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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 6
  • 1
    Stephens, Mark Andrew
    Investment Professional born in June 1982
    Individual (34 offsprings)
    Officer
    2020-01-09 ~ 2021-05-12
    OF - Director → CIF 0
  • 2
    Burrows, Patrick James
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Magnus, Brian Jonathan
    Finance Professional born in April 1966
    Individual (48 offsprings)
    Officer
    2020-01-09 ~ 2021-05-12
    OF - Director → CIF 0
  • 4
    Barnes, Russell
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 5
    DAVID LLOYD LEISURE GROUP LIMITED
    - now 06261643 09751882
    VERSAILLES BIDCO LTD - 2008-05-07
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2022-05-18 ~ 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
  • 6
    DEUCE TOPCO LIMITED
    11666264
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-01-09 ~ 2022-05-18
    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
parent relation
Company in focus

DLL GREENWICH LIMITED

Period: 2020-01-09 ~ now
Company number: 12395586
Registered name
DLL GREENWICH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • DLL GREENWICH LIMITED
    Info
    Registered number 12395586
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    PRIVATE LIMITED COMPANY incorporated on 2020-01-09 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.