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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Burrows, Mark Paul

    Related profiles found in government register
  • Burrows, Mark Paul
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrows, Mark Paul
    British accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ruxley House, Hill View Road, Claygate, Surrey, KT10 0TU, England

      IIF 12
  • Burrows, Mark Paul
    British chartered accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrows, Mark Paul
    British chief financial officer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrows, Mark Paul
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Aldersgate Street, London, EC1A 4LX, United Kingdom

      IIF 46
  • Burrows, Mark Paul
    British deputy ceo born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom

      IIF 47
  • Burrows, Mark Paul
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk

      IIF 48
  • Burrows, Mark Paul
    British finance director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk

      IIF 49
  • Burrows, Mark
    British accountant born in December 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA

      IIF 50
  • Burrows, Mark
    British director born in December 1969

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Mark Burrows
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ruxley House, Hill View Road, Claygate, Surrey, KT10 0TU, England

      IIF 53
  • Mr Mark Paul Burrows
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wembley Stadium, Wembley, London, HA9 0WS

      IIF 54
child relation
Offspring entities and appointments 52
  • 1
    CHELSEA DIGITAL MEDIA LIMITED
    04227107
    Stamford Bridge Ground, Fulham Road, London
    Dissolved Corporate (26 parents)
    Officer
    2004-10-29 ~ 2005-08-12
    IIF 51 - Director → ME
  • 2
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 36 - Director → ME
  • 3
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (35 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 6 - Director → ME
  • 4
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (35 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 8 - Director → ME
  • 5
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26 07622903, 07101626, 01438185... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 29 - Director → ME
  • 6
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 18 - Director → ME
  • 7
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    JASMINEPARK LIMITED - 2006-01-16 04251399
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 38 - Director → ME
  • 8
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 20 - Director → ME
  • 9
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 31 - Director → ME
  • 10
    ESPORTA LIMITED
    - now 03286677
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 21 - Director → ME
  • 11
    ESPORTA MANAGEMENT SERVICES LIMITED
    - now 06729212
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15 06754656
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 28 - Director → ME
  • 12
    ESPORTA NON RACQUETS LIMITED
    - now 06894062
    BB SHELFCO 006 LIMITED - 2009-06-17 06894052
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 23 - Director → ME
  • 13
    ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
    - now 06894052
    BB SHELFCO 007 LIMITED - 2009-06-17 06894062
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 27 - Director → ME
  • 14
    ESPORTA RACQUETS LIMITED
    - now 06754656 06729212
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 40 - Director → ME
  • 15
    ESPORTA TENNIS CLUBS LIMITED
    - now 03765731
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 30 - Director → ME
  • 16
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 4 - Director → ME
  • 17
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 35 - Director → ME
  • 18
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (40 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 7 - Director → ME
  • 19
    INVICTA LEISURE (MANCHESTER) LIMITED
    - now 02926259
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 41 - Director → ME
  • 20
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 34 - Director → ME
  • 21
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 32 - Director → ME
  • 22
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 16 - Director → ME
  • 23
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (44 parents)
    Officer
    2014-11-24 ~ 2015-01-01
    IIF 3 - Director → ME
  • 24
    LEAGUES OPCO LIMITED
    15731019
    2 Woodbridge Street, London, England
    Active Corporate (12 parents)
    Officer
    2024-05-20 ~ 2024-08-14
    IIF 47 - Director → ME
  • 25
    MARK BURROWS CONSULTANCY LIMITED
    10087954
    Ruxley House, Hill View Road, Claygate, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 26
    MUTV LIMITED
    - now 03418853 03132053
    PRECIS (1573) LIMITED - 1998-01-06 06111591, 04992355, 02233990... (more)
    Sir Matt Busby Way, Old Trafford, Manchester
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-10-04 ~ 2005-09-08
    IIF 52 - Director → ME
  • 27
    NATIONAL FOOTBALL CENTRE LIMITED
    - now 02523346 04249339
    ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30
    EARNMOTIVE LIMITED - 1991-01-16
    Wembley Stadium, Wembley, London
    Active Corporate (26 parents)
    Officer
