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 9
  • 1
    Eltoukhy, Helmy Atef
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Rosen, Steven Harlan
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Nowzad, Pejman
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Andrew, Deborah
    Individual (11 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Bettis, Stephen
    Chief Executive born in May 1974
    Individual (15 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Russo, Joseph
    Company Director born in July 1971
    Individual (6 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Komoroski, Leonard
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Ahern, Terrance
    Company Director born in June 1955
    Individual (6 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 9
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Winter, Julian
    Chief Executive Officer born in September 1965
    Individual (5 offsprings)
    Officer
    2011-09-20 ~ 2012-09-07
    OF - Director → CIF 0
    Winter, Julian
    Chief Executive born in September 1965
    Individual (5 offsprings)
    2013-05-13 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Baki, Selahattin
    Director born in May 1975
    Individual
    Officer
    2013-08-31 ~ 2017-08-04
    OF - Director → CIF 0
  • 3
    Bint Abdullah Al Saud, Reem, Princess
    Company Director born in December 1995
    Individual
    Officer
    2019-11-19 ~ 2024-12-23
    OF - Director → CIF 0
  • 4
    Rockett, Jason
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2009-07-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Mccabe, Scott Richard
    Managing Director born in May 1975
    Individual (82 offsprings)
    Officer
    2013-05-13 ~ 2017-09-07
    OF - Director → CIF 0
    Mccabe, Scott Richard
    Company Director born in May 1975
    Individual (82 offsprings)
    2017-12-13 ~ 2019-10-10
    OF - Director → CIF 0
  • 6
    Phipps, James David
    Director born in October 1964
    Individual
    Officer
    2013-08-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 7
    Bin Mosaad Bin Abdulaziz Al Saud, Abdullah, Hrh Prince
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2013-08-31 ~ 2014-06-29
    OF - Director → CIF 0
    Bin Mosa'ad Bin Abdulaziz Al Sa'ud, Abdullah, Hrh Prince
    Investor born in February 1965
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2019-10-27
    OF - Director → CIF 0
    Hrh Prince Abdullah Bin Mosaad Bin Abdulaziz Al Saud
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2019-10-18 ~ 2024-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Capper, Simon
    Director born in January 1966
    Individual (25 offsprings)
    Officer
    2009-07-15 ~ 2010-09-01
    OF - Director → CIF 0
    Capper, Simon
    Individual (25 offsprings)
    Officer
    2009-07-15 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 9
    Alghamdi, Abdullah Yousef
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    2019-06-23 ~ 2019-06-23
    OF - Director → CIF 0
    Alghamdi, Abdullah Yousef Mohammed
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    2021-04-19 ~ 2024-12-23
    OF - Director → CIF 0
  • 10
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (140 offsprings)
    Officer
    2013-08-30 ~ 2017-09-07
    OF - Director → CIF 0
  • 11
    Burns, Craig
    Finance Director born in December 1975
    Individual (18 offsprings)
    Officer
    2012-09-07 ~ 2013-05-13
    OF - Director → CIF 0
    Burns, Craig
    Individual (18 offsprings)
    Officer
    2011-10-26 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 12
    Jubair, Eyad Walid Mohammed
    Accountant born in May 1979
    Individual
    Officer
    2014-11-21 ~ 2017-08-04
    OF - Director → CIF 0
  • 13
    Green, Martin Christopher
    Managing Director born in September 1963
    Individual (9 offsprings)
    Officer
    2017-09-07 ~ 2017-12-13
    OF - Director → CIF 0
  • 14
    Green, David John
    Managing Director born in July 1962
    Individual (8 offsprings)
    Officer
    2013-04-12 ~ 2013-08-30
    OF - Director → CIF 0
  • 15
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2013-08-30 ~ 2017-08-04
    OF - Director → CIF 0
    2017-12-13 ~ 2019-10-10
    OF - Director → CIF 0
  • 16
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    2018-07-10 ~ 2019-10-10
    OF - Director → CIF 0
  • 17
    Bettis, Stephen
    Accountant born in May 1974
    Individual (15 offsprings)
    Officer
    2017-09-07 ~ 2018-07-10
    OF - Director → CIF 0
  • 18
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (29 offsprings)
    Officer
    2010-08-18 ~ 2011-10-26
    OF - Director → CIF 0
    Harrop, David
    Individual (29 offsprings)
    Officer
    2010-08-18 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 19
    Bin Mosaad Al Saud, Abdulrahman Bin Abdullah, Hh Prince
    Director born in November 1997
    Individual
    Officer
    2014-01-16 ~ 2017-08-04
    OF - Director → CIF 0
  • 20
    Giansiracusa, Joseph Edward Jr
    Lawyer born in March 1957
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ 2024-12-23
    OF - Director → CIF 0
  • 21
    Allazeez, Saad
    Club Director born in August 1971
    Individual
    Officer
    2018-08-30 ~ 2019-06-23
    OF - Director → CIF 0
  • 22
    Brannigan, Malachy
    Managing Director born in September 1966
    Individual (12 offsprings)
    Officer
    2014-08-08 ~ 2015-12-14
    OF - Director → CIF 0
  • 23
    Hawasli, Tareq
    Investment Advisor born in September 1979
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ 2018-08-30
    OF - Director → CIF 0
  • 24
    Bin Khalid Bin Musaad Bin Abdulrahman Al Saud, Musaad, H.h. Prince
    Director born in January 1993
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ 2021-04-14
    OF - Director → CIF 0
  • 25
    Tutton, Jeremy John
    Finance Director born in February 1966
    Individual (93 offsprings)
    Officer
    2013-08-30 ~ 2019-10-10
    OF - Director → CIF 0
  • 26
    Birch, Trevor
    Managing Director born in April 1948
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 27
    Van Winckel, Jan
    Director born in March 1974
    Individual
    Officer
    2017-12-19 ~ 2019-11-21
    OF - Director → CIF 0
  • 28
    CUTLERS HOLDINGS LIMITED - now
    Bramall Lane, Cherry Street, Sheffield, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BLADES LEISURE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BLADES LEISURE LIMITED
    Info
    Registered number 06963761
    Bramall Lane, Cherry Street, Sheffield S2 4SU
    Private Limited Company incorporated on 2009-07-15 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • BLADES LEISURE LIMITED
    S
    Registered number 06963761
    Bramall Lane, Cherry Street, Sheffield, England, S2 4SU
    Private Limited Company in England & Wales, U.K.
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ESPLANADE 1 LIMITED - 2016-06-27
    C/o Sheffield United Football Club, Bramall Lane, Sheffield
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Double Tree By Hilton Sheffield (city), Bramall Lane, Sheffield, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BOBBY CHARLTON INTERNATIONAL LIMITED - 2016-06-27
    BOBBY CHARLTON ENTERPRISES LTD. - 1993-09-14
    CHARLTON ENTERPRISES LIMITED - 1990-11-08
    Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SUFC HOLDINGS LIMITED - 2012-11-26
    Bramall Lane, Cherry Street, Sheffield
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    PREMIER SPORTS SERVICES LIMITED - 2012-11-27
    RAISESCOPE LIMITED - 1993-10-06
    Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    BLADES CATERING LIMITED - 2006-04-26
    BROOMCO (1530) LIMITED - 1998-05-07
    Bramall Lane, Cherry Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE) - 2015-01-27
    Bramall Lane Ground, Cherry St, Sheffield 2
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.