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
Philpott, Stephen John Randall
- British born in December 1955
Philpott, Stephen John Randall
Resident in England
Registered addresses and corresponding companies4, Queen Elizabeth Cresent, Beaconsfield, Bucks, HP9 1BX, United Kingdom
IIF 1
- British company director born in December 1955
Philpott, Stephen John Randall
Resident in England
Registered addresses and corresponding companies - British director born in December 1955
Philpott, Stephen John Randall
Resident in England
Registered addresses and corresponding companiesOtium House, 2 Freemantle Road, Bagshot, Surrey, GU19 5LL, United Kingdom
IIF 104, Queen Elizabeth Crescent, Beaconsfield, Buckinghamshire, HP9 1BX, England
IIF 1180, Cheapside, London, EC2V 6EE, England
IIF 1280 Cheapside, London, EC2V 6EE, United Kingdom
IIF 13 IIF 14 IIF 15Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
IIF 16 IIF 17 IIF 18
- British born in December 1955
Philpott, Stephen John Randall
Resident in United Kingdom
Registered addresses and corresponding companiesSt John's Cottage, Cherry Tree Lane, Fulmer, Berkshire, SL3 6JE
IIF 19
- British company director born in December 1955
Philpott, Stephen John Randall
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1955
Philpott, Stephen John Randall
Resident in United Kingdom
Registered addresses and corresponding companiesOtium House, 2 Freemantle Road, Bagshot, Surrey, GU19 5LL
IIF 33Otium House, 2 Freemantle Road, Bagshot, Surrey, GU19 5LL, United Kingdom
IIF 34St John's Cottage, Cherry Tree Lane, Fulmer, Berkshire, SL3 6JE
IIF 3580, Cheapside, London, EC2V 6EE, England
IIF 36Cherry Tree Cottage, Cherry Tree Lane, Fulmer, Slough, Berks, SL3 6JE
IIF 37Otium House 2 Freemantle Road, Bagshot, Surrey, GU19 5LL
IIF 38
- British managing director born in December 1955
Philpott, Stephen John Randall
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1955
Randall Philpott, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
57
- 1ASQUITH COURT NURSERIES LIMITED - nowASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
GATEHOUSE NURSERY SERVICES LIMITED
- 1999-09-02 03077271GATEHOUSE NURSERIES LIMITED - 1995-07-20Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (33 parents, 15 offsprings)Officer1996-01-23 ~ 1999-06-07IIF 29 - Director → ME - 2ASQUITH DAY NURSERIES LIMITED - nowASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
GATEHOUSE NURSERY SERVICES (SURREY) LIMITED
- 2004-03-15 034371082 Crown Way, Rushden, EnglandDissolved Corporate (20 parents)Officer1998-07-15 ~ 1999-06-07IIF 50 - Director → ME - 3
AXIS (MAIDSTONE) LTD
0336716215 Canada Square, LondonDissolved Corporate (27 parents)Officer2001-04-11 ~ 2001-10-25IIF 28 - Director → ME - 4
AXIS (RUGBY) LTD
0357332715 Canada Square, LondonDissolved Corporate (26 parents)Officer2001-04-11 ~ 2001-10-25IIF 31 - Director → ME - 5
AXIS HEALTH & FITNESS LIMITED
0280212215 Canada Square, LondonDissolved Corporate (33 parents, 2 offsprings)Officer2001-04-11 ~ 2001-10-25IIF 26 - Director → ME - 6
BROOKLANDS HEALTHTRACK LIMITED
02985386The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (22 parents)Officer1999-09-30 ~ 2000-12-06IIF 55 - Director → ME - 7
BUTLERS COURT RESIDENTS MANAGEMENT COMPANY LIMITED
07396210Hallmark Property Management Limited 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, United KingdomActive Corporate (11 parents)Equity (Company account)0 GBP2024-10-31Officer2018-11-15 ~ 2021-07-08IIF 6 - Director → ME - 8INTER ALIA LIMITED - 1990-12-11The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (28 parents)Officer1995-10-18 ~ 2000-12-06IIF 56 - Director → ME
- 9CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10GML (CHESHIRE OAKS) LIMITED - 1995-09-28CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11G M L (CHESHIRE OAKS) LIMITED - 1995-07-21The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (22 parents)Officer1999-09-30 ~ 2000-12-06IIF 44 - Director → ME
- 10COSEC6 LIMITED - nowNabarro Llp, 1 South Quay Wharf Street, Victoria Quays, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2011-09-08 ~ 2011-09-20IIF 34 - Director → ME
- 11CROWN SPORTS LIMITED - now
CROWN SPORTS PLC
- 2006-04-26 02476401GOLF CLUB HOLDINGS PLC - 2000-09-22CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16ARMADILLO HOLDINGS PLC - 1995-04-06LAMBOURNE GOLF CLUB PLC - 1994-02-28INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-1115 Canada Square, LondonDissolved Corporate (41 parents, 3 offsprings)Officer2001-01-01 ~ 2001-09-18IIF 30 - Director → ME - 12
