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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Francis George Northcott

child relation
Offspring entities and appointments
Active 3
Ceased 86
  • 1
    icon of address 70 High Street, Chislehurst, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    52,984 GBP2024-12-31
    Officer
    icon of calendar 1999-10-08 ~ 2019-05-29
    IIF 66 - Director → ME
    icon of calendar 1999-10-08 ~ 2019-05-29
    IIF 98 - Secretary → ME
  • 2
    DENHAM TELECINE LIMITED - 2009-06-27
    RANK NEMO (EIGHT) LIMITED - 1994-09-13
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-08-24
    IIF 21 - Director → ME
    icon of calendar ~ 1994-08-24
    IIF 95 - Secretary → ME
  • 3
    DELUXE STUDIOS LIMITED - 2007-11-26
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    RANK STUDIOS LIMITED - 2006-02-24
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-06-24 ~ 1998-04-24
    IIF 52 - Director → ME
  • 4
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 54 - Director → ME
  • 5
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 24 - Director → ME
    icon of calendar 1993-05-28 ~ 1998-04-24
    IIF 92 - Secretary → ME
  • 6
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    ETRIND LIMITED - 1984-11-21
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-01-07
    IIF 81 - Secretary → ME
  • 7
    RANK NEMO (TEN) LIMITED - 1995-07-05
    HAVEN ABROAD LIMITED - 1998-01-02
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    icon of address No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-12-21
    IIF 12 - Director → ME
    icon of calendar ~ 1995-04-21
    IIF 75 - Secretary → ME
  • 8
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-30 ~ 1998-04-24
    IIF 14 - Director → ME
    icon of calendar ~ 1995-04-30
    IIF 79 - Secretary → ME
  • 9
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    RANK NEMO (THREE) LIMITED - 1991-10-29
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-04-21 ~ 1998-04-24
    IIF 29 - Director → ME
    icon of calendar ~ 1998-04-24
    IIF 72 - Secretary → ME
  • 10
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-05-28 ~ 1998-01-07
    IIF 91 - Secretary → ME
  • 11
    KELVIN SPORTS ARENA LIMITED - 1977-12-31
    PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26
    COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01
    TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-09 ~ 1998-04-24
    IIF 23 - Director → ME
    icon of calendar 1993-05-28 ~ 1998-04-24
    IIF 74 - Secretary → ME
  • 12
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-09 ~ 1998-04-24
    IIF 35 - Director → ME
    icon of calendar 1993-05-28 ~ 1998-04-24
    IIF 87 - Secretary → ME
  • 13
    BUTLINS LIMITED - 2000-10-30
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-01-07
    IIF 117 - Secretary → ME
  • 14
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-08-21
    IIF 36 - Director → ME
  • 15
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 1996-06-18 ~ 1998-04-24
    IIF 2 - Director → ME
  • 16
    JOYCANE LIMITED - 1984-06-01
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-08-21
    IIF 43 - Director → ME
  • 17
    HARD ROCK RECORDS LIMITED - 2009-04-09
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar ~ 1998-04-24
    IIF 1 - Director → ME
  • 18
    HARD ROCK CAFE PLC - 1987-10-27
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1997-08-21
    IIF 53 - Director → ME
  • 19
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    H.L. HOLDINGS LIMITED - 1986-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    HAVENWARNER LIMITED - 1993-11-01
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1998-01-07
    IIF 116 - Secretary → ME
  • 20
    FARRISANT LIMITED - 1990-03-27
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 40 - Director → ME
  • 21
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-24 ~ 1998-01-07
    IIF 78 - Secretary → ME
  • 22
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 89 - Secretary → ME
  • 23
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    500,300 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-01-07
    IIF 105 - Secretary → ME
  • 24
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1990-10-22 ~ 1998-04-24
    IIF 3 - Director → ME
    icon of calendar 1989-04-10 ~ 1991-05-14
    IIF 85 - Secretary → ME
  • 25
    MAENPORTH MANAGEMENT COMPANY LIMITED - 1996-10-28
    DEMANDUNIT LIMITED - 1993-03-25
    icon of address Estate Office Maenporth Estate, Maenporth, Falmouth, Cornwall
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    40,554 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-05-27 ~ 2014-09-27
    IIF 65 - Director → ME
    icon of calendar 2004-05-27 ~ 2014-12-31
    IIF 119 - Secretary → ME
  • 26
    icon of address Maenporth Estate Office, Maenporth Estate Maenporth, Falmouth, Cornwall
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    199,674 GBP2024-03-31
    Officer
    icon of calendar 2004-04-19 ~ 2014-09-27
