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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

Mccollum, Kevin Boyd

    Related profiles found in government register
  • Mccollum, Kevin Boyd
    British born in January 1950

    Registered addresses and corresponding companies

    • Whinwood House, Beaulieu Road, Lyndhurst, Hampshire, SO43 7DA

      IIF 1
  • Mccollum, Kevin Boyd
    British

    Registered addresses and corresponding companies

    • Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX

      IIF 2 IIF 3
  • Mccollum, Kevin
    British born in July 1952

    Registered addresses and corresponding companies

    • Whinwood House Beaulieu Road, Lyndhurst, Hampshire, SO43 7AA

      IIF 4 IIF 5
  • Mccollum, Kevin Boyd
    born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Waterton Stables, Waterton Lane, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX

      IIF 6
  • Mccollum, Kevin Boyd
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kevin Boyd Mccollum
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Waterton Stables, Wateron Lane, Cirencester, GL7 5RX, England

      IIF 51

    • Baxter House, Robey Close, Linby, Nottingham, NG15 8AA

      IIF 52
child relation
Offspring entities and appointments 47
  • 1
    A.R.G. ELECTRODESIGN LIMITED
    01192394
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-04-08 during the appointment or period of control
    Date of completion or termination of CVA on 2014-04-02 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2017-07-26
    Administration ended on 2018-07-12
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2021-12-11
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    2009-12-17 ~ 2017-06-19
    IIF 48 - Director → ME
  • 2
    ADVANCED THERAPEUTIC MATERIALS LIMITED
    - now 04995837 05234895
    BROOMCO (3366) LIMITED - 2004-02-26
    30 Nelson Street, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-15 ~ 2018-09-30
    IIF 46 - Director → ME
  • 3
    ARG TECHNOLOGY GROUP LIMITED
    06177146
    6 Dainton Manor Estate, Ipplepen, Newton Abbot, Devon
    Dissolved Corporate (7 parents)
    Officer
    2007-04-02 ~ 2011-07-22
    IIF 12 - Director → ME
  • 4
    BL HC (DSCH) LIMITED - now
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED
    - 2007-03-16 04374605
    THRIFTBRIDGE LIMITED
    - 2002-09-24 04374605
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2002-09-05 ~ 2003-02-24
    IIF 24 - Director → ME
  • 5
    BL HC (DSCLI) LIMITED - now
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
    - 2007-03-16 04290601
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2003-02-24
    IIF 43 - Director → ME
  • 6
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED
    - 2002-09-24 04374665
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2002-09-05 ~ 2003-02-24
    IIF 30 - Director → ME
  • 7
    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
    (before 1992-01-26) ~ 2003-02-24
    IIF 14 - Director → ME
  • 8
    COLDHARBOUR MARINE LIMITED
    - now 07090799 04535355
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-12-16
    Commencement of winding up on 2022-01-06
    SPH 800 LIMITED - 2009-12-04
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (16 parents)
    Officer
    2010-01-13 ~ 2017-09-30
    IIF 50 - Director → ME
  • 9
    COLDHARBOUR MARINE TRUSTEES LIMITED
    08828510
    Baxter House Robey Close, Linby, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 10
    DREAM CONTROL LLP
    OC348489
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (19 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 11
    EG01 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-05-19
    ESPORTA GROUP LIMITED
    - 2009-07-07 04374988
    SUGARGRANGE LIMITED
    - 2002-09-24 04374988
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2002-09-05 ~ 2003-02-24
    IIF 31 - Director → ME
  • 12
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 40 - Director → ME
  • 13
    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
    2002-10-11 ~ 2003-02-24
    IIF 35 - Director → ME
  • 14
    ESPORTA INTERCO LIMITED
    03848865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-18
    Dissolved on 2010-11-20
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 22 - Director → ME
  • 15
    ESPORTA LIMITED - now
    ESPORTA PLC
    - 2003-07-08 03286677
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Officer
    2002-09-24 ~ 2003-02-24
    IIF 29 - Director → ME
  • 16
    ESPORTA TENNIS CLUBS LIMITED - now
    VITALBLADE LIMITED
    - 2009-10-17 03765731
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 13 - Director → ME
  • 17
    GREYTUDOR LIMITED
    02631817
    Waterton Stables Waterton Lane, Ampney Crucis, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1993-07-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HUMBERSTON COUNTRY CLUB LIMITED
    - now 01731768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1999-03-10 ~ 2003-02-24
    IIF 34 - Director → ME
  • 19
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 28 - Director → ME
  • 20
    IN-RESORT SERVICES LIMITED
    02453402
    The Studio Building, 21 Evesham Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-04-30 ~ 2005-11-03
    IIF 26 - Director → ME
  • 21
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    INVICTA LEISURE (BRADFORD) LIMITED
    - 2001-09-05 03787893
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    1999-09-26 ~ 2003-02-24
