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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

Khiroya, Deepan

    Related profiles found in government register
  • Khiroya, Deepan

    Registered addresses and corresponding companies

    • 153, Uxbridge Road, Harrow, HA3 6DG, United Kingdom

      IIF 1
  • Khiroya, Deepan Rasiklal

    Registered addresses and corresponding companies

    • 153 Uxbridge Road, Harrow, Middlesex, HA3 6DG

      IIF 2
  • Khiroya, Deepan
    British co director born in December 1970

    Registered addresses and corresponding companies

    • 339a Ballards Lane, North Finchley, London, N12 8LJ

      IIF 3
  • Khiroya, Deepan Rasiklal
    British director

    Registered addresses and corresponding companies

    • 2 Lytton Road, Pinner, Middlesex, HA5 4RH

      IIF 4
  • Khiroya, Deepan Rasiklal
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, United Kingdom

      IIF 5 IIF 6
  • Khiroya, Deepan Rasiklal
    British consultant born in December 1970

    Registered addresses and corresponding companies

    • 2 Lytton Road, Pinner, Middlesex, HA5 4RH

      IIF 7
  • Khiroya, Deepan Rasiklal
    British director born in December 1970

    Registered addresses and corresponding companies

    • 2 Lytton Road, Pinner, Middlesex, HA5 4RH

      IIF 8
  • Khiroya, Deepan Rasiklal
    British surveyor born in December 1970

    Registered addresses and corresponding companies

    • 33 The Ridgeway, Finchley, London, N3 2PG

      IIF 9
  • Khiroya, Deepan Rasiklal
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Uxbridge Road, Harrow, Middlesex, HA3 6DG

      IIF 10
  • Khiroya, Deepan Rasiklal
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 100, Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 11
  • Khiroya, Deepan Rasiklal
    British chartered surveyor born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 80-81, St. Martin's Lane, London, WC2N 4AA, England

      IIF 12
  • Khiroya, Deepan Rasiklal
    British chartered surveyor born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Khiroya, Deepan Rasiklal
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Khiroya, Deepan Rasiklal
    British as trustee for the thorncroft trust born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorncroft - 153, Uxbridge Road, Harrow, HA3 6DG, England

      IIF 59
  • Khiroya, Deepan Rasiklal
    British chartered surveyor born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Uxbridge Road, Harrow, HA3 6DG, United Kingdom

      IIF 60

    • Thorncroft - 153, Uxbridge Road, Harrow, HA3 6DG, England

      IIF 61

    • Thorncroft - 153, Uxbridge Road, Harrow Weald, Middlesex, HA3 6DG, England

      IIF 62
  • Khiroya, Deepan Rasiklal
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 Uxbridge Road, Harrow, Middlesex, HA3 6DG

      IIF 63
  • Khiroya, Deepan Rasiklal
    British surveyor born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 Uxbridge Road, Harrow, Middlesex, HA3 6DG

      IIF 64

    • 34 Longcrofte Road, Edgware, Middlesex, HA8 6RR

      IIF 65
  • Mr Deepan Rasiklal Khiroya
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, England

      IIF 66 IIF 67

    • Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, United Kingdom

      IIF 68
  • Mr Deepan Rasiklal Khiroya
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorncroft - 153, Uxbridge Road, Harrow, HA3 6DG, England

