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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Timms, Glenn Gordon

    Related profiles found in government register
  • Timms, Glenn Gordon
    British born in June 1961

    Registered addresses and corresponding companies
  • Timms, Glenn Gordon
    British ceo born in June 1961

    Registered addresses and corresponding companies
  • Timms, Glenn Gordon
    British chief executive officer born in June 1961

    Registered addresses and corresponding companies
  • Timms, Glenn Gordon
    British chief executive, esporta group born in June 1961

    Registered addresses and corresponding companies
  • Timms, Glenn Gordon
    British chief operating officer born in June 1961

    Registered addresses and corresponding companies

    • Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP

      IIF 66
  • Timms, Glenn Gordon
    British company director born in June 1961

    Registered addresses and corresponding companies
  • Timms, Glenn Gordon
    British director born in June 1961

    Registered addresses and corresponding companies

    • Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP

      IIF 71 IIF 72 IIF 73

    • 8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY

      IIF 74
  • Timms, Glenn Gordon
    British executive born in June 1961

    Registered addresses and corresponding companies

    • Gaddesden Hall Farm, Water End, Hemel Hempstead, Hertfordshire, HP1 3BB

      IIF 75
  • Timms, Glenn Gordon
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, DE7 4AZ, England

      IIF 76 IIF 77

    • Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 78

    • Irongate House, 30 Dukes Place, London, EC3A 7LP, England

      IIF 79

    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 80

    • 2/3 H2o Business Park, Lake View Drive, Annesley, Nottingham, NG15 0HT, England

      IIF 81

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL, England

      IIF 82

    • 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

      IIF 83

    • 27, Muchall Road, Wolverhampton, WV4 5SE, England

      IIF 84
  • Timms, Glenn Gordon
    British chairman born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Oldham Road, Middleton, Manchester, M24 2DB, England

      IIF 85 IIF 86
  • Timms, Glenn Gordon
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England

      IIF 87

    • Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England

      IIF 88
  • Timms, Glenn Gordon
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom

      IIF 89

    • Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW, England

      IIF 90

    • 7, More London Riverside, London, SE1 2RT

      IIF 91 IIF 92

    • Oldham Road, Middleton, Manchester, M24 2DB, England

      IIF 93

    • Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England

      IIF 94 IIF 95 IIF 96

    • Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

      IIF 97 IIF 98

    • Rutherford House, Warrington Road, Birchwood, Warrington, Cheshire, WA3 6ZH, United Kingdom

      IIF 99
  • Timms, Glenn Gordon
    British investor and director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire, WR14 1GL, England

      IIF 100
  • Timms, Glenn Gordon
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Royal Mead, 4-5a Railway Place, Bath, Somerset, BA1 1SR, United Kingdom

      IIF 101 IIF 102
  • Timms, Glenn Gordon
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Whitcomb Street, London, WC2H 7DN

      IIF 103
  • Mr Glenn Gordon Timms
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Muchall Road, Wolverhampton, WV4 5SE, England

