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
Individuals in focus
Fitzsimmons, Stefan
- English finance directorRegistered addresses and corresponding companies
Fitzsimmons, Stefan
- English sw15 2dgRegistered addresses and corresponding companies
Fitzsimmons, Stefan
146, New London Road, Chelmsford, Essex, CM2 0AW, England
IIF 3 IIF 4 IIF 5 (more)(less)
- English Registered addresses and corresponding companies
Fitzsimmons, Stefan, Mr.
- Registered addresses and corresponding companies
Fitzsimmons, Stefan
146, New London Road, Chelmsford, Essex, CM2 0AW, England
IIF 24 IIF 25 IIF 26 (more)(less)43-44, Berners Street, London, W1T 3ND
IIF 3374, Montagu Mansions, London, W1U 6LE, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- Registered addresses and corresponding companies
Fitzsimmons, Stefan, Mr.
146, New London Road, Chelmsford, Essex, CM2 0AW, England
IIF 38 IIF 39 IIF 40 (more)(less)157, Montagu Mansions, London, W1U 6LQ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)43-44, Berners Street, London, W1T 3ND
IIF 4993, Queen Street, Sheffield, South Yorkshire, S1 1WF
IIF 50
- British born in October 1973
Fitzsimmons, Stefan
Resident in England
Registered addresses and corresponding companiesJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 51 IIF 52146, New London Road, Chelmsford, CM2 0AW, England
IIF 53 IIF 54146, New London Road, Chelmsford, Essex, CM2 0AW, England
IIF 55 IIF 56 IIF 57 (more)(less)17, Oaklands Road, Havant, PO9 2RL, England
IIF 84Trafalgar House South, Trafalgar Street, Winchester, SO23 9DH, United Kingdom
IIF 85
- English none born in October 1973
Fitzsimmons, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies43-44, Berners Street, London, W1T 3ND
IIF 86
- English sw15 2dg born in October 1973
Fitzsimmons, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies74, Montagu Mansions, London, W1U 6LE, United Kingdom
IIF 87
- English finance director born in October 1973
Fitzsimmons, Stefan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - English none born in October 1973
Fitzsimmons, Stefan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Mr Stefan Fitzsimmons
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Mr Stefan Fitzsimmons
Resident in United Kingdom
Registered addresses and corresponding companies20, Addison Grove, London, W4 1ER, England
IIF 98
Related profiles found in government register
Offspring entities and appointments
60
- 1
ESCAPIST FITNESS VENTURES LTD
11379068Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents)Officer2019-07-29 ~ nowIIF 52 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
- 4
GENTIAN (BOURNEMOUTH) LIMITED
09788088146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2015-09-22 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-28 ~ 2018-07-23IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GENTIAN (BRIDGEND) LIMITED
09277684146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2014-10-23 ~ nowIIF 57 - Director → ME2014-10-23 ~ 2016-04-28IIF 26 - Secretary → ME - 6HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-253118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20Acre House, 11/15 William Road, LondonDissolved Corporate (17 parents)Officer2005-07-06 ~ dissolvedIIF 19 - Secretary → ME
- 7HEALTHGATE (CARDIFF) LIMITED - 1999-01-25ROCKEAGLE (HEALTH) LIMITED - 1997-05-13Acre House, 11/15 William Road, LondonDissolved Corporate (22 parents)Officer2005-07-06 ~ dissolvedIIF 18 - Secretary → ME
- 8
GENTIAN (DERBY) LIMITED
04560316146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-03-14 ~ 2015-06-16IIF 7 - Secretary → ME - 9
GENTIAN (FINCHLEY) LIMITED
07319233146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2010-07-20 ~ nowIIF 79 - Director → ME2010-07-20 ~ 2016-04-28IIF 27 - Secretary → ME - 10
GENTIAN (GATESHEAD) LIMITED
08244309146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2012-10-08 ~ nowIIF 63 - Director → ME2012-10-08 ~ 2016-04-28IIF 25 - Secretary → ME - 11
GENTIAN (GHP) LIMITED
