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 4
  • 1
    Louis, Paul William Francis
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Michael Tabor
    Born in October 1941
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    GLACIS SERVICES LIMITED - now
    FIDUCIARY DIRECTORS LIMITED - 1997-12-15
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (7 parents, 126 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Suite 205a, Saffrey Square, Bank Lane & Bay Street, P.o. Box N-4244, Nassau, Bahamas
    Corporate (4 offsprings)
    Officer
    2007-10-17 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Tye, William George
    Bookmaker born in September 1956
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Plumb, Ian Michael
    Accountant born in June 1963
    Individual
    Officer
    2000-10-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 3
    Jenkins, Roger Frederick
    Company Director born in July 1939
    Individual
    Officer
    1998-09-24 ~ 2000-04-18
    OF - Director → CIF 0
    Jenkins, Roger Frederick
    Company Director
    Individual
    Officer
    1998-09-24 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 4
    Beaton-brown, Peter Charles
    Manager born in March 1968
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 5
    Chandler, Victor William
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    1998-09-24 ~ 2000-10-05
    OF - Director → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-22 ~ 1998-09-24
    PE - Nominee Secretary → CIF 0
  • 7
    SOVEREIGN SECRETARIES LTD.
    40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2007-11-23 ~ 2012-06-11
    PE - Secretary → CIF 0
    2012-06-11 ~ 2014-05-15
    PE - Secretary → CIF 0
  • 8
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2000-04-18 ~ 2007-11-23
    PE - Secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-22 ~ 1998-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEISURELAND LIMITED

Previous name
JUMPEND LIMITED - 1998-10-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEISURELAND LIMITED
    Info
    JUMPEND LIMITED - 1998-10-14
    Registered number 03635879
    31 Howcroft Crescent, West Finchley, London N3 1PA
    Private Limited Company incorporated on 1998-09-22 and dissolved on 2019-04-02 (20 years 6 months). The company status is Dissolved.
    CIF 0
  • LEISURELAND LIMITED
    S
    Registered number 3635879
    45, Welbeck Street, London, England, W1G 8DZ
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • LEISURELAND LIMITED
    S
    Registered number 3635879
    45 Welbeck Street, Welbeck Street, London, England, W1G 8DZ
    Private Company in Companies House, Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MAGNASTAR LIMITED - 2005-09-27
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,596,954 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-29
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BETVICTOR BUSINESS SERVICES LIMITED - 2021-10-05
    VICTOR CHANDLER BUSINESS SERVICES LIMITED - 2014-11-13
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    312,777 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-29
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.