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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

Khiroya, Deepan Rasiklal

    Related profiles found in government register
  • Khiroya, Deepan Rasiklal
    British born in December 1970

    Registered addresses and corresponding companies

    • 33 The Ridgeway, Finchley, London, N3 2PG

      IIF 1

    • 2 Lytton Road, Pinner, Middlesex, HA5 4RH

      IIF 2
  • Khiroya, Deepan Rasiklal
    British director born in December 1970

    Registered addresses and corresponding companies

    • 2 Lytton Road, Pinner, Middlesex, HA5 4RH

      IIF 3
  • Khiroya, Deepan Rasiklal
    British director

    Registered addresses and corresponding companies

    • 2 Lytton Road, Pinner, Middlesex, HA5 4RH

      IIF 4
  • Khiroya, Deepan Rasiklal
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, United Kingdom

      IIF 5 IIF 6
  • Khiroya, Deepan Rasiklal
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 100, Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, England

      IIF 10 IIF 11 IIF 12

    • 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom

      IIF 13
  • Khiroya, Deepan Rasiklal
    British chartered surveyor born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 80-81, St. Martin's Lane, London, WC2N 4AA, England

      IIF 14
  • Khiroya, Deepan Rasiklal
    British chartered surveyor born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Khiroya, Deepan Rasiklal
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Khiroya, Deepan
    British co director born in December 1970

    Registered addresses and corresponding companies

    • 339a Ballards Lane, North Finchley, London, N12 8LJ

      IIF 55
  • Khiroya, Deepan Rasiklal
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Uxbridge Road, Harrow, Middlesex, HA3 6DG

      IIF 56
  • Khiroya, Deepan Rasiklal

    Registered addresses and corresponding companies

    • 153 Uxbridge Road, Harrow, Middlesex, HA3 6DG

      IIF 57
  • Khiroya, Deepan Rasiklal
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Longcrofte Road, Edgware, Middlesex, HA8 6RR

      IIF 58
  • Khiroya, Deepan Rasiklal
    British as trustee for the thorncroft trust born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorncroft - 153, Uxbridge Road, Harrow, HA3 6DG, England

      IIF 59
  • Khiroya, Deepan Rasiklal
    British chartered surveyor born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Uxbridge Road, Harrow, HA3 6DG, United Kingdom

      IIF 60

    • Thorncroft - 153, Uxbridge Road, Harrow, HA3 6DG, England

      IIF 61

    • Thorncroft - 153, Uxbridge Road, Harrow Weald, Middlesex, HA3 6DG, England

      IIF 62
  • Khiroya, Deepan Rasiklal
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 Uxbridge Road, Harrow, Middlesex, HA3 6DG

      IIF 63
  • Khiroya, Deepan Rasiklal
    British surveyor born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 Uxbridge Road, Harrow, Middlesex, HA3 6DG

      IIF 64
  • Khiroya, Deepan

    Registered addresses and corresponding companies

    • 153, Uxbridge Road, Harrow, HA3 6DG, United Kingdom

      IIF 65
  • Mr Deepan Rasiklal Khiroya
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, England

      IIF 66 IIF 67

    • Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, United Kingdom

      IIF 68
  • Mr Deepan Rasiklal Khiroya
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorncroft - 153, Uxbridge Road, Harrow, HA3 6DG, England

