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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 27
  • 1
    Jafri, Suhail
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1992-12-03 ~ 1997-09-08
    OF - Director → CIF 0
  • 2
    Rikardsen, Heidi Beate
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 3
    Padmanabhan, Ashwin
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 4
    Ganapathy, Murali
    Born in July 1966
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-06-15
    OF - Director → CIF 0
  • 5
    Tuckett, Stephanie Anne
    Individual (2 offsprings)
    Officer
    1997-03-20 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 6
    Rathod, Walter Justin
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1997-09-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Maitland, Geoffrey Edward
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2008-02-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 8
    Sonuga, Olaseni Adeyemi
    Born in August 1954
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Brown, Bruce
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ 2023-05-03
    OF - Director → CIF 0
  • 10
    Bonck, Sarajane
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Goel, Asheesh Gopal
    Born in December 1971
    Individual (1 offspring)
    Officer
    2003-06-15 ~ 2007-04-20
    OF - Director → CIF 0
  • 12
    Hulme, Sarah Jayne
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2009-07-17 ~ 2015-09-03
    OF - Director → CIF 0
  • 13
    Lohiya, Gopal
    Born in July 1971
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 14
    Brook, John Michael
    Individual (1 offspring)
    Officer
    1998-01-03 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 15
    Kelly, Sean Antony
    Born in January 1958
    Individual (21 offsprings)
    Officer
    1997-11-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Dickinson, James William
    Individual (9 offsprings)
    Officer
    2022-10-26 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 17
    Crook, Susan
    Born in October 1961
    Individual (32 offsprings)
    Officer
    2008-02-12 ~ 2022-10-31
    OF - Director → CIF 0
    Crook, Susan
    Individual (32 offsprings)
    Officer
    2008-02-12 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 18
    Lawson, Veronica Claire
    Individual (11 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 19
    Kassam, Faran
    Born in February 1973
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 20
    Hernandez, Carlos
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 21
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2000-06-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 22
    K.R.B. (SECRETARIES) LIMITED
    01262452
    14 & 15 Craven Street, London
    Active Corporate (5 parents, 112 offsprings)
    Officer
    1992-12-03 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 23
    DIAMOND RESORTS (EUROPE) LIMITED
    - now 02353649 04339551
    SUNTERRA EUROPE LIMITED - 2007-11-08
    GRAND VACATION COMPANY LIMITED - 2003-08-22
    SUNTERRA EUROPE LIMITED - 2000-06-20
    LS PROMOTIONS LIMITED - 1998-09-30
    CLOSEGRAM LIMITED - 1989-04-10
    Citrus House, Caton Road, Lancaster, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-11-06 ~ 1992-11-12
    OF - Nominee Director → CIF 0
  • 25
    6355, Metrowest Blvd, Suite 180, Orlando, Florida 32835, United States
    Corporate (11 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    10600, West Charleston Boulevard, Las Vegas, Nevada, United States
    Corporate (9 offsprings)
    Person with significant control
    2020-10-05 ~ 2021-08-02
    PE - Has significant influence or controlCIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-11-06 ~ 1992-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAMOND RESORTS BROOME PARK GOLF LIMITED

Period: 2011-10-06 ~ now
Company number: 02762549
Registered names
DIAMOND RESORTS BROOME PARK GOLF LIMITED - now
INPLACE LIMITED - 2011-10-06
Standard Industrial Classification
99999 - Dormant Company

  • DIAMOND RESORTS BROOME PARK GOLF LIMITED
    Info
    INPLACE LIMITED - 2011-10-06
    Registered number 02762549
    Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA
    PRIVATE LIMITED COMPANY incorporated on 1992-11-06 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.