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
Mr David Adrian Crisp
- British born in June 1958
Mr David Adrian Crisp
Resident in England
Registered addresses and corresponding companies - British born in June 1958
Mr David Adrian Crisp
Resident in United Kingdom
Registered addresses and corresponding companies16 West Way, Carshalton Beeches, Sutton, Carshalton, Surrey, SM5 4EW, United Kingdom
IIF 316, West Way, Carshalton, SM5 4EW, United Kingdom
IIF 4 IIF 5 IIF 616 West Way, Carshalton, Surrey, SM5 4EW
IIF 74th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 816 West Way, Carshalton Beeches, Sutton, Surrey, SM5 4EW
IIF 9
- British born in June 1958
Crisp, David Adrian
Resident in United Kingdom
Registered addresses and corresponding companies16, West Way, Carshalton, Surrey, SM5 4EW, United Kingdom
IIF 1016 West Way, Carshalton Beeches, Surrey, SM5 4EW
IIF 11 IIF 12 IIF 13 (more)(less)
- British accountant born in June 1958
Crisp, David Adrian
Resident in United Kingdom
Registered addresses and corresponding companies16, West Way, Carshalton Beeches, Surrey, SM5 4EW, United Kingdom
IIF 1716 West Way, Carshalton Beeches, Surrey, SM5 4EW
IIF 18 IIF 19 IIF 20 (more)(less)
- British co director born in June 1958
Crisp, David Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1958
Crisp, David Adrian
Resident in United Kingdom
Registered addresses and corresponding companies16, West Way, Carshalton, SM5 4EW, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)16, West Way, Carshalton, Surrey, SM5 4EW, England
IIF 38Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England
IIF 3916 West Way, Carshalton Beeches, Surrey, SM5 4EW
IIF 40 IIF 41 IIF 42 (more)(less)
- British director born in June 1958
Crisp, David Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in June 1958
Crisp, David Adrian
Resident in United Kingdom
Registered addresses and corresponding companies16 West Way, Carshalton Beeches, Surrey, SM5 4EW
IIF 50 IIF 51 IIF 52 (more)(less)
- British Registered addresses and corresponding companies
Crisp, David Adrian
16 West Way, Carshalton Beeches, Surrey, SM5 5EW
IIF 5416 West Way, Carshalton Beeches, Surrey, SM5 4EW
IIF 55 IIF 56 IIF 57 (more)(less)
- British accountantRegistered addresses and corresponding companies
Crisp, David Adrian
- British co directorRegistered addresses and corresponding companies
Crisp, David Adrian
- British company directorRegistered addresses and corresponding companies
Crisp, David Adrian
16 West Way, Carshalton Beeches, Surrey, SM5 4EW
IIF 76 IIF 77 IIF 78 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Crisp, David Adrian
16 West Way, Carshalton Beeches, Surrey, SM5 4EW
IIF 81 IIF 82 IIF 83 (more)(less)
- Registered addresses and corresponding companies
Crisp, David Adrian
- Registered addresses and corresponding companies
Crisp, Daivd Adrian
16, West Way, Carshalton Beeches, Surrey, SM5 4EW
IIF 87
- Registered addresses and corresponding companies
Crisp, David
Related profiles found in government register
Offspring entities and appointments
45
- 1
FILM AND CONTENT LTD
- 2020-09-18 1128990316 West Way, Carshalton, United KingdomDissolved Corporate (1 parent)Officer2018-04-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2ADDISCOMBE GROUP LIMITED - nowADDISCOMBE GROUP PLC - 2006-03-14
INTER-ALLIANCE GROUP PLC
- 2006-02-06 02850080INTER-ALLIANCE PLC
- 2000-06-12 02850080INTERALLIANCE LIMITED
- 1997-04-17 02850080BRANSTON ABBEY LIMITED - 1994-01-197 More London Riverside, LondonLiquidation Corporate (30 parents, 1 offspring)Officer1997-04-17 ~ 2000-10-17IIF 43 - Director → ME - 3CHESH-T LIMITED - nowTHC C REALISATIONS LIMITED - 2025-06-04
TOPNOTCH HEALTH CLUBS (CHESHAM) LTD
- 2017-01-20 04783717TOPNOTCH FITNESS (CHESHAM) LIMITED
