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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

Mr Neil Gillis

    Related profiles found in government register
  • Mr Neil Gillis
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thelnetham House, High Street, Thelnetham, Suffolk, IP22 1JL, United Kingdom

      IIF 1
  • Gillis, Neil
    British company chairman born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thelnetham House, High Street, Thelnetham, Suffolk, IP22 1JL, United Kingdom

      IIF 2
  • Mr Neil Duncan Gillis
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Thelnetham House, High Street, Thelnetham, Diss, IP22 1JL, England

      IIF 3 IIF 4

    • Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL

      IIF 5 IIF 6 IIF 7

    • Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, United Kingdom

      IIF 9 IIF 10
  • Gillis, Neil Duncan
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Thelnetham House, High Street, Thelnetham, Diss, IP22 1JL, England

      IIF 11 IIF 12 IIF 13

    • Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, England

      IIF 14 IIF 15 IIF 16

    • Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 23

    • Suite 2a, Llyndir Lane, Burton, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 24

    • Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 25
  • Gillis, Neil Duncan
    British business consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL

      IIF 26
  • Gillis, Neil Duncan
    British ceo/director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB

      IIF 27
  • Gillis, Neil Duncan
    British chairman born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Thelnetham House, High Street, Thelnetham, Diss, IP22 1JL, England

      IIF 28
  • Gillis, Neil Duncan
    British chief exec esporta group ltd born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL

      IIF 29
  • Gillis, Neil Duncan
    British chief executive born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil Duncan
    British chief executive esporta group born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil Duncan
    British chief executive officer born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 440-450, Cob Drive, Swan Valley, Northampton, Northamptonshire, NN4 9BB, England

      IIF 65
  • Gillis, Neil Duncan
    British chief executive, esporta grou born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil Duncan
    British chief executive, esporta group born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil Duncan
    British chief firector esporta group l born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL

      IIF 82
  • Gillis, Neil Duncan
    British company chairman born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, United Kingdom

      IIF 83
  • Gillis, Neil Duncan
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil Duncan
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL

      IIF 92

    • Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, England

      IIF 93

    • Thelnetham House, High Street, Thelnetham, Diss, Norfolk, IP22 1JL, United Kingdom

      IIF 94 IIF 95

    • 1, The Links, Herne Bay, CT6 7GQ, United Kingdom

      IIF 96

    • 10, Beaconsfield Terrace Road, London, W14 0PP

      IIF 97

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 98

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

      IIF 99

    • Unit A, Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire, NG20 8RY, England

      IIF 100
  • Gillis, Neil Duncan
    British managing director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil
    British director born in January 1965

