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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

Burke, Michael Ian

    Related profiles found in government register
  • Burke, Michael Ian
    British chief executive born in June 1956

    Registered addresses and corresponding companies
  • Burke, Michael Ian
    British co director born in June 1956

    Registered addresses and corresponding companies

    • icon of address Lamont House, Canons Close, Southwell, Nottinghamshire, NG25 0EP

      IIF 9
  • Burke, Michael Ian
    British company director born in June 1956

    Registered addresses and corresponding companies
  • Burke, Michael Ian
    British director born in June 1956

    Registered addresses and corresponding companies
  • Burke, Michael Ian
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 36

    • icon of address Lane Head, Thackthwaite, Penrith, CA11 0NA, England

      IIF 37
  • Burke, Michael Ian
    British ceo born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Piccadilly, London, W1J 0DW

      IIF 38
  • Burke, Michael Ian
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Ian Michael
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 80
  • Mr Michael Ian Burke
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lane Head, Thackthwaite, Penrith, CA11 0NA, England

      IIF 81
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    IIF 44 - Director → ME
  • 2
    icon of address Lane Head, Thackthwaite, Penrith, England
    Active Corporate (3 parents)
    Equity (Company account)
    905,524 GBP2025-02-28
    Officer
    icon of calendar 2010-02-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 56 - Director → ME
  • 4
    icon of address Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-27 ~ now
    IIF 36 - Director → ME
  • 5
    FINDEL P.L.C. - 2019-07-26
    FINE ART DEVELOPMENTS P L C - 2000-07-10
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 80 - Director → ME
  • 6
    Company number 00941022
    Non-active corporate
    Officer
    icon of calendar 2008-10-23 ~ now
    IIF 46 - Director → ME
  • 7
    Company number 00949398
    Non-active corporate
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 69 - Director → ME
  • 8
    Company number 01551710
    Non-active corporate
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 50 - Director → ME
  • 9
    Company number 02869792
    Non-active corporate
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 41 - Director → ME
  • 10
    Company number 03211794
    Non-active corporate
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 47 - Director → ME
  • 11
    Company number 04332307
    Non-active corporate
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 72 - Director → ME
  • 12
    Company number 04332776
    Non-active corporate
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 55 - Director → ME
Ceased 67
  • 1
    icon of address The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 30 - Director → ME
  • 2
    icon of address New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-02 ~ 1995-05-01
    IIF 12 - Director → ME
  • 3
    PRIORPERMIT LIMITED - 1992-02-05
    icon of address Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-02 ~ 2009-07-01
    IIF 33 - Director → ME
  • 4
    GALA HOLDINGS LIMITED - 2014-02-06
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
    TUDOR BINGO LIMITED - 1977-12-31
    BASS LEISURE LIMITED - 1984-03-14
    GALA BINGO LIMITED - 2018-09-03
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-07-28 ~ 1995-06-07
    IIF 8 - Director → ME
  • 5
    THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
    CORAL SOCIAL CLUBS LIMITED - 1991-09-30
    GALA LEISURE LIMITED - 2018-09-06
    EMI SOCIAL CENTRES LIMITED - 1983-03-16
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 17 - Director → ME
  • 6
    GRANADA PROPERTIES LIMITED - 1991-03-19
    icon of address The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-02 ~ 1995-05-01
    IIF 29 - Director → ME
  • 7
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    THISTLE HOTELS PLC - 2003-07-17
    THISTLE HOTELS LIMITED - 2007-05-16
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 1998-05-13 ~ 2003-05-10
    IIF 34 - Director → ME
  • 8
    GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
    GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09
    GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-10 ~ 2003-05-10
    IIF 35 - Director → ME
  • 9
    icon of address The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 11 - Director → ME
  • 10
    icon of address The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 31 - Director → ME
  • 11
    icon of address Dovenby Hall, Dovenby, Cockermouth, Cumbria
    Active Corporate (18 parents)
    Officer
    icon of calendar 2014-12-02 ~ 2016-09-26
    IIF 79 - Director → ME
  • 12
    WILLIAM HOWARD SCHOOL - 2011-07-14
    CUMBRIA EDUCATION TRUST LTD - 2017-01-20
    WILLIAM HOWARD TRUST - 2017-01-10
    WILLIAM HOWARD SCHOOL (AN ACADEMY) LIMITED - 2015-03-09
    icon of address Cumbria Education Trust, Longtown Road, Brampton, Cumbria, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2021-07-26
    IIF 40 - Director → ME
  • 13
    icon of address The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 15 - Director → ME
  • 14
    icon of address The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-02 ~ 1995-05-01
    IIF 28 - Director → ME
  • 15
    icon of address The Poynt 45, Wollaton Street, Nottingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1992-03-02 ~ 1995-05-01
    IIF 22 - Director → ME
  • 16
    GRANADA CLUBS LIMITED - 1991-09-30
    GALA INTERACTIVE LIMITED - 2003-11-17
    GALA ON-LINE LIMITED - 2001-11-27
    GALA BINGO LIMITED - 2000-09-28
    RAKEHALF LIMITED - 1988-09-29
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 24 - Director → ME
  • 17
    BEACON ENTERTAINMENTS GROUP LIMITED - 1983-09-06
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1997-11-26
    icon of address New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 25 - Director → ME
  • 18
    CORAL BINGO LIMITED - 1997-11-21
    icon of address New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 14 - Director → ME
  • 19
    GRANADA LEISURE LIMITED - 1991-09-30
    GRANADA THEATRES LIMITED - 1988-01-01
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 19 - Director → ME
  • 20
    GALA LEISURE LIMITED - 1991-09-30
    SPEED 1868 LIMITED - 1991-09-10
    icon of address New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-08-15
    IIF 26 - Director → ME
  • 21
    GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
    RESPONSIBLE GAMBLING TRUST - 2018-04-09
    RESPONSIBILITY IN GAMBLING TRUST - 2012-11-23
    icon of address 5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-05-17
    IIF 38 - Director → ME
  • 22
    GALA CASINO 1 LIMITED - 2013-05-31
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-12 ~ 2014-05-06
    IIF 77 - Director → ME
  • 23
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2014-05-06
    IIF 68 - Director → ME
  • 24
    HOLMES PLACE LEISURE 3 LIMITED - 2008-10-24
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-10 ~ 2006-02-17
    IIF 7 - Director → ME
  • 25
    HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED - 2008-10-24
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-22 ~ 2006-02-17
    IIF 1 - Director → ME
  • 26
    HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
    BARBICAN HEALTH & FITNESS PLC - 1994-06-16
    EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-10 ~ 2006-02-17
    IIF 5 - Director → ME
  • 27
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-23 ~ 2006-02-17
    IIF 3 - Director → ME
  • 28
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    HEALTH CLUB HOLDINGS PLC - 2004-08-13
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-23 ~ 2006-02-17
    IIF 6 - Director → ME
  • 29
    icon of address The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 23 - Director → ME
  • 30
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-06-26
    IIF 39 - Director → ME
  • 31
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-06
    IIF 76 - Director → ME
  • 32
    PBM TRADING LIMITED - 1988-11-21
    icon of address 160 Dundee Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-03-02 ~ 1995-05-01
    IIF 32 - Director → ME
  • 33
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-06
    IIF 57 - Director → ME
  • 34
    icon of address The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 18 - Director → ME
  • 35
    BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27
    SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
    MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
    CORAL ENTERTAINMENTS LIMITED - 1987-02-04
    LEISURE COMPLEX LIMITED - 1976-12-31
    CORAL SQUASH CLUBS LIMITED - 1987-02-04
    CORAL ENTERTAINMENTS LIMITED - 1991-10-15
    icon of address Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-10-12
    IIF 20 - Director → ME
  • 36
    TOP RANK CLUBS LIMITED - 1985-03-27
    TOP RANK LIMITED - 1997-11-03
    AVAGUARD LIMITED - 1984-11-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2014-05-06
    IIF 51 - Director → ME
  • 37
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    icon of address 27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1991-11-07 ~ 1995-06-07
    IIF 9 - Director → ME
  • 38
    icon of address The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 27 - Director → ME
  • 39
    icon of address 75 High Street North, Dunstable, Beds
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,132,609 GBP2024-12-29
    Officer
    icon of calendar ~ 1995-05-01
    IIF 21 - Director → ME
  • 40
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2014-05-06
    IIF 67 - Director → ME
  • 41
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-20
    IIF 58 - Director → ME
  • 42
    BLUE SQUARE LIMITED - 2013-04-03
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2014-05-06
    IIF 53 - Director → ME
  • 43
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-06
    IIF 63 - Director → ME
  • 44
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK RECREATION LIMITED - 1997-05-15
    RANK LEISURE LIMITED - 1997-07-11
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2014-05-06
    IIF 59 - Director → ME
  • 45
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1988-05-20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-06
    IIF 43 - Director → ME
  • 46
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    icon of address The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2014-05-06
    IIF 49 - Director → ME
  • 47
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2014-05-06
    IIF 64 - Director → ME
  • 48
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2014-05-06
    IIF 52 - Director → ME
  • 49
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-06
    IIF 61 - Director → ME
  • 50
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-06
    IIF 60 - Director → ME
  • 51
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-31 ~ 2014-05-06
    IIF 45 - Director → ME
  • 52
    REBACROWN LIMITED - 1981-12-31
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-31 ~ 2014-05-06
    IIF 42 - Director → ME
  • 53
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2014-05-06
    IIF 54 - Director → ME
  • 54
    E.C.C. FINANCE LIMITED - 1985-12-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-06
    IIF 62 - Director → ME
  • 55
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2014-05-06
    IIF 70 - Director → ME
  • 56
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-06
    IIF 75 - Director → ME
  • 57
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2014-05-06
    IIF 74 - Director → ME
  • 58
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2011-06-28
    IIF 48 - Director → ME
    icon of calendar 2011-07-03 ~ 2019-10-17
    IIF 78 - Director → ME
  • 59
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-06
    IIF 66 - Director → ME
  • 60
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2006-02-17
    IIF 4 - Director → ME
  • 61
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    icon of address 3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2006-02-17
    IIF 2 - Director → ME
  • 62
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 1998-09-14 ~ 2003-05-08
    IIF 10 - Director → ME
  • 63
    icon of address The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 13 - Director → ME
  • 64
    HUNTINGDEN PUBLIC LIMITED COMPANY - 1987-08-10
    icon of address The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-01
    IIF 16 - Director → ME
  • 65
    Company number 03409670
    Non-active corporate
    Officer
    icon of calendar 2009-11-30 ~ 2011-09-28
    IIF 73 - Director → ME
  • 66
    Company number 03417777
    Non-active corporate
    Officer
    icon of calendar 2009-11-30 ~ 2011-09-28
    IIF 65 - Director → ME
  • 67
    Company number 03418013
    Non-active corporate
    Officer
    icon of calendar 2009-11-30 ~ 2011-09-28
    IIF 71 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.