- 2009-08-02 04783717HALLCO 897 LIMITED - 2003-10-133 Roundhead Road, Theale, Reading, Berkshire, United KingdomActive Corporate (8 parents)Officer2004-09-24 ~ 2005-11-01IIF 28 - Director → ME2008-10-01 ~ 2012-01-18IIF 58 - Secretary → ME - 4
CP PARFUMS LTD
104265854th Floor 95 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2016-10-13 ~ 2023-10-11IIF 30 - Director → ME - 5
THE ELECTRIC CHAIR COMPANY LIMITED
- 2006-06-27 03225124BUSTERBOY LTD
- 1996-09-23 0322512416 West Way, Carshalton, SurreyActive Corporate (6 parents, 1 offspring)Officer1996-09-10 ~ 2005-11-01IIF 44 - Director → ME2006-06-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 6
CRM RECRUITMENT LIMITED
04425036Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-07-07
Commencement of winding up on 2006-09-13
Conclusion of winding up on 2018-10-09
Dissolved on 2019-03-31284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (8 parents)Officer2002-06-21 ~ 2004-01-30IIF 29 - Director → ME2002-06-21 ~ 2004-01-30IIF 75 - Secretary → ME - 7
DVD-RENT.CO.UK LIMITED
0493316716 West Way, Carshalton Beeches, Sutton, SurreyDissolved Corporate (5 parents)Officer2006-06-19 ~ dissolvedIIF 20 - Director → ME2003-10-15 ~ 2005-11-01IIF 19 - Director → ME2003-10-15 ~ 2005-11-01IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 8
ECH WATCHES LIMITED
0839113716 West Way, Carshalton, SurreyDissolved Corporate (5 parents)Officer2014-10-01 ~ dissolvedIIF 24 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-25
Commencement of winding up on 2012-11-02
Conclusion of winding up on 2020-07-08
Dissolved on 2020-12-30GUESTPLACE LIMITED - 1989-05-2285-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (40 parents)Officer2003-05-07 ~ 2005-11-01IIF 50 - Director → ME2008-10-01 ~ 2012-01-18IIF 69 - Secretary → ME2003-05-07 ~ 2005-09-01IIF 82 - Secretary → ME - 10
F&C MANAGEMENT LTD
12880403Unit 1 Quadrant Court, Greenhithe, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-09-15 ~ dissolvedIIF 33 - Director → ME2020-09-15 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2020-09-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
GFU FOODS LTD
0884762816 West Way, Carshalton, SurreyDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 27 - Director → ME - 12
HALLBURG LIMITED
047253918 Magnolia Way, North Holmwood, Dorking, Surrey, United KingdomDissolved Corporate (7 parents)Officer2003-04-11 ~ 2005-11-01IIF 47 - Director → ME2006-06-01 ~ 2007-06-01IIF 73 - Secretary → ME2003-04-11 ~ 2005-11-01IIF 78 - Secretary → ME - 13
ICENI GROUP LTD
1025941916 West Way, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-07-01 ~ dissolvedIIF 25 - Director → ME2016-07-01 ~ dissolvedIIF 89 - Secretary → ME - 14INTER-ALLIANCE (GROUP PRACTICES) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-14
Dissolved on 2012-04-04INTER-ALLIANCE PLC
- 2003-02-14 03979166MISTMEAR PLC - 2000-06-127 More London Riverside, LondonDissolved Corporate (28 parents)Officer2000-07-28 ~ 2000-11-24IIF 13 - Director → ME - 15
LUDI LIMITED
1042591316 West Way, Carshalton, United KingdomDissolved Corporate (2 parents)Officer2016-10-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MANSION MORTGAGE SERVICES LIMITED
0605442316 West Way, Carshalton Beeches, Sutton, SurreyDissolved Corporate (4 parents)Officer2012-06-12 ~ dissolvedIIF 38 - Director → ME - 17
MEMOIZE PARFUM LTD
11313248C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (4 parents)Officer2018-04-17 ~ 2019-01-03IIF 37 - Director → ME - 18
MENTOR DIRECT MARKETING LIMITED
03055217Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-06-25 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2002-11-22 during the appointment or period of control
Commencement of winding up on 2003-01-15 during the appointment or period of control
Conclusion of winding up on 2009-09-21 during the appointment or period of control
