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

Crisp, David Adrian

    Related profiles found in government register
  • Crisp, David Adrian
    British

    Registered addresses and corresponding companies
  • Crisp, David Adrian
    British accountant

    Registered addresses and corresponding companies

    • 16 West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 16 IIF 17
  • Crisp, David Adrian
    British co director

    Registered addresses and corresponding companies

    • 16 West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 18 IIF 19
  • Crisp, David Adrian
    British company director

    Registered addresses and corresponding companies
  • Crisp, David Adrian
    British finance director

    Registered addresses and corresponding companies
  • Crisp, David Adrian

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton Beeches, Surrey, SM5 4EW, United Kingdom

      IIF 29
  • Crisp, Daivd Adrian

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 30
  • Crisp, David

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton, SM5 4EW, United Kingdom

      IIF 31

    • 16, West Way, Carshalton, Surrey, SM5 4EW, United Kingdom

      IIF 32
  • Crisp, David Adrian
    British accountant born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crisp, David Adrian
    British co director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton, Surrey, SM5 4EW, England

      IIF 41

    • 16, West Way, Carshalton, Surrey, SM5 4EW, United Kingdom

      IIF 42 IIF 43

    • 16, West Way, Carshalton Beeches, Surrey, Great Britain

      IIF 44

    • 16 West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 45 IIF 46
  • Crisp, David Adrian
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crisp, David Adrian
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton, Surrey, SM5 4EW, United Kingdom

      IIF 66

    • 16, West Way, Carshalton Beeches, Sutton, Surrey, SM5 4EW

      IIF 67
  • Crisp, David Adrian
    British finance director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Adrian Crisp
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, West Way, Carshalton Beeches, Surrey, SM5 4EW

      IIF 72

    • 16 West Way, Carshalton, Surrey, SM5 4EW

      IIF 73
  • Mr David Adrian Crisp
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 West Way, Carshalton Beeches, Sutton, Carshalton, Surrey, SM5 4EW, United Kingdom

      IIF 74

    • 16, West Way, Carshalton, SM5 4EW, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 16 West Way, Carshalton, Surrey, SM5 4EW