      IIF 69

    • Bracken Lodge, Bracken Hill Close, Northwood, HA6 3EW, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 61
  • 1
    BUILDTALK LIMITED
    04097940
    33 The Ridgeway, London, England
    Active Corporate (5 parents)
    Officer
    2004-10-13 ~ 2008-09-01
    IIF 3 - Director → ME
    2004-10-13 ~ 2008-09-01
    IIF 4 - Secretary → ME
  • 2
    CASTLEFORD (UK) LIMITED
    05214355
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 47 - Director → ME
  • 3
    CHEWY VUITTON LTD
    13477325
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CITICORE INVESTMENTS LIMITED
    - now 03470096
    VIRGIN PROPERTIES LIMITED
    - 1998-09-14 03470096
    AUTORESULT LIMITED
    - 1998-02-17 03470096
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Active Corporate (7 parents)
    Officer
    1999-01-02 ~ 2008-08-05
    IIF 2 - Director → ME
    2010-09-01 ~ 2010-12-25
    IIF 58 - Director → ME
    1997-12-02 ~ 1998-05-20
    IIF 1 - Director → ME
    Person with significant control
    2021-01-16 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DUNLACE LLP
    OC448994
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-07 ~ 2023-09-13
    IIF 6 - LLP Designated Member → ME
  • 6
    FLYING STANDARD LTD
    10027012
    Thorncroft - 153 Uxbridge Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-25 ~ 2016-04-15
    IIF 61 - Director → ME
  • 7
    FREECLOUD LIMITED
    01868870
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Active Corporate (5 parents)
    Officer
    1997-12-19 ~ 2008-08-05
    IIF 63 - Director → ME
    ~ 1996-06-11
    IIF 55 - Director → ME
    2002-12-30 ~ 2008-08-05
    IIF 57 - Secretary → ME
  • 8
    HEART OF LONDON BUSINESS ALLIANCE
    - now 04293930
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    80-81 St. Martin's Lane, London, England
    Active Corporate (80 parents)
    Officer
    2019-12-12 ~ 2023-04-24
    IIF 14 - Director → ME
  • 9
    LANDSEC 10 LIMITED - now
    X-LEISURE (BENTLEY BRIDGE) LIMITED
    - 2023-07-04 03385500
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 32 - Director → ME
  • 10
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 31 - Director → ME
  • 11
    LANDSEC 12 LIMITED - now
    X-LEISURE (POOLE) LIMITED
    - 2023-07-04 03205871
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 33 - Director → ME
  • 12
    LANDSEC 13 LIMITED - now
    LS (FOUNTAIN PARK) LIMITED
    - 2023-07-04 09995976
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 22 - Director → ME
  • 13
    LANDSEC 14 LIMITED - now
    LS (PARRSWOOD TWO) LIMITED
    - 2023-07-04 09995157
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 42 - Director → ME
  • 14
    LANDSEC 15 LIMITED - now
    LS (PARRSWOOD) LIMITED
    - 2023-07-04 09995167
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 16 - Director → ME
  • 15
    LANDSEC 16 LIMITED - now
    LS (EUREKA TWO) LIMITED
    - 2023-07-04 09996003
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 29 - Director → ME
  • 16
    LANDSEC 17 LIMITED - now
    LS (EUREKA) LIMITED
    - 2023-07-04 09995146
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 34 - Director → ME
  • 17
    LANDSEC 18 LIMITED - now
    LS (FOUNTAIN PARK TWO) LIMITED
    - 2023-07-04 09995283
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 41 - Director → ME
  • 18
    LANDSEC 19 LIMITED - now
    LS (RIVERSIDE TWO) LIMITED
    - 2023-07-04 09995153
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 43 - Director → ME
  • 19
    LANDSEC 2 LIMITED - now
    X-LEISURE (BRIGHTON CINEMA II) LIMITED
    - 2023-07-04 05604811 05604812
    X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
    FINLAW 507 LIMITED - 2005-12-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 35 - Director → ME
  • 20
    LANDSEC 20 LIMITED - now
    LS (RIVERSIDE) LIMITED
    - 2023-07-05 09995113
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 23 - Director → ME
  • 21
    LANDSEC 7 LIMITED - now
    X-LEISURE (LEEDS I) LIMITED
    - 2023-07-04 06278757 06278978
    FINLAW 572 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 17 - Director → ME
  • 22
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 26 - Director → ME
  • 23
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED
    - 2023-07-04 03269223
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 15 - Director → ME
  • 24
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2019-07-22 ~ dissolved
    IIF 46 - Director → ME
  • 25
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 37 - Director → ME
  • 26
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 44 - Director → ME
  • 27
    LEISURE PARKS I LIMITED
    - now 03196858 03580188
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2019-03-29 ~ 2021-05-01
    IIF 48 - Director → ME
  • 28
    LEISURE PARKS II LIMITED
    - now 03580188 03196858
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2019-03-29 ~ 2021-05-01
    IIF 27 - Director → ME
  • 29
    LS BRIGHTON MARINA LIMITED - now
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED
    - 2023-07-04 05604812 05604811
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 8 - Director → ME
  • 30
    LS CAMBRIDGE LIMITED - now
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED
    - 2023-06-29 05310359 05310351
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 45 - Director → ME
