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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 22
  • 1
    Khan, Shmile
    Born in August 1983
    Individual (117 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    Mr Shmile Khan
    Born in August 1983
    Individual (117 offsprings)
    Person with significant control
    2020-02-11 ~ 2020-02-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Neil A Bennett
    Individual (1096 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Cullum, Timothy Edward
    Company Director born in March 1969
    Individual (23 offsprings)
    Officer
    2013-06-28 ~ 2014-10-10
    OF - Director → CIF 0
  • 4
    Cohen, Robert Digby Paul
    Company Director born in April 1966
    Individual (18 offsprings)
    Officer
    1998-11-12 ~ 2004-10-12
    OF - Director → CIF 0
  • 5
    Richards, Stephen
    Director born in October 1967
    Individual (124 offsprings)
    Officer
    2005-05-23 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Badelek, Sharon Michelle
    Cfo born in September 1969
    Individual (61 offsprings)
    Officer
    2016-12-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 7
    Tamblyn, Nicholas
    Director born in January 1952
    Individual (38 offsprings)
    Officer
    1998-02-11 ~ 2002-05-17
    OF - Director → CIF 0
  • 8
    Holbrook, Jane Susan
    Director born in March 1964
    Individual (49 offsprings)
    Officer
    2006-11-13 ~ 2010-05-19
    OF - Director → CIF 0
    Holbrook, Jane Susan
    Director
    Individual (49 offsprings)
    Officer
    2006-11-13 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 9
    Palmer, Steven Mark
    Director born in April 1960
    Individual (60 offsprings)
    Officer
    2001-02-05 ~ 2006-11-13
    OF - Director → CIF 0
    Palmer, Steven Mark
    Director
    Individual (60 offsprings)
    Officer
    2001-02-05 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 10
    Grant, Gregor
    Director born in November 1966
    Individual (105 offsprings)
    Officer
    2013-04-18 ~ 2016-09-30
    OF - Director → CIF 0
    Grant, Gregor
    Individual (105 offsprings)
    Officer
    2013-07-04 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 11
    Smith, Toby Coultas
    Director born in May 1970
    Individual (33 offsprings)
    Officer
    2014-10-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    Sherrington, James David
    Individual (13 offsprings)
    Officer
    2010-04-07 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 13
    Conlan, John Oliver
    Chairman born in July 1942
    Individual (31 offsprings)
    Officer
    1998-07-09 ~ 2005-10-18
    OF - Director → CIF 0
  • 14
    Gardner, Malcolm William
    Director born in March 1958
    Individual (49 offsprings)
    Officer
    1998-02-11 ~ 2001-07-05
    OF - Director → CIF 0
    Gardner, Malcolm William
    Director
    Individual (49 offsprings)
    Officer
    1998-02-11 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 15
    Bulloch, Linda
    Individual (15 offsprings)
    Officer
    2012-10-01 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 16
    Gregson, Jeanette Margaret
    Solicitor born in July 1964
    Individual (41 offsprings)
    Officer
    1998-02-03 ~ 1998-02-11
    OF - Director → CIF 0
  • 17
    Campbell, Andrew Maxwell
    Director born in December 1963
    Individual (52 offsprings)
    Officer
    2010-05-19 ~ 2013-04-18
    OF - Director → CIF 0
  • 18
    Dane O'hara
    Individual (193 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Kendall, Andrew
    Individual (13 offsprings)
    Officer
    2011-06-04 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 20
    ORWIN ENTERTAINMENT GROUP LTD 12357512
    83, Rivington Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2020-02-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-12-17 ~ 2020-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 118 offsprings)
    Officer
    1998-02-03 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 22
    NOVUS LEISURE LIMITED
    - now 06934120 03183754... (more)
    BROOMCO (4183) LIMITED - 2009-08-06
    Third Floor Clareville House, 26-27 Oxendon Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A3D2 LIMITED

Period: 1998-03-12 ~ now
Company number: 03506401
Registered names
A3D2 LIMITED - now
PCO 193 LIMITED - 1998-03-12 03506392... (more)
Standard Industrial Classification
56301 - Licenced Clubs

Related profiles found in government register
  • A3D2 LIMITED
    Info
    PCO 193 LIMITED - 1998-03-12
    Registered number 03506401
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-03 (28 years 3 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-02-13
    CIF 0
  • A3D2 LIMITED
    S
    Registered number missing
    Third Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANGLEY HOTELS LIMITED
    - now 03639591
    BROOMCO (1674) LIMITED - 1999-01-15
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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