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
Ginsberg, Lee Dale
- British born in August 1957
Ginsberg, Lee Dale
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1
- British born in August 1957
Ginsberg, Lee Dale
Resident in United Kingdom
Registered addresses and corresponding companies146-156, Sarehole Road, Hall Green, Birmingham, B28 8DT, United Kingdom
IIF 2Park Square, Bird Hall Lane, Cheadle Heath, SK3 0XN, United Kingdom
IIF 361, Bridge Street, Kington, Herefordshire, HR5 3DJ
IIF 42nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6One Canada Square, Canary Wharf, London, E14 5AP
IIF 7Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom
IIF 81, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
IIF 9 IIF 10 IIF 11 (more)(less)1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, Uk
IIF 201, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
IIF 21 IIF 221, Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
IIF 29 IIF 30 IIF 31 (more)(less)Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH, England
IIF 45
- British Registered addresses and corresponding companies
Ginsberg, Lee Dale
The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
IIF 46 IIF 47 IIF 48 (more)(less)
- British born in August 1957
Mr Lee Dale Ginsberg
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, Herefordshire, HR5 3DJ
IIF 63
- British born in August 1957
Lee Dale Ginsberg
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP, United Kingdom
IIF 64
- British born in August 1957
Mr Lee Dale Ginsberg
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1
- 2
CANTINA LAREDO (UK) LIMITED
0962872561 Bridge Street, Kington, HerefordshireDissolved Corporate (4 parents)Officer2015-06-08 ~ 2020-10-20IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-20IIF 66 - Has significant influence or control → OE2020-10-29 ~ 2021-06-09IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 3HALLCO 528 PLC - 2000-11-1312th Floor 5 Merchant Square, Paddington, London, United KingdomDissolved Corporate (36 parents, 2 offsprings)Officer2006-12-04 ~ 2007-12-05IIF 32 - Director → ME
- 4
D A HALL TRADING LIMITED
04007037C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandActive Corporate (20 parents)Officer2012-07-30 ~ 2014-04-02IIF 28 - Director → ME - 5
DAHT LIMITED
04716134C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandActive Corporate (19 parents)Officer2012-07-30 ~ 2014-04-02IIF 24 - Director → ME - 6
DOMINO'S PIZZA UK & IRL PLC
- 2012-05-23 03853545DOMINO'S PIZZA PLC - 1999-11-01DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-151 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (49 parents, 9 offsprings)Officer2004-11-01 ~ 2014-04-02IIF 13 - Director → ME2004-11-01 ~ 2008-02-25IIF 46 - Secretary → ME - 71 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (64 parents, 10 offsprings)Officer2004-11-01 ~ 2014-04-02IIF 16 - Director → ME2004-11-01 ~ 2008-02-18IIF 59 - Secretary → ME
- 8
- 9
DP BEACH A LIMITED
0813174423 Neptune Court Vanguard Way, Cardiff, WalesDissolved Corporate (12 parents)Officer2012-07-05 ~ 2012-12-09IIF 26 - Director → ME - 10
DP BEACH B LIMITED
0813175823 Neptune Court Vanguard Way, Cardiff, WalesDissolved Corporate (12 parents)Officer2012-07-05 ~ 2012-12-09IIF 25 - Director → ME - 11DP ESTATES TBL LIMITED - now
D.P. NEWCASTLE LIMITED
- 2022-11-21 04714212HAPPYGOAL LIMITED - 2003-07-111 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (23 parents)Officer2004-11-01 ~ 2015-01-01IIF 14 - Director → ME2004-11-01 ~ 2008-02-18IIF 49 - Secretary → ME - 12
DP MILTON KEYNES LIMITED
05853435Kingfisher House, No. 11, Hoffmanns Way, ChelmsfordDissolved Corporate (7 parents)Officer2006-06-21 ~ 2012-12-21IIF 19 - Director → ME2006-06-21 ~ 2008-02-18IIF 51 - Secretary → ME - 13
DP NEWCASTLE AND SUNDERLAND LIMITED
