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
Bucknall, Matthew William
- British born in June 1960
Bucknall, Matthew William
Resident in United Kingdom
Registered addresses and corresponding companies - British company dircetor born in June 1960
Bucknall, Matthew William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1960
Bucknall, Matthew William
Resident in United Kingdom
Registered addresses and corresponding companies45, Church Street, Birmingham, B3 2RT
IIF 11 IIF 12 IIF 13 (more)C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 26 IIF 27 IIF 28 (more)26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
IIF 33 IIF 34 IIF 35 (more)Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
IIF 42 IIF 43 IIF 44 (more)
- British director born in June 1960
Bucknall, Matthew William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1960Registered addresses and corresponding companies
Bucknall, Matthew William
- British director born in June 1960Registered addresses and corresponding companies
Bucknall, Matthew William
34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA
IIF 63
- British Registered addresses and corresponding companies
Bucknall, Matthew William
- British accountantRegistered addresses and corresponding companies
Bucknall, Matthew William
- British finance directorRegistered addresses and corresponding companies
Bucknall, Matthew William
The Old Rectory High Street, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NP
IIF 69
Related profiles found in government register
Offspring entities and appointments
63
- 1BANNATYNE FITNESS (6) LIMITED - now
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18 03136013DE FACTO 450 LIMITED
- 1996-01-03 03136013Powerhouse, Haughton Road, Darlington, County DurhamActive Corporate (37 parents)Officer1995-12-20 ~ 1996-05-11IIF 62 - Director → ME1995-12-20 ~ 1996-05-11IIF 68 - Secretary → ME - 2BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18 02497983SILBURY 103 LIMITED - 1990-07-12Power House, Haughton Road, Darlington, County DurhamActive Corporate (45 parents)Officer1992-10-26 ~ 1996-05-11IIF 63 - Director → ME1992-06-01 ~ 1996-05-11IIF 67 - Secretary → ME - 3JASMINEGREEN LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 43 - Director → ME
- 4FREDS (NEWSAGENTS) LIMITED - 1999-12-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (32 parents)Officer2011-07-18 ~ dissolvedIIF 23 - Director → ME
- 5DESIGNPIECE LIMITED - 2004-11-08C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2011-07-18 ~ dissolvedIIF 14 - Director → ME
- 6
ESPORTA H & F PROPCO (1A) LIMITED
0492410926 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (35 parents)Officer2011-07-18 ~ 2021-09-29IIF 4 - Director → ME - 7
ESPORTA H & F PROPCO (2A) LIMITED
0492411426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (35 parents)Officer2011-07-18 ~ 2021-09-29IIF 3 - Director → ME - 8FIRST 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 ~ 2021-09-29IIF 33 - Director → ME
- 9BOUNTYWAY LIMITED - 2006-06-02C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2011-07-18 ~ dissolvedIIF 16 - Director → ME
- 10JASMINEPARK LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2011-07-18 ~ dissolvedIIF 9 - Director → ME
- 11JASMINEVALE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 47 - Director → ME
- 12ORCHIDGROVE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 49 - Director → ME
- 13BENCHVALE LIMITED - 2006-05-19C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2011-07-18 ~ dissolvedIIF 10 - Director → ME
- 14BARNDRIFT LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 50 - Director → ME
- 15BARNGRANGE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 42 - Director → ME
- 16BARNPLACE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 45 - Director → ME
- 17
ESPORTA HEALTH CLUBS LIMITED
04681235C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2011-07-18 ~ dissolvedIIF 31 - Director → ME - 18PAYGROVE LIMITED - 2006-05-19Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer2011-07-18 ~ dissolvedIIF 12 - Director → ME
- 19ESPORTA PLC - 2003-07-08JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (58 parents)Officer2011-07-18 ~ 2021-09-29IIF 34 - Director → ME
- 20ESPORTA 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 ~ 2021-09-29IIF 40 - Director → ME
- 21BB SHELFCO 006 LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-07-18 ~ 2021-09-29IIF 36 - Director → ME
- 22BB SHELFCO 007 LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-07-18 ~ 2021-09-29IIF 39 - Director → ME
- 23
ESPORTA RACQUETS CLUBS LIMITED
04681229Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2011-07-18 ~ dissolvedIIF 22 - Director → ME - 24ESPORTA HEAD OFFICE LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-07-18 ~ 2021-09-29IIF 37 - Director → ME
- 25VITALBLADE LIMITED - 2009-10-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (43 parents, 13 offsprings)Officer2011-07-18 ~ 2021-09-29IIF 41 - Director → ME
- 26SPENCER MOTOR GROUP LIMITED - 1993-06-15SPENCER OF BRIGG LIMITED - 1990-01-12Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2011-07-18 ~ dissolvedIIF 13 - Director → ME
- 27LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (55 parents, 1 offspring)Officer2011-07-18 ~ 2021-09-29IIF 2 - Director → ME
- 28INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (32 parents)Officer2011-07-18 ~ dissolvedIIF 29 - Director → ME
- 29SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (40 parents)Officer2011-07-18 ~ 2021-09-29IIF 5 - Director → ME
