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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Joseph Heaven

    Related profiles found in government register
  • Mr. Joseph Heaven
    British born in August 1976

    Resident in Hong Kong - Peoples Republic Of China

    Registered addresses and corresponding companies

    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 1
  • Mr. Joseph Heanen
    Irish born in August 1976

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, England

      IIF 2 IIF 3

    • King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Suite 10 - 12, The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 7
  • Mr Joseph Heanen
    Irish born in August 1976

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • King George V Lodge, King George V Road, Amersham, HP6 5FB, England

      IIF 8 IIF 9
  • Mr Joseph Heanen
    British born in August 1976

    Resident in Australia

    Registered addresses and corresponding companies

    • 6, Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, SL0 0PD, England

      IIF 10
  • Mr Joseph Heanen
    Irish born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suites 10 - 12 The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 11
  • Mr Joseph Heanen
    English born in June 1976

    Resident in Australia

    Registered addresses and corresponding companies

    • 6, Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, SL0 0PD, England

      IIF 12
  • Heanen, Joseph, Mr.
    British born in August 1976

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mr Joseph Thomas Heanen
    Irish born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suites 10 - 12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

      IIF 20 IIF 21

    • Suites 10-12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

      IIF 22 IIF 23
  • Heanen, Joseph
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heanen, Joseph, Mr.
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heanen, Joseph Thomas
    Irish born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suites 10 - 12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Heanen, Joseph
    Irish born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Heanen, Joseph Thomas
    British born in August 1976

    Resident in Uk

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 93
  • Heanen, Joseph, Mr.
    Irish born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suites 10 - 12 The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 94

    • Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 95
  • Meanen, Joseph
    British born in August 1976

    Registered addresses and corresponding companies

    • Willowbane House, 97 Oxford Road, Uxbridge, Middx, UB8 1LU

      IIF 96
  • Heanen, Joseph
    British born in August 1976

    Registered addresses and corresponding companies
  • Heanen, Joseph
    British

    Registered addresses and corresponding companies
  • Heanen, Joseph, Mr.
    British

    Registered addresses and corresponding companies
  • Heanen, Joseph, Mr.