Dissolved on 2010-01-02 during the appointment or period of controlAcre House, 11 15 William Road, LondonDissolved Corporate (9 parents)Officer2000-12-01 ~ dissolvedIIF 15 - Director → ME2000-12-01 ~ dissolvedIIF 55 - Secretary → ME - 19
P2P NETWORKS LIMITED
05342464520 Chessington Road, West Ewell, Epsom, SurreyDissolved Corporate (4 parents)Officer2005-01-29 ~ dissolvedIIF 74 - Secretary → ME - 20
PHENOLIC LIMITED
07597434Insolvency (Case 1) In administration
Administration started on 2019-05-17
Administration ended on 2022-05-18C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (14 parents)Officer2012-10-01 ~ 2015-01-01IIF 48 - Director → ME - 21PSM INTERNATIONAL FASTENERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-28
Dissolved on 2025-09-06BINTCLIFFE TURNER LIMITED - 1993-04-0112 Wellington Place, LeedsDissolved Corporate (48 parents)Officer1995-09-25 ~ 1996-08-30IIF 23 - Director → ME - 22
PROJECT TIGER LTD
- 2016-06-30 0925089316 West Way, Carshalton, SurreyDissolved Corporate (3 parents)Officer2014-10-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 23WESTHOUSE MEDICAL DEVICES LTD - 2013-05-3072 Suite 105, Great Titchfield Street, London, EnglandDissolved Corporate (7 parents)Officer2013-08-01 ~ 2014-04-29IIF 39 - Director → ME
- 24
- 25
STAMFORD BRAYHAM LIMITED
0050345716 West Way, Carshalton Beeches, SurreyActive Corporate (6 parents, 1 offspring)Officer(before 1991-06-18) ~ 2005-11-01IIF 22 - Director → ME2007-01-19 ~ 2011-03-11IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 26T-BIR LIMITED - nowTNC BW REALISATIONS LIMITED - 2025-06-04
TOPNOTCH HEALTH CLUBS (BIRMINGHAM WEST) LTD
- 2016-04-09 04832968VISION FITNESS (BIRMINGHAM WEST) LIMITED
- 2009-08-02 04832968HALLCO 916 LIMITED - 2003-08-193 Roundhead Road, Theale, Reading, Berkshire, United KingdomActive Corporate (8 parents)Officer2003-11-07 ~ 2005-11-01IIF 40 - Director → ME2008-10-01 ~ 2012-01-18IIF 71 - Secretary → ME - 27T-BRE LIMITED - nowTNC B REALISATIONS LIMITED - 2025-06-04
TOPNOTCH HEALTH CLUBS (BRENTFORD) LTD
- 2016-04-09 04677840VISION FITNESS (BRENTFORD) LIMITED
- 2009-08-02 046778403 Roundhead Road, Theale, Reading, EnglandActive Corporate (9 parents)Officer2003-03-21 ~ 2005-11-01IIF 46 - Director → ME2008-10-01 ~ 2012-01-18IIF 60 - Secretary → ME2003-03-21 ~ 2005-09-01IIF 80 - Secretary → ME - 28T-FSC LIMITED - nowFITNESS4LESS SC LIMITED - 2025-06-04THC N REALISATIONS LIMITED - 2018-10-04
TOPNOTCH HEALTH CLUBS (NORTHAMPTON) LTD
- 2016-04-09 05297295VISION FITNESS (NORTHAMPTON) LIMITED
- 2009-08-01 05297295VISION FITNESS HOLDINGS LIMITED
- 2005-08-02 05297295HALLCO 1125 LIMITED - 2005-03-103 Roundhead Road, Theale, Reading, Berkshire, United KingdomActive Corporate (7 parents)Officer2005-06-20 ~ 2005-11-01IIF 16 - Director → ME2008-10-01 ~ 2012-01-18IIF 67 - Secretary → ME2005-08-10 ~ 2005-09-01IIF 61 - Secretary → ME - 29T-HEADO LIMITED - nowTHC REALISATIONS LIMITED - 2025-06-04
VISION FITNESS LIMITED
- 2009-08-02 046515103 Roundhead Road, Theale, Reading, Berkshire, United KingdomActive Corporate (10 parents)Officer2003-03-07 ~ 2005-11-01IIF 52 - Director → ME2003-03-07 ~ 2005-09-01IIF 83 - Secretary → ME2008-10-01 ~ 2012-01-18IIF 65 - Secretary → ME - 30T-HOLD LIMITED - nowTHC H REALISATIONS LIMITED - 2025-06-04
TOPNOTCH HEALTH CLUB HOLDINGS LTD
- 2017-01-20 06236431VISION FITNESS HOLDINGS LIMITED
- 2009-08-02 062364313 Roundhead Road, Theale, Reading, Berkshire, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2008-10-01 ~ 2012-01-18IIF 62 - Secretary → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-05-10 during the appointment or period of control
Dissolved on 2010-11-18 during the appointment or period of controlFRONTLINE EVOLUTION LIMITED - 1997-04-18REGALMAN LIMITED - 1996-11-07Acre House, 11-15 William Road, LondonDissolved Corporate (10 parents)Officer2000-12-01 ~ dissolvedIIF 14 - Director → ME2000-12-01 ~ dissolvedIIF 59 - Secretary → ME - 32TF LB REALISATIONS LIMITED - now
