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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Archibald, James Hugh Culver

child relation
Offspring entities and appointments 11
  • 1
    VA MANCO LIMITED
    07728109
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (18 parents)
    Officer
    2019-12-12 ~ 2023-06-02
    IIF 10 - Secretary → ME
  • 2
    VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
    - now 07806208
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (17 parents)
    Officer
    2019-12-12 ~ 2023-06-02
    IIF 9 - Secretary → ME
  • 3
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2023-06-02
    IIF 6 - Secretary → ME
  • 4
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    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
    Active Corporate (39 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2023-06-02
    IIF 5 - Secretary → ME
  • 5
    VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
    - now 07726905
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2019-12-12 ~ 2023-06-02
    IIF 2 - Secretary → ME
  • 6
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 16583184... (more)
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2019-12-12 ~ 2023-06-02
    IIF 1 - Secretary → ME
  • 7
    VIRGIN ACTIVE INTERNATIONAL LIMITED
    - now 07726893
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    ACTIVEMIDCO LIMITED - 2013-03-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2023-06-02
    IIF 7 - Secretary → ME
  • 8
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - now 06366192 02664542
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2023-06-02
    IIF 3 - Secretary → ME
  • 9
    VIRGIN ACTIVE IPCO LIMITED
    - now 07726935
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents)
    Officer
    2019-12-12 ~ 2023-06-02
    IIF 11 - Secretary → ME
  • 10
    VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED
    07860146
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (10 parents)
    Officer
    2019-12-12 ~ 2023-06-02
    IIF 4 - Secretary → ME
  • 11
    VIRGIN GYMS LIMITED
    - now 05859397
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-12-12 ~ 2023-06-02
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.