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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

Segal, Richard Lawrence

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

    • Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

      IIF 5 IIF 6 IIF 7

    • Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY

      IIF 12
  • Segal, Richard Lawrence
    British chairman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Segal, Richard Lawrence
    British chairman and non executive director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Segal, Richard Lawrence
    British chairman of web reservations international born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Segal, Richard Lawrence
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Segal, Richard Lawrence
    British director born in May 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Segal, Richard Lawrence
    British non executive director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81
  • Segal, Richard Lawrence
    British none born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Segal, Richard Lawrence
    British managing director born in May 1963

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

    Registered addresses and corresponding companies

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

      IIF 91
  • Segal, Richard Lawrence
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Lawrence Segal
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
child relation
Offspring entities and appointments 107
  • 1
    ABC CINEMAS LIMITED
    03167622
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2000-03-01 ~ 2003-08-15
    IIF 95 - Director → ME
  • 2
    AMC (UK) ACQUISITION LIMITED - now
    ODEON CINEMAS GROUP LIMITED
    - 2016-12-06 03878599
    FAMEALPHA LIMITED
    - 2000-02-25 03878599
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2000-02-17 ~ 2003-08-15
    IIF 96 - Director → ME
  • 3
    ANYTRIP.COM LIMITED
    06909255
    The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 58 - Director → ME
  • 4
    ASSOCIATED BRITISH CINEMAS LIMITED
    03167586
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2003-08-15
    IIF 99 - Director → ME
  • 5
    BL HC (DSCH) LIMITED - now
    ESPORTA (DSCH) LIMITED
    - 2011-08-15 04374605
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2009-10-14 ~ 2011-07-21
    IIF 32 - Director → ME
  • 6
    BL HC (DSCLI) LIMITED - now
    ESPORTA (DSCLI) LIMITED
    - 2011-08-15 04290601
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2011-07-21
    IIF 68 - Director → ME
  • 7
    BL HC DOLLVIEW LIMITED - now
    DOLLVIEW LIMITED
    - 2011-08-15 05595897
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2009-10-14 ~ 2011-07-21
    IIF 31 - Director → ME
  • 8
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2009-10-14 ~ 2011-07-21
    IIF 33 - Director → ME
  • 9
    BL HC INVIC LEISURE LIMITED - now
    INVICTA LEISURE LIMITED
    - 2011-08-15 02464159
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2009-10-14 ~ 2011-07-21
    IIF 69 - Director → ME
  • 10
    BL HC PROPERTY HOLDINGS LIMITED - now
    ESPORTA PROPERTY HOLDINGS LIMITED
    - 2011-08-15 06894046
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2011-07-21
    IIF 34 - Director → ME
  • 11
    BL HEALTH CLUBS PH NO 1 LIMITED - now
    EPH NO 1 LIMITED
    - 2011-09-08 05643248
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2009-10-14 ~ 2011-07-21
    IIF 78 - Director → ME
  • 12
    BL HEALTH CLUBS PH NO 2 LIMITED - now
    EPH NO 2 LIMITED
    - 2011-09-08 05643261
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2009-10-14 ~ 2011-07-21
    IIF 73 - Director → ME
  • 13
    BOOKIT LIMITED
    - now 00464880
    ELECTRONEON SIGNS LIMITED
    - 2001-12-04 00464880
    R. DAVIDSON LIMITED - 1989-05-30
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-03-01 ~ 2003-08-15
    IIF 103 - Director → ME
  • 14
    BRIDGE BP REALISATIONS LIMITED - now
    BARRATTS PRICELESS LIMITED
    - 2012-01-23 06715847
    SOLARBROAD LIMITED - 2009-02-24
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-09-27 ~ 2011-12-09
    IIF 82 - Director → ME
  • 15
    BUSINESS IN SPORT AND LEISURE LIMITED
    - now 02660564
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (60 parents)
    Officer
    1998-06-01 ~ 2003-07-25
    IIF 90 - Director → ME
  • 16
    CHAI-LIFELINE CANCER CARE
    03640937
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-03-07 ~ now
    IIF 93 - Director → ME
  • 17
    COOKRIDGE HALL COUNTRY CLUB LIMITED
    - now 05643071
