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
Fitzsimmons, Stefan
- British born in October 1973
Fitzsimmons, Stefan
Resident in England
Registered addresses and corresponding companiesJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 1 IIF 2146, New London Road, Chelmsford, CM2 0AW, England
IIF 3 IIF 4146, New London Road, Chelmsford, Essex, CM2 0AW, England
IIF 5 IIF 6 IIF 7 (more)17, Oaklands Road, Havant, PO9 2RL, England
IIF 34Trafalgar House South, Trafalgar Street, Winchester, SO23 9DH, United Kingdom
IIF 35
- English none born in October 1973
Fitzsimmons, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies43-44, Berners Street, London, W1T 3ND
IIF 36
- English sw15 2dg born in October 1973
Fitzsimmons, Stefan
Resident in United Kingdom
Registered addresses and corresponding companies74, Montagu Mansions, London, W1U 6LE, United Kingdom
IIF 37
- English Registered addresses and corresponding companies
Fitzsimmons, Stefan, Mr.
- English finance directorRegistered addresses and corresponding companies
Fitzsimmons, Stefan
- English sw15 2dgRegistered addresses and corresponding companies
Fitzsimmons, Stefan
- Registered addresses and corresponding companies
Fitzsimmons, Stefan, Mr.
- Registered addresses and corresponding companies
Fitzsimmons, Stefan
- English finance director born in October 1973
Fitzsimmons, Stefan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - English none born in October 1973
Fitzsimmons, Stefan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Mr Stefan Fitzsimmons
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Mr Stefan Fitzsimmons
Resident in United Kingdom
Registered addresses and corresponding companies20, Addison Grove, London, W4 1ER, England
IIF 97
Related profiles found in government register
Offspring entities and appointments
59
- 1
ESCAPIST FITNESS VENTURES LTD
11379068Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents)Officer2019-07-29 ~ nowIIF 2 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD
- 2016-04-28 09361414146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2014-12-18 ~ nowIIF 28 - Director → ME2014-12-18 ~ 2016-04-28IIF 78 - Secretary → ME - 3
GENTIAN DEVELOPMENTS (ANDOVER) LIMITED
- 2016-04-28 07860901RKT GENTIAN (ANDOVER) LIMITED
- 2012-03-20 07860901146 New London Road, Chelmsford, EssexActive Corporate (5 parents, 1 offspring)Officer2011-11-25 ~ nowIIF 20 - Director → ME2011-11-25 ~ 2016-04-28IIF 80 - Secretary → ME - 4
GENTIAN (BOURNEMOUTH) LIMITED
09788088146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2015-09-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-28 ~ 2018-07-23IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GENTIAN (BRIDGEND) LIMITED
09277684146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2014-10-23 ~ nowIIF 7 - Director → ME2014-10-23 ~ 2016-04-28IIF 75 - Secretary → ME - 6HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-253118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20Acre House, 11/15 William Road, LondonDissolved Corporate (17 parents)Officer2005-07-06 ~ dissolvedIIF 46 - Secretary → ME
- 7HEALTHGATE (CARDIFF) LIMITED - 1999-01-25ROCKEAGLE (HEALTH) LIMITED - 1997-05-13Acre House, 11/15 William Road, LondonDissolved Corporate (22 parents)Officer2005-07-06 ~ dissolvedIIF 45 - Secretary → ME
- 8
GENTIAN (DERBY) LIMITED
04560316146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-03-14 ~ 2015-06-16IIF 56 - Secretary → ME - 9
GENTIAN (FINCHLEY) LIMITED
07319233146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2010-07-20 ~ nowIIF 29 - Director → ME2010-07-20 ~ 2016-04-28IIF 76 - Secretary → ME - 10
GENTIAN (GATESHEAD) LIMITED
08244309146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2012-10-08 ~ nowIIF 13 - Director → ME2012-10-08 ~ 2016-04-28IIF 74 - Secretary → ME - 11
GENTIAN (GHP) LIMITED
04344818146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-07-19 ~ 2012-01-03IIF 86 - Secretary → ME - 12
GENTIAN (STANMORE) LIMITED
- 2016-08-10 08172168146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2012-08-08 ~ dissolvedIIF 8 - Director → ME2012-08-08 ~ 2016-04-28IIF 64 - Secretary → ME - 13
GENTIAN (MID-ESSEX) LIMITED
07270094146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2010-06-01 ~ nowIIF 19 - Director → ME2010-06-01 ~ 2016-04-28IIF 79 - Secretary → ME - 14HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12EXTRACT LIMITED - 1998-02-05Acre House, 11/15 William Road, LondonDissolved Corporate (19 parents)Officer2005-07-06 ~ dissolvedIIF 49 - Secretary → ME
