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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 Paul Andrew Roden

    Related profiles found in government register
  • Mr Paul Andrew Roden
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Crowshaw House, Little Scotland, Blackrod, Bolton, BL6 5JJ, England

      IIF 1 IIF 2 IIF 3
    • Crowshaw House, Little Scotland, Blackrod, Bolton, Greater Manchester, BL6 5JJ

      IIF 4
  • Roden, Paul Andrew
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Roden, Paul Andrew
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    BRIGHTER LEISURE LIMITED
    - now 02289650
    BRIGHTSPARK LIMITED - 1988-10-13
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    1999-07-21 ~ 2003-12-31
    IIF 13 - Director → ME
    1999-07-21 ~ 2003-12-31
    IIF 29 - Secretary → ME
  • 2
    CROWN DIRECT LIMITED
    - now 01273094
    CROWN LEISURE LIMITED
    - 1996-12-03 01273094 01267676
    PASTAPALM LIMITED - 1976-12-31
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    1992-11-20 ~ 2003-12-31
    IIF 7 - Director → ME
    1996-12-12 ~ 2003-12-31
    IIF 22 - Secretary → ME
  • 3
    CROWN LEISURE FINANCE LIMITED
    01612119
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
    Dissolved Corporate (14 parents)
    Officer
    1992-11-20 ~ 2003-12-31
    IIF 11 - Director → ME
    1996-12-12 ~ 2003-12-31
    IIF 27 - Secretary → ME
  • 4
    CROWN LEISURE LIMITED
    - now 01267676 01273094
    CROWN LEISURE (HOLDINGS) LIMITED
    - 1996-12-04 01267676
    MEADCITY LIMITED - 1980-12-31
    Unit 6 Pysons Road, Broadstairs, Kent
    Active Corporate (19 parents, 1 offspring)
    Officer
    1992-10-12 ~ 2003-12-31
    IIF 14 - Director → ME
    1996-12-12 ~ 2003-12-31
    IIF 24 - Secretary → ME
  • 5
    CROWN LEISURE RENTALS LIMITED
    - now 01105139
    NORTHERN AUTOMATIC (ELECTRONICS DIVISION) LIMITED - 1982-03-11
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    1992-11-20 ~ 2003-12-31
    IIF 9 - Director → ME
    1996-12-12 ~ 2003-12-31
    IIF 28 - Secretary → ME
  • 6
    CUERDEN LEISURE LIMITED
    - now 03127511
    LEISURE PARKS LIMITED
    - 1999-05-17 03127511 03127502
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    1999-05-12 ~ 2003-12-31
    IIF 10 - Director → ME
    1999-05-12 ~ 2003-12-31
    IIF 20 - Secretary → ME
  • 7
    DEITH LEISURE LIMITED
    - now 03263454
    DANCEPOST LIMITED
    - 2003-06-09 03263454
    Unit 6 Pysons Road, Broadstairs, Kent
    Active Corporate (14 parents)
    Officer
    1996-11-30 ~ 2003-12-31
    IIF 8 - Director → ME
    1996-11-30 ~ 2003-12-31
    IIF 26 - Secretary → ME
  • 8
    DIRECT MACHINE DISTRIBUTORS LIMITED
    00827301
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    1997-03-02 ~ 2003-12-31
    IIF 17 - Director → ME
    1997-03-02 ~ 2003-12-31
    IIF 25 - Secretary → ME
  • 9
    HEART OF MANCHESTER BID COMPANY LIMITED
    08422906
    St Georges House, 56 Peter Street St Georges House, 56 Peter Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2018-05-01 ~ 2019-02-28
    IIF 19 - Director → ME
  • 10
    HONEYFRAME CASHMASTER LIMITED
    03802418
    13 Telford Court Dunkirk Lea, Chestergates, Chester
    Dissolved Corporate (13 parents)
    Officer
    2004-02-04 ~ 2006-02-16
    IIF 18 - Director → ME
  • 11
    LHH INVESTMENTS LIMITED
    06338495
    Crowshaw House Little Scotland, Blackrod, Bolton, Greater Manchester
    Active Corporate (2 parents)
    Officer
    2007-08-09 ~ now
    IIF 16 - Director → ME
    2007-08-09 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-10-07 ~ 2025-01-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2016-08-15 ~ now
    IIF 4 - Has significant influence or control OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE
    IIF 4 - Has significant influence or control as a member of a firm OE
  • 12
    LNW GAMING AND SYSTEMS LIMITED - now
    BALLY GAMING AND SYSTEMS UK LIMITED
    - 2023-04-03 03538502
    HONEYFRAME SOFTWARE DEVELOPMENT LIMITED - 2004-01-09
    HONEYFRAME COMPUTER DEVELOPMENT LIMITED - 1998-05-05
    Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2004-02-04 ~ 2006-02-16
    IIF 15 - Director → ME
  • 13
    RODEN SPORT HORSES LTD
    14520922
    Crowshaw House Little Scotland, Blackrod, Bolton, England
    Active Corporate (2 parents)
    Officer
    2022-12-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Has significant influence or control OE
  • 14
    RSH EQUINE SALES LTD
    15432547
    Crowshaw House Little Scotland, Blackrod, Bolton, England
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-22 ~ 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
  • 15
    SIX PIERS LIMITED - now
    CROWN ENTERTAINMENT CENTRES LTD - 2014-11-18
    CROWN GAMING LIMITED
    - 2004-01-08 02866408
    SOLNEY AUTOMATIC SERVICES LIMITED
    - 2001-09-11 02866408
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
    Dissolved Corporate (16 parents)
    Officer
    1997-04-02 ~ 2003-12-31
    IIF 12 - Director → ME
    1997-04-02 ~ 2003-12-31
    IIF 23 - Secretary → ME

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