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

Campling, Kenneth Peter

    Related profiles found in government register
  • Campling, Kenneth Peter
    British accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST

      IIF 1

    • Power House, Haughton Road, Darlington, DL1 1ST, England

      IIF 2

    • Powerhouse, Haughton Road, Darlington, DL1 1ST, United Kingdom

      IIF 3
  • Campling, Kenneth Peter
    British cfo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST

      IIF 4
  • Campling, Kenneth Peter
    British chief financial officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Campling, Kenneth Peter
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom

      IIF 39 IIF 40

    • Powerhouse, Haughton Road, Darlington, DL1 1ST, United Kingdom

      IIF 41
  • Campling, Kenneth Peter
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST

      IIF 42

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

      IIF 43 IIF 44

    • Westbrook Cottage, Baker Street, Appleton Wiske, North Yorkshire, DL6 2AQ, United Kingdom

      IIF 45
  • Campling, Kenneth Peter
    British group finance director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Lord Street, Wrexham, LL11 1LH

      IIF 46

    • Gilbridge House, High Street West, Sunderland, SR1 3HA, England

      IIF 47 IIF 48

    • Gilbridge House, High Street West, Sunderland, SR1 3HA, United Kingdom

      IIF 49

    • Gilbridge House, Keel Square, Sunderland, England, SR1 3HA, England

      IIF 50

    • Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

      IIF 51 IIF 52 IIF 53

    • Gilbridge House, Keel Square, Sunderland, Tyne And Wear, SR1 3HA, England

      IIF 61

    • Gilbridge House, Keel Square, Sunderland, Tyne And Wear, SR1 3HA, United Kingdom

      IIF 62
  • Campling, Kenneth Peter
    British chief financial officer born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Campling, Kenneth Peter
    British director born in May 1963

