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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burke, Michael Ian

child relation
Offspring entities and appointments 88
  • 1
    BERGENIA LIMITED
    01598531
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-26) ~ 1995-05-01
    IIF 36 - Director → ME
  • 2
    BL RANK PROPERTIES LIMITED
    - now 03409670
    SPRINTDUET LIMITED - 1997-08-07
    Dissolved Corporate (19 parents)
    Officer
    2009-11-30 ~ 2011-09-28
    IIF 83 - Director → ME
  • 3
    BLRP FINANCE LIMITED
    - now 03418013
    BLRP FINANCE ONE LIMITED - 1998-02-18
    RANK NEMO (TWENTY) LIMITED - 1998-02-12
    Dissolved Corporate (20 parents)
    Officer
    2009-11-30 ~ 2011-09-28
    IIF 81 - Director → ME
  • 4
    BLRP LIMITED
    - now 03417777
    BLRP ONE LIMITED - 1998-02-18
    RANK NEMO (TWENTY-ONE) LIMITED - 1998-02-12
    Dissolved Corporate (20 parents)
    Officer
    2009-11-30 ~ 2011-09-28
    IIF 77 - Director → ME
  • 5
    BLUE SQUARE (COURSE) LIMITED
    - now 00941022
    A.HEATHORN(COURSE)LIMITED - 2004-01-06
    Dissolved Corporate (14 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 66 - Director → ME
  • 6
    BONNINGTREE LIMITED
    01213711
    Dissolved Corporate (26 parents)
    Officer
    1992-03-02 ~ 1995-05-01
    IIF 16 - Director → ME
  • 7
    BUSINESS IN SPORT AND LEISURE LIMITED
    - now 02660564
    PRIORPERMIT LIMITED - 1992-02-05
    Dissolved Corporate (60 parents)
    Officer
    2006-11-02 ~ 2009-07-01
    IIF 3 - Director → ME
  • 8
    BUZZ ENTERTAINMENT LIMITED - now
    GALA BINGO LIMITED - 2018-09-03
    GALA HOLDINGS LIMITED - 2014-02-06
    BASS LEISURE ACTIVITIES LIMITED
    - 1997-11-13 00801616
    BASS LEISURE LIMITED - 1984-03-14
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    TUDOR BINGO LIMITED - 1977-12-31
    Active Corporate (48 parents, 1 offspring)
    Officer
    1992-07-28 ~ 1995-06-07
    IIF 33 - Director → ME
  • 9
    BUZZ GROUP LIMITED - now
    GALA LEISURE LIMITED
    - 2018-09-06 00794943 02637962... (more)
    CORAL SOCIAL CLUBS LIMITED
    - 1991-09-30 00794943 00801616... (more)
    THORN EMI SOCIAL CENTRES LIMITED
    - 1984-03-12 00794943
    EMI SOCIAL CENTRES LIMITED
    - 1983-03-16 00794943
    Active Corporate (48 parents, 14 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-05-01
    IIF 22 - Director → ME
  • 10
    CANDESS INVESTMENTS LIMITED
    - now 00252067
    GRANADA PROPERTIES LIMITED - 1991-03-19
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1992-03-02 ~ 1995-05-01
    IIF 35 - Director → ME
  • 11
    CASINO ROYALE CLUB (NEWCASTLE) LIMITED
    01283202
    Dissolved Corporate (14 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 64 - Director → ME
  • 12
    CLERMONT HOTEL GROUP LIMITED - now
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC
    - 2003-07-17 00262958 SC042766
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    Active Corporate (61 parents, 19 offsprings)
    Officer
    1998-05-13 ~ 2003-05-10
    IIF 13 - Director → ME
  • 13
    CLERMONT HOTEL MANAGEMENT LIMITED - now
    GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
    GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
    GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
    THISTLE HOTELS (MANAGEMENT) LIMITED
    - 2007-05-09 SC046004
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    Active Corporate (50 parents)
    Officer
    2002-03-10 ~ 2003-05-10
    IIF 14 - Director → ME
  • 14
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Active Corporate (40 parents, 718 offsprings)
    Officer
    2026-01-28 ~ 2026-03-29
    IIF 39 - Director → ME
  • 15
    CREESCENE LIMITED
    01310840
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-27) ~ 1995-05-01
    IIF 15 - Director → ME
  • 16
    CRYSTAL ENTERTAINMENTS LIMITED
