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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
Active 3
  • 1
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wetherly, Stuart Andrew
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 2
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 3
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2004-04-14
    OF - Director → CIF 0
  • 4
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 5
    Harrison, John William
    Company Director born in March 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2003-01-24
    OF - Director → CIF 0
  • 6
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 7
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 9
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 11
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2003-01-24
    OF - Director → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-06-17 ~ 1998-07-20
    PE - Nominee Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-17 ~ 1998-07-20
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-07-20 ~ 2003-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITAL & REGIONAL (LEISURE II GP) LIMITED

Previous names
MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
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
    icon of addressGriffins, 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.