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 31 - 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 20 - 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 15 - 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 21 - 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 34 - 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 9 - director → ME
  • 7
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 49 - 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 4 - 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 26 - director → ME
  • 10
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 53 - 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 59 - 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 50 - 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 58 - 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 55 - 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 57 - 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 56 - 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 54 - 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 52 - 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 51 - 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 41 - 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 18 - director → ME
  • 3
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 38 - director → ME
  • 4
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 42 - 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 14 - 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 8 - 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 45 - 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 29 - director → ME
  • 9
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 47 - 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 39 - 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 46 - 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 40 - 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 19 - 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 10 - director → ME
  • 15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 16 - 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 35 - 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 37 - 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 32 - 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 44 - 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 12 - 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 13 - 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 24 - 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 11 - 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 27 - 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 28 - director → ME
  • 26
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 7 - 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 23 - director → ME
  • 28
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 3 - 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 22 - 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 33 - 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 43 - 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 6 - director → ME
  • 33
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 2 - director → ME
  • 34
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 5 - 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 17 - 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 30 - 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 1 - 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 36 - 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 25 - director → ME
  • 40
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-08-03 ~ 2015-07-13
    IIF 48 - 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 62 - 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 66 - 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 70 - 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 60 - 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 69 - 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 65 - 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 63 - 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 67 - 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 61 - 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 71 - 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 68 - director → ME
  • 52
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-11-24 ~ 2022-11-24
    IIF 64 - 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 72 - director → ME

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