      IIF 69

    • Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 12
  • 1
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    VIRGIN PROPERTIES LIMITED - 1998-09-14
    AUTORESULT LIMITED - 1998-02-17
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    480,864 GBP2024-12-31
    Person with significant control
    2021-01-16 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2019-07-22 ~ dissolved
    IIF 46 - Director → ME
  • 4
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2019-07-22 ~ dissolved
    IIF 37 - Director → ME
  • 5
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 17 - Director → ME
  • 6
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,411,846 GBP2023-03-31
    Officer
    2024-07-17 ~ dissolved
    IIF 56 - Director → ME
  • 7
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    2019-07-22 ~ dissolved
    IIF 23 - Director → ME
  • 8
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 68 - Has significant influence or control → OE
  • 9
    153 Uxbridge Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2016-02-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    S. & M. INVENTORIES LIMITED - 1983-12-06
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,515 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2019-07-22 ~ dissolved
    IIF 49 - Director → ME
  • 12
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    2019-07-22 ~ dissolved
    IIF 19 - Director → ME
Ceased 51
  • 1
    33 The Ridgeway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,994 GBP2024-10-31
    Officer
    2004-10-13 ~ 2008-09-01
    IIF 8 - Director → ME
    2004-10-13 ~ 2008-09-01
    IIF 4 - Secretary → ME
  • 2
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 47 - Director → ME
  • 3
    VIRGIN PROPERTIES LIMITED - 1998-09-14
    AUTORESULT LIMITED - 1998-02-17
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    480,864 GBP2024-12-31
    Officer
    1997-12-02 ~ 1998-05-20
    IIF 9 - Director → ME
    2010-09-01 ~ 2010-12-25
    IIF 65 - Director → ME
    1999-01-02 ~ 2008-08-05
    IIF 7 - Director → ME
  • 4
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-07 ~ 2023-09-13
    IIF 6 - LLP Designated Member → ME
  • 5
    Thorncroft - 153 Uxbridge Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,117 GBP2018-03-31
    Officer
    2016-02-25 ~ 2016-04-15
    IIF 61 - Director → ME
  • 6
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    247,885 GBP2024-12-31
    Officer
    ~ 1996-06-11
    IIF 3 - Director → ME
    1997-12-19 ~ 2008-08-05
    IIF 63 - Director → ME
    2002-12-30 ~ 2008-08-05
    IIF 2 - Secretary → ME
  • 7
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    80-81 St. Martin's Lane, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    2019-12-12 ~ 2023-04-24
    IIF 12 - Director → ME
  • 8
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 32 - Director → ME
  • 9
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 30 - Director → ME
  • 10
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 33 - Director → ME
  • 11
    LS (FOUNTAIN PARK) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 20 - Director → ME
  • 12
    LS (PARRSWOOD TWO) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 42 - Director → ME
  • 13
    LS (PARRSWOOD) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 14 - Director → ME
  • 14
    LS (EUREKA TWO) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 28 - Director → ME
  • 15
    LS (EUREKA) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 34 - Director → ME
  • 16
    LS (FOUNTAIN PARK TWO) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 41 - Director → ME
  • 17
    LS (RIVERSIDE TWO) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 43 - Director → ME
  • 18
    X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
    FINLAW 507 LIMITED - 2005-12-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 35 - Director → ME
  • 19
    LS (RIVERSIDE) LIMITED - 2023-07-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 21 - Director → ME
  • 20
    X-LEISURE (LEEDS II) LIMITED - 2023-06-29
    FINLAW 573 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 11 - Director → ME
  • 21
    X-LEISURE (LEEDS I) LIMITED - 2023-07-04
    FINLAW 572 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 15 - Director → ME
  • 22
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 25 - Director → ME
  • 23
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 13 - Director → ME
  • 24
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 44 - Director → ME
  • 25
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    2019-03-29 ~ 2021-05-01
    IIF 48 - Director → ME
  • 26
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    2019-03-29 ~ 2021-05-01
    IIF 26 - Director → ME
  • 27
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 31 - Director → ME
  • 28
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 45 - Director → ME
  • 29
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 24 - Director → ME
  • 30
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,000 GBP2022-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 38 - Director → ME
  • 31
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2024-11-28
    IIF 50 - Director → ME
  • 32
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,090,777 GBP2023-03-31
    Officer
    2024-07-17 ~ 2024-11-28
    IIF 57 - Director → ME
  • 33
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,297,862 GBP2023-03-31
    Officer
    2024-07-17 ~ 2024-11-28
    IIF 54 - Director → ME
  • 34
    UMFUFU LIMITED - 2012-03-28
    SILVERBLACK LTD. - 2011-06-07
    Thorncroft 153 Uxbridge Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-19 ~ 2008-08-06
    IIF 64 - Director → ME
  • 35
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,780 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-05-18 ~ 2019-12-09
    IIF 36 - Director → ME
  • 36
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2018-05-18 ~ 2019-12-09
    IIF 39 - Director → ME
  • 37
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2018-05-18 ~ 2019-12-09
    IIF 18 - Director → ME
  • 38
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2024-11-28
    IIF 53 - Director → ME
  • 39
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    2019-03-29 ~ 2021-05-01
    IIF 22 - Director → ME
  • 40
    33 The Ridgeway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,090 GBP2024-07-31
    Officer
    2012-08-08 ~ 2012-09-01
    IIF 62 - Director → ME
  • 41
    153 Uxbridge Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2016-02-23 ~ 2016-02-23
    IIF 60 - Director → ME
  • 42
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    44,552 GBP2023-03-31
    Officer
    2024-07-17 ~ 2024-11-28
    IIF 51 - Director → ME
  • 43
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,927,279 GBP2023-03-31
    Officer
    2024-06-20 ~ 2024-09-12
    IIF 55 - Director → ME
  • 44
    2nd Floor, 27 Albemarle Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -298,320 GBP2023-03-31
    Officer
    2024-07-17 ~ 2024-11-28
    IIF 52 - Director → ME
  • 45
    2nd Floor 27 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ 2024-11-28
    IIF 58 - Director → ME
  • 46
    Aprirose House 48a High Street, Edgware, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2008-07-10 ~ 2017-03-10
    IIF 10 - LLP Designated Member → ME
  • 47
    100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    2019-10-04 ~ 2020-09-17
    IIF 29 - Director → ME
  • 48
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2019-10-04 ~ 2020-09-17
    IIF 27 - Director → ME
  • 49
    Bracken Lodge, Bracken Hill Close, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-05 ~ 2018-12-05
    IIF 59 - Director → ME
    Person with significant control
    2018-12-05 ~ 2018-12-05
    IIF 69 - Ownership of shares – 75% or more → OE
  • 50
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2022-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 40 - Director → ME
  • 51
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.