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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

Watkins, Simon Andrew

child relation
Offspring entities and appointments
Active 11
  • 1
    VILLA SELECT LIMITED - 2009-10-24
    Welby House, 96 Wilton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2007-09-21 ~ now
    IIF 168 - Secretary → ME
  • 2
    GROWSKY LIMITED - 2003-11-03
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 178 - Secretary → ME
  • 3
    CABAIR HELICOPTERS LIMITED - 2011-12-01
    QUICKTRAIN LIMITED - 1990-11-08
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 180 - Secretary → ME
  • 4
    CABAIR FLYING SCHOOLS LIMITED - 2011-12-01
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 179 - Secretary → ME
  • 5
    EARLYMARKET LIMITED - 1991-10-01
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 213 - Secretary → ME
  • 6
    HEATHREAD LIMITED - 2004-09-15
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 215 - Secretary → ME
  • 7
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 218 - Director → ME
    2011-06-30 ~ dissolved
    IIF 217 - Secretary → ME
  • 8
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 212 - Secretary → ME
  • 9
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 214 - Secretary → ME
  • 10
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 216 - Secretary → ME
  • 11
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 211 - Secretary → ME
Ceased 141
  • 1
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 149 - 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
    1999-05-10 ~ 2000-12-18
    IIF 134 - Secretary → ME
    1994-08-24 ~ 1998-07-06
    IIF 161 - 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 ~ 2000-12-18
    IIF 20 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 148 - Secretary → ME
    ~ 1996-06-24
    IIF 82 - Secretary → ME
  • 4
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 66 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 174 - Secretary → ME
  • 5
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 56 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 88 - Secretary → ME
  • 6
    ADSI LIMITED - 2022-10-26
    Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,735,581 GBP2021-09-30
    Officer
    ~ 2002-11-08
    IIF 74 - Secretary → ME
  • 7
    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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 125 - Secretary → ME
  • 8
    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
    Active Corporate (4 parents)
    Officer
    1995-04-21 ~ 1995-12-21
    IIF 53 - Director → ME
    1999-05-10 ~ 2000-10-23
    IIF 116 - Secretary → ME
  • 9
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-04-01
    IIF 83 - Secretary → ME
  • 10
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED - 1992-11-02
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-12
    IIF 86 - Secretary → ME
  • 11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-01-18 ~ 2000-12-18
    IIF 108 - Secretary → ME
  • 12
    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
    1994-05-09 ~ 2000-12-18
    IIF 27 - Director → ME
  • 13
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-10-28
    IIF 71 - Secretary → ME
  • 14
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents)
    Officer
    1998-11-17 ~ 1999-03-31
    IIF 7 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 97 - Secretary → ME
  • 15
    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
    1998-04-24 ~ 2000-12-18
    IIF 106 - Secretary → ME
  • 16
    DELUXE LABORATORIES LIMITED - 2021-03-28
    RANK FILM LABORATORIES LIMITED - 1998-06-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-07-06
    IIF 186 - Secretary → ME
    1999-05-10 ~ 2000-12-18
    IIF 202 - Secretary → ME
  • 17
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-30 ~ 2005-10-28
    IIF 163 - Secretary → ME
  • 18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-10-28
    IIF 119 - Secretary → ME
  • 19
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-10 ~ 2005-10-28
    IIF 42 - Director → ME
    2004-03-10 ~ 2005-10-28
    IIF 107 - Secretary → ME
  • 20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-10-28
    IIF 36 - Director → ME
    2002-04-08 ~ 2005-10-28
    IIF 111 - Secretary → ME
  • 21
    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
    Active Corporate (4 parents)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 129 - Secretary → ME
    1997-07-07 ~ 1997-07-28
    IIF 77 - Secretary → ME
  • 22
    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 ~ 2000-12-18
    IIF 46 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 132 - Secretary → ME
  • 23
    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 ~ 2000-12-18
    IIF 58 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 110 - Secretary → ME
  • 24
    BUTLINS LIMITED - 2000-10-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-02-17 ~ 2000-12-18
    IIF 29 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 188 - Secretary → ME
  • 25
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2000-12-18
    IIF 203 - Secretary → ME
  • 26
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1996-06-18 ~ 2000-12-18
    IIF 1 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 121 - Secretary → ME
  • 27
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2000-12-18
