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
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents, 5 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 12
  • 1
    Livingstone, Richard John
    Director born in November 1964
    Individual (117 offsprings)
    Officer
    2009-08-21 ~ 2013-09-24
    OF - director → CIF 0
  • 2
    Herberstein, Johann Maximilian
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2014-01-24
    OF - director → CIF 0
  • 3
    Powell, Andrew John
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2013-11-01
    OF - director → CIF 0
  • 4
    Lloyd, Scott Anthony
    Director born in April 1975
    Individual (15 offsprings)
    Officer
    2013-10-28 ~ 2017-12-31
    OF - director → CIF 0
  • 5
    Guyer, Paul John
    Chartered Surveyor born in February 1966
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2018-12-31
    OF - director → CIF 0
  • 6
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2013-10-28 ~ 2017-12-31
    OF - director → CIF 0
    Harris, Ian Michael Brian
    Individual (3 offsprings)
    Officer
    2008-05-12 ~ 2017-12-31
    OF - secretary → CIF 0
  • 7
    King, Christopher
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    2008-05-12 ~ 2009-08-21
    OF - director → CIF 0
  • 8
    Rowland, Philip John
    Senior Operating Partner born in February 1963
    Individual (7 offsprings)
    Officer
    2014-02-27 ~ 2016-03-31
    OF - director → CIF 0
  • 9
    Nicholson, Stuart
    Banker born in December 1967
    Individual
    Officer
    2008-07-16 ~ 2008-12-09
    OF - director → CIF 0
  • 10
    Stephens, Mark Andrew
    Investment Professional born in June 1982
    Individual (8 offsprings)
    Officer
    2014-02-27 ~ 2021-05-12
    OF - director → CIF 0
  • 11
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (37 offsprings)
    Officer
    2008-05-12 ~ 2013-11-01
    OF - director → CIF 0
  • 12
    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 PROPERTIES NO.2 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED
    Info
    Registered number 06590073
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    Private Limited Company incorporated on 2008-05-12 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.