- 15
GENTIAN (NEWCASTLE) LIMITED
04991676146 New London Road, Chelmsford, EssexActive Corporate (6 parents)Officer2005-04-21 ~ 2010-08-19IIF 37 - Director → ME2005-03-14 ~ 2015-06-16IIF 54 - Secretary → ME - 16HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25Acre House, 11/15 William Road, LondonDissolved Corporate (17 parents)Officer2005-07-06 ~ dissolvedIIF 42 - Secretary → ME
- 17
GENTIAN (NORWICH) LIMITED
04158417146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-07-19 ~ 2012-01-03IIF 85 - Secretary → ME - 18HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25CABINART LIMITED - 1993-03-17Acre House, 11/15 William Road, LondonDissolved Corporate (24 parents)Officer2005-07-06 ~ dissolvedIIF 43 - Secretary → ME
- 19
GENTIAN (OXFORD) LIMITED
05516276146 New London Road, Chelmsford, EssexActive Corporate (5 parents)Officer2005-07-22 ~ nowIIF 15 - Director → ME2005-07-22 ~ 2016-04-28IIF 55 - Secretary → ME - 20
GENTIAN (PAPWORTH) LIMITED
09269511146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2014-10-17 ~ dissolvedIIF 5 - Director → ME2014-10-17 ~ 2016-04-28IIF 65 - Secretary → ME - 21
GENTIAN (PETERBOROUGH) LIMITED
05921459146 New London Road, Chelmsford, EssexActive Corporate (4 parents)Officer2006-08-31 ~ nowIIF 26 - Director → ME2006-08-31 ~ 2016-04-28IIF 50 - Secretary → ME - 22
GENTIAN (SOUTHEND) LIMITED
07270167146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2010-06-01 ~ nowIIF 33 - Director → ME2010-06-01 ~ 2016-04-28IIF 81 - Secretary → ME - 23
GENTIAN (SWANSEA) LIMITED
08063963146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2012-05-10 ~ nowIIF 6 - Director → ME2012-05-10 ~ 2016-04-28IIF 73 - Secretary → ME - 24HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15GOODCARE LIMITED - 1996-11-18146 New London Road, Chelmsford, EnglandActive Corporate (20 parents)Officer2025-12-18 ~ nowIIF 4 - Director → ME2005-07-06 ~ 2025-12-18IIF 44 - Secretary → ME
- 25
GENTIAN (STOKE) LIMITED
- 2008-02-07 05620524146 New London Road, Chelmsford, EssexActive Corporate (4 parents)Officer2005-11-11 ~ nowIIF 18 - Director → ME2005-11-11 ~ 2016-04-28IIF 52 - Secretary → ME - 26
GENTIAN (COLCHESTER) LIMITED
- 2007-07-17 05687221146 New London Road, Chelmsford, EssexActive Corporate (5 parents)Officer2006-01-25 ~ nowIIF 23 - Director → ME2006-01-25 ~ 2016-04-28IIF 53 - Secretary → ME - 27
GENTIAN (WALSGRAVE) LIMITED
04349768146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-07-19 ~ 2012-01-03IIF 84 - Secretary → ME - 28
GENTIAN (WARRINGTON) LIMITED
03715967Acre House, 11/15 William Road, LondonDissolved Corporate (16 parents)Officer2005-07-06 ~ dissolvedIIF 48 - Secretary → ME - 29
GENTIAN (WHISTON) LIMITED
05559153146 New London Road, Chelmsford, EssexActive Corporate (3 parents)Officer2005-09-09 ~ nowIIF 16 - Director → ME2005-09-09 ~ 2016-04-28IIF 51 - Secretary → ME - 30
GENTIAN (WOOLWICH) LIMITED
10733359146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer2017-04-21 ~ dissolvedIIF 30 - Director → ME2017-04-21 ~ dissolvedIIF 61 - Secretary → ME - 31
HULTEN INVESTMENTS LIMITED
- 2022-11-07 05516291146 New London Road, Chelmsford, EssexActive Corporate (4 parents, 4 offsprings)Officer2005-07-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-28 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 32
GENTIAN CAPITAL PROPERTIES LIMITED
15305781146 New London Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)Officer2023-11-23 ~ nowIIF 21 - Director → ME - 33
RKT GENTIAN (HYTHE) LIMITED
- 2012-03-27 0756654943-44 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-16 ~ dissolvedIIF 90 - Director → ME2011-03-16 ~ dissolvedIIF 69 - Secretary → ME - 34
GENTIAN DEVELOPMENTS (KINGHAM) LIMITED
0800062143-44 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-21 ~ dissolvedIIF 87 - Director → ME2012-03-21 ~ dissolvedIIF 67 - Secretary → ME - 35
RKT GENTIAN (LIMES PARK) LIMITED
- 2012-03-27 0749506093 Queen Street, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2011-01-17 ~ dissolvedIIF 91 - Director → ME2011-01-17 ~ dissolvedIIF 72 - Secretary → ME - 36
RKT GENTIAN (PETERSFIELD) LIMITED
