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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

Crisp, David Adrian

    Related profiles found in government register
  • Crisp, David Adrian
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 1 IIF 2
  • Crisp, David Adrian
    British accountant born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crisp, David Adrian
    British co director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton, Surrey, SM5 4EW, England

      IIF 10

    • 16, West Way, Carshalton, Surrey, SM5 4EW, United Kingdom

      IIF 11 IIF 12

    • 16, West Way, Carshalton Beeches, Surrey, Great Britain

      IIF 13

    • 16 West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 14 IIF 15
  • Crisp, David Adrian
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crisp, David Adrian
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton, Surrey, SM5 4EW, United Kingdom

      IIF 34

    • 16, West Way, Carshalton Beeches, Sutton, Surrey, SM5 4EW

      IIF 35
  • Crisp, David Adrian
    British finance director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Adrian Crisp
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 West Way, Carshalton Beeches, Sutton, Carshalton, Surrey, SM5 4EW, United Kingdom

      IIF 40

    • 16, West Way, Carshalton, SM5 4EW, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 16 West Way, Carshalton, Surrey, SM5 4EW

      IIF 44

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 45

    • 16 West Way, Carshalton Beeches, Sutton, Surrey, SM5 4EW

      IIF 46
  • Crisp, David Adrian
    British

    Registered addresses and corresponding companies
  • Crisp, David Adrian
    British accountant

    Registered addresses and corresponding companies

    • 16 West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 62 IIF 63
  • Crisp, David Adrian
    British co director

    Registered addresses and corresponding companies

    • 16 West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 64 IIF 65
  • Crisp, David Adrian
    British company director

    Registered addresses and corresponding companies
  • Crisp, David Adrian
    British finance director

    Registered addresses and corresponding companies
  • Mr David Adrian Crisp
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 75

    • 16 West Way, Carshalton, Surrey, SM5 4EW

      IIF 76
  • Crisp, David Adrian

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton Beeches, Surrey, SM5 4EW, United Kingdom

      IIF 77
  • Crisp, Daivd Adrian

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 78
  • Crisp, David

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton, SM5 4EW, United Kingdom

