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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Depala, Meera
    Born in January 1986
    Individual (8 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Von Westenholz, Mark Henry Cosimo
    Company Director born in January 1973
    Individual (8 offsprings)
    Officer
    2006-09-12 ~ 2014-12-03
    OF - Director → CIF 0
  • 3
    Rose, Christian David
    Managing Director born in November 1964
    Individual (31 offsprings)
    Officer
    2015-01-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 4
    Mr Jim Mellon
    Born in February 1957
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Evans, Daniel Jake
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Breeden, Adam Miles
    Company Director born in November 1975
    Individual (23 offsprings)
    Officer
    2006-09-12 ~ 2012-08-17
    OF - Director → CIF 0
  • 7
    Gregson, Marcus John
    Born in June 1946
    Individual (10 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Michael Anthony
    Finance Director born in June 1967
    Individual (51 offsprings)
    Officer
    2015-12-05 ~ 2018-08-10
    OF - Director → CIF 0
  • 9
    Harris, Graham Paul
    Individual (6 offsprings)
    Officer
    2013-03-20 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 10
    Mahajan, Jatin
    Chartered Accountant born in September 1987
    Individual (6 offsprings)
    Officer
    2018-08-09 ~ 2019-01-21
    OF - Director → CIF 0
  • 11
    Hall, Graham Ross
    Operations Director born in September 1979
    Individual (2 offsprings)
    Officer
    2011-03-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Duggan, Matthew John Henderson
    Individual (17 offsprings)
    Officer
    2006-09-12 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 13
    Cook, Graham Roger
    Born in June 1985
    Individual (14 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 14
    Eke, Denham Hervey Newall
    Born in September 1951
    Individual (36 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 15
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2006-09-12 ~ 2006-09-12
    OF - Nominee Director → CIF 0
  • 16
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-09-12 ~ 2006-09-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL STAR LEISURE (GROUP) LIMITED

Period: 2006-09-12 ~ now
Company number: 05932608
Registered name
ALL STAR LEISURE (GROUP) LIMITED - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Related profiles found in government register
  • ALL STAR LEISURE (GROUP) LIMITED
    Info
    Registered number 05932608
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-12 (19 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2018-08-22
    CIF 0
  • ALL STAR LEISURE (GROUP) LIMITED
    S
    Registered number missing
    8, Gate Street, London, England, WC2A 3HP
    Limited Company
    CIF 1
  • ALL STAR LEISURE (GROUP) LIMITED
    S
    Registered number missing
    8, Gate Street, London, United Kingdom, WC2A 3HP
    Limited Company
    CIF 2
  • ALL STAR LEISURE (GROUP) LIMITED
    S
    Registered number missing
    Floor 2, 8 Gate Street, London, England, WC2A 3HP
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ALL STAR (MANCHESTER) LIMITED
    07830624
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ALL STAR (SHEPHERDS BUSH) LIMITED
    10953296
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (5 parents)
    Person with significant control
    2017-09-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ALL STAR (TRUMAN) LIMITED
    - now 05910037
    ALL AROUND LIMITED - 2007-01-17
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
  • 4
    ALL STAR LEISURE (LEEDS) LIMITED
    11790003
    Descartes House 8 Gate Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-28 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 5
    ALL STAR LEISURE (STRATFORD) LIMITED
    - now 07236585
    ALL STAR LEISURE (CARDIFF) LIMITED - 2010-10-14
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    ALL STAR LEISURE LTD
    04779240
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    WHITELEYS BOWLING LIMITED - now
    ALL STAR (WHITELEYS) LIMITED
    - 2018-04-20 05910032
    INSTANTGRAT LIMITED - 2007-01-17
    30 Broadwick Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.