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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 6
  • 1
    Kernisan, Pierre Yves, Mr.
    Director born in October 1936
    Individual (9 offsprings)
    Officer
    1993-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Gouilliard, Sylvain
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Kernisan, Caroline Susan
    Company Secretary born in January 1952
    Individual (4 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
    Kernisan, Caroline Susan
    Individual (4 offsprings)
    Officer
    (before 1994-02-01) ~ 2013-06-28
    OF - Secretary → CIF 0
  • 4
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    1993-04-16 ~ 1994-02-01
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1993-04-16 ~ 1993-04-16
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1993-04-16 ~ 1993-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DISTINCTION LEISURE LIMITED

Period: 1993-04-16 ~ 2017-10-24
Company number: 02810013
Registered name
DISTINCTION LEISURE LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • DISTINCTION LEISURE LIMITED
    Info
    Registered number 02810013
    Calder & Co, 16 Charles Ii Street, London SW1Y 4NW
    PRIVATE LIMITED COMPANY incorporated on 1993-04-16 and dissolved on 2017-10-24 (24 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.