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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 26
  • 1
    Moon, Timothy
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    1997-01-22 ~ 2001-11-27
    OF - Director → CIF 0
    Moon, Timothy
    Individual (2 offsprings)
    Officer
    1997-01-22 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 2
    Mascarell, Luis
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 1997-01-22
    OF - Nominee Director → CIF 0
  • 4
    David Paul Hudson
    Individual (35 offsprings)
    Insolvency
    ~ 2016-12-09
    IP - (Case 1) practitioner → CIF 0
  • 5
    Jones, Barbara
    Individual (6 offsprings)
    Officer
    2003-11-24 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 6
    Hopson, Martin
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2003-11-24 ~ 2005-04-28
    OF - Director → CIF 0
    Hopson, Martin
    Individual (6 offsprings)
    Officer
    2003-06-04 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 7
    Deith, Robert
    Director born in July 1937
    Individual (8 offsprings)
    Officer
    2000-09-26 ~ 2002-08-21
    OF - Director → CIF 0
  • 8
    Graham Paul Bushby
    Individual (2 offsprings)
    Insolvency
    2016-12-09 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2016-12-09 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 9
    Mann, Kiran Kaur
    Individual (11 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Tomas, Martin Tomas
    Executive born in December 1953
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2003-06-04
    OF - Director → CIF 0
  • 11
    Mann, Amarjit Singh
    Director born in September 1953
    Individual (25 offsprings)
    Officer
    2005-04-28 ~ now
    OF - Director → CIF 0
  • 12
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2016-12-09 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2016-12-09 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 13
    Ibanez, Jorge
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2002-06-27
    OF - Director → CIF 0
    Ibanez, Jorge
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 14
    Nikolaev, Stanislav
    Financial Director born in November 1970
    Individual (3 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
  • 15
    Canal, Ricardo Itarte
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2003-06-04
    OF - Director → CIF 0
    Canal, Ricardo Itarte
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 16
    Valente, Anjanette
    Individual (5 offsprings)
    Officer
    2005-04-28 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 17
    Deith, Matthew
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    2000-02-10 ~ 2002-03-14
    OF - Director → CIF 0
  • 18
    Hall, Francesca
    Director born in May 1971
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 1997-08-19
    OF - Director → CIF 0
  • 19
    Mann, Harjinder Singh
    Born in October 1978
    Individual (25 offsprings)
    Officer
    2007-04-22 ~ 2008-11-21
    OF - Director → CIF 0
  • 20
    Papourov, George Ganchev
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2009-09-02 ~ 2009-10-15
    OF - Director → CIF 0
  • 21
    Simon Peter Bower
    Individual (49 offsprings)
    Insolvency
    ~ 2011-09-23
    IP - (Case 1) practitioner → CIF 0
  • 22
    Panchal, Kamlesh
    Director born in January 1963
    Individual (13 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Moreton, Henry Charles
    Director born in March 1956
    Individual (23 offsprings)
    Officer
    2003-06-04 ~ 2005-04-28
    OF - Director → CIF 0
  • 24
    Chahal, Jagjeet Singh
    Director born in June 1972
    Individual (13 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
  • 25
    Hall, Miles
    Display Sales Executive born in August 1977
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2000-02-17
    OF - Director → CIF 0
  • 26
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-01-22 ~ 1997-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEISURE WORLD (UK) LIMITED

Period: 2009-12-04 ~ 2024-07-03
Company number: 03305870 06725046
Registered names
LEISURE WORLD (UK) LIMITED - Dissolved 06725046
Insolvency (Case 1) In administration
Administration started on 2009-12-07
Administration ended on 2016-12-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2024-07-03
Standard Industrial Classification
9271 - Gambling And Betting Activities
9272 - Other Recreational Activities Nec

  • LEISURE WORLD (UK) LIMITED
    Info
    GALAXY GAMING LIMITED - 2009-12-04
    LEISURE WORLD (UK) LIMITED - 2009-12-04
    Registered number 03305870
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-22 and dissolved on 2024-07-03 (27 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.