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
    70 High Street, Chislehurst, Kent
    Corporate (1 parent)
    Equity (Company account)
    53,342 GBP2023-12-31
    Officer
    1999-10-08 ~ 2019-05-29
    IIF 120 - director → ME
    1999-10-08 ~ 2019-05-29
    IIF 32 - secretary → ME
  • 2
    DENHAM TELECINE LIMITED - 2009-06-27
    RANK NEMO (EIGHT) LIMITED - 1994-09-13
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-08-24
    IIF 74 - director → ME
    ~ 1994-08-24
    IIF 29 - secretary → ME
  • 3
    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
    1996-06-24 ~ 1998-04-24
    IIF 106 - director → ME
  • 4
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-24
    IIF 108 - director → ME
  • 5
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 77 - director → ME
    1993-05-28 ~ 1998-04-24
    IIF 26 - secretary → ME
  • 6
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1998-01-07
    IIF 15 - secretary → ME
  • 7
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 1995-12-21
    IIF 64 - director → ME
    ~ 1995-04-21
    IIF 9 - secretary → ME
  • 8
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-04-30 ~ 1998-04-24
    IIF 66 - director → ME
    ~ 1995-04-30
    IIF 13 - secretary → ME
  • 9
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    1995-04-21 ~ 1998-04-24
    IIF 83 - director → ME
    ~ 1998-04-24
    IIF 6 - secretary → ME
  • 10
    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 ~ 1998-01-07
    IIF 25 - secretary → ME
  • 11
    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
    1994-09-09 ~ 1998-04-24
    IIF 76 - director → ME
    1993-05-28 ~ 1998-04-24
    IIF 8 - secretary → ME
  • 12
    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
    1994-09-09 ~ 1998-04-24
    IIF 89 - director → ME
    1993-05-28 ~ 1998-04-24
    IIF 21 - secretary → ME
  • 13
    BUTLINS LIMITED - 2000-10-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1998-01-07
    IIF 51 - secretary → ME
  • 14
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1997-08-21
    IIF 90 - director → ME
  • 15
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1996-06-18 ~ 1998-04-24
    IIF 81 - director → ME
  • 16
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1997-08-21
    IIF 97 - director → ME
  • 17
    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
    ~ 1998-04-24
    IIF 68 - director → ME
  • 18
    HARD ROCK CAFE PLC - 1987-10-27
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-08-21
    IIF 107 - director → ME
  • 19
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 1998-01-07
    IIF 50 - secretary → ME
  • 20
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 94 - director → ME
  • 21
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-05-24 ~ 1998-01-07
    IIF 12 - secretary → ME
  • 22
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-24
    IIF 23 - secretary → ME
  • 23
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    500,300 GBP2023-12-31
    Officer
    ~ 1998-01-07
    IIF 39 - secretary → ME
  • 24
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1990-10-22 ~ 1998-04-24
    IIF 55 - director → ME
    1989-04-10 ~ 1991-05-14
    IIF 19 - secretary → ME
  • 25
    MAENPORTH MANAGEMENT COMPANY LIMITED - 1996-10-28
    DEMANDUNIT LIMITED - 1993-03-25
    Estate Office Maenporth Estate, Maenporth, Falmouth, Cornwall
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    40,554 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-05-27 ~ 2014-09-27
    IIF 119 - director → ME
    2004-05-27 ~ 2014-12-31
    IIF 53 - secretary → ME
  • 26
    Maenporth Estate Office, Maenporth Estate Maenporth, Falmouth, Cornwall
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    199,674 GBP2024-03-31
    Officer
    2004-04-19 ~ 2014-09-27
    IIF 118 - director → ME
    2004-04-19 ~ 2014-12-31
    IIF 54 - secretary → ME
  • 27
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1990-10-22 ~ 1998-04-24
    IIF 56 - director → ME
  • 28
    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 ~ 1998-01-07
    IIF 46 - secretary → ME
  • 29
    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 ~ 1998-04-24
    IIF 88 - director → ME
  • 30
    PLEASURAMA LIMITED - 1989-12-28
    Haslers, Old Station Road, Loughton
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 114 - director → ME
    ~ 1998-04-24
    IIF 28 - secretary → ME
  • 31
    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
    1991-06-18 ~ 1998-04-24
    IIF 72 - director → ME
  • 32
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 67 - director → ME
  • 33
    RANK NEMO (AKS) LIMITED - 1997-07-22
    A. KERSHAW & SONS PUBLIC LIMITED COMPANY - 1995-12-06
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (2 parents)
    Officer
    1995-06-06 ~ 1997-06-30
    IIF 34 - secretary → ME
  • 34
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 63 - director → ME
  • 35
    ENDRICK FOODS (SALES) LIMITED - 1984-07-18
    Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
    Corporate (3 parents)
    Officer
    ~ 1989-06-30
    IIF 111 - director → ME
  • 36
    Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
    Corporate (3 parents)
    Officer
    ~ 1989-06-30
    IIF 102 - director → ME
  • 37
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-31 ~ 1998-04-24
    IIF 99 - director → ME
    ~ 1998-04-24
    IIF 10 - secretary → ME
  • 38
    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
    ~ 1998-04-24
    IIF 105 - director → ME
    ~ 1998-04-24
    IIF 17 - secretary → ME
  • 39
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-24
    IIF 113 - director → ME
  • 40
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-24
    IIF 101 - director → ME
  • 41
    George House, 50 George Square, Glasgow
    Corporate (2 parents)
    Officer
    1989-09-25 ~ 1991-02-08
    IIF 92 - director → ME