    Registered addresses and corresponding companies

    • 3 Mill Cottages, Mill Lane Willaston, Chester, Cheshire, L64 1RR

      IIF 108
child relation
Offspring entities and appointments
Active 18
  • 1
    BEDDLESTEAD FARM LTD - 2017-09-11
    Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,388,726 GBP2018-12-31
    Officer
    2017-10-18 ~ now
    IIF 24 - Director → ME
  • 2
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 23 - Director → ME
  • 3
    NEIL GILLIS CONSULTING LIMITED - 2021-03-05
    Thelnetham House High Street, Thelnetham, Diss, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    293 GBP2024-03-31
    Officer
    2017-05-15 ~ now
    IIF 17 - Director → ME
  • 4
    NEIL GILLIS HOLDINGS LIMITED - 2023-10-16
    Thelnetham House High Street, Thelnetham, Diss, Norfolk, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    578,126 GBP2024-03-31
    Officer
    2015-07-28 ~ now
    IIF 20 - Director → ME
  • 5
    GAG380 LIMITED - 2013-10-24
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,797 GBP2016-07-31
    Officer
    2013-09-30 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-09-07 ~ now
    IIF 21 - Director → ME
  • 7
    1 The Links, Herne Bay, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-21 ~ now
    IIF 96 - Director → ME
  • 8
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    224,738 GBP2024-03-31
    Officer
    2012-06-22 ~ now
    IIF 18 - Director → ME
  • 9
    Thelnetham House High Street, Thelnetham, Diss, England
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 13 - Director → ME
  • 10
    Thelnetham House High Street, Thelnetham, Diss, England
    Active Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    TYROLESE (568) LIMITED - 2004-11-29
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 15 - Director → ME
  • 12
    TYROLESE (755) LIMITED - 2013-02-07
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 16 - Director → ME
  • 13
    TYROLESE (569) LIMITED - 2004-11-29
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 87 - Director → ME
  • 14
    REGENT HOUSE ASSET MANAGEMENT LIMITED - 2016-05-17
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    -152,025 GBP2024-03-31
    Officer
    2014-11-28 ~ now
    IIF 19 - Director → ME
  • 15
    Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -82,354 GBP2018-12-31
    Officer
    2018-12-11 ~ now
    IIF 25 - Director → ME
  • 16
    Thelnetham House High Street, Thelnetham, Diss, England
    Active Corporate (2 parents)
    Equity (Company account)
    189 GBP2024-08-31
    Officer
    2021-08-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-08-29 ~ now
    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
  • 17
    Thelnetham House High Street, Thelnetham, Diss, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,387 GBP2024-03-31
    Officer
    2018-09-30 ~ now
    IIF 22 - Director → ME
  • 18
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Active Corporate (2 parents)
    Officer
    2007-02-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 83
  • 1
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 58 - Director → ME
  • 2
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 44 - Director → ME
  • 3
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-01 ~ 2007-07-13
    IIF 29 - Director → ME
  • 4
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 39 - Director → ME
  • 5
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 60 - Director → ME
  • 6
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 72 - Director → ME
  • 7
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 66 - Director → ME
  • 8
    GREENFIELD BLACKS PLC - 1985-09-17
    GREENFIELDS LEISURE P.L.C. - 1984-10-26
    GREENFIELD MILLETTS LIMITED - 1979-12-31
    Kpmg Llp, St James Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-11-20 ~ 2011-08-10
    IIF 65 - Director → ME
  • 9
    TYROLESE (754) LIMITED - 2013-02-07
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    116,104 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 89 - Director → ME
  • 10
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 76 - Director → ME
  • 11
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2001-10-03 ~ 2003-08-29
    IIF 106 - Director → ME
  • 12
    Culford School, The Street Culford, Bury St Edmunds, Suffolk
    Dissolved Corporate
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2013-09-01 ~ 2019-09-01
    IIF 84 - Director → ME
  • 13
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 47 - Director → ME
  • 14
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 92 - Director → ME
  • 15
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 63 - Director → ME
  • 16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-07-13
    IIF 35 - Director → ME
  • 17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-07-13
    IIF 40 - Director → ME
  • 18
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 42 - Director → ME
  • 19
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ 2007-07-13
    IIF 71 - Director → ME
  • 20
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 78 - Director → ME
  • 21
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 74 - Director → ME
  • 22
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 80 - Director → ME
  • 23
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-05-18 ~ 2007-07-13
    IIF 67 - Director → ME
  • 24
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 79 - Director → ME
  • 25
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 75 - Director → ME
  • 26
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 77 - Director → ME
  • 27
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 48 - Director → ME
  • 28
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-05-18 ~ 2007-07-13
    IIF 69 - Director → ME
  • 29
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 33 - Director → ME
  • 30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 64 - Director → ME
  • 31
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 49 - Director → ME
  • 32
    KLEENEZE PLC - 2005-09-28
    FAREPAK PLC - 1999-10-12
    MANPAK LIMITED - 1988-11-28
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate
    Officer
    2003-08-15 ~ 2007-04-20
    IIF 32 - Director → ME
  • 33
    NEIL GILLIS HOLDINGS LIMITED - 2023-10-16
    Thelnetham House High Street, Thelnetham, Diss, Norfolk, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    578,126 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-18
