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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

Mr Joseph Heanen

child relation
Offspring entities and appointments 92
  • 1
    ASHCASTLE LIMITED
    07636947
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 82 - Director → ME
  • 2
    ASTORIA GROUP (CRAWLEY) LIMITED - now
    DENBEIGH INVESTMENTS (CRAWLEY) LIMITED
    - 2016-10-17 10324023 10308939
    Dissolved Corporate (7 parents)
    Officer
    2016-08-10 ~ 2016-10-08
    IIF 24 - Director → ME
  • 3
    ASTORIA GROUP (GUILDFORD) LIMITED - now
    DENBEIGH INVESTMENTS (GUILDFORD) LIMITED
    - 2016-10-17 10324020 10308924
    Dissolved Corporate (7 parents)
    Officer
    2016-08-10 ~ 2016-10-08
    IIF 26 - Director → ME
  • 4
    ASTORIA GROUP LIMITED
    - now 10302838
    DENBEIGH HOLDINGS LIMITED
    - 2016-09-14 10302838
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2016-07-29 ~ 2016-10-08
    IIF 21 - Director → ME
  • 5
    BAZLEDINE LIMITED
    - now 05026087
    COBRA LEISURE (SOUTH) LIMITED
    - 2010-05-10 05026087
    Dissolved Corporate (4 parents)
    Officer
    2004-01-26 ~ 2011-03-28
    IIF 70 - Director → ME
    2004-01-26 ~ 2011-03-28
    IIF 109 - Secretary → ME
  • 6
    BEARSTEAD MANAGEMENT LIMITED
    07354631
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 84 - Director → ME
  • 7
    BERNI STEAKHOUSES LIMITED
    - now 05319690
    COBRA LEISURE (UK) LIMITED
    - 2010-03-26 05319690
    Active Corporate (5 parents)
    Officer
    2005-02-22 ~ 2011-03-28
    IIF 72 - Director → ME
    2005-02-22 ~ 2011-03-28
    IIF 99 - Secretary → ME
  • 8
    BPCA LIMITED
    - now 07253504
    BRANFORD PROPERTIES LIMITED
    - 2019-07-01 07253504
    Dissolved Corporate (9 parents)
    Officer
    2010-05-25 ~ 2011-03-28
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 7 - Has significant influence or control → OE
  • 9
    BUBBLETURN LIMITED
    - now 04954630
    COBRA LEISURE PUBS LIMITED
    - 2008-02-29 04954630
    Dissolved Corporate (7 parents)
    Officer
    2003-12-20 ~ 2011-03-26
    IIF 73 - Director → ME
    2003-12-20 ~ 2011-01-12
    IIF 108 - Secretary → ME
  • 10
    C. L. G. (SOUTH) LIMITED
    05209720
    Dissolved Corporate (8 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 19 - Director → ME
    2004-08-23 ~ dissolved
    IIF 101 - Secretary → ME
  • 11
    CLG MANAGEMENT LIMITED
    05196634
    Liquidation Corporate (7 parents)
    Officer
    2004-08-06 ~ 2007-07-02
    IIF 18 - Director → ME
    2004-08-06 ~ 2007-07-02
    IIF 103 - Secretary → ME
  • 12
    CLIFTON LEISURE LIMITED
    12336737
    Dissolved Corporate (3 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    CLIFTON TRIANGLE LEISURE LIMITED
    12357335
    Active Corporate (4 parents)
    Officer
    2019-12-10 ~ 2022-12-31
    IIF 57 - Director → ME
  • 14
    CRAVEN LEISURE LIMITED
    10662305
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ 2019-09-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CRAVENGATE LIMITED
    - now 06693486
    SODABAR LIMITED
    - 2012-05-28 06693486 08456176
    Dissolved Corporate (6 parents)
    Officer
    2008-09-12 ~ 2011-03-28
    IIF 62 - Director → ME
    2011-12-01 ~ dissolved
    IIF 74 - Director → ME
  • 16
    DELTIC (SHEFF) WEST STREET LIMITED - now
    RANIMUL 24 LIMITED
    - 2018-05-21 08063024 07951054... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 33 - Director → ME
  • 17
    DELTIC (WIN) WILLIAM STREET LIMITED - now
    RANIMUL 19 LIMITED
    - 2018-05-21 08030742 08030739... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 39 - Director → ME
  • 18
    DELTIC 3 LIMITED - now
    RANIMUL 3 LIMITED
    - 2018-05-17 07870576 07950938... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-12-09 ~ 2012-12-10
    IIF 37 - Director → ME
  • 19
    DELTIC ANDOVER LIMITED - now
