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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 9
  • 1
    Constable, Jamie Christopher
    Director born in October 1964
    Individual (298 offsprings)
    Officer
    2011-05-09 ~ 2011-06-16
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (298 offsprings)
    Officer
    2011-06-16 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 2
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (390 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Staley, Sarah Marie
    Office Manager born in July 1980
    Individual (44 offsprings)
    Officer
    2008-10-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 4
    Robb, Martin William
    Director born in August 1966
    Individual (7 offsprings)
    Officer
    2011-06-16 ~ 2015-12-02
    OF - Director → CIF 0
  • 5
    Ward, Peter Martin
    Director born in January 1960
    Individual (126 offsprings)
    Officer
    2011-05-09 ~ 2011-06-16
    OF - Director → CIF 0
    Ward, Peter Martin
    Individual (126 offsprings)
    Officer
    2011-06-16 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 6
    LPE SERVICES LIMITED
    06232289
    5, Great College Street, London, United Kingdom
    Active Corporate (2 parents, 86 offsprings)
    Officer
    2008-08-18 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 7
    THREEV DIRECTORS LLP
    OC332717
    Suite 12796, 2nd Floor, 145-157 St. John Street, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2007-11-16 ~ 2014-07-22
    OF - Director → CIF 0
  • 8
    CHAMBERY LIMITED
    07623419
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2014-07-22 ~ dissolved
    OF - Director → CIF 0
  • 9
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2007-11-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CFG LEISURE 5 LIMITED

Period: 2011-04-07 ~ 2017-04-23
Company number: 06428878
Registered names
CFG LEISURE 5 LIMITED - Dissolved 06428986... (more)
DECAGRAM LIMITED - 2011-04-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CFG LEISURE 5 LIMITED
    Info
    DECAGRAM LIMITED - 2011-04-07
    Registered number 06428878
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2007-11-16 and dissolved on 2017-04-23 (9 years 5 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.