    00740024
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-31) ~ 1995-05-01
    IIF 37 - Director → ME
  • 17
    CUMBRIA COMMUNITY FOUNDATION
    03713328
    Active Corporate (110 parents)
    Officer
    2014-12-02 ~ 2016-09-26
    IIF 88 - Director → ME
  • 18
    CUMBRIA EDUCATION TRUST
    - now 07698631
    CUMBRIA EDUCATION TRUST LTD
    - 2017-01-20 07698631
    WILLIAM HOWARD TRUST
    - 2017-01-10 07698631
    WILLIAM HOWARD SCHOOL (AN ACADEMY) LIMITED - 2015-03-09
    WILLIAM HOWARD SCHOOL - 2011-07-14
    Active Corporate (53 parents)
    Officer
    2016-10-17 ~ 2021-07-26
    IIF 60 - Director → ME
  • 19
    DACRE INVESTMENTS LIMITED
    07152473
    Active Corporate (3 parents)
    Officer
    2010-02-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DORCHESTER BALLROOM LIMITED
    00573745
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-27) ~ 1995-05-01
    IIF 20 - Director → ME
  • 21
    ESSOLDO GROUP HOLDINGS LIMITED
    00258331
    Dissolved Corporate (21 parents)
    Officer
    1992-03-02 ~ 1995-05-01
    IIF 34 - Director → ME
  • 22
    ESSOLDO LIMITED
    00855413
    Liquidation Corporate (20 parents)
    Officer
    1992-03-02 ~ 1995-05-01
    IIF 27 - Director → ME
  • 23
    GALA (2003) LIMITED - now
    GALA INTERACTIVE LIMITED - 2003-11-17
    GALA ON-LINE LIMITED - 2001-11-27
    GALA BINGO LIMITED
    - 2000-09-28 02284932 03437430... (more)
    GRANADA CLUBS LIMITED
    - 1991-09-30 02284932
    RAKEHALF LIMITED
    - 1988-09-29 02284932
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-02-26) ~ 1995-05-01
    IIF 29 - Director → ME
  • 24
    GALA ENTERPRISES LIMITED - now
    CORAL BINGO AND SOCIAL CLUBS LIMITED
    - 1997-11-26 01512218 00801616... (more)
    BEACON ENTERTAINMENTS GROUP LIMITED
    - 1983-09-06 01512218
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-12-31) ~ 1995-05-01
    IIF 30 - Director → ME
  • 25
    GALA ENTERTAINMENTS LIMITED - now
    CORAL BINGO LIMITED
    - 1997-11-21 01127652
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-31) ~ 1995-05-01
    IIF 19 - Director → ME
  • 26
    GALA LEISURE (1991) LIMITED
    - now 00383312 01128422... (more)
    GRANADA LEISURE LIMITED
    - 1991-09-30 00383312
    GRANADA THEATRES LIMITED
    - 1988-01-01 00383312
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-03-19) ~ 1995-05-01
    IIF 24 - Director → ME
  • 27
    GALA SOCIAL CLUBS LIMITED
    - now 02637962
    GALA LEISURE LIMITED
    - 1991-09-30 02637962 00794943... (more)
    SPEED 1868 LIMITED
    - 1991-09-10 02637962 05075875... (more)
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-08-15) ~ 1994-08-15
    IIF 31 - Director → ME
  • 28
    GAMBLEAWARE - now
    RESPONSIBLE GAMBLING TRUST - 2018-04-09
    RESPONSIBILITY IN GAMBLING TRUST
    - 2012-11-23 04384279
    GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
    Active Corporate (72 parents)
    Officer
    2009-12-31 ~ 2012-05-17
    IIF 58 - Director → ME
  • 29
    GROSVENOR CASINOS (GC) LIMITED
    - now 08306157 00877080... (more)
    GALA CASINO 1 LIMITED
    - 2013-05-31 08306157
    Active Corporate (21 parents)
    Officer
    2013-05-12 ~ 2014-05-06
    IIF 86 - Director → ME
  • 30
    GROSVENOR CASINOS LIMITED
    - now 00877080 02681835... (more)
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Active Corporate (44 parents)
    Officer
    2006-05-11 ~ 2014-05-06
    IIF 79 - Director → ME
  • 31
    HC INTERNATIONAL HOLDINGS LIMITED - now
    HOLMES PLACE INTERNATIONAL HOLDINGS LIMITED
    - 2008-10-24 03807514
    Dissolved Corporate (11 parents)
    Officer
    2003-07-10 ~ 2006-02-17
    IIF 1 - Director → ME
  • 32
    HC LEISURE 2 - now
    HOLMES PLACE LEISURE 2
    - 2008-10-24 04903306 04991603
    LARGERCO LIMITED
    - 2003-12-08 04903306
    Dissolved Corporate (13 parents)
    Officer
