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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

Oliver, Martin Timothy

    Related profiles found in government register
  • Oliver, Martin Timothy
    British director born in May 1968

    Registered addresses and corresponding companies
    • Flat 2 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH

      IIF 1
  • Oliver, Martin Timothy
    British managing director born in May 1968

    Registered addresses and corresponding companies
  • Oliver, Martin Timothy
    British accountant

    Registered addresses and corresponding companies
    • Flat 2 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH

      IIF 23
  • Oliver, Martin Timothy
    British finance director

    Registered addresses and corresponding companies
  • Oliver, Martin Timothy
    British managing director

    Registered addresses and corresponding companies
    • 25 Cranes Drive, Surbiton, Surrey, KT5 8AJ

      IIF 30
  • Oliver, Martin
    British director born in May 1968

    Registered addresses and corresponding companies
  • Oliver, Martin Timothy

    Registered addresses and corresponding companies
    • Flat 2 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH

      IIF 33
    • 25 Cranes Drive, Surbiton, Surrey, KT5 8AJ

      IIF 34 IIF 35
  • Oliver, Martin
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 7-11, Woodcote Road, Wallington, Surrey, SM6 0LH, England

      IIF 36
  • Oliver, Martin Timothy
    Australian director born in May 1968

    Resident in Australia

    Registered addresses and corresponding companies
    • 37, St. Margarets Street, Canterbury, Kent, CT1 2TU, England

      IIF 37 IIF 38
  • Oliver, Martin
    Australian director born in May 1968

    Resident in Australia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    1LIFE MANAGEMENT SOLUTIONS LIMITED - now
    LEISURE CONNECTION LIMITED
    - 2014-05-29 02566586
    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 31 - 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 13 - Director → ME
    1998-06-30 ~ 1999-03-19
    IIF 24 - 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 36 - Director → ME
  • 4
    CANNONS ADVENTURES LIMITED
    - now 02413844
    ZEST ADVENTURE COMPANY LIMITED
    - 1999-11-17 02413844
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents)
    Officer
    1999-09-01 ~ 2002-12-16
    IIF 12 - 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 8 - Director → ME
    1998-06-02 ~ 1999-03-19
    IIF 26 - Secretary → ME
  • 6
    CANNONS GROUP LIMITED
    - now 00384113
    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 10 - 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 22 - Director → ME
  • 8
    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 17 - Director → ME
    1998-06-02 ~ 1999-03-19
    IIF 29 - Secretary → ME
  • 9
    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 7 - Director → ME
    1998-06-30 ~ 1999-03-19
    IIF 27 - Secretary → ME
  • 10
    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 4 - Director → ME
  • 11
    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 19 - Director → ME
    2001-04-23 ~ 2001-07-03
    IIF 34 - Secretary → ME
  • 12
    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 11 - Director → ME
    2001-04-23 ~ 2001-07-03
    IIF 30 - Secretary → ME
  • 13
    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 3 - Director → ME
    2001-05-04 ~ 2001-07-03
    IIF 35 - Secretary → ME
  • 14
    JETTS BENELUX LTD
    09582592
    37 St. Margarets Street, Canterbury, England
    Dissolved Corporate (6 parents)
    Officer
    2015-05-08 ~ 2016-10-31
    IIF 39 - Director → ME
  • 15
    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 38 - Director → ME
  • 16
    JETTS UK FRANCHISING LIMITED
    09254368
    37 St. Margarets Street, Canterbury, Kent
    Dissolved Corporate (6 parents)
    Officer
    2014-10-08 ~ 2016-10-31
    IIF 40 - Director → ME
  • 17
    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 42 - Director → ME
  • 18
    JETTS UK OPERATIONS LIMITED
    09168054
    37 St. Margarets Street, Canterbury, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-10-31
    IIF 37 - Director → ME
  • 19
    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 41 - Director → ME
  • 20
    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 32 - Director → ME
  • 21
    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 20 - Director → ME
  • 22
    NUFFIELD HEALTH WELLBEING LIMITED - now
    CANNONS HEALTH & FITNESS LIMITED
    - 2008-11-21 02849324
    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 18 - Director → ME
    1998-06-30 ~ 1999-03-19
    IIF 33 - Secretary → ME
  • 23
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (48 parents)
    Officer
    2000-02-08 ~ 2002-02-05
    IIF 6 - Director → ME
    1998-06-30 ~ 2000-02-08
    IIF 23 - Secretary → ME
  • 24
    PINNACLE LEISURE GROUP LIMITED
    - now 03242383
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2000-12-29 ~ 2002-12-16
    IIF 21 - Director → ME
  • 25
    PRECIS (1748) LIMITED
    03770350
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-12-29 ~ 2002-12-16
    IIF 9 - Director → ME
  • 26
    THE PINNACLE CLUBS LIMITED
    - now 01075261
    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 15 - Director → ME
  • 27
    TWICKENHAM LEISURE LIMITED
    - now 01801282
    CANNONS HEALTH & FITNESS LIMITED
    - 1999-03-01 01801282
    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 16 - Director → ME
    1998-06-30 ~ 1999-03-19
    IIF 28 - Secretary → ME
  • 28
    UKACTIVE - now
    FITNESS INDUSTRY ASSOCIATION LIMITED
    - 2013-02-27 02589238
    Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (110 parents)
    Officer
    2000-11-09 ~ 2001-10-02
    IIF 1 - Director → ME
  • 29
    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 14 - Director → ME
  • 30
    WANDSWORTH LEISURE LIMITED
    - now 01406593
    CANNONS ADVENTURES LIMITED
    - 1999-11-17 01406593
    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 5 - Director → ME
    1998-06-30 ~ 1999-03-19
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.