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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

Carter, David Anthony Rowland

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

    Resident in England

    Registered addresses and corresponding companies
  • Carter, David Anthony Rowland
    British 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
  • Carter, David Anthony Rowland
    British 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 45
  • 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 46
child relation
Offspring entities and appointments
Active 18
  • 1
    BUTLINS DEVELOPMENT LIMITED
    07617501
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    IIF 1 - Director → ME
  • 2
    BUTLINS LIMITED
    05438474
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    IIF 5 - Director → ME
  • 3
    BUTLINS OPERATIONS LIMITED
    07944464
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    IIF 2 - Director → ME
  • 4
    BUTLINS PROPERTY (HOTEL) LIMITED
    07944542
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    IIF 3 - Director → ME
  • 5
    BUTLINS SKYLINE LIMITED
    - now 04011665
    115CR (009) LIMITED - 2000-09-08 04011646, 04011660, 04011662... (more)
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 4 - Director → ME
  • 6
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 24 - Director → ME
  • 7
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 25 - Director → ME
  • 8
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    JASMINEPARK LIMITED - 2006-01-16 04251399
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 26 - Director → ME
  • 9
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 29 - Director → ME
  • 10
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 35 - Director → ME
  • 11
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    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 30 - Director → ME
  • 12
    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 (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 34 - Director → ME
  • 13
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 31 - Director → ME
  • 14
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 28 - Director → ME
  • 15
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 33 - Director → ME
  • 16
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 32 - Director → ME
  • 17
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 27 - Director → ME
  • 18
    ZENIT BIDCO (JERSEY) LIMITED
    FC039920 BR025029
    2nd Floor One The Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 45 - Director → ME
Ceased 28
  • 1
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 13 - Director → ME
  • 2
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 7 - Director → ME
  • 3
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26 01437197, 01437199, 01438185... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 42 - Director → ME
  • 4
    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 (3 parents)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 40 - Director → ME
  • 5
    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 (3 parents, 2 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 37 - Director → ME
  • 6
    ESPORTA NON RACQUETS LIMITED
    - now 06894062
    BB SHELFCO 006 LIMITED - 2009-06-17 06894052
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 41 - Director → ME
  • 7
    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 (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 36 - Director → ME
  • 8
    ESPORTA RACQUETS LIMITED
    - now 06754656 06729212
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 38 - Director → ME
  • 9
    ESPORTA TENNIS CLUBS LIMITED
    - now 03765731
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 44 - Director → ME
  • 10
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 11 - Director → ME
  • 11
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 6 - Director → ME
  • 12
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 8 - Director → ME
  • 13
    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 (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 12 - Director → ME
  • 14
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 10 - Director → ME
  • 15
    TESCO FREETIME LIMITED
    - now 04345023
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30 02860249, 02912351, 02912366... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents)
    Officer
    2008-12-02 ~ 2011-04-01
    IIF 46 - Director → ME
  • 16
    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 (3 parents)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 9 - Director → ME
  • 17
    VA MANCO LIMITED
    07728109
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 21 - Director → ME
  • 18
    VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
    - now 07806208
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 23 - Director → ME
  • 19
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10 02664542
    DE FACTO 979 LIMITED - 2002-07-16 00178001, 00706520, 01298292... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 20 - Director → ME
  • 20
    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 (4 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 19 - Director → ME
  • 21
    VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
    - now 07726905
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 15 - Director → ME
  • 22
    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 (3 parents)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 43 - Director → ME
  • 23
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 05859397, 16583184
    DE FACTO 728 LIMITED - 1999-03-31 00178001, 00706520, 01298292... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 14 - Director → ME
  • 24
    VIRGIN ACTIVE INTERNATIONAL LIMITED
    - now 07726893
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    ACTIVEMIDCO LIMITED - 2013-03-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 22 - Director → ME
  • 25
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - now 06366192 02664542
    ALNERY NO.2749 LIMITED - 2008-04-03 01437197, 01437199, 01438185... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 16 - Director → ME
  • 26
    VIRGIN ACTIVE IPCO LIMITED
    - now 07726935
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 17 - Director → ME
  • 27
    VIRGIN ACTIVE LIMITED
    - now 03448441
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-08 ~ 2022-11-30
    IIF 39 - Director → ME
  • 28
    VIRGIN GYMS LIMITED
    - now 05859397
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17 03613370, 16583184
    ALNERY NO. 2610 LIMITED - 2006-08-24 01437197, 01437199, 01438185... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-27 ~ 2022-11-30
    IIF 18 - Director → ME

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