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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

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

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7
  • Balfour, Michael William
    British director born in May 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 27 Fleet Street, Birmingham, B3 1JP

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11 IIF 12
  • 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 13
  • Balfour, Michael William
    British ceo born in May 1949

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 24
  • 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 37
  • 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 38
  • Balfour, Michael William
    British company director

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40
  • Balfour, Michael William

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments 33
  • 1
    BANNATYNE FITNESS (7) LIMITED - now
    LIVINGWELL HEALTH AND LEISURE LIMITED
    - 2006-08-18 02497983
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (45 parents)
    Officer
    (before 1991-07-01) ~ 1992-10-14
    IIF 25 - Director → ME
  • 2
    BLACKPOINT BIOTECH PLC
    - now 14326849 15331463
    BLACKPOINT BIOTECH LIMITED
    - 2023-06-29 14326849 15331463
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 3 - Director → ME
  • 3
    CAPITALBODY LIMITED
    03773316
    58 Fleets Lane, Fleetsbridge, Poole, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2002-02-28 ~ 2005-05-30
    IIF 18 - Director → ME
  • 4
    CONNECTED FITNESS LABS LIMITED - now
    NUTRAVIDA LIMITED
    - 2015-10-16 03943478
    Unit 4 The Gateway Centre, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (25 parents)
    Officer
    2002-09-30 ~ 2005-05-30
    IIF 17 - Director → ME
  • 5
    CURZONS (BERKELEY SQUARE HOUSE) LIMITED
    03076247
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (29 parents)
    Officer
    2002-05-05 ~ 2005-05-30
    IIF 28 - Director → ME
  • 6
    CURZONS (EMBANKMENT) LIMITED
    02811282
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (31 parents)
    Officer
    2002-05-05 ~ 2005-05-30
    IIF 27 - Director → ME
  • 7
    CURZONS LIVERPOOL STREET LIMITED
    02943692
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (32 parents)
    Officer
    2002-05-05 ~ 2005-05-30
    IIF 34 - Director → ME
  • 8
    FITNESS FIRST (COVENTRY) LIMITED
    03056060
    58 Fleets Lane, Poole, Dorset
    Dissolved Corporate (10 parents)
    Officer
    1995-05-12 ~ 2005-05-30
    IIF 16 - Director → ME
    1995-05-12 ~ 1996-09-20
    IIF 23 - Director → ME
  • 9
    FITNESS FIRST (CURZONS) LTD.
    - now 02734288
    CURZONS MANAGEMENT ASSOCIATES LIMITED
    - 2004-07-08 02734288 05196287
    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 (37 parents, 2 offsprings)
    Officer
    2002-05-05 ~ 2005-05-30
    IIF 36 - Director → ME
  • 10
    FITNESS FIRST CLUBS LIMITED
    - now 03207791
    FITNESS FIRST (DERBY) LIMITED
    - 1996-09-09 03207791
    Whelco Place, Enfield Street, Wigan, England
    Active Corporate (49 parents)
    Officer
    1996-06-05 ~ 2005-05-30
    IIF 15 - Director → ME
    1996-06-05 ~ 1996-09-20
    IIF 40 - Secretary → ME
  • 11
    FITNESS FIRST FOR WOMEN LTD.
    - now 03753792
    JUST FOR LADIES LIMITED
    - 2004-06-07 03753792
    RAPID RESULTS LIMITED - 2000-09-20
    Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
    Dissolved Corporate (16 parents)
    Officer
    2002-02-28 ~ 2005-05-30
    IIF 21 - Director → ME
  • 12
    FLEETS LANE HOLDINGS LIMITED - now
    FITNESS FIRST HOLDINGS LIMITED
    - 2016-09-30 04699401 04914000
    PORTRUSH LIMITED
    - 2003-07-07 04699401
    6 Snow Hill, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2005-11-07
    IIF 35 - Director → ME
  • 13
    FLEETS LANE LIMITED - now
    FITNESS PREFERRED LIMITED
    - 2006-01-03 04698755 05509273
    6 Snow Hill, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2005-05-30
    IIF 29 - Director → ME
  • 14
    FLEETS POINT LIMITED - now
    FITNESS FIRST LIMITED
    - 2016-09-30 03075946
    FITNESS FIRST PLC
    - 2003-08-18 03075946
    FITNESS FIRST GROUP LIMITED
    - 1996-09-23 03075946 05509324
    Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1995-06-29 ~ 2005-05-30
    IIF 32 - Director → ME
    1995-06-29 ~ 1996-09-29
