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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

Pizey, James Christopher

child relation
Offspring entities and appointments
Active 29
  • 1
    6 Perkins Way, Wokingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,999 GBP2020-09-30
    Officer
    2019-07-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
  • 2
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 49 - Director → ME
  • 3
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 6 - Director → ME
  • 4
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 7 - Director → ME
  • 5
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 2 - Director → ME
  • 6
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    284,099 GBP2019-03-31
    Officer
    2025-03-19 ~ now
    IIF 4 - Director → ME
  • 7
    ENSCO 947 LIMITED - 2013-04-08 06415182, 06956783, 08408332
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-03-19 ~ now
    IIF 9 - Director → ME
  • 8
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 10 - Director → ME
  • 9
    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
    2018-08-18 ~ dissolved
    IIF 41 - Director → ME
  • 10
    TIDE6 LIMITED - 2013-05-16 03698167
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2025-03-19 ~ now
    IIF 8 - Director → ME
  • 11
    JNC COMPUTER CONSULTANTS LIMITED - 2002-01-09
    OUTASPHERE COMPUTERS LIMITED - 1994-03-11
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    427,027 GBP2017-03-31
    Officer
    2025-03-19 ~ now
    IIF 3 - Director → ME
  • 12
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 17 - Director → ME
  • 13
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 5 - Director → ME
  • 14
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 1 - Director → ME
  • 15
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 11 - Director → ME
  • 16
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 36 - Director → ME
  • 17
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 34 - Director → ME
  • 18
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22 00075896
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23 00075896
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-08-18 ~ dissolved
    IIF 24 - Director → ME
  • 19
    RANK GROUP HOLDINGS LIMITED - 1992-09-21 01279613
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 23 - Director → ME
  • 20
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20 01854900
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 27 - Director → ME
  • 21
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 22 - Director → ME
  • 22
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-18 ~ dissolved
    IIF 28 - Director → ME
  • 23
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03 01163860
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12 01163860
    RANK VIDEO SERVICES LIMITED - 1998-07-01 01163860
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 40 - Director → ME
  • 24
    DIGITAL PROJECTION LIMITED - 1996-12-23 03287264
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 48 - Director → ME
  • 25
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 25 - Director → ME
  • 26
    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
    2018-08-18 ~ dissolved
    IIF 15 - Director → ME
  • 27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-18 ~ dissolved
    IIF 42 - Director → ME
  • 28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 38 - Director → ME
  • 29
    TIDE3 LIMITED - 2013-05-16 01755221
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2025-03-19 ~ now
    IIF 12 - Director → ME
Ceased 22
  • 1
    GALA CASINO 1 LIMITED - 2013-05-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 50 - Director → ME
  • 2
    GROSVENOR CLUBS LIMITED - 1996-01-02 00748483, 01575224, 02591101... (more)
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 51 - Director → ME
  • 3
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 20 - Director → ME
  • 4
    KUDO BINGO LIMITED - 2016-05-04
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 45 - Director → ME
  • 5
    TOP RANK LIMITED - 1997-11-03 03087747
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 33 - Director → ME
  • 6
    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
    Active Corporate (3 parents)
    Officer
    2018-08-18 ~ 2019-03-29
    IIF 46 - Director → ME
  • 7
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2018-08-18 ~ 2019-03-29
    IIF 37 - Director → ME
  • 8
    RANK GAMING GROUP LIMITED - 2018-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 16 - Director → ME
  • 9
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 30 - Director → ME
  • 10
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 39 - Director → ME
  • 11
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 26 - Director → ME
  • 12
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11 00761663, 03417930
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 43 - Director → ME
  • 13
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21 00282410
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31 00282410
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2018-08-18 ~ 2019-03-29
    IIF 21 - Director → ME
  • 14
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28 02681940
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 31 - Director → ME
  • 15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 29 - Director → ME
  • 16
    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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-18 ~ 2019-03-29
    IIF 18 - Director → ME
  • 17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 35 - Director → ME
  • 18
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 19 - Director → ME
  • 19
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-18 ~ 2021-11-19
    IIF 44 - Director → ME
  • 20
    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
    Active Corporate (3 parents)
    Officer
    2018-08-18 ~ 2019-03-29
    IIF 32 - Director → ME
  • 21
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 47 - Director → ME
  • 22
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 01649007
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2018-08-18 ~ 2019-03-29
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.