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

Segal, Richard Lawrence

    Related profiles found in government register
  • Segal, Richard Lawrence
    British chairman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Park Square, Bird Hall Lane, Cheadle Heath, SK3 0XN, England

      IIF 1

    • Park Square, Bird Hall Lane, Cheadle Heath, SK3 0XN, United Kingdom

      IIF 2
  • Segal, Richard Lawrence
    British chairman and non executive director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 66, Wigmore Street, London, W1U 2SB, United Kingdom

      IIF 3
  • Segal, Richard Lawrence
    British chairman of web reservations international born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Eton Avenue, Swiss Cottage, London, NW3 3EU

      IIF 4
  • Segal, Richard Lawrence
    British company chairman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 153 -155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom

      IIF 5

    • 142-146, Great North Way, London, NW4 1EH, United Kingdom

      IIF 6
  • Segal, Richard Lawrence
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Park Square, Bird Hall Lane, Cheadle Heath, Cheshire, SK3 0XN, United Kingdom

      IIF 7

    • Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England

      IIF 8 IIF 9

    • 92, Winnington Road, London, N2 0TU, England

      IIF 10

    • C/o Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

      IIF 11

    • Harling House, 47-51 Great Suffolk Street, London, SE1 0BS, England

      IIF 12

    • High Holborn House 52-54, High Holborn, London, WC1V 6RL, United Kingdom

      IIF 13
  • Segal, Richard Lawrence
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Segal, Richard Lawrence
    British managing director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Segal, Richard Lawrence
    British non execuitve director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Ingram Avenue, Hampstead Garth Suburb, London, NW11 6TG

      IIF 93
  • Segal, Richard Lawrence
    British non executive director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Ingram Avenue, Hampstead Garth Suburb, London, NW11 6TG

      IIF 94 IIF 95
  • Segal, Richard Lawrence
    British none born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bpl House, 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire, BD10 0NW, England

      IIF 96

    • Simpson Wreford Partners, Suffolk House, George Street, Croydon, CR0 1PE, England

      IIF 97
  • Segal, Richard Lawrence
    British managing director born in May 1963

    Registered addresses and corresponding companies
  • Segal, Richard Lawrence
    British operations director born in May 1963

    Registered addresses and corresponding companies

    • 11 Holly Park, Finchley, London, N3 3JA

      IIF 106
  • Mr Richard Lawrence Segal
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Winnington Road, London, N2 0TU, England

