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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

Mr Neil Duncan Gillis

    Related profiles found in government register
  • Mr Neil Duncan Gillis
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Thelnetham House, High Street, Thelnetham, Diss, IP22 1JL, England

      IIF 1 IIF 2

    • Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL

      IIF 3 IIF 4 IIF 5

    • Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, United Kingdom

      IIF 7 IIF 8
  • Gillis, Neil Duncan
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil Duncan
    British business consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL

      IIF 36
  • Gillis, Neil Duncan
    British ceo/director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB

      IIF 37
  • Gillis, Neil Duncan
    British chairman born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Thelnetham House, High Street, Thelnetham, Diss, IP22 1JL, England

      IIF 38
  • Gillis, Neil Duncan
    British chief exec esporta group ltd born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL

      IIF 39
  • Gillis, Neil Duncan
    British chief executive born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil Duncan
    British chief executive esporta group born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil Duncan
    British chief executive officer born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, NN4 9BB, England

      IIF 68
  • Gillis, Neil Duncan
    British chief executive, esporta grou born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil Duncan
    British chief executive, esporta group born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil Duncan
    British company chairman born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, United Kingdom

      IIF 85
  • Gillis, Neil Duncan
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Culford School, The Street Culford, Bury St Edmunds, Suffolk, IP28 6TX

      IIF 86

    • Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, England

      IIF 87 IIF 88 IIF 89
  • Gillis, Neil Duncan
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL

      IIF 91

    • Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, England

      IIF 92

    • Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, United Kingdom

      IIF 93 IIF 94

    • 1, The Links, Herne Bay, CT6 7GQ, United Kingdom

      IIF 95

    • 10, Beaconsfield Terrace Road, London, W14 0PP

      IIF 96

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

      IIF 97

    • Unit A, Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire, NG20 8RY, England

      IIF 98
  • Gillis, Neil Duncan
    British managing director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Gillis
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thelnetham House, High Street, Thelnetham, Suffolk, IP22 1JL, United Kingdom

      IIF 106
  • Gillis, Neil
    British director born in January 1965

    Registered addresses and corresponding companies

    • 3 Mill Cottages, Mill Lane Willaston, Chester, Cheshire, L64 1RR

      IIF 107
  • Gillis, Neil
    British company chairman born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thelnetham House, High Street, Thelnetham, Suffolk, IP22 1JL, United Kingdom

