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.
Thompson, Robert Anthony Markham
Born in October 1961Individual (30 offsprings)Officer
2004-11-09 ~ nowOF - Director → CIF 0Thompson, Robert Anthony Markham
SurveyorIndividual (30 offsprings)Officer 2003-12-27 ~ nowOF - Secretary → CIF 0Mr Robert Anthony Markham Thompson
Born in October 1961Individual (30 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Wolfendale, John Roff
Company Director born in November 1961Individual (1 offspring)Officer 2004-01-01 ~ 2009-03-16OF - Director → CIF 0 - 2
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2003-02-13 ~ 2003-12-27PE - Nominee Director → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-02-13 ~ 2003-12-27PE - Nominee Secretary → CIF 0
LOVE LEISURE LIMITED
Standard Industrial Classification
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Average Number of Employees
Fixed Assets - Investments
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Cash at bank and in hand
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- Registered number 04665178
LOVE LEISURE LIMITED
InfoIon Building - Unit 1 Waldo Works, Waldo Road, London NW10 6AWPRIVATE LIMITED COMPANY incorporated on 2003-02-13 (22 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 0 LOVE LEISURE LIMITED
SRegistered number 0466517842, South Molton Street, London, England, W1K 5RRPrivate Limited Company in England And Wales, EnglandCIF 1LOVE LEISURE LTD
SRegistered number 466517842, South Molton Street, London, England, W1K 5RRLimited Company in Register Of Companies England And Wales, UkCIF 2LOVE LEISURE LTD
SRegistered number 466517842 South Molton Street, South Molton Street, London, England, W1K 5RRLimited Company in England And Wales, UkCIF 3
- 1Unit 1 Waldo Works, Waldo Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2022-01-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2
CLUB FREE SPIRIT LIMITED
- nowAMETHYST PRODUCTIONS LIMITED - 2008-03-27CLUB LEISURE TRAVEL LTD - 2010-05-18Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-243,402 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 3Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-380,592 GBP2024-06-30Person with significant control 2020-01-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 4FARAWAY GOLF HOLIDAYS LIMITED - 2001-09-10Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Person with significant control 2016-04-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 5Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-105,123 GBP2024-06-30Person with significant control 2017-09-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 6Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-36,395 GBP2024-06-30Person with significant control 2020-01-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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