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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 10
  • 1
    Brown, Colin Nicol
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1996-03-20
    OF - Director → CIF 0
  • 2
    Slaughter, Malcolm Lionel
    Financial Consultant born in November 1940
    Individual (3 offsprings)
    Officer
    1992-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Rhind, Paul
    General Manager born in April 1962
    Individual (4 offsprings)
    Officer
    1997-03-13 ~ 2005-11-01
    OF - Director → CIF 0
  • 4
    Walker, George James Stuart
    Company Director born in August 1945
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-09-17
    OF - Director → CIF 0
    Walker, George James Stuart
    Individual (9 offsprings)
    Officer
    1992-04-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Myers, Lawrence Alan
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-04-29
    OF - Secretary → CIF 0
  • 6
    Colville, Michael John
    Consultant born in May 1949
    Individual (10 offsprings)
    Officer
    2001-02-16 ~ 2007-12-27
    OF - Director → CIF 0
  • 7
    Hays, Jennifer Lorraine Mary
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-04-26
    OF - Director → CIF 0
    Hays, Jennifer Lorraine Mary
    Travel Consultant born in August 1949
    Individual (1 offspring)
    OF - Director → CIF 0
  • 8
    Lucking, Graham
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Po Box 777, Suite 932, Europort, Gibraltar
    Corporate (3 offsprings)
    Officer
    1998-12-21 ~ 2001-02-16
    OF - Director → CIF 0
  • 10
    CITIBID SECURITIES LIMITED
    - now 02194992
    CITYBID PUBLIC LIMITED COMPANY - 1988-03-15
    Hope House, 45 Great Peter Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1992-09-17 ~ 2001-02-16
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL LEISURE LIMITED

Period: 1990-08-16 ~ 2013-12-31
Company number: 02494265
Registered names
INTERNATIONAL LEISURE LIMITED - Dissolved
HIREOPEN LIMITED - 1990-08-16
Standard Industrial Classification
5510 - Hotels & Motels With Or Without Restaurant

  • INTERNATIONAL LEISURE LIMITED
    Info
    HIREOPEN LIMITED - 1990-08-16
    Registered number 02494265
    60-62 High Street, Harpenden, Hertfordshire AL5 2SP
    PRIVATE LIMITED COMPANY incorporated on 1990-04-20 and dissolved on 2013-12-31 (23 years 8 months). The status of the company number 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.