      IIF 78

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 79

    • 16 West Way, Carshalton Beeches, Sutton, Surrey, SM5 4EW

      IIF 80
child relation
Offspring entities and appointments
Active 15
  • 1
    FILM AND CONTENT LTD - 2020-09-18
    16 West Way, Carshalton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-04 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 2
    THE ELECTRIC CHAIR COMPANY LIMITED - 2006-06-27
    BUSTERBOY LTD - 1996-09-23
    16 West Way, Carshalton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    73,466 GBP2024-03-31
    Officer
    2006-06-19 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    16 West Way, Carshalton Beeches, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,282 GBP2017-12-31
    Officer
    2006-06-19 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    16 West Way, Carshalton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 41 - director → ME
  • 5
    Unit 1 Quadrant Court, Greenhithe, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 50 - director → ME
    2020-09-15 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 6
    16 West Way, Carshalton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 44 - director → ME
  • 7
    16 West Way, Carshalton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-01 ~ dissolved
    IIF 42 - director → ME
    2016-07-01 ~ dissolved
    IIF 32 - secretary → ME
  • 8
    16 West Way, Carshalton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    16 West Way, Carshalton Beeches, Sutton, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,636 GBP2016-01-31
    Officer
    2012-06-12 ~ dissolved
    IIF 55 - director → ME
  • 10
    520 Chessington Road, West Ewell, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-01-29 ~ dissolved
    IIF 18 - secretary → ME
  • 11
    PROJECT TIGER LTD - 2016-06-30
    16 West Way, Carshalton, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,469 GBP2016-10-31
    Officer
    2014-10-06 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PROJECT SKIN LIMITED - 2007-05-02
    1 Windsor Close, West Cross Centre, Brentford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 34 - director → ME
  • 13
    16 West Way, Carshalton Beeches, Surrey
    Corporate (4 parents)
    Equity (Company account)
    48,126 GBP2024-01-19
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,130 GBP2023-01-31
    Person with significant control
    2018-02-19 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    16 West Way, Carshalton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,440 GBP2017-03-31
    Officer
    2006-06-30 ~ dissolved
    IIF 71 - director → ME
    2006-06-30 ~ dissolved
    IIF 25 - secretary → ME
Ceased 31
  • 1
    INTER-ALLIANCE GROUP PLC - 2006-02-06
    7 More London Riverside, London
    Corporate
    Officer
    1997-04-17 ~ 2000-10-17
    IIF 61 - director → ME
  • 2
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    59,920 GBP2023-01-31
    Officer
    2016-10-13 ~ 2023-10-11
    IIF 47 - director → ME
  • 3
    THE ELECTRIC CHAIR COMPANY LIMITED - 2006-06-27
    BUSTERBOY LTD - 1996-09-23
    16 West Way, Carshalton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    73,466 GBP2024-03-31
    Officer
    1996-09-10 ~ 2005-11-01
    IIF 62 - director → ME
  • 4
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2002-06-21 ~ 2004-01-30
    IIF 46 - director → ME
    2002-06-21 ~ 2004-01-30
    IIF 19 - secretary → ME
  • 5
    16 West Way, Carshalton Beeches, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,282 GBP2017-12-31
    Officer
    2003-10-15 ~ 2005-11-01
    IIF 35 - director → ME
    2003-10-15 ~ 2005-11-01
    IIF 2 - secretary → ME
  • 6
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2003-05-07 ~ 2005-11-01
    IIF 68 - director → ME
    2008-10-01 ~ 2012-01-18
    IIF 14 - secretary → ME
    2003-05-07 ~ 2005-09-01
    IIF 26 - secretary → ME
  • 7
    THC N REALISATIONS LIMITED - 2018-10-04
    TOPNOTCH HEALTH CLUBS (NORTHAMPTON) LTD - 2016-04-09
    VISION FITNESS (NORTHAMPTON) LIMITED - 2009-08-01
    VISION FITNESS HOLDINGS LIMITED - 2005-08-02
    HALLCO 1125 LIMITED - 2005-03-10
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,255 GBP2024-04-30
    Officer
    2005-06-20 ~ 2005-11-01
    IIF 60 - director → ME
    2008-10-01 ~ 2012-01-18
    IIF 12 - secretary → ME
    2005-08-10 ~ 2005-09-01
    IIF 6 - secretary → ME
  • 8
    8 Magnolia Way, North Holmwood, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-11 ~ 2005-11-01
    IIF 65 - director → ME
    2006-06-01 ~ 2007-06-01
    IIF 17 - secretary → ME
    2003-04-11 ~ 2005-11-01
    IIF 22 - secretary → ME
  • 9
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    213,940 GBP2024-04-30
    Officer
    2018-04-17 ~ 2019-01-03
    IIF 54 - director → ME
  • 10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -300,070 GBP2017-05-01 ~ 2018-04-30
    Officer
    2012-10-01 ~ 2015-01-01
    IIF 66 - director → ME
  • 11
    BAS COMPONENTS LIMITED - 2012-03-30
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Equity (Company account)
    1,035,000 GBP2020-12-31
    Officer
    1995-09-25 ~ 1996-08-30
    IIF 40 - director → ME
  • 12
    WESTHOUSE MEDICAL DEVICES LTD - 2013-05-30
    72 Suite 105, Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ 2014-04-29
    IIF 56 - director → ME
  • 13
    PROJECT SKIN LIMITED - 2007-05-02
