2016-04-28IIF 2 - Secretary → ME - 11
GENTIAN (GHP) LIMITED
04344818146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-07-19 ~ 2012-01-03IIF 14 - Secretary → ME - 12
- 13
GENTIAN (MID-ESSEX) LIMITED
07270094146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2010-06-01 ~ nowIIF 69 - Director → ME2010-06-01 ~ 2016-04-28IIF 7 - 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 49 - Secretary → ME
- 15
GENTIAN (NEWCASTLE) LIMITED
04991676146 New London Road, Chelmsford, EssexActive Corporate (6 parents)Officer2005-04-21 ~ 2010-08-19IIF 87 - Director → ME2005-03-14 ~ 2015-06-16IIF 32 - Secretary → ME - 16HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25Acre House, 11/15 William Road, LondonDissolved Corporate (17 parents)Officer2005-07-06 ~ dissolvedIIF 42 - Secretary → ME
- 17
GENTIAN (NORWICH) LIMITED
04158417146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-07-19 ~ 2012-01-03IIF 13 - 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 43 - Secretary → ME
- 19
GENTIAN (OXFORD) LIMITED
05516276146 New London Road, Chelmsford, EssexActive Corporate (5 parents)Officer2005-07-22 ~ nowIIF 65 - Director → ME2005-07-22 ~ 2016-04-28IIF 33 - Secretary → ME - 20
GENTIAN (PAPWORTH) LIMITED
09269511146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2014-10-17 ~ dissolvedIIF 55 - Director → ME2014-10-17 ~ 2016-04-28IIF 20 - Secretary → ME - 21
GENTIAN (PETERBOROUGH) LIMITED
05921459146 New London Road, Chelmsford, EssexActive Corporate (4 parents)Officer2006-08-31 ~ nowIIF 76 - Director → ME2006-08-31 ~ 2016-04-28IIF 28 - Secretary → ME - 22
GENTIAN (SOUTHEND) LIMITED
07270167146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2010-06-01 ~ nowIIF 83 - Director → ME2010-06-01 ~ 2016-04-28IIF 9 - Secretary → ME - 23
GENTIAN (SWANSEA) LIMITED
08063963146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2012-05-10 ~ nowIIF 56 - Director → ME2012-05-10 ~ 2016-04-28IIF 1 - Secretary → ME - 24HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15GOODCARE LIMITED - 1996-11-18146 New London Road, Chelmsford, EnglandActive Corporate (20 parents)Officer2025-12-18 ~ nowIIF 54 - Director → ME2005-07-06 ~ 2025-12-18IIF 44 - Secretary → ME
- 25
- 26
- 27
GENTIAN (WALSGRAVE) LIMITED
04349768146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-07-19 ~ 2012-01-03IIF 12 - Secretary → ME - 28
GENTIAN (WARRINGTON) LIMITED
03715967Acre House, 11/15 William Road, LondonDissolved Corporate (16 parents)Officer2005-07-06 ~ dissolvedIIF 48 - Secretary → ME - 29
GENTIAN (WHISTON) LIMITED
05559153146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2005-09-09 ~ nowIIF 66 - Director → ME2005-09-09 ~ 2016-04-28IIF 29 - Secretary → ME - 30
GENTIAN (WOOLWICH) LIMITED
10733359146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer2017-04-21 ~ dissolvedIIF 80 - Director → ME2017-04-21 ~ dissolvedIIF 16 - Secretary → ME - 31
HULTEN INVESTMENTS LIMITED
- 2022-11-07 05516291146 New London Road, Chelmsford, EssexActive Corporate (4 parents, 4 offsprings)Officer2005-07-22 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-28 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 71 - Director → ME - 33
- 34
GENTIAN DEVELOPMENTS (KINGHAM) LIMITED
0800062143-44 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-21 ~ dissolvedIIF 88 - Director → ME2012-03-21 ~ dissolvedIIF 22 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14 during the appointment or period of control
Dissolved on 2015-01-22 during the appointment or period of controlRKT GENTIAN (LIMES PARK) LIMITED
- 2012-03-27 0749506093 Queen Street, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2011-01-17 ~ dissolvedIIF 92 - Director → ME2011-01-17 ~ dissolvedIIF 27 - 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 86 - Director → ME2011-04-27 ~ 2014-04-07IIF 10 - Secretary → ME - 37
