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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
parent relation
Individuals in focus

Mr Graham Anthony Bertrand

child relation
Offspring entities and appointments 18
  • 1
    ALLIANCE LEISURE SERVICES LIMITED
    - now 02723797
    ALLIANCE VENDING LIMITED - 1999-05-20
    CABLE & COMMERCIAL LEASING LIMITED - 1993-01-26
    TREDLEBRIDGE LIMITED - 1992-07-07
    Active Corporate (14 parents)
    Officer
    2006-07-03 ~ 2010-12-31
    IIF 16 - Director → ME
  • 2
    BODY TRAINING SOLUTIONS LIMITED
    08234554
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 3
    CORE GYM TRAINING LIMITED
    - now 12410740
    CV GYM TRAINING LIMITED
    - 2020-07-17 12410740
    Active Corporate (2 parents)
    Officer
    2020-01-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CV GYM PROPERTY LIMITED
    10315277
    Active Corporate (2 parents)
    Officer
    2016-08-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CV GYM SERVICES LIMITED
    07226054
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GO 2 FITNESS LIMITED
    11372570
    Dissolved Corporate (4 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GRAND FITNESS LIMITED
    10455754
    Active Corporate (2 parents)
    Officer
    2016-11-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HOME FITNESS DIRECT LIMITED
    04644726
    Dissolved Corporate (5 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 12 - Director → ME
  • 9
    INTENZA FITNESS UK LIMITED
    09543124
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 20 - Director → ME
  • 10
    LEISURE OPPORTUNITIES LIMITED
    07531203
    Active Corporate (3 parents)
    Officer
    2011-02-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    LSAM LIMITED
    07534655
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-02-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-19
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    2018-09-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    LUMHO LTD
    16089344
    Active Corporate (2 parents)
    Officer
    2024-11-22 ~ 2026-06-30
    IIF 18 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PHYSIQUE SPORTS LIMITED
    - now 07540334
    PSLT LIMITED
    - 2011-09-15 07540334 12432698
    Dissolved Corporate (4 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    PRECEPT INNOVATIONS LIMITED
    - now 04276830
    VITALITY VENTURES LTD
    - 2001-09-27 04276830
    Dissolved Corporate (6 parents)
    Officer
    2001-09-26 ~ dissolved
    IIF 15 - Director → ME
  • 15
    PSLT LIMITED
    12432698 07540334
    Active Corporate (2 parents)
    Officer
    2020-08-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    PTE GROUP LIMITED
    01652047
    Dissolved Corporate (13 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 14 - Director → ME
  • 17
    XYZ SYSTEMS LIMITED - now
    INTEGRITY FITNESS SYSTEMS LIMITED
    - 2015-08-13 07143057
    Dissolved Corporate (3 parents)
    Officer
    2010-02-02 ~ 2015-05-06
    IIF 24 - Director → ME
  • 18
    YMCA ST PAUL'S GROUP - now
    YMCA ST PAULS GROUP - 2020-12-22
    YMCA LONDON SOUTH WEST - 2018-01-12
    KINGSTON AND WIMBLEDON YMCA - 2009-11-25
    KINGSTON YMCA
    - 2004-06-01 02971930
    Active Corporate (87 parents, 6 offsprings)
    Officer
    2000-04-13 ~ 2002-01-21
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.