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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

Fitzsimmons, Stefan

child relation
Offspring entities and appointments 60
  • 1
    ESCAPIST FITNESS VENTURES LTD
    11379068
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Officer
    2019-07-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GENTIAN (ANDOVER PARKING) LTD
    - now 09361414
    GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD
    - 2016-04-28 09361414
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2014-12-18 ~ now
    IIF 28 - Director → ME
    2014-12-18 ~ 2016-04-28
    IIF 72 - Secretary → ME
  • 3
    GENTIAN (ANDOVER) LIMITED
    - now 07860901
    GENTIAN DEVELOPMENTS (ANDOVER) LIMITED
    - 2016-04-28 07860901
    RKT GENTIAN (ANDOVER) LIMITED
    - 2012-03-20 07860901
    146 New London Road, Chelmsford, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-11-25 ~ now
    IIF 20 - Director → ME
    2011-11-25 ~ 2016-04-28
    IIF 77 - Secretary → ME
  • 4
    GENTIAN (BOURNEMOUTH) LIMITED
    09788088
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-28 ~ 2018-07-23
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GENTIAN (BRIDGEND) LIMITED
    09277684
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ now
    IIF 7 - Director → ME
    2014-10-23 ~ 2016-04-28
    IIF 65 - Secretary → ME
  • 6
    GENTIAN (CAMBRIDGE) LIMITED
    - now 03641547
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 58 - Secretary → ME
  • 7
    GENTIAN (CARDIFF) LIMITED
    - now 03096365
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 57 - Secretary → ME
  • 8
    GENTIAN (DERBY) LIMITED
    04560316
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents)
    Officer
    2005-03-14 ~ 2015-06-16
    IIF 41 - Secretary → ME
  • 9
    GENTIAN (FINCHLEY) LIMITED
    07319233
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2010-07-20 ~ now
    IIF 29 - Director → ME
    2010-07-20 ~ 2016-04-28
    IIF 69 - Secretary → ME
  • 10
    GENTIAN (GATESHEAD) LIMITED
    08244309
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2012-10-08 ~ now
    IIF 13 - Director → ME
    2012-10-08 ~ 2016-04-28
    IIF 64 - Secretary → ME
  • 11
    GENTIAN (GHP) LIMITED
    04344818
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents)
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 51 - Secretary → ME
  • 12
    GENTIAN (LIVERPOOL) LIMITED
    - now 08172168
    GENTIAN (STANMORE) LIMITED
    - 2016-08-10 08172168
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 8 - Director → ME
    2012-08-08 ~ 2016-04-28
    IIF 74 - Secretary → ME
  • 13
    GENTIAN (MID-ESSEX) LIMITED
    07270094
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2010-06-01 ~ now
    IIF 19 - Director → ME
    2010-06-01 ~ 2016-04-28
    IIF 73 - Secretary → ME
  • 14
    GENTIAN (MID-ESSEX) PARKING LIMITED
    - now 03493652
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 61 - Secretary → ME
  • 15
    GENTIAN (NEWCASTLE) LIMITED
    04991676
    146 New London Road, Chelmsford, Essex
    Active Corporate (6 parents)
    Officer
    2005-04-21 ~ 2010-08-19
    IIF 91 - Director → ME
    2005-03-14 ~ 2015-06-16
    IIF 39 - Secretary → ME
  • 16
    GENTIAN (NORTH TEES) LIMITED
    - now 03691623
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 54 - Secretary → ME
  • 17
    GENTIAN (NORWICH) LIMITED
    04158417
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents)
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 50 - Secretary → ME
  • 18
    GENTIAN (NOTTINGHAM) LIMITED
    - now 02793176
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (24 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 55 - Secretary → ME
  • 19
    GENTIAN (OXFORD) LIMITED
    05516276
    146 New London Road, Chelmsford, Essex
    Active Corporate (5 parents)
    Officer
    2005-07-22 ~ now
    IIF 15 - Director → ME
    2005-07-22 ~ 2016-04-28
    IIF 40 - Secretary → ME
  • 20
    GENTIAN (PAPWORTH) LIMITED
    09269511
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 5 - Director → ME
    2014-10-17 ~ 2016-04-28
    IIF 75 - Secretary → ME
  • 21
    GENTIAN (PETERBOROUGH) LIMITED
    05921459
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2006-08-31 ~ now
    IIF 26 - Director → ME
    2006-08-31 ~ 2016-04-28
    IIF 36 - Secretary → ME
  • 22
    GENTIAN (SOUTHEND) LIMITED
    07270167
