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
Individuals in focus
Castledine, Alan
- British commercial director, park resorts grp born in September 1948
Castledine, Alan
Resident in England
Registered addresses and corresponding companiesSwan Court, Waterhouse Street, Hemel Hempstead, Hertfordshire, HP1 1FN, England
IIF 1
- British company director born in September 1948
Castledine, Alan
Resident in England
Registered addresses and corresponding companies - British director born in September 1948
Castledine, Alan
Resident in England
Registered addresses and corresponding companies - British direxctor born in September 1948
Castledine, Alan
Resident in England
Registered addresses and corresponding companiesCharter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
IIF 50
- British company director born in September 1948Registered addresses and corresponding companies
Castledine, Alan
Pinfold Barn Old Coast Road, Ormesby, Great Yarmouth, Norfolk, NR29 3QH
IIF 51
- British director born in September 1948Registered addresses and corresponding companies
Castleine, Alan
20 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY
IIF 52
- British born in September 1948
Castledine, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Castledine, Alan
Dudley House, Clarendon Fields, Chandlers Cross, Hertfordshire, WD3 4LH
IIF 56
- British born in September 1948
Mr Alan Castledine
Resident in United Kingdom
Registered addresses and corresponding companiesMenzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom
IIF 57
Related profiles found in government register
Offspring entities and appointments
38
- 1
AL CAS INVESTMENTS LTD
11084312Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (4 parents)Equity (Company account)692,472 GBP2024-03-31Officer2017-11-27 ~ nowIIF 53 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 57 - Has significant influence or control → OE - 2INTERCEDE 1970 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2008-12-18 ~ 2015-11-11IIF 25 - Director → ME2004-12-23 ~ 2007-11-27IIF 17 - Director → ME
- 3INTERCEDE 1971 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2004-12-23 ~ 2007-11-27IIF 12 - Director → ME2008-12-18 ~ 2015-11-11IIF 49 - Director → ME
- 4
CENTURION HEIGHTS MANAGEMENT CO LTD
13975085C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (9 parents)Equity (Company account)0 GBP2024-12-31Officer2024-03-22 ~ nowIIF 55 - Director → ME - 5
CHURCH POINT (LEISURE) LIMITED
012235702nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (29 parents)Officer2008-12-18 ~ 2015-11-11IIF 21 - Director → ME2004-12-23 ~ 2007-11-27IIF 9 - Director → ME - 6
CLARENDON FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
05139134Dudley House, Clarendon Fields, Chandlers Cross, HertfordshireActive Corporate (11 parents)Equity (Company account)2,533 GBP2024-05-31Officer2008-07-09 ~ 2016-05-01IIF 15 - Director → ME2008-07-09 ~ 2016-05-01IIF 56 - Secretary → ME - 7STILLNESS 864 LIMITED - 2007-02-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (25 parents, 3 offsprings)Officer2007-03-20 ~ 2007-11-27IIF 4 - Director → ME2008-12-18 ~ 2015-11-11IIF 27 - Director → ME
- 8STILLNESS 863 LIMITED - 2007-02-202nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (26 parents, 4 offsprings)Officer2007-03-20 ~ 2007-11-27IIF 6 - Director → ME2008-12-18 ~ 2015-11-11IIF 38 - Director → ME
- 9STILLNESS 870 LIMITED - 2007-02-233 Bunhill Row, LondonDissolved Corporate (12 parents)Officer2007-03-20 ~ 2007-11-27IIF 5 - Director → ME2008-12-18 ~ dissolvedIIF 24 - Director → ME
- 10STILLNESS 861 LIMITED - 2007-02-152nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (23 parents)Officer2008-12-18 ~ 2015-11-11IIF 36 - Director → ME2007-03-20 ~ 2007-11-27IIF 2 - Director → ME
- 11STILLNESS 865 LIMITED - 2007-03-05DOME STRUCTURECO LIMITED - 2007-02-22STILLNESS 865 LIMITED - 2007-02-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2008-12-18 ~ 2015-11-11IIF 46 - Director → ME2007-03-20 ~ 2007-11-27IIF 3 - Director → ME
- 12
GB HOLIDAY PARKS (HOLDINGS) LIMITED
041662952nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (27 parents)Officer2008-12-18 ~ 2015-11-11IIF 26 - Director → ME2004-12-23 ~ 2007-11-27IIF 16 - Director → ME - 13
GB HOLIDAY PARKS LIMITED
041662682nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2004-12-23 ~ 2007-11-27IIF 13 - Director → ME2008-12-18 ~ 2015-11-11IIF 45 - Director → ME - 14NATIONAL ASSOCIATION OF HOLIDAY CENTRES LIMITED - 1996-05-02Lime Court, Pathfields Business Park, South Molton, DevonActive Corporate (23 parents)Equity (Company account)35,567 GBP2024-03-31Officer1997-05-19 ~ 2000-12-06IIF 51 - Director → ME
