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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 18
  • 1
    Mattingley, Brian Roger
    Born in November 1951
    Individual (67 offsprings)
    Officer
    2007-09-13 ~ 2008-06-05
    OF - Director → CIF 0
  • 2
    Burton, Christopher Bruce Marlowe
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1993-05-14) ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Wolfman, Matthew Lester
    Born in May 1953
    Individual (4 offsprings)
    Officer
    (before 1993-05-14) ~ 2008-02-29
    OF - Director → CIF 0
    Wolfman, Matthew Lester
    Individual (4 offsprings)
    Officer
    1992-05-27 ~ 2000-06-15
    OF - Secretary → CIF 0
    2007-03-26 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 4
    Doxat, Charles
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1993-05-14) ~ 2000-06-15
    OF - Director → CIF 0
  • 5
    Cragoe, Harry Lincoln
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Guest, Christopher Robert
    Born in November 1946
    Individual (16 offsprings)
    Officer
    2005-04-07 ~ 2008-06-05
    OF - Director → CIF 0
  • 7
    Michael Charles Healy
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Rebeiro, Michael
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2005-07-18 ~ 2006-04-12
    OF - Director → CIF 0
  • 9
    Stear, Michael Frederick James
    Individual (13 offsprings)
    Officer
    2007-09-04 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 10
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    Ashton, Michael Nicholas
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
    Ashton, Michael Nicholas
    Individual (13 offsprings)
    Officer
    2008-07-09 ~ now
    OF - Secretary → CIF 0
    2002-07-08 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 12
    Neil A Bennett
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Parks, Claire Christine
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2007-03-26
    OF - Director → CIF 0
    Parks, Claire Christine
    Individual (2 offsprings)
    Officer
    2006-01-04 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 14
    Williams, Chris Huw
    Born in May 1967
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2007-03-23
    OF - Director → CIF 0
  • 15
    Lindsay, Courtenay Traice Thomas
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1991-05-14 ~ 1991-05-14
    OF - Nominee Secretary → CIF 0
  • 17
    CARLTON REGISTRARS LIMITED
    02035477
    Dover Childs Tyler, 7-9 Swallow Street, London
    Dissolved Corporate (21 parents, 378 offsprings)
    Officer
    2000-06-15 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1991-05-14 ~ 1991-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAW LEISURE LIMITED

Period: 2002-08-01 ~ 2011-01-25
Company number: 02610522 04483973
Registered names
WAW LEISURE LIMITED - Dissolved 04483973
Standard Industrial Classification
5510 - Hotels & Motels With Or Without Restaurant

Related profiles found in government register
  • WAW LEISURE LIMITED
    Info
    A P & M LIMITED - 2002-08-01
    Registered number 02610522
    One Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 1991-05-14 and dissolved on 2011-01-25 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • WAW LEISURE LIMITED
    S
    Registered number missing
    82 St John Street, London, EC1M 4JN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEE BAY HOTEL LIMITED LIABILITY PARTNERSHIP
    OC326018
    Stone Hall Park Lane, Brook, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-02-16 ~ 2010-08-10
    CIF 1 - LLP Designated Member → ME

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