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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
    Spencer, Julian John
    Accountant born in September 1957
    Individual (26 offsprings)
    Officer
    1993-12-14 ~ 1997-11-12
    OF - Director → CIF 0
  • 2
    De Deugd, Hans
    Music Producer born in February 1954
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1995-10-03
    OF - Director → CIF 0
  • 3
    Roberts, Anthony John
    Accountant born in June 1946
    Individual (10 offsprings)
    Officer
    1997-11-12 ~ 2012-12-10
    OF - Director → CIF 0
  • 4
    Henderson, William Peter Craig
    Company Director born in October 1945
    Individual (57 offsprings)
    Officer
    1993-12-14 ~ now
    OF - Director → CIF 0
    Henderson, William Peter Craig
    Company Director
    Individual (57 offsprings)
    Officer
    1993-12-14 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1993-12-10 ~ 1994-10-03
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1993-12-10 ~ 1994-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE STOP LEISURE SHOP LIMITED

Period: 2002-01-28 ~ 2013-04-23
Company number: 02879826 03557183
Registered names
ONE STOP LEISURE SHOP LIMITED - Dissolved 03557183
DIGIMODE LIMITED - 2002-01-28
Standard Industrial Classification
74990 - Non-trading Company

  • ONE STOP LEISURE SHOP LIMITED
    Info
    DIGIMODE LIMITED - 2002-01-28
    Registered number 02879826
    116 Adams Way, Alton, Hampshire GU34 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1993-12-10 and dissolved on 2013-04-23 (19 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 5 April 2026 and licensed under the Open Government Licence v3.0.