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
Individuals in focus
Burrows, Mark Paul
- British born in December 1969
Burrows, Mark Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1969
Burrows, Mark Paul
Resident in United Kingdom
Registered addresses and corresponding companiesRuxley House, Hill View Road, Claygate, Surrey, KT10 0TU, England
IIF 12
- British chartered accountant born in December 1969
Burrows, Mark Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in December 1969
Burrows, Mark Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1969
Burrows, Mark Paul
Resident in United Kingdom
Registered addresses and corresponding companies100 Aldersgate Street, London, EC1A 4LX, United Kingdom
IIF 46
- British deputy ceo born in December 1969
Burrows, Mark Paul
Resident in United Kingdom
Registered addresses and corresponding companiesWembley Stadium, Wembley, London, HA9 0WS, United Kingdom
IIF 47
- British director born in December 1969
Burrows, Mark Paul
Resident in United Kingdom
Registered addresses and corresponding companiesNo 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk
IIF 48
- British finance director born in December 1969
Burrows, Mark Paul
Resident in United Kingdom
Registered addresses and corresponding companiesNo 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk
IIF 49
- British accountant born in December 1969
Burrows, Mark
Resident in Uk
Registered addresses and corresponding companies5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
IIF 50
- British director born in December 1969
Burrows, Mark
Resident in Uk
Registered addresses and corresponding companies - British born in December 1969
Mr Mark Burrows
Resident in England
Registered addresses and corresponding companiesRuxley House, Hill View Road, Claygate, Surrey, KT10 0TU, England
IIF 53
- British born in December 1969
Mr Mark Paul Burrows
Resident in England
Registered addresses and corresponding companiesWembley Stadium, Wembley, London, HA9 0WS
IIF 54
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1Ruxley House, Hill View Road, Claygate, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 2ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30EARNMOTIVE LIMITED - 1991-01-16Wembley Stadium, Wembley, LondonActive Corporate (4 parents)Officer2016-07-22 ~ nowIIF 9 - Director → ME
- 3CRYSTAL SONG LIMITED - 1989-03-17Wembley Stadium, Wembley, LondonActive Corporate (2 parents)Officer2018-09-07 ~ nowIIF 10 - Director → MEPerson with significant control2018-09-07 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4100 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-19 ~ dissolvedIIF 46 - Director → ME
- 5THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19Wembley Stadium, Wembley, LondonActive Corporate (4 parents)Officer2016-07-22 ~ nowIIF 11 - Director → ME
Ceased
47
- 1Stamford Bridge Ground, Fulham Road, LondonDissolved Corporate (3 parents)Officer2004-10-29 ~ 2005-08-12IIF 51 - Director → ME
- 2DESIGNPIECE LIMITED - 2004-11-08C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2014-11-24 ~ 2015-12-01IIF 36 - Director → ME
- 3
ESPORTA H & F PROPCO (1A) LIMITED
Other registered number: 0492411426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2014-11-24 ~ 2015-12-01IIF 6 - Director → ME - 4
ESPORTA H & F PROPCO (2A) LIMITED
Other registered number: 0492410926 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2014-11-24 ~ 2015-12-01IIF 8 - Director → ME - 5FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28ALNERY NO. 1415 LIMITED - 1995-04-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2014-11-24 ~ 2015-12-01IIF 29 - Director → ME
- 6BOUNTYWAY LIMITED - 2006-06-02C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2014-11-24 ~ 2015-12-01IIF 18 - Director → ME
- 7JASMINEPARK LIMITED - 2006-01-16Related registration: 04251399C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2014-11-24 ~ 2015-12-01IIF 38 - Director → ME
- 8BENCHVALE LIMITED - 2006-05-19C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2014-11-24 ~ 2015-12-01IIF 20 - Director → ME
- 9C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2014-11-24 ~ 2015-12-01IIF 31 - Director → ME
- 10
ESPORTA LIMITED
- nowESPORTA PLC - 2003-07-08JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2014-11-24 ~ 2015-12-01IIF 21 - Director → ME - 11ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17ESPORTA RACQUETS LIMITED - 2008-12-15Related registration: 0675465626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-11-24 ~ 2015-12-01IIF 28 - Director → ME
- 12BB SHELFCO 006 LIMITED - 2009-06-17Related registration: 0689405226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2014-11-24 ~ 2015-12-01IIF 23 - Director → ME
- 13BB SHELFCO 007 LIMITED - 2009-06-17Related registration: 0689406226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-11-24 ~ 2015-12-01IIF 27 - Director → ME
- 14ESPORTA HEAD OFFICE LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-11-24 ~ 2015-12-01IIF 40 - Director → ME
- 15VITALBLADE LIMITED - 2009-10-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 13 offsprings)Officer2014-11-24 ~ 2015-12-01IIF 30 - Director → ME
- 16
I S L LEISURE LIMITED
- nowLANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-11-24 ~ 2015-12-01IIF 4 - Director → ME - 17INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2014-11-24 ~ 2015-12-01IIF 35 - Director → ME
