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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

Bucknall, Matthew William

    Related profiles found in government register
  • Bucknall, Matthew William
    British company dircetor born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Church Street, Birmingham, B3 2RT

      IIF 1

    • icon of address C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 2
  • Bucknall, Matthew William
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bucknall, Matthew William
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bucknall, Matthew William
    British accountant born in June 1960

    Registered addresses and corresponding companies

    • icon of address 34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA

      IIF 61 IIF 62
  • Bucknall, Matthew William
    British director born in June 1960

    Registered addresses and corresponding companies

    • icon of address 34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA

      IIF 63
  • Bucknall, Matthew William
    British

    Registered addresses and corresponding companies

    • icon of address 34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA

      IIF 64

    • icon of address The Old Rectory High Street, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NP

      IIF 65 IIF 66
  • Bucknall, Matthew William
    British accountant

    Registered addresses and corresponding companies

    • icon of address 34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA

      IIF 67 IIF 68
  • Bucknall, Matthew William
    British finance director

    Registered addresses and corresponding companies

    • icon of address The Old Rectory High Street, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NP

      IIF 69
child relation
Offspring entities and appointments
Active 32
  • 1
    JASMINEGREEN LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 43 - Director → ME
  • 2
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 15 - Director → ME
  • 3
    DESIGNPIECE LIMITED - 2004-11-08
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 6 - Director → ME
  • 4
    BOUNTYWAY LIMITED - 2006-06-02
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 8 - Director → ME
  • 5
    JASMINEPARK LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 1 - Director → ME
  • 6
    JASMINEVALE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 47 - Director → ME
  • 7
    ORCHIDGROVE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 49 - Director → ME
  • 8
    BENCHVALE LIMITED - 2006-05-19
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 2 - Director → ME
  • 9
    BARNDRIFT LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 50 - Director → ME
  • 10
    BARNGRANGE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 42 - Director → ME
  • 11
    BARNPLACE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 45 - Director → ME
  • 12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 23 - Director → ME
  • 13
    PAYGROVE LIMITED - 2006-05-19
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 4 - Director → ME
  • 14
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 14 - Director → ME
  • 15
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 5 - Director → ME
  • 16
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 21 - Director → ME
  • 17
    STAGEBLEND LIMITED - 1996-12-06
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 18
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 9 - Director → ME
  • 19
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 18 - Director → ME
  • 20
    INGLEBY (1457) LIMITED - 2001-10-25
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 3 - Director → ME
  • 21
    icon of address C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 24 - Director → ME
  • 22
    POINTLOYAL LIMITED - 1997-05-12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 19 - Director → ME
  • 23
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 20 - Director → ME
  • 24
    SEARCHTRADE LIMITED - 1993-08-02
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 17 - Director → ME
  • 25
    MALTROUTE PLC - 1994-09-15
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 22 - Director → ME
  • 26
    MALETRADE LIMITED - 1996-08-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 10 - Director → ME
  • 27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 16 - Director → ME
  • 28
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 7 - Director → ME
  • 29
    HAZELBARON LIMITED - 1994-09-27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 12 - Director → ME
  • 30
    PAYGREEN LIMITED - 2006-05-08
    icon of address Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 44 - Director → ME
  • 31
    BARNCOVE LIMITED - 2006-01-16
    icon of address Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 48 - Director → ME
  • 32
    ORCHIDHURST LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 13 - Director → ME
Ceased 31
  • 1
    DE FACTO 450 LIMITED - 1996-01-03
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    icon of address Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-12-20 ~ 1996-05-11
    IIF 62 - Director → ME
    icon of calendar 1995-12-20 ~ 1996-05-11
    IIF 68 - Secretary → ME
  • 2
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    icon of address Power House, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-10-26 ~ 1996-05-11
    IIF 63 - Director → ME
    icon of calendar 1992-06-01 ~ 1996-05-11
    IIF 67 - Secretary → ME
  • 3
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 35 - Director → ME
  • 4
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 27 - Director → ME
  • 5
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 28 - Director → ME
  • 6
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 29 - Director → ME
  • 7
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 36 - Director → ME
  • 8
    BB SHELFCO 006 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 31 - Director → ME
  • 9
    BB SHELFCO 007 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 34 - Director → ME
  • 10
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 32 - Director → ME
  • 11
    VITALBLADE LIMITED - 2009-10-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 38 - Director → ME
  • 12
    LANEFIELD LIMITED - 1990-01-30
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 26 - Director → ME
  • 13
    SITEPOST LIMITED - 2000-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 37 - Director → ME
  • 14
    STAPLEFORM LIMITED - 1993-07-07
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 40 - Director → ME
  • 15
    LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
    PROUDEVEN LIMITED - 1990-07-09
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-26 ~ 1996-05-11
    IIF 61 - Director → ME
    icon of calendar 1992-06-01 ~ 1996-05-11
    IIF 64 - Secretary → ME
  • 16
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 39 - Director → ME
  • 17
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 41 - Director → ME
  • 18
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 25 - Director → ME
  • 19
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2022-04-27
    IIF 60 - Director → ME
  • 20
    ACTIVEAUSCO LIMITED - 2013-02-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2022-04-27
    IIF 55 - Director → ME
  • 21
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-23 ~ 2022-04-27
    IIF 30 - Director → ME
    icon of calendar 2002-02-19 ~ 2005-06-06
    IIF 69 - Secretary → ME
  • 22
    SHOWHALL LIMITED - 2005-09-23
    SHOWHALL LIMITED - 1991-12-04
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2022-04-27
    IIF 56 - Director → ME
  • 23
    ACTIVEBIDCO LIMITED - 2013-02-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2022-04-27
    IIF 54 - Director → ME
  • 24
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2021-09-29
    IIF 33 - Director → ME
  • 25
    DE FACTO 728 LIMITED - 1999-03-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2022-04-27
    IIF 52 - Director → ME
    icon of calendar 2002-05-13 ~ 2005-06-06
    IIF 66 - Secretary → ME
  • 26
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    ACTIVEMIDCO LIMITED - 2013-03-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2022-04-27
    IIF 58 - Director → ME
  • 27
    ALNERY NO.2749 LIMITED - 2008-04-03
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2022-04-27
    IIF 51 - Director → ME
  • 28
    ACTIVEIPCO LIMITED - 2013-02-25
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2022-04-27
    IIF 59 - Director → ME
  • 29
    CHARTMIX LIMITED - 1997-12-02
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2021-09-29
    IIF 53 - Director → ME
    icon of calendar 2002-05-13 ~ 2005-06-06
    IIF 65 - Secretary → ME
  • 30
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    icon of address 3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2014-06-30
    IIF 46 - Director → ME
  • 31
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2022-04-27
    IIF 57 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.