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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Dudgeon, James Alexander
    Born in September 1947
    Individual (58 offsprings)
    Officer
    (before 1991-07-13) ~ 1993-03-26
    OF - Director → CIF 0
  • 2
    Emptage, Christopher
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Rodney Philip
    Born in December 1941
    Individual (13 offsprings)
    Officer
    1993-05-12 ~ 1994-08-01
    OF - Director → CIF 0
  • 4
    Al Rostamani, Abdullah Hassan
    Born in June 1931
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 5
    Nerdrum, Arild
    Born in January 1947
    Individual (32 offsprings)
    Officer
    (before 1991-07-13) ~ 2004-10-20
    OF - Director → CIF 0
  • 6
    Bolte, Gunter
    Born in October 1936
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Barber, Richard Charles
    Born in September 1952
    Individual (19 offsprings)
    Officer
    1997-01-06 ~ 1997-11-17
    OF - Director → CIF 0
  • 8
    Dannhauser, David Stephen
    Born in December 1954
    Individual (70 offsprings)
    Officer
    (before 1991-07-13) ~ 1994-02-04
    OF - Director → CIF 0
    Dannhauser, David Stephen
    Individual (70 offsprings)
    Officer
    (before 1991-07-13) ~ 1994-02-04
    OF - Secretary → CIF 0
  • 9
    Ellison, Martin Edward
    Born in May 1954
    Individual (60 offsprings)
    Officer
    1994-08-01 ~ 2002-02-28
    OF - Director → CIF 0
    Ellison, Martin Edward
    Individual (60 offsprings)
    Officer
    1996-12-17 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 10
    Alan David Lewis
    Individual (13 offsprings)
    Insolvency
    ~ 2003-06-30
    IP - (Case 1) practitioner → CIF 0
  • 11
    Aspinall, John Damian Androcles
    Born in May 1960
    Individual (38 offsprings)
    Officer
    (before 1991-07-13) ~ 1999-05-20
    OF - Director → CIF 0
  • 12
    Lakmaker, Gerard
    Born in October 1933
    Individual (5 offsprings)
    Officer
    (before 1991-07-13) ~ 1991-10-04
    OF - Director → CIF 0
  • 13
    Hartill, Stanley James
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2000-03-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 14
    Martin Fishman
    Individual (19 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    David Kenneth Duggins
    Individual (21 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Andrews, Giles Edward Charles
    Born in April 1966
    Individual (29 offsprings)
    Officer
    1998-01-15 ~ 2001-09-28
    OF - Director → CIF 0
  • 17
    Warwick, Michael
    Individual (11 offsprings)
    Officer
    1994-03-18 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 18
    Leadley, Jeffrey John
    Born in August 1954
    Individual (15 offsprings)
    Officer
    1994-01-04 ~ 1995-10-13
    OF - Director → CIF 0
  • 19
    Lintott, Graham Gordon
    Born in November 1942
    Individual (26 offsprings)
    Officer
    1992-08-05 ~ 1997-03-04
    OF - Director → CIF 0
    Lintott, Graham Gordon
    Individual (26 offsprings)
    Officer
    1994-02-04 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 20
    Packer, James Douglas
    Born in September 1967
    Individual (8 offsprings)
    Officer
    1991-12-02 ~ 1999-04-14
    OF - Director → CIF 0
  • 21
    Adler, Alan William
    Born in February 1941
    Individual (5 offsprings)
    Officer
    (before 1991-07-13) ~ 1993-04-29
    OF - Director → CIF 0
  • 22
    Outram, Christopher David
    Born in April 1949
    Individual (28 offsprings)
    Officer
    1999-04-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACTIONLEISURE PLC

Period: 2000-01-10 ~ 2018-10-30
Company number: 00331803
Registered names
ACTIONLEISURE PLC - Dissolved
Insolvency (Case 1) Administration order
Administration started on 2001-10-11
Administration discharged on 2010-04-21
CAVERDALE GROUP PLC - 2000-01-10
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • ACTIONLEISURE PLC
    Info
    CAVERDALE GROUP PLC - 2000-01-10
    ROCK PUBLIC LIMITED COMPANY - 2000-01-10
    ROCK DARHAM PUBLIC LIMITED COMPANY - 2000-01-10
    ROCK DARHAM PUBLIC LIMITED COMPANY - 2000-01-10
    Registered number 00331803
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1937-09-22 and dissolved on 2018-10-30 (81 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ACTION LEISURE PLC
    S
    Registered number missing
    1 More London Place, London, SE1 2AF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAVERDALE RENTALS LIMITED
    - now 02793315
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-11
    Insolvency (Case 1) Administration order
    Administration discharged on 2010-04-21 during the appointment or period of control
    ON TWO WHEELS DISTRIBUTION LIMITED - 1997-11-03
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-10 ~ dissolved
    CIF 3 - Director → ME
  • 2
    CAVERDALE SECURITIES LIMITED
    - now 01667811
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-11
    Insolvency (Case 1) Administration order
    Administration discharged on 2010-04-21 during the appointment or period of control
    MR FAST'NER LIMITED - 1997-11-03
    C.D.S. (MIDLANDS) LIMITED - 1989-02-20
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-10 ~ dissolved
    CIF 1 - Director → ME
  • 3
    MOTORCYCLE PARTS SUPPLY LIMITED
    02608469
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-11
    Insolvency (Case 1) Administration order
    Administration discharged on 2010-04-21 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-10 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.