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

Field, Norman Mark

child relation
Offspring entities and appointments
Active 19
  • 1
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 55 - director → ME
  • 2
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 44 - director → ME
  • 3
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 39 - director → ME
  • 4
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 45 - director → ME
  • 5
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 58 - director → ME
  • 6
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 33 - director → ME
  • 7
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 1 - director → ME
  • 8
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 28 - director → ME
  • 9
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 50 - director → ME
  • 10
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 5 - director → ME
  • 11
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2022-04-27 ~ now
    IIF 11 - director → ME
  • 12
    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 ~ now
    IIF 2 - director → ME
  • 13
    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 ~ now
    IIF 10 - director → ME
  • 14
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 7 - director → ME
  • 15
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 9 - director → ME
  • 16
    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 ~ now
    IIF 8 - director → ME
  • 17
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    IIF 6 - director → ME
  • 18
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2022-04-27 ~ now
    IIF 4 - director → ME
  • 19
    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 ~ now
    IIF 3 - director → ME
Ceased 53
  • 1
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 65 - director → ME
  • 2
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 42 - director → ME
  • 3
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 62 - director → ME
  • 4
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 66 - director → ME
  • 5
    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
    2011-07-18 ~ 2013-02-27
    IIF 38 - director → ME
  • 6
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 32 - director → ME
  • 7
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 69 - director → ME
  • 8
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 53 - director → ME
  • 9
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 71 - director → ME
  • 10
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 63 - director → ME
  • 11
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 70 - director → ME
  • 12
    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
    2011-07-18 ~ 2013-02-27
    IIF 64 - director → ME
  • 13
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 43 - director → ME
  • 14
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 34 - director → ME
  • 15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 40 - director → ME
  • 16
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 59 - director → ME
  • 17
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 61 - director → ME
  • 18
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 56 - director → ME
  • 19
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 68 - director → ME
  • 20
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 36 - director → ME
  • 21
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 37 - director → ME
  • 22
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 48 - director → ME
  • 23
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 35 - director → ME
  • 24
    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
    2011-07-18 ~ 2013-02-27
    IIF 51 - director → ME
  • 25
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 52 - director → ME
  • 26
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 31 - director → ME
  • 27
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 47 - director → ME
  • 28
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 27 - director → ME
  • 29
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 46 - director → ME
  • 30
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 57 - director → ME
  • 31
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 67 - director → ME
  • 32
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 30 - director → ME
  • 33
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 26 - director → ME
  • 34
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 29 - director → ME
  • 35
    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
    2011-07-18 ~ 2013-02-27
    IIF 41 - director → ME
  • 36
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 54 - director → ME
  • 37
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 25 - director → ME
  • 38
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 60 - director → ME
  • 39
    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
    2011-07-18 ~ 2013-02-27
    IIF 49 - director → ME
  • 40
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-08-03 ~ 2015-07-13
    IIF 72 - director → ME
  • 41
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2011-12-07 ~ 2013-02-27
    IIF 14 - director → ME
  • 42
    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
    2010-10-25 ~ 2013-02-27
    IIF 18 - director → ME
  • 43
    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
    2010-11-03 ~ 2013-02-27
    IIF 22 - director → ME
  • 44
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-12-07 ~ 2013-02-27
    IIF 12 - director → ME
  • 45
    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
    2010-10-06 ~ 2013-02-27
    IIF 21 - director → ME
  • 46
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-10-25 ~ 2013-02-27
    IIF 17 - director → ME
  • 47
    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
    2011-12-07 ~ 2013-02-27
    IIF 15 - director → ME
  • 48
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-25 ~ 2013-02-27
    IIF 19 - director → ME
  • 49
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2011-12-07 ~ 2013-02-27
    IIF 13 - director → ME
  • 50
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2010-10-06 ~ 2013-02-27
    IIF 23 - director → ME
  • 51
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Corporate (3 parents)
    Officer
    2010-10-06 ~ 2013-02-27
    IIF 20 - director → ME
  • 52
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-11-24 ~ 2022-11-24
    IIF 16 - director → ME
  • 53
    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
    2010-10-25 ~ 2013-02-27
    IIF 24 - director → ME

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