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 61 - Director → ME
  • 18
    EG01 LIMITED
    - now 04374988
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2010-08-31 ~ 2011-11-10
    IIF 25 - Director → ME
  • 19
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 43 - Director → ME
  • 20
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 39 - Director → ME
  • 21
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (35 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 7 - Director → ME
  • 22
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (35 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 5 - Director → ME
  • 23
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 76 - Director → ME
  • 24
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 65 - Director → ME
  • 25
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 41 - Director → ME
  • 26
    ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
    - now 05643076
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 38 - Director → ME
  • 27
    ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
    - now 05643079
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 51 - Director → ME
  • 28
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 36 - Director → ME
  • 29
    ESPORTA HEALTH CLUB REPTON PARK LIMITED
    - now 05506661
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 42 - Director → ME
  • 30
    ESPORTA HEALTH CLUB RUSTINGTON LIMITED
    - now 05495274
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 52 - Director → ME
  • 31
    ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
    - now 05490373
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 37 - Director → ME
  • 32
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 48 - Director → ME
  • 33
    ESPORTA LIFESTYLE CLUBS LIMITED
    - now 05763631
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 56 - Director → ME
  • 34
    ESPORTA LIMITED
    - now 03286677
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 35 - Director → ME
  • 35
    ESPORTA MANAGEMENT SERVICES LIMITED
    - now 06729212
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 77 - Director → ME
  • 36
    ESPORTA NON RACQUETS LIMITED
    - now 06894062
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 75 - Director → ME
  • 37
    ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
    - now 06894052
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 72 - Director → ME
  • 38
    ESPORTA RACQUETS CLUBS LIMITED
    04681229
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 45 - Director → ME
  • 39
    ESPORTA RACQUETS LIMITED
    - now 06754656
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 63 - Director → ME
  • 40
    ESPORTA TENNIS CLUBS LIMITED
    - now 03765731
    VITALBLADE LIMITED
    - 2009-10-17 03765731
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 46 - Director → ME
  • 41
    FENCE BIDCO LIMITED
    - now 09840222
    DE FACTO 2217 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2020-09-30
    IIF 29 - Director → ME
  • 42
    FENCE HOLDCO LIMITED
    - now 09840295
    DE FACTO 2216 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2020-09-30
    IIF 26 - Director → ME
  • 43
    FENCE MIDCO LIMITED
    - now 09840382
    DE FACTO 2215 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2020-09-30
    IIF 27 - Director → ME
  • 44
    FENCE TOPCO LIMITED
    - now 09840298
    DE FACTO 2214 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2020-09-30
    IIF 28 - Director → ME
  • 45
    FULL HOUSE TOPCO LIMITED
    08794547
    5 New Street Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-01-27 ~ 2020-02-03
    IIF 20 - Director → ME
  • 46
    HAMPSTEAD THEATRE LIMITED
    - now 00707180
    HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
    Eton Avenue, Swiss Cottage, London
    Active Corporate (62 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2016-09-23
    IIF 16 - Director → ME
  • 47
    HOPEART LIMITED
    02347198
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2003-08-15
    IIF 97 - Director → ME
  • 48
    HOSTELWORLD GROUP PLC
    09818705
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-10-14 ~ 2017-12-31
    IIF 21 - Director → ME
  • 49
    HOSTELWORLD SERVICES LIMITED
    - now 02841908
    HOSTELBOOKERS.COM LIMITED
    - 2015-05-26 02841908
    MBO MBI LIMITED - 2003-07-02
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-08-12 ~ 2017-12-31
    IIF 30 - Director → ME
  • 50
    HOTELMAP.COM LIMITED
    08571751
    The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-03-12 ~ now