      IIF 79

    • 16, West Way, Carshalton, Surrey, SM5 4EW, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 40
  • 1
    2020 FILM C LTD
    - now 11289903
    FILM AND CONTENT LTD
    - 2020-09-18 11289903
    16 West Way, Carshalton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    ADDISCOMBE GROUP LIMITED - now
    INTER-ALLIANCE GROUP PLC
    - 2006-02-06 02850080
    7 More London Riverside, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    1997-04-17 ~ 2000-10-17
    IIF 29 - Director → ME
  • 3
    CHESH-T LIMITED - now
    THC C REALISATIONS LIMITED - 2025-06-04
    TOPNOTCH HEALTH CLUBS (CHESHAM) LTD
    - 2017-01-20 04783717
    TOPNOTCH FITNESS (CHESHAM) LIMITED
    - 2009-08-02 04783717
    HALLCO 897 LIMITED - 2003-10-13
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-09-24 ~ 2005-11-01
    IIF 14 - Director → ME
    2008-10-01 ~ 2012-01-18
    IIF 50 - Secretary → ME
  • 4
    CP PARFUMS LTD
    10426585
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-13 ~ 2023-10-11
    IIF 16 - Director → ME
  • 5
    CRISP FINANCE LIMITED
    - now 03225124
    THE ELECTRIC CHAIR COMPANY LIMITED
    - 2006-06-27 03225124
    BUSTERBOY LTD
    - 1996-09-23 03225124
    16 West Way, Carshalton, Surrey
    Active Corporate (6 parents)
    Officer
    2006-06-19 ~ now
    IIF 1 - Director → ME
    1996-09-10 ~ 2005-11-01
    IIF 30 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CRM RECRUITMENT LIMITED
    04425036
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2002-06-21 ~ 2004-01-30
    IIF 15 - Director → ME
    2002-06-21 ~ 2004-01-30
    IIF 65 - Secretary → ME
  • 7
    DVD-RENT.CO.UK LIMITED
    04933167
    16 West Way, Carshalton Beeches, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-10-15 ~ 2005-11-01
    IIF 5 - Director → ME
    2006-06-19 ~ dissolved
    IIF 6 - Director → ME
    2003-10-15 ~ 2005-11-01
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    ECH WATCHES LIMITED
    08391137
    16 West Way, Carshalton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 9
    ESPREE LEISURE LIMITED
    - now 02333922
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    2003-05-07 ~ 2005-11-01
    IIF 36 - Director → ME
    2008-10-01 ~ 2012-01-18
    IIF 60 - Secretary → ME
    2003-05-07 ~ 2005-09-01
    IIF 72 - Secretary → ME
  • 10
    F&C MANAGEMENT LTD
    12880403
    Unit 1 Quadrant Court, Greenhithe, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 19 - Director → ME
    2020-09-15 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    GFU FOODS LTD
    08847628
    16 West Way, Carshalton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 13 - Director → ME
  • 12
    HALLBURG LIMITED
    04725391
    8 Magnolia Way, North Holmwood, Dorking, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-04-11 ~ 2005-11-01
    IIF 33 - Director → ME
    2003-04-11 ~ 2005-11-01
    IIF 68 - Secretary → ME
    2006-06-01 ~ 2007-06-01
    IIF 63 - Secretary → ME
  • 13
    ICENI GROUP LTD
    10259419
    16 West Way, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-01 ~ dissolved
    IIF 11 - Director → ME
    2016-07-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 14
    LUDI LIMITED
    10425913
    16 West Way, Carshalton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MANSION MORTGAGE SERVICES LIMITED
    06054423
    16 West Way, Carshalton Beeches, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 24 - Director → ME
  • 16
    MEMOIZE PARFUM LTD
    11313248
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-17 ~ 2019-01-03
    IIF 23 - Director → ME
  • 17
    P2P NETWORKS LIMITED
    05342464
    520 Chessington Road, West Ewell, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-01-29 ~ dissolved
    IIF 64 - Secretary → ME
  • 18
    PHENOLIC LIMITED
    07597434
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2012-10-01 ~ 2015-01-01
    IIF 34 - Director → ME
  • 19
    PSM INTERNATIONAL FASTENERS LIMITED - now
    BAS COMPONENTS LIMITED
    - 2012-03-30 00375564 00748159
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    12 Wellington Place, Leeds
    Dissolved Corporate (46 parents)
    Officer
    1995-09-25 ~ 1996-08-30
    IIF 9 - Director → ME
  • 20
    PUZZLE JUG LTD
    - now 09250893
    PROJECT TIGER LTD
    - 2016-06-30 09250893
    16 West Way, Carshalton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ROZAYA PLC
    - now 07918031
    WESTHOUSE MEDICAL DEVICES LTD - 2013-05-30
    72 Suite 105, Great Titchfield Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-08-01 ~ 2014-04-29
    IIF 25 - Director → ME
  • 22
    SKIN-THETICS LIMITED
    - now 06173652
    PROJECT SKIN LIMITED
    - 2007-05-02 06173652
    1 Windsor Close, West Cross Centre, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 4 - Director → ME
    2007-03-23 ~ 2012-01-18
    IIF 62 - Secretary → ME
  • 23
    STAMFORD BRAYHAM LIMITED
    00503457
    16 West Way, Carshalton Beeches, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 2005-11-01
    IIF 8 - Director → ME
    2007-01-19 ~ 2011-03-11
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    T-BIR LIMITED - now
    TNC BW REALISATIONS LIMITED - 2025-06-04
    TOPNOTCH HEALTH CLUBS (BIRMINGHAM WEST) LTD
    - 2016-04-09 04832968
    VISION FITNESS (BIRMINGHAM WEST) LIMITED
    - 2009-08-02 04832968
    HALLCO 916 LIMITED - 2003-08-19
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-11-07 ~ 2005-11-01
    IIF 26 - Director → ME
    2008-10-01 ~ 2012-01-18
    IIF 61 - Secretary → ME
  • 25
    T-BRE LIMITED - now
    TNC B REALISATIONS LIMITED - 2025-06-04
