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

Mrs Carol Ann Dockrell

child relation
Offspring entities and appointments
Active 10
  • 1
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-16 ~ dissolved
    IIF 10 - director → ME
    2009-09-16 ~ dissolved
    IIF 50 - secretary → ME
  • 2
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 5 - director → ME
  • 3
    5 Kings Road, Benfleet
    Dissolved corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 9 - director → ME
    2013-09-23 ~ dissolved
    IIF 136 - secretary → ME
  • 4
    CEFDA UK LTD - 2008-05-21
    BELLINC CONSULT LTD - 2005-11-28
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 6 - director → ME
  • 5
    6 Connaught Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 27 - director → ME
  • 6
    6 Connaught Place, London
    Corporate (2 parents)
    Officer
    1991-03-31 ~ now
    IIF 17 - director → ME
    1991-03-31 ~ now
    IIF 118 - secretary → ME
  • 7
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 3 - director → ME
  • 8
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
    Dissolved corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,941 GBP2018-12-31
    Officer
    2008-12-15 ~ dissolved
    IIF 7 - director → ME
    2008-12-15 ~ dissolved
    IIF 60 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ERNCROFT MANAGEMENT LIMITED - 2007-09-06
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 4 - director → ME
  • 10
    5 Kings Road, Benfleet
    Corporate (1 parent)
    Equity (Company account)
    46,248 GBP2021-05-31
    Officer
    2010-05-13 ~ now
    IIF 8 - director → ME
    2010-05-13 ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 105
  • 1
    SHEENWEST LIMITED - 1989-05-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 94 - secretary → ME
  • 2
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED - 2006-02-24
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-05-28
    IIF 76 - secretary → ME
  • 3
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 21 - director → ME
    ~ 1993-05-28
    IIF 91 - secretary → ME
  • 4
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 14 - director → ME
    ~ 1993-05-28
    IIF 87 - secretary → ME
  • 5
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 48 - secretary → ME
  • 6
    BRIDGE END PROPERTIES LIMITED - 1995-01-24
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 35 - secretary → ME
  • 7
    BODY & ROBERTS LIMITED - 1991-01-16
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 75 - secretary → ME
  • 8
    One Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 63 - secretary → ME
  • 9
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Corporate (6 parents, 8 offsprings)
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 112 - secretary → ME
  • 10
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (9 parents)
    Officer
    1993-06-23 ~ 1993-08-01
    IIF 113 - secretary → ME
  • 11
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 111 - secretary → ME
  • 12
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    1993-06-16 ~ 1994-08-01
    IIF 115 - secretary → ME
  • 13
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1993-06-16 ~ 1994-08-01
    IIF 116 - secretary → ME
  • 14
    ELLIS & CO FINANCIAL SERVICES LIMITED - 1986-09-08
    NEVRUS (276) LIMITED - 1986-01-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 108 - secretary → ME
  • 15
    ELLIS & CO. (ESTATE AGENTS) LIMITED - 1986-09-08
    COLAW TWENTY-FOUR LIMITED - 1984-05-03
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 105 - secretary → ME
  • 16
    ELLIS & CO. (MANAGEMENT) LIMITED - 1989-07-10
    DAWNLINK LIMITED - 1986-11-28
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 70 - secretary → ME
  • 17
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-07-15 ~ 2001-01-01
    IIF 41 - secretary → ME
  • 18
    One Coleman Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-15 ~ 1999-02-01
    IIF 34 - secretary → ME
  • 19
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Corporate (6 parents)
    Officer
    1996-05-03 ~ 2000-12-31
    IIF 42 - secretary → ME
  • 20
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1993-05-28
    IIF 71 - secretary → ME
  • 21
    COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01
    PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26
    TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13
    KELVIN SPORTS ARENA LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 82 - secretary → ME
  • 22
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 67 - secretary → ME
  • 23
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 124 - secretary → ME
  • 24
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 129 - secretary → ME
  • 25
    HARD ROCK RECORDS LIMITED - 2009-04-09
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 1993-05-28
    IIF 125 - secretary → ME
  • 26
    HARD ROCK CAFE PLC - 1987-10-27
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 133 - secretary → ME
  • 27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 52 - secretary → ME
  • 28
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 18 - director → ME
    ~ 1993-05-28
    IIF 95 - secretary → ME
  • 29
    R.J. KEY CONSULTANTS MORTGAGE NATIONWIDE LIMITED - 1987-05-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 59 - secretary → ME
