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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 49
  • 1
    Wilson, Colin James
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Allard, Roger Jeffrey
    Born in June 1954
    Individual (76 offsprings)
    Officer
    1997-10-10 ~ now
    OF - Director → CIF 0
    1994-01-19 ~ 1996-03-28
    OF - Director → CIF 0
  • 3
    Dyson, Anthony
    Born in May 1948
    Individual (1 offspring)
    Officer
    2007-08-29 ~ 2013-09-11
    OF - Director → CIF 0
  • 4
    Walker, David Sylvanus John
    Born in September 1945
    Individual (9 offsprings)
    Officer
    1997-10-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Melard, Helene Marthe
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2012-08-28 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    Charleson, Kenneth Harvey
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2013-09-13 ~ 2016-12-08
    OF - Director → CIF 0
  • 8
    Sherring, Terence
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2001-04-10 ~ 2003-08-28
    OF - Director → CIF 0
  • 9
    Bryant, Robert David
    Born in December 1952
    Individual (16 offsprings)
    Officer
    1994-08-01 ~ 1997-10-10
    OF - Director → CIF 0
    2004-04-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 10
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2014-12-03 ~ 2016-09-27
    OF - Director → CIF 0
  • 11
    Matthew Richards
    Individual (10 offsprings)
    Insolvency
    ~ 2017-12-14
    IP - (Case 1) practitioner → CIF 0
    2017-12-14 ~ 2020-07-30
    IP - (Case 2) practitioner → CIF 0
  • 12
    Horne, Stuart Vernon
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 13
    Humphries, Michael
    Born in June 1961
    Individual (8 offsprings)
    Officer
    1994-09-12 ~ 1996-03-26
    OF - Director → CIF 0
  • 14
    Wiles, David Alan
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2016-09-29
    OF - Director → CIF 0
  • 15
    Rutter, Gilbert Alexander
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2007-11-20 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Lawrence, Geoffrey Edward
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Buckley, Peter Eric
    Individual (55 offsprings)
    Officer
    1997-10-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Jeffries, Mark Andrew
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2011-06-24
    OF - Director → CIF 0
  • 19
    Morris, Neil John
    Born in October 1975
    Individual (28 offsprings)
    Officer
    2011-01-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    Cornish, Lynn Kathleen
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2014-09-20 ~ now
    OF - Director → CIF 0
  • 21
    Witts, Kevan Ronald
    Born in November 1959
    Individual (46 offsprings)
    Officer
    2014-09-11 ~ 2014-12-03
    OF - Director → CIF 0
  • 22
    Stevens, Robert
    Born in November 1952
    Individual (31 offsprings)
    Officer
    1995-03-21 ~ 1997-10-10
    OF - Director → CIF 0
    Stevens, Robert
    Individual (31 offsprings)
    Officer
    1996-03-26 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 23
    Smith, Ian
    Born in March 1950
    Individual (75 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Director → CIF 0
  • 24
    Malempre, David Victor
    Born in April 1949
    Individual (9 offsprings)
    Officer
    1994-04-11 ~ 1996-03-26
    OF - Director → CIF 0
    Malempre, David Victor
    Individual (9 offsprings)
    Officer
    1994-04-11 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 25
    Wheddon, Stephen Charles
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1999-03-11 ~ 2008-03-13
    OF - Director → CIF 0
  • 26
    Morrison, Julie
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 27
    Yellow, David Anthony
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2005-05-16 ~ 2009-04-03
    OF - Director → CIF 0
  • 28
    Marchant, Guy Stephen
    Born in September 1974
    Individual (44 offsprings)
    Officer
    2008-10-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 29
    Edward Williams
    Individual (170 offsprings)
    Insolvency
    2017-12-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 30
    David John Dunckley
    Individual (80 offsprings)
    Insolvency
    ~ 2017-12-14
    IP - (Case 1) practitioner → CIF 0
    2017-12-14 ~ 2019-02-25
    IP - (Case 2) practitioner → CIF 0
  • 31
    Cressey, Nigel David
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 32
    Atkinson, Peter
    Born in December 1959
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1997-02-05
    OF - Director → CIF 0
  • 33
    Mason, Nicole Louise
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Ryan, Patrick
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2013-04-30 ~ 2013-08-07
    OF - Director → CIF 0
  • 35
    Parker, Nigel
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2000-10-21 ~ 2002-03-05
    OF - Director → CIF 0
  • 36
    Ovenden, Phillip Sidney
    Born in April 1942
    Individual (19 offsprings)
    Officer
    2000-10-21 ~ 2008-10-01
    OF - Director → CIF 0
  • 37
    Paterson, Colin Campbell, Captain
    Born in May 1932
    Individual (2 offsprings)
    Officer
    1997-10-10 ~ 2004-05-12
    OF - Director → CIF 0
  • 38
    Stone, Colin
    Born in July 1960
    Individual (1 offspring)
    Officer
    2007-08-29 ~ 2012-12-04
    OF - Director → CIF 0
  • 39
    Jobber, Rosslyn Antony
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ 2011-04-08
    OF - Director → CIF 0
  • 40
    Dufty, Andrew
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2012-11-20 ~ 2015-01-16
    OF - Director → CIF 0
  • 41
    Smith, Dudley Peter
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 42
    Bryant, Joanne
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1994-04-11
    OF - Secretary → CIF 0
  • 43
    Dewing, Joslin Luke
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2013-04-29
    OF - Director → CIF 0
  • 44
    Murray, Alan Charles
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2010-12-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 45
    Mckinnon, Tracey Anne
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 46
    Bryson, David Angus Sibbald
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 47
    Deegan, Michael John
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2010-04-12 ~ 2012-11-23
    OF - Director → CIF 0
  • 48
    FORBES NOMINEES LIMITED
    02846439
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 519 offsprings)
    Officer
    1994-01-18 ~ 1994-01-19
    OF - Nominee Director → CIF 0
  • 49
    FORBES SECRETARIES LIMITED
    02846494
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 522 offsprings)
    Officer
    1994-01-18 ~ 1994-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL LEISURE HOLIDAYS LIMITED

Period: 2000-10-20 ~ 2021-03-12
Company number: 02888825
Registered names
ALL LEISURE HOLIDAYS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2017-01-04
Administration ended on 2017-12-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2021-03-12
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
50300 - Inland Passenger Water Transport

  • ALL LEISURE HOLIDAYS LIMITED
    Info
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 2000-10-20
    Registered number 02888825
    4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-18 and dissolved on 2021-03-12 (27 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.