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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Noble, Philip
    Company Director born in June 1955
    Individual (49 offsprings)
    Officer
    ~ 2005-07-15
    OF - Director → CIF 0
  • 2
    Allison, Tom Seymour Gray
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Glennon, Andrew Mark
    Born in July 1984
    Individual (30 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
    Glennon, Andrew Mark
    Individual (30 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Whitelaw, Robert James
    Chartered Accountant born in January 1944
    Individual (62 offsprings)
    Officer
    ~ 2007-01-05
    OF - Director → CIF 0
    Whitelaw, Robert James
    Chartered Accountant
    Individual (62 offsprings)
    Officer
    1994-09-12 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 5
    Noble, Michael
    Company Director born in January 1952
    Individual (31 offsprings)
    Officer
    ~ 2005-07-15
    OF - Director → CIF 0
  • 6
    Imrie, Ian
    Company Director born in June 1955
    Individual (81 offsprings)
    Officer
    ~ 2014-06-06
    OF - Director → CIF 0
  • 7
    Mersich, Zane Cedomir
    Born in September 1972
    Individual (55 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Biesterfield, David Harmon
    Company Director born in September 1953
    Individual (93 offsprings)
    Officer
    1992-10-22 ~ 2014-06-06
    OF - Director → CIF 0
  • 9
    Gill, Christopher John
    Chartered Accountant born in June 1962
    Individual (119 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    OF - Director → CIF 0
  • 10
    Hyman, Paul David
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Blain, Phillip Nigel
    Individual (98 offsprings)
    Officer
    2007-01-05 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 12
    Paramore, Neil
    Financial Director born in June 1962
    Individual (63 offsprings)
    Officer
    2014-06-06 ~ 2020-01-22
    OF - Director → CIF 0
    Paramore, Neil
    Individual (63 offsprings)
    Officer
    2014-06-06 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 13
    Nicholson, Douglas Macaulay
    Individual (1 offspring)
    Officer
    ~ 1994-09-12
    OF - Secretary → CIF 0
  • 14
    Horrocks, David James
    Chartered Accountant born in July 1959
    Individual (124 offsprings)
    Officer
    2009-03-30 ~ 2014-06-06
    OF - Director → CIF 0
  • 15
    LUXURY LEISURE HOLDINGS LTD
    LUXURY LEISURE HOLDINGS LIMITED - now 04354752
    ASTRA CASINO GAMING LIMITED - 2015-01-12
    Astra House, Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUXURY LEISURE

Period: 1990-08-24 ~ now
Company number: 02448035
Registered names
LUXURY LEISURE - now
IDEAPINE LIMITED - 1990-01-23
Standard Industrial Classification
92000 - Gambling And Betting Activities
Related profiles found in government register
  • LUXURY LEISURE
    Info
    CHILLPORT LIMITED - 1990-08-24
    IDEAPINE LIMITED - 1990-08-24
    Registered number 02448035
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0BL
    PRIVATE UNLIMITED COMPANY incorporated on 1989-11-30 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • LUXURY LEISURE
    S
    Registered number 02448035
    Fifth Avenue Plaza Queensway, Queensway, Team Valley Trading Estate, Gateshead, England, NE11 0BL
    Private Unlimited Company in Companies House, England
    CIF 1
  • LUXURY LEISURE
    S
    Registered number 02448035
    Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, England, NE11 0BL
    Private Unlimited Company in Companies House (England And Wales), United Kingdom
    CIF 2
    Private Unlimited Company in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BRIAN NEWTON LEISURE LIMITED
    03325552
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    C.C. LEISURE LIMITED
    02469423
    Fifth Avenue Plaza Queensway Queensway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HIGH FORCE LEISURE (MIDLANDS) LIMITED
    07843704
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-10-11 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    HIGH FORCE LEISURE LIMITED
    05812231
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-10-11 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    LEISURE WORLDWIDE LIMITED
    03423151
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-05-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    NORFOLK GAMING LIMITED
    15150005
    Fifth Avenue Plaza Queensway Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-10-29 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    QUEENSGATE LEISURE (BRADFORD) LIMITED
    11990739
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-11 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    RAVENDIVE LIMITED
    02661526
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-06-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    REGAL AMUSEMENTS (NORTH EAST) LIMITED
    - now 02775255
    SIMPLEUNIQUE LIMITED - 1993-03-10
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (10 parents)
    Person with significant control
    2025-07-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    TORQUAY GAMING LIMITED
    12984491
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-22 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.