    RANIMUL 16 LIMITED
    - 2018-05-18 08030736 08030739... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 34 - Director → ME
  • 20
    DELTIC BOURNEMOUTH F LIMITED - now
    RANIMUL 10 LIMITED
    - 2018-05-18 07950957 08030739... (more)
    Dissolved Corporate (10 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 47 - Director → ME
  • 21
    DELTIC CARDIFF LIMITED - now
    RANIMUL 14 LIMITED
    - 2018-05-18 07951054 08030739... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 55 - Director → ME
  • 22
    DELTIC CHICAGO'S LIMITED - now
    RANIMUL 7 LIMITED
    - 2018-05-17 07950948 07950938... (more)
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 48 - Director → ME
  • 23
    DELTIC COVENTRY LIMITED - now
    RANIMUL 23 LIMITED
    - 2018-05-18 08063013 08063024... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 45 - Director → ME
  • 24
    DELTIC CRAWLEY LIMITED - now
    DELTIC SPV4 LIMITED - 2019-10-25
    RANIMUL 21 LIMITED
    - 2018-05-18 08063004 08062990... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 35 - Director → ME
  • 25
    DELTIC DIS LIMITED - now
    RANIMUL 20 LIMITED
    - 2018-05-18 08030743 08063024... (more)
    Dissolved Corporate (13 parents)
    Officer
    2012-04-14 ~ 2012-06-26
    IIF 44 - Director → ME
  • 26
    DELTIC EXETER LIMITED - now
    DELTIC SPV2 LIMITED - 2018-12-06
    RANIMUL 8 LIMITED
    - 2018-05-17 07950955 07870512... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 54 - Director → ME
  • 27
    DELTIC GLOUCESTER LIMITED - now
    RANIMUL 11 LIMITED
    - 2018-05-18 07950964 08030739... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 53 - Director → ME
  • 28
    DELTIC HANLEY LIMITED - now
    DELTIC NORWICH LIMITED - 2019-06-11
    DELTIC SPV3 LIMITED - 2018-11-07
    RANIMUL 12 LIMITED
    - 2018-05-18 07950972 08030739... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 49 - Director → ME
  • 29
    DELTIC KL LIMITED - now
    DELTIC SPV1 LIMITED - 2018-11-07
    RANIMUL 6 LIMITED
    - 2018-05-17 07950938 07950948... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 51 - Director → ME
  • 30
    DELTIC OLDHAM LIMITED - now
    RANIMUL 15 LIMITED
    - 2018-05-18 08030729 08062990... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 41 - Director → ME
  • 31
    DELTIC OXFORD LIMITED - now
    RANIMUL 18 LIMITED
    - 2018-05-18 08030739 08030742... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 38 - Director → ME
  • 32
    DELTIC PETERBOROUGH LIMITED - now
    RANIMUL 13 LIMITED
    - 2018-05-18 07950979 08030739... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 50 - Director → ME
  • 33
    DELTIC PORTSMOUTH LIMITED - now
    RANIMUL 5 LIMITED
    - 2018-05-17 07950936 07950938... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 46 - Director → ME
  • 34
    DELTIC SOUTHAMPTON LIMITED - now
    RANIMUL 4 LIMITED
    - 2018-05-17 07871611 07950938... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-12-09 ~ 2012-12-10
    IIF 31 - Director → ME
  • 35
    DELTIC ST ALBANS LIMITED - now
    RANIMUL 25 LIMITED
    - 2018-05-18 08062990 07950936... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 42 - Director → ME
  • 36
    DELTIC SWANSEA LIMITED - now
    RANIMUL 22 LIMITED
    - 2018-05-18 08062994 08063024... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 32 - Director → ME
  • 37
    DENBEIGH INVESTMENTS (1) LIMITED
    - now 10308939 10308853... (more)
    DENBEIGH INVESTMENTS (CRAWLEY) LIMITED
    - 2016-08-09 10308939 10324023
    Dissolved Corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 23 - Director → ME
  • 38
    DENBEIGH INVESTMENTS (2) LIMITED
    - now 10308924 10308939... (more)
    DENBEIGH INVESTMENTS (GUILDFORD) LIMITED
    - 2016-08-09 10308924 10324020
    Dissolved Corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 22 - Director → ME
  • 39
