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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
    Deutsch, Franz Markus
    Executive born in November 1966
    Individual (41 offsprings)
    Officer
    2001-10-26 ~ 2006-10-26
    OF - Director → CIF 0
  • 2
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual (19 offsprings)
    Officer
    2006-10-25 ~ 2007-01-08
    OF - Director → CIF 0
  • 3
    Clifford, David Anthony
    Accountant
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 4
    Ailles, Ian Simon
    Chief Finance And Operations Officer born in October 1965
    Individual (124 offsprings)
    Officer
    2008-08-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 5
    Adam, Garry Clark
    Director born in December 1970
    Individual (31 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Leppard, Martin Neal
    Managing Director born in April 1957
    Individual (43 offsprings)
    Officer
    2005-03-04 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Liggins, Andrew
    Accountant born in September 1962
    Individual (28 offsprings)
    Officer
    2008-02-14 ~ 2009-03-30
    OF - Director → CIF 0
  • 8
    Nichols, John Paul
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Rudge, Nicholas James Daniel
    Marketing Director born in January 1961
    Individual (5 offsprings)
    Officer
    2005-03-04 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Bankes, Henry Francis John
    Solicitor
    Individual (64 offsprings)
    Officer
    2005-03-04 ~ 2005-11-08
    OF - Secretary → CIF 0
    Bankes, Henry Francis John
    Company Secretary
    Individual (64 offsprings)
    2006-05-15 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 11
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    2005-11-08 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 13
    Stilwell, Timothy Charles
    Publisher born in March 1960
    Individual (2 offsprings)
    Officer
    2001-01-26 ~ 2005-03-04
    OF - Director → CIF 0
  • 14
    Parkinson, Ian
    Financial Director born in August 1967
    Individual (25 offsprings)
    Officer
    2005-03-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Maguire, Simon Shaun
    Director born in February 1968
    Individual (20 offsprings)
    Officer
    2008-02-05 ~ 2008-02-11
    OF - Director → CIF 0
  • 16
    Walker, Patrick William
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2001-01-31 ~ 2005-03-04
    OF - Director → CIF 0
  • 17
    Kelly, Lynn Catherine
    Accountant born in August 1970
    Individual (20 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Slowe, Kim David John
    Company Director born in February 1956
    Individual (49 offsprings)
    Officer
    2001-01-30 ~ 2005-03-04
    OF - Director → CIF 0
    Slowe, Kim David John
    Venture Capitalist
    Individual (49 offsprings)
    Officer
    2001-01-30 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 19
    Spiller, Jason Adair
    General Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2005-03-04
    OF - Director → CIF 0
  • 20
    Dmitriev, Evgeny Vasilievich
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 21
    Thomas, Duleep
    Finance born in April 1957
    Individual (16 offsprings)
    Officer
    2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Cross, Allan Arthur
    Recruitment Consultant born in April 1959
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2005-03-04
    OF - Director → CIF 0
  • 23
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2001-01-26 ~ 2001-01-26
    OF - Nominee Director → CIF 0
  • 24
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 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
    HOSEASONS HOLIDAYS LIMITED
    - now 01400552
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06 01400552
    THE HOSEASONS GROUP LIMITED - 2011-06-30 01400552
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09 01400552
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Spring Mill, Earby, Barnoldswick, Lancashire, United Kingdom
    Active Corporate (41 parents, 10 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
  • 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, 22 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 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.