logo
explain how to read the page

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 21
  • 1
    Collett, Brian
    Co Director born in January 1943
    Individual (400 offsprings)
    Officer
    2002-02-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 2
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2002-02-01 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 3
    Dearie, Francis
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    2002-02-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2006-06-30 ~ 2010-02-12
    OF - Director → CIF 0
  • 5
    Snell, Andrew Leonard
    Company Director born in October 1969
    Individual (7 offsprings)
    Officer
    2002-02-06 ~ 2002-12-10
    OF - Director → CIF 0
  • 6
    Ritchie, Niall Macgregor
    Company Director born in March 1953
    Individual (12 offsprings)
    Officer
    2002-02-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2010-02-12 ~ 2011-04-28
    OF - Director → CIF 0
  • 9
    Relph, Adrian, Mr.
    Bank Official born in October 1967
    Individual (42 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Tautscher, Andreas Josef
    Company Director born in February 1966
    Individual (10 offsprings)
    Officer
    2005-07-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Basham, Graham Steven
    Trust Director born in December 1957
    Individual (22 offsprings)
    Officer
    2002-12-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 12
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 13
    Mccall, Patrick Charles Kingdon
    Corporate Operations Direct born in November 1964
    Individual (85 offsprings)
    Officer
    2006-06-30 ~ 2010-02-12
    OF - Director → CIF 0
  • 14
    Renouf, Alison Jane
    Company Director born in March 1962
    Individual (16 offsprings)
    Officer
    2002-02-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    O'callaghan, Sharon
    Assistant Manager born in November 1970
    Individual (15 offsprings)
    Officer
    2002-04-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 16
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2002-02-06 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 17
    Whitehorn, William Elliott
    Brand Development Corporate Af born in February 1960
    Individual (73 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Morrissey, Gerald
    Bank Official born in March 1955
    Individual (18 offsprings)
    Officer
    2004-09-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 19
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 20
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (40 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 21
    La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands
    Corporate (17 offsprings)
    Officer
    2002-02-06 ~ 2006-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRGIN FITNESS LIMITED

Period: 2002-03-07 ~ 2012-08-28
Company number: 04365450
Registered names
VIRGIN FITNESS LIMITED - Dissolved
ACTIVE 7 LIMITED - 2002-03-07 09756142... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • VIRGIN FITNESS LIMITED
    Info
    ACTIVE 7 LIMITED - 2002-03-07
    Registered number 04365450
    The School House, 50 Brook Green, London W6 7RR
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 and dissolved on 2012-08-28 (10 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.