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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adams, Charlotte

child relation
Offspring entities and appointments 29
  • 1
    ARION COMMUNICATIONS LIMITED - now
    DENHAM TELECINE LIMITED
    - 2009-06-27 02681806
    RANK NEMO (EIGHT) LIMITED - 1994-09-13
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (25 parents)
    Officer
    1999-04-01 ~ 1999-05-10
    IIF 9 - Secretary → ME
  • 2
    ARION FACILITIES LIMITED - now
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED
    - 2006-02-24 02387772
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (28 parents)
    Officer
    1998-04-24 ~ 1999-05-10
    IIF 4 - Secretary → ME
  • 3
    ASSOCIATED LEISURE HOLDINGS LIMITED
    - now 00803826
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1998-04-24 ~ 1999-05-10
    IIF 6 - Secretary → ME
  • 4
    B.H. COMPANY SECRETARIAL SERVICES
    00955661
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (11 parents, 68 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1997-03-06 ~ 1997-11-24
    IIF 19 - Secretary → ME
  • 5
    BOURNE HOLIDAYS LIMITED - now
    RANK HOLIDAYS LIMITED
    - 2000-11-09 01854900
    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 (35 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    IIF 13 - Secretary → ME
  • 6
    BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED
    - 2000-11-09 02681937
    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 (23 parents)
    Officer
    1999-04-01 ~ 1999-05-10
    IIF 15 - Secretary → ME
  • 7
    DELUXE DIGITAL STUDIOS LIMITED - now
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED
    - 1999-06-02 03669201
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (38 parents)
    Officer
    1998-11-17 ~ 1999-05-10
    IIF 20 - Secretary → ME
  • 8
    DSG LABORATORIES LIMITED - now
    DELUXE LABORATORIES LIMITED
    - 2021-03-28 00309123
    RANK FILM LABORATORIES LIMITED - 1998-06-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (32 parents)
    Officer
    1999-04-01 ~ 1999-05-10
    IIF 23 - Secretary → ME
  • 9
    GROSVENOR COUNTY CLUBS LIMITED
    - now 00876688
    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 (20 parents)
    Officer
    1998-04-24 ~ 1999-05-10
    IIF 5 - Secretary → ME
  • 10
    GROSVENOR VICTORIA LIMITED
    - now 00801003
    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 (18 parents)
    Officer
    1998-04-24 ~ 1999-05-10
    IIF 11 - Secretary → ME
  • 11
    HARD ROCK CAFE (EDINBURGH) LIMITED - now
    BUTLINS LIMITED
    - 2000-10-30 00323698
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    1999-04-01 ~ 1999-05-10
    IIF 27 - Secretary → ME
  • 12
    HARD ROCK EUROPE LIMITED
    03213748
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1998-04-24 ~ 1999-05-10
    IIF 3 - Secretary → ME
  • 13
    HAVEN LEISURE LIMITED
    - now 01968698
    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 (25 parents, 7 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    IIF 24 - Secretary → ME
  • 14
    LEISURE HOLIDAYS LIMITED
    - now 00691626
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-04-24 ~ 1999-05-10
    IIF 8 - Secretary → ME
  • 15
    LINKCO LIMITED - now
    RANK NEMO (TWENTY-THREE) LIMITED
    - 1999-06-02 03669217
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1998-11-17 ~ 1999-05-10
    IIF 26 - Secretary → ME
  • 16
    MECCA LEISURE HOLIDAYS LIMITED
    - now 00282590 00591572
    PLEASURAMA LIMITED - 1989-12-28
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (13 parents)
    Officer
    1998-04-24 ~ 1999-05-10
    IIF 21 - Secretary → ME
  • 17
    PARK HOUSE HOTEL LIMITED
    - now 01768020
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-04-24 ~ 1999-05-10
    IIF 16 - Secretary → ME
  • 18
    PARKDEAN PROPERTIES LIMITED - now
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED
    - 2001-03-21 01378529 02452138... (more)
    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 (37 parents)
    Officer
    1999-04-01 ~ 1999-05-10
    IIF 29 - Secretary → ME
  • 19
    PINEWOOD STUDIOS LIMITED
    00392619
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    1999-04-01 ~ 1999-05-10
    IIF 25 - Secretary → ME
  • 20
    PLEASURAMA LIMITED
    - now 00591572 00282590
    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 (11 parents)
    Officer
    1998-04-24 ~ 1999-05-10
    IIF 14 - Secretary → ME
  • 21
    PLEASURAMA PROPERTY INVESTMENTS LIMITED
    - now 00707577
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1998-07-28 ~ 1999-05-10
    IIF 2 - Secretary → ME
  • 22
    RANK HOLIDAYS DIVISION LIMITED
    - now 00712215
    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 (32 parents)
    Officer
    1999-04-01 ~ 1999-05-10
    IIF 1 - Secretary → ME
  • 23
    RANK INTERACTIVE GAMING LIMITED - now
    RANK NEMO (TWENTY-FOUR) LIMITED
    - 2001-06-13 03669249
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-11-18 ~ 1999-05-10
    IIF 10 - Secretary → ME
  • 24
    RANK NEMO (DMS) LIMITED - now
    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 01534277 01163860
    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 (32 parents)
    Officer
    1999-04-01 ~ 1999-05-10
    IIF 17 - Secretary → ME
  • 25
    RANK NEMO (GC) LIMITED
    - now 02591101 00707563... (more)
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1998-04-24 ~ 1999-05-10
    IIF 7 - Secretary → ME
  • 26
    RANK SPECIALITY CATERING LIMITED
    - now 00450567
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-04-24 ~ 1999-05-10
    IIF 22 - Secretary → ME
  • 27
    SIBLU EUROPE LIMITED - now
    HAVEN EUROPE LIMITED
    - 2007-06-01 00600955
    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 (30 parents)
    Officer
    1999-04-01 ~ 1999-05-10
    IIF 28 - Secretary → ME
  • 28
    WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
    00424148
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1998-04-24 ~ 1999-05-10
    IIF 12 - Secretary → ME
  • 29
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Officer
    1999-04-01 ~ 1999-05-10
    IIF 18 - Secretary → ME

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