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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Whitelam, David Roy

    Related profiles found in government register
  • Whitelam, David Roy

    Registered addresses and corresponding companies

    • icon of address 8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ

      IIF 1 IIF 2

    • icon of address Maxet House, Liverpool Road, Luton, LU1 1RS

      IIF 3
  • Whitelam, David Roy
    British

    Registered addresses and corresponding companies

    • icon of address 8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ

      IIF 4 IIF 5
  • Whitelam, David Roy
    British director

    Registered addresses and corresponding companies

    • icon of address 8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ

      IIF 6 IIF 7 IIF 8

    • icon of address 3 Kingsgate, King Harry Lane, St. Albans, Hertfordshire, AL3 4AR

      IIF 9
  • Whitelam, David Roy
    British director born in January 1954

    Registered addresses and corresponding companies

    • icon of address 8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ

      IIF 10 IIF 11

    • icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

      IIF 12
  • Whitelam, David Roy
    British company director born in January 1954

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Whitelam, David Roy
    British director born in January 1954

    Resident in Great Britain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 1
    115CR (161) LIMITED - 2002-11-21
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2002-12-09 ~ 2011-12-31
    IIF 35 - Director → ME
  • 2
    LCG (PROPERTIES) LIMITED - 1996-05-01
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1991-07-01 ~ 2011-12-31
    IIF 37 - Director → ME
  • 3
    BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
    CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 2011-12-31
    IIF 32 - Director → ME
  • 4
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    ETRIND LIMITED - 1984-11-21
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2011-12-31
    IIF 22 - Director → ME
  • 5
    RANK NEMO (TEN) LIMITED - 1995-07-05
    HAVEN ABROAD LIMITED - 1998-01-02
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    icon of address No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2011-12-31
    IIF 20 - Director → ME
  • 6
    icon of address 1 Park Lane, Hemel Hemstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 2011-12-31
    IIF 19 - Director → ME
  • 7
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar ~ 2011-12-31
    IIF 34 - Director → ME
  • 8
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2011-12-31
    IIF 40 - Director → ME
    icon of calendar 2000-09-08 ~ 2000-11-08
    IIF 8 - Secretary → ME
  • 9
    115CR (003) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2011-12-31
    IIF 43 - Director → ME
    icon of calendar 2000-09-08 ~ 2000-11-08
    IIF 7 - Secretary → ME
  • 10
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2011-12-31
    IIF 13 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 5 - Secretary → ME
  • 11
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-25 ~ 2011-12-31
    IIF 16 - Director → ME
  • 12
    115CR (009) LIMITED - 2000-09-08
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2011-12-31
    IIF 42 - Director → ME
    icon of calendar 2000-09-08 ~ 2000-11-08
    IIF 6 - Secretary → ME
  • 13
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-11-29
    IIF 10 - Director → ME
    icon of calendar ~ 1996-05-03
    IIF 4 - Secretary → ME
  • 14
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2011-12-31
    IIF 31 - Director → ME
  • 15
    LIDO BEACH CARAVAN PARK LIMITED - 2010-07-15
    BOURNE LEISURE (PRESTATYN) LIMITED - 1979-12-31
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,011,890 GBP2017-12-31
    Officer
    icon of calendar ~ 2001-04-03
    IIF 11 - Director → ME
  • 16
    CALVERBOND LIMITED - 1991-03-28
    MANORBIER LIMITED - 1991-12-13
    icon of address No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-07 ~ 2011-12-31
    IIF 45 - Director → ME
    icon of calendar 1997-01-16 ~ 2011-12-31
    IIF 3 - Secretary → ME
  • 17
    FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2011-12-31
    IIF 18 - Director → ME
  • 18
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-23 ~ 2011-12-31
    IIF 38 - Director → ME
  • 19
    BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,002 GBP2024-12-31
    Officer
    icon of calendar ~ 2011-12-31
    IIF 14 - Director → ME
  • 20
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 2011-12-31
    IIF 15 - Director → ME
  • 21
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    H.L. HOLDINGS LIMITED - 1986-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    HAVENWARNER LIMITED - 1993-11-01
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2011-12-31
    IIF 21 - Director → ME
  • 22
    VELOGRADE LIMITED - 1992-03-18
    icon of address No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-12-14 ~ 2011-12-31
    IIF 39 - Director → ME
  • 23
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2011-12-31
    IIF 36 - Director → ME
  • 24
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 2011-12-31
    IIF 44 - Director → ME
  • 25
    BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
    CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2011-12-31
    IIF 30 - Director → ME
  • 26
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    500,300 GBP2024-12-31
    Officer
    icon of calendar 2000-10-23 ~ 2011-12-31
    IIF 24 - Director → ME
  • 27
    115CR (004) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2011-12-31
    IIF 41 - Director → ME
    icon of calendar 2000-10-19 ~ 2000-11-08
    IIF 1 - Secretary → ME
  • 28
    icon of address 1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2011-12-31
    IIF 25 - Director → ME
  • 29
    BEAZER LEISURE LIMITED - 1989-04-11
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    LEECH LEISURE LIMITED - 1985-06-11
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2004-10-19
    IIF 27 - Director → ME
  • 30
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 2011-12-31
    IIF 33 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 2 - Secretary → ME
  • 31
    SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
    BOURNE LEISURE (AYR) LIMITED - 1978-12-31
    BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    150,002 GBP2024-12-31
    Officer
    icon of calendar ~ 2011-12-31
    IIF 17 - Director → ME
  • 32
    icon of address Seton Sands, Longniddry, East Lothian, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    icon of calendar ~ 2011-12-31
    IIF 29 - Director → ME
  • 33
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    HAVEN EUROPE LIMITED - 2007-06-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    icon of address C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2004-11-12
    IIF 26 - Director → ME
  • 34
    FORAY 1199 LIMITED - 1999-08-24
    icon of address Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-14 ~ 2008-10-28
    IIF 46 - Director → ME
  • 35
    FORAY 1101 LIMITED - 1998-06-05
    SPORTING SPREADS LIMITED - 2000-05-31
    SPORTING SPREADS HOLDINGS LIMITED - 1998-10-12
    icon of address Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-09 ~ 2008-10-28
    IIF 47 - Director → ME
    icon of calendar 2000-02-09 ~ 2008-10-28
    IIF 9 - Secretary → ME
  • 36
    EVER 2310 LIMITED - 2004-04-05
    icon of address The Club House Stocks Road, Aldbury, Tring, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,223,549 GBP2017-03-31
    Officer
    icon of calendar 2004-03-31 ~ 2004-04-23
    IIF 12 - Director → ME
  • 37
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2011-12-31
    IIF 23 - Director → ME
  • 38
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    icon of address Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-10-19
    IIF 28 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.