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    2016-07-28 ~ 2023-08-18
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 105 - Director → ME
  • 35
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 101 - Director → ME
  • 36
    MORLAND BREWERY ESTATES LIMITED - 2002-07-03
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 104 - Director → ME
  • 37
    GREENE KING PLC - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 102 - Director → ME
  • 38
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-11-21 ~ 2003-08-29
    IIF 103 - Director → ME
  • 39
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-09 ~ 2024-01-31
    IIF 94 - Director → ME
  • 40
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-25 ~ 2024-01-03
    IIF 83 - Director → ME
  • 41
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 34 - Director → ME
  • 42
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 36 - Director → ME
  • 43
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 53 - Director → ME
  • 44
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 52 - Director → ME
  • 45
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 41 - Director → ME
  • 46
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 45 - Director → ME
  • 47
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 55 - Director → ME
  • 48
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 51 - Director → ME
  • 49
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 59 - Director → ME
  • 50
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 31 - Director → ME
  • 51
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 54 - Director → ME
  • 52
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 62 - Director → ME
  • 53
    DUCHY ORIGINALS LIMITED - 2025-01-20
    CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
    TYROLESE (179) LIMITED - 1990-08-24
    3 Orchard Place, London, England
    Active Corporate (6 parents)
    Officer
    2004-07-28 ~ 2004-11-07
    IIF 30 - Director → ME
  • 54
    WEST KENSINGTON HEALTH CLUBS LIMITED - 2006-12-22
    PENCILFAST LIMITED - 2006-12-21
    Unit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-09 ~ 2015-12-07
    IIF 100 - Director → ME
  • 55
    SEQUENCE CARE GROUP HOLDINGS LIMITED - 2022-08-02
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    ENSCO 982 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-12 ~ 2017-04-21
    IIF 99 - Director → ME
  • 56
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-29 ~ 2024-10-21
    IIF 98 - Director → ME
  • 57
    METERBACK LIMITED - 1998-09-25
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-17 ~ 2003-08-29
    IIF 107 - Director → ME
  • 58
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    224,738 GBP2024-03-31
    Officer
    2007-07-31 ~ 2010-12-21
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 59
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2007-07-13
    IIF 73 - Director → ME
  • 60
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 56 - Director → ME
  • 61
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 43 - Director → ME
  • 62
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 61 - Director → ME
  • 63
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 46 - Director → ME
  • 64
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 57 - Director → ME
  • 65
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 82 - Director → ME
  • 66
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 50 - Director → ME
  • 67
    SLEEPERZ HOTELS LIMITED - 2004-12-06
    GLORYKEEP LIMITED - 1997-06-09
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    789,834 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 86 - Director → ME
  • 68
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    440,950 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 88 - Director → ME
  • 69
    TYROLESE (648) LIMITED - 2008-10-16
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,007,442 GBP2024-12-31
    Officer
    2013-02-01 ~ 2025-09-30
    IIF 91 - Director → ME
  • 70
    SLEEPERZ HOTELS LIMITED - 2004-12-17
    SLEEPERZ LIMITED - 2004-12-06
    TYROLESE (562) LIMITED - 2004-11-29
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -6,325,762 GBP2024-12-31
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 90 - Director → ME
  • 71
    TYROLESE (628) LIMITED - 2007-11-01
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,948,017 GBP2024-12-31
    Officer
    2023-03-28 ~ 2025-09-30
    IIF 85 - Director → ME
  • 72
    REGENT HOUSE ASSET MANAGEMENT LIMITED - 2016-05-17
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    -152,025 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 73
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 37 - Director → ME
  • 74
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-08 ~ 2007-07-13
    IIF 68 - Director → ME
  • 75
    THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
    THE OUTDOOR GROUP LIMITED - 1999-03-05
    MILLETS LEISURE LIMITED - 1997-03-05
    MILLETS OF BRISTOL LIMITED - 1987-01-12
    MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2011-08-10
    IIF 27 - Director → ME
  • 76
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 81 - Director → ME
  • 77
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-01-12 ~ 2007-07-13
    IIF 70 - Director → ME
  • 78
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 38 - Director → ME
  • 79
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2012-08-09 ~ 2014-11-07
    IIF 97 - Director → ME
  • 80
    THE WEYBRIDGE CLUB LIMITED - 2017-06-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,394,603 GBP2018-12-31
    Officer
    2012-08-09 ~ 2016-06-10
    IIF 95 - Director → ME
  • 81
    THE UNITED KINGDOM TEA COUNCIL LIMITED - 2014-01-22
    TEA COUNCIL LIMITED(THE) - 2005-10-31
    10 Bloomsbury Way, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    312,346 GBP2024-12-31
    Officer
    1993-06-02 ~ 1997-09-01
    IIF 108 - Director → ME
  • 82
    1 The Links, Herne Bay, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,557 GBP2024-06-30
    Officer
    2021-10-20 ~ 2023-12-18
    IIF 28 - Director → ME
  • 83
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-04 ~ 2023-12-08
    IIF 2 - Director → ME
    Person with significant control
    2021-05-04 ~ 2022-05-26
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.