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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 7
  • 1
    Fisher, Constance Mary
    Co Director born in January 1959
    Individual (1 offspring)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Fisher, Constance
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Austin, Jean
    Director born in June 1936
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 3
    Austin, Terance
    Retired born in January 1932
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2001-04-02
    OF - Director → CIF 0
  • 4
    Fairless, Paul Hodgson
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2002-01-01
    OF - Director → CIF 0
    2004-08-01 ~ 2011-02-07
    OF - Director → CIF 0
    Fairless, Paul Hodgson
    Individual (1 offspring)
    Officer
    2000-10-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Fairless, Peter
    Retired born in August 1931
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2004-02-02
    OF - Director → CIF 0
  • 6
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (704 offsprings)
    Officer
    2000-10-03 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
  • 7
    GRANT DIRECTORS LIMITED
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25 09592133
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (2 parents, 663 offsprings)
    Equity (Company account)
    7,180 GBP2023-05-31
    Officer
    2000-10-03 ~ 2000-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITEHORSE LEISURE LIMITED

Company number: 04082348
Registered name
WHITEHORSE LEISURE LIMITED - Dissolved
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract
7487 - Other Business Activities

  • WHITEHORSE LEISURE LIMITED
    Info
    Registered number 04082348
    88 Wood Street, London EC2V 7QF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 and dissolved on 2014-02-01 (13 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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