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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 11
  • 1
    Leberre, Guillaume
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Frampton, Freddie
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2009-10-22
    OF - Director → CIF 0
  • 3
    Lewis, David John
    Director born in September 1974
    Individual (15 offsprings)
    Officer
    2003-09-17 ~ 2008-04-04
    OF - Director → CIF 0
    Lewis, David John
    Director
    Individual (15 offsprings)
    Officer
    2003-09-17 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 4
    Sabet, Amokrane Klane
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Thesleff, Markus Alexander
    Director born in August 1973
    Individual (20 offsprings)
    Officer
    2003-09-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Alexiou, Augustis Mark Wale
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2003-09-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    Demos, Savvas
    Born in October 1967
    Individual (111 offsprings)
    Officer
    2008-04-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 8
    Hamphries, Mark
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2009-09-25
    OF - Director → CIF 0
  • 9
    Barbieri, Alberto
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2003-09-05 ~ 2003-09-17
    OF - Nominee Secretary → CIF 0
  • 11
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2003-09-05 ~ 2003-09-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HINKLEY LEISURE LIMITED

Period: 2003-09-05 ~ 2020-12-08
Company number: 04889892
Registered name
HINKLEY LEISURE LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • HINKLEY LEISURE LIMITED
    Info
    Registered number 04889892
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-05 and dissolved on 2020-12-08 (17 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.