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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Segal, Richard Lawrence

    Related profiles found in government register
  • Segal, Richard Lawrence
    British chairman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park Square, Bird Hall Lane, Cheadle Heath, SK3 0XN, England

      IIF 1

    • icon of address Park Square, Bird Hall Lane, Cheadle Heath, SK3 0XN, United Kingdom

      IIF 2
  • Segal, Richard Lawrence
    British chairman and non executive director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Wigmore Street, London, W1U 2SB, United Kingdom

      IIF 3
  • Segal, Richard Lawrence
    British chairman of web reservations international born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eton Avenue, Swiss Cottage, London, NW3 3EU

      IIF 4
  • Segal, Richard Lawrence
    British company chairman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 153 -155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom

      IIF 5

    • icon of address 142-146, Great North Way, London, NW4 1EH, United Kingdom

      IIF 6
  • Segal, Richard Lawrence
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park Square, Bird Hall Lane, Cheadle Heath, Cheshire, SK3 0XN, United Kingdom

      IIF 7

    • icon of address Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England

      IIF 8 IIF 9

    • icon of address 92, Winnington Road, London, N2 0TU, England

      IIF 10

    • icon of address C/o Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

      IIF 11

    • icon of address Harling House, 47-51 Great Suffolk Street, London, SE1 0BS, England

      IIF 12

    • icon of address High Holborn House 52-54, High Holborn, London, WC1V 6RL, United Kingdom

      IIF 13
  • Segal, Richard Lawrence
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Segal, Richard Lawrence
    British managing director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Segal, Richard Lawrence
    British non execuitve director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Ingram Avenue, Hampstead Garth Suburb, London, NW11 6TG

      IIF 93
  • Segal, Richard Lawrence
    British non executive director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Ingram Avenue, Hampstead Garth Suburb, London, NW11 6TG

      IIF 94 IIF 95
  • Segal, Richard Lawrence
    British none born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bpl House, 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire, BD10 0NW, England

      IIF 96

    • icon of address Simpson Wreford Partners, Suffolk House, George Street, Croydon, CR0 1PE, England

      IIF 97
  • Segal, Richard Lawrence
    British managing director born in May 1963

    Registered addresses and corresponding companies
  • Segal, Richard Lawrence
    British operations director born in May 1963

    Registered addresses and corresponding companies

    • icon of address 11 Holly Park, Finchley, London, N3 3JA

      IIF 106
  • Mr Richard Lawrence Segal
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 92, Winnington Road, London, N2 0TU, England

