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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 21
  • 1
    Snell, Andrew Leonard
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2002-02-06 ~ 2002-12-10
    OF - Director → CIF 0
  • 2
    Ritchie, Niall Macgregor
    Born in March 1953
    Individual (14 offsprings)
    Officer
    2002-02-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Born in December 1957
    Individual (199 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 4
    Patel, Tilesh Chimanbhai
    Born in May 1964
    Individual (43 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Whitehorn, William Elliott
    Born in February 1960
    Individual (77 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 7
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2002-02-06 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Renouf, Alison Jane
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2002-02-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    2006-06-30 ~ 2010-02-12
    OF - Director → CIF 0
  • 10
    Cohen, Jonathan Mark
    Born in June 1973
    Individual (48 offsprings)
    Officer
    2010-02-12 ~ 2011-04-28
    OF - Director → CIF 0
  • 11
    Basham, Graham Steven
    Born in December 1957
    Individual (24 offsprings)
    Officer
    2002-12-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 12
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    2002-02-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 13
    Mccall, Patrick Charles Kingdon
    Born in November 1964
    Individual (96 offsprings)
    Officer
    2006-06-30 ~ 2010-02-12
    OF - Director → CIF 0
  • 14
    Relph, Adrian, Mr.
    Born in October 1967
    Individual (43 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Drake, Caroline Ann
    Individual (70 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Secretary → CIF 0
  • 16
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2002-02-01 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 17
    O'callaghan, Sharon
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2002-04-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 18
    Dearie, Francis
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2002-02-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Tautscher, Andreas Josef
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2005-07-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Morrissey, Gerald
    Born in March 1955
    Individual (21 offsprings)
    Officer
    2004-09-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 21
    La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands
    Corporate (22 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.