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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
    Cave, Ian Bruce
    Director born in April 1964
    Individual (175 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 2
    Caldecott, David Gareth
    Director born in March 1966
    Individual (179 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Brabbin, Jonathan Michael
    Individual (10 offsprings)
    Officer
    ~ 2001-09-28
    OF - Secretary → CIF 0
  • 4
    Martland, David James
    Company Secretary born in October 1943
    Individual (79 offsprings)
    Officer
    2001-09-24 ~ 2003-09-26
    OF - Director → CIF 0
  • 5
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (280 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 6
    Clarke, Peter Lovat
    Company Director born in July 1934
    Individual (22 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 7
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (199 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Kibble, David
    General Manager born in March 1945
    Individual (4 offsprings)
    Officer
    ~ 2000-02-10
    OF - Director → CIF 0
  • 9
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 10
    Singleton, Paul James
    Accountant born in September 1970
    Individual (60 offsprings)
    Officer
    2004-06-22 ~ 2006-11-07
    OF - Director → CIF 0
  • 11
    Kaushal, Sunita
    Individual (1 offspring)
    Officer
    2011-03-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (78 offsprings)
    Officer
    1999-02-25 ~ 2001-09-28
    OF - Director → CIF 0
  • 13
    Edwards, David Charles
    Barrister born in May 1957
    Individual (235 offsprings)
    Officer
    2000-02-01 ~ 2006-09-08
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2001-09-28 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 14
    Singh, Jagtar
    Director born in September 1958
    Individual (315 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 15
    Daresbury, Peter Gilbert, Lord
    Company Director born in July 1953
    Individual (57 offsprings)
    Officer
    ~ 1998-02-18
    OF - Director → CIF 0
  • 16
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London
    Active Corporate (19 parents, 577 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.