    DENBEIGH INVESTMENTS (3) LIMITED
    - now 10308853 10308939... (more)
    DENBEIGH INVESTMENTS (WATFORD) LIMITED
    - 2016-08-09 10308853 10323756
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 27 - Director → ME
  • 40
    DENBEIGH INVESTMENTS (I.P.) LIMITED
    09785428 10308924... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-06
    IIF 124 - Right to appoint or remove directors as a member of a firm → OE
    IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
    IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 41
    DENBEIGH INVESTMENTS LIMITED
    09643861 10308924... (more)
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-07
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    DRUMDATE LIMITED
    - now 05282614
    COBRA LEISURE TRADING LIMITED
    - 2007-05-22 05282614
    Dissolved Corporate (4 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 59 - Director → ME
    2004-11-30 ~ dissolved
    IIF 107 - Secretary → ME
  • 43
    DUNBAR DEVELOPMENTS LIMITED
    NI057669
    Dissolved Corporate (6 parents)
    Officer
    2006-02-24 ~ 2008-01-31
    IIF 17 - Director → ME
  • 44
    EARTHWAIT LIMITED
    05820930
    Dissolved Corporate (10 parents)
    Officer
    2006-06-29 ~ 2006-06-29
    IIF 20 - Director → ME
    2006-06-29 ~ 2006-07-04
    IIF 102 - Secretary → ME
    2011-07-04 ~ dissolved
    IIF 116 - Secretary → ME
  • 45
    ELMSFIELD CAPITAL LIMITED
    - now 05219156
    ELMSFIELD RESOURCES LIMITED
    - 2006-06-06 05219156
    Dissolved Corporate (8 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 88 - Director → ME
    2005-05-04 ~ 2006-08-31
    IIF 100 - Secretary → ME
    2011-07-04 ~ dissolved
    IIF 113 - Secretary → ME
  • 46
    FLEETDON LIMITED
    - now 04748275
    COBRA LEISURE LIMITED
    - 2008-03-08 04748275
    Dissolved Corporate (8 parents)
    Officer
    2003-12-20 ~ 2011-03-28
    IIF 60 - Director → ME
    2003-12-20 ~ 2007-10-09
    IIF 104 - Secretary → ME
  • 47
    FOUNTAINTREE LIMITED
    - now 07258226
    PLANET ICE (DUNDALK) LIMITED
    - 2011-10-06 07258226
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 69 - Director → ME
    2011-07-04 ~ dissolved
    IIF 111 - Secretary → ME
  • 48
    GELLAW 23 LIMITED
    06254174 06302762... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 76 - Director → ME
  • 49
    HALLMARK - BY DEVELOPMENT LIMITED
    - now 08525683
    HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED
    - 2014-07-07 08525683
    ENSCO 988 LIMITED
    - 2013-05-29 08525683 08527785... (more)
    Active Corporate (13 parents)
    Officer
    2013-05-24 ~ 2016-05-18
    IIF 16 - Director → ME
  • 50
    HAVENGLADE LIMITED
    05834251
    Dissolved Corporate (5 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 61 - Director → ME
    2006-10-01 ~ 2008-12-31
    IIF 105 - Secretary → ME
  • 51
    HOLBECH PROPERTIES LIMITED
    07253591
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 8 - Has significant influence or control → OE
  • 52
    ICE LEISURE LIMITED
    03102313
    Dissolved Corporate (13 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 95 - Director → ME
  • 53
    KAMDYNE LIMITED
    07249699
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ 2011-03-28
    IIF 66 - Director → ME
  • 54
    KHM LEISURE LIMITED - now
    ASTORIA GROUP (WATFORD) LIMITED - 2018-02-12
    DENBEIGH INVESTMENTS (WATFORD) LIMITED
    - 2016-10-17 10323756 10308853
    Dissolved Corporate (8 parents)
    Officer
    2016-08-10 ~ 2016-10-08
    IIF 25 - Director → ME
  • 55
    LE MONDE (HOLDINGS) LIMITED
    - now 03912112
    RJT 269 LIMITED - 2000-04-28
    Dissolved Corporate (12 parents)
    Officer
    2008-07-17 ~ 2011-04-01
    IIF 64 - Director → ME
  • 56
    LL BRISTOL LIMITED
    16319771
    Active Corporate (3 parents)
    Person with significant control