05490460Hala House, 12-16 York Road, Maidenhead, Berkshire, EnglandDissolved Corporate (8 parents)Officer2005-06-24 ~ 2007-06-27IIF 38 - Director → ME2005-06-24 ~ 2007-06-27IIF 61 - Secretary → ME - 14
DP PETERBOROUGH LIMITED
0540151112 North Bar, Banbury, EnglandActive Corporate (9 parents)Officer2005-03-23 ~ 2009-12-22IIF 36 - Director → ME2005-03-23 ~ 2008-02-18IIF 58 - Secretary → ME - 15
DP REALTY LIMITED
028825131 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (38 parents)Officer2004-11-01 ~ 2014-04-02IIF 10 - Director → ME2004-11-01 ~ 2008-02-18IIF 50 - Secretary → ME - 16
DP SHAYBAN LIMITED
0813173923 Neptune Court Vanguard Way, Cardiff, WalesActive Corporate (14 parents, 2 offsprings)Officer2012-07-05 ~ 2012-12-09IIF 27 - Director → ME - 17
- 18
DPGS LIMITED
02888940Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (17 parents)Officer2004-11-01 ~ 2005-06-07IIF 35 - Director → ME2004-11-01 ~ 2005-06-07IIF 52 - Secretary → ME - 19HC INTERNATIONAL HOLDINGS LIMITED - now
HOLMES PLACE INTERNATIONAL HOLDINGS LIMITED
- 2008-10-24 03807514179 Great Portland Street, LondonDissolved Corporate (11 parents)Officer1999-07-14 ~ 2004-03-09IIF 43 - Director → ME - 20
- 21HC LEISURE 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-29
Due to be dissolved on 2016-02-241 More London Place, LondonDissolved Corporate (15 parents)Officer2003-12-10 ~ 2004-03-09IIF 34 - Director → ME - 22HCHP (HOLDINGS) LTD - now
HOLMES PLACE HOLDINGS LIMITED
- 2008-10-24 02072529BARBICAN HEALTH & FITNESS PLC - 1994-06-16EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28179 Great Portland Street, LondonDissolved Corporate (27 parents, 4 offsprings)Officer1998-09-03 ~ 2004-03-09IIF 30 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Due to be dissolved on 2015-06-26FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-281 More London Place, LondonDissolved Corporate (23 parents)Officer2003-05-21 ~ 2004-03-09IIF 41 - Director → ME - 24HEALTH CLUB HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Due to be dissolved on 2016-08-23HEALTH CLUB HOLDINGS PLC
- 2004-08-13 04663219ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-251 More London Place, LondonDissolved Corporate (27 parents)Officer2003-05-21 ~ 2004-03-09IIF 39 - Director → ME - 25
HPH FINANCE HOLDCO UK LIMITED
04966805Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-08-18C/o Begbies Traynor(central) Llp, 32 Cornhill, LondonDissolved Corporate (14 parents)Officer2003-11-17 ~ 2004-03-09IIF 44 - Director → ME - 26
LEADWOOD GROUP LIMITED
1228581371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2019-10-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-10-28 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 27
LIVE BAIT LIMITED
029387941 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2004-11-01 ~ dissolvedIIF 17 - Director → ME2004-11-01 ~ 2008-02-18IIF 54 - Secretary → ME - 28
MLS LTD
03324737C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandActive Corporate (18 parents)Officer2012-12-02 ~ 2014-01-08IIF 20 - Director → ME - 29STOREHOUSE PLC - 2000-08-0315TH LEGIBUS PLC - 1985-12-06Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (52 parents, 11 offsprings)Officer2012-07-02 ~ 2018-07-19IIF 45 - Director → ME
- 30
ON THE BEACH GROUP PLC
097365925 Adair Street, Manchester, EnglandActive Corporate (15 parents, 4 offsprings)Officer2015-08-17 ~ 2019-02-06IIF 3 - Director → ME - 31
ORIOLE RESTAURANTS LIMITED
06712845Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-18 during the appointment or period of control
Dissolved on 2022-01-18 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents)Officer2008-10-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32Insolvency (Case 1) In administration
Administration started on 2019-01-22
Administration ended on 2019-10-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-17Insolvency (Case 3) Compulsory liquidation
