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
Balfour, Michael William
- British born in May 1949Registered addresses and corresponding companies
Balfour, Michael William
- British Registered addresses and corresponding companies
Balfour, Michael William
- British born in May 1949
Balfour, Michael William
Resident in Malaysia
Registered addresses and corresponding companies - British born in May 1949
Balfour, Michael William
Resident in Gibraltar
Registered addresses and corresponding companies27 Fleet Street, Birmingham, B3 1JP
IIF 32214b Neptune House, Marina Bay, Gibraltar, Gibraltar
IIF 338, The Island, Queensway House, Gibraltar, Gibraltar
IIF 3463, St Mary Axe, London, EC3A 8LE, England
IIF 3571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 36Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 37Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 38Unit 19, Easter Park, Ferry Lane South, Rainham, RM13 9BP, England
IIF 3928, Tamworth Road, Sutton Coldfield, West Midlands, B75 6DG, England
IIF 40
- British born in May 1949
Mr Michael William Balfour
Resident in Gibraltar
Registered addresses and corresponding companies11869729 - Companies House Default Address, Cardiff, CF14 8LH
IIF 41
Related profiles found in government register
Offspring entities and appointments
33
- 1BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18 02497983Power House, Haughton Road, Darlington, County DurhamActive Corporate (45 parents)Officer(before 1991-07-01) ~ 1992-10-14IIF 1 - Director → ME - 2Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-08-31 ~ nowIIF 37 - Director → ME
- 3
CAPITALBODY LIMITED
0377331658 Fleets Lane, Fleetsbridge, Poole, DorsetDissolved Corporate (15 parents)Officer2002-02-28 ~ 2005-05-30IIF 10 - Director → ME - 4CONNECTED FITNESS LABS LIMITED - now
NUTRAVIDA LIMITED
- 2015-10-16 03943478Unit 4 The Gateway Centre, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (25 parents)Officer2002-09-30 ~ 2005-05-30IIF 9 - Director → ME - 5
CURZONS (BERKELEY SQUARE HOUSE) LIMITED
03076247Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (29 parents)Officer2002-05-05 ~ 2005-05-30IIF 7 - Director → ME - 6
CURZONS (EMBANKMENT) LIMITED
02811282Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (31 parents)Officer2002-05-05 ~ 2005-05-30IIF 6 - Director → ME - 7
CURZONS LIVERPOOL STREET LIMITED
02943692Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (32 parents)Officer2002-05-05 ~ 2005-05-30IIF 19 - Director → ME - 8
FITNESS FIRST (COVENTRY) LIMITED
0305606058 Fleets Lane, Poole, DorsetDissolved Corporate (10 parents)Officer1995-05-12 ~ 1996-09-20IIF 25 - Director → ME1995-05-12 ~ 2005-05-30IIF 5 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2023-04-05
Administration ended on 2024-04-16CURZON 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 (39 parents, 2 offsprings)Officer2002-05-05 ~ 2005-05-30IIF 22 - Director → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-06-14FITNESS FIRST (DERBY) LIMITED
- 1996-09-09 03207791Whelco Place, Enfield Street, Wigan, EnglandActive Corporate (50 parents)Officer1996-06-05 ~ 2005-05-30IIF 4 - Director → ME1996-06-05 ~ 1996-09-20IIF 28 - Secretary → ME - 11Insolvency (Case 1) In administration
Administration started on 2012-06-01
Administration ended on 2013-05-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-25
Dissolved on 2016-02-06JUST FOR LADIES LIMITED
- 2004-06-07 03753792RAPID RESULTS LIMITED - 2000-09-20Kpmg Llp, 1 St Peter's Square, Manchester, M2 3aeDissolved Corporate (18 parents)Officer2002-02-28 ~ 2005-05-30IIF 18 - Director → ME - 12FLEETS LANE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2022-10-01PORTRUSH LIMITED
- 2003-07-07 046994016 Snow Hill, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2003-06-27 ~ 2005-11-07IIF 20 - Director → ME - 13FLEETS LANE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2022-10-016 Snow Hill, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2003-06-27 ~ 2005-05-30IIF 8 - Director → ME - 14FLEETS POINT LIMITED - now