TOPNOTCH FITNESS (LONDON BRIDGE) LIMITED
- 2017-01-20 04903593HALLCO 945 LIMITED - 2003-11-061 Windsor Close, Weast Cross Centre, Brentford, MiddlesexDissolved Corporate (8 parents)Officer2005-09-01 ~ 2005-11-01IIF 63 - Secretary → ME - 33THC COL REALISATIONS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-28
Commencement of winding up on 2025-05-14TOPNOTCH HEALTH CLUBS (COLCHESTER) LTD
- 2016-05-24 04677837VISION FITNESS (COLCHESTER) LIMITED
- 2009-08-02 046778373 Roundhead Road, Theale, Reading, Berkshire, United KingdomLiquidation Corporate (10 parents)Officer2003-03-21 ~ 2005-11-01IIF 42 - Director → ME2008-10-01 ~ 2012-01-18IIF 68 - Secretary → ME2003-03-21 ~ 2005-09-01IIF 77 - Secretary → ME - 34
- 35THC M REALISATIONS LIMITED - now
TOPNOTCH HEALTH CLUBS (MAIDSTONE) LTD
- 2017-01-20 04677836VISION FITNESS (MAIDSTONE) LIMITED
- 2009-08-02 046778361 Windsor Close, West Cross Centre, Brentford, MiddlesexDissolved Corporate (9 parents)Officer2003-03-21 ~ 2005-11-01IIF 45 - Director → ME2003-03-21 ~ 2005-09-01IIF 76 - Secretary → ME2008-10-01 ~ 2012-01-18IIF 64 - Secretary → ME - 36THC NM REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-13
Dissolved on 2022-09-30TOPNOTCH HEALTH CLUBS (NEW MALDEN) LTD
- 2016-04-09 04677845VISION FITNESS (NEW MALDEN) LIMITED
- 2009-08-01 04677845Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (8 parents)Officer2003-03-21 ~ 2005-11-01IIF 41 - Director → ME2003-03-21 ~ 2005-09-01IIF 79 - Secretary → ME2008-10-01 ~ 2012-01-18IIF 57 - Secretary → ME - 37TNLBF LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-17
Dissolved on 2016-09-13TOPNOTCH HEALTH CLUB (BLACKFRIARS) LTD
- 2013-04-03 06303498VISION FITNESS (BLACKFRIARS) LIMITED
- 2009-08-02 06303498David Rubin & Partners Llp, 26- 28 Bedford Row, London, EnglandDissolved Corporate (6 parents)Officer2008-10-15 ~ 2012-01-18IIF 54 - Secretary → ME - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2016-05-05TOPNOTCH FITNESS LIMITED - 2004-03-30HALLCO 929 LIMITED - 2003-09-2926-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2005-09-01 ~ 2005-11-01IIF 66 - Secretary → ME - 39
VALOREM BESPOKE LTD
114925214th Floor 95 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2018-07-31 ~ 2023-10-11IIF 34 - Director → ME - 40
VALOREM CAPITAL ONE LTD
071189274th Floor 95 Gresham Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2010-01-07 ~ 2010-01-21IIF 17 - Director → ME2010-01-26 ~ 2023-10-11IIF 49 - Director → ME2010-01-07 ~ 2023-10-11IIF 86 - Secretary → MEPerson with significant control2016-04-27 ~ 2018-05-03IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 41
VALOREM CAPITAL TWO LTD
0711897316 West Way, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2010-01-07 ~ dissolvedIIF 10 - Director → ME2010-01-07 ~ dissolvedIIF 85 - Secretary → ME - 42
VALOREM DISTRIBUTION LTD
114927444th Floor 95 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2018-07-31 ~ 2023-10-11IIF 32 - Director → ME - 43
VALOREM HOLDINGS LTD
112114604th Floor 95 Gresham Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2018-02-19 ~ 2023-10-11IIF 35 - Director → MEPerson with significant control2018-02-19 ~ 2025-06-02IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 44
VENTURA SPORT LIMITED
0439544216 West Way, Carshalton, EnglandDissolved Corporate (6 parents)Officer2002-03-25 ~ 2005-11-01IIF 51 - Director → ME2006-06-30 ~ dissolvedIIF 53 - Director → ME2006-06-30 ~ dissolvedIIF 81 - Secretary → ME2002-03-25 ~ 2005-11-01IIF 84 - Secretary → ME - 45CREATIVE XCHANGE LTD - 1999-01-148 Magnolia Way, North Holmwood, Dorking, SurreyDissolved Corporate (8 parents)Officer2002-04-29 ~ 2005-11-01IIF 11 - Director → ME2002-04-29 ~ 2005-11-01IIF 70 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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