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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
Active 1
  • Bassini, Laurence, Mr.
    Born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Oundjian, Haig Bertrand
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-26 ~ 2004-01-20
    OF - Director → CIF 0
  • 2
    Russo, Vincenzo
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2007-05-01
    OF - Director → CIF 0
    icon of calendar 2009-01-22 ~ 2009-12-15
    OF - Director → CIF 0
  • 3
    Russo, Giacomo
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2007-05-01
    OF - Director → CIF 0
    icon of calendar 2009-01-22 ~ 2009-12-15
    OF - Director → CIF 0
  • 4
    Lissack, Charles Dorian
    Property Developer born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2004-01-20
    OF - Director → CIF 0
  • 5
    Wastall, Peter James, Mr.
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 6
    Simpson, Graham Michael
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Lester, David Roger Julian
    Publisher born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2004-01-20
    OF - Director → CIF 0
  • 8
    Raggett, Simon Thomas John
    Merchant Banker
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-25 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 9
    Rosenberg, Terence
    Deputy Chairman born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-26 ~ 1998-05-07
    OF - Director → CIF 0
  • 10
    Sherwood, Michael Sidney
    Managing Director born in July 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-01-22 ~ 2004-01-10
    OF - Director → CIF 0
  • 11
    Norton, Christopher James
    Company Director Business Sale born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2004-01-20
    OF - Director → CIF 0
    Norton, Christopher James
    Company Director born in January 1955
    Individual (8 offsprings)
    icon of calendar 2004-07-07 ~ 2007-05-01
    OF - Director → CIF 0
    icon of calendar 2009-03-13 ~ 2009-12-15
    OF - Director → CIF 0
  • 12
    Timperley, Stuart Read, Professor
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2012-06-19
    OF - Director → CIF 0
  • 13
    John, Elton Hercules, Sir
    Artiste born in March 1947
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-04-26 ~ 2002-05-27
    OF - Director → CIF 0
  • 14
    Winter, Julian
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2011-06-08
    OF - Director → CIF 0
  • 15
    Fransen, David Bernard
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2012-06-19
    OF - Director → CIF 0
  • 16
    Shaw, Timothy Michael
    Chartered Accountant born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2004-01-20
    OF - Director → CIF 0
  • 17
    Taylor, Graham
    General Manager born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-13 ~ 1998-11-03
    OF - Director → CIF 0
    Taylor, Graham, Mr.
    Sports Consultant born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Alexander, John Eric
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2000-03-25
    OF - Secretary → CIF 0
  • 19
    Wilson, Andrew Stephen
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2009-02-23
    OF - Director → CIF 0
  • 20
    Meller, David Robert
    Company Director born in December 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-01-22 ~ 2004-01-20
    OF - Director → CIF 0
  • 21
    Ashton, Mark Anthony
    Company Director born in October 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-12-12
    OF - Director → CIF 0
  • 22
    Wray, Nigel William
    Director born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2002-08-05
    OF - Director → CIF 0
  • 23
    Verjee, Rumi
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-26 ~ 1998-05-07
    OF - Director → CIF 0
    Verjee, Rumi
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-26 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 24
    Williams, Robin Rundle
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2009-12-15
    OF - Director → CIF 0
  • 25
    Anderson, Brian Marvin
    Company Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-22 ~ 2003-05-29
    OF - Director → CIF 0
  • 26
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1997-03-19 ~ 1997-04-26
    PE - Nominee Secretary → CIF 0
  • 27
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-03-19 ~ 1997-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATFORD LEISURE LIMITED

Previous names
WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-07-11
SHELFCO (NO. 1331) LIMITED - 1997-05-14
WATFORD LEISURE PLC - 2011-10-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WATFORD LEISURE LIMITED
    Info
    WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-07-11
    SHELFCO (NO. 1331) LIMITED - 2001-07-11
    WATFORD LEISURE PLC - 2001-07-11
    Registered number 03335610
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 and dissolved on 2023-01-26 (25 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.