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.
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Individuals in focus
Patel, Aurelia Azalea
Patel, Aurelia Azalea
British company secretariat born in February 1979Registered addresses and corresponding companiesPatel, Aurelia Azalea
British company secretariat assistant born in February 1979Registered addresses and corresponding companiesPatel, Aurelia Azalea
British company secretariat assistant born in February 1979Registered addresses and corresponding companies
IIF 47
50 Windsor Road, Dagenham, Essex, RM8 3LA
Patel, Aurelia Azalea
British company secretariat assistantRegistered addresses and corresponding companiesPatel, Aurelia Azalea
British company secretariat assistantRegistered addresses and corresponding companies
IIF 86 50 Windsor Road, Dagenham, Essex, RM8 3LA
Patel, Aurelia Azalea
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
47
- 1
ARION FACILITIES LIMITED
- nowMIDNIGHT DIGITAL LIMITED - 2009-06-10DELUXE STUDIOS LIMITED - 2007-11-26RANK STUDIOS LIMITED - 2006-02-24R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer
2005-11-01 ~ 2006-01-27IIF 38 - Director → ME 2005-11-01 ~ 2006-01-27IIF 69 - Secretary → ME - 2PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31 Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 33 - Director → ME 2005-11-01 ~ 2006-10-24IIF 84 - Secretary → ME
- 3ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 3 - Director → ME 2005-11-01 ~ 2006-10-24IIF 66 - Secretary → ME
- 4
CHARACTER HOTELS LIMITED
- nowASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 43 - Director → ME 2005-11-01 ~ 2006-10-24IIF 78 - Secretary → ME - 5COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13KELVIN SPORTS ARENA LIMITED - 1977-12-31 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 44 - Director → ME 2005-11-01 ~ 2006-10-24IIF 51 - Secretary → ME
- 6GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 10 - Director → ME 2005-11-01 ~ 2006-10-24IIF 54 - Secretary → ME
- 7 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2005-11-01 ~ 2006-10-24IIF 40 - Director → ME 2005-11-01 ~ 2006-10-24IIF 90 - Secretary → ME
- 8HARD ROCK RECORDS LIMITED - 2009-04-09 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer 2005-11-01 ~ 2006-10-24IIF 35 - Director → ME 2005-11-01 ~ 2006-10-24IIF 87 - Secretary → ME
- 9FARRISANT LIMITED - 1990-03-27 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 41 - Director → ME 2005-11-01 ~ 2006-10-24IIF 58 - Secretary → ME
- 10
LEISURE HOLIDAYS LIMITED
- nowLITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 18 - Director → ME 2005-11-01 ~ 2006-10-24IIF 49 - Secretary → ME - 11
M.B.E. LEISURE LIMITED
- nowMINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15 Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 17 - Director → ME 2005-11-01 ~ 2006-10-24IIF 70 - Secretary → ME - 12 Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 23 - Director → ME 2005-11-01 ~ 2006-10-24IIF 72 - Secretary → ME
- 13
MECCA CASINOS LIMITED
- nowGROSVENOR CLUBS LIMITED - 1991-01-01TRIDENT CASINOS LIMITED - 1985-10-18TRINITY CASINOS LIMITED - 1982-03-30LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 4 - Director → ME 2005-11-01 ~ 2006-10-24IIF 64 - Secretary → ME - 14
MECCA LEISURE LIMITED
- nowRANK LEISURE LIMITED - 1991-03-28RANK LEISURE PROPERTIES LIMITED - 1988-03-30LEISURE EUROPE LEASING LIMITED - 1984-03-23LEISURE EUROPE LIMITED - 1977-12-31 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 19 - Director → ME 2005-11-01 ~ 2006-10-24IIF 83 - Secretary → ME - 15 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 37 - Director → ME 2005-11-01 ~ 2006-10-24IIF 52 - Secretary → ME
- 16
MRC DEVELOPMENTS LIMITED
- nowGARSINGTON ESTATES LIMITED - 1991-10-07MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12MECCA DEVELOPMENTS LIMITED - 1983-05-26MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 39 - Director → ME 2005-11-01 ~ 2006-10-24IIF 95 - Secretary → ME - 17 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 15 - Director → ME 2005-11-01 ~ 2006-10-24IIF 82 - Secretary → ME
- 18
PLEASURAMA LIMITED
- nowMECCA LEISURE HOLIDAYS LIMITED - 1989-12-28LADBROKE HOLIDAYS LIMITED - 1988-02-02MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 24 - Director → ME 2005-11-01 ~ 2006-10-24IIF 85 - Secretary → ME - 19F.A. LAKER LIMITED - 1980-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 6 - Director → ME 2005-11-01 ~ 2006-10-24IIF 75 - Secretary → ME
- 20ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 2005-11-01 ~ 2006-10-24IIF 27 - Director → ME 2005-11-01 ~ 2006-10-24IIF 62 - Secretary → ME
- 21
RANK (DMS) LIMITED
- nowDELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2006-02-20 ~ 2006-02-20IIF 47 - Director → ME 2006-02-20 ~ 2006-02-20IIF 86 - Secretary → ME - 22
RANK (FF) LIMITED
