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

Allen, David Charles Russell

    Related profiles found in government register
  • Allen, David Charles Russell
    British arboriculturalist born in July 1932

    Registered addresses and corresponding companies
    • The Dove Pier, Upper Mall, London, W6 9TA

      IIF 1
  • Allen, David Charles Russell
    British director born in July 1932

    Registered addresses and corresponding companies
  • Allen, David Charles Russell
    British dirextor born in July 1932

    Registered addresses and corresponding companies
    • 5 Little London Court, Old Town, Swindon, Wiltshire, SN1 3HY

      IIF 23
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    LCG (PROPERTIES) LIMITED - 1996-05-01
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2003-03-25
    IIF 2 - director → ME
  • 2
    MORTCROFT LIMITED - 1994-11-03
    Barcham Trees Plc, Eye Hill Drove, Ely, Cambridgeshire, England
    Corporate (5 parents)
    Equity (Company account)
    7,617,336 GBP2024-04-30
    Officer
    1994-11-18 ~ 2012-10-31
    IIF 1 - director → ME
  • 3
    CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
    BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2003-03-25
    IIF 12 - director → ME
  • 4
    1 Park Lane, Hemel Hemstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2003-03-25
    IIF 15 - director → ME
  • 5
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 13 offsprings)
    Officer
    ~ 2003-03-25
    IIF 13 - director → ME
  • 6
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2003-03-25
    IIF 10 - director → ME
  • 7
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 7 offsprings)
    Officer
    2000-10-13 ~ 2003-03-25
    IIF 14 - director → ME
  • 8
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 2003-03-25
    IIF 4 - director → ME
  • 9
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-10-13 ~ 2003-03-25
    IIF 7 - director → ME
  • 10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    ~ 1995-11-29
    IIF 6 - director → ME
  • 11
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2003-03-25
    IIF 8 - director → ME
  • 12
    LIDO BEACH CARAVAN PARK LIMITED - 2010-07-15
    BOURNE LEISURE (PRESTATYN) LIMITED - 1979-12-31
    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
    ~ 2001-04-03
    IIF 19 - director → ME
  • 13
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    1997-08-26 ~ 2003-03-25
    IIF 23 - director → ME
  • 14
    BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    ~ 2003-03-25
    IIF 9 - director → ME
  • 15
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2003-03-25
    IIF 17 - director → ME
  • 16
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Herts
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2003-03-25
    IIF 11 - director → ME
  • 17
    CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
    BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2003-03-25
    IIF 22 - director → ME
  • 18
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-10-23 ~ 2003-03-25
    IIF 3 - director → ME
  • 19
    1 Park Lane, Hemel Hempstead, Herts
    Corporate (3 parents)
    Officer
    ~ 2003-03-25
    IIF 21 - director → ME
  • 20
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2003-03-25
    IIF 20 - director → ME
  • 21
    SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
    BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
    BOURNE LEISURE (AYR) LIMITED - 1978-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    150,002 GBP2023-12-31
    Officer
    ~ 2003-03-25
    IIF 5 - director → ME
  • 22
    Seton Sands, Longniddry, East Lothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    ~ 2003-03-25
    IIF 16 - director → ME
  • 23
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    ~ 2003-03-25
    IIF 18 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.