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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
    Jewell, Lucy Kathleen
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Melamet, Geoffrey Hugh
    Director born in December 1958
    Individual (75 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    OF - Director → CIF 0
    Mr Geoffrey Hugh Melamet
    Born in December 1958
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressMilner House, 14 Manchester Square, London, England
    Active Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    728 GBP2024-12-31
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Nash, Michael Raymond
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2006-03-02
    OF - Director → CIF 0
  • 2
    Turpin, Carl Stephen
    Businessman born in May 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2014-06-19
    OF - Director → CIF 0
  • 3
    Rouzel, Alan Keith
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 4
    Basham, Brian Arthur
    Co Director born in July 1943
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2008-09-23
    OF - Director → CIF 0
  • 5
    Farmiloe, Andrew Derrick John
    Individual
    Officer
    icon of calendar 2014-07-10 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 6
    May, Graham Philip
    Individual (110 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 7
    Lloyd Cooper, Peter Ross
    Solicitor born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Tenuta, Luca
    Entrepreneur born in February 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2013-06-24
    OF - Director → CIF 0
  • 9
    Dean, Stephen
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2004-10-08
    OF - Director → CIF 0
    Dean, Stephen
    Company Director born in May 1950
    Individual
    icon of calendar 2005-09-02 ~ 2006-03-14
    OF - Director → CIF 0
  • 10
    Garvin, Michael Samuel Philip
    Solicitor born in February 1944
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2013-06-24
    OF - Director → CIF 0
  • 11
    Hemingway, John
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Hall, Mark Andrew
    Consultant born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-27 ~ 2014-07-03
    OF - Director → CIF 0
  • 13
    Atkinson, Keith Leslie
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2015-04-27
    OF - Director → CIF 0
    Atkinson, Keith Leslie
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2015-04-27
    OF - Secretary → CIF 0
    Mr Keith Leslie Atkinson
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Gil, Alberto Manuel
    Businessman born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 15
    Hand, John Lester
    Barrister born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 16
    Risbey, David John
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2009-01-29
    OF - Director → CIF 0
  • 17
    Nicholls, Vincent William
    Accountant born in September 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2006-03-14
    OF - Director → CIF 0
    Nicholls, Vincent William
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 18
    Allen, Robert Keith
    Businessman born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 19
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2004-06-07 ~ 2004-06-10
    PE - Director → CIF 0
    2004-06-07 ~ 2004-10-07
    PE - Secretary → CIF 0
  • 20
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2004-06-07 ~ 2004-06-10
    PE - Director → CIF 0
  • 21
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2006-03-02 ~ 2006-08-25
    PE - Nominee Secretary → CIF 0
  • 22
    CONGRESS COMPANY SECRETARIAL SERVICES LTD
    icon of address7, St John's Road, Harrow, Middlesex
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-07-12 ~ 2013-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITE STAR LEISURE PLC

Previous names
ORIENTROSE 4 PLC - 2004-06-22
WHITE STAR ENERGY PLC - 2013-05-03
EURO CAPITAL PROJECTS PLC - 2006-02-16
WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WHITE STAR LEISURE PLC
    Info
    ORIENTROSE 4 PLC - 2004-06-22
    WHITE STAR ENERGY PLC - 2004-06-22
    EURO CAPITAL PROJECTS PLC - 2004-06-22
    WHITE STAR PROPERTY HOLDINGS PLC - 2004-06-22
    Registered number 05147351
    icon of addressC/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL
    PUBLIC LIMITED COMPANY incorporated on 2004-06-07 and dissolved on 2024-05-29 (19 years 11 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.