logo
explain how to read the page

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 28
  • 1
    Russo, Giacomo
    Company Director born in November 1955
    Individual (13 offsprings)
    Officer
    2004-03-10 ~ 2007-05-01
    OF - Director → CIF 0
    2009-01-22 ~ 2009-12-15
    OF - Director → CIF 0
  • 2
    Shaw, Timothy Michael
    Chartered Accountant born in November 1963
    Individual (34 offsprings)
    Officer
    2001-06-20 ~ 2004-01-20
    OF - Director → CIF 0
  • 3
    Wray, Nigel William
    Director born in April 1948
    Individual (126 offsprings)
    Officer
    1999-09-13 ~ 2002-08-05
    OF - Director → CIF 0
  • 4
    Meller, David Robert
    Company Director born in December 1959
    Individual (47 offsprings)
    Officer
    2000-01-22 ~ 2004-01-20
    OF - Director → CIF 0
  • 5
    Simpson, Graham Michael
    Company Director born in July 1946
    Individual (14 offsprings)
    Officer
    2002-09-25 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    Rosenberg, Terence
    Deputy Chairman born in September 1948
    Individual (3 offsprings)
    Officer
    1997-04-26 ~ 1998-05-07
    OF - Director → CIF 0
  • 7
    Norton, Christopher James
    Company Director Business Sale born in January 1955
    Individual (17 offsprings)
    Officer
    2002-12-17 ~ 2004-01-20
    OF - Director → CIF 0
    Norton, Christopher James
    Company Director born in January 1955
    Individual (17 offsprings)
    2004-07-07 ~ 2007-05-01
    OF - Director → CIF 0
    2009-03-13 ~ 2009-12-15
    OF - Director → CIF 0
  • 8
    Oundjian, Haig Bertrand
    Company Director born in May 1949
    Individual (9 offsprings)
    Officer
    1997-04-26 ~ 2004-01-20
    OF - Director → CIF 0
  • 9
    Lissack, Charles Dorian
    Property Developer born in April 1959
    Individual (16 offsprings)
    Officer
    2002-12-17 ~ 2004-01-20
    OF - Director → CIF 0
  • 10
    Timperley, Stuart Read, Professor
    Company Director born in July 1943
    Individual (10 offsprings)
    Officer
    2009-01-22 ~ 2012-06-19
    OF - Director → CIF 0
  • 11
    Fransen, David Bernard
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    2009-03-13 ~ 2012-06-19
    OF - Director → CIF 0
  • 12
    Lester, David Roger Julian
    Publisher born in April 1966
    Individual (16 offsprings)
    Officer
    2000-03-21 ~ 2004-01-20
    OF - Director → CIF 0
  • 13
    Verjee, Rumi
    Company Director born in June 1957
    Individual (14 offsprings)
    Officer
    1997-04-26 ~ 1998-05-07
    OF - Director → CIF 0
    Verjee, Rumi
    Company Director
    Individual (14 offsprings)
    Officer
    1997-04-26 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 14
    Russo, Vincenzo
    Company Director born in March 1959
    Individual (11 offsprings)
    Officer
    2004-03-10 ~ 2007-05-01
    OF - Director → CIF 0
    2009-01-22 ~ 2009-12-15
    OF - Director → CIF 0
  • 15
    Williams, Robin Rundle
    Company Director born in March 1946
    Individual (6 offsprings)
    Officer
    2009-03-13 ~ 2009-12-15
    OF - Director → CIF 0
  • 16
    Winter, Julian
    Company Director born in September 1965
    Individual (45 offsprings)
    Officer
    2008-12-12 ~ 2011-06-08
    OF - Director → CIF 0
  • 17
    Wastall, Peter James, Mr.
    Company Secretary
    Individual (23 offsprings)
    Officer
    2000-05-19 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 18
    Wilson, Andrew Stephen
    Company Director born in April 1960
    Individual (64 offsprings)
    Officer
    2002-12-17 ~ 2009-02-23
    OF - Director → CIF 0
  • 19
    John, Elton Hercules, Sir
    Artiste born in March 1947
    Individual (29 offsprings)
    Officer
    1997-04-26 ~ 2002-05-27
    OF - Director → CIF 0
  • 20
    Alexander, John Eric
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 2000-03-25
    OF - Secretary → CIF 0
  • 21
    Anderson, Brian Marvin
    Company Director born in December 1956
    Individual (17 offsprings)
    Officer
    2000-01-22 ~ 2003-05-29
    OF - Director → CIF 0
  • 22
    Taylor, Graham
    General Manager born in September 1944
    Individual (6 offsprings)
    Officer
    1998-03-13 ~ 1998-11-03
    OF - Director → CIF 0
    Taylor, Graham, Mr.
    Sports Consultant born in September 1944
    Individual (6 offsprings)
    Officer
    2009-01-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 23
    Bassini, Laurence, Mr.
    Born in April 1970
    Individual (33 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Director → CIF 0
  • 24
    Raggett, Simon Thomas John
    Merchant Banker
    Individual (8 offsprings)
    Officer
    2000-03-25 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 25
    Ashton, Mark Anthony
    Company Director born in October 1971
    Individual (27 offsprings)
    Officer
    2007-03-29 ~ 2008-12-12
    OF - Director → CIF 0
  • 26
    Sherwood, Michael Sidney
    Managing Director born in July 1965
    Individual (30 offsprings)
    Officer
    2000-01-22 ~ 2004-01-10
    OF - Director → CIF 0
  • 27
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1997-03-19 ~ 1997-04-26
    OF - Nominee Secretary → CIF 0
  • 28
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 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
WATFORD LEISURE PLC - 2011-10-20
SHELFCO (NO. 1331) LIMITED - 1997-05-14 05991839... (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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.