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
- 1Contact us for insolvency relationJASMINEGREEN LIMITED - 2006-01-16Contact us for insolvency relationActive House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 55 - Director → ME
- 2Contact us for insolvency relationFREDS (NEWSAGENTS) LIMITED - 1999-12-07Contact us for insolvency relationMazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2011-07-18 ~ 2013-02-27IIF 66 - Director → ME
- 3Contact us for insolvency relationDESIGNPIECE LIMITED - 2004-11-08Contact us for insolvency relationC/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (30 parents)Officer2011-07-18 ~ 2013-02-27IIF 38 - Director → ME
- 4
- 5
- 6Contact us for insolvency relationFIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28Contact us for insolvency relationALNERY NO. 1415 LIMITED - 1995-04-26Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (56 parents, 6 offsprings)Officer2011-07-18 ~ 2013-02-27IIF 34 - Director → ME
- 7Contact us for insolvency relationBOUNTYWAY LIMITED - 2006-06-02Contact us for insolvency relationC/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2011-07-18 ~ 2013-02-27IIF 28 - Director → ME
- 8Contact us for insolvency relationJASMINEPARK LIMITED - 2006-01-16Contact us for insolvency relationC/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2011-07-18 ~ 2013-02-27IIF 70 - Director → ME
- 9Contact us for insolvency relationJASMINEVALE LIMITED - 2006-01-16Contact us for insolvency relationActive House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 44 - Director → ME
- 10Contact us for insolvency relationORCHIDGROVE LIMITED - 2006-01-16Contact us for insolvency relationActive House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 35 - Director → ME
- 11Contact us for insolvency relationBENCHVALE LIMITED - 2006-05-19Contact us for insolvency relationC/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2011-07-18 ~ 2013-02-27IIF 53 - Director → ME
- 12Contact us for insolvency relationBARNDRIFT LIMITED - 2006-01-16Contact us for insolvency relationActive House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 45 - Director → ME
- 13Contact us for insolvency relationBARNGRANGE LIMITED - 2006-01-16Contact us for insolvency relationActive House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 59 - Director → ME
- 14Contact us for insolvency relationBARNPLACE LIMITED - 2006-01-16Contact us for insolvency relationActive House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 29 - Director → ME
- 15
ESPORTA HEALTH CLUBS LIMITED
04681235Contact us for insolvency relationC/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2011-07-18 ~ 2013-02-27IIF 72 - Director → ME - 16Contact us for insolvency relationPAYGROVE LIMITED - 2006-05-19Contact us for insolvency relationMazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2011-07-18 ~ 2013-02-27IIF 64 - Director → ME
- 17Contact us for insolvency relationESPORTA PLC - 2003-07-08Contact us for insolvency relationJUST SO FASHIONS LIMITED - 1999-10-26Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (58 parents)Officer2011-07-18 ~ 2013-02-27IIF 71 - Director → ME
- 18Contact us for insolvency relationESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17Contact us for insolvency relationESPORTA RACQUETS LIMITED - 2008-12-15Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2011-07-18 ~ 2013-02-27IIF 65 - Director → ME
- 19Contact us for insolvency relationBB SHELFCO 006 LIMITED - 2009-06-17Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-07-18 ~ 2013-02-27IIF 43 - Director → ME
- 20Contact us for insolvency relationBB SHELFCO 007 LIMITED - 2009-06-17Contact us for insolvency relation26 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
04681229Contact us for insolvency relationMazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2011-07-18 ~ 2013-02-27IIF 36 - Director → ME - 22Contact us for insolvency relationESPORTA HEAD OFFICE LIMITED - 2009-06-17Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-07-18 ~ 2013-02-27IIF 60 - Director → ME
- 23Contact us for insolvency relationVITALBLADE LIMITED - 2009-10-17Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (43 parents, 13 offsprings)Officer2011-07-18 ~ 2013-02-27IIF 62 - Director → ME