  • 30
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 46 - secretary → ME
  • 31
    HARTWARD SERVICES LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 92 - secretary → ME
  • 32
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 98 - secretary → ME
  • 33
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    One Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2006-06-30
    IIF 57 - secretary → ME
  • 34
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    One Coleman Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2006-06-30
    IIF 56 - secretary → ME
  • 35
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Corporate (6 parents, 268 offsprings)
    Officer
    2002-09-30 ~ 2006-06-30
    IIF 11 - director → ME
  • 36
    TWICEBEGIN LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-07-15 ~ 1996-12-02
    IIF 106 - secretary → ME
  • 37
    SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1994-01-27
    PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 53 - secretary → ME
  • 38
    LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
    LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
    FORTCOOL LIMITED - 1990-07-16
    One Coleman Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-06-20 ~ 1998-02-06
    IIF 96 - secretary → ME
  • 39
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    One Coleman Street, London
    Corporate (6 parents)
    Officer
    2005-12-31 ~ 2006-06-30
    IIF 44 - secretary → ME
    1996-06-05 ~ 2002-01-01
    IIF 40 - secretary → ME
  • 40
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 43 - secretary → ME
  • 41
    AUDIOLOAN LIMITED - 1994-03-22
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 51 - secretary → ME
  • 42
    STREETOPEN LIMITED - 1993-12-15
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1997-11-26
    IIF 68 - secretary → ME
  • 43
    LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 55 - secretary → ME
  • 44
    ORDEREXPAND LIMITED - 1992-06-19
    One Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 39 - secretary → ME
  • 45
    GLASSMULTI TRADING LIMITED - 1994-09-29
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 49 - secretary → ME
  • 46
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 37 - secretary → ME
  • 47
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 38 - secretary → ME
  • 48
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-22
    IIF 77 - secretary → ME
  • 49
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    One Coleman Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    1997-05-12 ~ 2000-06-21
    IIF 47 - secretary → ME
  • 50
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2002-10-01
    IIF 58 - secretary → ME
  • 51
    CLEARMAJOR LIMITED - 2001-11-29
    One Coleman Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-11-21 ~ 2002-10-01
    IIF 45 - secretary → ME
  • 52
    MATURE OUTLOOK LIMITED - 1993-01-11
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-01-14
    IIF 54 - secretary → ME
  • 53
    C.J. HOLE (BRISTOL) LIMITED - 1998-01-22
    WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03
    R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04
    One Coleman Street, London
    Corporate (8 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 86 - secretary → ME
  • 54
    One Coleman Street, London
    Corporate (9 parents, 28 offsprings)
    Officer
    1996-03-19 ~ 2001-12-31
    IIF 117 - secretary → ME
  • 55
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1991-03-31 ~ 1993-05-28
    IIF 32 - director → ME
    1991-05-14 ~ 1993-05-28
    IIF 110 - secretary → ME
  • 56
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1991-10-30 ~ 1993-05-28
    IIF 31 - director → ME
    ~ 1993-05-28
    IIF 62 - secretary → ME
  • 57
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-05-28
    IIF 119 - secretary → ME
  • 58
    GROSVENOR CLUBS LIMITED - 1991-01-01
    TRIDENT CASINOS LIMITED - 1985-10-18
    TRINITY CASINOS LIMITED - 1982-03-30
    LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1991-06-21 ~ 1993-05-28
    IIF 20 - director → ME
    ~ 1993-05-28
    IIF 78 - secretary → ME
  • 59
    RANK LEISURE LIMITED - 1991-03-28
    RANK LEISURE PROPERTIES LIMITED - 1988-03-30
    LEISURE EUROPE LEASING LIMITED - 1984-03-23
    LEISURE EUROPE LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1991-08-20 ~ 1993-05-28
    IIF 81 - secretary → ME
  • 60
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 22 - director → ME
    ~ 1993-05-28
    IIF 72 - secretary → ME
  • 61
    GARSINGTON ESTATES LIMITED - 1991-10-07
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 132 - secretary → ME
  • 62
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 23 - director → ME
    ~ 1993-05-28
    IIF 69 - secretary → ME
  • 63
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    1997-05-12 ~ 1997-08-18
    IIF 126 - secretary → ME
  • 64
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    1992-06-25 ~ 1993-05-28
    IIF 121 - secretary → ME
  • 65
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28
    LADBROKE HOLIDAYS LIMITED - 1988-02-02
    MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31
    SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 28 - director → ME