    IIF 107 - Director → ME
  • 51
    HUMBERSTON COUNTRY CLUB LIMITED
    - now 01731768
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 49 - Director → ME
  • 52
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 11 - Director → ME
  • 53
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 47 - Director → ME
  • 54
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (40 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 10 - Director → ME
  • 55
    INVICTA LEISURE (BRIGHTON) LIMITED
    - now 03269510
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 44 - Director → ME
  • 56
    INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
    - now 03843093
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 70 - Director → ME
  • 57
    INVICTA LEISURE (MANCHESTER) LIMITED
    - now 02926259
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 50 - Director → ME
  • 58
    INVICTA LEISURE (OVERSEAS) LIMITED
    - now 04286248
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 62 - Director → ME
  • 59
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 57 - Director → ME
  • 60
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 53 - Director → ME
  • 61
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 55 - Director → ME
  • 62
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (44 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 9 - Director → ME
  • 63
    IRIDIUM TOPCO LIMITED
    - now 10241406
    HAMSARD 3410 LIMITED - 2016-09-09
    24-28 Bloomsbury Way, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2025-08-07
    IIF 24 - Director → ME
  • 64
    KYTE BROKING LIMITED
    - now 02781314
    KYTE CLEARING LIMITED - 1995-05-31
    55 Baker Street, London, England
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2009-05-08 ~ 2010-07-01
    IIF 81 - Director → ME
  • 65
    KYTE CAPITAL MANAGEMENT LIMITED
    - now 05107427
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2009-05-08 ~ 2010-07-01
    IIF 80 - Director → ME
  • 66
    MECCA BINGO LIMITED
    - now 01854120
    TOP RANK LIMITED
    - 1997-11-03 01854120
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1996-02-26 ~ 1998-02-26
    IIF 91 - Director → ME
  • 67
    MOVITEX SIGNS LIMITED
    - now 02799844
    HANDYSIGN LIMITED - 1993-05-11
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2000-03-01 ~ 2003-08-15
    IIF 105 - Director → ME
  • 68
    NEW HOLDING LIMITED
    - now 05663645
    NEW ESPORTA HOLDING LIMITED
    - 2011-08-11 05663645
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2011-10-23
    IIF 19 - Director → ME
  • 69
    NEWINCCO 1399 LIMITED
    10094124
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-02-07 ~ 2023-06-09
    IIF 4 - Director → ME
  • 70
    NEWINCCO 1400 LIMITED
    10091271
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-02-07 ~ 2023-06-09
    IIF 3 - Director → ME
  • 71
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (47 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 60 - Director → ME
  • 72
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (48 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 74 - Director → ME
  • 73
    ODEON BRIDGE CO LIMITED
    - now 04676602
    CASTLE BRIDGE CO LIMITED
    - 2003-06-24 04676602
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-03-07 ~ 2003-08-15
    IIF 100 - Director → ME
  • 74
    ODEON CINEMAS HOLDINGS LIMITED
    - now 03878148
    REAMACE LIMITED
    - 2000-02-25 03878148
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2000-02-17 ~ 2003-08-15
    IIF 101 - Director → ME
  • 75
    ODEON CINEMAS LIMITED
    - now 01854132
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (48 parents, 4 offsprings)
    Officer
    1997-01-14 ~ 2003-08-15
    IIF 98 - Director → ME
  • 76
    ODEON DDB CO LIMITED
    - now 04676590
    CASTLE DDB CO LIMITED
    - 2003-06-24 04676590
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-03-07 ~ 2003-08-15
    IIF 94 - Director → ME
  • 77
    ODEON EQUITY CO LIMITED
    - now 04676572
    CASTLE EQUITY CO LIMITED
    - 2003-06-24 04676572
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-03-07 ~ 2003-08-15
    IIF 104 - Director → ME
  • 78
    ODEON LIMITED
    - now 03879590
    ACEREAM LIMITED
    - 2000-02-25 03879590
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2000-02-18 ~ 2003-08-15
    IIF 102 - Director → ME
  • 79
    ON THE BEACH BIDCO LIMITED
    08703901
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2018-09-28
    IIF 14 - Director → ME
  • 80
    ON THE BEACH GROUP PLC
    09736592