      IIF 104
child relation
Offspring entities and appointments
Active 8
  • 1
    BRIO ENTERPRISES LIMITED
    07207441
    27 Muchall Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2010-03-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 2
    CLOUDPROCURE LIMITED
    - now 08324435
    CLOUD PROCURE LIMITED - 2013-01-15
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 88 - Director → ME
  • 3
    GOODMAN TOPCO LIMITED
    14431363
    2/3 H2o Business Park Lake View Drive, Annesley, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -621,601 GBP2024-12-31
    Officer
    2023-06-30 ~ now
    IIF 81 - Director → ME
  • 4
    HOWDEN UK&I HOLDINGS LIMITED
    - now 12875660
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 42 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 80 - Director → ME
  • 5
    PROJECT MERSEY TOPCO LIMITED
    14441372
    Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-11-14 ~ now
    IIF 82 - Director → ME
  • 6
    PROJECT PANDA TOPCO LIMITED
    13556131
    Irongate House, 30 Dukes Place, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,849,669 GBP2024-12-31
    Officer
    2023-05-19 ~ now
    IIF 79 - Director → ME
  • 7
    PYVOT LIMITED
    - now 10278798 11117263
    UK VAST BIDCO LIMITED - 2018-06-07
    UK VASTCO BIDCO LIMITED - 2016-07-18
    2 Des Roches Square, Witney, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-28 ~ now
    IIF 83 - Director → ME
  • 8
    SMART PAYMENT TECHNOLOGIES TOP CO LIMITED
    - now 11730818
    PROJECT EAGLE TOPCO LIMITED
    - 2024-10-21 11730818
    Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-17 ~ now
    IIF 78 - Director → ME
Ceased 94
  • 1
    ADEPTA RESOURCES LIMITED
    - now 02961279
    CENTURY RESOURCES LIMITED - 2000-10-26 04339248
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    2000-12-20 ~ 2003-03-10
    IIF 21 - Director → ME
  • 2
    AGHOCO 1079 LIMITED
    07924270 03611743, 06793893, 07036589... (more)
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-15 ~ 2019-05-31
    IIF 96 - Director → ME
  • 3
    BG1 REALISATIONS LIMITED - now 03007384, 06924413, 04416650... (more)
    BELFIELD GROUP LIMITED
    - 2025-02-20 10061567
    PALMA TOPCO LIMITED - 2017-08-21 13349685
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (4 parents, 4 offsprings)
    Officer
    2019-08-31 ~ 2023-07-31
    IIF 76 - Director → ME
  • 4
    BH1 REALISATIONS LIMITED - now 03007384, 06924413, 04416650... (more)
    BELFIELD HOLDINGS LIMITED
    - 2025-02-20 13322581
    AGHOCO 2051 LIMITED - 2021-06-08 03611743, 06793893, 07036589... (more)
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2023-07-31
    IIF 77 - 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 (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 59 - 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 (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 44 - Director → ME
  • 7
    BL HC DOLLVIEW LIMITED - now
    DOLLVIEW LIMITED
    - 2011-08-15 05595897
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 28 - 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 (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 23 - Director → ME
  • 9
    BL HC INVIC LEISURE LIMITED - now
    INVICTA LEISURE LIMITED
    - 2011-08-15 02464159
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 39 - Director → ME
  • 10
    BL HC PROPERTY HOLDINGS LIMITED - now
    ESPORTA PROPERTY HOLDINGS LIMITED
    - 2011-08-15 06894046
    BB SHELFCO 008 LIMITED
    - 2009-06-17 06894046
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ 2009-06-18
    IIF 70 - Director → ME
  • 11
    BL HEALTH CLUBS PH NO 1 LIMITED - now 05643261
    EPH NO 1 LIMITED
    - 2011-09-08 05643248 05643261
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 40 - Director → ME
  • 12
    BL HEALTH CLUBS PH NO 2 LIMITED - now 05643248
    EPH NO 2 LIMITED
    - 2011-09-08 05643261 05643248
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 64 - Director → ME
  • 13
    CLIENTLOGIC (UK) HOLDING LIMITED
    04596061 03530981
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 15 - Director → ME
  • 14
    CLIENTLOGIC (UK) LIMITED
    04120481
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 13 - Director → ME
  • 15
    CLIENTLOGIC FINANCIAL SERVICES LIMITED
    - now 01715595
    CLIENTLOGIC EXETER LIMITED
    - 2005-09-15 01715595
    CLIENTLOGIC LIMITED - 2003-04-24 01858957
    SALESTRAC LIMITED - 2000-01-19
    UNIROSE SERVICES LIMITED - 1987-01-15