    IIF 16 - Director → ME
  • 22
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (40 parents)
    Officer
    2000-11-02 ~ 2003-02-24
    IIF 21 - Director → ME
  • 23
    INVICTA LEISURE (BRIGHTON) LIMITED
    - now 03269510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    STAGEBLEND LIMITED
    - 1996-12-06 03269510
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    1996-11-13 ~ 2003-02-24
    IIF 20 - Director → ME
  • 24
    INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
    - now 03843093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    INVICTA LEISURE (DENTON) LIMITED
    - 2001-10-17 03843093
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1999-09-26 ~ 2003-02-24
    IIF 1 - Director → ME
  • 25
    INVICTA LEISURE (MANCHESTER) LIMITED
    - now 02926259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    INVICTA LEISURE (BRISTOL) LIMITED
    - 1996-10-14 02926259
    FUNPEOPLE LIMITED
    - 1994-06-20 02926259
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    1997-01-17 ~ 2003-02-24
    IIF 25 - Director → ME
    1994-05-17 ~ 1997-12-01
    IIF 3 - Secretary → ME
  • 26
    INVICTA LEISURE (OVERSEAS) LIMITED
    - now 04286248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    INGLEBY (1457) LIMITED
    - 2001-10-25 04286248 07345280... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2001-10-24 ~ 2003-02-24
    IIF 38 - Director → ME
  • 27
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-08
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    1999-09-26 ~ 2003-02-24
    IIF 10 - Director → ME
  • 28
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    POINTLOYAL LIMITED
    - 1997-05-12 03349538
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    1997-04-28 ~ 2003-02-24
    IIF 5 - Director → ME
  • 29
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    1999-09-26 ~ 2003-02-24
    IIF 33 - Director → ME
  • 30
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED
    - 1993-07-07 02825228
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (44 parents)
    Officer
    1993-07-06 ~ 2003-02-24
    IIF 44 - Director → ME
  • 31
    KARN HOLDINGS LIMITED
    06686822
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 47 - Director → ME
    IIF 7 - Director → ME
  • 32
    MENTMORE GOLF AND COUNTRY CLUB LIMITED
    - now 02497000 07885280
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2016-01-09
    FINELAKE LIMITED
    - 1991-06-13 02497000
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-04-27) ~ 1999-10-27
    IIF 27 - Director → ME
  • 33
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 32 - Director → ME
  • 34
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18
    Dissolved on 2019-01-05
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (50 parents)
    Officer
    2002-02-05 ~ 2003-02-24
    IIF 11 - Director → ME
  • 35
    PADEL4ALL LIMITED
    11943042
    Brunel House 11 The Promenade, Clifton Down, Bristol, England
    Active Corporate (5 parents)
    Officer
    2021-01-01 ~ now
    IIF 8 - Director → ME
  • 36
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 42 - Director → ME
  • 37
    RIVERSIDE CHISWICK LIMITED
    03340560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 45 - Director → ME
  • 38
    RIVERSIDE CROYDON LIMITED
    03340555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 37 - Director → ME
  • 39
    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
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 15 - Director → ME
  • 40
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (64 parents)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 19 - Director → ME
  • 41
    SNAZAROO HOLDINGS LIMITED
    05109650
    The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (28 parents)
    Officer
    2004-04-22 ~ 2005-11-03
    IIF 4 - Director → ME
  • 42
    STONEVINE LIMITED
    02595527
    Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (18 parents)
    Officer
    1991-05-22 ~ 1999-10-27
    IIF 17 - Director → ME
    1991-05-22 ~ 1999-10-27
    IIF 2 - Secretary → ME
  • 43
    SUNEDISON COMMERCIAL SOLUTIONS LTD - now
    SVOLTS CAPITAL LTD
    - 2014-11-20 08448254
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2013-03-18 ~ 2014-10-03
    IIF 9 - Director → ME
  • 44
    SURGICARE LIMITED
    - now 03082268
    Insolvency (Case 1) In administration
    Administration started on 2010-10-29
    Administration ended on 2012-03-20
    VARICARE LIMITED
    - 1997-01-01 03082268
    VARICARE HOLDINGS LIMITED
    - 1996-08-27 03082268
    KILNSTOP LIMITED
    - 1995-09-15 03082268
    Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1995-08-22 ~ 2002-01-02
    IIF 36 - Director → ME
  • 45
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (46 parents)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 23 - Director → ME
  • 46
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - now
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
    - 2004-12-08 02500623
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (52 parents)
    Officer
    2002-10-23 ~ 2003-02-24
    IIF 41 - Director → ME
  • 47
    VARICARE PROPERTIES LIMITED
    - now 02637035
    STABLETYPE LIMITED
    - 1991-12-09 02637035
    Parkway House, Palatine Road Northenden, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1991-10-15 ~ 1996-06-04
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.