- 15
ICAS INVESTMENTS LTD
12240733Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (2 parents)Equity (Company account)12,023 GBP2024-03-31Officer2019-10-03 ~ nowIIF 54 - Director → ME - 16
LAKE DISTRICT LEISURE PURSUITS LIMITED
005614222nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (29 parents, 1 offspring)Officer2013-09-24 ~ 2015-11-11IIF 23 - Director → ME - 17
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03 059355532nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2014-08-01 ~ 2015-11-11IIF 31 - Director → ME - 18
MIDLAND ROAD FINANCE LIMITED
091906692nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Officer2014-08-28 ~ 2015-11-11IIF 22 - Director → ME - 19
BEACH EQUITY LIMITED
- 2005-06-30 05223505INTERCEDE 1969 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (26 parents, 7 offsprings)Officer2008-12-18 ~ 2015-11-11IIF 20 - Director → ME2004-12-23 ~ 2007-11-27IIF 11 - Director → ME - 20RBCO 360 LIMITED - 2001-04-252nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (23 parents)Officer2008-12-18 ~ 2015-11-11IIF 32 - Director → ME2001-04-26 ~ 2007-11-27IIF 10 - Director → ME
- 21RBCO 355 LIMITED - 2001-03-082nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2008-12-18 ~ 2015-11-11IIF 35 - Director → ME2001-03-20 ~ 2007-11-27IIF 18 - Director → ME
- 22
PARK RESORTS TRANSPORT LIMITED
042959352nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (21 parents)Officer2008-12-18 ~ 2015-11-11IIF 39 - Director → ME2001-09-28 ~ 2007-11-27IIF 8 - Director → ME - 23DORSODURA LIMITED - 2001-04-252nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (17 parents)Officer2008-12-18 ~ 2015-11-11IIF 48 - Director → ME2001-04-26 ~ 2007-11-27IIF 7 - Director → ME
- 24
REGENT BIDCO LIMITED
091089282nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2014-08-01 ~ 2015-11-11IIF 40 - Director → ME - 25
REGENT MIDCO LIMITED
091088982nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2014-08-01 ~ 2015-11-11IIF 42 - Director → ME - 26
REGENT TOPCO LIMITED
091088622nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (14 parents, 4 offsprings)Officer2014-08-01 ~ 2015-11-11IIF 44 - Director → ME - 27UBC LEISURE PARKS LIMITED - 2007-10-233 Bunhill Row, LondonDissolved Corporate (14 parents)Officer2008-12-18 ~ dissolvedIIF 33 - Director → ME
- 282nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (17 parents)Officer2013-09-24 ~ 2015-11-11IIF 30 - Director → ME
- 29
SOUTH LAKELAND GROUP LIMITED
058413932nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (31 parents, 2 offsprings)Officer2013-09-24 ~ 2015-11-11IIF 34 - Director → ME - 30HECHINUS LIMITED - 2001-12-20ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08HECHINUS LIMITED - 1995-02-072nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2013-09-24 ~ 2015-11-11IIF 28 - Director → ME
- 31BROOMCO (3731) LIMITED - 2005-04-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (18 parents)Officer2013-09-24 ~ 2015-11-11IIF 41 - Director → ME
- 32SOUTH LAKELAND CARAVANS LTD. - 2006-09-062nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2013-09-24 ~ 2015-11-11IIF 47 - Director → ME
- 33MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-03 05936854BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02 05936854BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-132nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2014-08-01 ~ 2015-11-11IIF 37 - Director → ME - 34
THE BINGO ASSOCIATION LIMITED
07588517Lexham House, 75 High Street North, Dunstable, Beds.Active Corporate (74 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)358,187 GBP2024-12-29Officer2013-05-22 ~ 2015-11-10IIF 1 - Director → ME - 35
TYSON BIDCO LIMITED
086751432nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2013-09-24 ~ 2015-11-11IIF 50 - Director → ME - 36
TYSON MIDCO LIMITED
086746992nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2013-09-24 ~ 2015-11-11IIF 43 - Director → ME - 37
TYSON TOPCO LIMITED
086746592nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2013-09-24 ~ 2015-11-11IIF 19 - Director → ME - 38
VALLEY FARM CAMPING GROUND LIMITED
004640402nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (22 parents)Officer2002-12-17 ~ 2002-12-17IIF 52 - Director → ME2008-12-18 ~ 2015-11-11IIF 29 - Director → ME2002-12-17 ~ 2007-11-27IIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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