04344818146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-07-19 ~ 2012-01-03IIF 37 - Secretary → ME - 12
- 13
GENTIAN (MID-ESSEX) LIMITED
07270094146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2010-06-01 ~ nowIIF 69 - Director → ME2010-06-01 ~ 2016-04-28IIF 30 - Secretary → ME - 14HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12EXTRACT LIMITED - 1998-02-05Acre House, 11/15 William Road, LondonDissolved Corporate (19 parents)Officer2005-07-06 ~ dissolvedIIF 22 - Secretary → ME
- 15
GENTIAN (NEWCASTLE) LIMITED
04991676146 New London Road, Chelmsford, EssexActive Corporate (6 parents)Officer2005-04-21 ~ 2010-08-19IIF 87 - Director → ME2005-03-14 ~ 2015-06-16IIF 5 - Secretary → ME - 16HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25Acre House, 11/15 William Road, LondonDissolved Corporate (17 parents)Officer2005-07-06 ~ dissolvedIIF 15 - Secretary → ME
- 17
GENTIAN (NORWICH) LIMITED
04158417146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-07-19 ~ 2012-01-03IIF 36 - Secretary → ME - 18HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25CABINART LIMITED - 1993-03-17Acre House, 11/15 William Road, LondonDissolved Corporate (24 parents)Officer2005-07-06 ~ dissolvedIIF 16 - Secretary → ME
- 19
GENTIAN (OXFORD) LIMITED
05516276146 New London Road, Chelmsford, EssexActive Corporate (5 parents)Officer2005-07-22 ~ nowIIF 65 - Director → ME2005-07-22 ~ 2016-04-28IIF 6 - Secretary → ME - 20
GENTIAN (PAPWORTH) LIMITED
09269511146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2014-10-17 ~ dissolvedIIF 55 - Director → ME2014-10-17 ~ 2016-04-28IIF 43 - Secretary → ME - 21
GENTIAN (PETERBOROUGH) LIMITED
05921459146 New London Road, Chelmsford, EssexActive Corporate (4 parents)Officer2006-08-31 ~ nowIIF 76 - Director → ME2006-08-31 ~ 2016-04-28IIF 1 - Secretary → ME - 22
GENTIAN (SOUTHEND) LIMITED
07270167146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2010-06-01 ~ nowIIF 83 - Director → ME2010-06-01 ~ 2016-04-28IIF 32 - Secretary → ME - 23
GENTIAN (SWANSEA) LIMITED
08063963146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2012-05-10 ~ nowIIF 56 - Director → ME2012-05-10 ~ 2016-04-28IIF 24 - Secretary → ME - 24HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15GOODCARE LIMITED - 1996-11-18146 New London Road, Chelmsford, EnglandActive Corporate (20 parents)Officer2025-12-18 ~ nowIIF 54 - Director → ME2005-07-06 ~ 2025-12-18IIF 17 - Secretary → ME
- 25
- 26
- 27
GENTIAN (WALSGRAVE) LIMITED
04349768146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-07-19 ~ 2012-01-03IIF 35 - Secretary → ME - 28
GENTIAN (WARRINGTON) LIMITED
03715967Acre House, 11/15 William Road, LondonDissolved Corporate (16 parents)Officer2005-07-06 ~ dissolvedIIF 21 - Secretary → ME - 29
GENTIAN (WHISTON) LIMITED
05559153146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2005-09-09 ~ nowIIF 66 - Director → ME2005-09-09 ~ 2016-04-28IIF 2 - Secretary → ME - 30
GENTIAN (WOOLWICH) LIMITED
10733359146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer2017-04-21 ~ dissolvedIIF 80 - Director → ME2017-04-21 ~ dissolvedIIF 39 - Secretary → ME - 31
HULTEN INVESTMENTS LIMITED
- 2022-11-07 05516291146 New London Road, Chelmsford, EssexActive Corporate (4 parents, 4 offsprings)Officer2005-07-22 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-28 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 32
GENTIAN CAPITAL PROPERTIES LIMITED
15305781146 New London Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)Officer2023-11-23 ~ nowIIF 71 - Director → ME - 33
- 34
GENTIAN DEVELOPMENTS (KINGHAM) LIMITED
0800062143-44 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-21 ~ dissolvedIIF 88 - Director → ME2012-03-21 ~ dissolvedIIF 45 - Secretary → ME - 35Insolvency (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 controlRKT GENTIAN (LIMES PARK) LIMITED
- 2012-03-27 0749506093 Queen Street, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2011-01-17 ~ dissolvedIIF 92 - Director → ME2011-01-17 ~ dissolvedIIF 50 - Secretary → ME - 36
RKT GENTIAN (PETERSFIELD) LIMITED