    2025-03-17 ~ 2025-10-16
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 57
    LL HOLDINGS WEST LTD
    16605160
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-24 ~ 2025-09-01
    IIF 29 - Director → ME
    Person with significant control
    2025-07-24 ~ 2025-10-16
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 58
    LL QR LIMITED
    16962651
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 59
    LL WEST LTD
    16611120
    Active Corporate (4 parents)
    Officer
    2025-07-29 ~ 2025-09-01
    IIF 28 - Director → ME
  • 60
    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
    Dissolved Corporate (15 parents)
    Officer
    2008-07-17 ~ 2010-10-14
    IIF 63 - Director → ME
  • 61
    MATTERHORN INVESTMENTS LIMITED
    - now 06630423
    GREVCO104 LIMITED
    - 2016-07-19 06630423 06761328... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-06-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-07-17 ~ 2019-07-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 62
    MIDLAND LEISURE CENTRE LIMITED
    07307878
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 85 - Director → ME
  • 63
    MOKA LINCOLN LIMITED - now
    DELTIC LINCOLN LIMITED - 2018-12-17
    RANIMUL 17 LIMITED
    - 2018-05-18 08030737 08030739... (more)
    Dissolved Corporate (8 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 40 - Director → ME
  • 64
    MOWBRAY INVESTMENTS LIMITED
    07160952
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-01 ~ 2019-07-15
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 65
    NAPPRO LIMITED
    06818658
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 10 - Has significant influence or control → OE
  • 66
    PAZANIN LIMITED
    09363619
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 67
    PLANET ICE (BASINGSTOKE) LIMITED - now
    ARENA (BASINGSTOKE) LIMITED
    - 2012-12-18 07808162
    Active Corporate (5 parents)
    Officer
    2011-10-13 ~ 2012-01-18
    IIF 77 - Director → ME
  • 68
    PLANET ICE (CARDIFF) LIMITED - now
    ARENA (CARDIFF) LIMITED
    - 2012-12-18 07808074
    Active Corporate (5 parents)
    Officer
    2011-10-12 ~ 2012-01-19
    IIF 79 - Director → ME
  • 69
    PLANET ICE (STREATHAM) LIMITED
    07668641
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ 2012-01-19
    IIF 78 - Director → ME
  • 70
    PLANET ICE (TELFORD) LIMITED
    07359564
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2012-01-19
    IIF 67 - Director → ME
  • 71
    PLANET ICE (WIDNES) LIMITED
    07668657
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ 2012-01-19
    IIF 81 - Director → ME
  • 72
    PLANET ICE LIMITED
    06995345 03169714
    Active Corporate (7 parents)
    Officer
    2009-08-19 ~ 2011-03-28
    IIF 83 - Director → ME
  • 73
    POOLGATE LIMITED
    - now 06761267
    MBARGO LIMITED
    - 2012-05-28 06761267
    GREVCO 106 LIMITED - 2009-01-05
    Dissolved Corporate (5 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 75 - Director → ME
  • 74
    Q I HOLDINGS LIMITED
    - now 05166743
    COBRA LEISURE HOLDINGS LIMITED
    - 2009-02-19 05166743
    Dissolved Corporate (9 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 98 - Director → ME
    2004-07-01 ~ 2008-07-31
    IIF 106 - Secretary → ME
  • 75
    RAGON LIMITED
    06233300
    Dissolved Corporate (11 parents)
    Officer
    2007-05-08 ~ 2013-10-08
    IIF 80 - Director → ME
  • 76
    SANISHA LIMITED
    09363579
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 77
    SKYDOME (COVENTRY) LIMITED
    - now 03874723
    OSSETO LIMITED - 2000-01-07
    Dissolved Corporate (10 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 90 - Director → ME
    2011-07-04 ~ dissolved
    IIF 114 - Secretary → ME
  • 78
    SPV9 LIMITED - now
    RANIMUL 9 LIMITED
    - 2017-05-03 07950956 07950938... (more)
