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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

Fisher, Allan Brian Henry, Mr.

    Related profiles found in government register
  • Fisher, Allan Brian Henry, Mr.
    British born in October 1942

    Resident in England

    Registered addresses and corresponding companies
  • Fisher, Allan Brian Henry, Mr.
    British

    Registered addresses and corresponding companies
  • Mr. Allan Brian Henry Fisher
    British born in October 1942

    Resident in England

    Registered addresses and corresponding companies
  • Fisher, Allan Brian Henry
    British born in August 1957

    Registered addresses and corresponding companies
  • Fisher, Allan B H
    South African born in October 1942

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    365 BUSINESS FINANCE LIMITED
    - now 08267810 10965313... (more)
    HIGH STREET CAPITAL LIMITED - 2013-10-02
    BRENT STREET LIMITED - 2013-03-15
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-08-12 ~ now
    IIF 25 - Director → ME
  • 2
    ADD WELLNESS HOLDINGS LIMITED
    - now 06172268
    FINLAW 562 LIMITED - 2007-06-18
    Dissolved Corporate (10 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 10 - Director → ME
  • 3
    ADDLEISURE 2004 LIMITED
    - now 05145664 06912163... (more)
    ADD LEISURE LIMITED
    - 2004-09-06 05145664 06963128... (more)
    Dissolved Corporate (9 parents)
    Officer
    2004-06-28 ~ dissolved
    IIF 4 - Director → ME
  • 4
    ADDLEISURE 2009 LIMITED
    - now 06912163 05145664... (more)
    FINLAW 617 LIMITED
    - 2009-06-02 06912163 07208456... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 26 - Director → ME
  • 5
    ADDLEISURE CONSULTING LIMITED
    - now 05370276
    ADDKIT LIMITED
    - 2005-07-06 05370276
    Dissolved Corporate (7 parents)
    Officer
    2005-04-30 ~ dissolved
    IIF 12 - Director → ME
  • 6
    ADDLEISURE LIMITED
    - now 06963128 11798301... (more)
    FINLAW 625 LIMITED
    - 2010-01-10 06963128 06926334... (more)
    FITBUG HOLDINGS LIMITED - 2009-12-21
    FINLAW 625 LIMITED - 2009-11-10
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 1 - Director → ME
  • 7
    BIDSTACK GROUP PLC - now
    KIN GROUP PLC - 2018-09-18
    FITBUG HOLDINGS PLC
    - 2017-05-05 04466195 06963128
    ADDLEISURE PLC.
    - 2009-12-21 04466195 06963128... (more)
    RTI FIFTEEN PLC
    - 2004-09-06 04466195
    Dissolved Corporate (46 parents, 5 offsprings)
    Officer
    2004-07-19 ~ 2016-06-29
    IIF 16 - Director → ME
  • 8
    BLUE ISLAND RESIDENTS ASSOCIATION LIMITED
    01583637
    Active Corporate (19 parents)
    Officer
    (before 1991-09-02) ~ 1992-02-28
    IIF 32 - Director → ME
  • 9
    CLUBRUNNER (EUROPE) LIMITED
    - now 03022252
    CLUB RUNNER (EUROPE) LIMITED - 1995-02-27
    Dissolved Corporate (8 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 10
    EG01 LIMITED
    - now 04374988
    ESPORTA GROUP LIMITED
    - 2009-07-07 04374988
    SUGARGRANGE LIMITED - 2002-09-24
    Dissolved Corporate (41 parents)
    Officer
    2007-07-13 ~ 2010-08-31
    IIF 19 - Director → ME
  • 11
    EZ-RUNNER LIMITED
    - now 04388399 06630371
    DIGITAL PLANTATION LIMITED
    - 2008-12-03 04388399
    Dissolved Corporate (11 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 22 - Director → ME
  • 12
    HC INTERNATIONAL HOLDINGS LIMITED
    - now 03807514
    HOLMES PLACE INTERNATIONAL HOLDINGS LIMITED
    - 2008-10-24 03807514
    Dissolved Corporate (11 parents)
    Officer
    1999-07-14 ~ 2004-03-09
    IIF 20 - Director → ME
    2009-02-21 ~ dissolved
    IIF 3 - Director → ME
  • 13
    HC LEISURE 2
    - now 04903306 04991603
    HOLMES PLACE LEISURE 2 - 2008-10-24
    LARGERCO LIMITED - 2003-12-08
