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 business consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12 IIF 13

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

      IIF 14
  • 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 15
  • 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 51
  • 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 chief firector esporta group l born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Gillis, Neil Duncan
    British company chairman born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70

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

      IIF 71 IIF 72 IIF 73

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 75
  • Gillis, Neil Duncan
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • 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 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 92

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

      IIF 93

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 94

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

      IIF 95

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

      IIF 96
  • Gillis, Neil Duncan
    British managing director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil Duncan
    British none born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2a, Llyndir Lane, Burton, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 104

    • Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 105
  • 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 24
  • 1
    BEDDLESTEAD FARM LTD - 2017-09-11
    Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,388,726 GBP2018-12-31
    Officer
    2017-10-18 ~ now
    IIF 104 - director → ME
  • 2
    TYROLESE (754) LIMITED - 2013-02-07
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,089,148 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 82 - director → ME
  • 3
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 75 - director → ME
  • 4
    NEIL GILLIS CONSULTING LIMITED - 2021-03-05
    Thelnetham House High Street, Thelnetham, Diss, Norfolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    293 GBP2024-03-31
    Officer
    2017-05-15 ~ now
    IIF 71 - director → ME
  • 5
    NEIL GILLIS HOLDINGS LIMITED - 2023-10-16
    Thelnetham House High Street, Thelnetham, Diss, Norfolk, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    578,126 GBP2024-03-31
    Officer
    2015-07-28 ~ now
    IIF 14 - director → ME
  • 6
    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 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-09-07 ~ now
    IIF 90 - director → ME
  • 8
    1 The Links, Herne Bay, United Kingdom
    Corporate (7 parents)
    Officer
    2022-02-21 ~ now
    IIF 92 - director → ME
  • 9
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    224,738 GBP2024-03-31
    Officer
    2012-06-22 ~ now
    IIF 86 - director → ME
  • 10
    Thelnetham House High Street, Thelnetham, Diss, England
    Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 70 - director → ME
  • 11
    Thelnetham House High Street, Thelnetham, Diss, England
    Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    TYROLESE (568) LIMITED - 2004-11-29
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 79 - director → ME
  • 13
    SLEEPERZ HOTELS LIMITED - 2004-12-06
    GLORYKEEP LIMITED - 1997-06-09
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,809,779 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 78 - director → ME
  • 14
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -383,307 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 81 - director → ME
  • 15
    TYROLESE (755) LIMITED - 2013-02-07
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 85 - director → ME
  • 16
    TYROLESE (648) LIMITED - 2008-10-16
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,369,801 GBP2022-12-31
    Officer
    2013-02-01 ~ now
    IIF 84 - director → ME
  • 17
    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
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,570,040 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 83 - director → ME
  • 18
    TYROLESE (569) LIMITED - 2004-11-29
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 80 - director → ME
  • 19
    TYROLESE (628) LIMITED - 2007-11-01
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,692,723 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 77 - director → ME
  • 20
    REGENT HOUSE ASSET MANAGEMENT LIMITED - 2016-05-17
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    -152,025 GBP2024-03-31
    Officer
    2014-11-28 ~ now
    IIF 72 - director → ME
  • 21
    Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -82,354 GBP2018-12-31
    Officer
    2018-12-11 ~ now
    IIF 105 - director → ME
  • 22
    Thelnetham House High Street, Thelnetham, Diss, England
    Corporate (2 parents)
    Equity (Company account)
    189 GBP2024-08-31
    Officer
    2021-08-29 ~ now
    IIF 13 - 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
  • 23
    Thelnetham House High Street, Thelnetham, Diss, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    24,387 GBP2024-03-31
    Officer
    2018-09-30 ~ now
    IIF 73 - director → ME
  • 24
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Corporate (2 parents)
    Officer
    2007-02-05 ~ now
    IIF 10 - 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 77
  • 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 44 - 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 30 - 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 15 - 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 25 - 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 46 - 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 58 - 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 52 - 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 51 - director → ME
  • 9
    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 62 - director → ME
  • 10
    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 102 - director → ME
  • 11
    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 76 - director → ME
  • 12
    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 33 - director → ME
  • 13
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 87 - director → ME
  • 14
    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 49 - director → ME
  • 15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-07-13
    IIF 21 - director → ME
  • 16
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-07-13
