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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 24
  • 1
    Oliver Haunch
    Individual (32 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Bagwell, Julian Enston
    Born in July 1948
    Individual (8 offsprings)
    Officer
    2011-05-06 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Crane, Alan Thomas
    Born in March 1945
    Individual (15 offsprings)
    Officer
    2019-01-14 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Alaiban, Ahmed Mo
    Born in January 1949
    Individual (1 offspring)
    Officer
    2022-03-14 ~ 2022-12-12
    OF - Director → CIF 0
  • 5
    Testa, David Alan
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2013-08-27 ~ 2017-01-17
    OF - Director → CIF 0
  • 6
    Holland, John
    Born in June 1950
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-08-27
    OF - Director → CIF 0
  • 7
    Topham, David James
    Born in January 1956
    Individual (42 offsprings)
    Officer
    2011-09-21 ~ 2013-08-27
    OF - Director → CIF 0
  • 8
    Percy, Humphrey Richard
    Born in October 1956
    Individual (28 offsprings)
    Officer
    2017-02-08 ~ 2018-11-05
    OF - Director → CIF 0
  • 9
    Gerbeau, Pierre-yves Charles Edmond
    Born in October 1964
    Individual (86 offsprings)
    Officer
    2019-06-17 ~ 2022-12-22
    OF - Director → CIF 0
  • 10
    Macnaughton, Robert
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Colin Diss
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 12
    Dunphy, Fenlon
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2013-08-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    William Antony Batty
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Chit, Ayman
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2018-08-28 ~ 2022-03-14
    OF - Director → CIF 0
  • 15
    Norris, Steven John
    Director born in May 1945
    Individual (77 offsprings)
    Officer
    2014-04-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 16
    The Official Receiver Or Manchester
    Individual (1409 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 17
    Redman, Colin
    Born in November 1944
    Individual (13 offsprings)
    Officer
    2011-05-06 ~ 2013-08-27
    OF - Director → CIF 0
    Redman, Colin
    Individual (13 offsprings)
    Officer
    2011-05-06 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 18
    Weiner, Matthew Simon
    Born in December 1970
    Individual (296 offsprings)
    Officer
    2011-09-21 ~ 2013-08-27
    OF - Director → CIF 0
  • 19
    Sefton, Antony Paul
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2011-09-21 ~ 2015-03-20
    OF - Director → CIF 0
  • 20
    Al-humaidi, Abdulla
    Born in January 1986
    Individual (24 offsprings)
    Officer
    2013-08-27 ~ 2022-03-14
    OF - Director → CIF 0
  • 21
    Russell Parkin
    Individual (98 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 22
    Baker, Francis Raymond
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2022-03-14 ~ 2022-12-01
    OF - Director → CIF 0
  • 23
    Al-humaidi, Dherar Mohamed Saleh
    Born in April 1987
    Individual (11 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 24
    KEH ENTERTAINMENTS (UK) LIMITED
    08597138
    20, Berkeley Square, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON RESORT COMPANY HOLDINGS LIMITED

Period: 2011-06-16 ~ now
Company number: 07625574 07527468
Registered names
LONDON RESORT COMPANY HOLDINGS LIMITED - now 07527468
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-04-04
Date of completion or termination of CVA on 2024-11-28
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-10-11
Commencement of winding up on 2025-01-17
GRIFFINS 013 LIMITED - 2011-06-16 07527468... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • LONDON RESORT COMPANY HOLDINGS LIMITED
    Info
    GRIFFINS 013 LIMITED - 2011-06-16
    Registered number 07625574
    C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peters Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2011-05-06 (15 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
  • LONDON RESORT COMPANY HOLDINGS LIMITED
    S
    Registered number 07625574
    20, 7th Floor, Berkeley Square, London, England, W1J 6EQ
    Limited in Companies House, United Kingdom
    CIF 1
  • LONDON RESORT COMPANY HOLDINGS LIMITED
    S
    Registered number 07625574
    C/o Armila Capital, 20 Berkeley Square, London, United Kingdom, W1J 6EQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LONDON RESORT DESIGN GROUP LTD
    12863971
    4385, 12863971 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LONDON RESORT PROPERTY LIMITED
    07664606
    3rd Floor, 84 Brook Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.