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

Burrows, Mark Paul

    Related profiles found in government register
  • Burrows, Mark Paul
    British accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ruxley House, Hill View Road, Claygate, Surrey, KT10 0TU, England

      IIF 1
  • Burrows, Mark Paul
    British chartered accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk

      IIF 2 IIF 3 IIF 4
  • Burrows, Mark Paul
    British chief financial officer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrows, Mark Paul
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Aldersgate Street, London, EC1A 4LX, United Kingdom

      IIF 46
  • Burrows, Mark Paul
    British deputy ceo born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom

      IIF 47
  • Burrows, Mark Paul
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk

      IIF 48
  • Burrows, Mark Paul
    British finance director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk

      IIF 49
  • Burrows, Mark
    British accountant born in December 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA

      IIF 50
  • Burrows, Mark
    British director born in December 1969

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Mark Burrows
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ruxley House, Hill View Road, Claygate, Surrey, KT10 0TU, England

      IIF 53

    • Wembley Stadium, Wembley, London, HA9 0WS

      IIF 54
child relation
Offspring entities and appointments
Active 5
  • 1
    Ruxley House, Hill View Road, Claygate, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30
    EARNMOTIVE LIMITED - 1991-01-16
    Wembley Stadium, Wembley, London
    Corporate (4 parents)
    Officer
    2016-07-22 ~ now
    IIF 43 - director → ME
  • 3
    CRYSTAL SONG LIMITED - 1989-03-17
    Wembley Stadium, Wembley, London
    Corporate (2 parents)
    Officer
    2018-09-07 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    Wembley Stadium, Wembley, London
    Corporate (4 parents)
    Officer
    2016-07-22 ~ now
    IIF 45 - director → ME
  • 5
    Company number 09498271
    Non-active corporate
    Officer
    2015-03-19 ~ now
    IIF 46 - director → ME
Ceased 47
  • 1
    Stamford Bridge Ground, Fulham Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-29 ~ 2005-08-12
    IIF 51 - director → ME
  • 2
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 32 - director → ME
  • 3
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 21 - director → ME
  • 4
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 38 - 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
    2014-11-24 ~ 2015-12-01
    IIF 24 - director → ME
  • 6
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 8 - director → ME
  • 7
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 34 - director → ME
  • 8
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 10 - director → ME
  • 9
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 26 - director → ME
  • 10
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 11 - director → ME
  • 11
    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
    2014-11-24 ~ 2015-12-01
    IIF 23 - director → ME
  • 12
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 13 - director → ME
  • 13
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 22 - director → ME
  • 14
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 36 - director → ME
  • 15
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 25 - director → ME
  • 16
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 19 - director → ME
  • 17
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 31 - director → ME
  • 18
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 27 - 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
    2014-11-24 ~ 2015-12-01
    IIF 37 - director → ME
  • 20
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 30 - director → ME
  • 21
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 28 - director → ME
  • 22
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 5 - director → ME
  • 23
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2014-11-24 ~ 2015-01-01
    IIF 18 - director → ME
  • 24
    Wembley Stadium, Wembley, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-05-20 ~ 2024-08-14
    IIF 47 - director → ME
  • 25
    PRECIS (1573) LIMITED - 1998-01-06
    Sir Matt Busby Way, Old Trafford, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2004-10-04 ~ 2005-09-08
    IIF 52 - director → ME
  • 26
    IGLO FOODS FINANCE LIMITED - 2016-04-07
    BEIG FINANCE LIMITED - 2011-06-22
    Forge, 43 Church Street West, Woking, England
    Corporate (3 parents)
    Officer
    2009-12-11 ~ 2014-02-26
    IIF 50 - director → ME
  • 27
    IGLO FOODS FINCO LIMITED - 2016-04-07
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED - 2011-06-22
    LIBERATOR PIKCO LIMITED - 2007-10-19
    BUBBLEHURST LIMITED - 2006-08-23
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-21 ~ 2014-02-26
    IIF 48 - director → ME
  • 28
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED - 2011-06-22
    LIBERATOR HOLDCO LIMITED - 2007-10-19
    DRAGONDRIVE LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-21 ~ 2014-02-26
    IIF 4 - director → ME
  • 29
    BIRDS EYE IPCO LIMITED - 2016-04-07
    LIBERATOR IPCO LIMITED - 2006-12-19
    DUSTGROVE LIMITED - 2006-10-09
    Forge, 43 Church Street West, Woking, England
    Corporate (3 parents)
    Officer
    2013-06-27 ~ 2014-02-26
    IIF 49 - director → ME
  • 30
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BUBBLEMIST LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2013-03-21 ~ 2014-02-26
    IIF 2 - director → ME
  • 31
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED - 2007-10-19
    DRAGONCROFT LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-21 ~ 2014-02-26
    IIF 3 - director → ME
  • 32
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 6 - director → ME
  • 33
    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
    2014-11-24 ~ 2015-12-01
    IIF 20 - director → ME
  • 34
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 14 - director → ME
  • 35
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 33 - director → ME
  • 36
    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
    2014-11-24 ~ 2015-12-01
    IIF 7 - director → ME
  • 37
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 16 - director → ME
  • 38
    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
    2014-11-24 ~ 2015-12-01
    IIF 42 - director → ME
  • 39
    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
    2014-11-24 ~ 2015-12-01
    IIF 40 - director → ME
  • 40
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 17 - director → ME
  • 41
    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
    2014-11-24 ~ 2015-12-01
    IIF 41 - director → ME
  • 42
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 9 - director → ME
  • 43
    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
    2014-11-24 ~ 2015-12-01
    IIF 35 - director → ME
  • 44
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 29 - director → ME
  • 45
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 15 - director → ME
  • 46
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2014-11-24 ~ 2015-12-01
    IIF 39 - director → ME
  • 47
    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
    2014-11-24 ~ 2015-12-01
    IIF 12 - director → ME

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