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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

Braithwaite, Mark

    Related profiles found in government register
  • Braithwaite, Mark
    British,south African born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA

      IIF 1 IIF 2
  • Braithwaite, Mark
    British,south African managing director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • Ldh House, St. Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4AA, England

      IIF 3 IIF 4
    • Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA

      IIF 5
  • Braithwaite, Mark
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Mr Mark Braithwaite
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    1LIFE MANAGEMENT SOLUTIONS LIMITED
    - now 02566586
    LEISURE CONNECTION LIMITED - 2014-05-29
    LEISURE CONNECTION PLC. - 2002-07-24
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2022-12-31
    IIF 5 - Director → ME
  • 2
    1LMS (HOLDINGS) LIMITED
    - now 03865691
    LEISURE CONNECTION (HOLDINGS) LIMITED - 2014-09-26
    EXTRASTRATEGY LIMITED - 2000-02-11
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2022-12-31
    IIF 2 - Director → ME
  • 3
    HORSFORTH HOLDINGS LIMITED
    07855307
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2018-02-01 ~ 2022-12-31
    IIF 1 - Director → ME
  • 4
    LOOKUP CONSULTING LTD
    14303561
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 5
    SMART FIT 35 LTD
    11015272
    Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 4 - Director → ME
  • 6
    SMART FIT FITNESS LTD
    11014877
    Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-23 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.