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
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
Active
32
- 1JASMINEGREEN LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 43 - Director → ME
- 2FREDS (NEWSAGENTS) LIMITED - 1999-12-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 23 - Director → ME
- 3DESIGNPIECE LIMITED - 2004-11-08C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2011-07-18 ~ dissolvedIIF 14 - Director → ME
- 4BOUNTYWAY LIMITED - 2006-06-02C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2011-07-18 ~ dissolvedIIF 16 - Director → ME
- 5JASMINEPARK LIMITED - 2006-01-16Related registration: 04251399C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2011-07-18 ~ dissolvedIIF 9 - Director → ME
- 6JASMINEVALE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 47 - Director → ME
- 7ORCHIDGROVE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 49 - Director → ME
- 8BENCHVALE LIMITED - 2006-05-19C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2011-07-18 ~ dissolvedIIF 10 - Director → ME
- 9BARNDRIFT LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 50 - Director → ME
- 10BARNGRANGE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 42 - Director → ME
- 11BARNPLACE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 45 - Director → ME
- 12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2011-07-18 ~ dissolvedIIF 31 - Director → ME
- 13PAYGROVE LIMITED - 2006-05-19Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 12 - Director → ME
- 14Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 22 - Director → ME
- 15SPENCER MOTOR GROUP LIMITED - 1993-06-15SPENCER OF BRIGG LIMITED - 1990-01-12Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 13 - Director → ME
- 16INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2011-07-18 ~ dissolvedIIF 29 - Director → ME
- 17STAGEBLEND LIMITED - 1996-12-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 19 - Director → ME
- 18INVICTA LEISURE (DENTON) LIMITED - 2001-10-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 17 - Director → ME
- 19INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14FUNPEOPLE LIMITED - 1994-06-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2011-07-18 ~ dissolvedIIF 26 - Director → ME
- 20INGLEBY (1457) LIMITED - 2001-10-25Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 11 - Director → ME
- 21C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (6 parents)Officer2011-07-18 ~ dissolvedIIF 32 - Director → ME
- 22POINTLOYAL LIMITED - 1997-05-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2011-07-18 ~ dissolvedIIF 27 - Director → ME
- 23C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2011-07-18 ~ dissolvedIIF 28 - Director → ME
- 24SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 25 - Director → ME
- 25MALTROUTE PLC - 1994-09-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2011-07-18 ~ dissolvedIIF 30 - Director → ME
- 26MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 18 - Director → ME
- 27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 24 - Director → ME
- 28Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 15 - Director → ME
- 29HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 20 - Director → ME
- 30PAYGREEN LIMITED - 2006-05-08Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 44 - Director → ME
- 31BARNCOVE LIMITED - 2006-01-16Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2011-07-18 ~ dissolvedIIF 48 - Director → ME
- 32ORCHIDHURST LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2011-07-18 ~ dissolvedIIF 21 - Director → ME
Ceased
31
- 1LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18DE FACTO 450 LIMITED - 1996-01-03Powerhouse, Haughton Road, Darlington, County DurhamActive Corporate (3 parents)Officer1995-12-20 ~ 1996-05-11IIF 62 - Director → ME1995-12-20 ~ 1996-05-11IIF 68 - Secretary → ME
- 2LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18SILBURY 103 LIMITED - 1990-07-12Power House, Haughton Road, Darlington, County DurhamActive Corporate (3 parents)Officer1992-10-26 ~ 1996-05-11IIF 63 - Director → ME1992-06-01 ~ 1996-05-11IIF 67 - Secretary → ME
- 3Other registered number: 0492411426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2011-07-18 ~ 2021-09-29IIF 4 - Director → ME
