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.
Foster, Paul Martin
- British born in December 1957
Foster, Paul Martin
Resident in England
Registered addresses and corresponding companiesLittle Knowle, Nether Lane, Hazelwood, Belper, DE56 4AP, United Kingdom
IIF 1Little Knowle, Nether Lane, Hazelwood, Belper, Derbyshire, DE56 4AP
IIF 2Little Knowle, Nether Lane, Hazelwood, Belper, Derbyshire, DE56 4AP, England
IIF 3Unit 14, Willow Mill, Fell View, Caton, Lancashire, LA2 9RA, United Kingdom
IIF 4 IIF 5Choices Health Club, Raynesway, Spondon, Derby, DE21 7BB, England
IIF 6 IIF 7 IIF 8 (more)(less)Prospect House, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 10Little Knowle, Nether Lane, Hazelwood, Derbyshire, DE56 4AP
IIF 11 IIF 12 IIF 13 (more)(less)Unit 14, Fell View, Caton, Lancaster, Lancashire, LA2 9RA, United Kingdom
IIF 29Suite 2, On Site Lodge, Mansfield Road Eastwood, Nottingham, NG16 3AR, England
IIF 30
- English born in December 1957
Foster, Paul Martin
Resident in England
Registered addresses and corresponding companies - born in December 1957
Foster, Paul Martin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Foster, Paul Martin
Little Knowle, Nether Lane, Hazelwood, Belper, Derbyshire, DE56 4AP
IIF 39 IIF 40 IIF 41 (more)(less)12 Earls Crescent, Oakwood, Derby, DE21 2QB
IIF 43Little Knowle, Nether Lane, Hazelwood, Derbyshire, DE56 4AP
IIF 44 IIF 45 IIF 46 (more)(less)Dunmar House, Cloves Hill, Morley, Derbyshire, DE7 6DH
IIF 53 IIF 54
- British born in November 1957
Mr Paul Martin Foster
Resident in England
Registered addresses and corresponding companiesChoices Health Club, Park Farm Centre, Allestree, Derby, DE22 2QN, England
IIF 55
- English born in December 1957
Mr Paul Martin Foster
Resident in England
Registered addresses and corresponding companiesLittle Knowle, Nether Lane, Hazelwood, Belper, DE56 4AP
IIF 56Little Knowle, Nether Lane, Hazelwood, Belper, DE56 4AP, England
IIF 57Choices Health Club, Park Farm Centre, Park Farm Drive, Allestree, Derby, DE22 2QN, England
IIF 58Choices Health Club, Raynesway, Spondon, Derby, DE21 7BB, England
IIF 59 IIF 60 IIF 61 (more)(less)Prospect House, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 64St Helen's House, King Street, Derby, DE1 3EE
IIF 65St Helens House, King Street, Derby, DE1 3EE, England
IIF 66
- Registered addresses and corresponding companies
Foster, Paul Martin, Mre
Little Knowle, Nether Lane, Hazelwood, Belper, Derbyshire, DE56 4AP, England
IIF 67
- Registered addresses and corresponding companies
Foster, Paul Martin
Little Knowle, Nether Lane, Hazelwood, Belper, DE56 4AP, England
IIF 68Choices Health Club, Raynesway, Spondon, Derby, DE21 7BB, England
IIF 69 IIF 70 IIF 71Prospect House, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 72Pure Offices, Lake View Drive, Sherwood Park, Nottingham, NG15 0DT, United Kingdom
IIF 73Suite 2, On Site Lodge, Mansfield Road Eastwood, Nottingham, NG16 3AR, England
IIF 74
- Registered addresses and corresponding companies
Foster, Paul
- 1MASTRANGE LIMITED - 1986-08-05Belper Town Football Club, Christchurch Meadow, Bridge Street, Belper DerbyshireActive Corporate (33 parents)Officer2006-09-05 ~ 2007-10-08IIF 13 - Director → ME
- 2
BLUE SKY CARE LIMITED
05804836Choices Health Club Raynesway, Spondon, Derby, EnglandActive Corporate (11 parents)Officer2006-10-06 ~ 2012-01-18IIF 16 - Director → ME2023-05-17 ~ nowIIF 33 - Director → ME2006-05-04 ~ nowIIF 50 - Secretary → ME - 3
BLUE SKY CARE GROUP LTD