    IIF 189 - Secretary → ME
  • 28
    HARD ROCK RECORDS LIMITED - 2009-04-09
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 2 - Director → ME
    ~ 1995-04-21
    IIF 80 - Secretary → ME
  • 29
    HARD ROCK CAFE PLC - 1987-10-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2000-12-18
    IIF 210 - Secretary → ME
  • 30
    SHELFCO (NO. 3300) LIMITED - 2006-08-16
    16-18 High Street, Wickford, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ 2010-04-08
    IIF 169 - Secretary → ME
  • 31
    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
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 194 - Secretary → ME
  • 32
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Active Corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-10-28
    IIF 200 - Secretary → ME
  • 33
    IPCO EPSILON LIMITED - 2012-05-17
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 224 - Director → ME
  • 34
    INOVO NETWORK LIMITED - 2012-02-16
    IPCO NETWORK LIMITED - 2011-08-11
    Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    242,895 GBP2024-01-31
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 220 - Director → ME
  • 35
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-10-28
    IIF 40 - Director → ME
    2004-05-27 ~ 2004-11-01
    IIF 150 - Secretary → ME
  • 36
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 9 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 105 - Secretary → ME
  • 37
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 221 - Director → ME
  • 38
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 227 - Director → ME
  • 39
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 223 - Director → ME
  • 40
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 229 - Director → ME
  • 41
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 226 - Director → ME
  • 42
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 228 - Director → ME
  • 43
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 225 - Director → ME
  • 44
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 222 - Director → ME
  • 45
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 219 - Director → ME
  • 46
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 157 - Secretary → ME
  • 47
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 136 - Secretary → ME
  • 48
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-09-28 ~ 2005-10-28
    IIF 138 - Secretary → ME
  • 49
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2001-09-28 ~ 2005-10-28
    IIF 195 - Secretary → ME
  • 50
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-10-28
    IIF 44 - Director → ME
    2002-06-17 ~ 2005-10-28
    IIF 166 - Secretary → ME
  • 51
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 38 - Director → ME
    2003-02-10 ~ 2004-06-23
    IIF 162 - Secretary → ME
  • 52
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-11-01 ~ 2005-10-28
    IIF 43 - Director → ME
    2002-11-01 ~ 2005-10-28
    IIF 165 - Secretary → ME
  • 53
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    BROOMCO (1544) LIMITED - 1998-07-22
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 94 - Secretary → ME
  • 54
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 72 - Secretary → ME
  • 55
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 181 - Secretary → ME
  • 56
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 91 - Secretary → ME
  • 57
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-02-15 ~ 2000-12-18
    IIF 26 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 96 - Secretary → ME
  • 58
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    500,300 GBP2024-12-31
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 206 - Secretary → ME
  • 59
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-11-17 ~ 1999-06-01
    IIF 16 - Director → ME
    1999-05-28 ~ 2000-12-18
    IIF 207 - Secretary → ME
  • 60
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 25 - Director → ME
    1993-05-28 ~ 1995-10-23
    IIF 75 - Secretary → ME
  • 61
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 68 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 152 - Secretary → ME
  • 62
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-09-10 ~ 1993-10-08
    IIF 182 - Secretary → ME
    1997-09-18 ~ 2000-12-18
    IIF 208 - Secretary → ME
  • 63
    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
    1993-05-28 ~ 2000-12-18
    IIF 59 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 173 - Secretary → ME
  • 64
    PLEASURAMA LIMITED - 1989-12-28
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (2 parents)
    Officer
    2000-02-15 ~ 2000-12-18
    IIF 19 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 127 - Secretary → ME
  • 65
    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
    1995-04-21 ~ 2000-12-18
    IIF 12 - Director → ME
    1991-05-14 ~ 1995-04-21
    IIF 76 - Secretary → ME
  • 66
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 62 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 172 - Secretary → ME
  • 67
    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
    1993-05-28 ~ 2000-12-18
    IIF 185 - Secretary → ME
  • 68
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 69 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 176 - Secretary → ME
  • 69
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    ~ 2000-02-18