GENTIAN DEVELOPMENTS (POOLE) LIMITED
0800061343-44 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-21 ~ dissolvedIIF 89 - Director → ME2012-03-21 ~ dissolvedIIF 25 - Secretary → ME - 3843-44 Berners Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-02 ~ dissolvedIIF 23 - Secretary → ME
- 39
GENTIAN DEVELOPMENTS (SOUTHWOLD 70 FLAT) LIMITED
08488499146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2013-04-15 ~ dissolvedIIF 59 - Director → ME2013-04-15 ~ dissolvedIIF 21 - Secretary → ME - 40146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2012-01-19 ~ dissolvedIIF 75 - Director → ME2012-01-19 ~ 2016-04-28IIF 18 - Secretary → ME
- 41146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2012-06-25 ~ dissolvedIIF 72 - Director → ME2012-06-25 ~ 2016-04-28IIF 15 - 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 90 - Director → ME2011-10-26 ~ 2014-04-07IIF 26 - Secretary → ME - 43HEALTHGATE DEVELOPMENTS LIMITED - 1999-01-25ROCKEAGLE DEVELOPMENTS LIMITED - 1997-05-131 King Georges Court, High Street, Billericay, EssexDissolved Corporate (17 parents)Officer2005-07-06 ~ dissolvedIIF 50 - Secretary → ME
- 44
- 45
GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
04158560146 New London Road, Chelmsford, EssexActive Corporate (6 parents, 6 offsprings)Officer2005-07-19 ~ 2012-01-03IIF 11 - Secretary → ME - 46HEALTHGATE HOLDINGS LIMITED - 2000-02-04MISLEX (161) LIMITED - 1997-10-01146 New London Road, Chelmsford, EnglandActive Corporate (22 parents, 8 offsprings)Officer2025-12-18 ~ nowIIF 53 - Director → ME2005-07-06 ~ 2025-12-18IIF 40 - Secretary → ME
- 47
GENTIAN INVESTMENTS LIMITED
05516269146 New London Road, Chelmsford, EssexActive Corporate (7 parents, 17 offsprings)Officer2005-07-22 ~ nowIIF 61 - Director → ME2005-07-22 ~ 2016-04-28IIF 37 - Secretary → ME - 48
GENTIAN KINGSWORTHY LIMITED
16873901Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (4 parents)Officer2025-11-25 ~ 2025-11-25IIF 85 - Director → ME - 49HEALTHGATE LIMITED - 1999-01-25FINAC LIMITED - 1997-03-17Acre House, 11/15 William Road, LondonDissolved Corporate (19 parents, 1 offspring)Officer2005-07-06 ~ dissolvedIIF 41 - Secretary → ME
- 50
- 51
- 52
GENTIAN PARTNERSHIPS LIMITED
04504113146 New London Road, Chelmsford, EssexActive Corporate (7 parents, 8 offsprings)Officer2005-03-14 ~ 2015-06-16IIF 36 - Secretary → ME - 53HEALTHGATE SECURITES LIMITED - 1999-01-25ALEXDOWN LIMITED - 1995-07-1443-44 Berners Street, LondonDissolved Corporate (17 parents)Officer2005-07-06 ~ dissolvedIIF 39 - Secretary → ME
- 54146 New London Road, Chelmsford, EssexActive Corporate (2 parents, 4 offsprings)Officer2012-01-19 ~ nowIIF 74 - Director → ME2012-01-19 ~ 2016-04-28IIF 5 - Secretary → MEPerson with significant control2016-04-28 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55
- 56
HOSPITAL RETAIL SERVICES LIMITED
04001700Acre House, 11/15 William Road, LondonDissolved Corporate (16 parents)Officer2005-07-06 ~ dissolvedIIF 47 - Secretary → ME - 57
HULTEN PROPERTY LTD
10172151146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-05-10 ~ dissolvedIIF 77 - Director → ME - 58
LONDON STYLE NETWORK LTD
1221308417 Oaklands Road, Havant, EnglandActive Corporate (3 parents)Officer2021-09-20 ~ 2025-08-29IIF 84 - Director → ME - 59
RAVENSCOURT PARK LTD
11649852Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Officer2018-10-30 ~ nowIIF 51 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE - 60
HULTEN DEVELOPMENTS LTD
- 2016-07-27 10172113146 New London Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)Officer2016-05-10 ~ nowIIF 60 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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