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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
Active 3
  • 1
    Kelly, Lynn Catherine
    Accountant born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Adam, Garry Clark
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSpring Mill, Earby, Barnoldswick, Lancashire, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Bankes, Henry Francis John
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2005-11-08
    OF - Secretary → CIF 0
    Bankes, Henry Francis John
    Company Secretary
    Individual (15 offsprings)
    icon of calendar 2006-05-15 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 2
    Thomas, Duleep
    Finance born in April 1957
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Ailles, Ian Simon
    Chief Finance And Operations Officer born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 5
    Walker, Patrick William
    Company Director born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2005-03-04
    OF - Director → CIF 0
  • 6
    Slowe, Kim David John
    Company Director born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2005-03-04
    OF - Director → CIF 0
    Slowe, Kim David John
    Venture Capitalist
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 7
    Stilwell, Timothy Charles
    Publisher born in March 1960
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2005-03-04
    OF - Director → CIF 0
  • 8
    Leppard, Martin Neal
    Managing Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Dmitriev, Evgeny Vasilievich
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 10
    Liggins, Andrew
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2009-03-30
    OF - Director → CIF 0
  • 11
    Cross, Allan Arthur
    Recruitment Consultant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ 2005-03-04
    OF - Director → CIF 0
  • 12
    Nichols, John Paul
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 13
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 14
    Rudge, Nicholas James Daniel
    Marketing Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Clifford, David Anthony
    Accountant
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 16
    Maguire, Simon Shaun
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2008-02-11
    OF - Director → CIF 0
  • 17
    Spiller, Jason Adair
    General Manager born in October 1964
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2005-03-04
    OF - Director → CIF 0
  • 18
    Deutsch, Franz Markus
    Executive born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2006-10-26
    OF - Director → CIF 0
  • 19
    Parkinson, Ian
    Financial Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2007-01-08
    OF - Director → CIF 0
  • 21
    icon of addressSpring Mill, Earby, Barnoldswick, Lancashire, United Kingdom
    Corporate (7 offsprings)
    Officer
    2010-03-31 ~ 2017-08-16
    PE - Director → CIF 0
  • 22
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    icon of addressKettering Parkway, Kettering, Northants, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-03-17 ~ 2010-03-31
    PE - Director → CIF 0
  • 23
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-01-26 ~ 2001-01-26
    PE - Nominee Director → CIF 0
    2001-01-26 ~ 2001-01-26
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-01-26 ~ 2001-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KT LEISURE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • KT LEISURE LIMITED
    Info
    Registered number 04148602
    icon of addressThe 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.