- 30STAGEBLEND LIMITED - 1996-12-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2011-07-18 ~ dissolvedIIF 19 - Director → ME
- 31INVICTA LEISURE (DENTON) LIMITED - 2001-10-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2011-07-18 ~ dissolvedIIF 17 - Director → ME
- 32INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14FUNPEOPLE LIMITED - 1994-06-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (31 parents)Officer2011-07-18 ~ dissolvedIIF 26 - Director → ME
- 33INGLEBY (1457) LIMITED - 2001-10-25Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2011-07-18 ~ dissolvedIIF 11 - Director → ME
- 34
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (32 parents)Officer2011-07-18 ~ dissolvedIIF 32 - Director → ME - 35POINTLOYAL LIMITED - 1997-05-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (31 parents)Officer2011-07-18 ~ dissolvedIIF 27 - Director → ME
- 36
INVICTA LEISURE (SWANSEA) LIMITED
03785227C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (32 parents)Officer2011-07-18 ~ dissolvedIIF 28 - Director → ME - 37STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (44 parents)Officer2011-07-18 ~ 2021-09-29IIF 7 - Director → ME
- 38LIVINGWELL LIMITED - now
LIVINGWELL AT MANCHESTER LIMITED
- 2007-09-04 02497505PROUDEVEN LIMITED - 1990-07-091 More London Place, London, United KingdomDissolved Corporate (21 parents)Officer1992-10-26 ~ 1996-05-11IIF 61 - Director → ME1992-06-01 ~ 1996-05-11IIF 64 - Secretary → ME - 39SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (47 parents)Officer2011-07-18 ~ dissolvedIIF 25 - Director → ME
- 40MALTROUTE PLC - 1994-09-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (48 parents)Officer2011-07-18 ~ dissolvedIIF 30 - Director → ME
- 41MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (38 parents)Officer2011-07-18 ~ dissolvedIIF 18 - Director → ME
- 42
RIVERSIDE CHISWICK LIMITED
03340560Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (38 parents)Officer2011-07-18 ~ dissolvedIIF 24 - Director → ME - 43
RIVERSIDE CROYDON LIMITED
03340555Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (38 parents)Officer2011-07-18 ~ dissolvedIIF 15 - Director → ME - 44RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (61 parents, 1 offspring)Officer2011-07-18 ~ 2021-09-29IIF 6 - Director → ME
- 45JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (64 parents)Officer2011-07-18 ~ 2021-09-29IIF 8 - Director → ME
- 46HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (44 parents)Officer2011-07-18 ~ dissolvedIIF 20 - Director → ME
- 47PAYGREEN LIMITED - 2006-05-08Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (20 parents)Officer2011-07-18 ~ dissolvedIIF 44 - Director → ME
- 48BARNCOVE LIMITED - 2006-01-16Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 48 - Director → ME
- 49ORCHIDHURST LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2011-07-18 ~ dissolvedIIF 21 - Director → ME
- 50THE 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, EnglandActive Corporate (52 parents)Officer2011-07-18 ~ 2021-09-29IIF 1 - Director → ME
- 51
VA MANCO LIMITED
0772810926 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (18 parents)Officer2011-08-03 ~ 2022-04-27IIF 60 - Director → ME - 52
ACTIVEAUSCO LIMITED
- 2013-02-28 0780620826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (17 parents)Officer2011-12-07 ~ 2022-04-27IIF 55 - Director → ME - 53
VIRGIN ACTIVE GROUP LIMITED
- 2006-03-10 04349178DE FACTO 979 LIMITED
- 2002-07-16 0434917826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2002-02-23 ~ 2022-04-27IIF 35 - Director → ME2002-02-19 ~ 2005-06-06IIF 69 - Secretary → ME - 54
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
- 2006-03-10 02664542SHOWHALL 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)Officer2005-11-25 ~ 2022-04-27IIF 56 - Director → ME - 55
ACTIVEBIDCO LIMITED
- 2013-02-28 0772690526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2011-12-07 ~ 2022-04-27IIF 54 - Director → ME - 56
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)Officer2006-10-31 ~ 2021-09-29IIF 38 - Director → ME - 57
DE FACTO 728 LIMITED
- 1999-03-31 0361337026 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (22 parents, 5 offsprings)Officer1999-03-08 ~ 2022-04-27IIF 52 - Director → ME2002-05-13 ~ 2005-06-06IIF 66 - Secretary → ME - 58
VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED
- 2017-03-06 07726893ACTIVEMIDCO LIMITED
- 2013-03-04 0772689326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2011-12-07 ~ 2022-04-27IIF 58 - Director → ME - 59
ALNERY NO.2749 LIMITED
- 2008-04-03 0636619226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2008-04-02 ~ 2022-04-27IIF 51 - Director → ME - 60
ACTIVEIPCO LIMITED
- 2013-02-25 0772693526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents)Officer2011-12-07 ~ 2022-04-27IIF 59 - Director → ME - 61CHARTMIX LIMITED - 1997-12-0226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (30 parents)Officer1999-03-30 ~ 2021-09-29IIF 53 - Director → ME2002-05-13 ~ 2005-06-06IIF 65 - Secretary → ME
- 62
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, 1 offspring)Officer2006-10-31 ~ 2014-06-30IIF 46 - Director → ME - 63
VIRGIN ACTIVE HOLDINGS (SA) LIMITED
- 2007-12-17 05859397ALNERY NO. 2610 LIMITED - 2006-08-2426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2006-08-30 ~ 2022-04-27IIF 57 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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