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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 5
  • 1
    Allison, Tom
    Born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Glennon, Andrew Mark
    Born in July 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
    Glennon, Andrew Mark
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Hyman, Paul David
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Mersich, Zane Cedomir
    Born in September 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ now
    OF - Director → CIF 0
  • 5
    LUXURY LEISURE HOLDINGS LIMITED - now
    ASTRA CASINO GAMING LIMITED - 2015-01-12
    icon of addressAstra House, Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Blain, Phillip Nigel
    Individual (89 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 2
    Horrocks, David James
    Chartered Accountant born in July 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2014-06-06
    OF - Director → CIF 0
  • 3
    Noble, Philip
    Company Director born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Biesterfield, David Harmon
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 2014-06-06
    OF - Director → CIF 0
  • 5
    Noble, Michael
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar ~ 2005-07-15
    OF - Director → CIF 0
  • 6
    Gill, Christopher John
    Chartered Accountant born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    OF - Director → CIF 0
  • 7
    Whitelaw, Robert James
    Chartered Accountant born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-01-05
    OF - Director → CIF 0
    Whitelaw, Robert James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-12 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 8
    Nicholson, Douglas Macaulay
    Individual
    Officer
    icon of calendar ~ 1994-09-12
    OF - Secretary → CIF 0
  • 9
    Paramore, Neil
    Financial Director born in June 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2020-01-22
    OF - Director → CIF 0
    Paramore, Neil
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 10
    Imrie, Ian
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-06-06
    OF - Director → CIF 0
parent relation
Company in focus

LUXURY LEISURE

Previous names
CHILLPORT LIMITED - 1990-08-24
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
    icon of addressFifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0BL
    PRIVATE UNLIMITED COMPANY incorporated on 1989-11-30 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LUXURY LEISURE
    S
    Registered number 02448035
    icon of addressFifth 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
    icon of addressFifth 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
Active 10
  • 1
    icon of addressAstra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFifth Avenue Plaza Queensway Queensway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,848,837 GBP2022-09-30
    Person with significant control
    icon of calendar 2023-06-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    175,399 GBP2021-11-30
    Person with significant control
    icon of calendar 2022-10-11 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    111,555 GBP2022-05-31
    Person with significant control
    icon of calendar 2022-10-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressFifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    217,803 GBP2021-07-31
    Person with significant control
    icon of calendar 2022-05-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressFifth Avenue Plaza Queensway Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressFifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of addressFifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,578,406 GBP2022-09-30
    Person with significant control
    icon of calendar 2023-06-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    SIMPLEUNIQUE LIMITED - 1993-03-10
    icon of addressFifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    783,908 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressFifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,615 GBP2021-11-30
    Person with significant control
    icon of calendar 2022-06-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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