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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

Heanen, Joseph Thomas

    Related profiles found in government register
  • Heanen, Joseph Thomas
    British company director born in August 1976

    Resident in Uk

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 1
  • Heanen, Joseph
    British company director born in August 1976

    Registered addresses and corresponding companies

    • Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU

      IIF 2
  • Heanen, Joseph
    British director born in August 1976

    Registered addresses and corresponding companies

    • Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU

      IIF 3
  • Heanen, Joseph Thomas
    Irish born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suites 10 - 12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Heanen, Joseph
    British

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 7
  • Heanen, Joseph
    British company director

    Registered addresses and corresponding companies

    • 10 Cromwell Place, South Kensington, London, SW7 2JN

      IIF 8

    • Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU

      IIF 9

    • No. 3 The Roof Gardens, Exchange Road, Watford, WD18 0QU

      IIF 10
  • Heanen, Joseph
    British director

    Registered addresses and corresponding companies

    • Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU

      IIF 11 IIF 12
  • Heanen, Joseph, Mr.
    British director

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 13 IIF 14
  • Heanen, Joseph, Mr.
    British company director born in August 1976

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Heanen, Joseph
    Irish company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Heanen, Joseph
    Irish director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Heanen, Joseph, Mr.
    Irish company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suites 10 - 12 The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 47

    • Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 48
  • Heanen, Joseph
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 10 - 12, The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 49
  • Heanen, Joseph
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Winsor House, Winsor Business Park, Trent Valley Road, Lichfield, Staffordshire, WS13 6EU

      IIF 50
  • Heanen, Joseph
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 51 IIF 52

    • No. 3 The Roof Gardens, Exchange Road, Watford, WD18 0QU

      IIF 53 IIF 54 IIF 55
  • Heanen, Joseph, Mr.

    Registered addresses and corresponding companies
  • Heanen, Joseph, Mr.
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 69
  • Heanen, Joseph, Mr.
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heanen, Joseph, Mr.
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joseph Heanen
    British born in August 1976

    Resident in Australia

    Registered addresses and corresponding companies

    • 6, Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, SL0 0PD, England

      IIF 99
  • Mr Joseph Heanen
    Irish born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suites 10 - 12 The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 100
  • Mr Joseph Thomas Heanen
    Irish born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suites 10 - 12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

      IIF 101 IIF 102

    • Suites 10-12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

      IIF 103 IIF 104
  • Mr Joseph Heanen
    Irish born in August 1976

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • King George V Lodge, King George V Road, Amersham, HP6 5FB, England

      IIF 105 IIF 106
  • Mr. Joseph Heanen
    Irish born in August 1976

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, England

      IIF 107 IIF 108

    • King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, United Kingdom

      IIF 109 IIF 110 IIF 111

    • Suite 10 - 12, The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 112
  • Mr Joseph Heanen
    English born in June 1976

