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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 18
  • 1
    Walton, Andrew David
    Consultant born in October 1956
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2010-07-02
    OF - Director → CIF 0
  • 2
    Nolan, James
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2011-08-04 ~ 2012-09-24
    OF - Director → CIF 0
  • 3
    Delaney, Gary
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2011-08-04 ~ 2012-09-24
    OF - Director → CIF 0
  • 4
    Bhardwaj, Manoj
    Managing Director born in May 1966
    Individual (34 offsprings)
    Officer
    2010-05-20 ~ 2012-04-02
    OF - Director → CIF 0
  • 5
    Pontes, Nadina Beatriz
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2016-01-11 ~ 2023-06-22
    OF - Director → CIF 0
  • 6
    Binte Idris, Diana Marian
    Human Resources Manager born in October 1977
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2016-01-11
    OF - Director → CIF 0
  • 7
    Arumugam, Chidambaram
    Vice President Finance born in May 1955
    Individual (26 offsprings)
    Officer
    2012-09-24 ~ 2016-01-11
    OF - Director → CIF 0
  • 8
    Subramanian, Ramanathan
    Born in April 1962
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Venkatraman, Ravi
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 10
    Bertolo, Herve Joel
    Director Legal Services born in August 1967
    Individual (5 offsprings)
    Officer
    2009-02-27 ~ 2012-09-24
    OF - Director → CIF 0
    Bertolo, Herve Joel
    Individual (5 offsprings)
    Officer
    2010-12-23 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 11
    Best, Lisa
    Administration Manager born in August 1969
    Individual (29 offsprings)
    Officer
    2008-03-03 ~ 2008-04-01
    OF - Director → CIF 0
  • 12
    Sivachelvam, Paramasivam
    Accounts Executive born in September 1961
    Individual (24 offsprings)
    Officer
    2016-01-11 ~ 2018-03-13
    OF - Director → CIF 0
  • 13
    Gupta, Prashant
    Born in April 1976
    Individual (1 offspring)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 14
    Lillis, Geraldine
    Finance Manager born in October 1978
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2010-12-21
    OF - Director → CIF 0
  • 15
    Ryan, Andrew
    Financial Controller born in September 1972
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2010-12-21
    OF - Director → CIF 0
  • 16
    Taveira Pereira Vieira Jorge, Nuno Alexandre
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
    Taveira Pereira Vieira Jorge, Nuno Alexandre
    Individual (10 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Secretary → CIF 0
  • 17
    Vyas, Harshit
    Hotel Manager born in September 1976
    Individual (12 offsprings)
    Officer
    2016-01-11 ~ 2017-09-07
    OF - Director → CIF 0
  • 18
    Difs Limited
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2010-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LEISURE DIMENSIONS LIMITED

Period: 2008-02-18 ~ now
Company number: FC028211
Registered name
LEISURE DIMENSIONS LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • LEISURE DIMENSIONS LIMITED
    Info
    Registered number FC028211
    Branch Registration, Refer To Parent Register
    OTHER COMPANY TYPE incorporated on 2008-02-18 (18 years 4 months). The status of the company number is Active.
    CIF 0
  • LEISURE DIMENSIONS LIMITED
    S
    Registered number missing
    Unit D, Block 4, Shannon Business Park, Shannon, Clare, Ireland
    CIF 1
  • LEISURE DIMENSIONS LIMITED
    S
    Registered number 390756
    12, Merrion Square, Dublin 2, Ireland
    IRELAND
    CIF 2
  • LEISURE DIMENSIONS LIMITED
    S
    Registered number 390756
    Gps House Church Bay Road, Crosshaven, Co Cork, Ireland
    IRELAND
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CASTLE HOLIDAY PROPERTIES LIMITED
    04259073
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2008-05-08 ~ 2012-06-15
    CIF 2 - Secretary → ME
  • 2
    OASIS CLUB PROPERTIES LIMITED
    03032673
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Active Corporate (17 parents)
    Person with significant control
    2021-05-26 ~ 2023-01-02
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    PARQUE ALBATROS PROPERTIES LIMITED
    02864692
    760 Eastern Avenue, Ilford, England
    Active Corporate (14 parents)
    Person with significant control
    2021-06-15 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    PEMBROKE VACATIONS LTD
    - now 03637783
    UNIVERSAL VACATION CLUB LIMITED - 2001-09-03
    Exchange House 13-14 Clements Court, Clements Lane, Ilford, Essex, England, England
    Dissolved Corporate (14 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 3 - Director → ME
  • 5
    PETCHEY LEISURE (SALES) UK LIMITED
    - now 03275763
    ATLAS RESORTS MARKETING LIMITED - 2006-09-19
    HOLIDAY MARKETING CONSULTANTS LIMITED - 2000-06-15
    Hever Hotel & Country Club, Hever Road, Hever, Edenbridge, Kent
    Dissolved Corporate (16 parents)
    Officer
    2008-03-18 ~ dissolved
    CIF 1 - Director → ME
  • 6
    ROUTE LIMITED
    03197287
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-05-08 ~ 2012-06-15
    CIF 5 - Secretary → ME
  • 7
    TOPCROWN LEISURE LIMITED
    03200400
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-05-08 ~ 2012-06-15
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.