10302358Choices Health Club Raynesway, Spondon, Derby, EnglandActive Corporate (2 parents, 4 offsprings)Officer2019-01-22 ~ nowIIF 9 - Director → ME2017-08-08 ~ nowIIF 73 - Secretary → MEPerson with significant control2023-05-18 ~ nowIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OE - 4
BLUE SKY HEALTHCARE LIMITED
07624006Suite 2 On Site Lodge, Mansfield Road Eastwood, Nottingham, EnglandDissolved Corporate (2 parents)Officer2011-05-06 ~ dissolvedIIF 30 - Director → ME2011-05-06 ~ dissolvedIIF 74 - Secretary → ME - 5
- 6
- 7C/o Treetops Nurseries Limited, 1 St. James Court, Friar Gate, DerbyDissolved Corporate (12 parents)Officer(before 1991-09-07) ~ 2007-09-10IIF 21 - Director → ME(before 1991-09-07) ~ 1993-10-01IIF 53 - Secretary → ME1993-10-01 ~ 1993-10-01IIF 43 - Secretary → ME
- 8Choices Health Club Raynesway, Spondon, Derby, EnglandActive Corporate (3 parents)Officer2016-11-24 ~ nowIIF 31 - Director → ME2016-11-24 ~ nowIIF 68 - Secretary → MEPerson with significant control2016-11-24 ~ 2024-04-01IIF 57 - Has significant influence or control → OE
- 9Choices Health Club Raynesway, Spondon, Derby, EnglandActive Corporate (5 parents)Officer2014-02-18 ~ nowIIF 8 - Director → ME2014-02-18 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 58 - Has significant influence or control → OE
- 10Choices Health Club Raynesway, Spondon, Derby, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-04-04 ~ nowIIF 1 - Director → ME2012-04-04 ~ nowIIF 75 - Secretary → ME
- 11
D.P. CONSULTING (MIDLANDS) LLP
OC367198Suite 11 Keynes House Chester Park, Alfreton Road, DerbyDissolved Corporate (3 parents)Officer2011-08-10 ~ 2013-08-14IIF 37 - LLP Designated Member → ME - 12CASHEW CHILDRENS NURSERIES LIMITED - 2007-09-06St Helen's House, King Street, DerbyDissolved Corporate (5 parents)Officer2009-06-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 13
TRADEDEMO LIMITED
- 1995-03-17 02660123Choices Health Club Raynesway, Spondon, Derby, EnglandActive Corporate (7 parents)Officer1991-11-28 ~ nowIIF 23 - Director → ME1991-11-28 ~ 2003-06-01IIF 51 - Secretary → ME2008-02-08 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 14Choices Health Club Raynesway, Spondon, Derby, EnglandActive Corporate (5 parents)Officer2006-04-10 ~ nowIIF 26 - Director → ME2008-02-08 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
CALLTYPE LIMITED
- 1999-12-22 03869415St Helen's House, King Street, DerbyDissolved Corporate (7 parents)Officer1999-11-25 ~ dissolvedIIF 15 - Director → ME1999-11-25 ~ 2003-06-01IIF 48 - Secretary → ME2008-02-08 ~ dissolvedIIF 41 - Secretary → ME - 16
- 17
EZE FITNESS LIMITED
04596657Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-03
Dissolved on 2019-04-193-1-5 Health Club, Lancaster Business Park, Mannin Way, Caton Road, Lancaster, LancashireDissolved Corporate (10 parents)Officer2012-07-01 ~ 2013-11-23IIF 29 - Director → ME - 18
DEFINEFIRST LIMITED
- 2000-10-02 04020400St Matthews, Shaftesbury Drive, Burntwood, EnglandActive Corporate (17 parents, 1 offspring)Officer2000-09-19 ~ 2007-09-10IIF 18 - Director → ME2000-09-19 ~ 2003-06-01IIF 45 - Secretary → ME - 19Choices Health Club Raynesway, Spondon, Derby, EnglandActive Corporate (5 parents)Officer2014-08-11 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-17 ~ 2024-03-28IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
GO FITNESS LIMITED
067492271 St James Court, Friar Gate, DerbyDissolved Corporate (4 parents)Officer2008-11-14 ~ dissolvedIIF 19 - Director → ME2008-11-14 ~ dissolvedIIF 44 - Secretary → ME - 21
