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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 32
  • 1
    Rosenberg, Terence
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1997-04-26 ~ 1998-05-07
    OF - Director → CIF 0
  • 2
    Fransen, David Bernard
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2009-03-13 ~ 2012-06-19
    OF - Director → CIF 0
  • 3
    Norton, Christopher James
    Born in January 1955
    Individual (19 offsprings)
    Officer
    2002-12-17 ~ 2004-01-20
    OF - Director → CIF 0
    2004-07-07 ~ 2007-05-01
    OF - Director → CIF 0
    2009-03-13 ~ 2009-12-15
    OF - Director → CIF 0
  • 4
    Lester, David Roger Julian
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2000-03-21 ~ 2004-01-20
    OF - Director → CIF 0
  • 5
    Sherwood, Michael Sidney
    Managing Director born in July 1965
    Individual (31 offsprings)
    Officer
    2000-01-22 ~ 2004-01-10
    OF - Director → CIF 0
  • 6
    Oundjian, Haig Bertrand
    Born in May 1949
    Individual (10 offsprings)
    Officer
    1997-04-26 ~ 2004-01-20
    OF - Director → CIF 0
  • 7
    Russo, Vincenzo
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2004-03-10 ~ 2007-05-01
    OF - Director → CIF 0
    2009-01-22 ~ 2009-12-15
    OF - Director → CIF 0
  • 8
    James Ashley Dowers
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    John, Elton Hercules, Sir
    Born in March 1947
    Individual (29 offsprings)
    Officer
    1997-04-26 ~ 2002-05-27
    OF - Director → CIF 0
  • 10
    Wilson, Andrew Stephen
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2002-12-17 ~ 2009-02-23
    OF - Director → CIF 0
  • 11
    Wray, Nigel William
    Born in April 1948
    Individual (141 offsprings)
    Officer
    1999-09-13 ~ 2002-08-05
    OF - Director → CIF 0
  • 12
    Ashton, Mark Anthony
    Born in October 1971
    Individual (30 offsprings)
    Officer
    2007-03-29 ~ 2008-12-12
    OF - Director → CIF 0
  • 13
    Williams, Robin Rundle
    Born in March 1946
    Individual (6 offsprings)
    Officer
    2009-03-13 ~ 2009-12-15
    OF - Director → CIF 0
  • 14
    Alexander, John Eric
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 2000-03-25
    OF - Secretary → CIF 0
  • 15
    Adrian David Allen
    Individual (661 offsprings)
    Insolvency
    ~ 2021-12-06
    IP - (Case 1) practitioner → CIF 0
  • 16
    Shaw, Timothy Michael
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2001-06-20 ~ 2004-01-20
    OF - Director → CIF 0
  • 17
    Lissack, Charles Dorian
    Born in April 1959
    Individual (18 offsprings)
    Officer
    2002-12-17 ~ 2004-01-20
    OF - Director → CIF 0
  • 18
    Taylor, Graham
    Born in September 1944
    Individual (10 offsprings)
    Officer
    1998-03-13 ~ 1998-11-03
    OF - Director → CIF 0
    Taylor, Graham, Mr.
    Born in September 1944
    Individual (10 offsprings)
    Officer
    2009-01-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Anderson, Brian Marvin
    Born in December 1956
    Individual (17 offsprings)
    Officer
    2000-01-22 ~ 2003-05-29
    OF - Director → CIF 0
  • 20
    Wastall, Peter James, Mr.
    Individual (24 offsprings)
    Officer
    2000-05-19 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 21
    Simpson, Graham Michael
    Born in July 1946
    Individual (17 offsprings)
    Officer
    2002-09-25 ~ 2008-12-01
    OF - Director → CIF 0
  • 22
    Winter, Julian
    Born in September 1965
    Individual (46 offsprings)
    Officer
    2008-12-12 ~ 2011-06-08
    OF - Director → CIF 0
  • 23
    Raggett, Simon Thomas John
    Individual (10 offsprings)
    Officer
    2000-03-25 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 24
    The Official Receiver Or London
    Individual (3363 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Meller, David Robert
    Born in December 1959
    Individual (51 offsprings)
    Officer
    2000-01-22 ~ 2004-01-20
    OF - Director → CIF 0
  • 26
    Russo, Giacomo
    Born in November 1955
    Individual (15 offsprings)
    Officer
    2004-03-10 ~ 2007-05-01
    OF - Director → CIF 0
    2009-01-22 ~ 2009-12-15
    OF - Director → CIF 0
  • 27
    Bassini, Laurence, Mr.
    Born in April 1970
    Individual (40 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Director → CIF 0
  • 28
    Verjee, Rumi
    Born in June 1957
    Individual (14 offsprings)
    Officer
    1997-04-26 ~ 1998-05-07
    OF - Director → CIF 0
    Verjee, Rumi
    Individual (14 offsprings)
    Officer
    1997-04-26 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 29
    Graham Paul Bushby
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Timperley, Stuart Read, Professor
    Born in July 1943
    Individual (10 offsprings)
    Officer
    2009-01-22 ~ 2012-06-19
    OF - Director → CIF 0
  • 31
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1997-03-19 ~ 1997-04-26
    OF - Nominee Secretary → CIF 0
  • 32
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1997-03-19 ~ 1997-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATFORD LEISURE LIMITED

Period: 2011-10-20 ~ 2023-01-26
Company number: 03335610
Registered names
WATFORD LEISURE LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-24
Commencement of winding up on 2013-07-08
Conclusion of winding up on 2022-08-23
Dissolved on 2023-01-26
WATFORD LEISURE PLC - 2011-10-20
SHELFCO (NO. 1331) LIMITED - 1997-05-14 03336076... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WATFORD LEISURE LIMITED
    Info
    WATFORD LEISURE PLC - 2011-10-20
    WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2011-10-20
    SHELFCO (NO. 1331) LIMITED - 2011-10-20
    Registered number 03335610
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 and dissolved on 2023-01-26 (25 years 10 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.