FITNESS FIRST LIMITED
- 2016-09-30 03075946FITNESS FIRST PLC
- 2003-08-18 03075946Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, LondonDissolved Corporate (30 parents, 1 offspring)Officer1995-06-29 ~ 2005-05-30IIF 13 - Director → ME1995-06-29 ~ 1996-09-29IIF 26 - Secretary → ME - 15
- 16
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of controlNO SAINTS LIMITED
- 2012-12-05 06866166LAKESIDE EIS 2 LIMITED - 2010-05-20The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (15 parents, 8 offsprings)Officer2010-09-01 ~ dissolvedIIF 30 - Director → ME - 18LIVINGWELL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12LIVINGWELL AT MANCHESTER LIMITED
- 2007-09-04 02497505PROUDEVEN LIMITED
- 1990-07-09 024975051 More London Place, London, United KingdomDissolved Corporate (23 parents)Officer(before 1991-07-01) ~ 1992-10-26IIF 3 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-01 during the appointment or period of controlMIGHTY GREEN COFFEE DIRECT LIMITED
- 2019-09-16 11869729Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (8 parents)Officer2021-12-08 ~ nowIIF 38 - Director → ME2019-03-08 ~ 2019-05-29IIF 40 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-0527 Fleet Street, BirminghamActive Corporate (52 parents, 2 offsprings)Officer2010-01-28 ~ 2011-07-13IIF 32 - Director → ME
- 21VAPING GLOBAL LIMITED - 2021-04-0771-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (9 parents, 10 offsprings)Officer2026-03-04 ~ nowIIF 36 - Director → ME
- 22
MORAY LIMITED
04698751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-15Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (22 parents, 3 offsprings)Officer2003-06-27 ~ 2005-05-30IIF 15 - Director → ME - 23MORAY OVERSEAS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2023-10-106 Rollings Butt, 6 Snow Hill, London, EnglandDissolved Corporate (19 parents)Officer2003-09-29 ~ 2005-05-30IIF 14 - Director → ME - 24
NO SAINTS GROUP LIMITED
07968185Insolvency (Case 1) In administration
Administration started on 2014-07-07
Administration ended on 2016-05-27110 Cannon Street, LondonDissolved Corporate (7 parents, 8 offsprings)Officer2012-06-11 ~ 2014-07-04IIF 31 - Director → ME - 25
ONE REBEL LTD
088273539 Holles Street, London, EnglandActive Corporate (19 parents, 5 offsprings)Officer2013-12-30 ~ 2022-10-04IIF 35 - Director → ME - 26RAMBO A LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2014-11-1552 Brook Street, London, EnglandDissolved Corporate (25 parents)Officer2005-11-07 ~ 2009-09-16IIF 34 - Director → ME - 27
SKILLS ACTIVE UK.
046610211 Top Farm Court Top Street, Bawtry, Doncaster, EnglandActive Corporate (51 parents, 1 offspring)Officer2005-03-04 ~ 2006-07-28IIF 16 - Director → ME - 28
SPARRING PARTNERS LIMITED
0420434538 New Kent Road, London, EnglandActive Corporate (24 parents, 5 offsprings)Officer2002-02-26 ~ 2004-12-22IIF 11 - Director → ME - 29
THE BIKE CLUB LIMITED
10098146Unit 19, Easter Park, Ferry Lane South, Rainham, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-01-23 ~ nowIIF 39 - Director → ME - 30THE FITNESS CONNEXION (HARTLEPOOL) LIMITED - now
FITNESS FIRST (HARTLEPOOL) LIMITED
- 2003-11-20 03061611WEAVEMANOR LIMITED - 1995-07-12Parsons Business Centre, Brenda Road, Hartlepool, ClevelandDissolved Corporate (13 parents)Officer1995-10-18 ~ 2003-11-06IIF 23 - Director → ME - 31
THE TENDER SPACE LIMITED
0941821329 Woodside Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2015-08-28 ~ 2019-07-31IIF 33 - Director → ME - 32UKACTIVE - nowFox Court, 14 Gray's Inn Road, London, EnglandActive Corporate (112 parents)Officer2003-09-18 ~ 2006-11-30IIF 21 - Director → ME1998-04-01 ~ 2002-10-08IIF 24 - Director → ME1991-03-07 ~ 1992-01-07IIF 2 - Director → ME
- 33
YACHTPLUS (UK) LIMITED
05393410The Annexe, 30 Christchurch Road, BournemouthDissolved Corporate (7 parents)Officer2005-04-26 ~ 2006-09-27IIF 12 - Director → ME
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