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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
    Moreton, Henry Charles
    Born in March 1956
    Individual (23 offsprings)
    Officer
    2003-06-04 ~ 2005-04-28
    OF - Director → CIF 0
  • 2
    David Paul Hudson
    Individual (35 offsprings)
    Insolvency
    ~ 2016-12-09
    IP - (Case 1) practitioner → CIF 0
  • 3
    Moon, Timothy
    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
  • 4
    Deith, Robert
    Born in July 1937
    Individual (8 offsprings)
    Officer
    2000-09-26 ~ 2002-08-21
    OF - Director → CIF 0
  • 5
    Bruce Alexander Mackay
    Individual (243 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
  • 6
    Hopson, Martin
    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
    Hall, Francesca
    Born in May 1971
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 1997-08-19
    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, Amarjit Singh
    Born in September 1953
    Individual (29 offsprings)
    Officer
    2005-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Simon Peter Bower
    Individual (49 offsprings)
    Insolvency
    ~ 2011-09-23
    IP - (Case 1) practitioner → CIF 0
  • 11
    Deith, Matthew
    Born in November 1970
    Individual (21 offsprings)
    Officer
    2000-02-10 ~ 2002-03-14
    OF - Director → CIF 0
  • 12
    Nikolaev, Stanislav
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
  • 13
    Mann, Kiran Kaur
    Individual (15 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Secretary → CIF 0
  • 14
    Mann, Harjinder Singh
    Born in October 1978
    Individual (25 offsprings)
    Officer
    2007-04-22 ~ 2008-11-21
    OF - Director → CIF 0
  • 15
    Jones, Barbara
    Individual (7 offsprings)
    Officer
    2003-11-24 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 16
    Papourov, George Ganchev
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2009-09-02 ~ 2009-10-15
    OF - Director → CIF 0
  • 17
    Canal, Ricardo Itarte
    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
  • 18
    Hall, Miles
    Born in August 1977
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2000-02-17
    OF - Director → CIF 0
  • 19
    Mascarell, Luis
    Born in August 1951
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 20
    Valente, Anjanette
    Individual (5 offsprings)
    Officer
    2005-04-28 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 21
    Panchal, Kamlesh
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Chahal, Jagjeet Singh
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
  • 23
    Ibanez, Jorge
    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
  • 24
    Tomas, Martin Tomas
    Born in December 1953
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2003-06-04
    OF - Director → CIF 0
  • 25
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-01-22 ~ 1997-01-22
    OF - Nominee Director → CIF 0
  • 26
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.