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 5
  • 1
    Lischetti, Marco
    Ceo born in July 1966
    Individual (1 offspring)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Robaldo, Antonella
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Catchpole, Edward Laurence
    General Manager born in March 1966
    Individual (13 offsprings)
    Officer
    2024-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Enrico Preziosi
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Lai, Toby Kwok To
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Rougeot, Marie Eve
    Ceo born in September 1962
    Individual
    Officer
    2021-09-15 ~ 2022-10-26
    OF - Director → CIF 0
  • 2
    Lischetti, Marco
    Group Financial Director born in July 1966
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Hunt, David Stephen
    Company Secretary born in September 1954
    Individual
    Officer
    1999-01-22 ~ 1999-03-09
    OF - Director → CIF 0
  • 4
    Volanakis, George Byron
    President Toy & Games Co born in December 1947
    Individual
    Officer
    1999-11-08 ~ 2002-12-12
    OF - Director → CIF 0
  • 5
    Moran, Carl Patrick
    Financial Director born in February 1964
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2018-05-02
    OF - Director → CIF 0
    Moran, Carl Patrick
    Director
    Individual (2 offsprings)
    Officer
    2002-10-22 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 6
    Gardner, Simon John
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ 2008-03-28
    OF - Director → CIF 0
  • 7
    Brown, Peter
    Director born in August 1944
    Individual (17 offsprings)
    Officer
    1999-03-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Duffill, Clare Marianne
    Born in January 1973
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 1999-03-09
    OF - Nominee Director → CIF 0
  • 9
    Calton, Jessica
    Individual
    Officer
    2021-04-07 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 10
    Ward, Russ
    Company Director born in September 1947
    Individual
    Officer
    1999-03-09 ~ 2001-12-12
    OF - Director → CIF 0
  • 11
    Higuchi, Hiromitsu
    General Manager born in October 1962
    Individual
    Officer
    2005-12-15 ~ 2008-03-28
    OF - Director → CIF 0
  • 12
    Beecham, Richard Jacob
    Company Director born in February 1925
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2008-03-28
    OF - Director → CIF 0
  • 13
    Pozzi, Oddone Maria
    Company Director born in July 1963
    Individual
    Officer
    2008-03-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Berte, Dario
    Company Director born in November 1955
    Individual
    Officer
    2008-03-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Cake, Julia Louise
    Uk Country Manager born in January 1973
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2024-09-15
    OF - Director → CIF 0
  • 16
    Hedge, Simon John
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2021-07-30
    OF - Director → CIF 0
    Hedge, Simon John
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 17
    Ferry, Denis Michael
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    Lee, John
    Toy Manufacturer born in February 1948
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2003-07-11
    OF - Director → CIF 0
  • 19
    Bertotto, Paolo
    Gp Group Cfo born in March 1966
    Individual
    Officer
    2021-09-15 ~ 2022-09-01
    OF - Director → CIF 0
  • 20
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    1999-01-22 ~ 1999-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLAIR LEISURE PRODUCTS PLC

Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.

  • FLAIR LEISURE PRODUCTS PLC
    Info
    Registered number 03699727
    The Kirkgate, 19-31 Church Street, Epsom, Surrey KT17 4PF
    Public Limited Company incorporated on 1999-01-22 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.