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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

Mr Andrew John Mathews

    Related profiles found in government register
  • Mr Andrew John Mathews
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew John Mathews
    English born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew John Mathews
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mathews, Andrew John
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew John Mathews
    English born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mathews, Andrew John
    English born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mathews, Andrew John
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mathews, Andrew John
    English born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mathews, Andrew John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    AZURERISE LIMITED
    03212692
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-06-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DA LUCA 2 LIMITED
    10072005
    Dissolved Corporate (2 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FITNESS MIDCO 1 LIMITED
    11077421 11077418
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2026-03-23
    IIF 16 - Director → ME
  • 4
    FITNESS MIDCO 2 LIMITED
    11077418 11077421
    Active Corporate (5 parents)
    Officer
    2018-01-05 ~ 2026-03-23
    IIF 14 - Director → ME
  • 5
    HURLANDS LTD
    - now 15786403
    THE PICKLEBALL HOPP LTD
    - 2025-08-13 15786403
    Active Corporate (5 parents)
    Officer
    2025-07-24 ~ now
    IIF 7 - Director → ME
  • 6
    MY CFO(UK) LTD
    16324470
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    PEACH ESTATES(UK) LTD
    16867421
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    THE GYM GROUP MIDCO1 LIMITED
    - now 08530529 08530623
    PROJECT GALAXY MIDCO 1 LIMITED
    - 2013-07-05 08530529 08530623
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2015-05-18
    IIF 10 - Director → ME
  • 9
    THE GYM GROUP MIDCO2 LIMITED
    - now 08530623 08530529
    PROJECT GALAXY MIDCO 2 LIMITED
    - 2013-07-05 08530623 08530529
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2015-05-18
    IIF 8 - Director → ME
  • 10
    THE GYM GROUP OPERATIONS LIMITED - now
    THE GYM GROUP LIMITED
    - 2015-10-15 08530765 08528493... (more)
    PROJECT GALAXY BIDCO LIMITED
    - 2013-07-05 08530765
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2013-05-15 ~ 2015-05-18
    IIF 11 - Director → ME
  • 11
    THE GYM GROUP PLC - now
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED
    - 2015-10-15 08528493
    PROJECT GALAXY TOPCO LIMITED
    - 2013-07-05 08528493
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-05-14 ~ 2015-05-18
    IIF 9 - Director → ME
  • 12
    THE GYM LIMITED
    - now 05659669
    INGLEBY (1692) LIMITED - 2006-10-17
    Active Corporate (26 parents)
    Officer
    2009-12-22 ~ 2015-05-18
    IIF 12 - Director → ME
    2009-12-22 ~ 2016-09-26
    IIF 18 - Secretary → ME
  • 13
    VIVA GYM GROUP LIMITED
    09677267
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2026-03-23
    IIF 15 - Director → ME

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