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 92
  • 1
    ASHCASTLE LIMITED
    07636947
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 48 - Director → ME
  • 2
    ASTORIA GROUP (CRAWLEY) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-02-26
    Administration ended on 2019-09-04
    DENBEIGH INVESTMENTS (CRAWLEY) LIMITED
    - 2016-10-17 10324023 10308939
    Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (7 parents)
    Officer
    2016-08-10 ~ 2016-10-08
    IIF 16 - Director → ME
  • 3
    ASTORIA GROUP (GUILDFORD) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-02-21
    Administration ended on 2019-10-21
    DENBEIGH INVESTMENTS (GUILDFORD) LIMITED
    - 2016-10-17 10324020 10308924
    C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2016-08-10 ~ 2016-10-08
    IIF 18 - Director → ME
  • 4
    ASTORIA GROUP LIMITED
    - now 10302838
    Insolvency (Case 1) In administration
    Administration started on 2019-02-21
    Administration ended on 2019-10-23
    DENBEIGH HOLDINGS LIMITED
    - 2016-09-14 10302838
    C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2016-07-29 ~ 2016-10-08
    IIF 13 - Director → ME
  • 5
    BAZLEDINE LIMITED
    - now 05026087
    COBRA LEISURE (SOUTH) LIMITED
    - 2010-05-10 05026087
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-01-26 ~ 2011-03-28
    IIF 36 - Director → ME
    2004-01-26 ~ 2011-03-28
    IIF 110 - Secretary → ME
  • 6
    BEARSTEAD MANAGEMENT LIMITED
    07354631
    11 Kimberley Lofts, Kimberley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 50 - Director → ME
  • 7
    BERNI STEAKHOUSES LIMITED
    - now 05319690
    COBRA LEISURE (UK) LIMITED
    - 2010-03-26 05319690
    5 The Quadrant, Coventry
    Active Corporate (5 parents)
    Officer
    2005-02-22 ~ 2011-03-28
    IIF 38 - Director → ME
    2005-02-22 ~ 2011-03-28
    IIF 100 - Secretary → ME
  • 8
    BPCA LIMITED
    - now 07253504
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-12-19
    Commencement of winding up on 2020-06-24
    Conclusion of winding up on 2025-01-24
    Dissolved on 2025-07-04
    BRANFORD PROPERTIES LIMITED
    - 2019-07-01 07253504
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    2010-05-25 ~ 2011-03-28
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 3 - Has significant influence or control → OE
  • 9
    BUBBLETURN LIMITED
    - now 04954630
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-31
    Dissolved on 2014-07-07
    COBRA LEISURE PUBS LIMITED
    - 2008-02-29 04954630
    12/14 Carlton Place, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2003-12-20 ~ 2011-03-26
    IIF 39 - Director → ME
    2003-12-20 ~ 2011-01-12
    IIF 109 - Secretary → ME
  • 10
    C. L. G. (SOUTH) LIMITED
    05209720
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-06 during the appointment or period of control
    Dissolved on 2012-01-05 during the appointment or period of control
    16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 98 - Director → ME
    2004-08-23 ~ dissolved
    IIF 102 - Secretary → ME
  • 11
    CLG MANAGEMENT LIMITED
    05196634
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-22 during the appointment or period of control
    16-17 Boundary Road, Hove, East Sussex
    Liquidation Corporate (7 parents)
    Officer
    2004-08-06 ~ 2007-07-02
    IIF 97 - Director → ME
    2004-08-06 ~ 2007-07-02
    IIF 104 - Secretary → ME
  • 12
    CLIFTON LEISURE LIMITED
    12336737
    Suites 10 - 12 The Hive Bell Lane, Stevenage, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    CLIFTON TRIANGLE LEISURE LIMITED
    12357335
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (4 parents)
    Officer
    2019-12-10 ~ 2022-12-31
    IIF 95 - Director → ME
  • 14
    CRAVEN LEISURE LIMITED
    10662305
    King George V Lodge, King George V Road, Amersham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ 2019-09-30
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CRAVENGATE LIMITED
    - now 06693486
    SODABAR LIMITED
    - 2012-05-28 06693486 08456176
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-12 ~ 2011-03-28
    IIF 28 - Director → ME
    2011-12-01 ~ dissolved
    IIF 40 - Director → ME
  • 16
    DELTIC (SHEFF) WEST STREET LIMITED - now
    RANIMUL 24 LIMITED
    - 2018-05-21 08063024 07951054... (more)
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 70 - Director → ME
  • 17
    DELTIC (WIN) WILLIAM STREET LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12
    Due to be dissolved on 2023-11-15
    RANIMUL 19 LIMITED
    - 2018-05-21 08030742 08030739... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 76 - Director → ME
  • 18
    DELTIC 3 LIMITED - now
    RANIMUL 3 LIMITED
    - 2018-05-17 07870576 07950938... (more)
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-09 ~ 2012-12-10
    IIF 74 - Director → ME
  • 19
