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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

Gillis, Neil Duncan

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18
  • 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 19
  • 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 55
  • 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 72
  • 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 73
  • 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 82

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90
  • 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 98
  • Mr Neil Duncan Gillis
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • 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 107
  • 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 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 14 - Director → ME
  • 2
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 13 - 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 7 - 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 10 - 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 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - 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 11 - Director → ME
  • 7
    1 The Links, Herne Bay, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-21 ~ now
    IIF 86 - 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 8 - Director → ME
  • 9
    Thelnetham House High Street, Thelnetham, Diss, England
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 3 - Director → ME
  • 10
    Thelnetham House High Street, Thelnetham, Diss, England
    Active Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - 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 5 - 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 6 - 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 77 - 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 9 - 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 15 - 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 1 - Director → ME
    Person with significant control
    2021-08-29 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - 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 12 - Director → ME
  • 18
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Active Corporate (2 parents)
    Officer
    2007-02-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - 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 48 - 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 34 - 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 19 - 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 29 - 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 50 - 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 62 - 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 56 - 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 55 - 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 79 - 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 66 - 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 96 - 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 74 - 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 37 - 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 82 - 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 53 - Director → ME
  • 16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-07-13
    IIF 25 - Director → ME
  • 17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-07-13
    IIF 30 - 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 32 - 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 61 - 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 68 - 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 64 - 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 70 - 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 57 - 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 69 - 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 65 - 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 67 - Director → ME
  • 27
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 38 - 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 59 - 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 23 - Director → ME
  • 30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 54 - 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 39 - 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 22 - 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 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Has significant influence or control → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
    2016-07-28 ~ 2023-08-18
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - 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 95 - 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 91 - 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 94 - 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 92 - 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 93 - 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 84 - 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 73 - 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 24 - 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 26 - 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 43 - 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 42 - 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 31 - 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 35 - 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 45 - 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 41 - Director → ME
  • 49
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 49 - 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 21 - Director → ME
  • 51
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 44 - 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 52 - 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 20 - 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 90 - 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 89 - Director → ME
  • 56
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-29 ~ 2024-10-21
    IIF 88 - 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 97 - 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 63 - 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 46 - 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 33 - 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 51 - Director → ME
  • 63
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 36 - Director → ME
  • 64
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 47 - 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 72 - 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 40 - 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 76 - 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 78 - 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 81 - 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 80 - 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 75 - 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 104 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
    IIF 104 - 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 27 - 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 58 - 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 17 - 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 71 - 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 60 - 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 28 - 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 87 - 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 85 - 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 98 - 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 18 - 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 107 - Director → ME
    Person with significant control
    2021-05-04 ~ 2022-05-26
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - 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.