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
Field, Norman Mark
- South African born in March 1970
Field, Norman Mark
Resident in United Kingdom
Registered addresses and corresponding companies - South African company director born in March 1970
Field, Norman Mark
Resident in United Kingdom
Registered addresses and corresponding companies - South African managing director born in March 1970
Field, Norman Mark
Resident in United Kingdom
Registered addresses and corresponding companies - South African director born in March 1970
Field, Norman Mark
Resident in South Africa
Registered addresses and corresponding companies - South African managing director born in March 1970
Field, Norman Mark
Resident in South Africa
Registered addresses and corresponding companiesActive House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
IIF 53 IIF 54Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL, England
IIF 55 IIF 56 IIF 57Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, England, MK9 1HL, England
IIF 58 IIF 59 IIF 60
- British born in March 1970
Field, Norman Mark
Resident in South Africa
Registered addresses and corresponding companies - British group finance director born in March 1970
Field, Norman Mark
Resident in South Africa
Registered addresses and corresponding companies3rd Floor, Montclare Building Cnr Main And Campground Road, Claremont, Cape Town, South Africa
IIF 73
Related profiles found in government register
Offspring entities and appointments
63
- 1JASMINEGREEN LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 34 - Director → ME
- 2FREDS (NEWSAGENTS) LIMITED - 1999-12-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (32 parents)Officer2011-07-18 ~ 2013-02-27IIF 43 - Director → ME
- 3DESIGNPIECE LIMITED - 2004-11-08C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2011-07-18 ~ 2013-02-27IIF 24 - Director → ME
- 426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (35 parents)Officer2011-07-18 ~ 2013-02-27IIF 6 - Director → ME
- 526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (35 parents)Officer2011-07-18 ~ 2013-02-27IIF 7 - Director → ME
- 6FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28ALNERY NO. 1415 LIMITED - 1995-04-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (56 parents, 6 offsprings)Officer2011-07-18 ~ 2013-02-27IIF 21 - Director → ME
- 7BOUNTYWAY LIMITED - 2006-06-02C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2011-07-18 ~ 2013-02-27IIF 16 - Director → ME
- 8JASMINEPARK LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2011-07-18 ~ 2013-02-27IIF 45 - Director → ME
- 9JASMINEVALE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 26 - Director → ME
- 10ORCHIDGROVE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 22 - Director → ME
- 11BENCHVALE LIMITED - 2006-05-19C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2011-07-18 ~ 2013-02-27IIF 33 - Director → ME
- 12BARNDRIFT LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 27 - Director → ME
- 13BARNGRANGE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 37 - Director → ME
- 14BARNPLACE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 17 - Director → ME
- 15
ESPORTA HEALTH CLUBS LIMITED
04681235C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2011-07-18 ~ 2013-02-27IIF 47 - Director → ME - 16PAYGROVE LIMITED - 2006-05-19Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer2011-07-18 ~ 2013-02-27IIF 41 - Director → ME
- 17ESPORTA PLC - 2003-07-08JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (58 parents)Officer2011-07-18 ~ 2013-02-27IIF 46 - Director → ME
- 18ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17ESPORTA RACQUETS LIMITED - 2008-12-1526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2011-07-18 ~ 2013-02-27IIF 42 - Director → ME
- 19BB SHELFCO 006 LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-07-18 ~ 2013-02-27IIF 25 - Director → ME
- 20BB SHELFCO 007 LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-07-18 ~ 2013-02-27IIF 18 - Director → ME
- 21
ESPORTA RACQUETS CLUBS LIMITED
04681229Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2011-07-18 ~ 2013-02-27IIF 23 - Director → ME - 22ESPORTA HEAD OFFICE LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-07-18 ~ 2013-02-27IIF 38 - Director → ME
- 23VITALBLADE LIMITED - 2009-10-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (43 parents, 13 offsprings)Officer2011-07-18 ~ 2013-02-27IIF 40 - Director → ME
- 24SPENCER MOTOR GROUP LIMITED - 1993-06-15SPENCER OF BRIGG LIMITED - 1990-01-12Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2011-07-18 ~ 2013-02-27IIF 35 - Director → ME
- 25LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (55 parents, 1 offspring)Officer2011-07-18 ~ 2013-02-27IIF 8 - Director → ME
- 26INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (32 parents)Officer2011-07-18 ~ 2013-02-27IIF 20 - Director → ME
- 27SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (40 parents)Officer2011-07-18 ~ 2013-02-27IIF 1 - Director → ME
- 28STAGEBLEND LIMITED - 1996-12-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2011-07-18 ~ 2013-02-27IIF 29 - Director → ME
- 29INVICTA LEISURE (DENTON) LIMITED - 2001-10-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2011-07-18 ~ 2013-02-27IIF 19 - Director → ME
- 30INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14FUNPEOPLE LIMITED - 1994-06-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (31 parents)Officer2011-07-18 ~ 2013-02-27IIF 31 - Director → ME
