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.
Bamber, Geoff
- British born in December 1981
Bamber, Geoff
Resident in England
Registered addresses and corresponding companies13, Charles Ii Street, London, SW1Y 4QU, England
IIF 1145, Harley Street, London, W1G 6BJ, England
IIF 2 IIF 3145, Harley Street, London, W1G 6DE, England
IIF 422, York Buildings, London, WC2N 6JU
IIF 585, 1st Flr, C/o Williams Stanley And Co, Great Portland Street, London, W1W 7LT, England
IIF 6Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 7The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE
IIF 8The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 9 IIF 10 IIF 11The Carriage House, Mill Street, The Carriage House Mill Street, Maidstone, ME15 6YE, United Kingdom
IIF 12Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough, PE6 8FD
IIF 132, The Square, Richmond, TW9 1DY, England
IIF 14 IIF 15 IIF 16
- born in December 1981
Bamber, Geoff
Resident in England
Registered addresses and corresponding companies1st Floor, 26-28 Bedford Row, London, WC1R 4HE, United Kingdom
IIF 17
- British born in December 1981
Bamber, Geoffrey Douglas
Resident in England
Registered addresses and corresponding companiesC/o Williams Stanley & Co, 144 Great Portland Street, London, Greater London, W1W 6QT, England
IIF 18The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 19Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough, PE6 8FD
IIF 202, The Square, Richmond, TW9 1DY, England
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in December 1981
Mr Geoff Bamber
Resident in England
Registered addresses and corresponding companies - English born in December 1981
Bamber, Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Bamber, Geoff
C/o Williams Stanley & Co, 144 Great Portland Street, London, Greater London, W1W 6QT, England
IIF 29
- British born in December 1981
Mr Geoffrey Douglas Bamber
Resident in England
Registered addresses and corresponding companiesPart Ground Floor, Spencer House, 23 Sheen Road, Richmond, Surrey, TW9 1BN, England
IIF 30
- English born in December 1981
Geoffrey Bamber
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 31
- 1
- 2
- 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-12DIGME DIGITAL (MOORGATE) LTD
- 2022-03-08 13900935Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, EnglandLiquidation Corporate (6 parents)Officer2022-02-08 ~ 2025-04-23IIF 6 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-12DIGME DIGITAL (RICHMOND) LTD
- 2022-03-08 13900791Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, EnglandLiquidation Corporate (6 parents)Officer2022-02-08 ~ 2025-04-23IIF 16 - Director → ME - 5
DEPLAX LTD
17338903128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-07-14 ~ nowIIF 28 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 6
DIGME AT HOME LTD
12843885Insolvency (Case 1) In administration
Administration started on 2022-02-16 during the appointment or period of control
Administration ended on 2023-02-18 during the appointment or period of controlC/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents)Officer2020-08-28 ~ dissolvedIIF 12 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-25 during the appointment or period of control
Dissolved on 2024-08-03 during the appointment or period of controlANOTHER SPACE (BANK) LIMITED
- 2020-01-28 10660883ANOTHER SPACE (CITY) LIMITED - 2017-09-299 Ensign House, Admirals Way, LondonDissolved Corporate (9 parents)Officer2020-01-13 ~ dissolvedIIF 8 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2022-02-16 during the appointment or period of control
Administration ended on 2023-02-20 during the appointment or period of controlANOTHER SPACE (SEVEN DIALS) LIMITED
- 2020-01-28 09752276SHOO 792AA LIMITED - 2016-01-06C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (10 parents)Officer2020-01-13 ~ dissolvedIIF 9 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-06 during the appointment or period of control
Dissolved on 2024-08-03 during the appointment or period of controlANOTHER SPACE HOLDINGS LIMITED
- 2020-01-28 098372019 Ensign House, Admirals Way, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2020-01-13 ~ dissolvedIIF 11 - Director → ME - 10Insolvency (Case 1) In administration
Administration started on 2022-02-16 during the appointment or period of control
Administration ended on 2023-02-18 during the appointment or period of controlDIGME CYCLING LIMITED
- 2017-10-09 09631514C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (12 parents, 4 offsprings)Officer2015-06-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-05-24 ~ 2016-06-30IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
FIT TOGETHER (UK) LIMITED
08830967Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-25 during the appointment or period of control
Dissolved on 2024-08-04 during the appointment or period of control9 Ensign House, Admirals Way, LondonDissolved Corporate (12 parents)Officer2019-01-28 ~ dissolvedIIF 19 - Director → ME - 12
FITTR LTD
14301937C/o Williams Stanley & Co, 144 Great Portland Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2022-08-17 ~ nowIIF 18 - Director → ME2022-08-17 ~ nowIIF 29 - Secretary → MEPerson with significant control2022-08-17 ~ 2022-09-30IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 13
- 14
JM FITNESS WANDSWORTH STUDIO LIMITED
108761962 The Square, Richmond, EnglandDissolved Corporate (18 parents)Officer2023-06-28 ~ dissolvedIIF 21 - Director → ME - 15
JM FITNESS BROMLEY STUDIO LIMITED
107883012 The Square, Richmond, EnglandDissolved Corporate (18 parents)Officer2023-06-28 ~ dissolvedIIF 23 - Director → ME - 16JM FITNESS VICTORIA STUDIO LIMITED - 2019-10-252 The Square, Richmond, EnglandDissolved Corporate (18 parents)Officer2023-06-28 ~ dissolvedIIF 22 - Director → ME
- 172 The Square, Richmond, EnglandDissolved Corporate (18 parents)Officer2023-06-28 ~ dissolvedIIF 24 - Director → ME
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-27 during the appointment or period of controlDIGME DIGITAL LIMITED
- 2023-11-08 13813325Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (7 parents, 5 offsprings)Officer2021-12-22 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-06 ~ 2024-10-17IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE2021-12-22 ~ 2022-06-30IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 19MARATHON NOTECO LIMITED - 2025-09-08145 Harley Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-12-01 ~ 2026-02-12IIF 2 - Director → ME
- 20
- 21MARATHON MIDCO LIMITED - 2025-09-08145 Harley Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-12-01 ~ 2026-02-12IIF 3 - Director → ME
- 22
- 23
OT HIIT URBAN FITNESS LTD
14944649Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-19 during the appointment or period of controlUnit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (4 parents, 4 offsprings)Officer2023-06-19 ~ nowIIF 20 - Director → ME - 24
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Dissolved on 2018-03-30 during the appointment or period of control1st Floor 26-28 Bedford Row, London, United KingdomDissolved Corporate (17 parents)Officer2010-03-25 ~ dissolvedIIF 17 - LLP Designated Member → ME
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