    IIF 184 - Secretary → ME
  • 70
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 147 - Secretary → ME
  • 71
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 145 - Secretary → ME
  • 72
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2003-01-07 ~ 2005-10-28
    IIF 39 - Director → ME
    2002-04-08 ~ 2005-10-28
    IIF 164 - Secretary → ME
  • 73
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-10-28
    IIF 37 - Director → ME
    2004-05-27 ~ 2004-11-01
    IIF 153 - Secretary → ME
  • 74
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 156 - Secretary → ME
  • 75
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-05-10 ~ 2000-12-18
    IIF 109 - Secretary → ME
  • 76
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 204 - Secretary → ME
  • 77
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    ~ 1998-07-06
    IIF 183 - Secretary → ME
    1999-05-10 ~ 2000-02-21
    IIF 197 - Secretary → ME
  • 78
    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 ~ 2000-12-18
    IIF 13 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 101 - Secretary → ME
  • 79
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 67 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 171 - Secretary → ME
  • 80
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 5 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 118 - Secretary → ME
    1992-06-02 ~ 1995-04-21
    IIF 87 - Secretary → ME
  • 81
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-12-24 ~ 1998-01-16
    IIF 48 - Director → ME
    1997-12-24 ~ 1998-12-01
    IIF 170 - Secretary → ME
  • 82
    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
    1999-10-08 ~ 2000-12-18
    IIF 23 - Director → ME
    ~ 2000-12-18
    IIF 131 - Secretary → ME
  • 83
    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
    1995-04-21 ~ 1995-08-01
    IIF 51 - Director → ME
    1998-01-07 ~ 2000-12-18
    IIF 201 - Secretary → ME
  • 84
    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
    1998-01-16 ~ 2000-12-18
    IIF 199 - Secretary → ME
  • 85
    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
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1996-06-18 ~ 1997-08-06
    IIF 50 - Director → ME
    1998-01-07 ~ 2000-12-18
    IIF 205 - Secretary → ME
  • 86
    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
    Active Corporate (3 parents, 8 offsprings)
    Officer
    1992-07-17 ~ 2000-12-18
    IIF 57 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 187 - Secretary → ME
  • 87
    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
    2000-02-17 ~ 2000-12-18
    IIF 18 - Director → ME
    1994-05-09 ~ 1997-12-30
    IIF 52 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 120 - Secretary → ME
  • 88
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 61 - Director → ME
  • 89
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-11-18 ~ 2000-12-18
    IIF 8 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 92 - Secretary → ME
  • 90
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 17 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 151 - Secretary → ME
  • 91
    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
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 193 - Secretary → ME
  • 92
    MECCA LEISURE GROUP LIMITED - 1992-10-28
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (3 parents)
    Officer
    1995-10-30 ~ 1995-11-28
    IIF 54 - Director → ME
  • 93
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-08-11 ~ 2000-12-18
    IIF 28 - Director → ME
    1999-04-01 ~ 2000-12-18
    IIF 198 - Secretary → ME
  • 94
    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
    1998-01-07 ~ 2000-12-18
    IIF 191 - Secretary → ME
  • 95
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-10-11 ~ 1996-10-11
    IIF 49 - Director → ME
    1998-08-05 ~ 2000-12-18
    IIF 6 - Director → ME
  • 96
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    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
    ~ 1998-07-06
    IIF 85 - Secretary → ME
    1999-05-10 ~ 2000-12-18
    IIF 137 - Secretary → ME
  • 97
    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 35 - Director → ME
    1998-10-29 ~ 2000-12-18
    IIF 21 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 117 - Secretary → ME
  • 98
    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 ~ 2000-12-18
    IIF 11 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 89 - Secretary → ME
  • 99
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved Corporate
    Officer
    1992-07-20 ~ 2000-12-18
    IIF 14 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 115 - Secretary → ME
  • 100
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-04-24 ~ 2000-12-18
    IIF 112 - Secretary → ME
  • 101
    RANK CINTEL LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-10-23 ~ 2000-12-18
    IIF 3 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 90 - Secretary → ME
  • 102
    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 ~ 2000-12-18
    IIF 139 - Secretary → ME
  • 103
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 196 - Secretary → ME
  • 104
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1999-11-01 ~ 2000-12-18
    IIF 24 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 100 - Secretary → ME
  • 105