    Dissolved Corporate (13 parents)
    Officer
    2009-02-21 ~ dissolved
    IIF 11 - Director → ME
  • 14
    HCHP (HOLDINGS) LTD
    - now 02072529
    HOLMES PLACE HOLDINGS LIMITED
    - 2008-10-24 02072529
    BARBICAN HEALTH & FITNESS PLC
    - 1994-06-16 02072529
    EARLYISSUE PUBLIC LIMITED COMPANY
    - 1987-01-28 02072529
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    (before 1992-07-01) ~ 2004-03-09
    IIF 5 - Director → ME
    2009-02-21 ~ 2009-10-31
    IIF 15 - Director → ME
    2009-02-21 ~ 2013-09-29
    IIF 28 - Secretary → ME
  • 15
    HEALTH CLUB GROUP PLC
    - now 04663223
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    Dissolved Corporate (23 parents)
    Officer
    2003-05-21 ~ 2006-04-30
    IIF 31 - Director → ME
  • 16
    HEALTH CLUB HOLDINGS LIMITED
    - now 04663219
    HEALTH CLUB HOLDINGS PLC
    - 2004-08-13 04663219
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    Dissolved Corporate (27 parents)
    Officer
    2003-05-21 ~ 2006-04-30
    IIF 18 - Director → ME
  • 17
    INCLARITY LIMITED
    - now 02673204
    INCLARITY PLC
    - 2007-03-22 02673204
    ABS TELECOM PLC - 2001-10-04
    ADVANCED BUSINESS SERVICES LIMITED - 1997-06-27
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-09-24 ~ 2007-05-04
    IIF 7 - Director → ME
  • 18
    KIN WELLNESS LIMITED - now
    FITBUG LIMITED
    - 2017-04-04 05029624 10462876
    Dissolved Corporate (18 parents)
    Officer
    2004-07-30 ~ 2014-03-26
    IIF 13 - Director → ME
  • 19
    LANGSTONE LEISURE LIMITED - now
    TOTAL FITNESS UK LIMITED
    - 2004-04-07 03037436 04923389
    Dissolved Corporate (27 parents)
    Officer
    1997-10-08 ~ 1998-10-28
    IIF 8 - Director → ME
  • 20
    LEISURE ASSET MANAGEMENT LIMITED
    - now 01857347
    MANAGEMENT SERVICES (LEISURE) LIMITED - 2007-09-18
    COOKSTONE LIMITED - 1985-01-10
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2021-07-13
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 30 - Has significant influence or control → OE
  • 21
    LORDSGATE PROPERTIES LIMITED
    01052066
    Active Corporate (21 parents)
    Officer
    2005-11-16 ~ now
    IIF 2 - Director → ME
  • 22
    MS ADMIN LIMITED
    - now 05758299
    MOVERS AND SHAPERS LIMITED
    - 2009-05-06 05758299 06865909... (more)
    IN MOMENTS LIMITED
    - 2006-10-03 05758299
    FINLAW 524 LIMITED - 2006-07-25
    IMPACT HOLDINGS (UK) LIMITED - 2006-06-19
    FINLAW 524 LIMITED - 2006-05-10
    Dissolved Corporate (10 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 17 - Director → ME
  • 23
    POWER PLATE INTERNATIONAL LIMITED
    05688772
    Dissolved Corporate (16 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 6 - Director → ME
  • 24
    RELAY EDUCATIONAL LIMITED
    09240525
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    TRIB3 INTERNATIONAL LIMITED
    - now 10870576
    HLWKH 649 LIMITED - 2017-09-29
    Dissolved Corporate (20 parents, 10 offsprings)
    Officer
    2019-07-19 ~ 2022-12-31
    IIF 23 - Director → ME
  • 26
    VIRGIN ACTIVE HEALTH CLUBS LIMITED - now
    HOLMES PLACE HEALTH CLUBS LIMITED
    - 2013-04-10 01395346
    HOLMES PLACE HEALTH CLUB LIMITED
    - 2000-09-11 01395346
    ATILA HEALTH CLUB LIMITED
    - 1980-12-31 01395346
    Active Corporate (48 parents)
    Officer
    (before 1992-06-02) ~ 2004-03-09
    IIF 21 - Director → ME
  • 27
    VIRGIN ACTIVE MANAGEMENT LIMITED - now
    HOLMES PLACE MANAGEMENT LIMITED
    - 2013-04-09 02353684
    HOLMES PLACE FACILITIES LIMITED
    - 1998-01-21 02353684
    Active Corporate (29 parents, 3 offsprings)
    Officer
    (before 1991-09-20) ~ 2004-03-09
    IIF 14 - Director → ME

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