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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
    O'callaghan, Sharon
    Assistant Manager born in November 1970
    Individual (16 offsprings)
    Officer
    2002-04-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 2
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (194 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 4
    Snell, Andrew Leonard
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    2002-02-06 ~ 2002-12-10
    OF - Director → CIF 0
  • 5
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2002-02-06 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Tautscher, Andreas Josef
    Company Director born in February 1966
    Individual (11 offsprings)
    Officer
    2005-07-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Dearie, Francis
    Company Director born in July 1956
    Individual (10 offsprings)
    Officer
    2002-02-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Mccall, Patrick Charles Kingdon
    Corporate Operations Direct born in November 1964
    Individual (93 offsprings)
    Officer
    2006-06-30 ~ 2010-02-12
    OF - Director → CIF 0
  • 9
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (43 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Relph, Adrian, Mr.
    Bank Official born in October 1967
    Individual (43 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Drake, Caroline Ann
    Individual (69 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Ritchie, Niall Macgregor
    Company Director born in March 1953
    Individual (14 offsprings)
    Officer
    2002-02-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Basham, Graham Steven
    Trust Director born in December 1957
    Individual (24 offsprings)
    Officer
    2002-12-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 14
    Morrissey, Gerald
    Bank Official born in March 1955
    Individual (21 offsprings)
    Officer
    2004-09-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 15
    Collett, Brian
    Co Director born in January 1943
    Individual (467 offsprings)
    Officer
    2002-02-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 16
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (148 offsprings)
    Officer
    2006-06-30 ~ 2010-02-12
    OF - Director → CIF 0
  • 17
    Renouf, Alison Jane
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    2002-02-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (48 offsprings)
    Officer
    2010-02-12 ~ 2011-04-28
    OF - Director → CIF 0
  • 19
    Whitehorn, William Elliott
    Brand Development Corporate Af born in February 1960
    Individual (76 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Ally, Bibi Rahima
    Individual (1351 offsprings)
    Officer
    2002-02-01 ~ 2002-02-06
    OF - Secretary → 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 12440771... (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 22 April 2026 and licensed under the Open Government Licence v3.0.