    DELTIC ANDOVER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12
    Due to be dissolved on 2023-11-15
    RANIMUL 16 LIMITED
    - 2018-05-18 08030736 08030739... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 71 - Director → ME
  • 20
    DELTIC BOURNEMOUTH F LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17
    Administration ended on 2022-12-22
    RANIMUL 10 LIMITED
    - 2018-05-18 07950957 08030739... (more)
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 84 - Director → ME
  • 21
    DELTIC CARDIFF LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12
    Due to be dissolved on 2023-11-15
    RANIMUL 14 LIMITED
    - 2018-05-18 07951054 08030739... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 92 - Director → ME
  • 22
    DELTIC CHICAGO'S LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12
    Due to be dissolved on 2023-11-15
    RANIMUL 7 LIMITED
    - 2018-05-17 07950948 07950938... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 85 - Director → ME
  • 23
    DELTIC COVENTRY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12
    Due to be dissolved on 2023-11-15
    RANIMUL 23 LIMITED
    - 2018-05-18 08063013 08063024... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 82 - Director → ME
  • 24
    DELTIC CRAWLEY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12
    Due to be dissolved on 2023-11-15
    DELTIC SPV4 LIMITED - 2019-10-25
    RANIMUL 21 LIMITED
    - 2018-05-18 08063004 08062990... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 72 - Director → ME
  • 25
    DELTIC DIS LIMITED - now
    RANIMUL 20 LIMITED
    - 2018-05-18 08030743 08063024... (more)
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (13 parents)
    Officer
    2012-04-14 ~ 2012-06-26
    IIF 81 - Director → ME
  • 26
    DELTIC EXETER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12
    Due to be dissolved on 2023-11-15
    DELTIC SPV2 LIMITED - 2018-12-06
    RANIMUL 8 LIMITED
    - 2018-05-17 07950955 07870512... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 91 - Director → ME
  • 27
    DELTIC GLOUCESTER LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17
    Administration ended on 2021-12-22
    RANIMUL 11 LIMITED
    - 2018-05-18 07950964 08030739... (more)
    Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 90 - Director → ME
  • 28
    DELTIC HANLEY LIMITED - now
    DELTIC NORWICH LIMITED - 2019-06-11
    DELTIC SPV3 LIMITED - 2018-11-07
    RANIMUL 12 LIMITED
    - 2018-05-18 07950972 08030739... (more)
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 86 - Director → ME
  • 29
    DELTIC KL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17
    Administration ended on 2021-12-22
    DELTIC SPV1 LIMITED - 2018-11-07
    RANIMUL 6 LIMITED
    - 2018-05-17 07950938 07950948... (more)
    Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 88 - Director → ME
  • 30
    DELTIC OLDHAM LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17
    Administration ended on 2021-12-22
    RANIMUL 15 LIMITED
    - 2018-05-18 08030729 08062990... (more)
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 78 - Director → ME
  • 31
    DELTIC OXFORD LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12
    Due to be dissolved on 2023-11-17
    RANIMUL 18 LIMITED
    - 2018-05-18 08030739 08030742... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 75 - Director → ME
  • 32
    DELTIC PETERBOROUGH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12
    Due to be dissolved on 2023-12-20
    RANIMUL 13 LIMITED
    - 2018-05-18 07950979 08030739... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 87 - Director → ME
  • 33
    DELTIC PORTSMOUTH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12
    Due to be dissolved on 2023-11-15
    RANIMUL 5 LIMITED
    - 2018-05-17 07950936 07950938... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 83 - Director → ME
  • 34
    DELTIC SOUTHAMPTON LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12
    Due to be dissolved on 2023-11-17
    RANIMUL 4 LIMITED
    - 2018-05-17 07871611 07950938... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2011-12-09 ~ 2012-12-10
    IIF 68 - Director → ME
  • 35
    DELTIC ST ALBANS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12
    Due to be dissolved on 2023-11-15
    RANIMUL 25 LIMITED
    - 2018-05-18 08062990 07950936... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 79 - Director → ME
  • 36
    DELTIC SWANSEA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12
    Due to be dissolved on 2023-11-15
    RANIMUL 22 LIMITED
    - 2018-05-18 08062994 08063024... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 69 - Director → ME
  • 37
    DENBEIGH INVESTMENTS (1) LIMITED
    - now 10308939 10308853... (more)
    DENBEIGH INVESTMENTS (CRAWLEY) LIMITED
    - 2016-08-09 10308939 10324023
    King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 15 - Director → ME