    2003-11-17 ~ 2006-02-17
    IIF 10 - Director → ME
  • 33
    HC LEISURE 3 LIMITED - now
    HOLMES PLACE LEISURE 3 LIMITED
    - 2008-10-24 04991603 04903306
    Dissolved Corporate (15 parents)
    Officer
    2003-12-10 ~ 2006-02-17
    IIF 12 - Director → ME
  • 34
    HCH&F HOLDINGS LTD - now
    HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED
    - 2008-10-24 05400953
    Dissolved Corporate (14 parents)
    Officer
    2005-03-22 ~ 2006-02-17
    IIF 2 - Director → ME
  • 35
    HCHP (HOLDINGS) LTD - now
    HOLMES PLACE HOLDINGS LIMITED
    - 2008-10-24 02072529
    BARBICAN HEALTH & FITNESS PLC - 1994-06-16
    EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2003-07-10 ~ 2006-02-17
    IIF 8 - Director → ME
  • 36
    HEALTH CLUB GROUP PLC
    - now 04663223
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    Dissolved Corporate (23 parents)
    Officer
    2003-07-23 ~ 2006-02-17
    IIF 6 - Director → ME
  • 37
    HEALTH CLUB HOLDINGS LIMITED
    - now 04663219
    HEALTH CLUB HOLDINGS PLC
    - 2004-08-13 04663219
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    Dissolved Corporate (27 parents)
    Officer
    2003-07-23 ~ 2006-02-17
    IIF 11 - Director → ME
  • 38
    HEREFORD ENTERTAINMENTS AGENCY LIMITED
    00825784
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-27) ~ 1995-05-01
    IIF 28 - Director → ME
  • 39
    HPH FINANCE HOLDCO UK LIMITED
    04966805
    Dissolved Corporate (14 parents)
    Officer
    2003-11-17 ~ 2006-02-17
    IIF 9 - Director → ME
  • 40
    INTU PROPERTIES PLC
    - now 03685527 08133358... (more)
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    In Administration Corporate (50 parents, 18 offsprings)
    Officer
    2018-10-01 ~ 2020-06-26
    IIF 59 - Director → ME
  • 41
    KINGSWAY CASINOS LIMITED
    - now 01029219
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Dissolved Corporate (19 parents)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 85 - Director → ME
  • 42
    KINGSWAY ENTERTAINMENTS LIMITED
    - now SC114233
    PBM TRADING LIMITED - 1988-11-21
    Dissolved Corporate (26 parents)
    Officer
    1992-03-02 ~ 1995-05-01
    IIF 38 - Director → ME
  • 43
    LINKCO LIMITED
    - now 03669217
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Active Corporate (24 parents)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 49 - Director → ME
  • 44
    LOTCO LIMITED
    - now 02869792
    RANK NEMO (LOTCO) LIMITED - 1997-10-30
    LOTCO PLC - 1995-08-10
    RANK LOTCO PLC - 1994-01-17
    OPTIONTOP PUBLIC LIMITED COMPANY - 1994-01-07
    Dissolved Corporate (27 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 61 - Director → ME
  • 45
    M & S PROPERTIES (NORTHAMPTON) LIMITED
    01025545
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-27) ~ 1995-05-01
    IIF 23 - Director → ME
  • 46
    MABLE ENTERTAINMENT LIMITED - now
    MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
    SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
    BASS LEISURE ENTERTAINMENTS LIMITED
    - 2001-07-27 01094660
    CORAL ENTERTAINMENTS LIMITED
    - 1991-10-15 01094660 01187805
    CORAL ENTERTAINMENTS LIMITED
    - 1987-02-04 01094660 01187805
    CORAL SQUASH CLUBS LIMITED
    - 1987-02-04 01094660
    LEISURE COMPLEX LIMITED
    - 1976-12-31 01094660
    Active Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-05-11) ~ 1995-10-12
    IIF 25 - Director → ME
  • 47
    MECCA BINGO LIMITED
    - now 01854120 03087747
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2006-05-11 ~ 2014-05-06
    IIF 71 - Director → ME
  • 48
    MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED - now
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED
    - 2001-08-28 02608173
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    Active Corporate (43 parents, 6 offsprings)
    Officer
