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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (158 offsprings)
    Officer
    2007-12-20 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Cook, Janice Susan
    Individual (60 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (53 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Gram, Peter Gerardus
    Chartered Secretary
    Individual (196 offsprings)
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Potts, Derek
    Individual (180 offsprings)
    Officer
    1992-07-22 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 7
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (93 offsprings)
    Officer
    2007-02-13 ~ 2011-10-17
    OF - Director → CIF 0
  • 8
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2016-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2012-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 10
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (48 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 11
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (260 offsprings)
    Officer
    1996-09-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 12
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (67 offsprings)
    Officer
    2002-10-31 ~ 2007-02-13
    OF - Director → CIF 0
  • 13
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (146 offsprings)
    Officer
    1992-07-22 ~ 2001-06-06
    OF - Director → CIF 0
  • 14
    Matthew Robert Haw
    Individual (8 offsprings)
    Insolvency
    2016-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Abbott, Trevor Michael
    Comapny Director born in May 1950
    Individual (91 offsprings)
    Officer
    1992-07-22 ~ 1997-12-09
    OF - Director → CIF 0
  • 16
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (80 offsprings)
    Officer
    2001-04-30 ~ 2007-02-13
    OF - Director → CIF 0
  • 17
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 18
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual (188 offsprings)
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (188 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 19
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (148 offsprings)
    Officer
    2006-09-22 ~ 2012-03-07
    OF - Director → CIF 0
  • 20
    Whitehorn, William Elliott
    Brand Development & Corporate born in February 1960
    Individual (76 offsprings)
    Officer
    2007-02-13 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (74 offsprings)
    Officer
    2011-07-30 ~ now
    OF - Director → CIF 0
  • 22
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (91 offsprings)
    Officer
    1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 23
    Burrows, Neil
    Pilot born in June 1944
    Individual (5 offsprings)
    Officer
    2000-11-08 ~ 2001-06-06
    OF - Director → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1992-07-22 ~ 1992-07-22
    OF - Nominee Secretary → CIF 0
  • 25
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1992-07-22 ~ 1992-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN HEALTH CLUBS HOLDINGS LIMITED

Period: 2007-03-05 ~ 2017-02-25
Company number: 02733493 05162591... (more)
Registered names
VIRGIN HEALTH CLUBS HOLDINGS LIMITED - Dissolved 05162591... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-25
MARK 2198 LIMITED - 1992-07-29 02553974... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • VIRGIN HEALTH CLUBS HOLDINGS LIMITED
    Info
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 2007-03-05
    Registered number 02733493
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1992-07-22 and dissolved on 2017-02-25 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.