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 12 - Director → ME
  • 16
    CLIENTLOGIC HOLDING LIMITED
    - now 03530981 04596061
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 14 - Director → ME
  • 17
    CLIENTLOGIC LIMITED
    - now 01858957 01715595
    PROFESSIONAL SUPPORT CENTRE LIMITED - 2003-04-24
    METROMOOR LIMITED - 1990-05-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 11 - Director → ME
  • 18
    COOKRIDGE HALL COUNTRY CLUB LIMITED
    - now 05643071
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 51 - Director → ME
  • 19
    DIGITAL VISION LIMITED
    03107543
    6th Floor South, Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2000-01-01 ~ 2005-03-31
    IIF 71 - Director → ME
  • 20
    DORMANT COMPANY 2334026 LIMITED - now 02702550, 03229532, 03987802... (more)
    LIBERATA HOLDINGS LIMITED
    - 2011-09-26 02334026
    CSL GROUP HOLDINGS (NO.1) LIMITED
    - 2002-11-27 02334026
    CSL GROUP HOLDINGS LIMITED
    - 2000-08-24 02334026 03987802
    CSL GROUP LIMITED - 1989-07-11 01238274
    PRECIS (677) LIMITED - 1989-05-03 00207795, 00281410, 00473089... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    2000-04-20 ~ 2004-04-30
    IIF 16 - Director → ME
  • 21
    DORMANT COMPANY 2702550 LIMITED - now 02334026, 03229532, 03987802... (more)
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
    - 2011-09-26 02702550
    ADEPTA SERVICES LIMITED
    - 2002-05-31 02702550
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06 02768442, 02768741, 02855714
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    2000-12-20 ~ 2004-04-30
    IIF 17 - Director → ME
  • 22
    DORMANT COMPANY 3987802 LIMITED - now 02334026, 02702550, 03229532... (more)
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC
    - 2006-03-16 03987802
    CSL GROUP HOLDINGS PLC
    - 2001-06-01 03987802 02334026
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY
    - 2000-08-24 03987802 03888319
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    2000-08-23 ~ 2004-04-30
    IIF 20 - Director → ME
  • 23
    EG01 LIMITED - now
    ESPORTA GROUP LIMITED
    - 2009-07-07 04374988
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 31 - Director → ME
  • 24
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 60 - Director → ME
  • 25
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 53 - Director → ME
  • 26
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 1 - Director → ME
  • 27
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 4 - Director → ME
  • 28
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26 01437197, 01437199, 01438185... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 47 - Director → ME
  • 29
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 34 - Director → ME
  • 30
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    JASMINEPARK LIMITED - 2006-01-16 04251399
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 57 - Director → ME
  • 31
    ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
    - now 05643076
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 56 - Director → ME
  • 32
    ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
    - now 05643079
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 50 - Director → ME
  • 33
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 27 - Director → ME
  • 34
    ESPORTA HEALTH CLUB REPTON PARK LIMITED
    - now 05506661
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 29 - Director → ME
  • 35
    ESPORTA HEALTH CLUB RUSTINGTON LIMITED
    - now 05495274
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 45 - Director → ME
  • 36
    ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
    - now 05490373
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 33 - Director → ME
  • 37
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 36 - Director → ME
  • 38
    ESPORTA LIFESTYLE CLUBS LIMITED
    - now 05763631
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 54 - Director → ME
  • 39
    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 (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 41 - Director → ME
  • 40
    ESPORTA MANAGEMENT SERVICES LIMITED - now
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED
    - 2009-08-17 06729212
    ESPORTA RACQUETS LIMITED
    - 2008-12-15 06729212 06754656
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-10-21 ~ 2009-06-18
    IIF 74 - Director → ME
  • 41
