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 1
  • Balog, Dezso David
    Company Director born in May 1992
    Individual (1 offspring)
    Officer
    2020-10-10 ~ dissolved
    OF - Director → CIF 0
    Mr Dezso David Balog
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    2020-10-12 ~ dissolved
    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 4
  • 1
    Gnifkovskas, Raimondas
    Businessman born in January 1970
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2020-10-12
    OF - Director → CIF 0
    Mr Raimondas Gnifkovskas
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-10-12
    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
  • 2
    Fernandes, Mackinley
    Company Director born in August 1990
    Individual (2 offsprings)
    Officer
    2020-05-20 ~ 2020-08-15
    OF - Director → CIF 0
    Mr Mackinley Fernandes
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    2020-05-19 ~ 2020-08-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Balogh, Erika
    Businesswoman born in March 1970
    Individual
    Officer
    2020-08-20 ~ 2020-09-15
    OF - Director → CIF 0
    Miss Erika Balogh
    Born in March 1970
    Individual
    Person with significant control
    2020-08-20 ~ 2020-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Feldman, Marc
    Director born in December 1961
    Individual (2255 offsprings)
    Officer
    2018-11-07 ~ 2020-05-18
    OF - Director → CIF 0
parent relation
Company in focus

RETAIL AND LEISURE LIMITED

Standard Industrial Classification
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

  • RETAIL AND LEISURE LIMITED
    Info
    Registered number 11664047
    77 Warren Road, London NW2 7NH
    Private Limited Company incorporated on 2018-11-07 and dissolved on 2021-03-30 (2 years 4 months). The company status is Dissolved.
    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.