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
Mr Alan Castledine
- 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 1
- 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 5
- British company director born in September 1948
Castledine, Alan
Resident in England
Registered addresses and corresponding companies - British director born in September 1948
Castledine, Alan
Resident in England
Registered addresses and corresponding companies - 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 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 1948Registered addresses and corresponding companies
Castledine, Alan
Pinfold Barn Old Coast Road, Ormesby, Great Yarmouth, Norfolk, NR29 3QH
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 2 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 1 - Has significant influence or control → OE - 2INTERCEDE 1970 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2008-12-18 ~ 2015-11-11IIF 29 - Director → ME2004-12-23 ~ 2007-11-27IIF 21 - Director → ME
- 3INTERCEDE 1971 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2004-12-23 ~ 2007-11-27IIF 16 - Director → ME2008-12-18 ~ 2015-11-11IIF 53 - 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 4 - Director → ME - 5
CHURCH POINT (LEISURE) LIMITED
012235702nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (29 parents)Officer2004-12-23 ~ 2007-11-27IIF 13 - Director → ME2008-12-18 ~ 2015-11-11IIF 25 - 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 19 - Director → ME2008-07-09 ~ 2016-05-01IIF 57 - Secretary → ME - 7STILLNESS 864 LIMITED - 2007-02-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (25 parents, 3 offsprings)Officer2007-03-20 ~ 2007-11-27IIF 8 - Director → ME2008-12-18 ~ 2015-11-11IIF 31 - Director → ME
- 8STILLNESS 863 LIMITED - 2007-02-202nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (26 parents, 4 offsprings)Officer2008-12-18 ~ 2015-11-11IIF 42 - Director → ME2007-03-20 ~ 2007-11-27IIF 10 - Director → ME
- 9STILLNESS 870 LIMITED - 2007-02-233 Bunhill Row, LondonDissolved Corporate (12 parents)Officer2008-12-18 ~ dissolvedIIF 28 - Director → ME2007-03-20 ~ 2007-11-27IIF 9 - Director → ME
- 10STILLNESS 861 LIMITED - 2007-02-152nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (23 parents)Officer2008-12-18 ~ 2015-11-11IIF 40 - Director → ME2007-03-20 ~ 2007-11-27IIF 6 - Director → ME
- 11STILLNESS 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 (18 parents, 1 offspring)Officer2008-12-18 ~ 2015-11-11IIF 50 - Director → ME2007-03-20 ~ 2007-11-27IIF 7 - Director → ME
- 12
GB HOLIDAY PARKS (HOLDINGS) LIMITED
041662952nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (27 parents)Officer2004-12-23 ~ 2007-11-27IIF 20 - Director → ME2008-12-18 ~ 2015-11-11IIF 30 - 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 17 - Director → ME2008-12-18 ~ 2015-11-11IIF 49 - 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 56 - 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 3 - 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 27 - Director → ME - 17
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03 059355532nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2014-08-01 ~ 2015-11-11IIF 35 - Director → ME - 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 26 - Director → ME - 19
BEACH EQUITY LIMITED
- 2005-06-30 05223505INTERCEDE 1969 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (26 parents, 7 offsprings)Officer2004-12-23 ~ 2007-11-27IIF 15 - Director → ME2008-12-18 ~ 2015-11-11IIF 24 - Director → ME - 20RBCO 360 LIMITED - 2001-04-252nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (23 parents)Officer2001-04-26 ~ 2007-11-27IIF 14 - Director → ME2008-12-18 ~ 2015-11-11IIF 36 - 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)Officer2001-03-20 ~ 2007-11-27IIF 22 - Director → ME2008-12-18 ~ 2015-11-11IIF 39 - Director → ME
- 22
PARK RESORTS TRANSPORT LIMITED
042959352nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (21 parents)Officer2001-09-28 ~ 2007-11-27IIF 12 - Director → ME2008-12-18 ~ 2015-11-11IIF 43 - Director → ME - 23DORSODURA LIMITED - 2001-04-252nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (17 parents)Officer2008-12-18 ~ 2015-11-11IIF 52 - Director → ME2001-04-26 ~ 2007-11-27IIF 11 - Director → ME
- 242nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2014-08-01 ~ 2015-11-11IIF 44 - Director → ME
- 252nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2014-08-01 ~ 2015-11-11IIF 46 - Director → ME
- 26
REGENT TOPCO LIMITED
091088622nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (14 parents, 4 offsprings)Officer2014-08-01 ~ 2015-11-11IIF 48 - Director → ME - 27UBC LEISURE PARKS LIMITED - 2007-10-233 Bunhill Row, LondonDissolved Corporate (14 parents)Officer2008-12-18 ~ dissolvedIIF 37 - Director → ME
- 282nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (17 parents)Officer2013-09-24 ~ 2015-11-11IIF 34 - 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 38 - Director → ME - 30HECHINUS 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 (22 parents, 1 offspring)Officer2013-09-24 ~ 2015-11-11IIF 32 - Director → ME
- 31BROOMCO (3731) LIMITED - 2005-04-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (18 parents)Officer2013-09-24 ~ 2015-11-11IIF 45 - 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 51 - Director → ME
- 33MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
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 41 - Director → ME - 34
THE BINGO ASSOCIATION LIMITED
07588517Lexham House, 75 High Street North, Dunstable, Beds.Active Corporate (74 parents, 1 offspring)Officer2013-05-22 ~ 2015-11-10IIF 5 - Director → ME - 352nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2013-09-24 ~ 2015-11-11IIF 54 - Director → ME
- 362nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2013-09-24 ~ 2015-11-11IIF 47 - Director → ME
- 37
TYSON TOPCO LIMITED
086746592nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2013-09-24 ~ 2015-11-11IIF 23 - Director → ME - 38
VALLEY FARM CAMPING GROUND LIMITED
004640402nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (22 parents)Officer2002-12-17 ~ 2007-11-27IIF 18 - Director → ME2002-12-17 ~ 2002-12-17IIF 55 - Director → ME2008-12-18 ~ 2015-11-11IIF 33 - Director → ME
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