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.
Watson Heath, Lisa Jane
- British born in December 1972
Watson Heath, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mee, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1972
Mee, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companiesSicklinghall Park, Main Street, Sicklinghall, LS22 4BD, United Kingdom
IIF 8
- British director born in December 1972
Mee, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companiesWood Grove, Wood Grove, Linton Lane, Linton, LS22 4HL
IIF 9Sicklinghall Park, Main Street, Sicklinghall, LS22 4BD, United Kingdom
IIF 10Sicklinghall Park Main Street, Sicklinghall Park Main Street, Sicklinghall, Wetherby, West Yorkshire, LS22 4BD, United Kingdom
IIF 11Sicklinghall Park, Main Street, Sicklinghall, Wetherby, North Yorkshire, LS22 4BD, United Kingdom
IIF 12 IIF 13Sicklinghall Park, Main Street, Sicklinghall, Wetherby, West Yorkshire, LS22 4BD, United Kingdom
IIF 14 IIF 15 IIF 16
- British born in December 1972
Mrs Lisa Jane Mee
Resident in United Kingdom
Registered addresses and corresponding companies683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE
IIF 17Sicklinghall Park, Main Street, Sicklinghall, LS22 4BD, United Kingdom
IIF 18Sicklinghall Park, Main Street, Sicklinghall, West Yorkshire, LS22 4BD, United Kingdom
IIF 19Sicklinghall Park Main Street, Sicklinghall Park Main Street, Sicklinghall, Wetherby, LS22 4BD, United Kingdom
IIF 20Sicklinghall Park, Main Street, Sicklinghall, Wetherby, LS22 4BD, England
IIF 21Sicklinghall Park, Main Street, Sicklinghall, Wetherby, LS22 4BD, United Kingdom
IIF 22Sicklinghall Park, Main Street, Sicklinghall, Wetherby, North Yorkshire, LS22 4BD, United Kingdom
IIF 23 IIF 24Sicklinghall Park, Main Street, Sicklinghall, Wetherby, West Yorkshire, LS22 4BD, United Kingdom
IIF 25
- born in December 1972
Mee, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companiesSicklinghall Park, Main Street, Sicklinghall, Wetherby, West Yorkshire, LS22 4BD
IIF 26
- British born in December 1972
Mrs Lisa Jane Watson Heath
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1972Registered addresses and corresponding companies
Burke, Lisa Jane
11 Garsdale Fold, Collingham, West Yorkshire, LS22 5LT
IIF 31
- British joint managing director born in December 1972Registered addresses and corresponding companies
Burke, Lisa Jane
Wood Grove, Linton Lane, Linton, LS22 4HL
IIF 32
- British born in December 1972
Lisa Jane Mee
Resident in England
Registered addresses and corresponding companiesSicklinghall Park, Main Street, Sicklinghall, Wetherby, West Yorkshire, LS22 4BD, Uk
IIF 33
- British joint managing directorRegistered addresses and corresponding companies
Burke, Lisa Jane
11 Garsdale Fold, Collingham, West Yorkshire, LS22 5LT
IIF 34
- British directorRegistered addresses and corresponding companies
Mee, Lisa Jane
Wood Grove, Wood Grove, Linton Lane, Linton, LS22 4HL
IIF 35
- Registered addresses and corresponding companies
Mee, Lisa Jane
Sicklinghall Park Main Street, Sicklinghall Park Main Street, Sicklinghall, Wetherby, West Yorkshire, LS22 4BD, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Mee, Lisa
Sicklinghall Park, Main Street, Sicklinghall, Wetherby, West Yorkshire, LS22 4BD, United Kingdom
IIF 37
- 1
EVERYTHING IN A BOX LTD
12856289Sicklinghall Park Main Street, Sicklinghall, Wetherby, EnglandActive Corporate (3 parents)Officer2020-09-03 ~ nowIIF 6 - Director → MEPerson with significant control2020-09-03 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 2
FUN PLANET HOLDINGS LTD
1515179071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer2023-09-20 ~ dissolvedIIF 15 - Director → ME2023-09-20 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2023-09-20 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 3
FUN PLANET LEEDS LTD
1516205471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-09-25 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 4
FUN PLANET LIMITED
0546747671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2021-06-24 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 5
FUN PLANET MANAGEMENT COMPANY LTD
15171103Sicklinghall Park Main Street, Sicklinghall, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-09-28 ~ dissolvedIIF 14 - Director → ME - 6
GAMEPLAY (EUROPE) LIMITED
- 2001-01-11 03221027INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-187 More London Riverside, LondonDissolved Corporate (26 parents)Officer2001-01-04 ~ 2005-10-13IIF 32 - Director → ME2002-07-01 ~ 2004-07-26IIF 34 - Secretary → ME - 7
DSG GAMES (PROPERTIES) LIMITED
- 2000-09-15 04005600DWSCO 2046 LIMITED - 2000-06-3055 Baker Street, LondonDissolved Corporate (19 parents)Officer2000-08-16 ~ 2001-05-31IIF 31 - Director → ME - 8
AMLB LIMITED
- 2006-02-04 04991494TOYPLAY LIMITED
- 2004-07-22 04991494Wood Grove, Linton Lane, LintonDissolved Corporate (4 parents)Officer2004-01-16 ~ dissolvedIIF 9 - Director → ME2004-01-16 ~ dissolvedIIF 35 - Secretary → ME - 9
KIDZERCIZE LLP
OC413307Sicklinghall Park Main Street, Sicklinghall, Wetherby, West YorkshireDissolved Corporate (2 parents)Officer2016-08-18 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-08-18 ~ dissolvedIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
KIDZPLAY CENTRES LIMITED
0625215871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2007-05-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 11KIDZPLAY BOROUGHBRIDGE LIMITED - 2017-09-29Sicklinghall Park, Main Street, Sicklinghall, United KingdomDissolved Corporate (3 parents)Officer2017-10-06 ~ dissolvedIIF 8 - Director → ME
- 12
KIDZPLAY HARROGATE LTD
11894665Sicklinghall Park Main Street, Sicklinghall, Wetherby, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2019-03-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 13
FUN PLANET HARROGATE LTD
- 2026-01-15 1515329671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-09-21 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 14Sicklinghall Park, Main Street, Sicklinghall, Wetherby, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2018-04-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
KIDZPLAY VENUES LIMITED
10537412Sicklinghall Park, Main Street, Sicklinghall, United KingdomDissolved Corporate (2 parents)Officer2016-12-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KIDZPLAY HOLDINGS LIMITED
- 2020-09-03 11447075683-693 Wilmslow Road, Didsbury, ManchesterLiquidation Corporate (2 parents, 2 offsprings)Officer2018-07-04 ~ nowIIF 5 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
LITTLE BEES PLAY AND PARTY LIMITED
07127618683-693 Wilmslow Road, Didsbury, ManchesterLiquidation Corporate (5 parents)Officer2018-12-18 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MLL VILLAGES LTD
13108093Sicklinghall Park Main Street Sicklinghall Park Main Street, Sicklinghall, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2020-12-31 ~ dissolvedIIF 11 - Director → ME2020-12-31 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TOTAL VENUE MANAGEMENT LIMITED
11243852Sicklinghall Park, Main Street, Sicklinghall, Wetherby, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2018-03-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-09 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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