    IIF 64 - Director → ME
    icon of calendar 2004-04-19 ~ 2014-12-31
    IIF 120 - Secretary → ME
  • 27
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1990-10-22 ~ 1998-04-24
    IIF 4 - Director → ME
  • 28
    TOP RANK CLUBS LIMITED - 1985-03-27
    TOP RANK LIMITED - 1997-11-03
    AVAGUARD LIMITED - 1984-11-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-05-28 ~ 1998-01-07
    IIF 112 - Secretary → ME
  • 29
    LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
    TRIDENT CASINOS LIMITED - 1985-10-18
    GROSVENOR CLUBS LIMITED - 1991-01-01
    TRINITY CASINOS LIMITED - 1982-03-30
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-06-21 ~ 1998-04-24
    IIF 34 - Director → ME
  • 30
    PLEASURAMA LIMITED - 1989-12-28
    icon of address Haslers, Old Station Road, Loughton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 60 - Director → ME
    icon of calendar ~ 1998-04-24
    IIF 94 - Secretary → ME
  • 31
    LEISURE EUROPE LEASING LIMITED - 1984-03-23
    LEISURE EUROPE LIMITED - 1977-12-31
    RANK LEISURE LIMITED - 1991-03-28
    RANK LEISURE PROPERTIES LIMITED - 1988-03-30
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-06-18 ~ 1998-04-24
    IIF 19 - Director → ME
  • 32
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 15 - Director → ME
  • 33
    RANK NEMO (AKS) LIMITED - 1997-07-22
    A. KERSHAW & SONS PUBLIC LIMITED COMPANY - 1995-12-06
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-06-06 ~ 1997-06-30
    IIF 100 - Secretary → ME
  • 34
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 11 - Director → ME
  • 35
    ENDRICK FOODS (SALES) LIMITED - 1984-07-18
    icon of address Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1989-06-30
    IIF 57 - Director → ME
  • 36
    icon of address Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1989-06-30
    IIF 48 - Director → ME
  • 37
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1998-04-24
    IIF 45 - Director → ME
    icon of calendar ~ 1998-04-24
    IIF 76 - Secretary → ME
  • 38
    SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31
    LADBROKE HOLIDAYS LIMITED - 1988-02-02
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28
    MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 51 - Director → ME
    icon of calendar ~ 1998-04-24
    IIF 83 - Secretary → ME
  • 39
    F.A. LAKER LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 59 - Director → ME
  • 40
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 47 - Director → ME
  • 41
    icon of address George House, 50 George Square, Glasgow
    RECEIVERSHIP Corporate (2 parents)
    Officer
    icon of calendar 1989-09-25 ~ 1991-02-08
    IIF 38 - Director → ME
    icon of calendar ~ 1990-05-15
    IIF 115 - Secretary → ME
  • 42
    WINGS LIMITED - 1989-12-28
    RANK TRAVEL LIMITED - 1993-01-08
    RANK TRAVEL LIMITED - 1986-09-30
    OWNERS' SERVICES LIMITED - 1982-11-01
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-08 ~ 1993-02-18
    IIF 50 - Director → ME
    icon of calendar ~ 1993-02-18
    IIF 68 - Secretary → ME
  • 43
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    RANK AMUSEMENTS LIMITED - 1996-12-02
    icon of address Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-05-28 ~ 1996-11-29
    IIF 109 - Secretary → ME
  • 44
    RANK BUSH MURPHY LIMITED - 1981-12-31
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 17 - Director → ME
  • 45
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar ~ 1995-08-01
    IIF 13 - Director → ME
    icon of calendar ~ 1995-04-21
    IIF 106 - Secretary → ME
    icon of calendar 1995-08-01 ~ 1998-01-07
    IIF 101 - Secretary → ME
  • 46
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-01-16
    IIF 102 - Secretary → ME
  • 47
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK RECREATION LIMITED - 1997-05-15
    RANK LEISURE LIMITED - 1997-07-11
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 1997-08-06
    IIF 28 - Director → ME
    icon of calendar 1997-08-21 ~ 1998-01-07
    IIF 113 - Secretary → ME
  • 48
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 62 - Director → ME
  • 49
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1988-05-20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-30 ~ 1997-12-30
    IIF 31 - Director → ME
    icon of calendar ~ 1995-04-30
    IIF 70 - Secretary → ME
  • 50
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 42 - Director → ME
    icon of calendar 1995-04-21 ~ 1995-04-21
    IIF 55 - Director → ME
  • 51
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 5 - Director → ME
  • 52
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1995-07-27 ~ 1998-01-07
    IIF 104 - Secretary → ME
    icon of calendar ~ 1995-07-04
    IIF 114 - Secretary → ME
  • 53
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-11 ~ 1998-04-24
    IIF 10 - Director → ME
  • 54
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1993-05-28 ~ 1998-01-07
    IIF 118 - Secretary → ME
  • 55
