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
- Registered addresses and corresponding companies
Foster, Paul Martin
Little Knowle, Nether Lane, Hazelwood, Belper, DE56 4AP, England
IIF 1Choices Health Club, Raynesway, Spondon, Derby, DE21 7BB, England
IIF 2 IIF 3 IIF 4Prospect House, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 5Pure Offices, Lake View Drive, Sherwood Park, Nottingham, NG15 0DT, United Kingdom
IIF 6Suite 2, On Site Lodge, Mansfield Road Eastwood, Nottingham, NG16 3AR, England
IIF 7
- Registered addresses and corresponding companies
Foster, Paul Martin, Mre
Little Knowle, Nether Lane, Hazelwood, Belper, Derbyshire, DE56 4AP, England
IIF 8
- Registered addresses and corresponding companies
Foster, Paul
- British Registered addresses and corresponding companies
Foster, Paul Martin
Little Knowle, Nether Lane, Hazelwood, Belper, Derbyshire, DE56 4AP
IIF 11 IIF 12 IIF 13 (more)(less)12 Earls Crescent, Oakwood, Derby, DE21 2QB
IIF 15Little Knowle, Nether Lane, Hazelwood, Derbyshire, DE56 4AP
IIF 16 IIF 17 IIF 18 (more)(less)Dunmar House, Cloves Hill, Morley, Derbyshire, DE7 6DH
IIF 25 IIF 26
- born in December 1957
Foster, Paul Martin
Resident in England
Registered addresses and corresponding companies - 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 30Little Knowle, Nether Lane, Hazelwood, Belper, Derbyshire, DE56 4AP
IIF 31Little Knowle, Nether Lane, Hazelwood, Belper, Derbyshire, DE56 4AP, England
IIF 32Unit 14, Willow Mill, Fell View, Caton, Lancashire, LA2 9RA, United Kingdom
IIF 33 IIF 34Choices Health Club, Raynesway, Spondon, Derby, DE21 7BB, England
IIF 35 IIF 36 IIF 37 (more)(less)Prospect House, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 39Little Knowle, Nether Lane, Hazelwood, Derbyshire, DE56 4AP
IIF 40 IIF 41 IIF 42 (more)(less)Unit 14, Fell View, Caton, Lancaster, Lancashire, LA2 9RA, United Kingdom
IIF 58Suite 2, On Site Lodge, Mansfield Road Eastwood, Nottingham, NG16 3AR, England
IIF 59
- English born in December 1957
Foster, Paul Martin
Resident in England
Registered addresses and corresponding companies - 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 65
- 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 66Little Knowle, Nether Lane, Hazelwood, Belper, DE56 4AP, England
IIF 67Choices Health Club, Park Farm Centre, Park Farm Drive, Allestree, Derby, DE22 2QN, England
IIF 68Choices Health Club, Raynesway, Spondon, Derby, DE21 7BB, England
IIF 69 IIF 70 IIF 71 (more)(less)Prospect House, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 74St Helen's House, King Street, Derby, DE1 3EE
IIF 75St Helens House, King Street, Derby, DE1 3EE, England
IIF 76
- 1MASTRANGE LIMITED - 1986-08-05Belper Town Football Club, Christchurch Meadow, Bridge Street, Belper DerbyshireActive Corporate (33 parents)Officer2006-09-05 ~ 2007-10-08IIF 42 - Director → ME
- 2
BLUE SKY CARE LIMITED
05804836Choices Health Club Raynesway, Spondon, Derby, EnglandActive Corporate (11 parents)Officer2006-10-06 ~ 2012-01-18IIF 45 - Director → ME2023-05-17 ~ nowIIF 62 - Director → ME2006-05-04 ~ nowIIF 22 - Secretary → ME - 3
BLUE SKY CARE GROUP LTD
10302358Choices Health Club Raynesway, Spondon, Derby, EnglandActive Corporate (2 parents, 4 offsprings)Officer2019-01-22 ~ nowIIF 38 - Director → ME2017-08-08 ~ nowIIF 6 - Secretary → MEPerson with significant control2023-05-18 ~ nowIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - 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 59 - Director → ME2011-05-06 ~ dissolvedIIF 7 - 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 50 - Director → ME(before 1991-09-07) ~ 1993-10-01IIF 25 - Secretary → ME1993-10-01 ~ 1993-10-01IIF 15 - Secretary → ME
- 8Choices Health Club Raynesway, Spondon, Derby, EnglandActive Corporate (3 parents)Officer2016-11-24 ~ nowIIF 60 - Director → ME2016-11-24 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-11-24 ~ 2024-04-01IIF 67 - Has significant influence or control → OE