  • 38
    DENBEIGH INVESTMENTS (2) LIMITED
    - now 10308924 10308939... (more)
    DENBEIGH INVESTMENTS (GUILDFORD) LIMITED
    - 2016-08-09 10308924 10324020
    King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 14 - Director → ME
  • 39
    DENBEIGH INVESTMENTS (3) LIMITED
    - now 10308853 10308939... (more)
    DENBEIGH INVESTMENTS (WATFORD) LIMITED
    - 2016-08-09 10308853 10323756
    King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 19 - Director → ME
  • 40
    DENBEIGH INVESTMENTS (I.P.) LIMITED
    09785428 10308924... (more)
    3a Station Road, Amersham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-06
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 41
    DENBEIGH INVESTMENTS LIMITED
    09643861 10308924... (more)
    3a Station Road, Amersham, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-07
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    DRUMDATE LIMITED
    - now 05282614
    COBRA LEISURE TRADING LIMITED
    - 2007-05-22 05282614
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 25 - Director → ME
    2004-11-30 ~ dissolved
    IIF 108 - Secretary → ME
  • 43
    DUNBAR DEVELOPMENTS LIMITED
    NI057669
    93 Bell Street, Marylebone, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-24 ~ 2008-01-31
    IIF 96 - Director → ME
  • 44
    EARTHWAIT LIMITED
    05820930
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    Administration ended on 2013-07-17 during the appointment or period of control
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2006-06-29 ~ 2006-06-29
    IIF 99 - Director → ME
    2006-06-29 ~ 2006-07-04
    IIF 103 - Secretary → ME
    2011-07-04 ~ dissolved
    IIF 117 - Secretary → ME
  • 45
    ELMSFIELD CAPITAL LIMITED
    - now 05219156
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    Administration ended on 2013-07-17 during the appointment or period of control
    ELMSFIELD RESOURCES LIMITED
    - 2006-06-06 05219156
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 54 - Director → ME
    2005-05-04 ~ 2006-08-31
    IIF 101 - Secretary → ME
    2011-07-04 ~ dissolved
    IIF 114 - Secretary → ME
  • 46
    FLEETDON LIMITED
    - now 04748275
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-31
    Dissolved on 2014-07-07
    COBRA LEISURE LIMITED
    - 2008-03-08 04748275
    12/14 Carlton Place, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2003-12-20 ~ 2011-03-28
    IIF 26 - Director → ME
    2003-12-20 ~ 2007-10-09
    IIF 105 - Secretary → ME
  • 47
    FOUNTAINTREE LIMITED
    - now 07258226
    PLANET ICE (DUNDALK) LIMITED
    - 2011-10-06 07258226
    5 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 35 - Director → ME
    2011-07-04 ~ dissolved
    IIF 112 - Secretary → ME
  • 48
    GELLAW 23 LIMITED
    06254174 06302762... (more)
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 42 - Director → ME
  • 49
    HALLMARK - BY DEVELOPMENT LIMITED
    - now 08525683
    HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED
    - 2014-07-07 08525683
    ENSCO 988 LIMITED
    - 2013-05-29 08525683 08527785... (more)
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (13 parents)
    Officer
    2013-05-24 ~ 2016-05-18
    IIF 93 - Director → ME
  • 50
    HAVENGLADE LIMITED
    05834251
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 27 - Director → ME
    2006-10-01 ~ 2008-12-31
    IIF 106 - Secretary → ME
  • 51
    HOLBECH PROPERTIES LIMITED
    07253591
    3a Station Road, Amersham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 4 - Has significant influence or control → OE
  • 52
    ICE LEISURE LIMITED
    03102313
    Insolvency (Case 1) In administration
    Administration started on 2002-01-19
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-17 during the appointment or period of control
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 61 - Director → ME
  • 53
    KAMDYNE LIMITED
    07249699
    78 York Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ 2011-03-28
    IIF 32 - Director → ME
  • 54
    KHM LEISURE LIMITED - now
    ASTORIA GROUP (WATFORD) LIMITED - 2018-02-12
    DENBEIGH INVESTMENTS (WATFORD) LIMITED
    - 2016-10-17 10323756 10308853
    The Twisted Monkey Gade House, 46 The Parada, Watford, England
    Dissolved Corporate (8 parents)
    Officer
    2016-08-10 ~ 2016-10-08
    IIF 17 - Director → ME
  • 55
    LE MONDE (HOLDINGS) LIMITED
    - now 03912112
    RJT 269 LIMITED - 2000-04-28
    5 The Quadrant, Coventry, England
    Dissolved Corporate (12 parents)
    Officer
    2008-07-17 ~ 2011-04-01
    IIF 30 - Director → ME
  • 56
    LL BRISTOL LIMITED
    16319771
    Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-17 ~ 2025-10-16
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 57
    LL HOLDINGS WEST LTD
    16605160
    Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-24 ~ 2025-09-01
