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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
    Dee, Christopher John
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 2
    Warren, David John
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
    Warren, David John
    Director
    Individual (1 offspring)
    Officer
    2005-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Rattle, Susan
    Born in November 1956
    Individual (1 offspring)
    Officer
    1992-01-15 ~ 1995-09-29
    OF - Director → CIF 0
  • 4
    Adrian David Allen
    Individual (660 offsprings)
    Insolvency
    2011-05-24 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Rattle, Stephen
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    1991-09-04 ~ 1992-01-15
    OF - Director → CIF 0
  • 6
    Nigel Millar
    Individual (201 offsprings)
    Insolvency
    2011-05-24 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Warren, John Edward
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    1991-09-04 ~ now
    OF - Director → CIF 0
    Warren, John Edward
    Individual (2 offsprings)
    Officer
    1991-09-04 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 8
    Warren, Joan Eileen
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2005-02-23
    OF - Director → CIF 0
    Warren, Joan Eileen
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-08-12 ~ 1991-09-04
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-08-12 ~ 1991-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEISURE ENGINEERING PROJECTS LIMITED

Period: 1991-10-01 ~ 2014-12-12
Company number: 02636986
Registered names
LEISURE ENGINEERING PROJECTS LIMITED - Dissolved
FINEBONUS LIMITED - 1991-10-01
Standard Industrial Classification
3663 - Other Manufacturing

  • LEISURE ENGINEERING PROJECTS LIMITED
    Info
    FINEBONUS LIMITED - 1991-10-01
    Registered number 02636986
    2 Whitehall Quay, Leeds LS1 4HG
    PRIVATE LIMITED COMPANY incorporated on 1991-08-12 and dissolved on 2014-12-12 (23 years 4 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 April 2026 and licensed under the Open Government Licence v3.0.