- 9Choices Health Club Raynesway, Spondon, Derby, EnglandActive Corporate (5 parents)Officer2014-02-18 ~ nowIIF 37 - Director → ME2014-02-18 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 68 - Has significant influence or control → OE
- 10Choices Health Club Raynesway, Spondon, Derby, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-04-04 ~ nowIIF 30 - Director → ME2012-04-04 ~ nowIIF 9 - 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 28 - LLP Designated Member → ME - 12CASHEW CHILDRENS NURSERIES LIMITED - 2007-09-06St Helen's House, King Street, DerbyDissolved Corporate (5 parents)Officer2009-06-19 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 75 - 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 52 - Director → ME1991-11-28 ~ 2003-06-01IIF 23 - Secretary → ME2008-02-08 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 71 - 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 55 - Director → ME2008-02-08 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 70 - 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 44 - Director → ME1999-11-25 ~ 2003-06-01IIF 20 - Secretary → ME2008-02-08 ~ dissolvedIIF 13 - 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 58 - 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 47 - Director → ME2000-09-19 ~ 2003-06-01IIF 17 - Secretary → ME - 19Choices Health Club Raynesway, Spondon, Derby, EnglandActive Corporate (5 parents)Officer2014-08-11 ~ nowIIF 36 - Director → MEPerson with significant control2021-06-17 ~ 2024-03-28IIF 73 - 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 48 - Director → ME2008-11-14 ~ dissolvedIIF 16 - Secretary → ME - 21
PAGADU LIMITED
- 2013-12-03 08737526Prospect House Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Officer2013-10-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 74 - 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 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - 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 64 - Director → ME2023-05-17 ~ dissolvedIIF 5 - Secretary → ME - 24
KNIGHTS PLACE MANAGEMENT COMPANY LIMITED
06815484St Helens House, King Street, Derby, EnglandDissolved Corporate (3 parents)Officer2009-04-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - 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 35 - Director → ME2013-10-31 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2023-07-26IIF 65 - 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 49 - Director → ME - 27
PROGRESSION PROPERTY LTD
11516910Choices Health Club Raynesway, Spondon, Derby, EnglandActive Corporate (5 parents)Officer2023-05-17 ~ nowIIF 63 - Director → ME2023-05-17 ~ nowIIF 3 - 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 53 - Director → ME
- 29
RJE LEISURE LIMITED
05219825Choices Health Club Raynesway, Spondon, Derby, EnglandActive Corporate (9 parents)Officer2019-09-30 ~ nowIIF 61 - Director → ME2023-04-17 ~ nowIIF 2 - Secretary → ME - 30
- 31
- 32
TANGLEWOOD PROPERTY MANAGEMENT LIMITED
063530765 Tanglewood Close, Belper, DerbyshireActive Corporate (6 parents)Officer2007-09-05 ~ 2008-10-15IIF 18 - Secretary → ME - 33
THE LANDPORT PARTNERSHIP LLP
OC348334Scholes Mill Old Coach Road, Tansley, Matlock, DerbyshireDissolved Corporate (5 parents)Officer2009-09-02 ~ 2012-03-02IIF 29 - LLP Designated Member → ME - 34St Mathews, Shaftesbury Drive, Burntwood, EnglandActive Corporate (22 parents, 18 offsprings)Officer(before 1991-09-06) ~ 2007-09-10IIF 51 - Director → ME(before 1991-09-06) ~ 1993-10-01IIF 26 - Secretary → ME
- 35C/o Treetops Nurseries Limited, 1 St. James Court, Friar Gate, DerbyDissolved Corporate (9 parents)Officer2003-02-19 ~ 2007-09-10IIF 43 - Director → ME2003-02-19 ~ 2007-09-10IIF 24 - 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 32 - Director → ME2014-08-01 ~ 2015-09-01IIF 8 - 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 33 - 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 31 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.