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

    Related profiles found in government register
  • 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 1
  • 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 2
  • Gillis, Neil
    British director born in January 1965

    Registered addresses and corresponding companies

    • 3 Mill Cottages, Mill Lane Willaston, Chester, Cheshire, L64 1RR

      IIF 3
  • 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 4

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

      IIF 5
  • 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 6
  • 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 7 IIF 8

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

      IIF 9
  • 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 10
  • 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 46
  • 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 63
  • Gillis, Neil Duncan
    British company chairman born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 70
  • 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 IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • Gillis, Neil Duncan
    British managing director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillis, Neil Duncan
    British none born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100
  • Mr Neil Duncan Gillis
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    BEDDLESTEAD FARM LTD - 2017-09-11
    Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,388,726 GBP2018-12-31
    Officer
    2017-10-18 ~ now
    IIF 99 - director → ME
  • 2
    TYROLESE (754) LIMITED - 2013-02-07
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,089,148 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 77 - director → ME
  • 3
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 70 - director → ME
  • 4
    NEIL GILLIS CONSULTING LIMITED - 2021-03-05
    Thelnetham House High Street, Thelnetham, Diss, Norfolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    293 GBP2024-03-31
    Officer
    2017-05-15 ~ now
    IIF 66 - director → ME
  • 5
    NEIL GILLIS HOLDINGS LIMITED - 2023-10-16
    Thelnetham House High Street, Thelnetham, Diss, Norfolk, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    578,126 GBP2024-03-31
    Officer
    2015-07-28 ~ now
    IIF 9 - director → ME
  • 6
    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 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-09-07 ~ now
    IIF 85 - director → ME
  • 8
    1 The Links, Herne Bay, United Kingdom
    Corporate (7 parents)
    Officer
    2022-02-21 ~ now
    IIF 87 - director → ME
  • 9
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    224,738 GBP2024-03-31
    Officer
    2012-06-22 ~ now
    IIF 81 - director → ME
  • 10
    Thelnetham House High Street, Thelnetham, Diss, England
    Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 65 - director → ME
  • 11
    Thelnetham House High Street, Thelnetham, Diss, England
    Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 12
    TYROLESE (568) LIMITED - 2004-11-29
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 74 - director → ME
  • 13
    SLEEPERZ HOTELS LIMITED - 2004-12-06
    GLORYKEEP LIMITED - 1997-06-09
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,809,779 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 73 - director → ME
  • 14
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -383,307 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 76 - director → ME
  • 15
    TYROLESE (755) LIMITED - 2013-02-07
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 80 - director → ME
  • 16
    TYROLESE (648) LIMITED - 2008-10-16
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,369,801 GBP2022-12-31
    Officer
    2013-02-01 ~ now
    IIF 79 - director → ME
  • 17
    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
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,570,040 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 78 - director → ME
  • 18
    TYROLESE (569) LIMITED - 2004-11-29
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 75 - director → ME
  • 19
    TYROLESE (628) LIMITED - 2007-11-01
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,692,723 GBP2022-12-31
    Officer
    2023-03-28 ~ now
    IIF 72 - director → ME
  • 20
    REGENT HOUSE ASSET MANAGEMENT LIMITED - 2016-05-17
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    -152,025 GBP2024-03-31
    Officer
    2014-11-28 ~ now
    IIF 67 - director → ME
  • 21
    Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -82,354 GBP2018-12-31
    Officer
    2018-12-11 ~ now
    IIF 100 - director → ME
  • 22
    Thelnetham House High Street, Thelnetham, Diss, England
    Corporate (2 parents)
    Equity (Company account)
    189 GBP2024-08-31
    Officer
    2021-08-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-08-29 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 23
    Thelnetham House High Street, Thelnetham, Diss, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    24,387 GBP2024-03-31
    Officer
    2018-09-30 ~ now
    IIF 68 - director → ME
  • 24
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Corporate (2 parents)
    Officer
    2007-02-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 77
  • 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 39 - 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 25 - 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 10 - 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 20 - 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 41 - 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 53 - 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 47 - 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 46 - director → ME
  • 9
    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 57 - director → ME
  • 10
    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 97 - director → ME
  • 11
    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 71 - director → ME
  • 12
    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 28 - director → ME
  • 13
    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
  • 14
    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 44 - director → ME
  • 15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-07-13
    IIF 16 - director → ME
  • 16
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-07-13
    IIF 21 - director → ME
  • 17
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 23 - director → ME
  • 18
    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 52 - director → ME
