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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 50
  • 1
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Griffiths, Paul Richard
    Born in July 1953
    Individual (6 offsprings)
    Officer
    1994-05-26 ~ 1997-09-25
    OF - Director → CIF 0
  • 4
    Singer, Robin Neil
    Born in August 1934
    Individual (4 offsprings)
    Officer
    1992-05-06 ~ 1998-05-27
    OF - Director → CIF 0
  • 5
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Timms, Glenn Gordon
    Born in June 1961
    Individual (105 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2011-07-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Gillis, Neil Duncan
    Born in January 1965
    Individual (102 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 10
    Gibson, Clive Patrick, The Honourable
    Born in January 1948
    Individual (22 offsprings)
    Officer
    (before 1992-01-26) ~ 1995-08-08
    OF - Director → CIF 0
  • 11
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2011-07-21 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 12
    Dhody, Jog
    Born in April 1978
    Individual (91 offsprings)
    Officer
    2008-03-26 ~ 2011-07-21
    OF - Director → CIF 0
  • 13
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ 2022-03-18
    OF - Director → CIF 0
  • 14
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 15
    Braine, Anthony
    Born in February 1957
    Individual (321 offsprings)
    Officer
    2011-07-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2011-07-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 17
    Dickson, Peter Alan
    Born in October 1954
    Individual (20 offsprings)
    Officer
    2000-01-12 ~ 2002-09-05
    OF - Director → CIF 0
  • 18
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 19
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 20
    Leatherbarrow, David Jon
    Born in February 1969
    Individual (306 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 21
    Guyer, Paul John
    Born in February 1966
    Individual (66 offsprings)
    Officer
    2006-01-03 ~ 2007-09-12
    OF - Director → CIF 0
  • 22
    Moore, Trevor Philip
    Born in July 1969
    Individual (120 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 23
    Redburn, Timothy John
    Born in September 1953
    Individual (138 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 24
    Cleland, Jonathan Bradley
    Born in December 1965
    Individual (139 offsprings)
    Officer
    2009-12-14 ~ 2011-07-21
    OF - Director → CIF 0
  • 25
    Coupe, David John
    Born in May 1943
    Individual (28 offsprings)
    Officer
    2007-02-22 ~ 2008-03-26
    OF - Director → CIF 0
  • 26
    Davies, Rhian Lynn
    Born in February 1965
    Individual (8 offsprings)
    Officer
    1996-05-30 ~ 2002-09-05
    OF - Director → CIF 0
  • 27
    Fyfe, Katherine
    Born in March 1985
    Individual (30 offsprings)
    Officer
    2022-07-20 ~ 2022-10-17
    OF - Director → CIF 0
  • 28
    Segal, Richard Lawrence
    Born in May 1963
    Individual (109 offsprings)
    Officer
    2009-10-14 ~ 2011-07-21
    OF - Director → CIF 0
  • 29
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 30
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2011-07-21 ~ 2022-03-18
    OF - Director → CIF 0
  • 31
    Weatherley, Kenneth Frank
    Born in November 1947
    Individual (20 offsprings)
    Officer
    (before 1992-01-26) ~ 2003-09-26
    OF - Director → CIF 0
    Weatherley, Kenneth Frank
    Individual (20 offsprings)
    Officer
    (before 1992-01-26) ~ 2000-12-04
    OF - Secretary → CIF 0
  • 32
    Charlton, Stephen Paul
    Born in May 1964
    Individual (56 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 33
    Mcguigan, Marc Edward
    Born in December 1963
    Individual (50 offsprings)
    Officer
    2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 34
    Curry, John Arthur Hugh
    Born in June 1938
    Individual (28 offsprings)
    Officer
    1999-07-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 35
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2011-07-21 ~ 2018-01-19
    OF - Director → CIF 0
  • 36
    Fallows, Michael Joseph
    Born in January 1950
    Individual (21 offsprings)
    Officer
    1993-09-18 ~ 2003-02-28
    OF - Director → CIF 0
    Fallows, Michael Joseph
    Individual (21 offsprings)
    Officer
    2000-12-04 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 37
    Scales, Eugene Patrick
    Individual (69 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 38
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2002-09-24 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Individual (121 offsprings)
    Officer
    2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 39
    Connon, Daniel Francis
    Born in February 1953
    Individual (29 offsprings)
    Officer
    1997-10-07 ~ 2002-09-05
    OF - Director → CIF 0
  • 40
    Wong, Wai Chung
    Individual (76 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 41
    Mccollum, Kevin Boyd
    Born in July 1952
    Individual (47 offsprings)
    Officer
    (before 1992-01-26) ~ 2003-02-24
    OF - Director → CIF 0
  • 42
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (180 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 43
    Sihra, Harcharanjit Singh
    Born in July 1964
    Individual (23 offsprings)
    Officer
    2007-02-22 ~ 2008-03-26
    OF - Director → CIF 0
  • 44
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 45
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2011-07-21 ~ 2022-03-18
    OF - Director → CIF 0
  • 46
    Creed, Stuart John
    Company Director born in February 1950
    Individual (68 offsprings)
    Officer
    (before 1992-01-26) ~ 2003-05-13
    OF - Director → CIF 0
  • 47
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 48
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 49
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED
    - now 04374665
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (50 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 51 offsprings)
    Person with significant control
    2022-11-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BL HC INVIC LEISURE LIMITED

Period: 2011-08-15 ~ 2023-12-12
Company number: 02464159
Registered names
BL HC INVIC LEISURE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BL HC INVIC LEISURE LIMITED
    Info
    INVICTA LEISURE LIMITED - 2011-08-15
    Registered number 02464159
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 and dissolved on 2023-12-12 (33 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • BL HC INVIC LEISURE LIMITED
    S
    Registered number 02464159
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    CIF 1
  • INVICTA LEISURE LIMITED
    S
    Registered number missing
    Trinity Court Molly Millars Lane, Wokingham, Reading, , , RG41 2PY
    CIF 2
  • BL HC INVIC LEISURE LIMITED
    S
    Registered number 02464159
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BL HC PH LLP - now
    ESPORTA PH LLP
    - 2011-08-15 OC317199
    York House, 45 Seymour Street, London
    Active Corporate (10 parents)
    Officer
    2005-01-16 ~ 2006-03-07
    CIF 2 - LLP Designated Member → ME
  • 2
    BL HC PH NO 1 LLP
    - now OC317636 OC317637... (more)
    ESPORTA PH NO1 LLP
    - 2011-08-15 OC317636 OC317637... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-08-31 ~ 2022-11-25
    CIF 3 - Has significant influence or control OE
    Officer
    2006-02-03 ~ 2022-11-25
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.