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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 16
  • 1
    Brabbin, Jonathan Michael
    Individual (10 offsprings)
    Officer
    (before 1991-02-15) ~ 2001-09-28
    OF - Secretary → CIF 0
  • 2
    Daresbury, Peter Gilbert, Lord
    Born in July 1953
    Individual (58 offsprings)
    Officer
    (before 1991-02-15) ~ 1998-02-18
    OF - Director → CIF 0
  • 3
    Singleton, Paul James
    Born in September 1970
    Individual (60 offsprings)
    Officer
    2004-06-22 ~ 2006-11-07
    OF - Director → CIF 0
  • 4
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 5
    Kaushal, Sunita
    Individual (1 offspring)
    Officer
    2011-03-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Edwards, David Charles
    Born in May 1957
    Individual (254 offsprings)
    Officer
    2000-02-01 ~ 2006-09-08
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (254 offsprings)
    Officer
    2001-09-28 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 7
    Kibble, David
    Born in March 1945
    Individual (4 offsprings)
    Officer
    (before 1991-02-15) ~ 2000-02-10
    OF - Director → CIF 0
  • 8
    Martland, David James
    Born in October 1943
    Individual (81 offsprings)
    Officer
    2001-09-24 ~ 2003-09-26
    OF - Director → CIF 0
  • 9
    Caldecott, David Gareth
    Born in March 1966
    Individual (181 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 10
    Coppel, Andrew Maxwell
    Born in August 1950
    Individual (209 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, Peter Lovat
    Born in July 1934
    Individual (22 offsprings)
    Officer
    (before 1991-02-15) ~ 1994-07-29
    OF - Director → CIF 0
  • 12
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 13
    Cave, Ian Bruce
    Born in April 1964
    Individual (180 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 14
    Farquharson, John Alan
    Born in September 1937
    Individual (85 offsprings)
    Officer
    1999-02-25 ~ 2001-09-28
    OF - Director → CIF 0
  • 15
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 16
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2006-11-07 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DV LEISURE LIMITED

Period: 2001-07-06 ~ 2013-02-12
Company number: 01360124
Registered names
DV LEISURE LIMITED - Dissolved
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • DV LEISURE LIMITED
    Info
    ELITE LEISURE LIMITED - 2001-07-06
    Registered number 01360124
    17 Portland Place, London, London W1B 1PU
    PRIVATE LIMITED COMPANY incorporated on 1978-03-29 and dissolved on 2013-02-12 (34 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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