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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

Khiroya, Deepan Rasiklal

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

    • 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom

      IIF 4
  • 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 5
  • 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
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • Khiroya, Deepan Rasiklal
    British consultant born in December 1970

    Registered addresses and corresponding companies

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

      IIF 51
  • Khiroya, Deepan Rasiklal
    British director born in December 1970

    Registered addresses and corresponding companies

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

      IIF 52
  • Khiroya, Deepan Rasiklal
    British surveyor born in December 1970

    Registered addresses and corresponding companies

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

      IIF 53
  • Khiroya, Deepan Rasiklal
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • 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 55
  • 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 56

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

      IIF 57

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

      IIF 58
  • 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 59
  • 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 60

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

      IIF 61
  • Khiroya, Deepan Rasiklal
    British director

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 64 IIF 65

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

      IIF 66
  • Khiroya, Deepan Rasiklal

    Registered addresses and corresponding companies

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

      IIF 67
  • 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 68

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

      IIF 69
  • Khiroya, Deepan

    Registered addresses and corresponding companies

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

      IIF 70
child relation
Offspring entities and appointments 61
  • 1
    BUILDTALK LIMITED
    04097940
    33 The Ridgeway, London, England
    Active Corporate (5 parents)
    Officer
    2004-10-13 ~ 2008-09-01
    IIF 52 - Director → ME
    2004-10-13 ~ 2008-09-01
    IIF 62 - Secretary → ME
  • 2
    CASTLEFORD (UK) LIMITED
    05214355
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 38 - Director → ME
  • 3
    CHEWY VUITTON LTD
    13477325
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CITICORE INVESTMENTS LIMITED
    - now 03470096
    VIRGIN PROPERTIES LIMITED
    - 1998-09-14 03470096
    AUTORESULT LIMITED
    - 1998-02-17 03470096
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Active Corporate (7 parents)
    Officer
    2010-09-01 ~ 2010-12-25
    IIF 61 - Director → ME
    1997-12-02 ~ 1998-05-20
    IIF 53 - Director → ME
    1999-01-02 ~ 2008-08-05
    IIF 51 - Director → ME
    Person with significant control
    2021-01-16 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DUNLACE LLP
    OC448994
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-07 ~ 2023-09-13
    IIF 50 - LLP Designated Member → ME
  • 6
    FLYING STANDARD LTD
    10027012
    Thorncroft - 153 Uxbridge Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-25 ~ 2016-04-15
    IIF 57 - Director → ME
  • 7
    FREECLOUD LIMITED
    01868870
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Active Corporate (5 parents)
    Officer
    1997-12-19 ~ 2008-08-05
    IIF 59 - Director → ME
    ~ 1996-06-11
    IIF 63 - Director → ME
    2002-12-30 ~ 2008-08-05
    IIF 67 - Secretary → ME
  • 8
    HEART OF LONDON BUSINESS ALLIANCE
    - now 04293930
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    80-81 St. Martin's Lane, London, England
    Active Corporate (80 parents)
    Officer
    2019-12-12 ~ 2023-04-24
    IIF 5 - Director → ME
  • 9
    LANDSEC 10 LIMITED - now
    X-LEISURE (BENTLEY BRIDGE) LIMITED
    - 2023-07-04 03385500
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 23 - Director → ME
  • 10
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 22 - Director → ME
  • 11
    LANDSEC 12 LIMITED - now
    X-LEISURE (POOLE) LIMITED
    - 2023-07-04 03205871
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 24 - Director → ME
  • 12
    LANDSEC 13 LIMITED - now
    LS (FOUNTAIN PARK) LIMITED
    - 2023-07-04 09995976
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 13 - Director → ME
  • 13
    LANDSEC 14 LIMITED - now
    LS (PARRSWOOD TWO) LIMITED
    - 2023-07-04 09995157
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 33 - Director → ME
  • 14
    LANDSEC 15 LIMITED - now
    LS (PARRSWOOD) LIMITED
    - 2023-07-04 09995167
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 7 - Director → ME
  • 15
    LANDSEC 16 LIMITED - now
    LS (EUREKA TWO) LIMITED
    - 2023-07-04 09996003
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 20 - Director → ME
  • 16
    LANDSEC 17 LIMITED - now
    LS (EUREKA) LIMITED
    - 2023-07-04 09995146
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 25 - Director → ME
  • 17
    LANDSEC 18 LIMITED - now
    LS (FOUNTAIN PARK TWO) LIMITED
    - 2023-07-04 09995283
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 32 - Director → ME
  • 18
    LANDSEC 19 LIMITED - now
    LS (RIVERSIDE TWO) LIMITED
    - 2023-07-04 09995153
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 34 - Director → ME
  • 19
    LANDSEC 2 LIMITED - now
    X-LEISURE (BRIGHTON CINEMA II) LIMITED
    - 2023-07-04 05604811 05604812
    X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
    FINLAW 507 LIMITED - 2005-12-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 26 - Director → ME
  • 20
    LANDSEC 20 LIMITED - now
    LS (RIVERSIDE) LIMITED
    - 2023-07-05 09995113
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 14 - Director → ME
  • 21
    LANDSEC 5 LIMITED - now
    X-LEISURE (LEEDS II) LIMITED
    - 2023-06-29 06278978 06278757
    FINLAW 573 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 3 - Director → ME
  • 22
    LANDSEC 7 LIMITED - now
    X-LEISURE (LEEDS I) LIMITED
    - 2023-07-04 06278757 06278978
    FINLAW 572 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 8 - Director → ME