  • 31
    LS MAYFIELD LIMITED - now
    LANDSEC 5 LIMITED - 2025-10-23
    X-LEISURE (LEEDS II) LIMITED
    - 2023-06-29 06278978 06278757
    FINLAW 573 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 9 - Director → ME
  • 32
    LS MEDIA CITY HOTEL LIMITED - now
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED
    - 2023-06-29 05310351 05310359
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 7 - Director → ME
  • 33
    LS WEST INDIA QUAY LIMITED
    - now 03585923
    X-LEISURE (EDINBURGH) LIMITED
    - 2020-08-04 03585923
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 38 - Director → ME
  • 34
    LUXTAIL LIMITED
    10127477
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2024-11-28
    IIF 10 - Director → ME
  • 35
    METRO SHOPPING FUND MANAGEMENT LIMITED
    - now 05090210
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 19 - Director → ME
  • 36
    NJF PROPCO LIMITED
    09705116
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2024-07-17 ~ 2024-11-28
    IIF 54 - Director → ME
  • 37
    NJF PROPERTY HOLDCO LIMITED
    09702737
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2024-07-17 ~ 2024-11-28
    IIF 51 - Director → ME
  • 38
    NW8 HOLDINGS LIMITED
    06810654
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2024-07-17 ~ dissolved
    IIF 53 - Director → ME
  • 39
    O2 (GENERAL PARTNER) LIMITED
    03704717
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 25 - Director → ME
  • 40
    SILVBK LIMITED - now
    UMFUFU LIMITED - 2012-03-28
    SILVERBLACK LTD.
    - 2011-06-07 04715968 07664664
    Thorncroft 153 Uxbridge Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-19 ~ 2008-08-06
    IIF 64 - Director → ME
  • 41
    SOUTHSIDE GENERAL PARTNER LIMITED
    10529680
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-05-18 ~ 2019-12-09
    IIF 36 - Director → ME
  • 42
    SOUTHSIDE NOMINEES NO.1 LIMITED
    - now 05462848 05462849
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-05-18 ~ 2019-12-09
    IIF 39 - Director → ME
  • 43
    SOUTHSIDE NOMINEES NO.2 LIMITED
    - now 05462849 05462848
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-05-18 ~ 2019-12-09
    IIF 20 - Director → ME
  • 44
    SR & DR KHIROYA LLP
    OC451491
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 68 - Has significant influence or control → OE
  • 45
    STRADAWOOD LIMITED
    10127356
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2024-11-28
    IIF 50 - Director → ME
  • 46
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2019-03-29 ~ 2021-05-01
    IIF 24 - Director → ME
  • 47
    THORN & CO LTD
    08130615
    33 The Ridgeway, London, England
    Active Corporate (5 parents)
    Officer
    2012-08-08 ~ 2012-09-01
    IIF 62 - Director → ME
  • 48
    THORNCROFT TST LTD
    10021293
    153 Uxbridge Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2016-02-23 ~ 2016-02-23
    IIF 60 - Director → ME
    2016-02-23 ~ dissolved
    IIF 65 - Secretary → ME
  • 49
    TROPHAEUM ADVISERS LIMITED
    12649920
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-17 ~ 2024-11-28
    IIF 11 - Director → ME
  • 50
    TROPHAEUM ASSET MANAGEMENT LIMITED
    08275938
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (17 parents)
    Officer
    2024-06-20 ~ 2024-09-12
    IIF 52 - Director → ME
  • 51
    TROPHAEUM ASSET PARTNERS LIMITED
    11503612
    2nd Floor, 27 Albemarle Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-17 ~ 2024-11-28
    IIF 12 - Director → ME
  • 52
    TROPHAEUM PROPERTIES LIMITED
    10436673
    2nd Floor 27 Albemarle Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-07-17 ~ 2024-11-28
    IIF 13 - Director → ME
  • 53
    V. & R.K. INVESTMENTS LIMITED
    - now 01703869
    S. & M. INVENTORIES LIMITED - 1983-12-06
    Bracken Lodge, Bracken Hill Close, Northwood, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-01 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    W1 REAL ESTATE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
    OC338441
    Aprirose House 48a High Street, Edgware, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2008-07-10 ~ 2017-03-10
    IIF 56 - LLP Designated Member → ME
  • 55
    WEST INDIA QUAY LIMITED
    03871813
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2020-09-17
    IIF 30 - Director → ME
  • 56
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2019-10-04 ~ 2020-09-17
    IIF 28 - Director → ME
  • 57
    WILDFIRE SECURITIES LTD
    11711951
    Bracken Lodge, Bracken Hill Close, Northwood, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-05 ~ 2018-12-05
    IIF 59 - Director → ME
    Person with significant control
    2018-12-05 ~ 2018-12-05
    IIF 69 - Ownership of shares – 75% or more → OE
  • 58
    X-LEISURE (MAIDSTONE II) LIMITED
    - now 03297461
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 49 - Director → ME
  • 59
    X-LEISURE (MAIDSTONE) LIMITED
    - now 03261784
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 21 - Director → ME
  • 60
    X-LEISURE LIMITED
    06972261
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 40 - Director → ME
  • 61
    X-LEISURE MANAGEMENT LIMITED
    - now 03337885
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-07-22 ~ 2021-05-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.