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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Field, Norman Mark
- British born in March 1970
Field, Norman Mark
Resident in South Africa
Registered addresses and corresponding companies3rd Floor, Montclare Building Cnr Main And Campground Road, Claremont, 7708, South Africa
IIF 126 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British group finance director born in March 1970
Field, Norman Mark
Resident in South Africa
Registered addresses and corresponding companies3rd Floor, Montclare Building Cnr Main And Campground Road, Claremont, Cape Town, South Africa
IIF 13
- South African born in March 1970
Field, Norman Mark
Resident in South Africa
Registered addresses and corresponding companiesActive House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
IIF 14Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL, England
IIF 15 IIF 16 IIF 17 (more)(less)Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, England, MK9 1HL, England
IIF 22 IIF 23 IIF 24
- South African managing director born in March 1970
Field, Norman Mark
Resident in South Africa
Registered addresses and corresponding companiesActive House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
IIF 25
- South African born in March 1970
Field, Norman Mark
Resident in United Kingdom
Registered addresses and corresponding companies23, Duckmill Lane, Bedford, Bedfordshire, MK42 0AF, United Kingdom
IIF 26Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
IIF 27 IIF 28 IIF 29 (more)(less)IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
63
- 1JASMINEGREEN LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 55 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20FREDS (NEWSAGENTS) LIMITED - 1999-12-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2011-07-18 ~ 2013-02-27IIF 66 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08DESIGNPIECE LIMITED - 2004-11-08C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (30 parents)Officer2011-07-18 ~ 2013-02-27IIF 38 - Director → ME - 4
- 5
- 6FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28ALNERY NO. 1415 LIMITED - 1995-04-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (56 parents, 6 offsprings)Officer2011-07-18 ~ 2013-02-27IIF 34 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08BOUNTYWAY LIMITED - 2006-06-02C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2011-07-18 ~ 2013-02-27IIF 28 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08JASMINEPARK LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2011-07-18 ~ 2013-02-27IIF 70 - Director → ME - 9JASMINEVALE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 44 - Director → ME
- 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08BENCHVALE LIMITED - 2006-05-19C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2011-07-18 ~ 2013-02-27IIF 53 - Director → ME - 12BARNDRIFT LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 45 - Director → ME
- 13BARNGRANGE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 59 - Director → ME
- 14
- 15
ESPORTA HEALTH CLUBS LIMITED
04681235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2011-07-18 ~ 2013-02-27IIF 72 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20PAYGROVE LIMITED - 2006-05-19Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2011-07-18 ~ 2013-02-27IIF 64 - Director → ME - 17ESPORTA PLC - 2003-07-08JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (58 parents)Officer2011-07-18 ~ 2013-02-27IIF 71 - Director → ME
- 18ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17ESPORTA RACQUETS LIMITED - 2008-12-1526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2011-07-18 ~ 2013-02-27IIF 65 - Director → ME
- 19BB SHELFCO 006 LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-07-18 ~ 2013-02-27IIF 43 - Director → ME
- 20BB SHELFCO 007 LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-07-18 ~ 2013-02-27IIF 30 - Director → ME
- 21
ESPORTA RACQUETS CLUBS LIMITED
04681229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2011-07-18 ~ 2013-02-27IIF 36 - Director → ME - 22ESPORTA HEAD OFFICE LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-07-18 ~ 2013-02-27IIF 60 - Director → ME
- 23VITALBLADE LIMITED - 2009-10-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (43 parents, 13 offsprings)Officer2011-07-18 ~ 2013-02-27IIF 62 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20SPENCER MOTOR GROUP LIMITED - 1993-06-15SPENCER OF BRIGG LIMITED - 1990-01-12Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2011-07-18 ~ 2013-02-27IIF 57 - Director → ME - 25LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (55 parents, 1 offspring)Officer2011-07-18 ~ 2013-02-27IIF 69 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2011-07-18 ~ 2013-02-27IIF 32 - Director → ME - 27SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (40 parents)Officer2011-07-18 ~ 2013-02-27IIF 33 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20STAGEBLEND LIMITED - 1996-12-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2011-07-18 ~ 2013-02-27IIF 48 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20INVICTA LEISURE (DENTON) LIMITED - 2001-10-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2011-07-18 ~ 2013-02-27IIF 31 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14FUNPEOPLE LIMITED - 1994-06-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (33 parents)Officer2011-07-18 ~ 2013-02-27IIF 51 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20INGLEBY (1457) LIMITED - 2001-10-25Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2011-07-18 ~ 2013-02-27IIF 52 - Director → ME - 32
