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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 26
  • 1
    Dmitriev, Evgeny Vasilievich
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 2
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2008-08-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 3
    Slowe, Kim David John
    Born in February 1956
    Individual (49 offsprings)
    Officer
    2001-01-30 ~ 2005-03-04
    OF - Director → CIF 0
    Slowe, Kim David John
    Individual (49 offsprings)
    Officer
    2001-01-30 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 4
    Clifford, David Anthony
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 5
    Rogerson, Ian Fraser
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Cross, Allan Arthur
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Liggins, Andrew
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2008-02-14 ~ 2009-03-30
    OF - Director → CIF 0
  • 8
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2005-11-08 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 9
    Parkinson, Ian
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2005-03-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Bankes, Henry Francis John
    Individual (66 offsprings)
    Officer
    2005-03-04 ~ 2005-11-08
    OF - Secretary → CIF 0
    2006-05-15 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 11
    Adam, Garry Clark
    Born in December 1970
    Individual (31 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 12
    Walker, Patrick William
    Born in June 1962
    Individual (27 offsprings)
    Officer
    2001-01-31 ~ 2005-03-04
    OF - Director → CIF 0
  • 13
    Spiller, Jason Adair
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2005-03-04
    OF - Director → CIF 0
  • 14
    Nichols, John Paul
    Born in July 1953
    Individual (20 offsprings)
    Officer
    2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 15
    Rudge, Nicholas James Daniel
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2005-03-04 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    Giamalva, Frank Peter
    Born in February 1954
    Individual (20 offsprings)
    Officer
    2006-10-25 ~ 2007-01-08
    OF - Director → CIF 0
  • 17
    Stilwell, Timothy Charles
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2001-01-26 ~ 2005-03-04
    OF - Director → CIF 0
  • 18
    Deutsch, Franz Markus
    Born in November 1966
    Individual (44 offsprings)
    Officer
    2001-10-26 ~ 2006-10-26
    OF - Director → CIF 0
  • 19
    Thomas, Duleep
    Born in April 1957
    Individual (18 offsprings)
    Officer
    2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Leppard, Martin Neal
    Born in April 1957
    Individual (46 offsprings)
    Officer
    2005-03-04 ~ 2005-11-30
    OF - Director → CIF 0
  • 21
    Kelly, Lynn Catherine
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Maguire, Simon Shaun
    Born in February 1968
    Individual (21 offsprings)
    Officer
    2008-02-05 ~ 2008-02-11
    OF - Director → CIF 0
  • 23
    HOSEASONS HOLIDAYS LIMITED
    - now 01400552 00965389... (more)
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06 01400552
    THE HOSEASONS GROUP LIMITED - 2011-06-30 01400552 00965389... (more)
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09 01400552 03021978
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Spring Mill, Earby, Barnoldswick, Lancashire, United Kingdom
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2010-03-31 ~ 2017-08-16
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2001-01-26 ~ 2001-01-26
    OF - Nominee Director → CIF 0
    2001-01-26 ~ 2001-01-26
    OF - Nominee Secretary → CIF 0
  • 25
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2001-01-26 ~ 2001-01-26
    OF - Nominee Director → CIF 0
  • 26
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Kettering Parkway, Kettering, Northants, United Kingdom
    Active Corporate (46 parents, 24 offsprings)
    Officer
    2009-03-17 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

KT LEISURE LIMITED

Period: 2001-01-26 ~ 2019-06-04
Company number: 04148602
Registered name
KT LEISURE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • KT LEISURE LIMITED
    Info
    Registered number 04148602
    The Triangle, 5-17 Hammersmith Grove, London W6 0LG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 and dissolved on 2019-06-04 (18 years 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.