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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 14
  • 1
    Passmore, Micheal James
    Company Director born in August 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2017-03-03 ~ 2018-08-17
    OF - Director → CIF 0
  • 3
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Bingham, Frances
    Individual (75 offsprings)
    Officer
    2017-03-03 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 5
    Wright, Luisa Ann
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 6
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-12-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    O'reilly, John Patrick
    Born in May 1960
    Individual (61 offsprings)
    Officer
    2018-05-07 ~ 2026-01-29
    OF - Director → CIF 0
  • 8
    Birch, Henry Benedict
    Company Director born in March 1969
    Individual (75 offsprings)
    Officer
    2017-03-03 ~ 2018-05-07
    OF - Director → CIF 0
  • 9
    Magnus, Asha
    Individual (17 offsprings)
    Officer
    2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 10
    Allanson, Sam Richard
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Floydd, William James Spencer
    Company Director born in March 1969
    Individual (159 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 13
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 14
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint- Cloud Way, Maidenhead, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RANK DIGITAL HOLDINGS LIMITED

Period: 2017-03-03 ~ now
Company number: 10650039
Registered name
RANK DIGITAL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RANK DIGITAL HOLDINGS LIMITED
    Info
    Registered number 10650039
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2017-03-03 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • RANK DIGITAL HOLDINGS LIMITED
    S
    Registered number 10650039
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • RANK DIGITAL HOLDINGS LIMITED
    S
    Registered number 10650039
    Tor, St. Cloud Way, Maidenhead, England, SL6 8BN
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    8BALL GAMES LIMITED
    08795535
    The News Building 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2019-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    RANK DIGITAL LIMITED
    - now 03796653
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2017-03-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RANK INTERACTIVE LIMITED
    - now 10707265
    ASPERS ONLINE LIMITED
    - 2022-04-21 10707265
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-10-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    SPACEBAR MEDIA LIMITED
    - now 05573177
    SPACEBALL MEDIA LIMITED - 2005-09-30
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (20 parents)
    Person with significant control
    2019-10-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    STRIDE TOGETHER LIMITED
    10648776
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-10-04 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    THINK BEYOND MEDIA LIMITED
    10882215
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-10-04 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    UPPERLINE MARKETING LIMITED
    10531773
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2018-05-21 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.