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
Active 4
  • 1
    Kevelighan, Poppy
    Individual (27 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Field, Norman Mark
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Sanderson, Ian Kenneth
    Accountant born in March 1973
    Individual (10 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 728 LIMITED - 1999-03-31
    26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Bucknall, Matthew William
    Director born in June 1960
    Individual (32 offsprings)
    Officer
    2011-12-07 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 3
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (52 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Mccall, Patrick Charles Kingdon
    Managing Partner born in November 1964
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ 2011-12-07
    OF - Director → CIF 0
  • 5
    Hooper, Robin Peveril
    Director born in July 1973
    Individual (10 offsprings)
    Officer
    2011-10-11 ~ 2011-12-07
    OF - Director → CIF 0
  • 6
    Bridge, Matthew Downie
    Investment Manager born in November 1978
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ 2011-12-07
    OF - Director → CIF 0
  • 7
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 8
    Aylmer, Ashley John
    Individual
    Officer
    2011-12-07 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 9
    Carter, David Anthony Rowland
    Director born in February 1970
    Individual (18 offsprings)
    Officer
    2022-04-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Gallico, Timothy Huish
    Director born in December 1978
    Individual (7 offsprings)
    Officer
    2011-10-11 ~ 2011-12-07
    OF - Director → CIF 0
  • 11
    Archibald, James Hugh Culver
    Individual
    Officer
    2019-12-12 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 12
    Field, Norman Mark
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    2011-12-07 ~ 2013-02-27
    OF - Director → CIF 0
  • 13
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    ACTIVEBIDCO LIMITED - 2013-02-28
    100, Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED

Previous name
ACTIVEAUSCO LIMITED - 2013-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices
93110 - Operation Of Sports Facilities

  • VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
    Info
    ACTIVEAUSCO LIMITED - 2013-02-28
    Registered number 07806208
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    Private Limited Company incorporated on 2011-10-11 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.