    IIF 66 - Director → ME
    Person with significant control
    2025-07-24 ~ 2025-10-16
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 58
    LL QR LIMITED
    16962651
    Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 59
    LL WEST LTD
    16611120
    Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-29 ~ 2025-09-01
    IIF 65 - Director → ME
  • 60
    LMG RESTAURANTS & BARS LIMITED
    - now 02214612
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-06-15 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2010-10-26
    Administration ended on 2011-06-14
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2011-05-31
    Commencement of winding up on 2011-06-14
    Conclusion of winding up on 2012-07-10
    Dissolved on 2012-11-02
    LE MONDE RESTAURANTS LIMITED
    - 2010-01-06 02214612
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-27 during the appointment or period of control
    T.M.K. (CARDIFF) LIMITED - 2000-10-11
    M.B.H.4 LIMITED - 1988-05-27
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2008-07-17 ~ 2010-10-14
    IIF 29 - Director → ME
  • 61
    MATTERHORN INVESTMENTS LIMITED
    - now 06630423
    GREVCO104 LIMITED
    - 2016-07-19 06630423 06761328... (more)
    Suite 10 - 12, The Hive Bell Lane, Stevenage, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-06-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-17 ~ 2019-07-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 62
    MIDLAND LEISURE CENTRE LIMITED
    07307878
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 51 - Director → ME
  • 63
    MOKA LINCOLN LIMITED - now
    DELTIC LINCOLN LIMITED - 2018-12-17
    RANIMUL 17 LIMITED
    - 2018-05-18 08030737 08030739... (more)
    1 Butternab Ridge, Huddersfield, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 77 - Director → ME
  • 64
    MOWBRAY INVESTMENTS LIMITED
    07160952
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-01 ~ 2019-07-15
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 65
    NAPPRO LIMITED
    06818658
    King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 6 - Has significant influence or control → OE
  • 66
    PAZANIN LIMITED
    09363619
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-06 during the appointment or period of control
    Dissolved on 2020-06-02 during the appointment or period of control
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 67
    PLANET ICE (BASINGSTOKE) LIMITED - now
    ARENA (BASINGSTOKE) LIMITED
    - 2012-12-18 07808162
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2011-10-13 ~ 2012-01-18
    IIF 43 - Director → ME
  • 68
    PLANET ICE (CARDIFF) LIMITED - now
    ARENA (CARDIFF) LIMITED
    - 2012-12-18 07808074
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2011-10-12 ~ 2012-01-19
    IIF 45 - Director → ME
  • 69
    PLANET ICE (STREATHAM) LIMITED
    07668641
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ 2012-01-19
    IIF 44 - Director → ME
  • 70
    PLANET ICE (TELFORD) LIMITED
    07359564
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2012-01-19
    IIF 33 - Director → ME
  • 71
    PLANET ICE (WIDNES) LIMITED
    07668657
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ 2012-01-19
    IIF 47 - Director → ME
  • 72
    PLANET ICE LIMITED
    06995345 03169714
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (7 parents)
    Officer
    2009-08-19 ~ 2011-03-28
    IIF 49 - Director → ME
  • 73
    POOLGATE LIMITED
    - now 06761267
    MBARGO LIMITED
    - 2012-05-28 06761267
    GREVCO 106 LIMITED - 2009-01-05
    5 The Quadrant, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 41 - Director → ME
  • 74
    Q I HOLDINGS LIMITED
    - now 05166743
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    COBRA LEISURE HOLDINGS LIMITED
    - 2009-02-19 05166743
    12/14 Carlton Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 64 - Director → ME
    2004-07-01 ~ 2008-07-31
    IIF 107 - Secretary → ME
  • 75
    RAGON LIMITED
    06233300
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-05-08 ~ 2013-10-08
    IIF 46 - Director → ME
  • 76
    SANISHA LIMITED
    09363579
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-06 during the appointment or period of control
    Dissolved on 2020-06-13 during the appointment or period of control
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 77
    SKYDOME (COVENTRY) LIMITED
    - now 03874723
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    Administration ended on 2013-07-17 during the appointment or period of control
    OSSETO LIMITED - 2000-01-07
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 56 - Director → ME
    2011-07-04 ~ dissolved
    IIF 115 - Secretary → ME
  • 78
    SPV9 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-05
    Dissolved on 2019-07-04
    RANIMUL 9 LIMITED
    - 2017-05-03 07950956 07950938... (more)
