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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

Archibald, James

child relation
Offspring entities and appointments
Active 32
  • 1
    JASMINEGREEN LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    DESIGNPIECE LIMITED - 2004-11-08
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    BOUNTYWAY LIMITED - 2006-06-02
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 9 - Secretary → ME
  • 5
    JASMINEPARK LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    JASMINEVALE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 40 - Secretary → ME
  • 7
    ORCHIDGROVE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 46 - Secretary → ME
  • 8
    BENCHVALE LIMITED - 2006-05-19
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 22 - Secretary → ME
  • 9
    BARNDRIFT LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 41 - Secretary → ME
  • 10
    BARNGRANGE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 42 - Secretary → ME
  • 11
    BARNPLACE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 43 - Secretary → ME
    IIF 48 - Secretary → ME
  • 12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 19 - Secretary → ME
  • 13
    PAYGROVE LIMITED - 2006-05-19
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 10 - Secretary → ME
  • 14
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 12 - Secretary → ME
  • 15
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 8 - Secretary → ME
  • 16
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 18 - Secretary → ME
  • 17
    STAGEBLEND LIMITED - 1996-12-06
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 18
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 4 - Secretary → ME
  • 19
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 20
    INGLEBY (1457) LIMITED - 2001-10-25
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    icon of address C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 21 - Secretary → ME
  • 22
    POINTLOYAL LIMITED - 1997-05-12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 23 - Secretary → ME
  • 23
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 17 - Secretary → ME
  • 24
    SEARCHTRADE LIMITED - 1993-08-02
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 25
    MALTROUTE PLC - 1994-09-15
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 20 - Secretary → ME
  • 26
    MALETRADE LIMITED - 1996-08-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 13 - Secretary → ME
  • 27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 3 - Secretary → ME
  • 28
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 29
    HAZELBARON LIMITED - 1994-09-27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 6 - Secretary → ME
  • 30
    PAYGREEN LIMITED - 2006-05-08
    icon of address Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 44 - Secretary → ME
  • 31
    BARNCOVE LIMITED - 2006-01-16
    icon of address Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 47 - Secretary → ME
  • 32
    ORCHIDHURST LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 18
  • 1
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2020-09-02
    IIF 32 - Secretary → ME
  • 2
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2020-09-02
    IIF 34 - Secretary → ME
  • 3
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2020-09-02
    IIF 35 - Secretary → ME
  • 4
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2020-09-02
    IIF 27 - Secretary → ME
  • 5
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2020-09-02
    IIF 39 - Secretary → ME
  • 6
    BB SHELFCO 006 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2020-09-02
    IIF 26 - Secretary → ME
  • 7
    BB SHELFCO 007 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2020-09-02
    IIF 33 - Secretary → ME
  • 8
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2020-09-02
    IIF 38 - Secretary → ME
  • 9
    VITALBLADE LIMITED - 2009-10-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2020-09-02
    IIF 28 - Secretary → ME
  • 10
    LANEFIELD LIMITED - 1990-01-30
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2020-09-02
    IIF 36 - Secretary → ME
  • 11
    SITEPOST LIMITED - 2000-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2020-09-02
    IIF 31 - Secretary → ME
  • 12
    STAPLEFORM LIMITED - 1993-07-07
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2020-09-02
    IIF 37 - Secretary → ME
  • 13
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2020-09-02
    IIF 29 - Secretary → ME
  • 14
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2020-09-02
    IIF 30 - Secretary → ME
  • 15
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2020-09-02
    IIF 25 - Secretary → ME
  • 16
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-13 ~ 2020-09-02
    IIF 50 - Secretary → ME
  • 17
    CHARTMIX LIMITED - 1997-12-02
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-13 ~ 2020-09-02
    IIF 49 - Secretary → ME
  • 18
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    icon of address 3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-13 ~ 2014-06-30
    IIF 51 - Secretary → ME

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