logo
explain how to read the page

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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Bucknall, Matthew William
    British accountant

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Bucknall, Matthew William
    British finance director

    Registered addresses and corresponding companies

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

      IIF 6
  • Bucknall, Matthew William
    British accountant born in June 1960

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • Bucknall, Matthew William
    British director born in June 1960

    Registered addresses and corresponding companies

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

      IIF 9
  • Bucknall, Matthew William
    British company dircetor born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Church Street, Birmingham, B3 2RT

      IIF 10

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

      IIF 11
  • 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
child relation
Offspring entities and appointments
Active 32
  • 1
    JASMINEGREEN LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 52 - Director → ME
  • 2
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 24 - Director → ME
  • 3
    DESIGNPIECE LIMITED - 2004-11-08
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 15 - Director → ME
  • 4
    BOUNTYWAY LIMITED - 2006-06-02
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 17 - Director → ME
  • 5
    JASMINEPARK LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 10 - Director → ME
  • 6
    JASMINEVALE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 56 - Director → ME
  • 7
    ORCHIDGROVE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 58 - Director → ME
  • 8
    BENCHVALE LIMITED - 2006-05-19
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 9
    BARNDRIFT LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 59 - Director → ME
  • 10
    BARNGRANGE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 51 - Director → ME
  • 11
    BARNPLACE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 54 - Director → ME
  • 12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 32 - Director → ME
  • 13
    PAYGROVE LIMITED - 2006-05-19
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 13 - Director → ME
  • 14
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 23 - Director → ME
  • 15
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 14 - Director → ME
  • 16
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 30 - Director → ME
  • 17
    STAGEBLEND LIMITED - 1996-12-06
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 20 - Director → ME
  • 18
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 18 - Director → ME
  • 19
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 27 - Director → ME
  • 20
    INGLEBY (1457) LIMITED - 2001-10-25
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 12 - Director → ME
  • 21
    icon of address C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 33 - Director → ME
  • 22
    POINTLOYAL LIMITED - 1997-05-12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 28 - Director → ME
  • 23
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 29 - Director → ME
  • 24
    SEARCHTRADE LIMITED - 1993-08-02
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 26 - Director → ME
  • 25
    MALTROUTE PLC - 1994-09-15
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 31 - Director → ME
  • 26
    MALETRADE LIMITED - 1996-08-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 19 - Director → ME
  • 27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 25 - Director → ME
  • 28
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 16 - Director → ME
  • 29
    HAZELBARON LIMITED - 1994-09-27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 21 - Director → ME
  • 30
    PAYGREEN LIMITED - 2006-05-08
    icon of address Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 53 - Director → ME
  • 31
    BARNCOVE LIMITED - 2006-01-16
    icon of address Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 57 - Director → ME
  • 32
    ORCHIDHURST LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 22 - Director → ME
Ceased 31
  • 1
    DE FACTO 450 LIMITED - 1996-01-03
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    icon of address Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-12-20 ~ 1996-05-11
    IIF 8 - Director → ME
    icon of calendar 1995-12-20 ~ 1996-05-11
    IIF 5 - Secretary → ME
  • 2
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    icon of address Power House, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-10-26 ~ 1996-05-11
    IIF 9 - Director → ME
    icon of calendar 1992-06-01 ~ 1996-05-11
    IIF 4 - Secretary → ME
  • 3
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 44 - Director → ME
  • 4
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 36 - Director → ME
  • 5
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 37 - Director → ME
  • 6
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 38 - Director → ME
  • 7
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 45 - Director → ME
  • 8
    BB SHELFCO 006 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 40 - Director → ME
  • 9
    BB SHELFCO 007 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 43 - Director → ME
  • 10
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 41 - Director → ME
  • 11
    VITALBLADE LIMITED - 2009-10-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 47 - Director → ME
  • 12
    LANEFIELD LIMITED - 1990-01-30
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 35 - Director → ME
  • 13
    SITEPOST LIMITED - 2000-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 46 - Director → ME
  • 14
    STAPLEFORM LIMITED - 1993-07-07
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 49 - Director → ME
  • 15
    LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
    PROUDEVEN LIMITED - 1990-07-09
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-26 ~ 1996-05-11
    IIF 7 - Director → ME
    icon of calendar 1992-06-01 ~ 1996-05-11
    IIF 1 - Secretary → ME
  • 16
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 48 - Director → ME
  • 17
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 50 - Director → ME
  • 18
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    IIF 34 - Director → ME
  • 19
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2022-04-27
    IIF 69 - Director → ME
  • 20
    ACTIVEAUSCO LIMITED - 2013-02-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2022-04-27
    IIF 64 - Director → ME
  • 21
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-23 ~ 2022-04-27
    IIF 39 - Director → ME
    icon of calendar 2002-02-19 ~ 2005-06-06
    IIF 6 - Secretary → ME
  • 22
    SHOWHALL LIMITED - 2005-09-23
    SHOWHALL LIMITED - 1991-12-04
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2022-04-27
    IIF 65 - Director → ME
  • 23
    ACTIVEBIDCO LIMITED - 2013-02-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2022-04-27
    IIF 63 - 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
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2021-09-29
    IIF 42 - Director → ME
  • 25
    DE FACTO 728 LIMITED - 1999-03-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2022-04-27
    IIF 61 - Director → ME
    icon of calendar 2002-05-13 ~ 2005-06-06
    IIF 3 - Secretary → ME
  • 26
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    ACTIVEMIDCO LIMITED - 2013-03-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2022-04-27
    IIF 67 - Director → ME
  • 27
    ALNERY NO.2749 LIMITED - 2008-04-03
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2022-04-27
    IIF 60 - Director → ME
  • 28
    ACTIVEIPCO LIMITED - 2013-02-25
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2022-04-27
    IIF 68 - Director → ME
  • 29
    CHARTMIX LIMITED - 1997-12-02
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2021-09-29
    IIF 62 - Director → ME
    icon of calendar 2002-05-13 ~ 2005-06-06
    IIF 2 - Secretary → ME
  • 30
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    icon of address 3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2014-06-30
    IIF 55 - Director → ME
  • 31
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2022-04-27
    IIF 66 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.