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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 16
  • 1
    Stubbs, Roger Gordon
    Chartered Accountant born in May 1951
    Individual (38 offsprings)
    Officer
    1996-12-23 ~ 2006-01-03
    OF - Director → CIF 0
  • 2
    Reed, Stuart James
    Company Director born in March 1945
    Individual (18 offsprings)
    Officer
    1996-12-23 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (199 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Bibring, Michael Albert
    Solicitor born in March 1955
    Individual (304 offsprings)
    Officer
    2006-11-30 ~ 2010-03-03
    OF - Director → CIF 0
  • 6
    Martland, David James
    Company Secretary
    Individual (79 offsprings)
    Officer
    1996-12-23 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 7
    Singh, Jagtar
    Director born in October 1958
    Individual (315 offsprings)
    Officer
    2006-11-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    Fearn, Matthew Robin Cyprian
    Chartered Accountant born in October 1964
    Individual (133 offsprings)
    Officer
    2006-06-05 ~ 2006-09-08
    OF - Director → CIF 0
  • 9
    Cave, Ian Bruce
    Director born in May 1964
    Individual (175 offsprings)
    Officer
    2006-11-30 ~ 2010-03-03
    OF - Director → CIF 0
  • 10
    Dermody, Paul Bernard
    Company Director born in October 1945
    Individual (33 offsprings)
    Officer
    1996-12-23 ~ 2003-10-13
    OF - Director → CIF 0
  • 11
    Balfour-lynn, Richard Gary
    Director born in July 1953
    Individual (280 offsprings)
    Officer
    2006-11-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 12
    Caldecott, David Gareth
    Director born in March 1966
    Individual (179 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 13
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2003-10-09 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 14
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2006-11-30 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 15
    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, 39010 offsprings)
    Officer
    1996-12-16 ~ 1996-12-23
    OF - Nominee Director → CIF 0
  • 16
    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, 41788 offsprings)
    Officer
    1996-12-16 ~ 1996-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAGE LEISURE HOLDINGS LIMITED

Period: 2011-10-03 ~ 2013-02-12
Company number: 03292686
Registered names
SAGE LEISURE HOLDINGS LIMITED - Dissolved
SPEED 5947 LIMITED - 1997-02-19 02644868... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SAGE LEISURE HOLDINGS LIMITED
    Info
    GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
    SPEED 5947 LIMITED - 2011-10-03
    Registered number 03292686
    17 Portland Place, London, London W1B 1PU
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 and dissolved on 2013-02-12 (16 years 1 month). 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.