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 2
  • 1
    Burrows, Patrick James
    Chartered Accountant born in March 1967
    Individual (59 offsprings)
    Officer
    2017-12-01 ~ now
    OF - director → CIF 0
  • 2
    WILLACRE LIMITED - 1993-02-08
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Livingstone, Richard John
    Director born in November 1964
    Individual (117 offsprings)
    Officer
    2009-08-21 ~ 2013-09-24
    OF - director → CIF 0
  • 2
    Powell, Andrew John
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2013-11-01
    OF - director → CIF 0
  • 3
    Lloyd, Scott Anthony
    Company Director born in April 1975
    Individual (15 offsprings)
    Officer
    2010-05-28 ~ 2017-12-31
    OF - director → CIF 0
  • 4
    Guyer, Paul John
    Chartered Surveyor born in February 1966
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2018-12-31
    OF - director → CIF 0
  • 5
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2017-12-31
    OF - director → CIF 0
    Harris, Ian Michael Brian
    Individual (3 offsprings)
    Officer
    2008-05-09 ~ 2017-12-31
    OF - secretary → CIF 0
  • 6
    King, Christopher
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    2008-05-09 ~ 2009-08-21
    OF - director → CIF 0
  • 7
    Nicholson, Stuart
    Banker born in December 1967
    Individual
    Officer
    2008-07-16 ~ 2008-12-09
    OF - director → CIF 0
  • 8
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (37 offsprings)
    Officer
    2008-05-09 ~ 2013-11-01
    OF - director → CIF 0
  • 9
    Meanock, Timothy James Ian
    Banker born in December 1978
    Individual (10 offsprings)
    Officer
    2008-12-09 ~ 2013-11-01
    OF - director → CIF 0
parent relation
Company in focus

DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED
    Info
    Registered number 06589485
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    Private Limited Company incorporated on 2008-05-09 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.