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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 13
  • 1
    Black, Forsyth Rutherford
    Company Director born in June 1969
    Individual (46 offsprings)
    Officer
    2014-06-02 ~ 2016-08-05
    OF - Director → CIF 0
  • 2
    Turnbull, David Alistair
    Individual (43 offsprings)
    Officer
    2012-11-27 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 3
    Tipping, Barry Peter
    Director born in April 1962
    Individual (25 offsprings)
    Officer
    2010-06-21 ~ 2015-04-01
    OF - Director → CIF 0
    Tipping, Barry Peter
    Individual (25 offsprings)
    Officer
    2010-06-21 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 4
    Geddes, John Francis Alexander
    Individual (134 offsprings)
    Officer
    2014-05-30 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 5
    Cassie, Mark Stephen
    Company Director born in September 1964
    Individual (29 offsprings)
    Officer
    2016-08-05 ~ 2018-09-04
    OF - Director → CIF 0
  • 6
    Mccourt, Paul Raymond Patrick
    Finance Director born in February 1975
    Individual (61 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Hird, Karen Ann
    Administrator born in December 1965
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2010-06-21
    OF - Director → CIF 0
  • 8
    Markland, Paul
    Director born in June 1951
    Individual (29 offsprings)
    Officer
    2010-06-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Hird, Andrew Peter
    Operations Manager born in November 1965
    Individual (6 offsprings)
    Officer
    2006-02-28 ~ 2010-06-21
    OF - Director → CIF 0
    Hird, Andrew Peter
    Individual (6 offsprings)
    Officer
    2006-02-28 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 10
    Mcintosh, David Dennis
    Chartered Accountant born in February 1963
    Individual (55 offsprings)
    Officer
    2012-11-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Michael, Gregory John
    Born in December 1967
    Individual (57 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 12
    Bland, Catherine Mary
    Company Director born in June 1969
    Individual (65 offsprings)
    Officer
    2012-11-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 13
    TAKE ONE MEDIA LIMITED
    - now 04018955
    TAKE-ONE MEDIA LTD - 2010-10-06
    2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEISURE TARGET TOURISM SERVICES LIMITED

Period: 2006-02-28 ~ 2020-03-03
Company number: 05724791
Registered name
LEISURE TARGET TOURISM SERVICES LIMITED - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • LEISURE TARGET TOURISM SERVICES LIMITED
    Info
    Registered number 05724791
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London E3 3JG
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 and dissolved on 2020-03-03 (14 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.