- 2012-03-20 07615337Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (7 parents)Officer2011-04-27 ~ 2014-04-07IIF 86 - Director → ME2011-04-27 ~ 2014-04-07IIF 33 - Secretary → ME - 37
GENTIAN DEVELOPMENTS (POOLE) LIMITED
0800061343-44 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-21 ~ dissolvedIIF 89 - Director → ME2012-03-21 ~ dissolvedIIF 48 - Secretary → ME - 3843-44 Berners Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-02 ~ dissolvedIIF 46 - Secretary → ME
- 39
GENTIAN DEVELOPMENTS (SOUTHWOLD 70 FLAT) LIMITED
08488499146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2013-04-15 ~ dissolvedIIF 59 - Director → ME2013-04-15 ~ dissolvedIIF 44 - Secretary → ME - 40146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2012-01-19 ~ dissolvedIIF 75 - Director → ME2012-01-19 ~ 2016-04-28IIF 41 - Secretary → ME
- 41146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2012-06-25 ~ dissolvedIIF 72 - Director → ME2012-06-25 ~ 2016-04-28IIF 38 - Secretary → ME
- 42
RKT GENTIAN (TOTTON) LIMITED
- 2012-03-20 07824615Trafalgar House South, Trafalgar Street, Winchester, United KingdomDissolved Corporate (4 parents)Officer2011-10-26 ~ 2014-04-07IIF 90 - Director → ME2011-10-26 ~ 2014-04-07IIF 49 - Secretary → ME - 43HEALTHGATE DEVELOPMENTS LIMITED - 1999-01-25ROCKEAGLE DEVELOPMENTS LIMITED - 1997-05-131 King Georges Court, High Street, Billericay, EssexDissolved Corporate (17 parents)Officer2005-07-06 ~ dissolvedIIF 23 - Secretary → ME
- 44
- 45
GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
04158560146 New London Road, Chelmsford, EssexActive Corporate (6 parents, 6 offsprings)Officer2005-07-19 ~ 2012-01-03IIF 34 - Secretary → ME - 46HEALTHGATE HOLDINGS LIMITED - 2000-02-04MISLEX (161) LIMITED - 1997-10-01146 New London Road, Chelmsford, EnglandActive Corporate (22 parents, 8 offsprings)Officer2025-12-18 ~ nowIIF 53 - Director → ME2005-07-06 ~ 2025-12-18IIF 13 - Secretary → ME
- 47
GENTIAN INVESTMENTS LIMITED
05516269146 New London Road, Chelmsford, EssexActive Corporate (7 parents, 17 offsprings)Officer2005-07-22 ~ nowIIF 61 - Director → ME2005-07-22 ~ 2016-04-28IIF 10 - Secretary → ME - 48
GENTIAN KINGSWORTHY LIMITED
16873901Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (4 parents)Officer2025-11-25 ~ 2025-11-25IIF 85 - Director → ME - 49HEALTHGATE LIMITED - 1999-01-25FINAC LIMITED - 1997-03-17Acre House, 11/15 William Road, LondonDissolved Corporate (19 parents, 1 offspring)Officer2005-07-06 ~ dissolvedIIF 14 - Secretary → ME
- 50
- 51
- 52
GENTIAN PARTNERSHIPS LIMITED
04504113146 New London Road, Chelmsford, EssexActive Corporate (7 parents, 8 offsprings)Officer2005-03-14 ~ 2015-06-16IIF 9 - Secretary → ME - 53HEALTHGATE SECURITES LIMITED - 1999-01-25ALEXDOWN LIMITED - 1995-07-1443-44 Berners Street, LondonDissolved Corporate (17 parents)Officer2005-07-06 ~ dissolvedIIF 12 - Secretary → ME
- 54146 New London Road, Chelmsford, EssexActive Corporate (2 parents, 4 offsprings)Officer2012-01-19 ~ nowIIF 74 - Director → ME2012-01-19 ~ 2016-04-28IIF 28 - Secretary → MEPerson with significant control2016-04-28 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55
- 56
HOSPITAL RETAIL SERVICES LIMITED
04001700Acre House, 11/15 William Road, LondonDissolved Corporate (16 parents)Officer2005-07-06 ~ dissolvedIIF 20 - Secretary → ME - 57
HULTEN PROPERTY LTD
10172151146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-05-10 ~ dissolvedIIF 77 - Director → ME - 58
LONDON STYLE NETWORK LTD
1221308417 Oaklands Road, Havant, EnglandActive Corporate (3 parents)Officer2021-09-20 ~ 2025-08-29IIF 84 - Director → ME - 59
RAVENSCOURT PARK LTD
11649852Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Officer2018-10-30 ~ nowIIF 51 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE - 60
HULTEN DEVELOPMENTS LTD
- 2016-07-27 10172113146 New London Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)Officer2016-05-10 ~ nowIIF 60 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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