      IIF 107
child relation
Offspring entities and appointments
Active 8
  • 1
    The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 66 - director → ME
  • 2
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2018-03-07 ~ now
    IIF 6 - director → ME
  • 3
    The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,476,150 GBP2023-12-31
    Officer
    2024-03-12 ~ now
    IIF 31 - director → ME
  • 4
    HAMSARD 3410 LIMITED - 2016-09-09
    24-28 Bloomsbury Way, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-11-27 ~ now
    IIF 24 - director → ME
  • 5
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 14 - director → ME
  • 6
    94 Park Lane, Croydon, Surrey
    Corporate (7 parents)
    Equity (Company account)
    38 GBP2023-09-30
    Officer
    2013-03-21 ~ now
    IIF 97 - director → ME
  • 7
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (9 parents)
    Officer
    2013-03-13 ~ now
    IIF 5 - director → ME
  • 8
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -34,671 GBP2021-09-30
    Officer
    2012-03-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 98
  • 1
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-03-01 ~ 2003-08-15
    IIF 17 - director → ME
  • 2
    ODEON CINEMAS GROUP LIMITED - 2016-12-06
    FAMEALPHA LIMITED - 2000-02-25
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-02-17 ~ 2003-08-15
    IIF 89 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2003-08-15
    IIF 19 - director → ME
  • 4
    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
    2009-10-14 ~ 2011-07-21
    IIF 33 - director → ME
  • 5
    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
    2009-10-14 ~ 2011-07-21
    IIF 76 - director → ME
  • 6
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-21
    IIF 32 - director → ME
  • 7
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-21
    IIF 34 - director → ME
  • 8
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-21
    IIF 77 - director → ME
  • 9
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-21
    IIF 35 - director → ME
  • 10
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-21
    IIF 87 - director → ME
  • 11
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-21
    IIF 82 - director → ME
  • 12
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-03-01 ~ 2003-08-15
    IIF 22 - director → ME
  • 13
    BARRATTS PRICELESS LIMITED - 2012-01-23
    SOLARBROAD LIMITED - 2009-02-24
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ 2011-12-09
    IIF 96 - director → ME
  • 14
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-06-01 ~ 2003-07-25
    IIF 105 - director → ME
  • 15
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 69 - director → ME
  • 16
    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
    2010-08-31 ~ 2011-11-10
    IIF 25 - director → ME
  • 17
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 45 - director → ME
  • 18
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 40 - director → ME
  • 19
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 53 - director → ME
  • 20
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 43 - director → ME
  • 21
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 85 - director → ME
  • 22
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 73 - director → ME
  • 23
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 42 - director → ME
  • 24
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 39 - director → ME
  • 25
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 57 - director → ME
  • 26
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 37 - director → ME
  • 27
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 44 - director → ME
  • 28
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 58 - director → ME
  • 29
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 38 - director → ME
  • 30
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 51 - director → ME
  • 31
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 64 - director → ME
  • 32
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 36 - director → ME
  • 33
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 86 - director → ME
  • 34
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 84 - director → ME
  • 35
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 81 - director → ME
  • 36
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 48 - director → ME
  • 37
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 71 - director → ME
  • 38
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 49 - director → ME
  • 39
    DE FACTO 2217 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2020-09-30
    IIF 29 - director → ME
  • 40
    DE FACTO 2216 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2020-09-30
    IIF 26 - director → ME
  • 41
    DE FACTO 2215 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2020-09-30
    IIF 27 - director → ME
  • 42
    DE FACTO 2214 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2020-09-30
    IIF 28 - director → ME
  • 43
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-27 ~ 2020-02-03
    IIF 12 - director → ME
  • 44
    HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
    Eton Avenue, Swiss Cottage, London
    Corporate (12 parents)
    Officer
    2013-02-01 ~ 2016-09-23
    IIF 4 - director → ME
  • 45
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2003-08-15
    IIF 18 - director → ME
  • 46
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-10-14 ~ 2017-12-31
    IIF 13 - director → ME
  • 47
    HOSTELBOOKERS.COM LIMITED - 2015-05-26
    MBO MBI LIMITED - 2003-07-02
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-12 ~ 2017-12-31
    IIF 30 - director → ME
  • 48
    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
    2009-10-14 ~ 2011-07-18
    IIF 52 - director → ME
  • 49
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 61 - director → ME
  • 50
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 50 - director → ME
  • 51
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 59 - director → ME
  • 52
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 47 - director → ME
  • 53
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 78 - director → ME
  • 54
    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
    2009-10-14 ~ 2011-07-18
    IIF 56 - director → ME
  • 55
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 70 - director → ME
  • 56
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 65 - director → ME
  • 57
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 60 - director → ME
  • 58
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 63 - director → ME
  • 59
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 55 - director → ME
  • 60
    KYTE CLEARING LIMITED - 1995-05-31
    55 Baker Street, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    21,152,764 GBP2024-03-31
    Officer
    2009-05-08 ~ 2010-07-01
    IIF 95 - director → ME
  • 61
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-05-08 ~ 2010-07-01
    IIF 94 - director → ME
  • 62
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-02-26 ~ 1998-02-26
    IIF 106 - director → ME
  • 63
    HANDYSIGN LIMITED - 1993-05-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-01 ~ 2003-08-15
    IIF 23 - director → ME
  • 64
    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
    2009-06-18 ~ 2011-10-23
    IIF 11 - director → ME
  • 65
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-02-07 ~ 2023-06-09
    IIF 9 - director → ME
  • 66
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-07 ~ 2023-06-09
    IIF 8 - director → ME
  • 67
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 68 - director → ME
  • 68
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 83 - director → ME
  • 69
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-03-07 ~ 2003-08-15
    IIF 91 - director → ME
  • 70
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-02-17 ~ 2003-08-15
    IIF 20 - director → ME
  • 71
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    1997-01-14 ~ 2003-08-15
    IIF 90 - director → ME
  • 72
    CASTLE DDB CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-07 ~ 2003-08-15
    IIF 88 - director → ME
  • 73
    CASTLE EQUITY CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-03-07 ~ 2003-08-15
    IIF 92 - director → ME
  • 74
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-02-18 ~ 2003-08-15
    IIF 21 - director → ME
  • 75
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-10-17 ~ 2018-09-28
    IIF 2 - director → ME
  • 76
    5 Adair Street, Manchester, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2015-08-17 ~ 2018-09-28
    IIF 7 - director → ME
  • 77
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2018-09-28
    IIF 1 - director → ME
  • 78
    THE KYTE GROUP LIMITED - 2015-03-18
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    100 Cheapside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-05-08 ~ 2010-07-01
    IIF 93 - director → ME
  • 79
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1997-08-11 ~ 2000-02-19
    IIF 101 - director → ME
  • 80
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1999-03-29 ~ 2000-02-19
    IIF 98 - director → ME
  • 81
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 67 - director → ME
  • 82
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 72 - director → ME
  • 83
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 74 - director → ME
  • 84
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 54 - director → ME
  • 85
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 46 - director → ME
  • 86
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    1998-02-26 ~ 1999-11-16
    IIF 100 - director → ME
  • 87
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 62 - director → ME
  • 88
    87/91 Elstree Road, Bushey, Herts
    Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    10,288,906 GBP2019-07-31
    Officer
    2010-01-21 ~ 2013-08-28
    IIF 3 - director → ME
  • 89
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-15 ~ 2000-02-19
    IIF 99 - director → ME
  • 90
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 80 - director → ME
  • 91
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 75 - director → ME
  • 92
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 41 - director → ME
  • 93
    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
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 79 - director → ME
  • 94
    Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ 2011-12-09
    IIF 16 - director → ME
  • 95
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-15 ~ 2000-02-19
    IIF 103 - director → ME
  • 96
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-15 ~ 2000-02-19
    IIF 102 - director → ME
  • 97
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-10-15 ~ 2000-02-19
    IIF 104 - director → ME
  • 98
    RESULT OF LIMITED - 2009-02-16
    Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
    Dissolved corporate (4 parents, 16 offsprings)
    Officer
    2011-09-27 ~ 2011-12-09
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.