    TOPNOTCH HEALTH CLUBS (BRENTFORD) LTD
    - 2016-04-09 04677840
    VISION FITNESS (BRENTFORD) LIMITED
    - 2009-08-02 04677840
    SPEED 9526 LIMITED
    - 2003-03-27 04677840 04714730... (more)
    3 Roundhead Road, Theale, Reading, England
    Active Corporate (9 parents)
    Officer
    2003-03-21 ~ 2005-11-01
    IIF 32 - Director → ME
    2003-03-21 ~ 2005-09-01
    IIF 70 - Secretary → ME
    2008-10-01 ~ 2012-01-18
    IIF 51 - Secretary → ME
  • 26
    T-FSC LIMITED - now
    FITNESS4LESS SC LIMITED - 2025-06-04
    THC N REALISATIONS LIMITED - 2018-10-04
    TOPNOTCH HEALTH CLUBS (NORTHAMPTON) LTD
    - 2016-04-09 05297295
    VISION FITNESS (NORTHAMPTON) LIMITED
    - 2009-08-01 05297295
    VISION FITNESS HOLDINGS LIMITED
    - 2005-08-02 05297295
    HALLCO 1125 LIMITED - 2005-03-10
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-06-20 ~ 2005-11-01
    IIF 2 - Director → ME
    2008-10-01 ~ 2012-01-18
    IIF 58 - Secretary → ME
    2005-08-10 ~ 2005-09-01
    IIF 52 - Secretary → ME
  • 27
    T-HEADO LIMITED - now
    THC REALISATIONS LIMITED - 2025-06-04
    TOPNOTCH HEALTH CLUB LTD
    - 2016-04-09 04651510
    VISION FITNESS LIMITED
    - 2009-08-02 04651510
    HALLCO 865 LIMITED
    - 2003-03-12 04651510 04955870... (more)
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-03-07 ~ 2005-11-01
    IIF 38 - Director → ME
    2003-03-07 ~ 2005-09-01
    IIF 73 - Secretary → ME
    2008-10-01 ~ 2012-01-18
    IIF 56 - Secretary → ME
  • 28
    T-HOLD LIMITED - now
    THC H REALISATIONS LIMITED - 2025-06-04
    TOPNOTCH HEALTH CLUB HOLDINGS LTD
    - 2017-01-20 06236431
    VISION FITNESS HOLDINGS LIMITED
    - 2009-08-02 06236431
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2008-10-01 ~ 2012-01-18
    IIF 53 - Secretary → ME
  • 29
    TF LB REALISATIONS LIMITED - now
    TOPNOTCH FITNESS (LONDON BRIDGE) LIMITED
    - 2017-01-20 04903593
    HALLCO 945 LIMITED - 2003-11-06
    1 Windsor Close, Weast Cross Centre, Brentford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-09-01 ~ 2005-11-01
    IIF 54 - Secretary → ME
  • 30
    THC COL REALISATIONS LIMITED - now
    TOPNOTCH HEALTH CLUBS (COLCHESTER) LTD
    - 2016-05-24 04677837
    VISION FITNESS (COLCHESTER) LIMITED
    - 2009-08-02 04677837
    SPEED 9525 LIMITED
    - 2003-03-27 04677837 04677836... (more)
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2003-03-21 ~ 2005-11-01
    IIF 28 - Director → ME
    2008-10-01 ~ 2012-01-18
    IIF 59 - Secretary → ME
    2003-03-21 ~ 2005-09-01
    IIF 67 - Secretary → ME
  • 31
    THC LB REALISATIONS LIMITED - now
    TOPNOTCH HEALTH CLUBS (LONDON BRIDGE) LTD
    - 2017-01-20 05966325
    VISION FITNESS (LONDON BRIDGE) LIMITED
    - 2009-06-18 05966325
    1 Windsor Close, West Cross Centre, Brentford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2012-01-18
    IIF 78 - Secretary → ME
  • 32
    THC M REALISATIONS LIMITED - now
    TOPNOTCH HEALTH CLUBS (MAIDSTONE) LTD
    - 2017-01-20 04677836
    VISION FITNESS (MAIDSTONE) LIMITED
    - 2009-08-02 04677836
    SPEED 9527 LIMITED
    - 2003-03-27 04677836 04707645... (more)
    1 Windsor Close, West Cross Centre, Brentford, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2003-03-21 ~ 2005-11-01
    IIF 31 - Director → ME
    2003-03-21 ~ 2005-09-01
    IIF 66 - Secretary → ME
    2008-10-01 ~ 2012-01-18
    IIF 55 - Secretary → ME
  • 33
    THC NM REALISATIONS LIMITED - now
    TOPNOTCH HEALTH CLUBS (NEW MALDEN) LTD
    - 2016-04-09 04677845
    VISION FITNESS (NEW MALDEN) LIMITED
    - 2009-08-01 04677845
    SPEED 9528 LIMITED
    - 2003-03-27 04677845 05009360... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-21 ~ 2005-11-01
    IIF 27 - Director → ME
    2003-03-21 ~ 2005-09-01
    IIF 69 - Secretary → ME
    2008-10-01 ~ 2012-01-18
    IIF 49 - Secretary → ME
  • 34
    TNLBF LTD - now
    TOPNOTCH HEALTH CLUB (BLACKFRIARS) LTD
    - 2013-04-03 06303498
    VISION FITNESS (BLACKFRIARS) LIMITED
    - 2009-08-02 06303498
    David Rubin & Partners Llp, 26- 28 Bedford Row, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-15 ~ 2012-01-18
    IIF 47 - Secretary → ME
  • 35
    TOPNOTCH FITNESS (NORTHAMPTON) LIMITED
    - now 04832068
    TOPNOTCH FITNESS LIMITED - 2004-03-30
    HALLCO 929 LIMITED - 2003-09-29
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ 2005-11-01
    IIF 57 - Secretary → ME
  • 36
    VALOREM BESPOKE LTD
    11492521
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-31 ~ 2023-10-11
    IIF 20 - Director → ME
  • 37
    VALOREM CAPITAL ONE LTD
    07118927
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-01-26 ~ 2023-10-11
    IIF 35 - Director → ME
    2010-01-07 ~ 2010-01-21
    IIF 3 - Director → ME
    2010-01-07 ~ 2023-10-11
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-27 ~ 2018-05-03
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    VALOREM DISTRIBUTION LTD
    11492744
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-31 ~ 2023-10-11
    IIF 18 - Director → ME
  • 39
    VALOREM HOLDINGS LTD
    11211460
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-02-19 ~ 2023-10-11
    IIF 21 - Director → ME
    Person with significant control
    2018-02-19 ~ 2025-06-02
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    VENTURA SPORT LIMITED
    04395442
    16 West Way, Carshalton, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 39 - Director → ME
    2002-03-25 ~ 2005-11-01
    IIF 37 - Director → ME
    2006-06-30 ~ dissolved
    IIF 71 - Secretary → ME
    2002-03-25 ~ 2005-11-01
    IIF 74 - Secretary → ME

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