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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 9
  • 1
    Heneghan, Stephen
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 2
    Morgan, Derrick Hughes
    Chartered Surveyor born in December 1929
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2013-10-17
    OF - Director → CIF 0
  • 3
    Burkinshaw, Richard James
    Individual (18 offsprings)
    Officer
    2005-04-22 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 4
    Roberts, Rowland John
    Director born in July 1950
    Individual (53 offsprings)
    Officer
    1999-01-05 ~ 2002-12-12
    OF - Director → CIF 0
  • 5
    Walters, David Michael
    Financial Director
    Individual (56 offsprings)
    Officer
    1999-02-10 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 6
    Evans, Bryan
    Property Developer born in July 1950
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Philip Lindsay
    Chief Executive born in October 1955
    Individual (48 offsprings)
    Officer
    1999-01-28 ~ 2002-12-12
    OF - Director → CIF 0
  • 8
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    1998-08-19 ~ 1999-02-10
    OF - Nominee Secretary → CIF 0
  • 9
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (151 offsprings)
    Officer
    1998-08-19 ~ 1999-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E P LEISURE (MUMBLES) LIMITED

Period: 1999-06-24 ~ 2015-07-23
Company number: 03617873
Registered names
E P LEISURE (MUMBLES) LIMITED - now
FILBUK 550 LIMITED - 1999-02-01 02617985... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • E P LEISURE (MUMBLES) LIMITED
    Info
    MUMBLES REGENERATION LIMITED - 1999-06-24
    FILBUK 550 LIMITED - 1999-06-24
    Registered number 03617873
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1998-08-19 and dissolved on 2015-07-23 (16 years 11 months). The company status is In Administration.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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