- 18SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2014-11-24 ~ 2015-12-01IIF 7 - Director → ME
- 19INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14FUNPEOPLE LIMITED - 1994-06-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2014-11-24 ~ 2015-12-01IIF 41 - Director → ME
- 20C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (6 parents)Officer2014-11-24 ~ 2015-12-01IIF 34 - Director → ME
- 21POINTLOYAL LIMITED - 1997-05-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2014-11-24 ~ 2015-12-01IIF 32 - Director → ME
- 22C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2014-11-24 ~ 2015-12-01IIF 16 - Director → ME
- 23STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2014-11-24 ~ 2015-01-01IIF 3 - Director → ME
- 242 Woodbridge Street, London, EnglandActive Corporate (8 parents)Officer2024-05-20 ~ 2024-08-14IIF 47 - Director → ME
- 25PRECIS (1573) LIMITED - 1998-01-06Sir Matt Busby Way, Old Trafford, ManchesterActive Corporate (6 parents, 1 offspring)Officer2004-10-04 ~ 2005-09-08IIF 52 - Director → ME
- 26IGLO FOODS FINANCE LIMITED - 2016-04-07BEIG FINANCE LIMITED - 2011-06-22Forge, 43 Church Street West, Woking, EnglandActive Corporate (2 parents)Officer2009-12-11 ~ 2014-02-26IIF 50 - Director → ME
- 27IGLO FOODS FINCO LIMITED - 2016-04-07IGLO FOODS PIKCO LIMITED - 2012-07-05BEIG PIKCO LIMITED - 2011-06-22LIBERATOR PIKCO LIMITED - 2007-10-19Related registration: 05894145BUBBLEHURST LIMITED - 2006-08-23Forge, 43 Church Street West, Woking, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-03-21 ~ 2014-02-26IIF 48 - Director → ME
- 28IGLO FOODS HOLDCO LIMITED - 2016-04-07BEIG HOLDCO LIMITED - 2011-06-22LIBERATOR HOLDCO LIMITED - 2007-10-19DRAGONDRIVE LIMITED - 2006-08-17Forge, 43 Church Street West, Woking, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-03-21 ~ 2014-02-26IIF 15 - Director → ME
- 29BIRDS EYE IPCO LIMITED - 2016-04-07LIBERATOR IPCO LIMITED - 2006-12-19Related registration: 05879462DUSTGROVE LIMITED - 2006-10-09Forge, 43 Church Street West, Woking, EnglandActive Corporate (2 parents)Officer2013-06-27 ~ 2014-02-26IIF 49 - Director → ME
- 30IGLO FOODS GROUP LIMITED - 2016-04-07BIRDS EYE IGLO GROUP LIMITED - 2011-06-22LIBERATOR BIDCO LIMITED - 2006-12-19BUBBLEMIST LIMITED - 2006-08-17Forge, 43 Church Street West, Woking, EnglandActive Corporate (3 parents, 12 offsprings)Officer2013-03-21 ~ 2014-02-26IIF 13 - Director → ME
- 31IGLO FOODS MIDCO LIMITED - 2016-04-07BEIG MIDCO LIMITED - 2011-06-22LIBERATOR MIDCO LIMITED - 2007-10-19DRAGONCROFT LIMITED - 2006-08-17Forge, 43 Church Street West, Woking, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-03-21 ~ 2014-02-26IIF 14 - Director → ME
- 32MALTROUTE PLC - 1994-09-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2014-11-24 ~ 2015-12-01IIF 17 - Director → ME
- 33
RIVERSIDE LIMITED
- nowRIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-11-24 ~ 2015-12-01IIF 5 - Director → ME - 34JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2014-11-24 ~ 2015-12-01IIF 2 - Director → ME
- 35ORCHIDHURST LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2014-11-24 ~ 2015-12-01IIF 37 - Director → ME
- 36THE 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 (3 parents)Officer2014-11-24 ~ 2015-12-01IIF 1 - Director → ME
- 37ACTIVEAUSCO LIMITED - 2013-02-2826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents)Officer2014-11-24 ~ 2015-12-01IIF 25 - Director → ME
- 38VIRGIN ACTIVE GROUP LIMITED - 2006-03-10Related registration: 02664542DE FACTO 979 LIMITED - 2002-07-16Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 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(4 parents, 1 offspring)Officer2014-11-24 ~ 2015-12-01IIF 45 - Director → ME
- 39VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10Related registration: 06366192SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-11-24 ~ 2015-12-01IIF 43 - Director → ME
- 40ACTIVEBIDCO LIMITED - 2013-02-2826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2014-11-24 ~ 2015-12-01IIF 26 - Director → ME
- 41HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11ATILA HEALTH CLUB LIMITED - 1980-12-3126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2014-11-24 ~ 2015-12-01IIF 44 - Director → ME
- 42DE FACTO 728 LIMITED - 1999-03-31Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 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08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 0892244426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2014-11-24 ~ 2015-12-01IIF 19 - Director → ME
- 43VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06ACTIVEMIDCO LIMITED - 2013-03-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-11-24 ~ 2015-12-01IIF 39 - Director → ME
- 44ALNERY NO.2749 LIMITED - 2008-04-0326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-11-24 ~ 2015-12-01IIF 33 - Director → ME
- 45ACTIVEIPCO LIMITED - 2013-02-2526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents)Officer2014-11-24 ~ 2015-12-01IIF 24 - Director → ME
- 46
VIRGIN ACTIVE LIMITED
- nowCHARTMIX LIMITED - 1997-12-0226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2014-11-24 ~ 2015-12-01IIF 42 - Director → ME - 47
VIRGIN GYMS LIMITED
- nowVIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17Related registration: 03613370ALNERY NO. 2610 LIMITED - 2006-08-2426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-11-24 ~ 2015-12-01IIF 22 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.