    Resident in Australia

    Registered addresses and corresponding companies

    • 6, Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, SL0 0PD, England

      IIF 113
  • Mr. Joseph Heaven
    British born in August 1976

    Resident in Hong Kong - Peoples Republic Of China

    Registered addresses and corresponding companies

    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 114
child relation
Offspring entities and appointments 86
  • 1
    ASHCASTLE LIMITED
    07636947
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 72 - Director → ME
  • 2
    ASTORIA GROUP (CRAWLEY) LIMITED - now
    DENBEIGH INVESTMENTS (CRAWLEY) LIMITED
    - 2016-10-17 10324023 10308939
    Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (5 parents)
    Officer
    2016-08-10 ~ 2016-10-08
    IIF 18 - Director → ME
  • 3
    ASTORIA GROUP (GUILDFORD) LIMITED - now
    DENBEIGH INVESTMENTS (GUILDFORD) LIMITED
    - 2016-10-17 10324020 10308924
    C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2016-08-10 ~ 2016-10-08
    IIF 20 - Director → ME
  • 4
    ASTORIA GROUP LIMITED
    - now 10302838
    DENBEIGH HOLDINGS LIMITED
    - 2016-09-14 10302838
    C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2016-07-29 ~ 2016-10-08
    IIF 15 - Director → ME
  • 5
    BEARSTEAD MANAGEMENT LIMITED
    07354631
    11 Kimberley Lofts, Kimberley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 73 - Director → ME
  • 6
    BERNI STEAKHOUSES LIMITED
    - now 05319690
    COBRA LEISURE (UK) LIMITED
    - 2010-03-26 05319690
    5 The Quadrant, Coventry
    Active Corporate (5 parents)
    Officer
    2005-02-22 ~ 2011-03-28
    IIF 69 - Director → ME
    2005-02-22 ~ 2011-03-28
    IIF 7 - Secretary → ME
  • 7
    BPCA LIMITED
    - now 07253504
    BRANFORD PROPERTIES LIMITED
    - 2019-07-01 07253504
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ 2011-03-28
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 108 - Has significant influence or control → OE
  • 8
    BUBBLETURN LIMITED
    - now 04954630
    COBRA LEISURE PUBS LIMITED
    - 2008-02-29 04954630
    12/14 Carlton Place, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2003-12-20 ~ 2011-03-26
    IIF 88 - Director → ME
    2003-12-20 ~ 2011-01-12
    IIF 13 - Secretary → ME
  • 9
    CLG MANAGEMENT LIMITED
    05196634
    16-17 Boundary Road, Hove, East Sussex
    Liquidation Corporate (4 parents)
    Officer
    2004-08-06 ~ 2007-07-02
    IIF 2 - Director → ME
    2004-08-06 ~ 2007-07-02
    IIF 9 - Secretary → ME
  • 10
    CLIFTON LEISURE LIMITED
    12336737
    Suites 10 - 12 The Hive Bell Lane, Stevenage, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 11
    CLIFTON TRIANGLE LEISURE LIMITED
    12357335
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (4 parents)
    Officer
    2019-12-10 ~ 2022-12-31
    IIF 48 - Director → ME
  • 12
    CRAVEN LEISURE LIMITED
    10662305
    King George V Lodge, King George V Road, Amersham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ 2019-09-30
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CRAVENGATE LIMITED
    - now 06693486
    SODABAR LIMITED
    - 2012-05-28 06693486 08456176
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-12 ~ 2011-03-28
    IIF 54 - Director → ME
    2011-12-01 ~ dissolved
    IIF 89 - Director → ME
  • 14
    DELTIC (SHEFF) WEST STREET LIMITED - now
    RANIMUL 24 LIMITED
    - 2018-05-21 08063024 07871611... (more)
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 27 - Director → ME
  • 15
    DELTIC (WIN) WILLIAM STREET LIMITED - now
    RANIMUL 19 LIMITED
    - 2018-05-21 08030742 08030737... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 31 - Director → ME
  • 16
    DELTIC 3 LIMITED - now
    RANIMUL 3 LIMITED
    - 2018-05-17 07870576 07870512... (more)
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-09 ~ 2012-12-10
    IIF 24 - Director → ME
  • 17
    DELTIC ANDOVER LIMITED - now
    RANIMUL 16 LIMITED
    - 2018-05-18 08030736 08030737... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 28 - Director → ME
  • 18
    DELTIC BOURNEMOUTH F LIMITED - now
    RANIMUL 10 LIMITED
    - 2018-05-18 07950957 08030742... (more)
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 38 - Director → ME
  • 19
    DELTIC CARDIFF LIMITED - now
    RANIMUL 14 LIMITED
    - 2018-05-18 07951054 08030737... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 46 - Director → ME
  • 20
    DELTIC CHICAGO'S LIMITED - now
    RANIMUL 7 LIMITED
    - 2018-05-17 07950948 08030737... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 39 - Director → ME
  • 21
    DELTIC COVENTRY LIMITED - now
    RANIMUL 23 LIMITED