- 31INGLEBY (1457) LIMITED - 2001-10-25Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2011-07-18 ~ 2013-02-27IIF 32 - Director → ME
- 32
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (32 parents)Officer2011-07-18 ~ 2013-02-27IIF 15 - Director → ME - 33POINTLOYAL LIMITED - 1997-05-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (31 parents)Officer2011-07-18 ~ 2013-02-27IIF 28 - Director → ME
- 34
INVICTA LEISURE (SWANSEA) LIMITED
03785227C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (32 parents)Officer2011-07-18 ~ 2013-02-27IIF 11 - Director → ME - 35STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (44 parents)Officer2011-07-18 ~ 2013-02-27IIF 3 - Director → ME
- 36
KAUAI JUICE UK LIMITED
1474390326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (6 parents)Officer2023-03-20 ~ nowIIF 61 - Director → ME - 37SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (47 parents)Officer2011-07-18 ~ 2013-02-27IIF 36 - Director → ME
- 38MALTROUTE PLC - 1994-09-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (48 parents)Officer2011-07-18 ~ 2013-02-27IIF 44 - Director → ME
- 39MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (38 parents)Officer2011-07-18 ~ 2013-02-27IIF 14 - Director → ME
- 40
RIVERSIDE CHISWICK LIMITED
03340560Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (38 parents)Officer2011-07-18 ~ 2013-02-27IIF 10 - Director → ME - 41
RIVERSIDE CROYDON LIMITED
03340555Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (38 parents)Officer2011-07-18 ~ 2013-02-27IIF 13 - Director → ME - 42RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (61 parents, 1 offspring)Officer2011-07-18 ~ 2013-02-27IIF 2 - Director → ME
- 43JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (64 parents)Officer2011-07-18 ~ 2013-02-27IIF 5 - Director → ME
- 44HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (44 parents)Officer2011-07-18 ~ 2013-02-27IIF 9 - Director → ME
- 45PAYGREEN LIMITED - 2006-05-08Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (20 parents)Officer2011-07-18 ~ dissolvedIIF 12 - Director → ME
- 46BARNCOVE LIMITED - 2006-01-16Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 30 - Director → ME
- 47ORCHIDHURST LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2011-07-18 ~ 2013-02-27IIF 39 - Director → ME
- 48THE 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 (52 parents)Officer2011-07-18 ~ 2013-02-27IIF 4 - Director → ME
- 49
VA MANCO LIMITED
0772810926 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (18 parents)Officer2011-08-03 ~ 2015-07-13IIF 48 - Director → ME2022-04-27 ~ nowIIF 66 - Director → ME - 50
ACTIVEAUSCO LIMITED
- 2013-02-28 0780620826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (17 parents)Officer2022-04-27 ~ nowIIF 72 - Director → ME2011-12-07 ~ 2013-02-27IIF 51 - Director → ME - 51VIRGIN ACTIVE GROUP LIMITED - 2006-03-10DE FACTO 979 LIMITED - 2002-07-1626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2022-04-27 ~ nowIIF 63 - Director → ME2010-10-25 ~ 2013-02-27IIF 54 - Director → ME
- 52VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2022-04-27 ~ nowIIF 71 - Director → ME2010-11-03 ~ 2013-02-27IIF 58 - Director → ME
- 5326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 62 - Director → ME
- 54
ACTIVEBIDCO LIMITED
- 2013-02-28 0772690526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2022-04-27 ~ nowIIF 68 - Director → ME2011-12-07 ~ 2013-02-27IIF 49 - Director → ME - 55VIRGIN ACTIVE HEALTH CLUBS LIMITED - now
HOLMES PLACE HEALTH CLUBS LIMITED
- 2013-04-10 01395346HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11ATILA HEALTH CLUB LIMITED - 1980-12-3126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (48 parents)Officer2010-10-06 ~ 2013-02-27IIF 57 - Director → ME - 56DE FACTO 728 LIMITED - 1999-03-3126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (22 parents, 5 offsprings)Officer2010-10-25 ~ 2013-02-27IIF 53 - Director → ME2022-04-27 ~ nowIIF 70 - Director → ME
- 57VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
ACTIVEMIDCO LIMITED
- 2013-03-04 0772689326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2011-12-07 ~ 2013-02-27IIF 52 - Director → ME2022-04-27 ~ nowIIF 69 - Director → ME - 58ALNERY NO.2749 LIMITED - 2008-04-0326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-04-27 ~ nowIIF 67 - Director → ME2010-10-25 ~ 2013-02-27IIF 55 - Director → ME
- 59
ACTIVEIPCO LIMITED
- 2013-02-25 0772693526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents)Officer2022-04-27 ~ nowIIF 65 - Director → ME2011-12-07 ~ 2013-02-27IIF 50 - Director → ME - 60CHARTMIX LIMITED - 1997-12-0226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (30 parents)Officer2010-10-06 ~ 2013-02-27IIF 59 - Director → ME
- 61VIRGIN ACTIVE MANAGEMENT LIMITED - now
HOLMES PLACE MANAGEMENT LIMITED
- 2013-04-09 02353684HOLMES PLACE FACILITIES LIMITED - 1998-01-213 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, EnglandActive Corporate (29 parents, 1 offspring)Officer2010-10-06 ~ 2013-02-27IIF 56 - Director → ME - 62
VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED
0786014626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (10 parents)Officer2011-11-24 ~ 2022-11-24IIF 73 - Director → ME - 63VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17ALNERY NO. 2610 LIMITED - 2006-08-2426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2010-10-25 ~ 2013-02-27IIF 60 - Director → ME2022-04-27 ~ nowIIF 64 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.