    1 Windsor Close, West Cross Centre, Brentford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-03-23 ~ 2012-01-18
    IIF 16 - secretary → ME
  • 14
    16 West Way, Carshalton Beeches, Surrey
    Corporate (4 parents)
    Equity (Company account)
    48,126 GBP2024-01-19
    Officer
    2007-01-19 ~ 2011-03-11
    IIF 38 - director → ME
    ~ 2005-11-01
    IIF 39 - director → ME
  • 15
    TOPNOTCH FITNESS (LONDON BRIDGE) LIMITED - 2017-01-20
    HALLCO 945 LIMITED - 2003-11-06
    1 Windsor Close, Weast Cross Centre, Brentford, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-28
    Officer
    2005-09-01 ~ 2005-11-01
    IIF 8 - secretary → ME
  • 16
    TOPNOTCH HEALTH CLUBS (CHESHAM) LTD - 2017-01-20
    TOPNOTCH FITNESS (CHESHAM) LIMITED - 2009-08-02
    HALLCO 897 LIMITED - 2003-10-13
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,036 GBP2024-04-29
    Officer
    2004-09-24 ~ 2005-11-01
    IIF 45 - director → ME
    2008-10-01 ~ 2012-01-18
    IIF 4 - secretary → ME
  • 17
    TOPNOTCH HEALTH CLUBS (COLCHESTER) LTD - 2016-05-24
    VISION FITNESS (COLCHESTER) LIMITED - 2009-08-02
    SPEED 9525 LIMITED - 2003-03-27
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -72,125 GBP2024-04-29
    Officer
    2003-03-21 ~ 2005-11-01
    IIF 59 - director → ME
    2008-10-01 ~ 2012-01-18
    IIF 13 - secretary → ME
    2003-03-21 ~ 2005-09-01
    IIF 21 - secretary → ME
  • 18
    TOPNOTCH HEALTH CLUB HOLDINGS LTD - 2017-01-20
    VISION FITNESS HOLDINGS LIMITED - 2009-08-02
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (1 parent, 9 offsprings)
    Officer
    2008-10-01 ~ 2012-01-18
    IIF 7 - secretary → ME
  • 19
    TOPNOTCH HEALTH CLUBS (LONDON BRIDGE) LTD - 2017-01-20
    VISION FITNESS (LONDON BRIDGE) LIMITED - 2009-06-18
    1 Windsor Close, West Cross Centre, Brentford, Middlesex
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -341 GBP2017-04-29 ~ 2018-04-28
    Officer
    2008-10-01 ~ 2012-01-18
    IIF 30 - secretary → ME
  • 20
    TOPNOTCH HEALTH CLUBS (MAIDSTONE) LTD - 2017-01-20
    VISION FITNESS (MAIDSTONE) LIMITED - 2009-08-02
    SPEED 9527 LIMITED - 2003-03-27
    1 Windsor Close, West Cross Centre, Brentford, Middlesex
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    1,257 GBP2017-04-29 ~ 2018-04-28
    Officer
    2003-03-21 ~ 2005-11-01
    IIF 63 - director → ME
    2008-10-01 ~ 2012-01-18
    IIF 9 - secretary → ME
    2003-03-21 ~ 2005-09-01
    IIF 20 - secretary → ME
  • 21
    TOPNOTCH HEALTH CLUBS (NEW MALDEN) LTD - 2016-04-09
    VISION FITNESS (NEW MALDEN) LIMITED - 2009-08-01
    SPEED 9528 LIMITED - 2003-03-27
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-21 ~ 2005-11-01
    IIF 58 - director → ME
    2008-10-01 ~ 2012-01-18
    IIF 3 - secretary → ME
    2003-03-21 ~ 2005-09-01
    IIF 23 - secretary → ME
  • 22
    TOPNOTCH HEALTH CLUB LTD - 2016-04-09
    VISION FITNESS LIMITED - 2009-08-02
    HALLCO 865 LIMITED - 2003-03-12
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,300 GBP2024-04-29
    Officer
    2003-03-07 ~ 2005-11-01
    IIF 70 - director → ME
    2008-10-01 ~ 2012-01-18
    IIF 10 - secretary → ME
    2003-03-07 ~ 2005-09-01
    IIF 27 - secretary → ME
  • 23
    TOPNOTCH HEALTH CLUBS (BRENTFORD) LTD - 2016-04-09
    VISION FITNESS (BRENTFORD) LIMITED - 2009-08-02
    SPEED 9526 LIMITED - 2003-03-27
    3 Roundhead Road, Theale, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    -28,978 GBP2024-04-29
    Officer
    2003-03-21 ~ 2005-11-01
    IIF 64 - director → ME
    2008-10-01 ~ 2012-01-18
    IIF 5 - secretary → ME
    2003-03-21 ~ 2005-09-01
    IIF 24 - secretary → ME
  • 24
    TOPNOTCH HEALTH CLUBS (BIRMINGHAM WEST) LTD - 2016-04-09
    VISION FITNESS (BIRMINGHAM WEST) LIMITED - 2009-08-02
    HALLCO 916 LIMITED - 2003-08-19
    3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -120,147 GBP2024-04-29
    Officer
    2003-11-07 ~ 2005-11-01
    IIF 57 - director → ME
    2008-10-01 ~ 2012-01-18
    IIF 15 - secretary → ME
  • 25
    TNLBF LTD
    - now
    TOPNOTCH HEALTH CLUB (BLACKFRIARS) LTD - 2013-04-03
    VISION FITNESS (BLACKFRIARS) LIMITED - 2009-08-02
    David Rubin & Partners Llp, 26- 28 Bedford Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-15 ~ 2012-01-18
    IIF 1 - secretary → ME
  • 26
    TOPNOTCH FITNESS LIMITED - 2004-03-30
    HALLCO 929 LIMITED - 2003-09-29
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-01 ~ 2005-11-01
    IIF 11 - secretary → ME
  • 27
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    143,431 GBP2023-01-31
    Officer
    2018-07-31 ~ 2023-10-11
    IIF 51 - director → ME
  • 28
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,235,552 GBP2023-01-31
    Officer
    2010-01-26 ~ 2023-10-11
    IIF 67 - director → ME
    2010-01-07 ~ 2010-01-21
    IIF 33 - director → ME
    2010-01-07 ~ 2023-10-11
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-27 ~ 2018-05-03
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,786 GBP2023-01-31
    Officer
    2018-07-31 ~ 2023-10-11
    IIF 49 - director → ME
  • 30
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,130 GBP2023-01-31
    Officer
    2018-02-19 ~ 2023-10-11
    IIF 52 - director → ME
  • 31
    16 West Way, Carshalton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,440 GBP2017-03-31
    Officer
    2002-03-25 ~ 2005-11-01
    IIF 69 - director → ME
    2002-03-25 ~ 2005-11-01
    IIF 28 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.