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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

Whitelam, David Roy

    Related profiles found in government register
  • Whitelam, David Roy
    British company director born in January 1954

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Whitelam, David Roy
    British director born in January 1954

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Whitelam, David Roy
    British director born in January 1954

    Registered addresses and corresponding companies

    • icon of address 8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ

      IIF 36 IIF 37

    • icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

      IIF 38
  • Whitelam, David Roy
    British

    Registered addresses and corresponding companies

    • icon of address 8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ

      IIF 39 IIF 40
  • Whitelam, David Roy
    British director

    Registered addresses and corresponding companies

    • icon of address 8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ

      IIF 41 IIF 42 IIF 43

    • icon of address 3 Kingsgate, King Harry Lane, St. Albans, Hertfordshire, AL3 4AR

      IIF 44
  • Whitelam, David Roy

    Registered addresses and corresponding companies

    • icon of address 8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ

      IIF 45 IIF 46

    • icon of address Maxet House, Liverpool Road, Luton, LU1 1RS

      IIF 47
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 1
    115CR (161) LIMITED - 2002-11-21
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2002-12-09 ~ 2011-12-31
    IIF 23 - Director → ME
  • 2
    LCG (PROPERTIES) LIMITED - 1996-05-01
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1991-07-01 ~ 2011-12-31
    IIF 25 - Director → ME
  • 3
    CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
    BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 2011-12-31
    IIF 20 - Director → ME
  • 4
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2011-12-31
    IIF 10 - Director → ME
  • 5
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    icon of address No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2011-12-31
    IIF 8 - Director → ME
  • 6
    icon of address 1 Park Lane, Hemel Hemstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 2011-12-31
    IIF 7 - Director → ME
  • 7
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar ~ 2011-12-31
    IIF 22 - Director → ME
  • 8
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2011-12-31
    IIF 28 - Director → ME
    icon of calendar 2000-09-08 ~ 2000-11-08
    IIF 43 - Secretary → ME
  • 9
    115CR (003) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2011-12-31
    IIF 31 - Director → ME
    icon of calendar 2000-09-08 ~ 2000-11-08
    IIF 42 - Secretary → ME
  • 10
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-12-31
    IIF 1 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 40 - Secretary → ME
  • 11
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-25 ~ 2011-12-31
    IIF 4 - Director → ME
  • 12
    115CR (009) LIMITED - 2000-09-08
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2011-12-31
    IIF 30 - Director → ME
    icon of calendar 2000-09-08 ~ 2000-11-08
    IIF 41 - Secretary → ME
  • 13
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-11-29
    IIF 36 - Director → ME
    icon of calendar ~ 1996-05-03
    IIF 39 - Secretary → ME
  • 14
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2011-12-31
    IIF 19 - Director → ME
  • 15
    LIDO BEACH CARAVAN PARK LIMITED - 2010-07-15
    BOURNE LEISURE (PRESTATYN) LIMITED - 1979-12-31
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,011,890 GBP2017-12-31
    Officer
    icon of calendar ~ 2001-04-03
    IIF 37 - Director → ME
  • 16
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    icon of address No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-07 ~ 2011-12-31
    IIF 33 - Director → ME
    icon of calendar 1997-01-16 ~ 2011-12-31
    IIF 47 - Secretary → ME
  • 17
    FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2011-12-31
    IIF 6 - Director → ME
  • 18
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-23 ~ 2011-12-31
    IIF 26 - Director → ME
  • 19
    BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    icon of calendar ~ 2011-12-31
    IIF 2 - Director → ME
  • 20
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 2011-12-31
    IIF 3 - Director → ME
  • 21
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2011-12-31
    IIF 9 - Director → ME
  • 22
    VELOGRADE LIMITED - 1992-03-18
    icon of address No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-12-14 ~ 2011-12-31
    IIF 27 - Director → ME
  • 23
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-12-31
    IIF 24 - Director → ME
  • 24
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 2011-12-31
    IIF 32 - Director → ME
  • 25
    CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
    BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-12-31
    IIF 18 - Director → ME
  • 26
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    500,300 GBP2023-12-31
    Officer
    icon of calendar 2000-10-23 ~ 2011-12-31
    IIF 12 - Director → ME
  • 27
    115CR (004) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2011-12-31
    IIF 29 - Director → ME
    icon of calendar 2000-10-19 ~ 2000-11-08
    IIF 45 - Secretary → ME
  • 28
    icon of address 1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-12-31
    IIF 13 - Director → ME
  • 29
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2004-10-19
    IIF 15 - Director → ME
  • 30
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 2011-12-31
    IIF 21 - Director → ME
    icon of calendar ~ 1998-09-01
    IIF 46 - Secretary → ME
  • 31
    SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
    BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
    BOURNE LEISURE (AYR) LIMITED - 1978-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    150,002 GBP2023-12-31
    Officer
    icon of calendar ~ 2011-12-31
    IIF 5 - Director → ME
  • 32
    icon of address Seton Sands, Longniddry, East Lothian, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    icon of calendar ~ 2011-12-31
    IIF 17 - Director → ME
  • 33
    HAVEN EUROPE LIMITED - 2007-06-01
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    icon of address C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2004-11-12
    IIF 14 - Director → ME
  • 34
    FORAY 1199 LIMITED - 1999-08-24
    icon of address Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-14 ~ 2008-10-28
    IIF 34 - Director → ME
  • 35
    SPORTING SPREADS LIMITED - 2000-05-31
    SPORTING SPREADS HOLDINGS LIMITED - 1998-10-12
    FORAY 1101 LIMITED - 1998-06-05
    icon of address Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-09 ~ 2008-10-28
    IIF 35 - Director → ME
    icon of calendar 2000-02-09 ~ 2008-10-28
    IIF 44 - Secretary → ME
  • 36
    EVER 2310 LIMITED - 2004-04-05
    icon of address The Club House Stocks Road, Aldbury, Tring, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,223,549 GBP2017-03-31
    Officer
    icon of calendar 2004-03-31 ~ 2004-04-23
    IIF 38 - Director → ME
  • 37
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2011-12-31
    IIF 11 - Director → ME
  • 38
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    icon of address Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-10-19
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.