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2010-06-01 ~ now
    IIF 33 - Director → ME
    2010-06-01 ~ 2016-04-28
    IIF 78 - Secretary → ME
  • 23
    GENTIAN (SWANSEA) LIMITED
    08063963
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2012-05-10 ~ now
    IIF 6 - Director → ME
    2012-05-10 ~ 2016-04-28
    IIF 63 - Secretary → ME
  • 24
    GENTIAN (TAMESIDE) LIMITED
    - now 03266007
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    146 New London Road, Chelmsford, England
    Active Corporate (20 parents)
    Officer
    2025-12-18 ~ now
    IIF 4 - Director → ME
    2005-07-06 ~ 2025-12-18
    IIF 56 - Secretary → ME
  • 25
    GENTIAN (TUNBRIDGE) LIMITED
    - now 05620524
    GENTIAN (STOKE) LIMITED
    - 2008-02-07 05620524
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2005-11-11 ~ now
    IIF 18 - Director → ME
    2005-11-11 ~ 2016-04-28
    IIF 37 - Secretary → ME
  • 26
    GENTIAN (WALSALL) LIMITED
    - now 05687221
    GENTIAN (COLCHESTER) LIMITED
    - 2007-07-17 05687221
    146 New London Road, Chelmsford, Essex
    Active Corporate (5 parents)
    Officer
    2006-01-25 ~ now
    IIF 23 - Director → ME
    2006-01-25 ~ 2016-04-28
    IIF 38 - Secretary → ME
  • 27
    GENTIAN (WALSGRAVE) LIMITED
    04349768
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents)
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 49 - Secretary → ME
  • 28
    GENTIAN (WARRINGTON) LIMITED
    03715967
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 60 - Secretary → ME
  • 29
    GENTIAN (WHISTON) LIMITED
    05559153
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2005-09-09 ~ now
    IIF 16 - Director → ME
    2005-09-09 ~ 2016-04-28
    IIF 42 - Secretary → ME
  • 30
    GENTIAN (WOOLWICH) LIMITED
    10733359
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 30 - Director → ME
    2017-04-21 ~ dissolved
    IIF 67 - Secretary → ME
  • 31
    GENTIAN CAPITAL LIMITED
    - now 05516291 13490925
    HULTEN INVESTMENTS LIMITED
    - 2022-11-07 05516291
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-07-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 32
    GENTIAN CAPITAL PROPERTIES LIMITED
    15305781
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-11-23 ~ now
    IIF 21 - Director → ME
  • 33
    GENTIAN DEVELOPMENTS (HYTHE) LIMITED
    - now 07566549
    RKT GENTIAN (HYTHE) LIMITED
    - 2012-03-27 07566549
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 88 - Director → ME
    2011-03-16 ~ dissolved
    IIF 81 - Secretary → ME
  • 34
    GENTIAN DEVELOPMENTS (KINGHAM) LIMITED
    08000621
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 86 - Director → ME
    2012-03-21 ~ dissolved
    IIF 79 - Secretary → ME
  • 35
    GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED
    - now 07495060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-14 during the appointment or period of control
    Dissolved on 2015-01-22 during the appointment or period of control
    RKT GENTIAN (LIMES PARK) LIMITED
    - 2012-03-27 07495060
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 92 - Director → ME
    2011-01-17 ~ dissolved
    IIF 85 - Secretary → ME
  • 36
    GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED
    - now 07615337
    RKT GENTIAN (PETERSFIELD) LIMITED
    - 2012-03-20 07615337
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-04-27 ~ 2014-04-07
    IIF 90 - Director → ME
    2011-04-27 ~ 2014-04-07
    IIF 83 - Secretary → ME
  • 37
    GENTIAN DEVELOPMENTS (POOLE) LIMITED
    08000613
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 87 - Director → ME
    2012-03-21 ~ dissolved
    IIF 82 - Secretary → ME
  • 38
    GENTIAN DEVELOPMENTS (SOUTHWOLD 10) LIMITED
    - now 07726376 07916131... (more)
    RKT GENTIAN (SOUTHWOLD) LIMITED
    - 2012-03-27 07726376 07916131... (more)
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 80 - Secretary → ME
  • 39
    GENTIAN DEVELOPMENTS (SOUTHWOLD 70 FLAT) LIMITED
    08488499
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 9 - Director → ME
    2013-04-15 ~ dissolved
    IIF 76 - Secretary → ME
  • 40
    GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED
    - now 07916131 07916251... (more)
    RKT GENTIAN (SOUTHWOLD 70) LIMITED
    - 2012-03-20 07916131 07726376... (more)
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 25 - Director → ME
    2012-01-19 ~ 2016-04-28
    IIF 70 - Secretary → ME
  • 41