    - 2018-05-18 08063013 08030743... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 36 - Director → ME
  • 22
    DELTIC CRAWLEY LIMITED - now
    DELTIC SPV4 LIMITED - 2019-10-25
    RANIMUL 21 LIMITED
    - 2018-05-18 08063004 08063024... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 29 - Director → ME
  • 23
    DELTIC DIS LIMITED - now
    RANIMUL 20 LIMITED
    - 2018-05-18 08030743 07950957... (more)
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (13 parents)
    Officer
    2012-04-14 ~ 2012-06-26
    IIF 35 - Director → ME
  • 24
    DELTIC EXETER LIMITED - now
    DELTIC SPV2 LIMITED - 2018-12-06
    RANIMUL 8 LIMITED
    - 2018-05-17 07950955 07870512... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 45 - Director → ME
  • 25
    DELTIC GLOUCESTER LIMITED - now
    RANIMUL 11 LIMITED
    - 2018-05-18 07950964 08030737... (more)
    Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 44 - Director → ME
  • 26
    DELTIC HANLEY LIMITED - now
    DELTIC NORWICH LIMITED - 2019-06-11
    DELTIC SPV3 LIMITED - 2018-11-07
    RANIMUL 12 LIMITED
    - 2018-05-18 07950972 08030737... (more)
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 40 - Director → ME
  • 27
    DELTIC KL LIMITED - now
    DELTIC SPV1 LIMITED - 2018-11-07
    RANIMUL 6 LIMITED
    - 2018-05-17 07950938 07870576... (more)
    Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 42 - Director → ME
  • 28
    DELTIC OLDHAM LIMITED - now
    RANIMUL 15 LIMITED
    - 2018-05-18 08030729 08030737... (more)
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 33 - Director → ME
  • 29
    DELTIC OXFORD LIMITED - now
    RANIMUL 18 LIMITED
    - 2018-05-18 08030739 08030737... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 30 - Director → ME
  • 30
    DELTIC PETERBOROUGH LIMITED - now
    RANIMUL 13 LIMITED
    - 2018-05-18 07950979 08030737... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 41 - Director → ME
  • 31
    DELTIC PORTSMOUTH LIMITED - now
    RANIMUL 5 LIMITED
    - 2018-05-17 07950936 07870512... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 37 - Director → ME
  • 32
    DELTIC SOUTHAMPTON LIMITED - now
    RANIMUL 4 LIMITED
    - 2018-05-17 07871611 07870440... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2011-12-09 ~ 2012-12-10
    IIF 22 - Director → ME
  • 33
    DELTIC ST ALBANS LIMITED - now
    RANIMUL 25 LIMITED
    - 2018-05-18 08062990 08030743... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 34 - Director → ME
  • 34
    DELTIC SWANSEA LIMITED - now
    RANIMUL 22 LIMITED
    - 2018-05-18 08062994 08030743... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 26 - Director → ME
  • 35
    DENBEIGH INVESTMENTS (1) LIMITED
    - now 10308939 10308924... (more)
    DENBEIGH INVESTMENTS (CRAWLEY) LIMITED
    - 2016-08-09 10308939 10324023
    King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 17 - Director → ME
  • 36
    DENBEIGH INVESTMENTS (2) LIMITED
    - now 10308924 10308939... (more)
    DENBEIGH INVESTMENTS (GUILDFORD) LIMITED
    - 2016-08-09 10308924 10324020
    King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 16 - Director → ME
  • 37
    DENBEIGH INVESTMENTS (3) LIMITED
    - now 10308853 10308939... (more)
    DENBEIGH INVESTMENTS (WATFORD) LIMITED
    - 2016-08-09 10308853 10323756
    King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 21 - Director → ME
  • 38
    DENBEIGH INVESTMENTS (I.P.) LIMITED
    09785428 10308939... (more)
    3a Station Road, Amersham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-06
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
  • 39
    DENBEIGH INVESTMENTS LIMITED
    09643861 10308924... (more)
    3a Station Road, Amersham, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-07
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 40
    EARTHWAIT LIMITED
    05820930
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-06-29 ~ 2006-06-29
    IIF 3 - Director → ME
    2011-07-04 ~ dissolved
    IIF 61 - Secretary → ME
    2006-06-29 ~ 2006-07-04
    IIF 11 - Secretary → ME
  • 41
    ELMSFIELD CAPITAL LIMITED
    - now 05219156
    ELMSFIELD RESOURCES LIMITED
    - 2006-06-06 05219156
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 76 - Director → ME
    2011-07-04 ~ dissolved
    IIF 58 - Secretary → ME
    2005-05-04 ~ 2006-08-31
    IIF 8 - Secretary → ME
  • 42
    FLEETDON LIMITED
    - now 04748275
    COBRA LEISURE LIMITED
    - 2008-03-08 04748275
    12/14 Carlton Place, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2003-12-20 ~ 2011-03-28
    IIF 53 - Director → ME
    2003-12-20 ~ 2007-10-09
    IIF 12 - Secretary → ME
  • 43
    FOUNTAINTREE LIMITED