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 89 - Director → ME
  • 79
    TENALP EIGHT LIMITED
    - now 03102312
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-17 during the appointment or period of control
    PLANET ICE (PETERBOROUGH) LIMITED
    - 2012-12-18 03102312 07868983
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    ICE LEISURE MANAGEMENT LIMITED - 1999-05-24
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 63 - Director → ME
    2011-07-04 ~ dissolved
    IIF 116 - Secretary → ME
  • 80
    TENALP FIVE LIMITED
    - now 03821070
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-17 during the appointment or period of control
    PLANET ICE (I.O.W.) LIMITED
    - 2013-06-07 03821070 07879996
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 52 - Director → ME
    2011-07-04 ~ dissolved
    IIF 120 - Secretary → ME
  • 81
    TENALP FOUR LIMITED
    - now 06523596
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-17 during the appointment or period of control
    PLANET ICE (HEMEL HEMPSTEAD) LIMITED
    - 2012-12-18 06523596 07869046
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 58 - Director → ME
    2011-07-04 ~ dissolved
    IIF 123 - Secretary → ME
  • 82
    TENALP ONE LIMITED
    - now 04018777
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-17 during the appointment or period of control
    PLANET ICE (BASINGSTOKE) LIMITED
    - 2012-12-18 04018777 07808162
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 53 - Director → ME
    2011-07-04 ~ dissolved
    IIF 122 - Secretary → ME
  • 83
    TENALP SEVEN LIMITED
    - now 07009743
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-17 during the appointment or period of control
    PLANET ICE (NORWICH) LIMITED
    - 2012-12-18 07009743
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 59 - Director → ME
    2011-07-04 ~ dissolved
    IIF 119 - Secretary → ME
  • 84
    TENALP SIX LIMITED
    - now 03539399
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-17 during the appointment or period of control
    PLANET ICE (MILTON KEYNES) LIMITED
    - 2012-12-18 03539399 07866969
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    RIANO LIMITED - 1998-04-21
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 62 - Director → ME
    2011-07-04 ~ dissolved
    IIF 124 - Secretary → ME
  • 85
    TENALP THREE LIMITED
    - now 06186065
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-17 during the appointment or period of control
    PLANET ICE (GOSPORT) LIMITED
    - 2012-12-18 06186065 07868957
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 60 - Director → ME
    2011-07-04 ~ dissolved
    IIF 121 - Secretary → ME
  • 86
    TENALP TWO LIMITED
    - now 05906526
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-17 during the appointment or period of control
    PLANET ICE (CARDIFF) LIMITED
    - 2012-12-18 05906526 07808074
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 55 - Director → ME
    2011-07-04 ~ dissolved
    IIF 113 - Secretary → ME
  • 87
    THE ARENA GROUP (UK) LIMITED
    - now 03169714
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    Administration ended on 2013-07-17 during the appointment or period of control
    PLANET ICE LIMITED
    - 2006-04-05 03169714 06995345
    HIGHEVENT LIMITED - 1996-10-17
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 57 - Director → ME
    2011-07-04 ~ dissolved
    IIF 118 - Secretary → ME
  • 88
    THE DELTIC GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17
    Administration ended on 2023-12-19
    RANIMUL 1 LIMITED
    - 2018-05-03 07870440 07950979... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2011-12-09 ~ 2012-12-10
    IIF 80 - Director → ME
  • 89
    THE DELTIC GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17
    THE LUMINAR GROUP LIMITED
    - 2015-05-19 07870512
    RANIMUL 2 LIMITED
    - 2012-02-07 07870512 07950938... (more)
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    In Administration Corporate (20 parents, 21 offsprings)
    Officer
    2011-12-09 ~ 2012-12-10
    IIF 73 - Director → ME
  • 90
    TWB BRISTOL LIMITED
    16319725
    Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-17 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 91
    WHATELY LIMITED
    - now 05281789
    COBRA LEISURE WEST LIMITED
    - 2010-09-08 05281789
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (7 parents)
    Officer
    2004-11-30 ~ 2010-09-24
    IIF 37 - Director → ME
    2004-11-30 ~ 2010-09-24
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 5 - Has significant influence or control → OE
  • 92
    WOLFIES UK LIMITED
    07022814
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19
    Administration ended on 2013-07-17
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-09-17 ~ 2011-03-28
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.