CURZONS (BERKELEY SQUARE HOUSE) LIMITED
03076247Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (29 parents)Officer1997-03-05 ~ 2000-12-06IIF 54 - Director → ME - 13
CURZONS (EMBANKMENT) LIMITED
02811282Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (31 parents)Officer1997-03-05 ~ 2000-12-06IIF 45 - Director → ME - 14
CURZONS LIVERPOOL STREET LIMITED
02943692Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (32 parents)Officer1997-03-05 ~ 2000-12-06IIF 53 - Director → ME - 15WILLACRE LIMITED - 1993-02-08The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (56 parents, 23 offsprings)Officer1995-10-18 ~ 2000-12-06IIF 49 - Director → ME
- 16
ADVENTURES IN WINE LIMITED
- 1998-12-03 03562049The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (28 parents)Officer1998-11-30 ~ 2000-12-06IIF 39 - Director → ME - 17ROLLVICK LIMITED - 1982-06-25The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (24 parents)Officer1996-10-25 ~ 2000-12-06IIF 47 - Director → ME
- 18SHELFCO (NO.2867) LIMITED - 2003-10-204 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-05-11 ~ 2010-07-02IIF 20 - Director → ME
- 19SHELFCO (NO. 3331) LIMITED - 2007-01-104 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-05-02 ~ 2010-07-02IIF 58 - Director → ME
- 20SHELFCO (NO. 2931) LIMITED - 2004-04-144 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (11 parents, 1 offspring)Officer2010-05-11 ~ 2010-07-02IIF 32 - Director → ME
- 21SHELFCO (NO.2866) LIMITED - 2003-10-204 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (12 parents)Equity (Company account)-1,680,057 GBP2024-03-31Officer2006-01-01 ~ 2010-07-02IIF 33 - Director → ME
- 22SHELFCO (NO. 3332) LIMITED - 2007-01-104 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (11 parents)Equity (Company account)-535,433 GBP2024-03-31Officer2007-05-02 ~ 2010-07-02IIF 37 - Director → MEIIF 57 - Director → ME
- 23SHELFCO (NO. 2930) LIMITED - 2004-04-054 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (11 parents)Equity (Company account)941,396 GBP2024-03-31Officer2006-01-01 ~ 2010-07-02IIF 38 - Director → ME
- 24
DIGITALLY EMPOWERED LIMITED
13443335Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (13 parents)Equity (Company account)-70,796 GBP2024-09-30Officer2021-06-07 ~ 2022-06-30IIF 17 - Director → ME - 25RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (22 parents)Officer1999-09-30 ~ 2000-12-06IIF 27 - Director → ME
- 26ECL 2020 LIMITED - now
ENERGIE CORPORATION LIMITED
- 2020-08-13 04838626BLUSKY INVESTMENTS LIMITED - 2012-05-02HOWPER 464 LIMITED - 2003-11-042nd Floor 100 Cannon Street, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2016-04-20 ~ 2019-08-02IIF 11 - Director → ME - 27
ESPRIT HOLDCO LIMITED
- 2021-03-31 12658664Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (14 parents, 7 offsprings)Equity (Company account)-40,553 GBP2024-09-30Officer2020-06-23 ~ 2022-06-30IIF 16 - Director → ME - 28
ESPRIT GF LIMITED
- 2020-07-01 12659057Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (15 parents, 4 offsprings)Equity (Company account)-6,423,959 GBP2024-09-30Officer2020-06-23 ~ 2022-06-30IIF 18 - Director → ME - 29TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (32 parents)Officer1997-12-23 ~ 2000-12-06IIF 51 - Director → ME
- 30FITNESS FIRST (CURZONS) LTD. - nowCURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18TARASCON LEISURE LIMITED - 1992-11-23C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (37 parents, 2 offsprings)Officer1997-03-05 ~ 2000-12-06IIF 48 - Director → ME
- 31FITNESS GLOBAL BRAND MANAGEMENT LIMITED - nowENERGIE GLOBAL BRAND MANAGEMENT LIMITED - 2020-08-10ENERGIE GROUP LIMITED - 2012-04-30
ENERGIE FITNESS CLUBS LIMITED
- 2008-04-07 04770441SWIFT MEMBERSHIP SERVICES LIMITED
- 2003-08-29 047704412nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents, 12 offsprings)Officer2003-08-23 ~ 2004-02-29IIF 35 - Director → ME - 32LEISURE NURSERY SERVICES LIMITED - 1999-03-19BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (22 parents)Officer1999-08-04 ~ 2000-12-06IIF 46 - Director → ME
- 33
GNS PROPERTY SERVICES LIMITED
