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

Carter, David Anthony Rowland

    Related profiles found in government register
  • Carter, David Anthony Rowland
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

      IIF 1
  • Carter, David Anthony Rowland
    British finance director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Breakspear Place, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 2
  • Carter, David Anthony Rowland
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Carter, David Anthony Rowland
    British finance director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Carter, David Anthony Rowland
    British uk finance director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    IIF 13 - director → ME
  • 2
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    IIF 17 - director → ME
  • 3
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    IIF 14 - director → ME
  • 4
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    IIF 15 - director → ME
  • 5
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 16 - director → ME
  • 6
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 18 - director → ME
  • 7
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 19 - director → ME
  • 8
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 20 - director → ME
  • 9
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 23 - director → ME
  • 10
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 29 - director → ME
  • 11
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 24 - director → ME
  • 12
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 28 - director → ME
  • 13
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 25 - director → ME
  • 14
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 22 - director → ME
  • 15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 27 - director → ME
  • 16
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 26 - director → ME
  • 17
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 21 - director → ME
  • 18
    2nd Floor One The Esplanade, St Helier, Je2 3qa, Jersey
    Corporate (5 parents)
    Officer
    2023-08-08 ~ now
    IIF 2 - director → ME
Ceased 28
  • 1
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 46 - director → ME
  • 2
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 35 - director → ME
  • 3
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 42 - director → ME
  • 4
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 38 - director → ME
  • 5
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 31 - director → ME
  • 6
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 41 - director → ME
  • 7
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 30 - director → ME
  • 8
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 33 - director → ME
  • 9
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 44 - director → ME
  • 10
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 40 - director → ME
  • 11
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 32 - director → ME
  • 12
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 36 - director → ME
  • 13
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 45 - director → ME
  • 14
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 39 - director → ME
  • 15
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (4 parents)
    Officer
    2008-12-02 ~ 2011-04-01
    IIF 1 - director → ME
  • 16
    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
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 37 - director → ME
  • 17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 10 - director → ME
  • 18
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 12 - director → ME
  • 19
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 9 - director → ME
  • 20
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 8 - director → ME
  • 21
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 4 - director → ME
  • 22
    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
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 43 - director → ME
  • 23
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 3 - director → ME
  • 24
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    ACTIVEMIDCO LIMITED - 2013-03-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 11 - director → ME
  • 25
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 5 - director → ME
  • 26
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 6 - director → ME
  • 27
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 34 - director → ME
  • 28
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.