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-04 ~ 1996-04-24
    IIF 30 - Director → ME
  • 56
    SPACECREDIT LIMITED - 1991-09-03
    GROSVENOR CLUBS LIMITED - 1992-08-27
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-09 ~ 1998-04-24
    IIF 56 - Director → ME
    icon of calendar 1993-05-28 ~ 1998-04-24
    IIF 99 - Secretary → ME
  • 57
    HGM DESIGN LIMITED - 1994-02-10
    icon of address 6 Connaught Place, London
    Dissolved Corporate
    Officer
    icon of calendar 1992-07-20 ~ 1998-04-24
    IIF 8 - Director → ME
  • 58
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-03 ~ 1998-04-24
    IIF 58 - Director → ME
    icon of calendar 1993-05-28 ~ 1998-04-24
    IIF 67 - Secretary → ME
  • 59
    E.C.C. FINANCE LIMITED - 1985-12-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-01-07
    IIF 69 - Secretary → ME
  • 60
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-01-07
    IIF 108 - Secretary → ME
  • 61
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 26 - Director → ME
  • 62
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-04 ~ 1996-11-11
    IIF 22 - Director → ME
  • 63
    ASTEY'S LIMITED - 1990-07-17
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1998-04-24
    IIF 37 - Director → ME
    icon of calendar ~ 1998-04-24
    IIF 111 - Secretary → ME
  • 64
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 32 - Director → ME
  • 65
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-12 ~ 1998-04-24
    IIF 39 - Director → ME
  • 66
    RANK RX HOLDINGS LIMITED - 1997-07-22
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 1997-06-30
    IIF 107 - Secretary → ME
  • 67
    RANK RX HOLDINGS LIMITED - 1976-12-31
    RANK RX OVERSEAS LIMITED - 1997-07-22
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ 1997-06-30
    IIF 103 - Secretary → ME
  • 68
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
    NATIONAL HOLIDAYS LIMITED - 1987-10-01
    SHEARINGS HOLIDAYS LIMITED - 2006-03-13
    SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
    icon of address C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-12-18
    IIF 9 - Director → ME
    icon of calendar ~ 1996-12-18
    IIF 80 - Secretary → ME
  • 69
    NORSCOT HOTELS LIMITED - 1992-09-18
    COAST & COUNTRY HOTELS LIMITED - 1998-02-13
    icon of address C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1996-12-18
    IIF 96 - Secretary → ME
  • 70
    SMITHS SHEARINGS LIMITED - 1989-10-24
    JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS HOLIDAYS LIMITED - 1987-02-25
    SHEARINGS LIMITED - 2006-03-13
    icon of address C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-21 ~ 1996-12-18
    IIF 16 - Director → ME
    icon of calendar ~ 1996-12-18
    IIF 93 - Secretary → ME
  • 71
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 49 - Director → ME
  • 72
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    HAVEN EUROPE LIMITED - 2007-06-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    icon of address C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-01-07
    IIF 110 - Secretary → ME
  • 73
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 18 - Director → ME
  • 74
    GROSVENOR CLUBS LIMITED - 1991-09-03
    GROSVENOR CASINO CLUBS LIMITED - 1990-04-04
    MECCA CASINOS LIMITED - 1991-01-01
    TRIDENT CASINO CLUBS LIMITED - 1985-12-20
    YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-20 ~ 1998-04-24
    IIF 61 - Director → ME
  • 75
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-13 ~ 1998-04-24
    IIF 7 - Director → ME
  • 76
    icon of address 43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1991-08-21 ~ 1998-01-07
    IIF 44 - Director → ME
  • 77
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-01 ~ 1998-01-07
    IIF 77 - Secretary → ME
  • 78
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-01 ~ 1998-01-07
    IIF 88 - Secretary → ME
  • 79
    YORKCROFT LIMITED - 1992-02-06
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-01 ~ 1998-01-07
    IIF 86 - Secretary → ME
  • 80
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-01-07
    IIF 71 - Secretary → ME
  • 81
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 25 - Director → ME
  • 82
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 33 - Director → ME
  • 83
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-04-24
    IIF 41 - Director → ME
    icon of calendar ~ 1998-04-24
    IIF 84 - Secretary → ME
  • 84
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-11
    IIF 27 - Director → ME
    icon of calendar 1995-04-21 ~ 1997-12-30
    IIF 63 - Director → ME
    icon of calendar ~ 1998-01-07
    IIF 90 - Secretary → ME
  • 85
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
    RANK INVESTMENTS LIMITED - 1997-07-22
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-06-30
    IIF 73 - Secretary → ME
  • 86
    THE RANK ORGANISATION LIMITED - 1997-07-23
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 1997-06-30
    IIF 46 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.