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
Crisp, David Adrian
- British Registered addresses and corresponding companies
Crisp, David Adrian
16 West Way, Carshalton Beeches, Surrey, SM5 5EW
IIF 116 West Way, Carshalton Beeches, Surrey, SM5 4EW
IIF 2 IIF 3 IIF 4 (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 23 IIF 24 IIF 25 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Crisp, David Adrian
16 West Way, Carshalton Beeches, Surrey, SM5 4EW
IIF 28 IIF 29 IIF 30 (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 34
- Registered addresses and corresponding companies
Crisp, David
- 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 3716 West Way, Carshalton Beeches, Surrey, SM5 4EW
IIF 38 IIF 39 IIF 40 (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 4416 West Way, Carshalton Beeches, Surrey, SM5 4EW
IIF 45 IIF 46 IIF 47 (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 57 IIF 58 IIF 59 (more)(less)16, West Way, Carshalton, Surrey, SM5 4EW, England
IIF 65Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England
IIF 6616 West Way, Carshalton Beeches, Surrey, SM5 4EW
IIF 67 IIF 68 IIF 69 (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 77 IIF 78 IIF 79 (more)(less)
- 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 8316, West Way, Carshalton, SM5 4EW, United Kingdom
IIF 84 IIF 85 IIF 8616 West Way, Carshalton, Surrey, SM5 4EW
IIF 874th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 8816 West Way, Carshalton Beeches, Sutton, Surrey, SM5 4EW
IIF 89
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 58 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 70 - 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 55 - Director → ME2008-10-01 ~ 2012-01-18IIF 5 - Secretary → ME - 4
CP PARFUMS LTD
104265854th Floor 95 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2016-10-13 ~ 2023-10-11IIF 57 - 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 71 - Director → ME2006-06-19 ~ nowIIF 39 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 82 - 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 56 - Director → ME2002-06-21 ~ 2004-01-30IIF 22 - Secretary → ME - 7
DVD-RENT.CO.UK LIMITED
0493316716 West Way, Carshalton Beeches, Sutton, SurreyDissolved Corporate (5 parents)Officer2006-06-19 ~ dissolvedIIF 47 - Director → ME2003-10-15 ~ 2005-11-01IIF 46 - Director → ME2003-10-15 ~ 2005-11-01IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - 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 51 - 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 77 - Director → ME2008-10-01 ~ 2012-01-18IIF 16 - Secretary → ME2003-05-07 ~ 2005-09-01IIF 29 - Secretary → ME - 10
F&C MANAGEMENT LTD
12880403Unit 1 Quadrant Court, Greenhithe, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-09-15 ~ dissolvedIIF 60 - Director → ME2020-09-15 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2020-09-15 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 11
GFU FOODS LTD
0884762816 West Way, Carshalton, SurreyDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 54 - Director → ME - 12
HALLBURG LIMITED
047253918 Magnolia Way, North Holmwood, Dorking, Surrey, United KingdomDissolved Corporate (7 parents)Officer2003-04-11 ~ 2005-11-01IIF 74 - Director → ME2006-06-01 ~ 2007-06-01IIF 20 - Secretary → ME2003-04-11 ~ 2005-11-01IIF 25 - Secretary → ME - 13
ICENI GROUP LTD
1025941916 West Way, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-07-01 ~ dissolvedIIF 52 - Director → ME2016-07-01 ~ dissolvedIIF 36 - 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 40 - Director → ME - 15
LUDI LIMITED
1042591316 West Way, Carshalton, United KingdomDissolved Corporate (2 parents)Officer2016-10-13 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - 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 65 - 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 64 - 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 42 - Director → ME2000-12-01 ~ dissolvedIIF 2 - Secretary → ME - 19
P2P NETWORKS LIMITED
05342464520 Chessington Road, West Ewell, Epsom, SurreyDissolved Corporate (4 parents)Officer2005-01-29 ~ dissolvedIIF 21 - 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 75 - 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 50 - Director → ME - 22
PROJECT TIGER LTD
- 2016-06-30 0925089316 West Way, Carshalton, SurreyDissolved Corporate (3 parents)Officer2014-10-06 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 87 - 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 66 - 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 49 - Director → ME2007-01-19 ~ 2011-03-11IIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - 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 67 - Director → ME2008-10-01 ~ 2012-01-18IIF 18 - 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 73 - Director → ME2008-10-01 ~ 2012-01-18IIF 7 - Secretary → ME2003-03-21 ~ 2005-09-01IIF 27 - 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 43 - Director → ME2008-10-01 ~ 2012-01-18IIF 14 - Secretary → ME2005-08-10 ~ 2005-09-01IIF 8 - 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 79 - Director → ME2003-03-07 ~ 2005-09-01IIF 30 - Secretary → ME2008-10-01 ~ 2012-01-18IIF 12 - 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 9 - 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 41 - Director → ME2000-12-01 ~ dissolvedIIF 6 - 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 10 - 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 69 - Director → ME2008-10-01 ~ 2012-01-18IIF 15 - Secretary → ME2003-03-21 ~ 2005-09-01IIF 24 - 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 72 - Director → ME2003-03-21 ~ 2005-09-01IIF 23 - Secretary → ME2008-10-01 ~ 2012-01-18IIF 11 - 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 68 - Director → ME2003-03-21 ~ 2005-09-01IIF 26 - Secretary → ME2008-10-01 ~ 2012-01-18IIF 4 - 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 1 - 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 13 - Secretary → ME - 39
VALOREM BESPOKE LTD
114925214th Floor 95 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2018-07-31 ~ 2023-10-11IIF 61 - 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 44 - Director → ME2010-01-26 ~ 2023-10-11IIF 76 - Director → ME2010-01-07 ~ 2023-10-11IIF 33 - Secretary → MEPerson with significant control2016-04-27 ~ 2018-05-03IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - 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 37 - Director → ME2010-01-07 ~ dissolvedIIF 32 - Secretary → ME - 42
VALOREM DISTRIBUTION LTD
114927444th Floor 95 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2018-07-31 ~ 2023-10-11IIF 59 - 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 62 - Director → MEPerson with significant control2018-02-19 ~ 2025-06-02IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - 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 78 - Director → ME2006-06-30 ~ dissolvedIIF 80 - Director → ME2006-06-30 ~ dissolvedIIF 28 - Secretary → ME2002-03-25 ~ 2005-11-01IIF 31 - Secretary → ME - 45CREATIVE XCHANGE LTD - 1999-01-148 Magnolia Way, North Holmwood, Dorking, SurreyDissolved Corporate (8 parents)Officer2002-04-29 ~ 2005-11-01IIF 38 - Director → ME2002-04-29 ~ 2005-11-01IIF 17 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.