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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
Active 2
  • 1
    Teixeira, Joaquim Rocha
    Ceo born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address5-9, Quality Court, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Davies, Jonathan Owen
    Company Director born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-01-19
    OF - Secretary → CIF 0
  • 2
    Critoph, Stephen Mark Anthony
    Accountant born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2004-04-23
    OF - Director → CIF 0
  • 3
    Mallinson, Jean Mary
    Community Nursing Sister born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-13
    OF - Director → CIF 0
    Mallinson, Jean Mary
    Director born in April 1948
    Individual (1 offspring)
    icon of calendar 1998-09-30 ~ 2000-12-14
    OF - Director → CIF 0
    Mallinson, Jean Mary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-13
    OF - Secretary → CIF 0
    icon of calendar 1998-09-30 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 4
    Silk, Frances
    Financial Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Mallinson, Jeffrey Flinders
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-14
    OF - Director → CIF 0
    Mallinson, Jeffrey Flinders
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-13 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 6
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 7
    Keegans, Peter
    Finance Director born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    OF - Director → CIF 0
  • 9
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    OF - Director → CIF 0
  • 10
    Moss, Timothy Charles
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2006-06-05
    OF - Director → CIF 0
  • 11
    Rainbow, Mark
    Accountant born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    OF - Director → CIF 0
  • 12
    Keating, Anthony John
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-01-19
    OF - Director → CIF 0
  • 13
    Gammell, Maurice
    Managing Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Brook, Joel David
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-01-19
    OF - Director → CIF 0
  • 15
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2005-09-20
    OF - Director → CIF 0
  • 16
    Simovic, Maria
    Coe born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2011-09-02
    OF - Director → CIF 0
  • 17
    Cross, Garry Anthony
    Managing Director born in March 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2008-01-17
    OF - Director → CIF 0
parent relation
Company in focus

WASELEY ELEVEN LIMITED

Previous names
HENRY HIGGINS LIMITED - 2006-05-25
ALL AGE LEISURE LIMITED - 2004-08-17
ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
Standard Industrial Classification
56101 - Licenced Restaurants

  • WASELEY ELEVEN LIMITED
    Info
    HENRY HIGGINS LIMITED - 2006-05-25
    ALL AGE LEISURE LIMITED - 2006-05-25
    ALLAGE LEISURE HOLIDAYS LIMITED - 2006-05-25
    ALL AGE LEISURE HOLIDAYS LIMITED - 2006-05-25
    Registered number 01934651
    icon of address5-9 Quality Court, Quality Court, London WC2A 1HP
    PRIVATE LIMITED COMPANY incorporated on 1985-07-30 and dissolved on 2017-04-18 (31 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.