      IIF 108
child relation
Offspring entities and appointments
Active 18
  • 1
    BEDDLESTEAD FARM LTD - 2017-09-11
    Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,388,726 GBP2018-12-31
    Officer
    2017-10-18 ~ now
    IIF 34 - Director → ME
  • 2
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 33 - Director → ME
  • 3
    NEIL GILLIS CONSULTING LIMITED - 2021-03-05
    Thelnetham House High Street, Thelnetham, Diss, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    293 GBP2024-03-31
    Officer
    2017-05-15 ~ now
    IIF 26 - Director → ME
  • 4
    NEIL GILLIS HOLDINGS LIMITED - 2023-10-16
    Thelnetham House High Street, Thelnetham, Diss, Norfolk, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    578,126 GBP2024-03-31
    Officer
    2015-07-28 ~ now
    IIF 29 - Director → ME
  • 5
    GAG380 LIMITED - 2013-10-24
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,797 GBP2016-07-31
    Officer
    2013-09-30 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-09-07 ~ now
    IIF 30 - Director → ME
  • 7
    1 The Links, Herne Bay, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-21 ~ now
    IIF 95 - Director → ME
  • 8
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    224,738 GBP2024-03-31
    Officer
    2012-06-22 ~ now
    IIF 27 - Director → ME
  • 9
    Thelnetham House High Street, Thelnetham, Diss, England
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 19 - Director → ME
  • 10
    Thelnetham House High Street, Thelnetham, Diss, England
    Active Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TYROLESE (568) LIMITED - 2004-11-29
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 22 - Director → ME
  • 12
    TYROLESE (755) LIMITED - 2013-02-07
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 25 - Director → ME
  • 13
    TYROLESE (569) LIMITED - 2004-11-29
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 88 - Director → ME
  • 14
    REGENT HOUSE ASSET MANAGEMENT LIMITED - 2016-05-17
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    -152,025 GBP2024-03-31
    Officer
    2014-11-28 ~ now
    IIF 28 - Director → ME
  • 15
    Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -82,354 GBP2018-12-31
    Officer
    2018-12-11 ~ now
    IIF 35 - Director → ME
  • 16
    Thelnetham House High Street, Thelnetham, Diss, England
    Active Corporate (2 parents)
    Equity (Company account)
    189 GBP2024-08-31
    Officer
    2021-08-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-08-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    Thelnetham House High Street, Thelnetham, Diss, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,387 GBP2024-03-31
    Officer
    2018-09-30 ~ now
    IIF 31 - Director → ME
  • 18
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Active Corporate (2 parents)
    Officer
    2007-02-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 83
  • 1
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 62 - Director → ME
  • 2
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 50 - Director → ME
  • 3
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-01 ~ 2007-07-13
    IIF 39 - Director → ME
  • 4
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 46 - Director → ME
  • 5
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 64 - Director → ME
  • 6
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 75 - Director → ME
  • 7
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 69 - Director → ME
  • 8
    GREENFIELD BLACKS PLC - 1985-09-17
    GREENFIELDS LEISURE P.L.C. - 1984-10-26
    GREENFIELD MILLETTS LIMITED - 1979-12-31
    Kpmg Llp, St James Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-11-20 ~ 2011-08-10
    IIF 68 - Director → ME
  • 9
    TYROLESE (754) LIMITED - 2013-02-07
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    116,104 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 89 - Director → ME
  • 10
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 79 - Director → ME
  • 11
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2001-10-03 ~ 2003-08-29
    IIF 104 - Director → ME
  • 12
    Culford School, The Street Culford, Bury St Edmunds, Suffolk
    Dissolved Corporate
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2013-09-01 ~ 2019-09-01
    IIF 86 - Director → ME
  • 13
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 53 - Director → ME
  • 14
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 91 - Director → ME
  • 15
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 66 - Director → ME
  • 16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-07-13
    IIF 9 - Director → ME
  • 17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-07-13
    IIF 12 - Director → ME
  • 18
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 48 - Director → ME
  • 19
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ 2007-07-13
    IIF 74 - Director → ME
  • 20
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 81 - Director → ME
  • 21
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 77 - Director → ME
  • 22
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 83 - Director → ME
  • 23
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-05-18 ~ 2007-07-13
    IIF 70 - Director → ME
  • 24
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 82 - Director → ME
  • 25
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 78 - Director → ME
  • 26
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 80 - Director → ME
  • 27
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 54 - Director → ME
  • 28
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-05-18 ~ 2007-07-13
    IIF 72 - Director → ME
  • 29
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 43 - Director → ME
  • 30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 67 - Director → ME
  • 31
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 55 - Director → ME
  • 32
    KLEENEZE PLC - 2005-09-28
    FAREPAK PLC - 1999-10-12
    MANPAK LIMITED - 1988-11-28
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate
    Officer
    2003-08-15 ~ 2007-04-20
    IIF 42 - Director → ME
  • 33
    NEIL GILLIS HOLDINGS LIMITED - 2023-10-16
    Thelnetham House High Street, Thelnetham, Diss, Norfolk, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    578,126 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-18