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (34 parents)Officer2011-07-18 ~ 2013-02-27IIF 27 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05POINTLOYAL LIMITED - 1997-05-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (33 parents)Officer2011-07-18 ~ 2013-02-27IIF 47 - Director → ME - 34
INVICTA LEISURE (SWANSEA) LIMITED
03785227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2011-07-18 ~ 2013-02-27IIF 41 - Director → ME - 35STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (44 parents)Officer2011-07-18 ~ 2013-02-27IIF 46 - Director → ME
- 36
KAUAI JUICE UK LIMITED
1474390326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (7 parents)Officer2023-03-20 ~ 2026-03-18IIF 1 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (49 parents)Officer2011-07-18 ~ 2013-02-27IIF 58 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05MALTROUTE PLC - 1994-09-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (50 parents)Officer2011-07-18 ~ 2013-02-27IIF 68 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2011-07-18 ~ 2013-02-27IIF 26 - Director → ME - 40
RIVERSIDE CHISWICK LIMITED
03340560Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2011-07-18 ~ 2013-02-27IIF 40 - Director → ME - 41
RIVERSIDE CROYDON LIMITED
03340555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2011-07-18 ~ 2013-02-27IIF 56 - Director → ME - 42RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer2011-07-18 ~ 2013-02-27IIF 37 - Director → ME
- 43JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer2011-07-18 ~ 2013-02-27IIF 54 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (46 parents)Officer2011-07-18 ~ 2013-02-27IIF 39 - Director → ME - 45
- 46
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05ORCHIDHURST LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2011-07-18 ~ 2013-02-27IIF 61 - Director → ME - 48THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-0826 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (52 parents)Officer2011-07-18 ~ 2013-02-27IIF 49 - Director → ME
- 49
VA MANCO LIMITED
0772810926 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (18 parents)Officer2011-08-03 ~ 2015-07-13IIF 73 - Director → ME2022-04-27 ~ nowIIF 6 - Director → ME - 50
- 51VIRGIN ACTIVE GROUP LIMITED - 2006-03-10DE FACTO 979 LIMITED - 2002-07-1626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2022-04-27 ~ nowIIF 3 - Director → ME2010-10-25 ~ 2013-02-27IIF 14 - Director → ME
- 52VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2022-04-27 ~ nowIIF 11 - Director → ME2010-11-03 ~ 2013-02-27IIF 22 - Director → ME
- 5326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 2 - Director → ME
- 54
- 55VIRGIN ACTIVE HEALTH CLUBS LIMITED - now
HOLMES PLACE HEALTH CLUBS LIMITED
- 2013-04-10 01395346HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11ATILA HEALTH CLUB LIMITED - 1980-12-3126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (48 parents)Officer2010-10-06 ~ 2013-02-27IIF 19 - Director → ME - 56DE FACTO 728 LIMITED - 1999-03-3126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (22 parents, 5 offsprings)Officer2022-04-27 ~ nowIIF 10 - Director → ME2010-10-25 ~ 2013-02-27IIF 25 - Director → ME
- 57VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-0626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2011-12-07 ~ 2013-02-27IIF 21 - Director → ME2022-04-27 ~ nowIIF 9 - Director → ME
- 58
- 59
- 60CHARTMIX LIMITED - 1997-12-0226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (30 parents)Officer2010-10-06 ~ 2013-02-27IIF 23 - Director → ME
- 61VIRGIN ACTIVE MANAGEMENT LIMITED - now
HOLMES PLACE MANAGEMENT LIMITED
- 2013-04-09 02353684HOLMES PLACE FACILITIES LIMITED - 1998-01-213 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, EnglandActive Corporate (29 parents, 3 offsprings)Officer2010-10-06 ~ 2013-02-27IIF 16 - Director → ME - 62
VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED
0786014626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (10 parents)Officer2011-11-24 ~ 2022-11-24IIF 13 - Director → ME - 63VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17ALNERY NO. 2610 LIMITED - 2006-08-2426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2022-04-27 ~ nowIIF 4 - Director → ME2010-10-25 ~ 2013-02-27IIF 24 - Director → ME
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