  • 66
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 29 - director → ME
    ~ 1993-05-28
    IIF 88 - secretary → ME
  • 67
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 15 - director → ME
    ~ 1993-05-28
    IIF 93 - secretary → ME
  • 68
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    1995-02-07 ~ 1995-08-01
    IIF 122 - secretary → ME
  • 69
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    1995-04-19 ~ 1996-02-01
    IIF 123 - secretary → ME
  • 70
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    1995-04-19 ~ 1996-02-01
    IIF 130 - secretary → ME
  • 71
    George House, 50 George Square, Glasgow
    Corporate (2 parents)
    Officer
    ~ 1991-02-11
    IIF 131 - secretary → ME
  • 72
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (5 parents)
    Officer
    ~ 1993-05-28
    IIF 135 - secretary → ME
  • 73
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    ~ 1993-05-28
    IIF 13 - director → ME
    ~ 1993-05-28
    IIF 120 - secretary → ME
  • 74
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 24 - director → ME
    ~ 1993-05-28
    IIF 89 - secretary → ME
  • 75
    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
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 128 - secretary → ME
  • 76
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 73 - secretary → ME
  • 77
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved corporate
    Officer
    ~ 1993-05-28
    IIF 90 - secretary → ME
  • 78
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 97 - secretary → ME
  • 79
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 79 - secretary → ME
  • 80
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 16 - director → ME
    ~ 1993-05-28
    IIF 127 - secretary → ME
  • 81
    PITCOMP 6 LIMITED - 1991-01-03
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 104 - secretary → ME
  • 82
    MC. & B. HEAT CONTROL LIMITED - 1980-12-31
    The Royal Mint, Llantrisant, Pontyclun, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 134 - secretary → ME
  • 83
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    SHEARINGS HOLIDAYS LIMITED - 2006-03-13
    PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
    NATIONAL HOLIDAYS LIMITED - 1987-10-01
    SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 30 - director → ME
  • 84
    COAST & COUNTRY HOTELS LIMITED - 1998-02-13
    NORSCOT HOTELS LIMITED - 1992-09-18
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1990-08-30 ~ 1993-05-28
    IIF 12 - director → ME
  • 85
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS LIMITED - 2006-03-13
    SMITHS SHEARINGS LIMITED - 1989-10-24
    SHEARINGS HOLIDAYS LIMITED - 1987-02-25
    JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 61 - secretary → ME
  • 86
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 64 - secretary → ME
  • 87
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 26 - director → ME
    ~ 1993-05-28
    IIF 65 - secretary → ME
  • 88
    DIALPRIOR LIMITED - 1987-12-07
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 33 - secretary → ME
  • 89
    GROSVENOR CLUBS LIMITED - 1991-09-03
    MECCA CASINOS LIMITED - 1991-01-01
    GROSVENOR CASINO CLUBS LIMITED - 1990-04-04
    TRIDENT CASINO CLUBS LIMITED - 1985-12-20
    YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 109 - secretary → ME
  • 90
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-03-28
    IIF 66 - secretary → ME
  • 91
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 80 - secretary → ME
  • 92
    SAXONPOINT LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 74 - secretary → ME
  • 93
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 83 - secretary → ME
  • 94
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 107 - secretary → ME
  • 95
    TRINGHAM BUILDERS LIMITED - 1982-12-22
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 36 - secretary → ME
  • 96
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1994-10-17 ~ 1996-02-01
    IIF 85 - secretary → ME
  • 97
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 25 - director → ME
  • 98
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 19 - director → ME
  • 99
    WHITEGATES ESTATE AGENCY LIMITED - 1991-02-06
    TRUSHELFCO (NO. 128) LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 103 - secretary → ME
  • 100
    SCENEFORT LIMITED - 1990-05-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 100 - secretary → ME
  • 101
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 84 - secretary → ME
  • 102
    WHITEGATES (NORTH WEST) LIMITED - 1991-02-06
    WHITEGATES PROMOTIONS LIMITED - 1987-02-09
    WADDILOVES CLOTHING CLUB LIMITED - 1980-12-31
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 99 - secretary → ME
  • 103
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 101 - secretary → ME
  • 104
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 102 - secretary → ME
  • 105
    ATLANTIC ZEISER LIMITED - 2018-10-01
    LETHABY NUMBERING SYSTEMS LIMITED - 2000-11-10
    CORETHSTAN LIMITED - 1983-05-18
    Samar House, North Way, Andover, England
    Corporate (3 parents)
    Equity (Company account)
    740,238 GBP2023-12-31
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 114 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.