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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 16
  • 1
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (78 offsprings)
    Officer
    2003-01-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (279 offsprings)
    Officer
    1998-07-20 ~ 2003-01-24
    OF - Director → CIF 0
  • 3
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    1998-07-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 4
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual (132 offsprings)
    Officer
    2003-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 5
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    2004-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
    2003-01-24 ~ 2004-04-14
    OF - Director → CIF 0
  • 8
    Harrison, John William
    Company Director born in March 1952
    Individual (144 offsprings)
    Officer
    1998-07-20 ~ 2003-01-24
    OF - Director → CIF 0
  • 9
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    1998-07-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 10
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2003-01-24 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 11
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (131 offsprings)
    Officer
    1998-07-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 12
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
  • 13
    Singh, Jagtar
    Director born in September 1958
    Individual (315 offsprings)
    Officer
    1998-07-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-17 ~ 1998-07-20
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-06-17 ~ 1998-07-20
    OF - Nominee Director → CIF 0
  • 16
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-07-20 ~ 2003-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL & REGIONAL (LEISURE II GP) LIMITED

Company number: 03582488
Registered names
CAPITAL & REGIONAL (LEISURE II GP) LIMITED - Dissolved 03203097
BLOCKCUSTOM LIMITED - 1998-08-20
Standard Industrial Classification
41100 - Development Of Building Projects

  • CAPITAL & REGIONAL (LEISURE II GP) LIMITED
    Info
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 2004-01-21
    Registered number 03582488
    Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-17 and dissolved on 2015-04-22 (16 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.