      IIF 107
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-12 ~ dissolved
    IIF 66 - Director → ME
  • 2
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,476,150 GBP2023-12-31
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 31 - Director → ME
  • 4
    HAMSARD 3410 LIMITED - 2016-09-09
    icon of address 24-28 Bloomsbury Way, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address 94 Park Lane, Croydon, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    38 GBP2023-09-30
    Officer
    icon of calendar 2013-03-21 ~ now
    IIF 97 - Director → ME
  • 7
    icon of address 153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-03-13 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34,671 GBP2021-09-30
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 98
  • 1
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2003-08-15
    IIF 17 - Director → ME
  • 2
    ODEON CINEMAS GROUP LIMITED - 2016-12-06
    FAMEALPHA LIMITED - 2000-02-25
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ 2003-08-15
    IIF 89 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2003-08-15
    IIF 19 - Director → ME
  • 4
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-21
    IIF 33 - Director → ME
  • 5
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-21
    IIF 76 - Director → ME
  • 6
    DOLLVIEW LIMITED - 2011-08-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-21
    IIF 32 - Director → ME
  • 7
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-21
    IIF 34 - Director → ME
  • 8
    INVICTA LEISURE LIMITED - 2011-08-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-21
    IIF 77 - Director → ME
  • 9
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-21
    IIF 35 - Director → ME
  • 10
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-21
    IIF 87 - Director → ME
  • 11
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-21
    IIF 82 - Director → ME
  • 12
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2003-08-15
    IIF 22 - Director → ME
  • 13
    BARRATTS PRICELESS LIMITED - 2012-01-23
    SOLARBROAD LIMITED - 2009-02-24
    icon of address 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-27 ~ 2011-12-09
    IIF 96 - Director → ME
  • 14
    PRIORPERMIT LIMITED - 1992-02-05
    icon of address Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2003-07-25
    IIF 105 - Director → ME
  • 15
    JASMINEGREEN LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 69 - Director → ME
  • 16
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    icon of address Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2011-11-10
    IIF 25 - Director → ME
  • 17
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 45 - Director → ME
  • 18
    DESIGNPIECE LIMITED - 2004-11-08
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 40 - Director → ME
  • 19
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 53 - Director → ME
  • 20
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 43 - Director → ME
  • 21
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 85 - Director → ME
  • 22
    BOUNTYWAY LIMITED - 2006-06-02
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 73 - Director → ME
  • 23
    JASMINEPARK LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 42 - Director → ME
  • 24
    JASMINEVALE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 39 - Director → ME
  • 25
    ORCHIDGROVE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 57 - Director → ME
  • 26
    BENCHVALE LIMITED - 2006-05-19
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 37 - Director → ME
  • 27
    BARNDRIFT LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 44 - Director → ME
  • 28
    BARNGRANGE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 58 - Director → ME
  • 29
    BARNPLACE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 38 - Director → ME
  • 30
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 51 - Director → ME
  • 31
    PAYGROVE LIMITED - 2006-05-19
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 64 - Director → ME
  • 32
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 36 - Director → ME
  • 33
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 86 - Director → ME
  • 34
    BB SHELFCO 006 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 84 - Director → ME
  • 35
    BB SHELFCO 007 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 81 - Director → ME
  • 36
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 48 - Director → ME
  • 37
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 71 - Director → ME
  • 38
    VITALBLADE LIMITED - 2009-10-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 49 - Director → ME
  • 39
    DE FACTO 2217 LIMITED - 2016-04-22
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ 2020-09-30
    IIF 29 - Director → ME
  • 40
    DE FACTO 2216 LIMITED - 2016-04-22
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ 2020-09-30
    IIF 26 - Director → ME
  • 41
    DE FACTO 2215 LIMITED - 2016-04-22
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ 2020-09-30
    IIF 27 - Director → ME
  • 42
    DE FACTO 2214 LIMITED - 2016-04-22
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ 2020-09-30
    IIF 28 - Director → ME
  • 43
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-27 ~ 2020-02-03
    IIF 12 - Director → ME
  • 44
    HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
    icon of address Eton Avenue, Swiss Cottage, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2016-09-23
    IIF 4 - Director → ME
  • 45
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2003-08-15
    IIF 18 - Director → ME
  • 46
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-14 ~ 2017-12-31
    IIF 13 - Director → ME
  • 47
    HOSTELBOOKERS.COM LIMITED - 2015-05-26
    MBO MBI LIMITED - 2003-07-02
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-12 ~ 2017-12-31
    IIF 30 - Director → ME
  • 48
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 52 - Director → ME