    - now 07258226
    PLANET ICE (DUNDALK) LIMITED
    - 2011-10-06 07258226
    5 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 71 - Director → ME
    2011-07-04 ~ dissolved
    IIF 56 - Secretary → ME
  • 44
    GELLAW 23 LIMITED
    06254174 06247518... (more)
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 91 - Director → ME
  • 45
    HALLMARK - BY DEVELOPMENT LIMITED
    - now 08525683
    HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED
    - 2014-07-07 08525683
    ENSCO 988 LIMITED
    - 2013-05-29 08525683 08344524... (more)
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (13 parents)
    Officer
    2013-05-24 ~ 2016-05-18
    IIF 1 - Director → ME
  • 46
    HOLBECH PROPERTIES LIMITED
    07253591
    3a Station Road, Amersham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 109 - Has significant influence or control → OE
  • 47
    ICE LEISURE LIMITED
    03102313
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 80 - Director → ME
  • 48
    KHM LEISURE LIMITED - now
    ASTORIA GROUP (WATFORD) LIMITED - 2018-02-12
    DENBEIGH INVESTMENTS (WATFORD) LIMITED
    - 2016-10-17 10323756 10308853
    The Twisted Monkey Gade House, 46 The Parada, Watford, England
    Dissolved Corporate (8 parents)
    Officer
    2016-08-10 ~ 2016-10-08
    IIF 19 - Director → ME
  • 49
    LE MONDE (HOLDINGS) LIMITED
    - now 03912112
    RJT 269 LIMITED - 2000-04-28
    5 The Quadrant, Coventry, England
    Dissolved Corporate (12 parents)
    Officer
    2008-07-17 ~ 2011-04-01
    IIF 84 - Director → ME
  • 50
    LL BRISTOL LIMITED
    16319771
    Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-17 ~ 2025-10-16
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 51
    LL HOLDINGS WEST LTD
    16605160
    Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-24 ~ 2025-09-01
    IIF 5 - Director → ME
    Person with significant control
    2025-07-24 ~ 2025-10-16
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 52
    LL QR LIMITED
    16962651
    Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 53
    LL WEST LTD
    16611120
    Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-29 ~ 2025-09-01
    IIF 4 - Director → ME
  • 54
    LMG RESTAURANTS & BARS LIMITED
    - now 02214612
    LE MONDE RESTAURANTS LIMITED
    - 2010-01-06 02214612
    T.M.K. (CARDIFF) LIMITED - 2000-10-11
    M.B.H.4 LIMITED - 1988-05-27
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2008-07-17 ~ 2010-10-14
    IIF 55 - Director → ME
  • 55
    MATTERHORN INVESTMENTS LIMITED
    - now 06630423
    GREVCO104 LIMITED
    - 2016-07-19 06630423 06761267... (more)
    Suite 10 - 12, The Hive Bell Lane, Stevenage, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-06-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-07-17 ~ 2019-07-01
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 56
    MIDLAND LEISURE CENTRE LIMITED
    07307878
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 95 - Director → ME
  • 57
    MOKA LINCOLN LIMITED - now
    DELTIC LINCOLN LIMITED - 2018-12-17
    RANIMUL 17 LIMITED
    - 2018-05-18 08030737 08030736... (more)
    1 Butternab Ridge, Huddersfield, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 32 - Director → ME
  • 58
    MOWBRAY INVESTMENTS LIMITED
    07160952
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-01 ~ 2019-07-15
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 59
    NAPPRO LIMITED
    06818658
    King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 111 - Has significant influence or control → OE
  • 60
    PAZANIN LIMITED
    09363619
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 61
    PLANET ICE (BASINGSTOKE) LIMITED - now
    ARENA (BASINGSTOKE) LIMITED
    - 2012-12-18 07808162
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2011-10-13 ~ 2012-01-18
    IIF 51 - Director → ME
  • 62
    PLANET ICE (CARDIFF) LIMITED - now
    ARENA (CARDIFF) LIMITED
    - 2012-12-18 07808074
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2011-10-12 ~ 2012-01-19
    IIF 52 - Director → ME
  • 63
    PLANET ICE (STREATHAM) LIMITED
    07668641
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ 2012-01-19
    IIF 92 - Director → ME
  • 64
    PLANET ICE (TELFORD) LIMITED
    07359564
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2012-01-19
    IIF 86 - Director → ME
  • 65
    PLANET ICE (WIDNES) LIMITED
    07668657
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ 2012-01-19
    IIF 94 - Director → ME
  • 66
    PLANET ICE LIMITED
    06995345 03169714
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (7 parents)
    Officer
    2009-08-19 ~ 2011-03-28
    IIF 50 - Director → ME
  • 67
