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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
    Mcilwhan, Allan
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2001-11-02 ~ now
    OF - Director → CIF 0
    Mciiwhan, Allan
    Individual (8 offsprings)
    Officer
    2002-12-12 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 2
    Slyfield, Lorna
    Individual (15 offsprings)
    Officer
    2001-11-02 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 3
    The Official Receiver Or Croydon
    Individual (1062 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mcilwhan, John Alexander
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    Griffin, Deborah
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 6
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2001-11-02 ~ 2001-11-02
    OF - Nominee Director → CIF 0
  • 7
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2001-11-02 ~ 2001-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEISURE LONDON LIMITED

Period: 2001-11-02 ~ 2014-04-08
Company number: 04315974
Registered name
LEISURE LONDON LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-20
Commencement of winding up on 2012-06-18
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • LEISURE LONDON LIMITED
    Info
    Registered number 04315974
    297 Whitehorse Road, Croydon, Surrey CR0 2HR
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 and dissolved on 2014-04-08 (12 years 5 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.