  • 49
    LANEFIELD LIMITED - 1990-01-30
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 61 - Director → ME
  • 50
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 50 - Director → ME
  • 51
    SITEPOST LIMITED - 2000-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 59 - Director → ME
  • 52
    STAGEBLEND LIMITED - 1996-12-06
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 47 - Director → ME
  • 53
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 78 - Director → ME
  • 54
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 56 - Director → ME
  • 55
    INGLEBY (1457) LIMITED - 2001-10-25
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 70 - Director → ME
  • 56
    icon of address C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 65 - Director → ME
  • 57
    POINTLOYAL LIMITED - 1997-05-12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 60 - Director → ME
  • 58
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 63 - Director → ME
  • 59
    STAPLEFORM LIMITED - 1993-07-07
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 55 - Director → ME
  • 60
    KYTE CLEARING LIMITED - 1995-05-31
    icon of address 55 Baker Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    21,152,764 GBP2024-03-31
    Officer
    icon of calendar 2009-05-08 ~ 2010-07-01
    IIF 95 - Director → ME
  • 61
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2010-07-01
    IIF 94 - Director → ME
  • 62
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-26 ~ 1998-02-26
    IIF 106 - Director → ME
  • 63
    HANDYSIGN LIMITED - 1993-05-11
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2003-08-15
    IIF 23 - Director → ME
  • 64
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    icon of address Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-18 ~ 2011-10-23
    IIF 11 - Director → ME
  • 65
    icon of address Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-07 ~ 2023-06-09
    IIF 9 - Director → ME
  • 66
    icon of address Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-07 ~ 2023-06-09
    IIF 8 - Director → ME
  • 67
    SEARCHTRADE LIMITED - 1993-08-02
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 68 - Director → ME
  • 68
    MALTROUTE PLC - 1994-09-15
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 83 - Director → ME
  • 69
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2003-08-15
    IIF 91 - Director → ME
  • 70
    REAMACE LIMITED - 2000-02-25
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2003-08-15
    IIF 20 - Director → ME
  • 71
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1997-01-14 ~ 2003-08-15
    IIF 90 - Director → ME
  • 72
    CASTLE DDB CO LIMITED - 2003-06-24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-07 ~ 2003-08-15
    IIF 88 - Director → ME
  • 73
    CASTLE EQUITY CO LIMITED - 2003-06-24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-07 ~ 2003-08-15
    IIF 92 - Director → ME
  • 74
    ACEREAM LIMITED - 2000-02-25
    icon of address No. 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-18 ~ 2003-08-15
    IIF 21 - Director → ME
  • 75
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2018-09-28
    IIF 2 - Director → ME
  • 76
    icon of address 5 Adair Street, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2018-09-28
    IIF 7 - Director → ME
  • 77
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2018-09-28
    IIF 1 - Director → ME
  • 78
    THE KYTE GROUP LIMITED - 2015-03-18
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    icon of address 100 Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2010-07-01
    IIF 93 - Director → ME
  • 79
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 2000-02-19
    IIF 101 - Director → ME
  • 80
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2000-02-19
    IIF 98 - Director → ME
  • 81
    MALETRADE LIMITED - 1996-08-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 67 - Director → ME
  • 82
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 72 - Director → ME
  • 83
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 74 - Director → ME
  • 84
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 54 - Director → ME
  • 85
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 46 - Director → ME
  • 86
    icon of address 43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-02-26 ~ 1999-11-16
    IIF 100 - Director → ME
  • 87
    HAZELBARON LIMITED - 1994-09-27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 62 - Director → ME
  • 88
    icon of address 87/91 Elstree Road, Bushey, Herts
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    10,288,906 GBP2019-07-31
    Officer
    icon of calendar 2010-01-21 ~ 2013-08-28
    IIF 3 - Director → ME
  • 89
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2000-02-19
    IIF 99 - Director → ME
  • 90
    PAYGREEN LIMITED - 2006-05-08
    icon of address Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 80 - Director → ME
  • 91
    BARNCOVE LIMITED - 2006-01-16
    icon of address Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 75 - Director → ME
  • 92
    ORCHIDHURST LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 41 - Director → ME
  • 93
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    IIF 79 - Director → ME
  • 94
    icon of address Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-27 ~ 2011-12-09
    IIF 16 - Director → ME
  • 95
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2000-02-19
    IIF 103 - Director → ME
  • 96
    YORKCROFT LIMITED - 1992-02-06
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2000-02-19
    IIF 102 - Director → ME
  • 97
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2000-02-19
    IIF 104 - Director → ME
  • 98
    RESULT OF LIMITED - 2009-02-16
    icon of address Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
    Dissolved Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2011-12-09
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.