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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
    Cox, Anthony Hugh
    Company Director born in July 1950
    Individual (10 offsprings)
    Officer
    1995-10-06 ~ 1996-05-10
    OF - Director → CIF 0
  • 2
    Castle, Rodney Grahame
    Individual (33 offsprings)
    Officer
    1995-10-06 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 3
    Parmar, Inderjit Singh
    Individual (13 offsprings)
    Officer
    1999-12-02 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 4
    Brumby, Philip Frederick William Michael
    Director born in September 1950
    Individual (8 offsprings)
    Officer
    1991-10-25 ~ 1995-10-06
    OF - Director → CIF 0
  • 5
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    2004-02-12 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 6
    Chevasco, Charles
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    1991-10-25 ~ 1995-02-21
    OF - Director → CIF 0
  • 7
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 8
    Marchant, Richard Melvyn
    Director born in March 1954
    Individual (38 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Davis, Ronald Ashley Blandford
    Company Director born in May 1952
    Individual (9 offsprings)
    Officer
    1995-10-06 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    France, Diana
    Individual (18 offsprings)
    Officer
    1997-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 11
    Jones, Terence John
    Individual (5 offsprings)
    Officer
    ~ 1991-10-25
    OF - Secretary → CIF 0
  • 12
    Booy, Christopher Arthur
    Director born in November 1952
    Individual (34 offsprings)
    Officer
    1999-03-31 ~ 2004-02-12
    OF - Director → CIF 0
  • 13
    Todd, Francesca Anne
    Company Secretary born in March 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 14
    Fleming, Terence William
    Director born in August 1938
    Individual (4 offsprings)
    Officer
    ~ 1991-09-23
    OF - Director → CIF 0
  • 15
    Piper, Timothy John
    Director born in April 1955
    Individual (17 offsprings)
    Officer
    1995-10-06 ~ 2004-02-12
    OF - Director → CIF 0
  • 16
    Minchin, Andrew Charles
    Individual (3 offsprings)
    Officer
    1994-07-08 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 17
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Belliard, Jean-pierre
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    1991-10-25 ~ 1994-05-01
    OF - Director → CIF 0
    Belliard, Jean-pierre
    Director
    Individual (3 offsprings)
    Officer
    1991-10-25 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 20
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 22
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOLF INTERNATIONAL LEISURE LIMITED

Period: 1988-05-06 ~ 2014-11-25
Company number: 01873406
Registered names
WOOLF INTERNATIONAL LEISURE LIMITED - Dissolved
PLACEGREEN LIMITED - 1985-01-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • WOOLF INTERNATIONAL LEISURE LIMITED
    Info
    WOOLF INVESTMENTS LIMITED - 1988-05-06
    PLACEGREEN LIMITED - 1988-05-06
    Registered number 01873406
    17 Rochester Row, London SW1P 1QT
    PRIVATE LIMITED COMPANY incorporated on 1984-12-20 and dissolved on 2014-11-25 (29 years 11 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.