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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael William Balfour

    Related profiles found in government register
  • Mr Michael William Balfour
    British born in May 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 11869729 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Balfour, Michael William
    British born in May 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 2

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 3

    • Unit 19, Easter Park, Ferry Lane South, Rainham, RM13 9BP, England

      IIF 4
  • Balfour, Michael William
    British businessman born in May 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 28, Tamworth Road, Sutton Coldfield, West Midlands, B75 6DG, England

      IIF 5
  • Balfour, Michael William
    British company director born in May 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 214b Neptune House, Marina Bay, Gibraltar, Gibraltar

      IIF 6
  • Balfour, Michael William
    British director born in May 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 27 Fleet Street, Birmingham, B3 1JP

      IIF 7

    • 8, The Island, Queensway House, Gibraltar, Gibraltar

      IIF 8

    • 63, St Mary Axe, London, EC3A 8LE, England

      IIF 9
  • Balfour, Michael William
    British chairman born in May 1949

    Resident in Malaysia

    Registered addresses and corresponding companies

    • C/o Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 10 IIF 11
  • Balfour, Michael William
    British director born in May 1949

    Resident in Malaysia

    Registered addresses and corresponding companies

    • Jatomi Fitness Lot3a 02c Esat Wing, Level 3a Brdb 285 Jalan Maarof, Bukit Bandaraya, Kuala Lumpur, 5900, Malaysia

      IIF 12
  • Balfour, Michael William
    British ceo born in May 1949

    Registered addresses and corresponding companies

    • 11 Bury Road, Poole, Dorset, BH13 7DD

      IIF 13
  • Balfour, Michael William
    British company director born in May 1949

    Registered addresses and corresponding companies
  • Balfour, Michael William
    British deputy phairman fitness first born in May 1949

    Registered addresses and corresponding companies

    • 11 Bury Road, Poole, Dorset, BH13 7DD

      IIF 23
  • Balfour, Michael William
    British director born in May 1949

    Registered addresses and corresponding companies
  • Balfour, Michael William
    British leisure director born in May 1949

    Registered addresses and corresponding companies

    • 7 Old Park Lane, London, W1Y 3LJ

      IIF 36
  • Balfour, Michael William
    British managing director fitness firs born in May 1949