    Registered addresses and corresponding companies

    • 20 Braeworth Close, Yarm, Cleveland, TS15 9SB

      IIF 67
  • Campling, Kenneth Peter
    British finance director born in May 1963

    Registered addresses and corresponding companies

    • 20 Braeworth Close, Yarm, Cleveland, TS15 9SB

      IIF 68
  • Campling, Kenneth Peter
    British

    Registered addresses and corresponding companies

    • 20 Braeworth Close, Yarm, Cleveland, TS15 9SB

      IIF 69 IIF 70
  • Campling, Kenneth Peter

    Registered addresses and corresponding companies

    • Gilbridge House, High Street West, Sunderland, SR1 3HA, United Kingdom

      IIF 71

    • 20 Braeworth Close, Yarm, Cleveland, TS15 9SB

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 45
  • 1
    BANNATYNE FITNESS (3) LIMITED - 2011-06-17
    MITZIMAXINE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 15 - director → ME
  • 2
    BANNATYNE GAMING LIMITED - 2009-03-16
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 42 - director → ME
  • 3
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 17 - director → ME
  • 4
    P J LIVESEY COMMERCIAL LIMITED - 2012-03-29
    P J LIVESEY LIVING SPACE (4) LIMITED - 2010-07-21
    Bannatyne Fitness Limited, Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 25 - director → ME
  • 5
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 63 - director → ME
  • 6
    BANNATYNE EUROPE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 12 - director → ME
  • 7
    AFFORDABLE FITNESS LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 32 - director → ME
  • 8
    XPECT LEISURE LIMITED - 2016-02-20
    XPECT LEISURE PLC - 2009-02-09
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved corporate (6 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 35 - director → ME
  • 9
    Powerhouse, Haughton Road, Darlington, County Durham
    Dissolved corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 37 - director → ME
  • 10
    BANNATYNE (PROPERTIES) LTD - 2011-12-08
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 23 - director → ME
  • 11
    BANNATYNE HOTEL (MANSFIELD) LIMITED - 2010-04-11
    BANNATYNE HOTEL (NORWICH) LIMITED - 2009-06-23
    REDI-195 LIMITED - 2008-05-23
    VIRIDIAN TECHNOLOGY LIMITED - 2008-04-10
    Power House, Haughton Road, Darlington
    Dissolved corporate (6 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 36 - director → ME
  • 12
    HARVEST HOTELS LIMITED - 2009-03-17
    HARVEST INNS LIMITED - 1983-03-25
    HARVEST INNS LIMITED - 1983-03-25
    YEAREAST LIMITED - 1982-04-27
    Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (6 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 31 - director → ME
  • 13
    BANNATYNE FITNESS [2] LIMITED - 2011-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 5 - director → ME
  • 14
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 64 - director → ME
  • 15
    XPECT BRAINTREE LIMITED - 2016-02-20
    SPEED 8798 LIMITED - 2002-06-13
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved corporate (6 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 43 - director → ME
  • 16
    GL-14 LIMITED - 2012-03-29
    LIVESEY LEISURE LIMITED - 2002-03-07
    LIVESEY CAFE BARS LIMITED - 2001-02-12
    Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (6 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 30 - director → ME
  • 17
    CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08
    MATTERBONUS LIMITED - 1999-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 6 - director → ME
  • 18
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 11 - director → ME
  • 19
    GL-14 (FAIRFIELD) LIMITED - 2012-03-29
    Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 24 - director → ME
  • 20
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 21 - director → ME
  • 21
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 10 - director → ME
  • 22
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 18 - director → ME
  • 23
    BIRD ENTERPRISES LIMITED - 2017-11-14
    PACELATER LIMITED - 1998-06-09
    Power House, Haughton Road, Darlington, England
    Dissolved corporate (6 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 2 - director → ME
  • 24
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 13 - director → ME
  • 25
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 8 - director → ME
  • 26
    Power House, Haughton Road, Darlington, Co. Durham
    Dissolved corporate (6 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 14 - director → ME
  • 27
    Power House, Haughton Road, Darlington, Co. Durham, England
    Dissolved corporate (6 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 22 - director → ME
  • 28
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 68 - director → ME
    ~ dissolved
    IIF 70 - secretary → ME
  • 29
    CLEARVIEW CORPORATIONS LIMITED - 2020-02-03
    Gilbridge House, High Street West, Sunderland, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    354,454 GBP2023-04-30
    Officer
    2021-07-26 ~ now
    IIF 49 - director → ME
    2021-07-26 ~ now
    IIF 71 - secretary → ME
  • 30
    GET SET LIMITED - 2008-06-16
    RODCROWN LIMITED - 2001-06-27
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (3 parents)
    Officer
    2021-07-26 ~ now
    IIF 54 - director → ME
  • 31
    HAYS AIRSEATS LIMITED - 1999-12-02
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (4 parents)
    Officer
    2021-07-26 ~ now
    IIF 60 - director → ME
  • 32
