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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 6
  • 1
    Depala, Meera
    Chartered Accountant born in January 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Daniel Jake
    Architect born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Gregson, Marcus John
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Graham Roger
    Director born in June 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Eke, Denham Hervey Newall
    Director born in September 1951
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Mr Jim Mellon
    Born in February 1957
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Duggan, Matthew John Henderson
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 2
    Von Westenholz, Mark Henry Cosimo
    Company Director born in January 1973
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2014-12-03
    OF - Director → CIF 0
  • 3
    Rose, Christian David
    Managing Director born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 4
    Mahajan, Jatin
    Chartered Accountant born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2019-01-21
    OF - Director → CIF 0
  • 5
    Evans, Michael Anthony
    Finance Director born in June 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-12-05 ~ 2018-08-10
    OF - Director → CIF 0
  • 6
    Harris, Graham Paul
    Individual
    Officer
    icon of calendar 2013-03-20 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 7
    Breeden, Adam Miles
    Company Director born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2012-08-17
    OF - Director → CIF 0
  • 8
    Hall, Graham Ross
    Operations Director born in September 1979
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-09-12 ~ 2006-09-12
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-09-12 ~ 2006-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALL STAR LEISURE (GROUP) LIMITED

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
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-12 (19 years 3 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
    icon of address8, Gate Street, London, England, WC2A 3HP
    Limited Company
    CIF 1
  • ALL STAR LEISURE (GROUP) LIMITED
    S
    Registered number missing
    icon of address8, Gate Street, London, United Kingdom, WC2A 3HP
    Limited Company
    CIF 2
  • ALL STAR LEISURE (GROUP) LIMITED
    S
    Registered number missing
    icon of addressFloor 2, 8 Gate Street, London, England, WC2A 3HP
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ALL AROUND LIMITED - 2007-01-17
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressDescartes House 8 Gate Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-28 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 5
    ALL STAR LEISURE (CARDIFF) LIMITED - 2010-10-14
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • INSTANTGRAT LIMITED - 2007-01-17
    ALL STAR (WHITELEYS) LIMITED - 2018-04-20
    icon of address30 Broadwick Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.