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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 17
  • 1
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual (132 offsprings)
    Officer
    2003-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 3
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (78 offsprings)
    Officer
    2003-01-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (131 offsprings)
    Officer
    1996-06-14 ~ 2003-01-24
    OF - Director → CIF 0
  • 6
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
    2003-01-24 ~ 2004-04-14
    OF - Director → CIF 0
  • 7
    Bibring, Michael Albert
    Solicitor born in March 1955
    Individual (304 offsprings)
    Officer
    1998-12-10 ~ 2003-01-24
    OF - Director → CIF 0
  • 8
    Singh, Jagtar
    Director born in September 1958
    Individual (315 offsprings)
    Officer
    1996-06-14 ~ 2003-01-24
    OF - Director → CIF 0
    Singh, Jagtar
    Accountant
    Individual (315 offsprings)
    Officer
    1996-06-14 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 9
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2003-01-24 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 10
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    1998-08-04 ~ 2003-01-24
    OF - Director → CIF 0
  • 11
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    2004-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Robson Skeete, Gail
    Accountant
    Individual (197 offsprings)
    Officer
    2000-07-19 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 13
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (280 offsprings)
    Officer
    1996-06-14 ~ 2003-01-24
    OF - Director → CIF 0
  • 14
    Harrison, John William
    Director born in March 1952
    Individual (144 offsprings)
    Officer
    1996-06-14 ~ 2003-01-24
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-05-23 ~ 1996-06-14
    OF - Nominee Secretary → CIF 0
  • 16
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    1998-09-03 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-05-23 ~ 1996-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL & REGIONAL (LEISURE GP) LIMITED

Period: 2004-01-21 ~ 2015-04-06
Company number: 03203097
Registered names
CAPITAL & REGIONAL (LEISURE GP) LIMITED - Dissolved 04612414... (more)
BEAMACCENT LIMITED - 1996-08-21
Standard Industrial Classification
41100 - Development Of Building Projects

  • CAPITAL & REGIONAL (LEISURE GP) LIMITED
    Info
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 2004-01-21
    Registered number 03203097
    Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-23 and dissolved on 2015-04-06 (18 years 10 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.