logo
explain how to read the page

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

Oliver, Martin Timothy

child relation
Offspring entities and appointments 44
  • 1
    1LIFE MANAGEMENT SOLUTIONS LIMITED - now
    LEISURE CONNECTION LIMITED
    - 2014-05-29 02566586 03520124
    LEISURE CONNECTION PLC. - 2002-07-24
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2004-02-24
    IIF 59 - Director → ME
  • 2
    ARCHER LEISURE LIMITED
    - now 01685725
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Officer
    1998-06-30 ~ 2002-12-16
    IIF 25 - Director → ME
    1998-06-30 ~ 1999-03-19
    IIF 37 - Secretary → ME
  • 3
    BUBHOY LIMITED
    10027733
    79 Swallow Drive Milford On Sea, Lymington, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 61 - Director → ME
  • 4
    CANNONS ADVENTURES LIMITED
    - now 02413844 01406593
    ZEST ADVENTURE COMPANY LIMITED
    - 1999-11-17 02413844 03657372
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents)
    Officer
    1999-09-01 ~ 2002-12-16
    IIF 23 - Director → ME
  • 5
    CANNONS COVENT GARDEN LIMITED
    - now 01594304
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Officer
    1998-06-02 ~ 2002-12-16
    IIF 13 - Director → ME
    1998-06-02 ~ 1999-03-19
    IIF 43 - Secretary → ME
  • 6
    CANNONS GROUP LIMITED
    - now 00384113 03571549
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2000-04-10 ~ 2002-12-16
    IIF 16 - Director → ME
  • 7
    CANNONS HEALTH CLUBS LIMITED
    - now 03601050
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2000-12-29 ~ 2002-12-16
    IIF 36 - Director → ME
  • 8
    CANNONS SPORTS AND LEISURE LIMITED
    - now 02499059
    BRANFIELD LIMITED - 1990-10-15
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    1998-06-02 ~ 2002-12-16
    IIF 14 - Director → ME
    1998-06-02 ~ 1999-03-19
    IIF 49 - Secretary → ME
  • 9
    CANNONS SPORTS CLUBS (U.K.) LIMITED
    - now 01416792
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Officer
    1998-06-02 ~ 2002-12-16
    IIF 30 - Director → ME
    1998-06-02 ~ 1999-03-19
    IIF 53 - Secretary → ME
  • 10
    CENTRE COURT TENNIS LIMITED
    - now 02460253
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    1998-06-30 ~ 2002-12-16
    IIF 12 - Director → ME
    1998-06-30 ~ 1999-03-19
    IIF 50 - Secretary → ME
  • 11
    CHEDCARE LIMITED
    - now 02697942 03571549
    SEA LIFE CENTRES LIMITED - 1999-01-18
    VARDON ATTRACTIONS LIMITED - 1993-12-23
    LAWGRA (NO.147) LIMITED - 1992-03-24
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    2000-12-29 ~ 2002-12-16
    IIF 6 - Director → ME
  • 12
    CIVIC LEISURE LIMITED
    02221427
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    1998-06-30 ~ 2002-12-16
    IIF 7 - Director → ME
    1998-06-30 ~ 1999-03-19
    IIF 48 - Secretary → ME
  • 13
    COTTINGLEY MANOR HEALTH AND LEISURE CENTRE LIMITED
    03275396
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (24 parents)
    Officer
    1999-12-16 ~ 2002-12-16
    IIF 17 - Director → ME
  • 14
    HARBOUR CLUB OPERATIONS 1999 LIMITED
    - now 03194001
    HARBOUR CLUB OPERATIONS LIMITED
    - 2000-01-04 03194001
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (23 parents)
    Officer
    1998-08-19 ~ 2002-12-16
    IIF 18 - Director → ME
    1998-08-19 ~ 1999-03-19
    IIF 40 - Secretary → ME
  • 15
    HARBOUR CLUB OPERATIONS LIMITED
    - now 03895092
    CANNONS FITNESS CLUBS LIMITED
    - 2000-01-04 03895092
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (16 parents)
    Officer
    1999-12-10 ~ 2002-12-16