    ESPORTA NON RACQUETS LIMITED
    - now 06894062
    BB SHELFCO 006 LIMITED
    - 2009-06-17 06894062 06894052
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2009-05-01 ~ 2009-06-18
    IIF 68 - Director → ME
  • 42
    ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
    - now 06894052
    BB SHELFCO 007 LIMITED
    - 2009-06-17 06894052 06894062
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2009-06-18
    IIF 67 - Director → ME
  • 43
    ESPORTA RACQUETS CLUBS LIMITED
    04681229
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 32 - Director → ME
  • 44
    ESPORTA RACQUETS LIMITED
    - now 06754656 06729212
    ESPORTA HEAD OFFICE LIMITED
    - 2009-06-17 06754656
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2009-06-18
    IIF 69 - Director → ME
  • 45
    ESPORTA TENNIS CLUBS LIMITED - now
    VITALBLADE LIMITED
    - 2009-10-17 03765731
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 63 - Director → ME
  • 46
    GEMS SURVEY LTD
    - now 03083699
    SAGE SURVEY LIMITED - 2004-06-10
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-15 ~ 2013-01-21
    IIF 91 - Director → ME
  • 47
    GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED
    - now 07534102 07534771
    SUBSEA 1 LIMITED - 2011-08-15 07534771
    Royal Mead, 4-5a Railway Place, Bath, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2012-10-10 ~ 2013-01-21
    IIF 101 - Director → ME
    2012-07-10 ~ 2013-01-21
    IIF 90 - Director → ME
  • 48
    GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED
    - now 07534771 07534102
    SUBSEA 2 LIMITED - 2011-08-15 07534102
    7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2013-01-21
    IIF 102 - Director → ME
  • 49
    GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED
    04620798
    Floor 8 Central Square, 29 Wellington Street, Leeds, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-27 ~ 2013-01-21
    IIF 92 - Director → ME
  • 50
    HARDWOOD DIMENSIONS (HOLDINGS) LIMITED
    00673095
    Trafford Park Road, Trafford Park, Manchester
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1996-07-30 ~ 1997-07-02
    IIF 75 - 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 (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 37 - 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 (3 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 8 - Director → ME
  • 53
    IESA A & D GROUP LIMITED
    - now 06313123
    ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED
    - 2017-09-01 06313123
    ACTIVE INDUSTRIAL SERVICES GROUP LIMITED
    - 2017-04-05 06313123
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2019-05-31
    IIF 98 - Director → ME
  • 54
    IESA A & D HOLDINGS LIMITED
    - now 09082338
    ACTIVE IESA SUPPLY HOLDINGS LIMITED
    - 2017-09-01 09082338
    ACTIVE SUPPLY HOLDINGS LTD
    - 2017-04-05 09082338
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-08 ~ 2019-05-31
    IIF 99 - Director → ME
  • 55
    IESA A & D LIMITED
    - now 04621135
    ACTIVE IESA INTEGRATED SUPPLY LIMITED
    - 2017-09-01 04621135
    ACTIVE INTEGRATED SUPPLY LIMITED
    - 2017-05-24 04621135 06312932
    ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2017-03-08 ~ 2019-05-31
    IIF 97 - Director → ME
  • 56
    IESA HOLDINGS LIMITED
    - now 06337851
    INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05
    IESA WARRINGTON LIMITED - 2007-12-31
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-15 ~ 2019-05-31
    IIF 95 - Director → ME
  • 57
    INTELLIGENT RETURNS LIMITED - now 10176943
    TSBINTELLECT LIMITED
    - 2024-05-22 10178590 10176943
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2021-05-06
    IIF 87 - Director → ME
  • 58
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 55 - Director → ME
  • 59
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 6 - Director → ME
  • 60
    INVICTA LEISURE (BRIGHTON) LIMITED
    - now 03269510
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 25 - Director → ME
  • 61
    INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
    - now 03843093
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 52 - Director → ME
  • 62
    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 (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 43 - Director → ME
  • 63
    INVICTA LEISURE (OVERSEAS) LIMITED
    - now 04286248
    INGLEBY (1457) LIMITED - 2001-10-25 00313430, 00388135, 01313033... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 26 - Director → ME