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 64 - Director → ME
    1999-04-01 ~ 2000-12-18
    IIF 146 - Secretary → ME
    1993-05-28 ~ 1995-04-21
    IIF 81 - Secretary → ME
  • 106
    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 34 - Director → ME
    1996-11-11 ~ 2000-12-18
    IIF 133 - Secretary → ME
  • 107
    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
    1996-12-31 ~ 2000-12-18
    IIF 47 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 209 - Secretary → ME
  • 108
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-01-20 ~ 2011-03-01
    IIF 141 - Secretary → ME
  • 109
    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
    1993-03-28 ~ 2000-12-18
    IIF 63 - Director → ME
    1993-03-28 ~ 2000-12-18
    IIF 190 - Secretary → ME
  • 110
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-11-01 ~ 2000-12-18
    IIF 30 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 98 - Secretary → ME
  • 111
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 95 - Secretary → ME
  • 112
    MED HOTELS LIMITED - 2009-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 124 - Secretary → ME
  • 113
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2004-01-14 ~ 2005-10-28
    IIF 103 - Secretary → ME
  • 114
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 140 - Secretary → ME
  • 115
    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
    1995-12-12 ~ 1995-12-18
    IIF 79 - Secretary → ME
  • 116
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 31 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 84 - Secretary → ME
  • 117
    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
    Active Corporate (3 parents)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 192 - Secretary → ME
  • 118
    10 Groom Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-06-06 ~ 2013-06-04
    IIF 73 - Secretary → ME
  • 119
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 55 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 175 - Secretary → ME
  • 120
    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
    1995-04-21 ~ 2000-12-18
    IIF 10 - Director → ME
    1999-04-01 ~ 2000-12-18
    IIF 114 - Secretary → ME
    1993-05-28 ~ 1995-04-21
    IIF 78 - Secretary → ME
  • 121
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-04-13 ~ 2000-12-18
    IIF 70 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 177 - Secretary → ME
  • 122
    43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    1991-05-14 ~ 1999-11-16
    IIF 93 - Secretary → ME
  • 123
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 99 - Secretary → ME
  • 124
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD - 2005-10-07
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-11 ~ 2005-10-28
    IIF 33 - Director → ME
    2004-05-27 ~ 2004-10-11
    IIF 155 - Secretary → ME
  • 125
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-25 ~ 2005-10-28
    IIF 159 - Secretary → ME
  • 126
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-10 ~ 2000-09-03
    IIF 22 - Director → ME
    1998-01-07 ~ 2000-09-03
    IIF 130 - Secretary → ME
  • 127
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-10 ~ 2000-09-03
    IIF 4 - Director → ME
    1998-01-07 ~ 2000-09-03
    IIF 128 - Secretary → ME
  • 128
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-10 ~ 2000-09-03
    IIF 32 - Director → ME
    1998-01-07 ~ 2000-09-03
    IIF 123 - Secretary → ME
  • 129
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    1998-01-07 ~ 2000-09-03
    IIF 102 - Secretary → ME
  • 130
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 65 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 160 - Secretary → ME
  • 131
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 135 - Secretary → ME
  • 132
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-10-28
    IIF 41 - Director → ME
    2004-05-27 ~ 2005-10-28
    IIF 144 - Secretary → ME
  • 133
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 154 - Secretary → ME
  • 134
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 60 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 113 - Secretary → ME
  • 135
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-28 ~ 2005-10-28
    IIF 126 - Secretary → ME
  • 136
    SPECIAL PLACES LIMITED - 2009-10-24
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-02-23 ~ 2010-10-18
    IIF 230 - Director → ME
    2006-02-23 ~ 2010-10-18
    IIF 167 - Secretary → ME
  • 137
    LYNTON COOPER TRAVEL (LONDON) LIMITED - 2008-04-01
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    2006-03-27 ~ 2011-03-12
    IIF 158 - Secretary → ME
  • 138
    LUXURY TRADING INTERNATIONAL LIMITED - 2009-03-26
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-20 ~ 2011-12-22
    IIF 142 - Secretary → ME
  • 139
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 15 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 122 - Secretary → ME
  • 140
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1993-05-28 ~ 1993-10-11
    IIF 45 - Director → ME
    1999-05-10 ~ 2000-10-23
    IIF 104 - Secretary → ME
  • 141
    WESTERN & ORIENTAL PLC - 2011-08-15
    WORLD LUXURY GROUP LIMITED - 2006-03-16
    W&O GROUP LIMITED - 2005-01-10
    W & O LIMITED - 2004-01-26
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-20 ~ 2011-04-12
    IIF 143 - Secretary → ME

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