The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Castledine, Alan
- British born in September 1948
Castledine, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director, park resorts grp born in September 1948
Castledine, Alan
Resident in England
Registered addresses and corresponding companiesSwan Court, Waterhouse Street, Hemel Hempstead, Hertfordshire, HP1 1FN, England
IIF 4
- British company director born in September 1948
Castledine, Alan
Resident in England
Registered addresses and corresponding companiesDudley House, Clarendon Fields, Chandlers Cross, Hertfordshire, WD3 4LH
IIF 5 IIF 6 IIF 7 (more)(less)
- British director born in September 1948
Castledine, Alan
Resident in England
Registered addresses and corresponding companiesDudley House, Clarendon Fields, Chandlers Cross, Hertfordshire, WD3 4LH
IIF 10 IIF 11 IIF 12 (more)(less)Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British direxctor born in September 1948
Castledine, Alan
Resident in England
Registered addresses and corresponding companiesCharter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
IIF 53
- British born in September 1948Registered addresses and corresponding companies
Castledine, Alan
Pinfold Barn Old Coast Road, Ormesby, Great Yarmouth, Norfolk, NR29 3QH
IIF 54
- British director born in September 1948Registered addresses and corresponding companies
Castleine, Alan
20 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY
IIF 55
- British born in September 1948
Mr Alan Castledine
Resident in United Kingdom
Registered addresses and corresponding companiesMenzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom
IIF 56
- British directorRegistered addresses and corresponding companies
Castledine, Alan
Dudley House, Clarendon Fields, Chandlers Cross, Hertfordshire, WD3 4LH
IIF 57
Related profiles found in government register
Offspring entities and appointments
38
- 1
AL CAS INVESTMENTS LTD
11084312Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (4 parents)Officer2017-11-27 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 56 - Has significant influence or control → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30INTERCEDE 1970 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (23 parents, 3 offsprings)Officer2004-12-23 ~ 2007-11-27IIF 20 - Director → ME2008-12-18 ~ 2015-11-11IIF 28 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30INTERCEDE 1971 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (24 parents, 2 offsprings)Officer2008-12-18 ~ 2015-11-11IIF 52 - Director → ME2004-12-23 ~ 2007-11-27IIF 15 - Director → ME - 4
CENTURION HEIGHTS MANAGEMENT CO LTD
13975085C/o Aspire Block And Estate Management Limited 395b Wenta Business Centre, Colne Way, Watford, United KingdomActive Corporate (9 parents)Officer2024-03-22 ~ nowIIF 3 - Director → ME - 5
CHURCH POINT (LEISURE) LIMITED
012235702nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (29 parents)Officer2008-12-18 ~ 2015-11-11IIF 24 - Director → ME2004-12-23 ~ 2007-11-27IIF 12 - Director → ME - 6
CLARENDON FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
05139134Dudley House, Clarendon Fields, Chandlers Cross, HertfordshireActive Corporate (11 parents)Officer2008-07-09 ~ 2016-05-01IIF 18 - Director → ME2008-07-09 ~ 2016-05-01IIF 57 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30STILLNESS 864 LIMITED - 2007-02-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (27 parents, 3 offsprings)Officer2008-12-18 ~ 2015-11-11IIF 30 - Director → ME2007-03-20 ~ 2007-11-27IIF 7 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30STILLNESS 863 LIMITED - 2007-02-202nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (28 parents, 4 offsprings)Officer2007-03-20 ~ 2007-11-27IIF 9 - Director → ME2008-12-18 ~ 2015-11-11IIF 41 - Director → ME - 9STILLNESS 870 LIMITED - 2007-02-233 Bunhill Row, LondonDissolved Corporate (12 parents)Officer2007-03-20 ~ 2007-11-27IIF 8 - Director → ME2008-12-18 ~ dissolvedIIF 27 - Director → ME
- 10STILLNESS 861 LIMITED - 2007-02-152nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (23 parents)Officer2007-03-20 ~ 2007-11-27IIF 5 - Director → ME2008-12-18 ~ 2015-11-11IIF 39 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30STILLNESS 865 LIMITED - 2007-03-05DOME STRUCTURECO LIMITED - 2007-02-22STILLNESS 865 LIMITED - 2007-02-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2007-03-20 ~ 2007-11-27IIF 6 - Director → ME2008-12-18 ~ 2015-11-11IIF 49 - Director → ME - 12
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-302nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (29 parents)Officer2008-12-18 ~ 2015-11-11IIF 29 - Director → ME2004-12-23 ~ 2007-11-27IIF 19 - Director → ME - 13