Petition date on 2020-06-20
Commencement of winding up on 2020-07-29PATISSERIE HOLDINGS LIMITED - 2014-05-13OVAL (2274) LIMITED - 2014-04-252nd Floor 110 Cannon Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2014-05-14 ~ 2019-01-17IIF 2 - Director → ME - 33TRINITY PUBLIC LIMITED COMPANY - 1999-09-06TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05THE LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY - 1985-01-11THE LIVERPOOL DAILY POST AND ECHO LIMITED - 1982-02-15LIVERPOOL DAILY POST THE LIVERPOOL MERCURY AND THE LIVERPOOL ECHO LIMITED - 1923-12-17One Canada Square, Canary Wharf, LondonActive Corporate (58 parents, 44 offsprings)Officer2014-01-01 ~ 2019-04-30IIF 7 - Director → ME
- 34
REALPROJECTS LIMITED
04977799Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (11 parents)Officer2004-11-01 ~ 2005-06-07IIF 42 - Director → ME2004-11-01 ~ 2005-06-07IIF 53 - Secretary → ME - 35
SERVED DRINKS LIMITED
1205845771-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (8 parents)Officer2020-03-01 ~ nowIIF 1 - Director → ME - 36SOFTCAT PLC - 2005-05-13WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22WARDSWIFT LIMITED - 1990-10-22Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2015-09-16 ~ 2019-06-30IIF 8 - Director → ME
- 37
TAMMY (GIRLSWEAR) LIMITED
00755570C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (32 parents)Officer1997-02-27 ~ 1998-10-31IIF 56 - Secretary → ME - 38BENEW LIMITED - 1993-09-20BASESONIC LIMITED - 1988-04-13Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, EnglandDissolved Corporate (14 parents)Officer2004-11-01 ~ 2005-06-07IIF 29 - Director → ME2004-11-01 ~ 2005-06-07IIF 57 - Secretary → ME
- 39VIRGIN ACTIVE HEALTH CLUBS LIMITED - now
HOLMES PLACE HEALTH CLUBS LIMITED
- 2013-04-10 01395346HOLMES PLACE HEALTH CLUB LIMITED
- 2000-09-11 01395346ATILA HEALTH CLUB LIMITED - 1980-12-3126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (48 parents)Officer1998-09-03 ~ 2004-03-09IIF 37 - Director → ME - 40VIRGIN ACTIVE MANAGEMENT LIMITED - now
HOLMES PLACE MANAGEMENT LIMITED
- 2013-04-09 02353684HOLMES PLACE FACILITIES LIMITED - 1998-01-213 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, EnglandActive Corporate (29 parents, 3 offsprings)Officer1998-09-03 ~ 2004-03-09IIF 31 - Director → ME - 41ZAAN (BIRMINGHAM)1 LIMITED - now
DPGL BIRMINGHAM LIMITED
- 2008-05-07 05362720First Floor 5 Doolittle Yard, Froghall Road, Ampthill, BedfordshireDissolved Corporate (12 parents)Officer2005-02-14 ~ 2008-04-16IIF 33 - Director → ME2005-02-14 ~ 2008-02-18IIF 48 - Secretary → ME - 42ZEUS 11 LIMITED - now
DOMINO'S LEASING LIMITED
- 2023-10-16 01950021DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20VENTCLOSE LIMITED - 1985-11-011 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (48 parents)Officer2009-07-01 ~ 2014-04-02IIF 9 - Director → ME - 43ZEUS 12 LIMITED - now
DP CAPITAL LIMITED
- 2024-08-15 03853968SPICETRI LIMITED - 1999-11-081 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (28 parents)Officer2004-11-01 ~ 2014-04-02IIF 15 - Director → ME2004-11-01 ~ 2008-02-18IIF 60 - Secretary → ME - 44ZEUS 13 LIMITED - now
DP GROUP DEVELOPMENTS LIMITED
- 2024-11-06 03419202SELECTPORT LIMITED - 1997-09-171 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (26 parents)Officer2004-11-01 ~ 2014-04-02IIF 11 - Director → ME2004-11-01 ~ 2008-02-18IIF 62 - Secretary → ME - 45ZEUS 14 LIMITED - now
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
- 2025-10-28 079152581 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (20 parents, 1 offspring)Officer2012-01-19 ~ 2014-04-02IIF 22 - Director → ME - 46ZEUS 15 LIMITED - now
DOMINO'S PIZZA GERMANY LIMITED
- 2025-12-09 079161931 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (20 parents)Officer2012-01-19 ~ 2014-04-02IIF 21 - Director → ME
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