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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bertrand, Graham Anthony

    Related profiles found in government register
  • Bertrand, Graham Anthony
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address York Cottage, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TJ

      IIF 1

    • icon of address Grand Fitness, Keighley Road, Skipton, BD23 2TA, United Kingdom

      IIF 2
  • Bertrand, Graham Anthony
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address York Cottage, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TJ, United Kingdom

      IIF 3

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 4

    • icon of address 16, Copse Wood Way, Northwood, HA6 2UE, England

      IIF 5

    • icon of address Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England

      IIF 6 IIF 7 IIF 8
  • Bertrand, Graham Anthony
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address York Cottage, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TJ

      IIF 14 IIF 15
  • Mr Graham Anthony Bertrand
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 16

    • icon of address 16, Copse Wood Way, Northwood, HA6 2UE, England

      IIF 17

    • icon of address Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE

      IIF 18

    • icon of address Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England

      IIF 19 IIF 20 IIF 21

    • icon of address 70 Main Street, Carlton, Nuneaton, Warwickshire, CV13 0EZ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Lindens House, 16 Copse Wood Way, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 2
    CV GYM TRAINING LIMITED - 2020-07-17
    icon of address 16 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,886 GBP2024-01-31
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Lindens House, 16 Copsewood Way, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,010 GBP2024-08-31
    Officer
    icon of calendar 2016-08-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Vyrnwy Farm House, Belan, Welshpool, Powys
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 16 Copse Wood Way, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 70 Main Street, Carlton, Nuneaton, Warks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -215,076 GBP2024-11-30
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Lindens House, 16 Copse Wood Way, Northwood, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -58,881 GBP2016-04-30
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 6 - Director → ME
  • 8
    icon of address Lindens House, 16 Copse Wood Way, Northwood, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    156,646 GBP2024-01-31
    Officer
    icon of calendar 2011-02-16 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address Lindens House, 16 Copse Wood Way, Northwood, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,000 GBP2025-01-31
    Officer
    icon of calendar 2011-02-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PSLT LIMITED - 2011-09-15
    icon of address Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    485,960 GBP2019-01-31
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Innovation Works, Gisburn Road, Barrowford, England
    Active Corporate (2 parents)
    Equity (Company account)
    311,747 GBP2024-06-30
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-30 ~ dissolved
    IIF 1 - Director → ME
Ceased 4
  • 1
    ALLIANCE VENDING LIMITED - 1999-05-20
    TREDLEBRIDGE LIMITED - 1992-07-07
    CABLE & COMMERCIAL LEASING LIMITED - 1993-01-26
    icon of address 2430-2440 The Quadrant, Aztec West, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,795,544 GBP2024-03-31
    Officer
    icon of calendar 2006-07-03 ~ 2010-12-31
    IIF 15 - Director → ME
  • 2
    icon of address Lindens House, 16 Copse Wood Way, Northwood, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,000 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-19
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    INTEGRITY FITNESS SYSTEMS LIMITED - 2015-08-13
    icon of address 16 Copse Wood Way, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-02 ~ 2015-05-06
    IIF 10 - Director → ME
  • 4
    YMCA ST PAULS GROUP - 2020-12-22
    KINGSTON YMCA - 2004-06-01
    KINGSTON AND WIMBLEDON YMCA - 2009-11-25
    YMCA LONDON SOUTH WEST - 2018-01-12
    icon of address 49 Victoria Road, Surbiton, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2002-01-21
    IIF 14 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.