    GENTIAN DEVELOPMENTS (SOUTHWOLD 8) LIMITED
    08118361 07916131... (more)
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 22 - Director → ME
    2012-06-25 ~ 2016-04-28
    IIF 66 - Secretary → ME
  • 42
    GENTIAN DEVELOPMENTS (TOTTON) LIMITED
    - now 07824615
    RKT GENTIAN (TOTTON) LIMITED
    - 2012-03-20 07824615
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ 2014-04-07
    IIF 89 - Director → ME
    2011-10-26 ~ 2014-04-07
    IIF 84 - Secretary → ME
  • 43
    GENTIAN DEVELOPMENTS LIMITED
    - now 03280776 07280918... (more)
    HEALTHGATE DEVELOPMENTS LIMITED - 1999-01-25
    ROCKEAGLE DEVELOPMENTS LIMITED - 1997-05-13
    1 King Georges Court, High Street, Billericay, Essex
    Dissolved Corporate (17 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 62 - Secretary → ME
  • 44
    GENTIAN DEVELOPMENTS LIMITED
    - now 07280918 13403935... (more)
    GENTIAN DEVELOPMENT GROUP LIMITED
    - 2012-03-20 07280918
    RKT GENTIAN LIMITED
    - 2012-03-08 07280918
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 32 - Director → ME
    2010-06-10 ~ dissolved
    IIF 68 - Secretary → ME
  • 45
    GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
    04158560
    146 New London Road, Chelmsford, Essex
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 48 - Secretary → ME
  • 46
    GENTIAN HOLDINGS LIMITED
    - now 03408538
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    146 New London Road, Chelmsford, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2025-12-18 ~ now
    IIF 3 - Director → ME
    2005-07-06 ~ 2025-12-18
    IIF 52 - Secretary → ME
  • 47
    GENTIAN INVESTMENTS LIMITED
    05516269
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2005-07-22 ~ now
    IIF 11 - Director → ME
    2005-07-22 ~ 2016-04-28
    IIF 45 - Secretary → ME
  • 48
    GENTIAN KINGSWORTHY LIMITED
    16873901
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-25 ~ 2025-11-25
    IIF 35 - Director → ME
  • 49
    GENTIAN LIMITED
    - now 03319800
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-07-06 ~ dissolved
    IIF 53 - Secretary → ME
  • 50
    GENTIAN MANAGEMENT LIMITED
    - now 03408522 04122623
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 46 - Secretary → ME
  • 51
    GENTIAN MANAGEMENT SERVICES LTD
    04122623 03408522
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents)
    Officer
    2005-02-01 ~ now
    IIF 31 - Director → ME
    2005-07-19 ~ 2016-04-28
    IIF 43 - Secretary → ME
  • 52
    GENTIAN PARTNERSHIPS LIMITED
    04504113
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2005-03-14 ~ 2015-06-16
    IIF 44 - Secretary → ME
  • 53
    GENTIAN SECURITIES LIMITED
    - now 03065861
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 47 - Secretary → ME
  • 54
    GENTIAN SPECIAL PROJECTS LIMITED
    - now 07916251
    GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED
    - 2016-09-12 07916251 07916131... (more)
    GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED
    - 2012-06-28 07916251 07916131... (more)
    RKT GENTIAN (SOUTHWOLD 60/62) LIMITED
    - 2012-03-20 07916251 07916131... (more)
    146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2012-01-19 ~ now
    IIF 24 - Director → ME
    2012-01-19 ~ 2016-04-28
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    GENTIAN TRADING LIMITED
    - now 13490925
    GENTIAN CAPITAL LIMITED
    - 2022-11-03 13490925 05516291
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 17 - Director → ME
  • 56
    HOSPITAL RETAIL SERVICES LIMITED
    04001700
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 59 - Secretary → ME
  • 57
    HULTEN PROPERTY LTD
    10172151
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 27 - Director → ME
  • 58
    LONDON STYLE NETWORK LTD
    12213084
    17 Oaklands Road, Havant, England
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ 2025-08-29
    IIF 34 - Director → ME
  • 59
    RAVENSCOURT PARK LTD
    11649852
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-12 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Officer
    2018-10-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    STURT FARM BURFORD LTD
    - now 10172113
    HULTEN DEVELOPMENTS LTD
    - 2016-07-27 10172113
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-05-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE

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