    1991-11-07 ~ 1995-06-07
    IIF 17 - Director → ME
  • 49
    MODERNE ENTERPRISES WINTON LIMITED
    00761724
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-26) ~ 1995-05-01
    IIF 32 - Director → ME
  • 50
    NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
    01993814
    Active Corporate (63 parents, 1 offspring)
    Officer
    (before 1992-09-20) ~ 1995-05-01
    IIF 26 - Director → ME
  • 51
    PARK HOUSE HOTEL LIMITED
    - now 01768020
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Dissolved Corporate (20 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 73 - Director → ME
  • 52
    PETS AT HOME GROUP PLC
    08885072 03864149... (more)
    Active Corporate (31 parents, 1 offspring)
    Officer
    2020-03-27 ~ now
    IIF 44 - Director → ME
  • 53
    PETS AT HOME HOLDINGS LIMITED
    - now 03864149
    PETS AT HOME GROUP LIMITED - 2004-11-19
    BROOMCO (1979) LIMITED - 2000-04-13
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2026-01-28 ~ 2026-03-29
    IIF 45 - Director → ME
  • 54
    PETS AT HOME LTD
    - now 01822577
    JOHN PRESTON ESTATES LIMITED - 1991-03-15
    R & B PET SUPPLIES LIMITED - 1989-10-31
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2026-01-28 ~ 2026-04-01
    IIF 42 - Director → ME
  • 55
    PETS AT HOME NO.1 LIMITED
    - now 08887355
    PETS AT HOME SUBSIDIARY LIMITED - 2014-02-17
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-01-28 ~ 2026-03-29
    IIF 41 - Director → ME
  • 56
    PETS AT HOME SUPERSTORES LIMITED
    03119594
    Active Corporate (21 parents, 1 offspring)
    Officer
    2026-01-28 ~ 2026-03-29
    IIF 43 - Director → ME
  • 57
    PETS AT HOME VET GROUP LIMITED
    - now 08595290 08885072... (more)
    PETS AT HOME VETS GROUP LIMITED - 2015-02-12
    Active Corporate (32 parents, 91 offsprings)
    Officer
    2026-01-28 ~ 2026-03-29
    IIF 40 - Director → ME
  • 58
    RANK (DMS) LIMITED
    - now 03486375
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2014-05-06
    IIF 78 - Director → ME
  • 59
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2008-05-09 ~ 2014-05-20
    IIF 50 - Director → ME
  • 60
    RANK CORPORATE INVESTMENTS LIMITED
    04332307
    Dissolved Corporate (10 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 82 - Director → ME
  • 61
    RANK DIGITAL LIMITED
    - now 03796653
    BLUE SQUARE LIMITED
    - 2013-04-03 03796653
    Active Corporate (30 parents)
    Officer
    2006-04-03 ~ 2014-05-06
    IIF 47 - Director → ME
  • 62
    RANK GROUP FINANCE PLC
    - now 01899693
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Active Corporate (29 parents)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 75 - Director → ME
  • 63
    RANK GROUP GAMING DIVISION LIMITED
    - now 03213743
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2006-05-11 ~ 2014-05-06
    IIF 51 - Director → ME
  • 64
    RANK GROUP INVESTMENTS LIMITED
    04332776
    Dissolved Corporate (10 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 72 - Director → ME
  • 65
    RANK HOLIDAYS DIVISION LIMITED
    - now 00712215
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    Dissolved Corporate (32 parents)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 63 - Director → ME
  • 66
    RANK INTERACTIVE DEVELOPMENT LIMITED
    - now 03796656
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    Dissolved Corporate (19 parents)
    Officer
    2006-04-03 ~ 2014-05-06
    IIF 69 - Director → ME
  • 67
    RANK INTERACTIVE GAMING LIMITED
    - now 03669249
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Dissolved Corporate (16 parents)
    Officer
    2006-03-06 ~ 2014-05-06
    IIF 76 - Director → ME
  • 68
    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
    Active Corporate (47 parents, 11 offsprings)
    Officer
    2006-03-06 ~ 2014-05-06