    POOLGATE LIMITED
    - now 06761267
    MBARGO LIMITED
    - 2012-05-28 06761267
    GREVCO 106 LIMITED - 2009-01-05
    5 The Quadrant, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 90 - Director → ME
  • 68
    Q I HOLDINGS LIMITED
    - now 05166743
    COBRA LEISURE HOLDINGS LIMITED
    - 2009-02-19 05166743
    12/14 Carlton Place, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 83 - Director → ME
    2004-07-01 ~ 2008-07-31
    IIF 10 - Secretary → ME
  • 69
    RAGON LIMITED
    06233300
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-05-08 ~ 2013-10-08
    IIF 93 - Director → ME
  • 70
    SANISHA LIMITED
    09363579
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 71
    SKYDOME (COVENTRY) LIMITED
    - now 03874723
    OSSETO LIMITED - 2000-01-07
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 77 - Director → ME
    2011-07-04 ~ dissolved
    IIF 59 - Secretary → ME
  • 72
    SPV9 LIMITED - now
    RANIMUL 9 LIMITED
    - 2017-05-03 07950956 07870512... (more)
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 43 - Director → ME
  • 73
    TENALP EIGHT LIMITED
    - now 03102312
    PLANET ICE (PETERBOROUGH) LIMITED
    - 2012-12-18 03102312 07868983
    ICE LEISURE MANAGEMENT LIMITED - 1999-05-24
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 82 - Director → ME
    2011-07-04 ~ dissolved
    IIF 60 - Secretary → ME
  • 74
    TENALP FIVE LIMITED
    - now 03821070
    PLANET ICE (I.O.W.) LIMITED
    - 2013-06-07 03821070 07879996
    C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 74 - Director → ME
    2011-07-04 ~ dissolved
    IIF 64 - Secretary → ME
  • 75
    TENALP FOUR LIMITED
    - now 06523596
    PLANET ICE (HEMEL HEMPSTEAD) LIMITED
    - 2012-12-18 06523596 07869046
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 97 - Director → ME
    2011-07-04 ~ dissolved
    IIF 67 - Secretary → ME
  • 76
    TENALP ONE LIMITED
    - now 04018777
    PLANET ICE (BASINGSTOKE) LIMITED
    - 2012-12-18 04018777 07808162
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 75 - Director → ME
    2011-07-04 ~ dissolved
    IIF 66 - Secretary → ME
  • 77
    TENALP SEVEN LIMITED
    - now 07009743
    PLANET ICE (NORWICH) LIMITED
    - 2012-12-18 07009743
    C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 79 - Director → ME
    2011-07-04 ~ dissolved
    IIF 63 - Secretary → ME
  • 78
    TENALP SIX LIMITED
    - now 03539399
    PLANET ICE (MILTON KEYNES) LIMITED
    - 2012-12-18 03539399 07866969
    RIANO LIMITED - 1998-04-21
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 81 - Director → ME
    2011-07-04 ~ dissolved
    IIF 68 - Secretary → ME
  • 79
    TENALP THREE LIMITED
    - now 06186065
    PLANET ICE (GOSPORT) LIMITED
    - 2012-12-18 06186065 07868957
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 98 - Director → ME
    2011-07-04 ~ dissolved
    IIF 65 - Secretary → ME
  • 80
    TENALP TWO LIMITED
    - now 05906526
    PLANET ICE (CARDIFF) LIMITED
    - 2012-12-18 05906526 07808074
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 96 - Director → ME
    2011-07-04 ~ dissolved
    IIF 57 - Secretary → ME
  • 81
    THE ARENA GROUP (UK) LIMITED
    - now 03169714
    PLANET ICE LIMITED
    - 2006-04-05 03169714 06995345
    HIGHEVENT LIMITED - 1996-10-17
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 78 - Director → ME
    2011-07-04 ~ dissolved
    IIF 62 - Secretary → ME
  • 82
    THE DELTIC GROUP HOLDINGS LIMITED - now
    RANIMUL 1 LIMITED
    - 2018-05-03 07870440 08030737... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2011-12-09 ~ 2012-12-10
    IIF 25 - Director → ME
  • 83
    THE DELTIC GROUP LIMITED - now
    THE LUMINAR GROUP LIMITED
    - 2015-05-19 07870512
    RANIMUL 2 LIMITED
    - 2012-02-07 07870512 08063024... (more)
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    In Administration Corporate (15 parents, 21 offsprings)
    Officer
    2011-12-09 ~ 2012-12-10
    IIF 23 - Director → ME
  • 84
    TWB BRISTOL LIMITED
    16319725
    Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-17 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 85
    WHATELY LIMITED
    - now 05281789
    COBRA LEISURE WEST LIMITED
    - 2010-09-08 05281789
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (7 parents)
    Officer
    2004-11-30 ~ 2010-09-24
    IIF 87 - Director → ME
    2004-11-30 ~ 2010-09-24
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 110 - Has significant influence or control → OE
  • 86
    WOLFIES UK LIMITED
    07022814
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-17 ~ 2011-03-28
    IIF 70 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.