    2016-07-22 ~ now
    IIF 9 - Director → ME
  • 28
    NOMAD FOODS EUROPE FINANCE LIMITED - now
    IGLO FOODS FINANCE LIMITED
    - 2016-04-07 07101059
    BEIG FINANCE LIMITED
    - 2011-06-22 07101059
    Forge, 43 Church Street West, Woking, England
    Active Corporate (16 parents)
    Officer
    2009-12-11 ~ 2014-02-26
    IIF 50 - Director → ME
  • 29
    NOMAD FOODS EUROPE FINCO LIMITED - now 05879252, 05894145
    IGLO FOODS FINCO LIMITED
    - 2016-04-07 05879462
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED - 2011-06-22
    LIBERATOR PIKCO LIMITED - 2007-10-19 05894145
    BUBBLEHURST LIMITED - 2006-08-23
    Forge, 43 Church Street West, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-03-21 ~ 2014-02-26
    IIF 48 - Director → ME
  • 30
    NOMAD FOODS EUROPE HOLDCO LIMITED - now
    IGLO FOODS HOLDCO LIMITED
    - 2016-04-07 05879245
    BEIG HOLDCO LIMITED - 2011-06-22
    LIBERATOR HOLDCO LIMITED - 2007-10-19
    DRAGONDRIVE LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-03-21 ~ 2014-02-26
    IIF 15 - Director → ME
  • 31
    NOMAD FOODS EUROPE IPCO LIMITED - now 05879252, 05879462
    BIRDS EYE IPCO LIMITED
    - 2016-04-07 05894145
    LIBERATOR IPCO LIMITED - 2006-12-19 05879462
    DUSTGROVE LIMITED - 2006-10-09
    Forge, 43 Church Street West, Woking, England
    Active Corporate (24 parents)
    Officer
    2013-06-27 ~ 2014-02-26
    IIF 49 - Director → ME
  • 32
    NOMAD FOODS EUROPE LIMITED - now
    IGLO FOODS GROUP LIMITED
    - 2016-04-07 05879466
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED - 2006-12-19 05879252
    BUBBLEMIST LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2013-03-21 ~ 2014-02-26
    IIF 13 - Director → ME
  • 33
    NOMAD FOODS EUROPE MIDCO LIMITED - now 05894145, 05879462
    IGLO FOODS MIDCO LIMITED
    - 2016-04-07 05879252
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED - 2007-10-19 05879466
    DRAGONCROFT LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-03-21 ~ 2014-02-26
    IIF 14 - Director → ME
  • 34
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (48 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 17 - Director → ME
  • 35
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 5 - Director → ME
  • 36
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (64 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 2 - Director → ME
  • 37
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 37 - Director → ME
  • 38
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
    - now 02500623
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (52 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 1 - Director → ME
  • 39
    THE WEMBLEY CHARITABLE FOUNDATION
    - now 02202737
    CRYSTAL SONG LIMITED - 1989-03-17
    Wembley Stadium, Wembley, London
    Active Corporate (21 parents)
    Officer
    2018-09-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
    - now 07806208
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (17 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 25 - Director → ME
  • 41
    VIRGIN ACTIVE GROUP HOLDINGS PLC
    09498271
    100 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 46 - Director → ME
  • 42
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10 02664542
    DE FACTO 979 LIMITED - 2002-07-16 08670394, 06275636, 06418919... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 45 - Director → ME
  • 43
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10 06366192
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 43 - Director → ME
  • 44
    VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
    - now 07726905
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 26 - Director → ME
  • 45
    VIRGIN ACTIVE HEALTH CLUBS LIMITED
    - now 01395346
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (48 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 44 - Director → ME
  • 46
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 16583184, 05859397
    DE FACTO 728 LIMITED - 1999-03-31 08670394, 06275636, 06418919... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 19 - Director → ME
  • 47
    VIRGIN ACTIVE INTERNATIONAL LIMITED - now
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED
    - 2017-03-06 07726893
    ACTIVEMIDCO LIMITED - 2013-03-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 39 - Director → ME
  • 48
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - now 06366192 02664542
    ALNERY NO.2749 LIMITED - 2008-04-03 07622903, 07101626, 01438185... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 33 - Director → ME
  • 49
    VIRGIN ACTIVE IPCO LIMITED
    - now 07726935
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 24 - Director → ME
  • 50
    VIRGIN ACTIVE LIMITED
    - now 03448441
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (30 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 42 - Director → ME
  • 51
    VIRGIN GYMS LIMITED
    - now 05859397
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17 16583184, 03613370
    ALNERY NO. 2610 LIMITED - 2006-08-24 07622903, 07101626, 01438185... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 22 - Director → ME
  • 52
    WEMBLEY NATIONAL STADIUM LIMITED
    - now 03388437
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    Wembley Stadium, Wembley, London
    Active Corporate (50 parents)
    Officer
    2016-07-22 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.