  • 23
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 17 - Director → ME
  • 24
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED
    - 2023-07-04 03269223
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 6 - Director → ME
  • 25
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2019-07-22 ~ dissolved
    IIF 37 - Director → ME
  • 26
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 28 - Director → ME
  • 27
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 35 - Director → ME
  • 28
    LEISURE PARKS I LIMITED
    - now 03196858 03580188
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2019-03-29 ~ 2021-05-01
    IIF 39 - Director → ME
  • 29
    LEISURE PARKS II LIMITED
    - now 03580188 03196858
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2019-03-29 ~ 2021-05-01
    IIF 18 - Director → ME
  • 30
    LS BRIGHTON MARINA LIMITED - now
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED
    - 2023-07-04 05604812 05604811
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 2 - Director → ME
  • 31
    LS CAMBRIDGE LIMITED - now
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED
    - 2023-06-29 05310359 05310351
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 36 - Director → ME
  • 32
    LS MEDIA CITY HOTEL LIMITED - now
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED
    - 2023-06-29 05310351 05310359
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 1 - Director → ME
  • 33
    LS WEST INDIA QUAY LIMITED
    - now 03585923
    X-LEISURE (EDINBURGH) LIMITED
    - 2020-08-04 03585923
    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 (35 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 29 - Director → ME
  • 34
    LUXTAIL LIMITED
    10127477
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2024-11-28
    IIF 41 - Director → ME
  • 35
    METRO SHOPPING FUND MANAGEMENT LIMITED
    - now 05090210
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 10 - Director → ME
  • 36
    NJF PROPCO LIMITED
    09705116
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2024-07-17 ~ 2024-11-28
    IIF 48 - Director → ME
  • 37
    NJF PROPERTY HOLDCO LIMITED
    09702737
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2024-07-17 ~ 2024-11-28
    IIF 45 - Director → ME
  • 38
    NW8 HOLDINGS LIMITED
    06810654
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2024-07-17 ~ dissolved
    IIF 47 - Director → ME
  • 39
    O2 (GENERAL PARTNER) LIMITED
    03704717
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 16 - Director → ME
  • 40
    SILVBK LIMITED - now
    UMFUFU LIMITED - 2012-03-28
    SILVERBLACK LTD.
    - 2011-06-07 04715968 07664664
    Thorncroft 153 Uxbridge Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-19 ~ 2008-08-06
    IIF 60 - Director → ME
  • 41
    SOUTHSIDE GENERAL PARTNER LIMITED
    10529680
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-05-18 ~ 2019-12-09
    IIF 27 - Director → ME
  • 42
    SOUTHSIDE NOMINEES NO.1 LIMITED
    - now 05462848 05462849
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-05-18 ~ 2019-12-09
    IIF 30 - Director → ME
  • 43
    SOUTHSIDE NOMINEES NO.2 LIMITED
    - now 05462849 05462848
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-05-18 ~ 2019-12-09
    IIF 11 - Director → ME
  • 44
    SR & DR KHIROYA LLP
    OC451491
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 66 - Has significant influence or control → OE
  • 45
    STRADAWOOD LIMITED
    10127356
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2024-11-28
    IIF 44 - Director → ME
  • 46
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2019-03-29 ~ 2021-05-01
    IIF 15 - Director → ME
  • 47
    THORN & CO LTD
    08130615
    33 The Ridgeway, London, England
    Active Corporate (5 parents)
    Officer
    2012-08-08 ~ 2012-09-01
    IIF 58 - Director → ME
  • 48
    THORNCROFT TST LTD
    10021293
    153 Uxbridge Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2016-02-23 ~ 2016-02-23
    IIF 56 - Director → ME
    2016-02-23 ~ dissolved
    IIF 70 - Secretary → ME
  • 49
    TROPHAEUM ADVISERS LIMITED
    12649920
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-17 ~ 2024-11-28
    IIF 42 - Director → ME
  • 50
    TROPHAEUM ASSET MANAGEMENT LIMITED
    08275938
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (16 parents)
    Officer
    2024-06-20 ~ 2024-09-12
    IIF 46 - Director → ME
  • 51
    TROPHAEUM ASSET PARTNERS LIMITED
    11503612
    2nd Floor, 27 Albemarle Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-17 ~ 2024-11-28
    IIF 43 - Director → ME
  • 52
    TROPHAEUM PROPERTIES LIMITED
    10436673
    2nd Floor 27 Albemarle Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-07-17 ~ 2024-11-28
    IIF 4 - Director → ME
  • 53
    V. & R.K. INVESTMENTS LIMITED
    - now 01703869
    S. & M. INVENTORIES LIMITED - 1983-12-06
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-01 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    W1 REAL ESTATE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
    OC338441
    Aprirose House 48a High Street, Edgware, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2008-07-10 ~ 2017-03-10
    IIF 54 - LLP Designated Member → ME
  • 55
    WEST INDIA QUAY LIMITED
    03871813
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2020-09-17
    IIF 21 - Director → ME
  • 56
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2019-10-04 ~ 2020-09-17
    IIF 19 - Director → ME
  • 57
    WILDFIRE SECURITIES LTD
    11711951
    Bracken Lodge, Bracken Hill Close, Northwood, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-05 ~ 2018-12-05
    IIF 55 - Director → ME
    Person with significant control
    2018-12-05 ~ 2018-12-05
    IIF 68 - Ownership of shares – 75% or more → OE
  • 58
    X-LEISURE (MAIDSTONE II) LIMITED
    - now 03297461
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 40 - Director → ME
  • 59
    X-LEISURE (MAIDSTONE) LIMITED
    - now 03261784
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 12 - Director → ME
  • 60
    X-LEISURE LIMITED
    06972261
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 31 - Director → ME
  • 61
    X-LEISURE MANAGEMENT LIMITED
    - now 03337885
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 9 - Director → ME

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