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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

Allen, David Charles Russell

    Related profiles found in government register
  • Allen, David Charles Russell
    British arboriculturalist born in July 1932

    Registered addresses and corresponding companies
    • The Dove Pier, Upper Mall, London, W6 9TA

      IIF 1
  • Allen, David Charles Russell
    British director born in July 1932

    Registered addresses and corresponding companies
  • Allen, David Charles Russell
    British dirextor born in July 1932

    Registered addresses and corresponding companies
    • 5 Little London Court, Old Town, Swindon, Wiltshire, SN1 3HY

      IIF 23
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    B.L. (BRITISH HOLIDAYS) LIMITED
    - now 00806580 00956166
    LCG (PROPERTIES) LIMITED
    - 1996-05-01 00806580
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2003-03-25
    IIF 2 - Director → ME
  • 2
    BARCHAM TREES PLC
    - now 02980323
    MORTCROFT LIMITED - 1994-11-03
    Barcham Trees Plc, Eye Hill Drove, Ely, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,617,336 GBP2024-04-30
    Officer
    1994-11-18 ~ 2012-10-31
    IIF 1 - Director → ME
  • 3
    BERWICK HOLIDAY CENTRE LIMITED
    - now 01124001
    CARAVAN MANAGEMENT SERVICES LIMITED
    - 1983-02-03 01124001
    BOURNE LEISURE (WINTERTON) LIMITED
    - 1979-12-31 01124001
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2003-03-25
    IIF 12 - Director → ME
  • 4
    BOURNE LEISURE (HOPTON) LIMITED
    01091423
    1 Park Lane, Hemel Hemstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2003-03-25
    IIF 15 - Director → ME
  • 5
    BOURNE LEISURE GROUP LIMITED
    - now 00956166
    B. L. (BRITISH HOLIDAYS) LIMITED
    - 1990-06-18 00956166 00806580
    BOURNE LEISURE GROUP LIMITED
    - 1990-02-02 00956166
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    ~ 2003-03-25
    IIF 13 - Director → ME
  • 6
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08 04011646, 04011660, 04011662... (more)
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2003-03-25
    IIF 10 - Director → ME
  • 7
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED - 2000-09-08 04011646, 04011662, 04011665... (more)
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2000-10-13 ~ 2003-03-25
    IIF 14 - Director → ME
  • 8
    BRIDGE STREET (NOMINEES) LIMITED
    02115650
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    ~ 2003-03-25
    IIF 4 - Director → ME
  • 9
    BUTLINS SKYLINE LIMITED
    - now 04011665
    115CR (009) LIMITED - 2000-09-08 04011646, 04011660, 04011662... (more)
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2000-10-13 ~ 2003-03-25
    IIF 7 - Director → ME
  • 10
    CHURCH POINT (LEISURE) LIMITED
    01223570
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-11-29
    IIF 6 - Director → ME
  • 11
    COLAINGROVE LIMITED
    01188281
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2003-03-25
    IIF 8 - Director → ME
  • 12
    DYSERTH FALLS LIMITED - now
    LIDO BEACH CARAVAN PARK LIMITED
    - 2010-07-15 00964086
    BOURNE LEISURE (PRESTATYN) LIMITED
    - 1979-12-31 00964086
    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 19 - Director → ME
  • 13
    FORAY 989 LIMITED
    03297594
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-08-26 ~ 2003-03-25
    IIF 23 - Director → ME
  • 14
    GREENACRES HOLIDAY PARK LIMITED
    - now 00951706
    BOURNE LEISURE (GREENACRES) LIMITED
    - 1979-12-31 00951706
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,002 GBP2024-12-31
    Officer
    ~ 2003-03-25
    IIF 9 - Director → ME
  • 15
    HAGGERSTON CASTLE LIMITED
    - now 00951233
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED
    - 1979-12-31 00951233
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 2003-03-25
    IIF 17 - Director → ME
  • 16
    LAKELAND HOLIDAY PARK LIMITED
    - now 01146815
    BOURNE LEISURE (LOWESTOFT) LIMITED
    - 1979-12-31 01146815
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2003-03-25
    IIF 11 - Director → ME
  • 17
    LEISURE EMPLOYMENT SERVICES LIMITED
    - now 00951537
    CALA GRAN CARAVAN PARK LIMITED
    - 1999-09-27 00951537
    BOURNE LEISURE (FLEETWOOD) LIMITED
    - 1979-12-31 00951537
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2003-03-25
    IIF 22 - Director → ME
  • 18
    MELESEY LIMITED
    - now 04011662
    115CR (004) LIMITED - 2000-09-08 04011646, 04011660, 04011665... (more)
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2000-10-23 ~ 2003-03-25
    IIF 3 - Director → ME
  • 19
    PALMHALL LIMITED
    01557614
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Officer
    ~ 2003-03-25
    IIF 21 - Director → ME
  • 20
    ROCKLEY SANDS (ESTATES) LIMITED
    00560129
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2003-03-25
    IIF 20 - Director → ME
  • 21
    S L C (BOURNE) LIMITED
    - now 00951234
    SOUTHERN LEISURE CENTRE LIMITED
    - 2000-07-10 00951234
    BOURNE LEISURE (S.L.C.) LIMITED
    - 1995-10-24 00951234
    BOURNE LEISURE (AYR) LIMITED
    - 1978-12-31 00951234
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    150,002 GBP2024-12-31
    Officer
    ~ 2003-03-25
    IIF 5 - Director → ME
  • 22
    SETON SANDS HOLIDAY CENTRE LIMITED
    SC025128
    Seton Sands, Longniddry, East Lothian, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    ~ 2003-03-25
    IIF 16 - Director → ME
  • 23
    WEMYSS BAY CARAVAN PARK LIMITED
    - now 00951707
    BOURNE LEISURE (WEMYSS BAY) LIMITED
    - 1979-12-31 00951707
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    ~ 2003-03-25
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.