  • 19
    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 59 - director → ME
  • 20
    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 55 - director → ME
  • 21
    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 61 - director → ME
  • 22
    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 48 - director → ME
  • 23
    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 60 - director → ME
  • 24
    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 56 - director → ME
  • 25
    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 58 - director → ME
  • 26
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 29 - director → ME
  • 27
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2007-07-13
    IIF 50 - director → ME
  • 28
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 14 - director → ME
  • 29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 45 - director → ME
  • 30
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 30 - director → ME
  • 31
    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 13 - director → ME
  • 32
    NEIL GILLIS HOLDINGS LIMITED - 2023-10-16
    Thelnetham House High Street, Thelnetham, Diss, Norfolk, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    578,126 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-18
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
    2016-07-28 ~ 2023-08-18
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 33
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 96 - director → ME
  • 34
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 92 - director → ME
  • 35
    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
    Corporate (3 parents)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 95 - director → ME
  • 36
    GREENE KING PLC - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2000-03-24 ~ 2003-08-29
    IIF 93 - director → ME
  • 37
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (8 parents)
    Officer
    2001-11-21 ~ 2003-08-29
    IIF 94 - director → ME
  • 38
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-09 ~ 2024-01-31
    IIF 84 - director → ME
  • 39
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-25 ~ 2024-01-03
    IIF 69 - director → ME
  • 40
    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 15 - director → ME
  • 41
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 17 - director → ME
  • 42
    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 34 - director → ME
  • 43
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 33 - director → ME
  • 44
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 22 - director → ME
  • 45
    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 26 - director → ME
  • 46
    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 36 - director → ME
  • 47
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 32 - director → ME
  • 48
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 40 - director → ME
  • 49
    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 12 - director → ME
  • 50
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 35 - director → ME
  • 51
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 43 - director → ME
  • 52
    DUCHY ORIGINALS LIMITED - 2025-01-20
    CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
    TYROLESE (179) LIMITED - 1990-08-24
    3 Orchard Place, London, England
    Corporate (6 parents)
    Officer
    2004-07-28 ~ 2004-11-07
    IIF 11 - director → ME
  • 53
    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 91 - director → ME
  • 54
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-12 ~ 2017-04-21
    IIF 90 - director → ME
  • 55
    70 St. Mary Axe, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-29 ~ 2024-10-21
    IIF 89 - director → ME
  • 56
    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 98 - director → ME
  • 57
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    224,738 GBP2024-03-31
    Officer
    2007-07-31 ~ 2010-12-21
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Has significant influence or control → OE
  • 58
    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 54 - director → ME
  • 59
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 37 - director → ME
  • 60
    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 24 - director → ME
  • 61
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 42 - director → ME
  • 62
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 27 - director → ME
  • 63
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 38 - director → ME
  • 64
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 63 - director → ME
  • 65
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 31 - director → ME
  • 66
    REGENT HOUSE ASSET MANAGEMENT LIMITED - 2016-05-17
    Thelnetham House High Street, Thelnetham, Diss, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    -152,025 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
  • 67
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 18 - director → ME
  • 68
    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 49 - director → ME
  • 69
    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 6 - director → ME
  • 70
    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 62 - director → ME
  • 71
    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 51 - director → ME
  • 72
    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
    Corporate (3 parents)
    Officer
    2003-08-21 ~ 2007-07-13
    IIF 19 - director → ME
  • 73
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    16-19 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2012-08-09 ~ 2014-11-07
    IIF 88 - director → ME
  • 74
    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 86 - director → ME
  • 75
    THE UNITED KINGDOM TEA COUNCIL LIMITED - 2014-01-22
    TEA COUNCIL LIMITED(THE) - 2005-10-31
    10 Bloomsbury Way, London, United Kingdom
    Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    338,680 GBP2017-12-31
    Officer
    1993-06-02 ~ 1997-09-01
    IIF 3 - director → ME
  • 76
    1 The Links, Herne Bay, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    22,518 GBP2023-06-30
    Officer
    2021-10-20 ~ 2023-12-18
    IIF 7 - director → ME
  • 77
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-04 ~ 2023-12-08
    IIF 1 - director → ME
    Person with significant control
    2021-05-04 ~ 2022-05-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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