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    2016-07-28 ~ 2023-08-18
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 34
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 103 - Director → ME
  • 35
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 99 - Director → ME
  • 36
    MORLAND BREWERY ESTATES LIMITED - 2002-07-03
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 102 - Director → ME
  • 37
    GREENE KING PLC - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 100 - Director → ME
  • 38
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-11-21 ~ 2003-08-29
    IIF 101 - Director → ME
  • 39
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-09 ~ 2024-01-31
    IIF 93 - Director → ME
  • 40
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-25 ~ 2024-01-03
    IIF 85 - Director → ME
  • 41
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 44 - Director → ME
  • 42
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 10 - Director → ME
  • 43
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 57 - Director → ME
  • 44
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 15 - Director → ME
  • 45
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 47 - Director → ME
  • 46
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 51 - Director → ME
  • 47
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 59 - Director → ME
  • 48
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 56 - Director → ME
  • 49
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 63 - Director → ME
  • 50
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 41 - Director → ME
  • 51
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 58 - Director → ME
  • 52
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 16 - Director → ME
  • 53
    DUCHY ORIGINALS LIMITED - 2025-01-20
    CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
    TYROLESE (179) LIMITED - 1990-08-24
    3 Orchard Place, London, England
    Active Corporate (6 parents)
    Officer
    2004-07-28 ~ 2004-11-07
    IIF 40 - Director → ME
  • 54
    WEST KENSINGTON HEALTH CLUBS LIMITED - 2006-12-22
    PENCILFAST LIMITED - 2006-12-21
    Unit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-09 ~ 2015-12-07
    IIF 98 - Director → ME
  • 55
    SEQUENCE CARE GROUP HOLDINGS LIMITED - 2022-08-02
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    ENSCO 982 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-12 ~ 2017-04-21
    IIF 97 - Director → ME
  • 56
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-29 ~ 2024-10-21
    IIF 32 - Director → ME
  • 57
    METERBACK LIMITED - 1998-09-25
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-17 ~ 2003-08-29
    IIF 105 - Director → ME
  • 58
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    224,738 GBP2024-03-31
    Officer
    2007-07-31 ~ 2010-12-21
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control → OE
  • 59
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2007-07-13
    IIF 76 - Director → ME
  • 60
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 60 - Director → ME
  • 61
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 49 - Director → ME
  • 62
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 65 - Director → ME
  • 63
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 52 - Director → ME
  • 64
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 61 - Director → ME
  • 65
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 13 - Director → ME
  • 66
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 14 - Director → ME
  • 67
    SLEEPERZ HOTELS LIMITED - 2004-12-06
    GLORYKEEP LIMITED - 1997-06-09
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    789,834 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 87 - Director → ME
  • 68
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    440,950 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 23 - Director → ME
  • 69
    TYROLESE (648) LIMITED - 2008-10-16
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,007,442 GBP2024-12-31
    Officer
    2013-02-01 ~ 2025-09-30
    IIF 24 - Director → ME
  • 70
    SLEEPERZ HOTELS LIMITED - 2004-12-17
    SLEEPERZ LIMITED - 2004-12-06
    TYROLESE (562) LIMITED - 2004-11-29
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -6,325,762 GBP2024-12-31
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 90 - Director → ME
  • 71
    TYROLESE (628) LIMITED - 2007-11-01
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,948,017 GBP2024-12-31
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 20 - Director → ME
  • 72
    REGENT HOUSE ASSET MANAGEMENT LIMITED - 2016-05-17
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    -152,025 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 73
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 45 - Director → ME
  • 74
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-08 ~ 2007-07-13
    IIF 71 - Director → ME
  • 75
    THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
    THE OUTDOOR GROUP LIMITED - 1999-03-05
    MILLETS LEISURE LIMITED - 1997-03-05
    MILLETS OF BRISTOL LIMITED - 1987-01-12
    MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2011-08-10
    IIF 37 - Director → ME
  • 76
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 84 - Director → ME
  • 77
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 73 - Director → ME
  • 78
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 11 - Director → ME
  • 79
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2012-08-09 ~ 2014-11-07
    IIF 96 - Director → ME
  • 80
    THE WEYBRIDGE CLUB LIMITED - 2017-06-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,394,603 GBP2018-12-31
    Officer
    2012-08-09 ~ 2016-06-10
    IIF 94 - Director → ME
  • 81
    THE UNITED KINGDOM TEA COUNCIL LIMITED - 2014-01-22
    TEA COUNCIL LIMITED(THE) - 2005-10-31
    10 Bloomsbury Way, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    312,346 GBP2024-12-31
    Officer
    1993-06-02 ~ 1997-09-01
    IIF 107 - Director → ME
  • 82
    1 The Links, Herne Bay, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,557 GBP2024-06-30
    Officer
    2021-10-20 ~ 2023-12-18
    IIF 38 - Director → ME
  • 83
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-04 ~ 2023-12-08
    IIF 108 - Director → ME
    Person with significant control
    2021-05-04 ~ 2022-05-26
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.