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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahern, Fergus Craig William

    Related profiles found in government register
  • Ahern, Fergus Craig William
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grazebrook, Theydon Mount, Epping, Essex, EM16 7PW

      IIF 1 IIF 2 IIF 3

    • 16, Copse Wood Way, Northwood, Middlesex, HA6 2UE, United Kingdom

      IIF 5

    • Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England

      IIF 6

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 7
  • Ahern, Fergus Craig William
    British managing director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-13, St. Andrew Street, London, EC4A 3AF, England

      IIF 8
  • Ahern, Craig William
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England

      IIF 9
  • Ahern, Fergus Craig William
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Chancerygate Business Centre, Tolworth, Surrey, KT6 7RP

      IIF 10
  • Mr Fergus Craig William Ahern
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Chancerygate Business Centre, 214 Red Lion Road, Surbiton, Surrey, KT6 7RA, United Kingdom

      IIF 11
  • Ahern, Craig William
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Copse Wood Way, Northwood, HA6 2UE, England

      IIF 12
  • Mr Craig William Ahern
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England

      IIF 13
  • Mr Fergus Craig William Ahern
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Margaret Road, Romford, RM2 5SH

      IIF 14
  • Ahern, Fergus
    British director born in June 1971

    Registered addresses and corresponding companies

    • 9 Carlina Gardens, Woodford Green, Essex, IG8 0BP

      IIF 15
  • Ahern, Fergus
    British sales & marketing born in June 1971

    Registered addresses and corresponding companies

    • 9 Carlina Gardens, Woodford Green, Essex, IG8 0BP

      IIF 16
  • Mr Craig William Ahern
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Copse Wood Way, Northwood, HA6 2UE, England

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    Lindens House, 16 Copse Wood Way, Northwood, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 6 - director → ME
  • 2
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    47,213 GBP2024-03-31
    Officer
    2014-01-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Lindens House, 16 Copse Wood Way, Northwood, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    57,094 GBP2021-12-31
    Officer
    2015-08-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    16 Copse Wood Way, Northwood, England
    Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    INHOCO 445 LIMITED - 1995-11-13
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-01 ~ dissolved
    IIF 4 - director → ME
  • 6
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-01 ~ dissolved
    IIF 2 - director → ME
  • 7
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    284,099 GBP2024-03-31
    Officer
    2011-03-08 ~ now
    IIF 10 - llp-designated-member → ME
  • 8
    INTEGRITY FITNESS SYSTEMS LIMITED - 2015-08-13
    16 Copse Wood Way, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 5 - director → ME
Ceased 6
  • 1
    ADDKIT LIMITED - 2005-07-06
    1st Floor Waterside House, 47-49 Kentish Town Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-21 ~ 2005-04-30
    IIF 3 - director → ME
  • 2
    ALLIANCE VENDING LIMITED - 1999-05-20
    CABLE & COMMERCIAL LEASING LIMITED - 1993-01-26
    TREDLEBRIDGE LIMITED - 1992-07-07
    2430-2440 The Quadrant, Aztec West, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,795,544 GBP2024-03-31
    Officer
    2006-07-03 ~ 2010-12-31
    IIF 1 - director → ME
  • 3
    STAR TRAC UK LIMITED - 2015-03-16
    Unit 4 The Gateway Centre, Coronation Road, Cressex, Business Park High Wycombe, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,013 GBP2023-12-31
    Officer
    2000-06-01 ~ 2001-09-30
    IIF 16 - director → ME
  • 4
    Rosenblatt Solicitors, 9-13 St. Andrew Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -9,974 GBP2019-02-28
    Officer
    2015-02-26 ~ 2018-11-07
    IIF 8 - director → ME
  • 5
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    47,213 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    UKACTIVE
    - now
    FITNESS INDUSTRY ASSOCIATION LIMITED - 2013-02-27
    Fox Court, 14 Gray's Inn Road, London, England
    Corporate (13 parents)
    Officer
    1999-04-01 ~ 2002-10-08
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.