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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 28
  • 1
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Merrick, Matthew Graham
    Born in February 1978
    Individual (128 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Timms, Glenn Gordon
    Born in June 1961
    Individual (105 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 4
    Gillis, Neil Duncan
    Born in January 1965
    Individual (102 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 5
    Dhody, Jog
    Born in April 1978
    Individual (91 offsprings)
    Officer
    2008-03-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 6
    Leatherbarrow, David Jon
    Born in February 1969
    Individual (306 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 7
    Guyer, Paul John
    Born in February 1966
    Individual (66 offsprings)
    Officer
    2005-07-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 8
    Moore, Trevor Philip
    Born in July 1969
    Individual (120 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 9
    Cleland, Jonathan Bradley
    Born in December 1965
    Individual (139 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 10
    Segal, Richard Lawrence
    Born in May 1963
    Individual (109 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 11
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2013-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Weatherley, Kenneth Frank
    Born in November 1947
    Individual (20 offsprings)
    Officer
    2001-10-24 ~ 2003-09-26
    OF - Director → CIF 0
  • 13
    Charlton, Stephen Paul
    Born in May 1964
    Individual (56 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 14
    Mcguigan, Marc Edward
    Born in December 1963
    Individual (50 offsprings)
    Officer
    2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 15
    Woolf, Paul Antony
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
  • 16
    Fallows, Michael Joseph
    Born in September 1952
    Individual (21 offsprings)
    Officer
    2001-10-24 ~ 2003-02-28
    OF - Director → CIF 0
    Fallows, Michael Joseph
    Individual (21 offsprings)
    Officer
    2001-10-24 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 17
    Scales, Eugene Patrick
    Individual (69 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2003-02-28 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Individual (121 offsprings)
    Officer
    2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 19
    Bucknall, Matthew William
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 20
    Wong, Wai Chung
    Individual (76 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 21
    Mccollum, Kevin Boyd
    Born in July 1952
    Individual (47 offsprings)
    Officer
    2001-10-24 ~ 2003-02-24
    OF - Director → CIF 0
  • 22
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2013-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Field, Norman Mark
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 24
    Archibald, James
    Individual (47 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Secretary → CIF 0
  • 25
    Creed, Stuart John
    Director born in February 1950
    Individual (68 offsprings)
    Officer
    2001-10-24 ~ 2003-05-13
    OF - Director → CIF 0
  • 26
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 27
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    2001-09-12 ~ 2001-10-24
    OF - Nominee Secretary → CIF 0
  • 28
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    2001-09-12 ~ 2001-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INVICTA LEISURE (OVERSEAS) LIMITED

Period: 2001-10-25 ~ 2014-11-20
Company number: 04286248
Registered names
INVICTA LEISURE (OVERSEAS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
INGLEBY (1457) LIMITED - 2001-10-25 07345280... (more)
Standard Industrial Classification
99999 - Dormant Company

  • INVICTA LEISURE (OVERSEAS) LIMITED
    Info
    INGLEBY (1457) LIMITED - 2001-10-25
    Registered number 04286248
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2001-09-12 and dissolved on 2014-11-20 (13 years 2 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.