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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

Diaper, Marc David

    Related profiles found in government register
  • Diaper, Marc David
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor 40, Bank Street, London, E14 5NR

      IIF 1 IIF 2

    • 2 The Old Post Office, 49 Main Road Colden Common, Winchester, Hampshire, SO21 1RP

      IIF 3
  • Diaper, Marc David
    British chief executive born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 85, Cranbourne Drive, Otterbourne, Winchester, SO21 2ES, England

      IIF 4
  • Diaper, Marc David
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 38, New Kent Road, London, SE1 6TJ, England

      IIF 5

    • Forum 3, Solent Business Park, Whitley, Hampshire, PO15 7FH

      IIF 6

    • 85, Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES

      IIF 7

    • 85, Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES, England

      IIF 8
  • Diaper, Marc David
    British operation director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 38, New Kent Road, London, SE1 6TJ, England

      IIF 9

    • 4th, Floor Brownlow House, 50-51 High Holborn, London, WC1V 6ER

      IIF 10
  • Diaper, Marc David
    British operations director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 38, New Kent Road, London, SE1 6TJ, England

      IIF 11

    • 4th, Floor Brownlow House, 50-51 High Holborn, London, WC1V 6ER

      IIF 12 IIF 13 IIF 14
  • Diaper, Marc David
    British operations manager born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 38, New Kent Road, London, SE1 6TJ, England

      IIF 15
  • Diaper, Marc David
    British sales director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 38, New Kent Road, London, SE1 6TJ, England

      IIF 16
  • Mr Marc David Diaper
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor 40, Bank Street, London, E14 5NR

      IIF 17

    • 85, Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES

      IIF 18 IIF 19
child relation
Offspring entities and appointments 16
  • 1
    GYMBOX BLACK LTD
    07162004
    38 New Kent Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 11 - Director → ME
  • 2
    GYMBOX FARRINGDON LIMITED
    07577180
    4th Floor Brownlow House, 50-51 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 10 - Director → ME
  • 3
    GYMBOX LEISURE LIMITED
    07578331
    4th Floor Brownlow House, 50-51 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 13 - Director → ME
  • 4
    GYMBOX LIMITED
    - now 05455445
    NEWINCCO 444 LIMITED - 2005-05-31
    38 New Kent Road, London, England
    Active Corporate (18 parents)
    Officer
    2014-04-17 ~ 2024-10-24
    IIF 15 - Director → ME
  • 5
    GYMBOX STRATFORD LIMITED
    - now 07577161
    GYMBOX ST BOTOLPH LIMITED - 2013-09-19
    4th Floor Brownlow House, 50-51 High Holborn, London
    Dissolved Corporate (9 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 12 - Director → ME
  • 6
    GYMBOX WESTFIELD LIMITED
    07041686
    4th Floor Brownlow House 50-51, High Holborn, London
    Dissolved Corporate (9 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 14 - Director → ME
  • 7
    MILL HOLDCO LIMITED
    - now 10312830
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-31 during the appointment or period of control
    GYMBOX HOLDCO LIMITED
    - 2024-11-05 10312830
    31st Floor 40 Bank Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2016-10-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 17 - Has significant influence or control → OE
  • 8
    MILL INVESTCO LIMITED
    - now 10313155
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-31 during the appointment or period of control
    GYMBOX INVESTCO LIMITED
    - 2024-11-05 10313155
    31st Floor 40 Bank Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-09-27 ~ now
    IIF 2 - Director → ME
  • 9
    MOB45 LIMITED
    10351000
    38 New Kent Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 5 - Director → ME
  • 10
    PICK A BRAND LIMITED
    07172900
    85 Cranbourne Drive, Otterbourne, Winchester, Hampshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-03-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    PICK A GYM LIMITED
    07179121
    85 Cranbourne Drive, Otterbourne, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    SPARRING PARTNERS HOLDINGS LIMITED
    - now 07867372
    NEWINCCO 1137 LIMITED - 2011-12-20
    38 New Kent Road, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-11-13 ~ 2024-10-24
    IIF 16 - Director → ME
  • 13
    SPARRING PARTNERS LIMITED
    04204345
    38 New Kent Road, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2014-04-17 ~ 2024-10-24
    IIF 9 - Director → ME
  • 14
    STARC SOLUTIONS LTD
    06800397
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-22
    Dissolved on 2014-01-17
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ 2010-08-16
    IIF 6 - Director → ME
  • 15
    U FITNESS SOUTHAMPTON LIMITED
    - now 06166443
    PARIS 025 LIMITED
    - 2007-04-13 06166443 06179061... (more)
    14 Leaside Way, Bassett Green, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 3 - Director → ME
  • 16
    VT FC LIMITED
    07280365
    80 Billington Gardens, Hedge End, Southampton, England
    Active Corporate (12 parents)
    Officer
    2020-06-08 ~ 2024-05-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.