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

Whitelam, David Roy

    Related profiles found in government register
  • Whitelam, David Roy
    British company director born in January 1954

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Whitelam, David Roy
    British director born in January 1954

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Whitelam, David Roy
    British director born in January 1954

    Registered addresses and corresponding companies

    • 8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ

      IIF 36 IIF 37

    • 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

      IIF 38
  • Whitelam, David Roy
    British

    Registered addresses and corresponding companies

    • 8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ

      IIF 39 IIF 40
  • Whitelam, David Roy
    British director

    Registered addresses and corresponding companies

    • 8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ

      IIF 41 IIF 42 IIF 43

    • 3 Kingsgate, King Harry Lane, St. Albans, Hertfordshire, AL3 4AR

      IIF 44
  • Whitelam, David Roy

    Registered addresses and corresponding companies

    • 8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ

      IIF 45 IIF 46

    • Maxet House, Liverpool Road, Luton, LU1 1RS

      IIF 47
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 1
    115CR (161) LIMITED - 2002-11-21
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-09 ~ 2011-12-31
    IIF 23 - director → ME
  • 2
    LCG (PROPERTIES) LIMITED - 1996-05-01
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-07-01 ~ 2011-12-31
    IIF 25 - director → ME
  • 3
    CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
    BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2011-12-31
    IIF 20 - director → ME
  • 4
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-23 ~ 2011-12-31
    IIF 10 - director → ME
  • 5
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-10-23 ~ 2011-12-31
    IIF 8 - director → ME
  • 6
    1 Park Lane, Hemel Hemstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2011-12-31
    IIF 7 - director → ME
  • 7
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 13 offsprings)
    Officer
    ~ 2011-12-31
    IIF 22 - director → ME
  • 8
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-08 ~ 2011-12-31
    IIF 28 - director → ME
    2000-09-08 ~ 2000-11-08
    IIF 43 - secretary → ME
  • 9
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 7 offsprings)
    Officer
    2000-09-08 ~ 2011-12-31
    IIF 31 - director → ME
    2000-09-08 ~ 2000-11-08
    IIF 42 - secretary → ME
  • 10
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 2011-12-31
    IIF 1 - director → ME
    ~ 1998-09-01
    IIF 40 - secretary → ME
  • 11
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2005-07-25 ~ 2011-12-31
    IIF 4 - director → ME
  • 12
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-09-08 ~ 2011-12-31
    IIF 30 - director → ME
    2000-09-08 ~ 2000-11-08
    IIF 41 - secretary → ME
  • 13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    ~ 1995-11-29
    IIF 36 - director → ME
    ~ 1996-05-03
    IIF 39 - secretary → ME
  • 14
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2011-12-31
    IIF 19 - director → ME
  • 15
    LIDO BEACH CARAVAN PARK LIMITED - 2010-07-15
    BOURNE LEISURE (PRESTATYN) LIMITED - 1979-12-31
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,011,890 GBP2017-12-31
    Officer
    ~ 2001-04-03
    IIF 37 - director → ME
  • 16
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-01-07 ~ 2011-12-31
    IIF 33 - director → ME
    1997-01-16 ~ 2011-12-31
    IIF 47 - secretary → ME
  • 17
    FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2007-01-31 ~ 2011-12-31
    IIF 6 - director → ME
  • 18
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    1997-01-23 ~ 2011-12-31
    IIF 26 - director → ME
  • 19
    BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    ~ 2011-12-31
    IIF 2 - director → ME
  • 20
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2011-12-31
    IIF 3 - director → ME
  • 21
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-10-23 ~ 2011-12-31
    IIF 9 - director → ME
  • 22
    VELOGRADE LIMITED - 1992-03-18
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-12-14 ~ 2011-12-31
    IIF 27 - director → ME
  • 23
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 2011-12-31
    IIF 24 - director → ME
  • 24
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Herts
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2011-12-31
    IIF 32 - director → ME
  • 25
    CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
    BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2011-12-31
    IIF 18 - director → ME
  • 26
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    500,300 GBP2023-12-31
    Officer
    2000-10-23 ~ 2011-12-31
    IIF 12 - director → ME
  • 27
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-10-19 ~ 2011-12-31
    IIF 29 - director → ME
    2000-10-19 ~ 2000-11-08
    IIF 45 - secretary → ME
  • 28
    1 Park Lane, Hemel Hempstead, Herts
    Corporate (3 parents)
    Officer
    ~ 2011-12-31
    IIF 13 - director → ME
  • 29
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-23 ~ 2004-10-19
    IIF 15 - director → ME
  • 30
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2011-12-31
    IIF 21 - director → ME
    ~ 1998-09-01
    IIF 46 - secretary → ME
  • 31
    SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
    BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
    BOURNE LEISURE (AYR) LIMITED - 1978-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    150,002 GBP2023-12-31
    Officer
    ~ 2011-12-31
    IIF 5 - director → ME
  • 32
    Seton Sands, Longniddry, East Lothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    ~ 2011-12-31
    IIF 17 - director → ME
  • 33
    HAVEN EUROPE LIMITED - 2007-06-01
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-23 ~ 2004-11-12
    IIF 14 - director → ME
  • 34
    FORAY 1199 LIMITED - 1999-08-24
    Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    1999-06-14 ~ 2008-10-28
    IIF 34 - director → ME
  • 35
    SPORTING SPREADS LIMITED - 2000-05-31
    SPORTING SPREADS HOLDINGS LIMITED - 1998-10-12
    FORAY 1101 LIMITED - 1998-06-05
    Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2000-02-09 ~ 2008-10-28
    IIF 35 - director → ME
    2000-02-09 ~ 2008-10-28
    IIF 44 - secretary → ME
  • 36
    EVER 2310 LIMITED - 2004-04-05
    The Club House Stocks Road, Aldbury, Tring, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,223,549 GBP2017-03-31
    Officer
    2004-03-31 ~ 2004-04-23
    IIF 38 - director → ME
  • 37
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-10-23 ~ 2011-12-31
    IIF 11 - director → ME
  • 38
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    ~ 2004-10-19
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.