032967072 Crown Way, Rushden, EnglandDissolved Corporate (22 parents)Officer1998-02-02 ~ 1999-06-07IIF 43 - Director → ME - 34GYM & TRIM LEISURE LTD - nowFirst Floor Leisure Terrace, Cardinal Park, Grafton Way, Ipswich, SuffolkDissolved Corporate (6 parents)Officer2003-10-07 ~ 2003-10-10IIF 21 - Director → ME
- 35HWS RESTAURANTS LIMITED - nowDIANTHUS TRADING COMPANY LIMITED - 1978-12-31C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (58 parents)Officer1999-03-29 ~ 2000-07-10IIF 25 - Director → ME
- 36IMAGINE HEALTH AND SPA LIMITED - nowLAW 2413 LIMITED - 2006-10-03Park Farm, Hethersett, Norwich, NorfolkActive Corporate (13 parents)Equity (Company account)10,000 GBP2023-12-31Officer2001-04-11 ~ 2001-10-25IIF 19 - Director → ME
- 37RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27RHG (BROMBOROUGH) LIMITED - 1997-01-15The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (21 parents)Officer1999-09-30 ~ 2000-12-06IIF 52 - Director → ME
- 38
MARKSON TENNIS AND LEISURE CENTRES LIMITED
02463017The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (30 parents)Officer1998-06-18 ~ 2000-12-06IIF 40 - Director → ME - 39SHOO 548 LIMITED - 2011-10-21Fitness Express Park Farm, Heathersett, Norwich, NorfolkActive Corporate (13 parents)Officer2015-01-21 ~ 2017-06-29IIF 5 - Director → ME
- 40SHOO 549 LIMITED - 2011-10-21The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, EnglandActive Corporate (15 parents)Officer2015-01-21 ~ 2017-06-29IIF 4 - Director → ME
- 41STUDIO FITNESS ENTERPRISES LIMITED - 2013-08-28LAW 2413 LIMITED - 2004-10-18Fitness Express, Park Farm, Hethersett, NorwichActive Corporate (13 parents, 1 offspring)Officer2015-01-21 ~ 2023-05-10IIF 3 - Director → ME
- 42SEEBECK 61 LIMITED - 2011-02-16C/o Fitness Express Park Farm, Hethersett, Norwich, NorfolkActive Corporate (14 parents, 4 offsprings)Officer2015-01-28 ~ 2023-05-10IIF 2 - Director → ME
- 43NOTTINGHAM RACQUETS LIMITED - 1997-01-10GML (NOTTINGHAM) LIMITED - 1996-10-15NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (22 parents)Officer1999-09-30 ~ 2000-12-06IIF 42 - Director → ME
- 44C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (8 parents, 10 offsprings)Officer2015-05-01 ~ nowIIF 1 - Director → ME
- 45
DCL (HOLDINGS) LIMITED
- 2014-04-03 04832063305 Gray's Inn Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2003-11-17 ~ 2015-01-16IIF 7 - Director → ME - 46305 Gray's Inn Road, London, EnglandActive Corporate (18 parents)Officer2011-09-21 ~ 2015-01-16IIF 12 - Director → ME
- 47
PFPL PROJECTS (HINCKLEY) LTD
09042076305 Gray's Inn Road, London, EnglandActive Corporate (18 parents)Officer2014-05-15 ~ 2015-01-16IIF 15 - Director → ME - 48
DC PROJECTS (SANDWELL) LIMITED
- 2014-04-01 08185134305 Gray's Inn Road, London, EnglandActive Corporate (18 parents)Officer2012-08-20 ~ 2015-01-16IIF 36 - Director → ME - 49
PFPL PROJECTS (SPARKHILL) LTD
09042068305 Gray's Inn Road, London, EnglandActive Corporate (18 parents)Officer2014-05-15 ~ 2015-01-15IIF 13 - Director → ME - 50
PFPL PROJECTS (WYRE FOREST) LTD
09301347305 Gray's Inn Road, London, EnglandActive Corporate (18 parents)Officer2014-11-07 ~ 2015-01-16IIF 14 - Director → ME - 51
PLACES FOR PEOPLE LEISURE LIMITED
08363432305 Gray's Inn Road, London, EnglandActive Corporate (11 parents)Officer2013-01-16 ~ 2013-01-31IIF 10 - Director → ME - 52
D.C. LEISURE MANAGEMENT LIMITED
- 2014-04-01 02585598RAREDERIVE LIMITED - 1991-10-29305 Gray's Inn Road, London, EnglandActive Corporate (29 parents, 6 offsprings)Officer2003-11-17 ~ 2015-01-16IIF 9 - Director → ME - 53PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED - now305 Gray's Inn Road, London, EnglandActive Corporate (47 parents, 39 offsprings)Officer2013-11-01 ~ 2015-01-16IIF 8 - Director → ME
- 54
RACQUETS AND HEALTHTRACK GROUP LIMITED
03065807The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (25 parents, 6 offsprings)Officer1999-09-30 ~ 2000-12-06IIF 22 - Director → ME - 55RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01RHG (SOLIHULL) LIMITED - 1997-01-15The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (22 parents)Officer1999-09-30 ~ 2000-12-06IIF 23 - Director → ME
- 56FARNRIDGE LIMITED - 1986-10-15The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (28 parents, 1 offspring)Officer1996-10-25 ~ 2000-12-06IIF 41 - Director → ME
- 57UKACTIVE - nowFox Court, 14 Gray's Inn Road, London, EnglandActive Corporate (110 parents)Officer1997-04-01 ~ 2003-09-18IIF 24 - Director → ME
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