- nowRANK GROUP HOLDINGS LIMITED - 1992-09-21RANK BUSH MURPHY LIMITED - 1981-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 25 - Director → ME 2005-11-01 ~ 2006-10-24IIF 57 - Secretary → ME - 23ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21LAST DROP VILLAGE LIMITED - 1980-12-31ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 8 offsprings)Officer 2005-11-01 ~ 2006-10-24IIF 1 - Director → ME 2005-11-01 ~ 2006-10-24IIF 89 - Secretary → ME 2005-11-01 ~ 2005-11-01IIF 93 - Secretary → ME
- 24RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10RANK HOTELS LIMITED - 1988-05-20 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2005-11-01IIF 32 - Director → ME 2005-11-01 ~ 2005-11-01IIF 80 - Secretary → ME
- 25WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 22 - Director → ME 2005-11-01 ~ 2006-10-24IIF 55 - Secretary → ME
- 26
RANK INVESTMENTS LIMITED
- nowB.W.B. (OPERATIONS) LIMITED - 1997-10-07 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 5 - Director → ME 2005-11-01 ~ 2006-10-24IIF 56 - Secretary → ME - 27 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer 2005-11-01 ~ 2006-10-24IIF 2 - Director → ME 2005-11-01 ~ 2006-10-24IIF 92 - Secretary → ME 2005-11-01 ~ 2005-11-01IIF 91 - Secretary → ME
- 28
RANK NEMO (DPL) LIMITED
- nowDIGITAL PROJECTION LIMITED - 1996-12-23RANK NEMO (THIRTEEN) LIMITED - 1996-04-19 Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 45 - Director → ME 2005-11-01 ~ 2006-10-24IIF 50 - Secretary → ME - 29
RANK NEMO (GC) LIMITED
- nowGROSVENOR CLUBS LIMITED - 1992-08-27SPACECREDIT LIMITED - 1991-09-03 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 8 - Director → ME 2005-11-01 ~ 2006-10-24IIF 79 - Secretary → ME - 30
RANK NEMO (HGW) LIMITED
- nowHGM DESIGN LIMITED - 1994-02-10 6 Connaught Place, LondonDissolved CorporateOfficer 2005-11-01 ~ 2012-05-01IIF 42 - Director → ME 2005-11-01 ~ 2012-05-01IIF 59 - Secretary → ME - 31
RANK NEMO (HGY) LIMITED
- nowHAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 20 - Director → ME 2005-11-01 ~ 2006-10-24IIF 81 - Secretary → ME - 32
RANK NEMO (RC) LIMITED
- nowRANK CINTEL LIMITED - 1996-10-24RANK POST PRODUCTIONS LIMITED - 1981-12-31YACHT HARBOUR SERVICES LIMITED - 1980-12-31RANK POST PRODUCTIONS LIMITED - 1980-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 28 - Director → ME 2005-11-01 ~ 2006-10-24IIF 63 - Secretary → ME - 33 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2005-11-01 ~ 2005-12-13IIF 11 - Director → ME 2005-11-01 ~ 2005-12-13IIF 88 - Secretary → ME
- 34 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2005-11-01 ~ 2006-10-24IIF 12 - Director → ME 2005-11-01 ~ 2006-10-24IIF 67 - Secretary → ME
- 35 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 46 - Director → ME 2005-11-01 ~ 2006-10-24IIF 76 - Secretary → ME
- 36MECCA SPECIALITY CATERING LIMITED - 1991-03-20ASTEY'S LIMITED - 1990-07-17 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 36 - Director → ME 2005-11-01 ~ 2006-10-24IIF 94 - Secretary → ME
- 37
RO NOMINEES LIMITED
- nowMLG NOMINEES LIMITED - 1991-08-21PLEASURAMA NOMINEES LIMITED - 1989-12-06ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 31 - Director → ME 2005-11-01 ~ 2006-10-24IIF 96 - Secretary → ME - 38
RPI OVERSEAS LIMITED
- nowRANK TAYLOR HOBSON LIMITED - 1981-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 21 - Director → ME 2005-11-01 ~ 2006-10-24IIF 77 - Secretary → ME - 39 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 7 - Director → ME 2005-11-01 ~ 2006-10-24IIF 48 - Secretary → ME
- 40 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 34 - Director → ME 2005-11-01 ~ 2006-10-24IIF 74 - Secretary → ME
- 41
SPACECREDIT LIMITED
- nowGROSVENOR CLUBS LIMITED - 1991-09-03MECCA CASINOS LIMITED - 1991-01-01GROSVENOR CASINO CLUBS LIMITED - 1990-04-04TRIDENT CASINO CLUBS LIMITED - 1985-12-20YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 16 - Director → ME 2005-11-01 ~ 2006-10-24IIF 61 - Secretary → ME - 42 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 13 - Director → ME 2005-11-01 ~ 2006-10-24IIF 68 - Secretary → ME
- 43
THE GAMING GROUP LIMITED
- nowRANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14 Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (5 parents)Officer 2005-11-01 ~ 2006-10-24IIF 26 - Director → ME 2005-11-01 ~ 2006-10-24IIF 71 - Secretary → ME - 44RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 29 - Director → ME 2005-11-01 ~ 2006-10-24IIF 65 - Secretary → ME
- 45 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 30 - Director → ME 2005-11-01 ~ 2006-10-24IIF 53 - Secretary → ME
- 46 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 9 - Director → ME 2005-11-01 ~ 2006-10-24IIF 60 - Secretary → ME
- 47 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 14 - Director → ME 2005-11-01 ~ 2006-10-24IIF 73 - Secretary → ME
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