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

Bucknall, Matthew William

    Related profiles found in government register
  • Bucknall, Matthew William
    British company dircetor born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT

      IIF 1

    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 2
  • Bucknall, Matthew William
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bucknall, Matthew William
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bucknall, Matthew William
    British accountant born in June 1960

    Registered addresses and corresponding companies

    • 34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA

      IIF 61 IIF 62
  • Bucknall, Matthew William
    British director born in June 1960

    Registered addresses and corresponding companies

    • 34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA

      IIF 63
  • Bucknall, Matthew William
    British

    Registered addresses and corresponding companies

    • 34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA

      IIF 64

    • The Old Rectory High Street, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NP

      IIF 65 IIF 66
  • Bucknall, Matthew William
    British accountant

    Registered addresses and corresponding companies

    • 34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA

      IIF 67 IIF 68
  • Bucknall, Matthew William
    British finance director

    Registered addresses and corresponding companies

    • The Old Rectory High Street, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NP

      IIF 69
child relation
Offspring entities and appointments
Active 32
  • 1
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 43 - director → ME
  • 2
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 15 - director → ME
  • 3
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 6 - director → ME
  • 4
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 8 - director → ME
  • 5
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 1 - director → ME
  • 6
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 47 - director → ME
  • 7
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 49 - director → ME
  • 8
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 2 - director → ME
  • 9
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 50 - director → ME
  • 10
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 42 - director → ME
  • 11
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 45 - director → ME
  • 12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 23 - director → ME
  • 13
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 4 - director → ME
  • 14
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 14 - director → ME
  • 15
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 5 - director → ME
  • 16
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 21 - director → ME
  • 17
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 11 - director → ME
  • 18
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 9 - director → ME
  • 19
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 18 - director → ME
  • 20
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 3 - director → ME
  • 21
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 24 - director → ME
  • 22
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 19 - director → ME
  • 23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 20 - director → ME
  • 24
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 17 - director → ME
  • 25
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 22 - director → ME
  • 26
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 10 - director → ME
  • 27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 16 - director → ME
  • 28
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 7 - director → ME
  • 29
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 12 - director → ME
  • 30
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 44 - director → ME
  • 31
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 48 - director → ME
  • 32
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 13 - director → ME
Ceased 31
  • 1
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    1995-12-20 ~ 1996-05-11
    IIF 62 - director → ME
    1995-12-20 ~ 1996-05-11
    IIF 68 - secretary → ME
  • 2
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    1992-10-26 ~ 1996-05-11
    IIF 63 - director → ME
    1992-06-01 ~ 1996-05-11
    IIF 67 - secretary → ME
  • 3
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 35 - director → ME
  • 4
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 27 - director → ME
  • 5
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 28 - director → ME
  • 6
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 29 - director → ME
  • 7
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 36 - director → ME
  • 8
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 31 - director → ME
  • 9
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 34 - director → ME
  • 10
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 32 - director → ME
  • 11
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 38 - director → ME
  • 12
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 26 - director → ME
  • 13
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 37 - director → ME
  • 14
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 40 - director → ME
  • 15
    LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
    PROUDEVEN LIMITED - 1990-07-09
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-10-26 ~ 1996-05-11
    IIF 61 - director → ME
    1992-06-01 ~ 1996-05-11
    IIF 64 - secretary → ME
  • 16
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 39 - director → ME
  • 17
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 41 - director → ME
  • 18
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-07-18 ~ 2021-09-29
    IIF 25 - director → ME
  • 19
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2011-08-03 ~ 2022-04-27
    IIF 60 - director → ME
  • 20
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2011-12-07 ~ 2022-04-27
    IIF 55 - director → ME
  • 21
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-23 ~ 2022-04-27
    IIF 30 - director → ME
    2002-02-19 ~ 2005-06-06
    IIF 69 - secretary → ME
  • 22
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2022-04-27
    IIF 56 - director → ME
  • 23
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-12-07 ~ 2022-04-27
    IIF 54 - director → ME
  • 24
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2006-10-31 ~ 2021-09-29
    IIF 33 - director → ME
  • 25
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-03-08 ~ 2022-04-27
    IIF 52 - director → ME
    2002-05-13 ~ 2005-06-06
    IIF 66 - secretary → ME
  • 26
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    ACTIVEMIDCO LIMITED - 2013-03-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-07 ~ 2022-04-27
    IIF 58 - director → ME
  • 27
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2022-04-27
    IIF 51 - director → ME
  • 28
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2011-12-07 ~ 2022-04-27
    IIF 59 - director → ME
  • 29
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1999-03-30 ~ 2021-09-29
    IIF 53 - director → ME
    2002-05-13 ~ 2005-06-06
    IIF 65 - secretary → ME
  • 30
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Corporate (3 parents)
    Officer
    2006-10-31 ~ 2014-06-30
    IIF 46 - director → ME
  • 31
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2022-04-27
    IIF 57 - director → ME

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