    IIF 26 - director → ME
  • 17
    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
    2003-08-21 ~ 2007-07-13
    IIF 28 - director → ME
  • 18
    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 57 - director → ME
  • 19
    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 64 - director → ME
  • 20
    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 60 - director → ME
  • 21
    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 66 - director → ME
  • 22
    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 53 - director → ME
  • 23
    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 65 - director → ME
  • 24
    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 61 - director → ME
  • 25
    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 63 - director → ME
  • 26
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 34 - director → ME
  • 27
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2007-07-13
    IIF 55 - director → ME
  • 28
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 19 - director → ME
  • 29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 50 - director → ME
  • 30
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 35 - director → ME
  • 31
    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 18 - director → ME
  • 32
    NEIL GILLIS HOLDINGS LIMITED - 2023-10-16
    Thelnetham House High Street, Thelnetham, Diss, Norfolk, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    578,126 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-18
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    2016-07-28 ~ 2023-08-18
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 33
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 101 - director → ME
  • 34
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 97 - director → ME
  • 35
    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
    Corporate (3 parents)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 100 - director → ME
  • 36
    GREENE KING PLC - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 98 - director → ME
  • 37
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (8 parents)
    Officer
    2001-11-21 ~ 2003-08-29
    IIF 99 - director → ME
  • 38
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-09 ~ 2024-01-31
    IIF 89 - director → ME
  • 39
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-25 ~ 2024-01-03
    IIF 74 - director → ME
  • 40
    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 20 - director → ME
  • 41
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 22 - director → ME
  • 42
    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 39 - director → ME
  • 43
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 38 - director → ME
  • 44
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 27 - director → ME
  • 45
    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 31 - director → ME
  • 46
    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 41 - director → ME
  • 47
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 37 - director → ME
  • 48
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 45 - director → ME
  • 49
    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 17 - director → ME
  • 50
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 40 - director → ME
  • 51
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 48 - director → ME
  • 52
    DUCHY ORIGINALS LIMITED - 2025-01-20
    CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
    TYROLESE (179) LIMITED - 1990-08-24
    3 Orchard Place, London, England
    Corporate (6 parents)
    Officer
    2004-07-28 ~ 2004-11-07
    IIF 16 - director → ME
  • 53
    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 96 - director → ME
  • 54
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-12 ~ 2017-04-21
    IIF 95 - director → ME
  • 55
    70 St. Mary Axe, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-29 ~ 2024-10-21
    IIF 94 - director → ME
  • 56
    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 103 - director → ME
  • 57
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    224,738 GBP2024-03-31
    Officer
    2007-07-31 ~ 2010-12-21
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 58
    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 59 - director → ME
  • 59
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 42 - director → ME
  • 60
    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 29 - director → ME
  • 61
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 47 - director → ME
  • 62
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 32 - director → ME
  • 63
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 43 - director → ME
  • 64
    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
    2003-08-21 ~ 2007-07-13
    IIF 68 - director → ME
  • 65
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 36 - director → ME
  • 66
    REGENT HOUSE ASSET MANAGEMENT LIMITED - 2016-05-17
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Corporate (3 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
  • 67
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 23 - director → ME
  • 68
    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 54 - director → ME
  • 69
    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 11 - director → ME
  • 70
    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 67 - director → ME
  • 71
    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 56 - director → ME
  • 72
    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
    2003-08-21 ~ 2007-07-13
    IIF 24 - director → ME
  • 73
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    16-19 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2012-08-09 ~ 2014-11-07
    IIF 93 - director → ME
  • 74
    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 91 - director → ME
  • 75
    THE UNITED KINGDOM TEA COUNCIL LIMITED - 2014-01-22
    TEA COUNCIL LIMITED(THE) - 2005-10-31
    10 Bloomsbury Way, London, United Kingdom
    Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    338,680 GBP2017-12-31
    Officer
    1993-06-02 ~ 1997-09-01
    IIF 107 - director → ME
  • 76
    1 The Links, Herne Bay, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    22,518 GBP2023-06-30
    Officer
    2021-10-20 ~ 2023-12-18
    IIF 12 - director → ME
  • 77
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    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 24 April 2025 and licensed under the Open Government Licence v3.0.