    Registered addresses and corresponding companies

    • 51 Canford Cliffs Road, Poole, Dorset, BH13 7AQ

      IIF 37
  • Balfour, Michael William
    British company director

    Registered addresses and corresponding companies

    • 51 Canford Cliffs Road, Poole, Dorset, BH13 7AQ

      IIF 38 IIF 39
  • Balfour, Michael William

    Registered addresses and corresponding companies

    • 1belvedere House 6 Mckinley Road, Bournemouth, Dorset, BH4 8AQ

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    BLACKPOINT BIOTECH LIMITED - 2023-06-29
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 2 - Director → ME
  • 2
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-15 ~ dissolved
    IIF 12 - Director → ME
  • 3
    NO SAINTS LIMITED - 2012-12-05
    LAKESIDE EIS 2 LIMITED - 2010-05-20
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-01 ~ dissolved
    IIF 10 - Director → ME
  • 4
    MIGHTY GREEN COFFEE DIRECT LIMITED - 2019-09-16
    14 St. James Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    55,005 GBP2023-09-30
    Officer
    2021-12-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1 Long Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -11,774,176 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-01-23 ~ now
    IIF 4 - Director → ME
Ceased 28
  • 1
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    ~ 1992-10-14
    IIF 24 - Director → ME
  • 2
    58 Fleets Lane, Fleetsbridge, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2002-02-28 ~ 2005-05-30
    IIF 17 - Director → ME
  • 3
    NUTRAVIDA LIMITED - 2015-10-16
    Unit 4 The Gateway Centre, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    140,865 GBP2021-12-31
    Officer
    2002-09-30 ~ 2005-05-30
    IIF 16 - Director → ME
  • 4
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-05 ~ 2005-05-30
    IIF 27 - Director → ME
  • 5
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-05 ~ 2005-05-30
    IIF 26 - Director → ME
  • 6
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-05 ~ 2005-05-30
    IIF 33 - Director → ME
  • 7
    58 Fleets Lane, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    1995-05-12 ~ 1996-09-20
    IIF 22 - Director → ME
    1995-05-12 ~ 2005-05-30
    IIF 15 - Director → ME
  • 8
    CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
    CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
    TARASCON LEISURE LIMITED - 1992-11-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-05-05 ~ 2005-05-30
    IIF 35 - Director → ME
  • 9
    FITNESS FIRST (DERBY) LIMITED - 1996-09-09
    Whelco Place, Enfield Street, Wigan, England
    Active Corporate (4 parents)
    Officer
    1996-06-05 ~ 2005-05-30
    IIF 14 - Director → ME
    1996-06-05 ~ 1996-09-20
    IIF 39 - Secretary → ME
  • 10
    JUST FOR LADIES LIMITED - 2004-06-07
    RAPID RESULTS LIMITED - 2000-09-20
    Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
    Dissolved Corporate
    Officer
    2002-02-28 ~ 2005-05-30
    IIF 20 - Director → ME
  • 11
    FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
    PORTRUSH LIMITED - 2003-07-07
    6 Snow Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2005-11-07
    IIF 34 - Director → ME
  • 12
    FITNESS PREFERRED LIMITED - 2006-01-03
    6 Snow Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2005-05-30
    IIF 28 - Director → ME
  • 13
    FITNESS FIRST LIMITED - 2016-09-30
    FITNESS FIRST PLC - 2003-08-18
    FITNESS FIRST GROUP LIMITED - 1996-09-23
    Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    1995-06-29 ~ 2005-05-30
    IIF 31 - Director → ME
    1995-06-29 ~ 1996-09-29
    IIF 40 - Secretary → ME
  • 14
    FITNESS FIRST (LEEDS) LIMITED - 2004-11-26
    RUNSIDE LIMITED - 1996-08-21
    58 Fleets Lane, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    1996-08-14 ~ 2005-05-30
    IIF 19 - Director → ME
    1996-08-14 ~ 1999-07-01
    IIF 38 - Secretary → ME
  • 15
    LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
    PROUDEVEN LIMITED - 1990-07-09
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-10-26
    IIF 25 - Director → ME
  • 16
    MIGHTY GREEN COFFEE DIRECT LIMITED - 2019-09-16
    14 St. James Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    55,005 GBP2023-09-30
    Officer
    2019-03-08 ~ 2019-05-29
    IIF 5 - Director → ME
  • 17
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2011-07-13
    IIF 7 - Director → ME
  • 18
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2003-06-27 ~ 2005-05-30
    IIF 32 - Director → ME
  • 19
    FITNESS FIRST OVERSEAS HOLDINGS LIMITED - 2016-09-30
    6 Rollings Butt, 6 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-09-29 ~ 2005-05-30
    IIF 18 - Director → ME
  • 20
    110 Cannon Street, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2012-06-11 ~ 2014-07-04
    IIF 11 - Director → ME
  • 21
    9 Holles Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    596,731 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-12-30 ~ 2022-10-04
    IIF 9 - Director → ME
  • 22
    FITNESS FIRST GROUP LIMITED - 2012-12-21
    DMWSL 477 LIMITED - 2006-03-09
    52 Brook Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-07 ~ 2009-09-16
    IIF 8 - Director → ME
  • 23
    1 Top Farm Court Top Street, Bawtry, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2006-07-28
    IIF 23 - Director → ME
  • 24
    38 New Kent Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2002-02-26 ~ 2004-12-22
    IIF 29 - Director → ME
  • 25
    FITNESS FIRST (HARTLEPOOL) LIMITED - 2003-11-20
    WEAVEMANOR LIMITED - 1995-07-12
    Parsons Business Centre, Brenda Road, Hartlepool, Cleveland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -368,647 GBP2016-03-31
    Officer
    1995-10-18 ~ 2003-11-06
    IIF 21 - Director → ME
  • 26
    29 Woodside Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -519,823 GBP2021-07-31
    Officer
    2015-08-28 ~ 2019-07-31
    IIF 6 - Director → ME
  • 27
    UKACTIVE
    - now
    FITNESS INDUSTRY ASSOCIATION LIMITED - 2013-02-27
    Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (12 parents)
    Officer
    2003-09-18 ~ 2006-11-30
    IIF 13 - Director → ME
    1991-03-07 ~ 1992-01-07
    IIF 36 - Director → ME
    1998-04-01 ~ 2002-10-08
    IIF 37 - Director → ME
  • 28
    The Annexe, 30 Christchurch Road, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    2005-04-26 ~ 2006-09-27
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.