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 Graham Anthony Bertrand

    Related profiles found in government register
  • Mr Graham Anthony Bertrand
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1

    • 16, Copse Wood Way, Northwood, HA6 2UE, England

      IIF 2

    • Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE

      IIF 3

    • Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England

      IIF 4 IIF 5 IIF 6

    • 70 Main Street, Carlton, Nuneaton, Warwickshire, CV13 0EZ, United Kingdom

      IIF 10
  • Bertrand, Graham Anthony
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York Cottage, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TJ

      IIF 11

    • Grand Fitness, Keighley Road, Skipton, BD23 2TA, United Kingdom

      IIF 12
  • Bertrand, Graham Anthony
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertrand, Graham Anthony
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York Cottage, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TJ

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 13
  • 1
    Lindens House, 16 Copse Wood Way, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 2
    CV GYM TRAINING LIMITED - 2020-07-17
    16 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,886 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Lindens House, 16 Copsewood Way, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,021 GBP2023-08-31
    Officer
    2016-08-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Vyrnwy Farm House, Belan, Welshpool, Powys
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,000 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    16 Copse Wood Way, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    70 Main Street, Carlton, Nuneaton, Warks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235,031 GBP2023-11-30
    Officer
    2016-11-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Lindens House, 16 Copse Wood Way, Northwood, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -58,881 GBP2016-04-30
    Officer
    2015-04-15 ~ dissolved
    IIF 16 - Director → ME
  • 8
    Lindens House, 16 Copse Wood Way, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    156,646 GBP2024-01-31
    Officer
    2011-02-16 ~ now
    IIF 19 - Director → ME
  • 9
    Lindens House, 16 Copse Wood Way, Northwood, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-01-31
    Officer
    2011-02-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PSLT LIMITED - 2011-09-15
    Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    485,960 GBP2019-01-31
    Officer
    2011-02-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    Innovation Works, Gisburn Road, Barrowford, England
    Active Corporate (2 parents)
    Equity (Company account)
    311,747 GBP2024-06-30
    Officer
    2020-08-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 11 - Director → ME
Ceased 4
  • 1
    ALLIANCE VENDING LIMITED - 1999-05-20
    CABLE & COMMERCIAL LEASING LIMITED - 1993-01-26
    TREDLEBRIDGE LIMITED - 1992-07-07
    2430-2440 The Quadrant, Aztec West, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,795,544 GBP2024-03-31
    Officer
    2006-07-03 ~ 2010-12-31
    IIF 25 - Director → ME
  • 2
    Lindens House, 16 Copse Wood Way, Northwood, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-09-19
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    INTEGRITY FITNESS SYSTEMS LIMITED - 2015-08-13
    16 Copse Wood Way, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ 2015-05-06
    IIF 20 - Director → ME
  • 4
    YMCA ST PAULS GROUP - 2020-12-22
    YMCA LONDON SOUTH WEST - 2018-01-12
    KINGSTON AND WIMBLEDON YMCA - 2009-11-25
    KINGSTON YMCA - 2004-06-01
    49 Victoria Road, Surbiton, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2000-04-13 ~ 2002-01-21
    IIF 24 - Director → ME

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