    IIF 41 - Secretary → ME
  • 15
    HOT-CAN PLC
    07839089 11176031
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-15 ~ dissolved
    IIF 13 - Director → ME
  • 16
    KAIZEN HEALTH CLUBS LTD.
    - now 03220965
    FITNESS FIRST (LEEDS) LIMITED
    - 2004-11-26 03220965
    RUNSIDE LIMITED
    - 1996-08-21 03220965
    58 Fleets Lane, Poole, Dorset
    Dissolved Corporate (12 parents)
    Officer
    1996-08-14 ~ 2005-05-30
    IIF 20 - Director → ME
    1996-08-14 ~ 1999-07-01
    IIF 39 - Secretary → ME
  • 17
    LAKESIDE EIS 2 LIMITED
    - now 06866166 06866178... (more)
    NO SAINTS LIMITED
    - 2012-12-05 06866166
    LAKESIDE EIS 2 LIMITED - 2010-05-20
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (11 parents, 8 offsprings)
    Officer
    2010-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 18
    LIVINGWELL LIMITED - now
    LIVINGWELL AT MANCHESTER LIMITED
    - 2007-09-04 02497505
    PROUDEVEN LIMITED - 1990-07-09
    1 More London Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-07-01) ~ 1992-10-26
    IIF 26 - Director → ME
  • 19
    MIGHTY GREEN DIRECT LIMITED
    - now 11869729
    MIGHTY GREEN COFFEE DIRECT LIMITED
    - 2019-09-16 11869729
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (7 parents)
    Officer
    2021-12-08 ~ now
    IIF 4 - Director → ME
    2019-03-08 ~ 2019-05-29
    IIF 6 - 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
  • 20
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2011-07-13
    IIF 8 - Director → ME
  • 21
    MODERN HEALTH GROUP LIMITED
    - now 10636699
    VAPING GLOBAL LIMITED - 2021-04-07
    71-75 Shelton Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2026-03-04 ~ now
    IIF 2 - Director → ME
  • 22
    MORAY LIMITED
    04698751
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (20 parents, 3 offsprings)
    Officer
    2003-06-27 ~ 2005-05-30
    IIF 33 - Director → ME
  • 23
    MORAY OVERSEAS HOLDINGS LIMITED - now
    FITNESS FIRST OVERSEAS HOLDINGS LIMITED
    - 2016-09-30 04914000 04699401
    6 Rollings Butt, 6 Snow Hill, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-09-29 ~ 2005-05-30
    IIF 19 - Director → ME
  • 24
    NO SAINTS GROUP LIMITED
    07968185
    110 Cannon Street, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2012-06-11 ~ 2014-07-04
    IIF 12 - Director → ME
  • 25
    ONE REBEL LTD
    08827353
    9 Holles Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2013-12-30 ~ 2022-10-04
    IIF 10 - Director → ME
  • 26
    RAMBO A LIMITED - now
    FITNESS FIRST GROUP LIMITED
    - 2012-12-21 05509324 03075946
    DMWSL 477 LIMITED
    - 2006-03-09 05509324 05509310... (more)
    52 Brook Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-11-07 ~ 2009-09-16
    IIF 9 - Director → ME
  • 27
    SKILLS ACTIVE UK.
    04661021
    1 Top Farm Court Top Street, Bawtry, Doncaster, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2006-07-28
    IIF 24 - Director → ME
  • 28
    SPARRING PARTNERS LIMITED
    04204345
    38 New Kent Road, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2002-02-26 ~ 2004-12-22
    IIF 30 - Director → ME
  • 29
    THE BIKE CLUB LIMITED
    10098146
    Unit 19, Easter Park, Ferry Lane South, Rainham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-01-23 ~ now
    IIF 5 - Director → ME
  • 30
    THE FITNESS CONNEXION (HARTLEPOOL) LIMITED - now
    FITNESS FIRST (HARTLEPOOL) LIMITED
    - 2003-11-20 03061611
    WEAVEMANOR LIMITED - 1995-07-12
    Parsons Business Centre, Brenda Road, Hartlepool, Cleveland
    Dissolved Corporate (13 parents)
    Officer
    1995-10-18 ~ 2003-11-06
    IIF 22 - Director → ME
  • 31
    THE TENDER SPACE LIMITED
    09418213
    29 Woodside Road, Bournemouth, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-28 ~ 2019-07-31
    IIF 7 - Director → ME
  • 32
    UKACTIVE - now
    FITNESS INDUSTRY ASSOCIATION LIMITED
    - 2013-02-27 02589238 08207256
    Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (110 parents)
    Officer
    1991-03-07 ~ 1992-01-07
    IIF 37 - Director → ME
    2003-09-18 ~ 2006-11-30
    IIF 14 - Director → ME
    1998-04-01 ~ 2002-10-08
    IIF 38 - Director → ME
  • 33
    YACHTPLUS (UK) LIMITED
    05393410
    The Annexe, 30 Christchurch Road, Bournemouth
    Dissolved Corporate (7 parents)
    Officer
    2005-04-26 ~ 2006-09-27
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.