GB HOLIDAY PARKS LIMITED
041662682nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2004-12-23 ~ 2007-11-27IIF 16 - Director → ME2008-12-18 ~ 2015-11-11IIF 48 - Director → ME - 14NATIONAL ASSOCIATION OF HOLIDAY CENTRES LIMITED - 1996-05-02Lime Court, Pathfields Business Park, South Molton, DevonActive Corporate (23 parents)Officer1997-05-19 ~ 2000-12-06IIF 54 - Director → ME
- 15
ICAS INVESTMENTS LTD
12240733Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (2 parents)Officer2019-10-03 ~ nowIIF 2 - Director → ME - 16
LAKE DISTRICT LEISURE PURSUITS LIMITED
005614222nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (29 parents, 1 offspring)Officer2013-09-24 ~ 2015-11-11IIF 26 - Director → ME - 17
- 18
MIDLAND ROAD FINANCE LIMITED
091906692nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Officer2014-08-28 ~ 2015-11-11IIF 25 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30BEACH EQUITY LIMITED
- 2005-06-30 05223505INTERCEDE 1969 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (28 parents, 7 offsprings)Officer2004-12-23 ~ 2007-11-27IIF 14 - Director → ME2008-12-18 ~ 2015-11-11IIF 23 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30RBCO 360 LIMITED - 2001-04-252nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (25 parents)Officer2008-12-18 ~ 2015-11-11IIF 35 - Director → ME2001-04-26 ~ 2007-11-27IIF 13 - Director → ME - 21RBCO 355 LIMITED - 2001-03-082nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2008-12-18 ~ 2015-11-11IIF 38 - Director → ME2001-03-20 ~ 2007-11-27IIF 21 - Director → ME
- 22
PARK RESORTS TRANSPORT LIMITED
042959352nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (21 parents)Officer2008-12-18 ~ 2015-11-11IIF 42 - Director → ME2001-09-28 ~ 2007-11-27IIF 11 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30DORSODURA LIMITED - 2001-04-252nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (19 parents)Officer2008-12-18 ~ 2015-11-11IIF 51 - Director → ME2001-04-26 ~ 2007-11-27IIF 10 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2014-08-01 ~ 2015-11-11IIF 43 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-302nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (16 parents, 3 offsprings)Officer2014-08-01 ~ 2015-11-11IIF 45 - Director → ME - 26
REGENT TOPCO LIMITED
09108862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-302nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (16 parents, 4 offsprings)Officer2014-08-01 ~ 2015-11-11IIF 47 - Director → ME - 27UBC LEISURE PARKS LIMITED - 2007-10-233 Bunhill Row, LondonDissolved Corporate (14 parents)Officer2008-12-18 ~ dissolvedIIF 36 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (19 parents)Officer2013-09-24 ~ 2015-11-11IIF 33 - Director → ME - 29
SOUTH LAKELAND GROUP LIMITED
058413932nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (31 parents, 2 offsprings)Officer2013-09-24 ~ 2015-11-11IIF 37 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-31HECHINUS LIMITED - 2001-12-20ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08HECHINUS LIMITED - 1995-02-072nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2013-09-24 ~ 2015-11-11IIF 31 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-31BROOMCO (3731) LIMITED - 2005-04-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (20 parents)Officer2013-09-24 ~ 2015-11-11IIF 44 - Director → ME - 32SOUTH LAKELAND CARAVANS LTD. - 2006-09-062nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2013-09-24 ~ 2015-11-11IIF 50 - Director → ME
- 33
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-03 05936854BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02 05936854BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-132nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2014-08-01 ~ 2015-11-11IIF 40 - Director → ME - 34
THE BINGO ASSOCIATION LIMITED
07588517Lexham House, 75 High Street North, Dunstable, Beds.Active Corporate (75 parents, 1 offspring)Officer2013-05-22 ~ 2015-11-10IIF 4 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2013-09-24 ~ 2015-11-11IIF 53 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2013-09-24 ~ 2015-11-11IIF 46 - Director → ME - 37
TYSON TOPCO LIMITED
08674659Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (16 parents, 3 offsprings)Officer2013-09-24 ~ 2015-11-11IIF 22 - Director → ME - 38
VALLEY FARM CAMPING GROUND LIMITED
00464040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-302nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (24 parents)Officer2002-12-17 ~ 2007-11-27IIF 17 - Director → ME2002-12-17 ~ 2002-12-17IIF 55 - Director → ME2008-12-18 ~ 2015-11-11IIF 32 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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