    Dissolved Corporate (8 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 52 - Director → ME
  • 79
    TENALP EIGHT LIMITED
    - now 03102312
    PLANET ICE (PETERBOROUGH) LIMITED
    - 2012-12-18 03102312 07868983
    ICE LEISURE MANAGEMENT LIMITED - 1999-05-24
    Dissolved Corporate (16 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 97 - Director → ME
    2011-07-04 ~ dissolved
    IIF 115 - Secretary → ME
  • 80
    TENALP FIVE LIMITED
    - now 03821070
    PLANET ICE (I.O.W.) LIMITED
    - 2013-06-07 03821070 07879996
    Dissolved Corporate (10 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 86 - Director → ME
    2011-07-04 ~ dissolved
    IIF 119 - Secretary → ME
  • 81
    TENALP FOUR LIMITED
    - now 06523596
    PLANET ICE (HEMEL HEMPSTEAD) LIMITED
    - 2012-12-18 06523596 07869046
    Dissolved Corporate (7 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 92 - Director → ME
    2011-07-04 ~ dissolved
    IIF 122 - Secretary → ME
  • 82
    TENALP ONE LIMITED
    - now 04018777
    PLANET ICE (BASINGSTOKE) LIMITED
    - 2012-12-18 04018777 07808162
    Dissolved Corporate (10 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 87 - Director → ME
    2011-07-04 ~ dissolved
    IIF 121 - Secretary → ME
  • 83
    TENALP SEVEN LIMITED
    - now 07009743
    PLANET ICE (NORWICH) LIMITED
    - 2012-12-18 07009743
    Dissolved Corporate (7 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 93 - Director → ME
    2011-07-04 ~ dissolved
    IIF 118 - Secretary → ME
  • 84
    TENALP SIX LIMITED
    - now 03539399
    PLANET ICE (MILTON KEYNES) LIMITED
    - 2012-12-18 03539399 07866969
    RIANO LIMITED - 1998-04-21
    Dissolved Corporate (10 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 96 - Director → ME
    2011-07-04 ~ dissolved
    IIF 123 - Secretary → ME
  • 85
    TENALP THREE LIMITED
    - now 06186065
    PLANET ICE (GOSPORT) LIMITED
    - 2012-12-18 06186065 07868957
    Dissolved Corporate (8 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 94 - Director → ME
    2011-07-04 ~ dissolved
    IIF 120 - Secretary → ME
  • 86
    TENALP TWO LIMITED
    - now 05906526
    PLANET ICE (CARDIFF) LIMITED
    - 2012-12-18 05906526 07808074
    Dissolved Corporate (8 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 89 - Director → ME
    2011-07-04 ~ dissolved
    IIF 112 - Secretary → ME
  • 87
    THE ARENA GROUP (UK) LIMITED
    - now 03169714
    PLANET ICE LIMITED
    - 2006-04-05 03169714 06995345
    HIGHEVENT LIMITED - 1996-10-17
    Dissolved Corporate (13 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 91 - Director → ME
    2011-07-04 ~ dissolved
    IIF 117 - Secretary → ME
  • 88
    THE DELTIC GROUP HOLDINGS LIMITED - now
    RANIMUL 1 LIMITED
    - 2018-05-03 07870440 07950979... (more)
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2011-12-09 ~ 2012-12-10
    IIF 43 - Director → ME
  • 89
    THE DELTIC GROUP LIMITED - now
    THE LUMINAR GROUP LIMITED
    - 2015-05-19 07870512
    RANIMUL 2 LIMITED
    - 2012-02-07 07870512 07950938... (more)
    In Administration Corporate (20 parents, 21 offsprings)
    Officer
    2011-12-09 ~ 2012-12-10
    IIF 36 - Director → ME
  • 90
    TWB BRISTOL LIMITED
    16319725
    Active Corporate (2 parents)
    Person with significant control
    2025-03-17 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 91
    WHATELY LIMITED
    - now 05281789
    COBRA LEISURE WEST LIMITED
    - 2010-09-08 05281789
    Dissolved Corporate (7 parents)
    Officer
    2004-11-30 ~ 2010-09-24
    IIF 71 - Director → ME
    2004-11-30 ~ 2010-09-24
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 9 - Has significant influence or control → OE
  • 92
    WOLFIES UK LIMITED
    07022814
    Dissolved Corporate (7 parents)
    Officer
    2009-09-17 ~ 2011-03-28
    IIF 68 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.