PAGADU LIMITED
- 2013-12-03 08737526Prospect House Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Officer2013-10-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 22
HAZELWOOD LEISURE PROPERTIES LLP
OC367195Little Knowle Nether Lane, Hazelwood, BelperDissolved Corporate (2 parents)Officer2011-08-10 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE - 23
KNIGHTS HOME CARE SERVICES LTD
07634981Prospect House Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (5 parents)Officer2023-05-17 ~ dissolvedIIF 35 - Director → ME2023-05-17 ~ dissolvedIIF 72 - Secretary → ME - 24
KNIGHTS PLACE MANAGEMENT COMPANY LIMITED
06815484St Helens House, King Street, Derby, EnglandDissolved Corporate (3 parents)Officer2009-04-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 25
PAGADU (DERBY) LIMITED
08756893Choices Health Club Raynesway, Spondon, Derby, EnglandActive Corporate (5 parents, 5 offsprings)Officer2013-10-31 ~ nowIIF 6 - Director → ME2013-10-31 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2023-07-26IIF 55 - Ownership of shares – 75% or more → OE - 26
PILGRIM PROPERTIES LIMITED
01962967C/o Treetops Nurseries Limited, 1 St. James Court, Friar Gate, DerbyDissolved Corporate (16 parents)Officer2003-11-18 ~ 2007-09-10IIF 20 - Director → ME - 27
PROGRESSION PROPERTY LTD
11516910Choices Health Club Raynesway, Spondon, Derby, EnglandActive Corporate (5 parents)Officer2023-05-17 ~ nowIIF 34 - Director → ME2023-05-17 ~ nowIIF 70 - Secretary → ME - 28THE WELLESLEY SCHOOL OF ENGISH LIMITED - 2006-02-10C/o Nexus Management Services Ltd, 2nd Floor, Griffin House West Street, Woking, SurreyDissolved Corporate (8 parents)Officer2006-04-10 ~ 2007-09-10IIF 24 - Director → ME
- 29
RJE LEISURE LIMITED
05219825Choices Health Club Raynesway, Spondon, Derby, EnglandActive Corporate (9 parents)Officer2019-09-30 ~ nowIIF 32 - Director → ME2023-04-17 ~ nowIIF 69 - Secretary → ME - 30
- 31
- 32
TANGLEWOOD PROPERTY MANAGEMENT LIMITED
063530765 Tanglewood Close, Belper, DerbyshireActive Corporate (6 parents)Officer2007-09-05 ~ 2008-10-15IIF 46 - Secretary → ME - 33
THE LANDPORT PARTNERSHIP LLP
OC348334Scholes Mill Old Coach Road, Tansley, Matlock, DerbyshireDissolved Corporate (5 parents)Officer2009-09-02 ~ 2012-03-02IIF 38 - LLP Designated Member → ME - 34St Mathews, Shaftesbury Drive, Burntwood, EnglandActive Corporate (22 parents, 18 offsprings)Officer(before 1991-09-06) ~ 2007-09-10IIF 22 - Director → ME(before 1991-09-06) ~ 1993-10-01IIF 54 - Secretary → ME
- 35C/o Treetops Nurseries Limited, 1 St. James Court, Friar Gate, DerbyDissolved Corporate (9 parents)Officer2003-02-19 ~ 2007-09-10IIF 14 - Director → ME2003-02-19 ~ 2007-09-10IIF 52 - Secretary → ME
- 36
WILD TRAINING LIMITED
07412748Unit 15 Technology Centre Treadaway Hill, Loudwater, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2014-07-31 ~ 2015-09-01IIF 3 - Director → ME2014-08-01 ~ 2015-09-01IIF 67 - Secretary → ME - 37
- 38
X-FORCE PARTNERS (UK) LIMITED
082266383-1-5 Health Club, Lancaster Business Park, Mannin Way, Caton Road, Lancaster, LancashireDissolved Corporate (3 parents)Officer2012-09-24 ~ 2013-11-23IIF 4 - Director → ME - 39
X-FORCE UK LTD
07564220Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-01-06
Date of completion or termination of CVA on 2016-11-253-1-5 Health Club, Lancaster Business Park, Mannin Way, Caton Road, Lancaster, LancashireActive Corporate (8 parents)Officer2012-06-22 ~ 2013-11-23IIF 2 - Director → ME
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