    IIF 8 - Director → ME
  • 16
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED
    - 2001-04-27 04166910
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2002-12-16
    IIF 32 - Director → ME
    2001-04-23 ~ 2001-07-03
    IIF 56 - Secretary → ME
  • 17
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED
    - 2001-04-27 04167080
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-05-09 ~ 2001-05-10
    IIF 2 - Director → ME
    2001-07-03 ~ 2002-12-16
    IIF 19 - Director → ME
    2001-04-23 ~ 2001-07-03
    IIF 58 - Secretary → ME
  • 18
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED
    - 2001-05-04 04167038
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2002-12-16
    IIF 5 - Director → ME
    2001-05-04 ~ 2001-07-03
    IIF 57 - Secretary → ME
  • 19
    JETTS BENELUX LTD
    09582592
    37 St. Margarets Street, Canterbury, England
    Dissolved Corporate (6 parents)
    Officer
    2015-05-08 ~ 2016-10-31
    IIF 64 - Director → ME
  • 20
    JETTS HOLDINGS LIMITED
    08733984
    37 St. Margaret's Street, Canterbury, Kent
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2014-10-01 ~ 2016-10-31
    IIF 63 - Director → ME
  • 21
    JETTS UK FRANCHISING LIMITED
    09254368 09844673
    37 St. Margarets Street, Canterbury, Kent
    Dissolved Corporate (6 parents)
    Officer
    2014-10-08 ~ 2016-10-31
    IIF 65 - Director → ME
  • 22
    JETTS UK JV LIMITED
    09635385
    37 St Margaret's Street, Canterbury, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-11 ~ 2016-10-31
    IIF 67 - Director → ME
  • 23
    JETTS UK OPERATIONS LIMITED
    09168054 09844667
    37 St. Margarets Street, Canterbury, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-10-31
    IIF 62 - Director → ME
  • 24
    JETTS UNITED KINGDOM LIMITED
    09549743
    37 St Margaret's Street, Canterbury, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2015-04-20 ~ 2016-10-31
    IIF 66 - Director → ME
  • 25
    KINGSTON PARK LEISURE LIMITED
    - now 02933546
    KEWBELL PLC - 1994-09-15
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (26 parents)
    Officer
    2000-05-03 ~ 2002-12-16
    IIF 21 - Director → ME
    1998-06-30 ~ 2000-05-03
    IIF 39 - Secretary → ME
  • 26
    LATCHMERE LEISURE LIMITED
    01680677
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    1998-06-30 ~ 2002-12-16
    IIF 24 - Director → ME
    1998-06-30 ~ 1999-03-19
    IIF 45 - Secretary → ME
  • 27
    LEISURE TENNIS LIMITED
    01409437
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    1998-08-19 ~ 2002-12-16
    IIF 35 - Director → ME
    1998-08-19 ~ 1999-03-19
    IIF 44 - Secretary → ME
  • 28
    LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED
    - now 02780706
    LILLESHALL SPORTS INJURY CENTRE LIMITED - 1995-01-04
    FUROTWIST LIMITED - 1993-11-03
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2003-04-28 ~ 2004-02-24
    IIF 60 - Director → ME
  • 29
    MARINA HEALTH & FITNESS LIMITED - now
    THE HARBOUR CLUB LIMITED
    - 2005-09-22 02599022
    THE FULHAM TENNIS CENTRE LIMITED - 1991-10-10
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    1998-08-19 ~ 2002-12-16
    IIF 26 - Director → ME
    1998-08-19 ~ 1999-03-19
    IIF 55 - Secretary → ME
  • 30
    NUFFIELD HEALTH DAY NURSERIES LIMITED - now
    CANNONS DAY NURSERIES LIMITED
    - 2008-11-26 03489051
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Officer
    2000-12-29 ~ 2002-12-16
    IIF 33 - Director → ME
  • 31
    NUFFIELD HEALTH WELLBEING LIMITED - now
    CANNONS HEALTH & FITNESS LIMITED
