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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

Mr Mark Burrows

    Related profiles found in government register
  • Mr Mark Burrows
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ruxley House, Hill View Road, Claygate, Surrey, KT10 0TU, England

      IIF 1

    • icon of address Wembley Stadium, Wembley, London, HA9 0WS

      IIF 2
  • Burrows, Mark
    British accountant born in December 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA

      IIF 3
  • Burrows, Mark
    British director born in December 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 80 Ember Lane, Esher, Surrey, KT10 8EN

      IIF 4 IIF 5
  • Burrows, Mark Paul
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrows, Mark Paul
    British accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ruxley House, Hill View Road, Claygate, Surrey, KT10 0TU, England

      IIF 9
  • Burrows, Mark Paul
    British chartered accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrows, Mark Paul
    British chief financial officer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrows, Mark Paul
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100 Aldersgate Street, London, EC1A 4LX, United Kingdom

      IIF 51
  • Burrows, Mark Paul
    British deputy ceo born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom

      IIF 52
  • Burrows, Mark Paul
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk

      IIF 53
  • Burrows, Mark Paul
    British finance director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk

      IIF 54
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Ruxley House, Hill View Road, Claygate, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    EARNMOTIVE LIMITED - 1991-01-16
    ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 6 - Director → ME
  • 3
    CRYSTAL SONG LIMITED - 1989-03-17
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 8 - Director → ME
  • 5
    Company number 09498271
    Non-active corporate
    Officer
    icon of calendar 2015-03-19 ~ now
    IIF 51 - Director → ME
Ceased 47
  • 1
    icon of address Stamford Bridge Ground, Fulham Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-29 ~ 2005-08-12
    IIF 4 - Director → ME
  • 2
    DESIGNPIECE LIMITED - 2004-11-08
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 40 - Director → ME
  • 3
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 29 - Director → ME
  • 4
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 46 - Director → ME
  • 5
    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 2014-11-24 ~ 2015-12-01
    IIF 32 - Director → ME
  • 6
    BOUNTYWAY LIMITED - 2006-06-02
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 16 - Director → ME
  • 7
    JASMINEPARK LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 42 - Director → 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 2014-11-24 ~ 2015-12-01
    IIF 18 - Director → ME
  • 9
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 34 - Director → ME
  • 10
    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 2014-11-24 ~ 2015-12-01
    IIF 19 - Director → ME
  • 11
    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 2014-11-24 ~ 2015-12-01
    IIF 31 - Director → ME
  • 12
    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 2014-11-24 ~ 2015-12-01
    IIF 21 - Director → ME
  • 13
    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 2014-11-24 ~ 2015-12-01
    IIF 30 - Director → ME
  • 14
    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 2014-11-24 ~ 2015-12-01
    IIF 44 - Director → ME
  • 15
    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 2014-11-24 ~ 2015-12-01
    IIF 33 - Director → ME
  • 16
    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 2014-11-24 ~ 2015-12-01
    IIF 27 - Director → ME
  • 17
    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 2014-11-24 ~ 2015-12-01
    IIF 39 - Director → ME
  • 18
    SITEPOST LIMITED - 2000-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 35 - Director → 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 2014-11-24 ~ 2015-12-01
    IIF 45 - Director → ME
  • 20
    icon of address C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 38 - Director → ME
  • 21
    POINTLOYAL LIMITED - 1997-05-12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 36 - Director → ME
  • 22
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 13 - Director → ME
  • 23
    STAPLEFORM LIMITED - 1993-07-07
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2015-01-01
    IIF 26 - Director → ME
  • 24
    icon of address 2 Woodbridge Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-05-20 ~ 2024-08-14
    IIF 52 - Director → ME
  • 25
    PRECIS (1573) LIMITED - 1998-01-06
    icon of address Sir Matt Busby Way, Old Trafford, Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-04 ~ 2005-09-08
    IIF 5 - Director → ME
  • 26
    BEIG FINANCE LIMITED - 2011-06-22
    IGLO FOODS FINANCE LIMITED - 2016-04-07
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2014-02-26
    IIF 3 - Director → ME
  • 27
    LIBERATOR PIKCO LIMITED - 2007-10-19
    BUBBLEHURST LIMITED - 2006-08-23
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED - 2011-06-22
    IGLO FOODS FINCO LIMITED - 2016-04-07
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-21 ~ 2014-02-26
    IIF 53 - Director → ME
  • 28
    DRAGONDRIVE LIMITED - 2006-08-17
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED - 2011-06-22
    LIBERATOR HOLDCO LIMITED - 2007-10-19
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-21 ~ 2014-02-26
    IIF 12 - Director → ME
  • 29
    BIRDS EYE IPCO LIMITED - 2016-04-07
    LIBERATOR IPCO LIMITED - 2006-12-19
    DUSTGROVE LIMITED - 2006-10-09
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2014-02-26
    IIF 54 - Director → ME
  • 30
    BUBBLEMIST LIMITED - 2006-08-17
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    IGLO FOODS GROUP LIMITED - 2016-04-07
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2014-02-26
    IIF 10 - Director → ME
  • 31
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED - 2007-10-19
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    DRAGONCROFT LIMITED - 2006-08-17
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2014-02-26
    IIF 11 - Director → ME
  • 32
    MALTROUTE PLC - 1994-09-15
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 14 - Director → ME
  • 33
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 28 - Director → ME
  • 34
    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 2014-11-24 ~ 2015-12-01
    IIF 22 - Director → ME
  • 35
    ORCHIDHURST LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 41 - Director → ME
  • 36
    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 2014-11-24 ~ 2015-12-01
    IIF 15 - Director → ME
  • 37
    ACTIVEAUSCO LIMITED - 2013-02-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 24 - Director → ME
  • 38
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 50 - Director → ME
  • 39
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 1991-12-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 48 - Director → ME
  • 40
    ACTIVEBIDCO LIMITED - 2013-02-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 25 - Director → ME
  • 41
    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 2014-11-24 ~ 2015-12-01
    IIF 49 - Director → ME
  • 42
    DE FACTO 728 LIMITED - 1999-03-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 17 - Director → ME
  • 43
    ACTIVEMIDCO LIMITED - 2013-03-04
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 43 - Director → ME
  • 44
    ALNERY NO.2749 LIMITED - 2008-04-03
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 37 - Director → ME
  • 45
    ACTIVEIPCO LIMITED - 2013-02-25
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 23 - Director → ME
  • 46
    CHARTMIX LIMITED - 1997-12-02
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 47 - Director → ME
  • 47
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.