    5 Adair Street, Manchester, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-08-17 ~ 2018-09-28
    IIF 17 - Director → ME
  • 81
    ON THE BEACH TOPCO LIMITED
    08703800
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-10-17 ~ 2018-09-28
    IIF 13 - Director → ME
  • 82
    PLAZA TOPCO LIMITED
    14187756
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 92 - Director → ME
  • 83
    R.J. O'BRIEN LIMITED - now
    THE KYTE GROUP LIMITED
    - 2015-03-18 01810354
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    100 Cheapside, London, United Kingdom
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2009-05-08 ~ 2010-07-01
    IIF 79 - Director → ME
  • 84
    RANK GROUP GAMING DIVISION LIMITED - now
    RANK LEISURE DIVISION LIMITED
    - 2002-09-24 03213743
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    1997-08-11 ~ 2000-02-19
    IIF 86 - Director → ME
  • 85
    RANK LEISURE HOLDINGS LIMITED - now
    RANK LEISURE HOLDINGS PLC
    - 2004-12-20 01841255
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    1999-03-29 ~ 2000-02-19
    IIF 83 - Director → ME
  • 86
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 59 - Director → ME
  • 87
    RIVERSIDE CHISWICK LIMITED
    03340560
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 64 - Director → ME
  • 88
    RIVERSIDE CROYDON LIMITED
    03340555
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 66 - Director → ME
  • 89
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 8 - Director → ME
  • 90
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (64 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 6 - Director → ME
  • 91
    SEATFROG UK HOLDINGS LIMITED
    11265801
    Runway East Shoreditch, 52 Tabernacle Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-09-04 ~ now
    IIF 106 - Director → ME
  • 92
    SPENCER WALK RESIDENTS ASSOCIATION LIMITED
    01710447
    Simpson Wreford Partners Suffolk House, George Street, Croydon, England
    Active Corporate (35 parents)
    Officer
    2013-03-21 ~ 2025-11-14
    IIF 1 - Director → ME
  • 93
    SPREAD A SMILE
    08443236
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-03-13 ~ 2025-11-14
    IIF 2 - Director → ME
  • 94
    STROBE 6
    00058488
    43-45 Portman Square, London
    Liquidation Corporate (33 parents)
    Officer
    1998-02-26 ~ 1999-11-16
    IIF 85 - Director → ME
  • 95
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (44 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 54 - Director → ME
  • 96
    THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
    02492411
    87/91 Elstree Road, Bushey, Herts
    Active Corporate (94 parents)
    Officer
    2010-01-21 ~ 2013-08-28
    IIF 15 - Director → ME
  • 97
    THE NICE PUB COMPANY LIMITED
    02588139
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (40 parents)
    Officer
    1999-10-15 ~ 2000-02-19
    IIF 84 - Director → ME
  • 98
    THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
    - now 05763632
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 71 - Director → ME
  • 99
    THE OXFORD HEALTH & RACQUETS CLUB LIMITED
    - now 05554871
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 67 - Director → ME
  • 100
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 40 - Director → ME
  • 101
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
    - now 02500623
    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
    Active Corporate (52 parents)
    Officer
    2009-10-14 ~ 2011-07-18
    IIF 12 - Director → ME
  • 102
    THREE YEARS LIMITED
    06808748
    Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-09-27 ~ 2011-12-09
    IIF 23 - Director → ME
  • 103
    TOM COBLEIGH (INNS) LIMITED
    02684842
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (37 parents)
    Officer
    1999-10-15 ~ 2000-02-19
    IIF 88 - Director → ME
  • 104
    TOM COBLEIGH (TRADING) LIMITED
    - now 02594527
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (37 parents)
    Officer
    1999-10-15 ~ 2000-02-19
    IIF 87 - Director → ME
  • 105
    TOM COBLEIGH LIMITED
    02673413
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (51 parents, 2 offsprings)
    Officer
    1999-10-15 ~ 2000-02-19
    IIF 89 - Director → ME
  • 106
    TWO YEARS LIMITED
    - now 06808747
    RESULT OF LIMITED - 2009-02-16
    Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
    Dissolved Corporate (13 parents, 16 offsprings)
    Officer
    2011-09-27 ~ 2011-12-09
    IIF 22 - Director → ME
  • 107
    ZEZEES LIMITED
    08014123
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.