    ~ 1990-05-15
    IIF 49 - secretary → ME
  • 42
    RANK TRAVEL LIMITED - 1993-01-08
    WINGS LIMITED - 1989-12-28
    RANK TRAVEL LIMITED - 1986-09-30
    OWNERS' SERVICES LIMITED - 1982-11-01
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-12-08 ~ 1993-02-18
    IIF 104 - director → ME
    ~ 1993-02-18
    IIF 2 - secretary → ME
  • 43
    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 ~ 1996-11-29
    IIF 43 - secretary → ME
  • 44
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-24
    IIF 70 - director → ME
  • 45
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 1995-08-01
    IIF 65 - director → ME
    1995-08-01 ~ 1998-01-07
    IIF 35 - secretary → ME
    ~ 1995-04-21
    IIF 40 - secretary → ME
  • 46
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1998-01-16
    IIF 36 - secretary → ME
  • 47
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-06-18 ~ 1997-08-06
    IIF 82 - director → ME
    1997-08-21 ~ 1998-01-07
    IIF 47 - 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
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    ~ 1998-04-24
    IIF 116 - director → ME
  • 49
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-04-30 ~ 1997-12-30
    IIF 85 - director → ME
    ~ 1995-04-30
    IIF 4 - secretary → ME
  • 50
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-04-21 ~ 1995-04-21
    IIF 109 - director → ME
    ~ 1998-04-24
    IIF 96 - director → ME
  • 51
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 57 - director → ME
  • 52
    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, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1995-07-27 ~ 1998-01-07
    IIF 38 - secretary → ME
    ~ 1995-07-04
    IIF 48 - secretary → ME
  • 53
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-08-11 ~ 1998-04-24
    IIF 62 - director → ME
  • 54
    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 ~ 1998-01-07
    IIF 52 - secretary → ME
  • 55
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-08-04 ~ 1996-04-24
    IIF 84 - director → ME
  • 56
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1994-09-09 ~ 1998-04-24
    IIF 110 - director → ME
    1993-05-28 ~ 1998-04-24
    IIF 33 - secretary → ME
  • 57
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved corporate
    Officer
    1992-07-20 ~ 1998-04-24
    IIF 60 - director → ME
  • 58
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-07-03 ~ 1998-04-24
    IIF 112 - director → ME
    1993-05-28 ~ 1998-04-24
    IIF 1 - secretary → ME
  • 59
    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
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-01-07
    IIF 3 - secretary → ME
  • 60
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1998-01-07
    IIF 42 - secretary → ME
  • 61
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-24
    IIF 79 - director → ME
  • 62
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-08-04 ~ 1996-11-11
    IIF 75 - director → ME
  • 63
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    1996-12-31 ~ 1998-04-24
    IIF 91 - director → ME
    ~ 1998-04-24
    IIF 45 - secretary → ME
  • 64
    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
    ~ 1998-04-24
    IIF 86 - director → ME
  • 65
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-04-12 ~ 1998-04-24
    IIF 93 - director → ME
  • 66
    RANK RX HOLDINGS LIMITED - 1997-07-22
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-04-21 ~ 1997-06-30
    IIF 41 - secretary → ME
  • 67
    RANK RX OVERSEAS LIMITED - 1997-07-22
    RANK RX HOLDINGS LIMITED - 1976-12-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    1995-04-21 ~ 1997-06-30
    IIF 37 - secretary → ME
  • 68
    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
    ~ 1996-12-18
    IIF 61 - director → ME
    ~ 1996-12-18
    IIF 14 - secretary → ME
  • 69
    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
    ~ 1996-12-18
    IIF 30 - secretary → ME
  • 70
    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
    1995-04-21 ~ 1996-12-18
    IIF 69 - director → ME
    ~ 1996-12-18
    IIF 27 - secretary → ME
  • 71
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 103 - director → ME
  • 72
    HAVEN EUROPE LIMITED - 2007-06-01
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1998-01-07
    IIF 44 - secretary → ME
  • 73
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 71 - director → ME
  • 74
    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
    1991-08-20 ~ 1998-04-24
    IIF 115 - director → ME
  • 75
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-04-13 ~ 1998-04-24
    IIF 59 - director → ME
  • 76
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    1991-08-21 ~ 1998-01-07
    IIF 98 - director → ME
  • 77
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 11 - secretary → ME
  • 78
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 22 - secretary → ME
  • 79
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 20 - secretary → ME
  • 80
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 5 - secretary → ME
  • 81
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 78 - director → ME
  • 82
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 87 - director → ME
  • 83
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 95 - director → ME
    ~ 1998-04-24
    IIF 18 - secretary → ME
  • 84
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    1995-04-21 ~ 1997-12-30
    IIF 117 - director → ME
    ~ 1993-10-11
    IIF 80 - director → ME
    ~ 1998-01-07
    IIF 24 - secretary → ME
  • 85
    RANK INVESTMENTS LIMITED - 1997-07-22
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-06-30
    IIF 7 - secretary → ME
  • 86
    THE RANK ORGANISATION LIMITED - 1997-07-23
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-24 ~ 1997-06-30
    IIF 100 - director → ME

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