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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 18
  • 1
    Mark Richard Byers
    Individual (13 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Embery, Paul James
    Born in June 1960
    Individual (45 offsprings)
    Officer
    2007-01-24 ~ 2007-02-08
    OF - Director → CIF 0
  • 3
    Coupe, David John
    Born in May 1943
    Individual (28 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Marquis, Jonathan Lee
    Born in November 1975
    Individual (38 offsprings)
    Officer
    2007-01-24 ~ 2007-02-08
    OF - Director → CIF 0
  • 5
    Makuch, Jeanne Ann Sylvia
    Born in October 1953
    Individual (38 offsprings)
    Officer
    2007-01-24 ~ 2007-02-08
    OF - Director → CIF 0
  • 6
    Quant, Bernard George
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2007-01-24 ~ 2007-02-08
    OF - Director → CIF 0
  • 7
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2007-07-13 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 8
    Martin Gilbert Ellis
    Individual (73 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Andrew Lawrence Hosking
    Individual (300 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Sihra, Harcharanjit Singh
    Born in July 1964
    Individual (23 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 11
    Clavin, Yvonne Anne
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2007-01-24 ~ 2007-02-08
    OF - Director → CIF 0
  • 12
    Dwyer, James Henry
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2007-01-24 ~ 2007-02-08
    OF - Director → CIF 0
  • 13
    Parker, Charles Michael
    Born in June 1964
    Individual (36 offsprings)
    Officer
    2007-02-08 ~ 2007-02-20
    OF - Director → CIF 0
  • 14
    Gully, Steve Thomas
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2007-01-24 ~ 2007-02-08
    OF - Director → CIF 0
  • 15
    ZEDRA NOMINEES (JERSEY) LIMITED
    Po Box 82, 39-41 Broad Street, St Helier, Jersey
    Registered Corporate (7 parents, 89 offsprings)
    Officer
    2007-01-24 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 16
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2007-01-11 ~ 2007-01-24
    OF - Nominee Director → CIF 0
  • 17
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2007-01-11 ~ 2007-01-24
    OF - Nominee Director → CIF 0
  • 18
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2007-01-11 ~ 2007-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BELL LEISURE INVESTMENTS NO. 1 (UK) LIMITED

Period: 2007-01-24 ~ 2011-07-11
Company number: 06049319 06060605... (more)
Registered names
BELL LEISURE INVESTMENTS NO. 1 (UK) LIMITED - Dissolved 06060605... (more)
NEWINCCO 648 LIMITED - 2007-01-24 06604673... (more)

  • BELL LEISURE INVESTMENTS NO. 1 (UK) LIMITED
    Info
    NEWINCCO 648 LIMITED - 2007-01-24
    Registered number 06049319
    C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-11 and dissolved on 2011-07-11 (4 years 6 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.