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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 17
  • 1
    Blurton, Andrew Francis
    Born in April 1954
    Individual (249 offsprings)
    Officer
    1998-07-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 2
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    1998-07-20 ~ 2003-01-24
    OF - Director → CIF 0
  • 3
    Barber, Martin
    Born in August 1944
    Individual (176 offsprings)
    Officer
    2004-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Desai, Falguni Rameshchandra
    Individual (201 offsprings)
    Officer
    2003-01-24 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 5
    Coral, Lynda Sharon
    Born in September 1961
    Individual (141 offsprings)
    Officer
    2003-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 6
    Gerbeau, Pierre Yves
    Born in October 1965
    Individual (86 offsprings)
    Officer
    2003-01-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Kevin Ashley Goldfarb
    Individual (41 offsprings)
    Insolvency
    2013-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Pullen, Xavier
    Born in May 1951
    Individual (195 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
    2003-01-24 ~ 2004-04-14
    OF - Director → CIF 0
  • 9
    Harrison, John William
    Born in March 1952
    Individual (166 offsprings)
    Officer
    1998-07-20 ~ 2003-01-24
    OF - Director → CIF 0
  • 10
    Staveley, Charles Andrew Rover
    Born in March 1963
    Individual (178 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
  • 11
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    1998-07-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 13
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (147 offsprings)
    Officer
    1998-07-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 14
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    1998-07-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-06-17 ~ 1998-07-20
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-06-17 ~ 1998-07-20
    OF - Nominee Secretary → CIF 0
  • 17
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    1998-07-20 ~ 2003-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL & REGIONAL (LEISURE II GP) LIMITED

Period: 2004-01-21 ~ 2015-04-22
Company number: 03582488 03203097... (more)
Registered names
CAPITAL & REGIONAL (LEISURE II GP) LIMITED - Dissolved 03203097... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-04-22
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 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.