  • 64
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 30 - Director → ME
  • 65
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 46 - Director → ME
  • 66
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 42 - Director → ME
  • 67
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 5 - Director → ME
  • 68
    LCS INDUSTRIES LTD
    03103429
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 10 - Director → ME
  • 69
    LIBERATA PENSION TRUSTEES LIMITED - now
    CSL PENSION TRUSTEES LIMITED
    - 2002-05-31 03899841
    TURNMEAR LIMITED - 2000-02-24
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-07-04 ~ 2001-09-11
    IIF 66 - Director → ME
  • 70
    LIBERATA UK LIMITED
    - now 01238274
    CSL GROUP LIMITED
    - 2002-05-31 01238274 02334026
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-04-20 ~ 2004-04-30
    IIF 18 - Director → ME
  • 71
    METRASENS LIMITED
    05495096
    Unit 8 Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,815,144 GBP2020-10-31
    Officer
    2024-08-23 ~ 2025-06-16
    IIF 100 - Director → ME
  • 72
    MOBIUS TOPCO LIMITED
    12051566
    Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-07-14
    IIF 89 - Director → ME
  • 73
    NEW HOLDING LIMITED - now
    NEW ESPORTA HOLDING LIMITED
    - 2011-08-11 05663645
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 38 - Director → ME
  • 74
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 62 - Director → ME
  • 75
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 49 - Director → ME
  • 76
    ODEON AND UCI CINEMAS HOLDINGS LIMITED
    - now 06170611
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2010-08-05 ~ 2011-07-08
    IIF 103 - Director → ME
  • 77
    PALMA BIDCO LIMITED
    10062099
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-08-31 ~ 2021-09-24
    IIF 86 - Director → ME
  • 78
    PALMA MIDCO LIMITED - now
    BELFIELD FURNISHINGS GROUP LTD
    - 2021-10-01 08622086
    BF (2013) LIMITED - 2014-05-02
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-08-31 ~ 2021-09-24
    IIF 85 - Director → ME
  • 79
    PALMA TOPCO LIMITED
    - now 13349685 10061567
    AGHOCO 2052 LIMITED - 2021-06-08 03611743, 06793893, 07036589... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2021-09-24
    IIF 93 - Director → ME
  • 80
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 35 - Director → ME
  • 81
    RIVERSIDE CHISWICK LIMITED
    03340560
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 24 - Director → ME
  • 82
    RIVERSIDE CROYDON LIMITED
    03340555
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 48 - Director → ME
  • 83
    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 (3 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 7 - Director → ME
  • 84
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 3 - Director → ME
  • 85
    RS INTEGRATED SUPPLY UK LIMITED - now 00392879
    IESA LIMITED
    - 2022-09-09 04188491 00392879
    CALDWELLS GROUP LIMITED - 2008-01-07
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2013-04-15 ~ 2019-05-31
    IIF 94 - Director → ME
  • 86
    SENIOR ENGINEERING INVESTMENTS LIMITED
    00938893
    59/61 High Street, Rickmansworth, Herts
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1999-01-19 ~ 1999-12-17
    IIF 72 - Director → ME
  • 87
    SENIOR PLC
    - now 00282772
    SENIOR ENGINEERING GROUP PLC
    - 1999-05-10 00282772
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-07-30 ~ 1999-12-17
    IIF 73 - Director → ME
  • 88
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 22 - Director → ME
  • 89
    THE IVY GROUP LIMITED
    02700110
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-22 ~ 2007-02-05
    IIF 9 - Director → ME
  • 90
    THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
    - now 05763632
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 61 - Director → ME
  • 91
    THE OXFORD HEALTH & RACQUETS CLUB LIMITED
    - now 05554871
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 65 - Director → ME
  • 92
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 58 - Director → ME
  • 93
    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 (3 parents)
    Officer
    2007-07-13 ~ 2009-06-18
    IIF 2 - Director → ME
  • 94
    TON UP 2 LIMITED
    04052174 04052152
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    2000-11-13 ~ 2004-04-30
    IIF 19 - Director → ME

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