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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 6
  • 1
    Rouzel, Alan Keith
    Individual (100 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, Charles David
    Company Director born in October 1960
    Individual (13 offsprings)
    Officer
    2000-05-30 ~ 2016-05-30
    OF - Director → CIF 0
  • 3
    Lee, Po Man
    Company Director
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 4
    Hill, Adam Zac
    Company Executive born in December 1979
    Individual (11 offsprings)
    Officer
    2010-06-24 ~ 2011-01-04
    OF - Director → CIF 0
    Ali, Syed Azim
    Individual (11 offsprings)
    Officer
    2004-10-18 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    2000-05-30 ~ 2000-05-30
    OF - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    2000-05-30 ~ 2000-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATERLOO LEISURE LIMITED

Period: 2000-05-30 ~ 2017-12-05
Company number: 04003784
Registered name
WATERLOO LEISURE LIMITED - Dissolved
Standard Industrial Classification
9272 - Other Recreational Activities Nec

Related profiles found in government register
  • WATERLOO LEISURE LIMITED
    Info
    Registered number 04003784
    One Eversholt Street, Euston, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-30 and dissolved on 2017-12-05 (17 years 6 months). The company status is Dissolved.
    CIF 0
  • WATERLOO LEISURE LIMITED
    S
    Registered number 4003784
    Unit 8, Pinchin Street, London, United Kingdom, E1 1SA
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPA LEISURE SERVICES LLP
    OC359579
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-16 ~ 2011-09-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.