- 2012-03-20 07615337Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (7 parents)Officer2011-04-27 ~ 2014-04-07IIF 36 - Director → ME2011-04-27 ~ 2014-04-07IIF 82 - Secretary → ME - 37
GENTIAN DEVELOPMENTS (POOLE) LIMITED
0800061343-44 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-21 ~ dissolvedIIF 88 - Director → ME2012-03-21 ~ dissolvedIIF 70 - Secretary → ME - 3843-44 Berners Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-02 ~ dissolvedIIF 68 - Secretary → ME
- 39
GENTIAN DEVELOPMENTS (SOUTHWOLD 70 FLAT) LIMITED
08488499146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2013-04-15 ~ dissolvedIIF 9 - Director → ME2013-04-15 ~ dissolvedIIF 66 - Secretary → ME - 40146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2012-01-19 ~ dissolvedIIF 25 - Director → ME2012-01-19 ~ 2016-04-28IIF 63 - Secretary → ME
- 41146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2012-06-25 ~ dissolvedIIF 22 - Director → ME2012-06-25 ~ 2016-04-28IIF 60 - Secretary → ME
- 42
RKT GENTIAN (TOTTON) LIMITED
- 2012-03-20 07824615Trafalgar House South, Trafalgar Street, Winchester, United KingdomDissolved Corporate (4 parents)Officer2011-10-26 ~ 2014-04-07IIF 89 - Director → ME2011-10-26 ~ 2014-04-07IIF 71 - Secretary → ME - 43
GENTIAN DEVELOPMENT GROUP LIMITED
- 2012-03-20 07280918RKT GENTIAN LIMITED
- 2012-03-08 07280918146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer2010-06-10 ~ dissolvedIIF 32 - Director → ME2010-06-10 ~ dissolvedIIF 62 - Secretary → ME - 44
GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
04158560146 New London Road, Chelmsford, EssexActive Corporate (6 parents, 6 offsprings)Officer2005-07-19 ~ 2012-01-03IIF 83 - Secretary → ME - 45HEALTHGATE HOLDINGS LIMITED - 2000-02-04MISLEX (161) LIMITED - 1997-10-01146 New London Road, Chelmsford, EnglandActive Corporate (22 parents, 8 offsprings)Officer2025-12-18 ~ nowIIF 3 - Director → ME2005-07-06 ~ 2025-12-18IIF 40 - Secretary → ME
- 46
GENTIAN INVESTMENTS LIMITED
05516269146 New London Road, Chelmsford, EssexActive Corporate (7 parents, 17 offsprings)Officer2005-07-22 ~ nowIIF 11 - Director → ME2005-07-22 ~ 2016-04-28IIF 59 - Secretary → ME - 47
GENTIAN KINGSWORTHY LIMITED
16873901Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (4 parents)Officer2025-11-25 ~ 2025-11-25IIF 35 - Director → ME - 48HEALTHGATE LIMITED - 1999-01-25FINAC LIMITED - 1997-03-17Acre House, 11/15 William Road, LondonDissolved Corporate (19 parents, 1 offspring)Officer2005-07-06 ~ dissolvedIIF 41 - Secretary → ME
- 49HEALTHGATE MANAGEMENT LIMITED - 1999-01-25MISLEX (168) LIMITED - 1997-10-0743-44 Berners Street, London, EnglandDissolved Corporate (14 parents)Officer2005-07-06 ~ dissolvedIIF 38 - Secretary → ME
- 50146 New London Road, Chelmsford, EssexActive Corporate (7 parents)Officer2005-02-01 ~ nowIIF 31 - Director → ME2005-07-19 ~ 2016-04-28IIF 57 - Secretary → ME
- 51
GENTIAN PARTNERSHIPS LIMITED
04504113146 New London Road, Chelmsford, EssexActive Corporate (7 parents, 8 offsprings)Officer2005-03-14 ~ 2015-06-16IIF 58 - Secretary → ME - 52HEALTHGATE SECURITES LIMITED - 1999-01-25ALEXDOWN LIMITED - 1995-07-1443-44 Berners Street, LondonDissolved Corporate (17 parents)Officer2005-07-06 ~ dissolvedIIF 39 - Secretary → ME
- 53146 New London Road, Chelmsford, EssexActive Corporate (2 parents, 4 offsprings)Officer2012-01-19 ~ nowIIF 24 - Director → ME2012-01-19 ~ 2016-04-28IIF 77 - Secretary → MEPerson with significant control2016-04-28 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE
- 54146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 17 - Director → ME
- 55
HOSPITAL RETAIL SERVICES LIMITED
04001700Acre House, 11/15 William Road, LondonDissolved Corporate (16 parents)Officer2005-07-06 ~ dissolvedIIF 47 - Secretary → ME - 56
HULTEN PROPERTY LTD
10172151146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-05-10 ~ dissolvedIIF 27 - Director → ME - 57
LONDON STYLE NETWORK LTD
1221308417 Oaklands Road, Havant, EnglandActive Corporate (3 parents)Officer2021-09-20 ~ 2025-08-29IIF 34 - Director → ME - 58
RAVENSCOURT PARK LTD
11649852Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Officer2018-10-30 ~ nowIIF 1 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE - 59
HULTEN DEVELOPMENTS LTD
- 2016-07-27 10172113146 New London Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)Officer2016-05-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
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