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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
parent relation
Individuals in focus

Thomas, Graham Martin

    Related profiles found in government register
  • Thomas, Graham Martin
    English born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Graham Martin
    British born in January 1949

    Registered addresses and corresponding companies
  • Mr Graham Martin Thomas
    English born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Graham Martin
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    BROOKLANDS HEALTHTRACK LIMITED
    02985386
    Active Corporate (22 parents)
    Officer
    1994-11-01 ~ 1999-09-30
    IIF 13 - Director → ME
  • 2
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
    - now 03050691
    CHESHIRE OAKS RACQUETS LIMITED
    - 1997-01-10 03050691
    GML (CHESHIRE OAKS) LIMITED
    - 1995-09-28 03050691
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
    - 1995-08-11 03050691
    G M L (CHESHIRE OAKS) LIMITED
    - 1995-07-21 03050691
    Active Corporate (22 parents)
    Officer
    1995-04-27 ~ 1999-09-30
    IIF 11 - Director → ME
  • 3
    COVE PROPERTIES LIMITED
    03205915
    Active Corporate (5 parents)
    Officer
    1998-05-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    EALING RACQUETS AND HEALTHTRACK LIMITED
    - now 03175725
    RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED
    - 1997-01-27 03175725
    Active Corporate (22 parents)
    Officer
    1996-03-20 ~ 1999-09-30
    IIF 9 - Director → ME
  • 5
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED
    - 1990-01-30 02314523
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    (before 1992-11-08) ~ 1993-10-04
    IIF 4 - Director → ME
  • 6
    MANCHESTER RACQUETS AND HEALTHTRACK LIMITED
    - now 03194464
    RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED
    - 1997-10-27 03194464
    RHG (BROMBOROUGH) LIMITED
    - 1997-01-15 03194464
    Active Corporate (21 parents)
    Officer
    1996-05-03 ~ 1999-09-30
    IIF 8 - Director → ME
  • 7
    MAS LEISURE LTD.
    06749333
    Dissolved Corporate (7 parents)
    Officer
    2010-04-28 ~ 2011-09-01
    IIF 20 - Director → ME
  • 8
    NEXT GENERATION AMIDA BECKENHAM LIMITED - now
    THE BECKENHAM CLUB LIMITED
    - 2007-01-03 03568290
    RACQUETS & HEALTHTRACK LIMITED
    - 1999-09-29 03568290
    Active Corporate (21 parents)
    Officer
    1998-05-21 ~ 2006-12-15
    IIF 15 - Director → ME
  • 9
    NEXT GENERATION AMIDA FLEET LIMITED - now
    STAX FLEET LIMITED
    - 2007-01-03 04022341
    Active Corporate (20 parents)
    Officer
    2000-07-18 ~ 2006-12-15
    IIF 16 - Director → ME
  • 10
    NEXT GENERATION AMIDA HAMPTON LIMITED - now
    STAX LEISURE (HAMPTON) LIMITED
    - 2007-01-03 03456185
    THE HAMPTON CLUB LIMITED
    - 2000-12-01 03456185
    RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED
    - 1999-09-29 03456185
    Active Corporate (21 parents)
    Officer
    1997-10-28 ~ 2006-12-15
    IIF 18 - Director → ME
  • 11
    NEXT GENERATION AMIDA SERVICES LIMITED - now
    STAX LEISURE LIMITED
    - 2007-01-03 03863923
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1999-10-22 ~ 2006-12-15
    IIF 17 - Director → ME
  • 12
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
    - now 03085673
    NOTTINGHAM RACQUETS LIMITED
    - 1997-01-10 03085673
    GML (NOTTINGHAM) LIMITED
    - 1996-10-15 03085673
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
    - 1995-08-11 03085673
    Active Corporate (22 parents)
    Officer
    1995-07-31 ~ 1999-09-30
    IIF 12 - Director → ME
  • 13
    OAKENDALE PROPERTIES LIMITED
    03767553
    Dissolved Corporate (11 parents)
    Officer
    1999-05-19 ~ 2001-08-28
    IIF 6 - Director → ME
  • 14
    RACQUETS AND HEALTHTRACK GROUP LIMITED
    03065807
    Active Corporate (25 parents, 6 offsprings)
    Officer
    1995-06-07 ~ 1999-09-30
    IIF 7 - Director → ME
  • 15
    SOLIHULL RACQUETS & HEALTHTRACK LIMITED
    - now 03134623
    RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED
    - 1997-09-01 03134623
    RHG (SOLIHULL) LIMITED
    - 1997-01-15 03134623
    Active Corporate (22 parents)
    Officer
    1995-12-06 ~ 1999-09-30
    IIF 10 - Director → ME
  • 16
    STAX (FAYGATE) LIMITED
    - now 03266945
    SHREWSBURY OFFICE PARKS LIMITED
    - 1999-02-18 03266945
    91, FLEET ROAD LIMITED
    - 1998-02-11 03266945
    Dissolved Corporate (5 parents)
    Officer
    1996-10-22 ~ dissolved
    IIF 19 - Director → ME
  • 17
    STAX NURSERIES LIMITED
    - now 07817331
    BREWSTAR LIMITED - 2013-04-23
    Dissolved Corporate (7 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 1 - Director → ME
  • 18
    STAX SECURITIES LIMITED
    07816165
    Dissolved Corporate (6 parents)
    Officer
    2015-02-23 ~ 2015-02-23
    IIF 2 - Director → ME
  • 19
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - now
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
    - 2004-12-08 02500623
    Dissolved Corporate (52 parents)
    Officer
    (before 1992-05-10) ~ 1993-10-04
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.