- 4Other registered number: 0492410926 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2011-07-18 ~ 2021-09-29IIF 3 - 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)Officer2011-07-18 ~ 2021-09-29IIF 33 - Director → ME
- 6
ESPORTA LIMITED
- nowESPORTA PLC - 2003-07-08JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2011-07-18 ~ 2021-09-29IIF 34 - Director → ME - 7ESPORTA 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)Officer2011-07-18 ~ 2021-09-29IIF 40 - Director → ME
- 8BB SHELFCO 006 LIMITED - 2009-06-17Related registration: 0689405226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2011-07-18 ~ 2021-09-29IIF 36 - Director → ME
- 9BB SHELFCO 007 LIMITED - 2009-06-17Related registration: 0689406226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-07-18 ~ 2021-09-29IIF 39 - Director → ME
- 10
ESPORTA RACQUETS LIMITED
- nowOther registered number: 06729212ESPORTA HEAD OFFICE LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-07-18 ~ 2021-09-29IIF 37 - Director → ME - 11VITALBLADE LIMITED - 2009-10-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 13 offsprings)Officer2011-07-18 ~ 2021-09-29IIF 41 - Director → ME
- 12
I S L LEISURE LIMITED
- nowLANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-07-18 ~ 2021-09-29IIF 2 - Director → ME - 13SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2011-07-18 ~ 2021-09-29IIF 5 - Director → ME
- 14STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2011-07-18 ~ 2021-09-29IIF 7 - Director → ME
- 15
LIVINGWELL LIMITED
- nowLIVINGWELL AT MANCHESTER LIMITED - 2007-09-04PROUDEVEN LIMITED - 1990-07-091 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer1992-10-26 ~ 1996-05-11IIF 61 - Director → ME1992-06-01 ~ 1996-05-11IIF 64 - Secretary → ME - 16
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)Officer2011-07-18 ~ 2021-09-29IIF 6 - Director → ME - 17JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2011-07-18 ~ 2021-09-29IIF 8 - Director → ME
- 18THE 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)Officer2011-07-18 ~ 2021-09-29IIF 1 - Director → ME
- 1926 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2011-08-03 ~ 2022-04-27IIF 60 - Director → ME
- 20ACTIVEAUSCO LIMITED - 2013-02-2826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents)Officer2011-12-07 ~ 2022-04-27IIF 55 - Director → ME
- 21VIRGIN ACTIVE GROUP LIMITED - 2006-03-10Related registration: 02664542DE FACTO 979 LIMITED - 2002-07-1626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2002-02-23 ~ 2022-04-27IIF 35 - Director → ME2002-02-19 ~ 2005-06-06IIF 69 - Secretary → ME
- 22Other registered number: 04349178VIRGIN 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)Officer2005-11-25 ~ 2022-04-27IIF 56 - Director → ME
- 23ACTIVEBIDCO LIMITED - 2013-02-2826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2011-12-07 ~ 2022-04-27IIF 54 - Director → ME
- 24HOLMES 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)Officer2006-10-31 ~ 2021-09-29IIF 38 - Director → ME
- 25Other registered number: 05859397DE FACTO 728 LIMITED - 1999-03-3126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer1999-03-08 ~ 2022-04-27IIF 52 - Director → ME2002-05-13 ~ 2005-06-06IIF 66 - Secretary → ME
- 26VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06ACTIVEMIDCO LIMITED - 2013-03-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-12-07 ~ 2022-04-27IIF 58 - Director → ME
- 27Other registered number: 02664542ALNERY NO.2749 LIMITED - 2008-04-0326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-04-02 ~ 2022-04-27IIF 51 - Director → ME
- 28ACTIVEIPCO LIMITED - 2013-02-2526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents)Officer2011-12-07 ~ 2022-04-27IIF 59 - Director → ME
- 29
VIRGIN ACTIVE LIMITED
- nowCHARTMIX LIMITED - 1997-12-0226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer1999-03-30 ~ 2021-09-29IIF 53 - Director → ME2002-05-13 ~ 2005-06-06IIF 65 - Secretary → ME - 30HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09HOLMES PLACE FACILITIES LIMITED - 1998-01-213 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, EnglandActive Corporate (2 parents)Officer2006-10-31 ~ 2014-06-30IIF 46 - Director → ME
- 31
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)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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