    R.E. BATH TRAVEL SERVICE LIMITED(THE) - 2016-01-29
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-26 ~ now
    IIF 55 - director → ME
  • 33
    HAYS FARAWAY LIMITED - 2011-11-02
    HAYS DIRECT LIMITED - 2008-06-16
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (3 parents)
    Officer
    2021-07-26 ~ now
    IIF 57 - director → ME
  • 34
    HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1139 LIMITED - 2007-11-15
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (3 parents)
    Officer
    2021-07-26 ~ now
    IIF 59 - director → ME
  • 35
    HAYS AIRSEATS LIMITED - 2011-11-02
    HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1146 LIMITED - 2007-12-13
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (4 parents)
    Officer
    2021-07-26 ~ now
    IIF 56 - director → ME
  • 36
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (6 parents)
    Officer
    2021-07-26 ~ now
    IIF 53 - director → ME
  • 37
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2021-07-26 ~ now
    IIF 52 - director → ME
  • 38
    22 City Square, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    570,426 GBP2023-04-30
    Officer
    2021-07-26 ~ now
    IIF 48 - director → ME
  • 39
    Gilbridge House, Keel Square, Sunderland, England, England
    Corporate (4 parents)
    Officer
    2024-12-24 ~ now
    IIF 50 - director → ME
  • 40
    15 Lord Street, Wrexham
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    353,495 GBP2016-10-31
    Officer
    2021-07-26 ~ now
    IIF 46 - director → ME
  • 41
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (3 parents)
    Equity (Company account)
    634,215 GBP2023-09-30
    Officer
    2024-05-01 ~ now
    IIF 51 - director → ME
  • 42
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    104,193 GBP2023-06-30
    Officer
    2024-07-09 ~ now
    IIF 58 - director → ME
  • 43
    Gilbridge House, High Street West, Sunderland, England
    Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 47 - director → ME
  • 44
    JAXX TRAVEL LIMITED - 2005-01-14
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    225,919 GBP2023-09-30
    Officer
    2023-11-23 ~ now
    IIF 61 - director → ME
  • 45
    HOLIDAY WITH US GROUP LTD - 2021-06-02
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -22,901 GBP2024-04-30
    Officer
    2024-01-12 ~ now
    IIF 62 - director → ME
Ceased 21
  • 1
    13-15 Saville Street 13-15 Saville Street, Hull, North Humberside, England
    Dissolved corporate (3 parents)
    Officer
    2007-01-09 ~ 2007-02-28
    IIF 69 - secretary → ME
  • 2
    Power House, Haughton Road, Darlington, County Durham
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 29 - director → ME
  • 3
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 38 - director → ME
  • 4
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 28 - director → ME
  • 5
    VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 33 - director → ME
  • 6
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (5 parents, 35 offsprings)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 20 - director → ME
  • 7
    CREME DE LA CREME LTD. - 2002-02-15
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 9 - director → ME
  • 8
    Power House, Haughton Road, Darlington, County Durham
    Corporate (5 parents)
    Officer
    2016-01-30 ~ 2016-04-13
    IIF 26 - director → ME
    2021-02-22 ~ 2021-07-16
    IIF 1 - director → ME
  • 9
    BANNATYNE FITNESS (3) LIMITED - 2012-02-07
    Power House, Haughton Road, Darlington, County Durham
    Corporate (5 parents, 35 offsprings)
    Officer
    2016-01-30 ~ 2016-03-03
    IIF 27 - director → ME
    2019-12-16 ~ 2021-07-16
    IIF 4 - director → ME
  • 10
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 66 - director → ME
  • 11
    BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 7 - director → ME
  • 12
    BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 16 - director → ME
  • 13
    Powerhouse, Haughton Road, Darlington, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-15 ~ 2018-12-21
    IIF 41 - director → ME
    2020-02-17 ~ 2021-07-16
    IIF 3 - director → ME
  • 14
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 65 - director → ME
  • 15
    Power House, Haughton Road, Darlington, Co Durham
    Corporate (4 parents)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 19 - director → ME
  • 16
    Power House, Haughton Road, Darlington, County Durham, England
    Corporate (4 parents)
    Officer
    2019-01-14 ~ 2021-07-16
    IIF 44 - director → ME
  • 17
    C/o Crasl, Carlton Park House Main Road, Carlton, Saxmundham, England
    Corporate (2 parents)
    Equity (Company account)
    871,922 GBP2023-12-31
    Officer
    2000-07-17 ~ 2007-02-26
    IIF 67 - director → ME
    2002-02-28 ~ 2007-02-26
    IIF 73 - secretary → ME
    2000-07-17 ~ 2000-07-18
    IIF 72 - secretary → ME
  • 18
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-21 ~ 2021-07-16
    IIF 40 - director → ME
  • 19
    Marathon House Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-26 ~ 2012-05-14
    IIF 45 - director → ME
  • 20
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-28 ~ 2021-07-16
    IIF 39 - director → ME
  • 21
    THE BANNATYNE GROUP PLC - 2020-01-06
    THE BANNATYNE GROUP LIMITED - 2016-04-26
    Power House, Haughton Road, Darlington, County Durham, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-03-31 ~ 2021-07-16
    IIF 34 - director → ME

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