    - 2008-11-21 02849324 01801282
    VARDON HEALTH & FITNESS LIMITED
    - 1999-03-01 02849324
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (47 parents, 7 offsprings)
    Officer
    1998-01-01 ~ 2002-12-16
    IIF 31 - Director → ME
    1998-06-30 ~ 1999-03-19
    IIF 38 - Secretary → ME
  • 32
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (50 parents)
    Officer
    2000-02-08 ~ 2002-02-05
    IIF 11 - Director → ME
    1998-06-30 ~ 2000-02-08
    IIF 52 - Secretary → ME
  • 33
    PINNACLE LEISURE GROUP LIMITED
    - now 03242383 02781623
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2000-12-29 ~ 2002-12-16
    IIF 34 - Director → ME
  • 34
    PINNACLE NURSERIES LIMITED
    - now 02781623 03489051
    PINNACLE LEISURE GROUP LIMITED - 1998-03-16
    PINNACLE ONE TWO ONE TWO LIMITED - 1998-01-22
    VENDALE LIMITED - 1993-02-16
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2000-12-29 ~ 2002-12-16
    IIF 9 - Director → ME
  • 35
    PRECIS (1748) LIMITED
    03770350 03811216... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-12-29 ~ 2002-12-16
    IIF 15 - Director → ME
  • 36
    THE PINNACLE CLUBS LIMITED
    - now 01075261 03489051
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-09-08 ~ 2002-12-16
    IIF 28 - Director → ME
  • 37
    TOUCAN LEISURE MANAGEMENT LIMITED
    - now 01830827
    FRESHROSE LIMITED - 1991-06-05
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    1998-06-30 ~ 2002-12-16
    IIF 3 - Director → ME
    1998-06-30 ~ 1999-03-19
    IIF 46 - Secretary → ME
  • 38
    TWICKENHAM LEISURE LIMITED
    - now 01801282
    CANNONS HEALTH & FITNESS LIMITED
    - 1999-03-01 01801282 02849324
    TWICKENHAM LEISURE LIMITED
    - 1998-12-07 01801282
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    1998-06-30 ~ 2002-12-16
    IIF 29 - Director → ME
    1998-06-30 ~ 1999-03-19
    IIF 51 - Secretary → ME
  • 39
    UKACTIVE - now
    FITNESS INDUSTRY ASSOCIATION LIMITED
    - 2013-02-27 02589238 08207256
    Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (112 parents)
    Officer
    2000-11-09 ~ 2001-10-02
    IIF 1 - Director → ME
  • 40
    VALE LEISURE LIMITED
    - now 01668583
    POOLCAST LIMITED - 1983-02-03
    40-44 Coombe Road, New Malden, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1998-06-30 ~ 2002-12-16
    IIF 22 - Director → ME
    1998-06-30 ~ 1999-03-19
    IIF 41 - Secretary → ME
  • 41
    VARDON LIMITED
    - now 03571549
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2000-12-29 ~ 2002-12-16
    IIF 27 - Director → ME
  • 42
    WANDSWORTH LEISURE LIMITED
    - now 01406593
    CANNONS ADVENTURES LIMITED
    - 1999-11-17 01406593 02413844
    WANDSWORTH LEISURE LIMITED
    - 1999-09-02 01406593
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    1998-06-30 ~ 2002-12-16
    IIF 10 - Director → ME
    1998-06-30 ~ 1999-03-19
    IIF 42 - Secretary → ME
  • 43
    WAVERLEY SQUASH AND SOCIAL CLUB LIMITED
    - now 01573221
    LIMAPLAN LIMITED - 1981-12-31
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    1999-01-29 ~ 2002-12-16
    IIF 20 - Director → ME
    1999-01-29 ~ 2000-12-29
    IIF 47 - Secretary → ME
  • 44
    ZEST ADVENTURE COMPANY LIMITED
    - now 03657372 02413844
    LYRIC DESIGNS LIMITED
    - 1999-11-17 03657372
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (20 parents)
    Officer
    1999-01-29 ~ 2002-12-16
    IIF 4 - Director → ME
    1999-01-29 ~ 2000-12-29
    IIF 54 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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