    IIF 46 - Director → ME
  • 69
    RANK LEISURE LIMITED
    03417930 00761663... (more)
    Active Corporate (24 parents)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 53 - Director → ME
  • 70
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 52 - Director → ME
  • 71
    RANK LIMITED
    - now 03211794
    RANK NEMO (EIGHTEEN) LIMITED - 1997-03-21
    Dissolved Corporate (10 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 67 - Director → ME
  • 72
    RANK NEMO (DGMS) LIMITED
    - now 04496386 01534277... (more)
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2014-05-06
    IIF 65 - Director → ME
  • 73
    RANK NEMO (DMS) LIMITED
    - now 01534277 04496386... (more)
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Dissolved Corporate (32 parents)
    Officer
    2011-08-31 ~ 2014-05-06
    IIF 62 - Director → ME
  • 74
    RANK NEMO (TWENTY-FIVE) LIMITED
    04521994
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2014-05-06
    IIF 48 - Director → ME
  • 75
    RANK OVERSEAS FINANCE LIMITED
    - now 00784032
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    Dissolved Corporate (22 parents)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 74 - Director → ME
  • 76
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2006-03-06 ~ 2014-05-06
    IIF 55 - Director → ME
  • 77
    RANK SEASONAL AMUSEMENTS LIMITED
    - now 03087755
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Dissolved Corporate (21 parents)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 84 - Director → ME
  • 78
    SOCIETY CLUB (SWANSEA) LIMITED
    00949398
    Dissolved Corporate (18 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 80 - Director → ME
  • 79
    STUDIO RETAIL GROUP PLC
    - now 00549034 03994833
    FINDEL P.L.C.
    - 2019-07-26 00549034
    FINE ART DEVELOPMENTS P L C - 2000-07-10
    Dissolved Corporate (39 parents, 63 offsprings)
    Officer
    2017-01-12 ~ dissolved
    IIF 89 - Director → ME
  • 80
    THE GAMING GROUP LIMITED
    - now 04522448
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Active Corporate (23 parents)
    Officer
    2012-04-26 ~ 2014-05-06
    IIF 56 - Director → ME
  • 81
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2011-07-03 ~ 2019-10-17
    IIF 87 - Director → ME
    2006-03-06 ~ 2011-06-28
    IIF 68 - Director → ME
  • 82
    THE RANK ORGANISATION LIMITED
    - now 04522340 00324504... (more)
    RANK NEMO (TWENTY-SIX) LIMITED
    - 2011-09-05 04522340 01649007
    Dissolved Corporate (18 parents, 152 offsprings)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 54 - Director → ME
  • 83
    VIRGIN ACTIVE HEALTH CLUBS LIMITED - now
    HOLMES PLACE HEALTH CLUBS LIMITED
    - 2013-04-10 01395346
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    Active Corporate (48 parents)
    Officer
    2003-07-10 ~ 2006-02-17
    IIF 7 - Director → ME
  • 84
    VIRGIN ACTIVE MANAGEMENT LIMITED - now
    HOLMES PLACE MANAGEMENT LIMITED
    - 2013-04-09 02353684
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2003-07-10 ~ 2006-02-17
    IIF 5 - Director → ME
  • 85
    VISIT LONDON LIMITED - now
    LONDON TOURIST BOARD LIMITED
    - 2003-07-03 00761149 04487498
    Dissolved Corporate (91 parents)
    Officer
    1998-09-14 ~ 2003-05-08
    IIF 4 - Director → ME
  • 86
    ZEALCASTLE LIMITED
    01551710
    Dissolved Corporate (30 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 70 - Director → ME
  • 87
    ZETTERS ENTERPRISES LIMITED
    00929153
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-11-24) ~ 1995-05-01
    IIF 18 - Director → ME
  • 88
    ZETTERS LEISURE LIMITED
    - now 02142285
    HUNTINGDEN PUBLIC LIMITED COMPANY
    - 1987-08-10 02142285
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-12-31) ~ 1995-05-01
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.