- 24Contact us for insolvency relationSPENCER MOTOR GROUP LIMITED - 1993-06-15Contact us for insolvency relationSPENCER OF BRIGG LIMITED - 1990-01-12Contact us for insolvency relationMazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2011-07-18 ~ 2013-02-27IIF 57 - Director → ME
- 25Contact us for insolvency relationLANEFIELD LIMITED - 1990-01-30Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (55 parents, 1 offspring)Officer2011-07-18 ~ 2013-02-27IIF 69 - Director → ME
- 26Contact us for insolvency relationINVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05Contact us for insolvency relationC/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2011-07-18 ~ 2013-02-27IIF 32 - Director → ME
- 27Contact us for insolvency relationSITEPOST LIMITED - 2000-10-26Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (40 parents)Officer2011-07-18 ~ 2013-02-27IIF 33 - Director → ME
- 28Contact us for insolvency relationSTAGEBLEND LIMITED - 1996-12-06Contact us for insolvency relationMazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2011-07-18 ~ 2013-02-27IIF 48 - Director → ME
- 29Contact us for insolvency relationINVICTA LEISURE (DENTON) LIMITED - 2001-10-17Contact us for insolvency relationMazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2011-07-18 ~ 2013-02-27IIF 31 - Director → ME
- 30Contact us for insolvency relationINVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14Contact us for insolvency relationFUNPEOPLE LIMITED - 1994-06-20Contact us for insolvency relationC/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (33 parents)Officer2011-07-18 ~ 2013-02-27IIF 51 - Director → ME
- 31Contact us for insolvency relationINGLEBY (1457) LIMITED - 2001-10-25Contact us for insolvency relationMazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2011-07-18 ~ 2013-02-27IIF 52 - Director → ME
- 32
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905Contact us for insolvency relationC/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (34 parents)Officer2011-07-18 ~ 2013-02-27IIF 27 - Director → ME - 33Contact us for insolvency relationPOINTLOYAL LIMITED - 1997-05-12Contact us for insolvency relationC/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (33 parents)Officer2011-07-18 ~ 2013-02-27IIF 47 - Director → ME
- 34
INVICTA LEISURE (SWANSEA) LIMITED
03785227Contact us for insolvency relationC/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2011-07-18 ~ 2013-02-27IIF 41 - Director → ME - 35Contact us for insolvency relationSTAPLEFORM LIMITED - 1993-07-07Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (44 parents)Officer2011-07-18 ~ 2013-02-27IIF 46 - Director → ME
- 36
KAUAI JUICE UK LIMITED
14743903Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (7 parents)Officer2023-03-20 ~ 2026-03-18IIF 1 - Director → ME - 37Contact us for insolvency relationSEARCHTRADE LIMITED - 1993-08-02Contact us for insolvency relationMazars Llp, 45 Church Street, BirminghamDissolved Corporate (49 parents)Officer2011-07-18 ~ 2013-02-27IIF 58 - Director → ME
- 38Contact us for insolvency relationMALTROUTE PLC - 1994-09-15Contact us for insolvency relationC/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (50 parents)Officer2011-07-18 ~ 2013-02-27IIF 68 - Director → ME
- 39Contact us for insolvency relationMALETRADE LIMITED - 1996-08-22Contact us for insolvency relationMazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2011-07-18 ~ 2013-02-27IIF 26 - Director → ME
- 40
RIVERSIDE CHISWICK LIMITED
03340560Contact us for insolvency relationMazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2011-07-18 ~ 2013-02-27IIF 40 - Director → ME - 41
RIVERSIDE CROYDON LIMITED
03340555Contact us for insolvency relationMazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2011-07-18 ~ 2013-02-27IIF 56 - Director → ME - 42Contact us for insolvency relationRIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28Contact us for insolvency relationPREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer2011-07-18 ~ 2013-02-27IIF 37 - Director → ME
- 43Contact us for insolvency relationJORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer2011-07-18 ~ 2013-02-27IIF 54 - Director → ME
- 44Contact us for insolvency relationHAZELBARON LIMITED - 1994-09-27Contact us for insolvency relationMazars Llp, 45 Church Street, BirminghamDissolved Corporate (46 parents)Officer2011-07-18 ~ 2013-02-27IIF 39 - Director → ME
