logo
explain how to read the page

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

Allan, Leslie Stewart

    Related profiles found in government register
  • Allan, Leslie Stewart
    British born in June 1943

    Registered addresses and corresponding companies
  • Allan, Leslie Stewart
    British company director born in June 1943

    Registered addresses and corresponding companies
  • Allan, Leslie Stewart
    British merchant banker born in June 1943

    Registered addresses and corresponding companies
  • Allan, Leslie Stewart
    British special director born in June 1943

    Registered addresses and corresponding companies
    • 78 Honor Oak Road, London, SE23 3RR

      IIF 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1996-10-31
    IIF 9 - Director → ME
  • 2
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    ~ 1996-10-31
    IIF 7 - Director → ME
  • 3
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-01-12 ~ 1996-10-31
    IIF 5 - Director → ME
  • 4
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents, 34 offsprings)
    Officer
    ~ 1996-10-31
    IIF 8 - Director → ME
  • 5
    HOLIDAYBREAK LIMITED
    - now
    Other registered number: 03626865
    EUROCAMP PLC - 1999-03-11
    Related registrations: 03626865, 09049423
    THE EUROCAMP GROUP LIMITED - 1991-06-06
    EUROCAMP LIMITED - 1989-10-31
    Related registrations: 03626865, 09049423
    RAREWORD LIMITED - 1988-12-22
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    ~ 1991-06-26
    IIF 3 - Director → ME
  • 6
    HOSEASONS HOLIDAYS LIMITED
    - now
    Other registered numbers: 04666999, 00965389
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    Related registrations: 04666994, 00965389
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    Related registration: 03021978
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    1992-11-12 ~ 1994-08-08
    IIF 2 - Director → ME
  • 7
    CWV LIMITED - 2005-03-10
    Related registrations: 05297292, 02549987
    CWV GROUP LIMITED - 2004-08-09
    Related registration: 02902323
    CWV LIMITED - 2002-02-25
    Related registrations: 05297292, 02549987
    ENGLEWOOD LIMITED - 2002-01-31
    VYMURA PLC - 1999-12-23
    VYMURA INTERNATIONAL LIMITED - 1994-04-15
    TALBOT WALLCOVERINGS LIMITED - 1992-06-29
    FOXGEN TRADING LIMITED - 1992-04-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-05-04
    IIF 1 - Director → ME
  • 8
    GOLD CROWN FOODS LIMITED - 1996-05-30
    C.P.J. CONSULTANTS LIMITED - 1989-12-28
    FASTSNOW LIMITED - 1989-05-04
    C/o Grant Thornton, 1st Floor, Royal Liver Building, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-08
    IIF 11 - Director → ME
  • 9
    ARTFRESH LIMITED - 1995-06-28
    Eboracum Way, Heworth Green, York, Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 1995-07-26
    IIF 10 - Director → ME
  • 10
    DUNDON LIMITED - 1983-01-19
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-07-26
    IIF 4 - Director → ME
  • 11
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    1992-11-12 ~ 1994-08-08
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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