- 45Contact us for insolvency relationPAYGREEN LIMITED - 2006-05-08Contact us for insolvency relationActive House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (20 parents)Officer2011-07-18 ~ dissolvedIIF 42 - Director → ME
- 46Contact us for insolvency relationBARNCOVE LIMITED - 2006-01-16Contact us for insolvency relationActive House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 50 - Director → ME
- 47Contact us for insolvency relationORCHIDHURST LIMITED - 2006-01-16Contact us for insolvency relationC/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2011-07-18 ~ 2013-02-27IIF 61 - Director → ME
- 48Contact us for insolvency relationTHE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31Contact us for insolvency relationROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (52 parents)Officer2011-07-18 ~ 2013-02-27IIF 49 - Director → ME
- 49
VA MANCO LIMITED
07728109Contact us for insolvency relation26 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 - 50Contact us for insolvency relation
ACTIVEAUSCO LIMITED
- 2013-02-28 07806208Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (17 parents)Officer2022-04-27 ~ nowIIF 12 - Director → ME2011-12-07 ~ 2013-02-27IIF 20 - Director → ME - 51Contact us for insolvency relationVIRGIN ACTIVE GROUP LIMITED - 2006-03-10Contact us for insolvency relationDE FACTO 979 LIMITED - 2002-07-16Contact us for insolvency relation26 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
- 52Contact us for insolvency relationVIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10Contact us for insolvency relationSHOWHALL LIMITED - 2005-09-23Contact us for insolvency relationVIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28Contact us for insolvency relationSHOWHALL LIMITED - 1991-12-04Contact us for insolvency relation26 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
- 53Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 2 - Director → ME
- 54Contact us for insolvency relationContact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2011-12-07 ~ 2013-02-27IIF 17 - Director → ME2022-04-27 ~ nowIIF 8 - Director → ME
- 55VIRGIN ACTIVE HEALTH CLUBS LIMITED - nowContact us for insolvency relation
HOLMES PLACE HEALTH CLUBS LIMITED
- 2013-04-10 01395346Contact us for insolvency relationHOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11Contact us for insolvency relationATILA HEALTH CLUB LIMITED - 1980-12-31Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (48 parents)Officer2010-10-06 ~ 2013-02-27IIF 19 - Director → ME - 56Contact us for insolvency relationDE FACTO 728 LIMITED - 1999-03-31Contact us for insolvency relation26 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
- 57Contact us for insolvency relationVIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06Contact us for insolvency relationContact us for insolvency relation26 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
- 58Contact us for insolvency relationALNERY NO.2749 LIMITED - 2008-04-03Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2010-10-25 ~ 2013-02-27IIF 15 - Director → ME2022-04-27 ~ nowIIF 7 - Director → ME
- 59Contact us for insolvency relation
ACTIVEIPCO LIMITED
- 2013-02-25 07726935Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents)Officer2011-12-07 ~ 2013-02-27IIF 18 - Director → ME2022-04-27 ~ nowIIF 5 - Director → ME - 60Contact us for insolvency relationCHARTMIX LIMITED - 1997-12-02Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (30 parents)Officer2010-10-06 ~ 2013-02-27IIF 23 - Director → ME
- 61VIRGIN ACTIVE MANAGEMENT LIMITED - nowContact us for insolvency relation
HOLMES PLACE MANAGEMENT LIMITED
- 2013-04-09 02353684Contact us for insolvency relationHOLMES PLACE FACILITIES LIMITED - 1998-01-21Contact us for insolvency relation3 & 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
07860146Contact us for insolvency relation26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (10 parents)Officer2011-11-24 ~ 2022-11-24IIF 13 - Director → ME - 63Contact us for insolvency relationVIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17Contact us for insolvency relationALNERY NO. 2610 LIMITED - 2006-08-24Contact us for insolvency relation26 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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