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
Individuals in focus
Dyson, Ian
- British born in May 1962
Dyson, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Jubilee House, Second Avenue, Burton-upon-trent, Staffordshire, DE14 2WF, United Kingdom
IIF 19Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
IIF 201, Portal Way, London, W3 6RS
IIF 21169, Euston Road, London, NW1 2AE, United Kingdom
IIF 22Waterside House, 35 North Wharf Road, London, W2 1NW
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in May 1962
Dyson, Ian
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Dyson, Ian
Resident in Uk
Registered addresses and corresponding companiesWaterfront, Hammersmith Embankment, Chancellors Road Access On Winslow Road, London, W6 9HP
IIF 62
- British born in May 1962Registered addresses and corresponding companies
Dyson, Ian
The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
IIF 63 IIF 64 IIF 65 (more)(less)IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
IIF 117 IIF 118 IIF 119 (more)(less)
Related profiles found in government register
Offspring entities and appointments
133
- 1ALNERY NO. 2175 LIMITED - 2001-08-08Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents, 1 offspring)Officer2005-06-27 ~ 2010-07-14IIF 35 - Director → ME
- 2MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08ALNERY NO. 2170 LIMITED - 2001-08-02Waterside House, 35 North Wharf Road, LondonActive Corporate (31 parents)Officer2005-06-27 ~ 2010-07-14IIF 52 - Director → ME
- 3
ARBITER & WESTON LIMITED
006882633rd Floor One New Change, London, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer1996-12-10 ~ 1998-12-31IIF 108 - Director → ME - 4
ARO PARTICIPATION LIMITED
01151085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-251 More London Place, London, United KingdomDissolved Corporate (37 parents)Officer1997-12-02 ~ 1999-09-10IIF 115 - Director → ME - 5ASSEENONSCREEN HOLDINGS PLC - 2003-08-07WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15Greater London House, Hampstead Road, LondonActive Corporate (43 parents, 5 offsprings)Officer2013-10-01 ~ 2022-08-01IIF 59 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25THE LANGDALE GROUP LIMITED - 1996-12-30LEGIBUS 1520 LIMITED - 1990-04-02Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2010-09-06 ~ 2011-01-31IIF 9 - Director → ME - 7
- 8
BIRCHGREE LIMITED
015661287th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (30 parents, 5 offsprings)Officer1997-03-14 ~ 1998-12-31IIF 75 - Director → ME - 9BOURNE HOLIDAYS LIMITED - now
RANK HOLIDAYS LIMITED
- 2000-11-09 01854900RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02RANK HOTELS LIMITED - 1993-12-10RANK HOTELS (U.K.) LIMITED - 1988-05-20ETRIND LIMITED - 1984-11-21No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (35 parents, 2 offsprings)Officer2000-07-11 ~ 2000-10-23IIF 89 - Director → ME - 10BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
RANK HOLIDAYS TRANSPORT SERVICES LIMITED
- 2000-11-09 02681937HAVEN ABROAD LIMITED - 1998-01-02PARK WORLD HOLIDAYS LIMITED - 1995-12-28RANK NEMO (TEN) LIMITED - 1995-07-05No 1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (23 parents)Officer2000-07-11 ~ 2000-10-23IIF 76 - Director → ME - 11HERZLIA DEVELOPMENTS LIMITED - 1989-01-17EAGLE LION (MAYFAIR) LIMITED - 1988-12-05Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (25 parents)Officer1997-12-02 ~ 1999-09-10IIF 70 - Director → ME
- 12
CLIVE HALL LIMITED
00721141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-07-121 More London Place, London, United KingdomDissolved Corporate (33 parents)Officer1997-12-29 ~ 1998-12-31IIF 102 - Director → ME - 13DIXONS CARPHONE PLC - 2021-09-15CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06NEW CARPHONE WAREHOUSE PLC - 2010-03-251 Portal Way, LondonActive Corporate (35 parents, 6 offsprings)Officer2022-09-01 ~ nowIIF 21 - Director → ME
- 14DELUXE LEASING LIMITED - nowDELUXE ASIA HOLDINGS LIMITED - 2012-01-23DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED
- 2006-02-24 02578187RANK NEMO (THREE) LIMITED - 1991-10-29Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (29 parents)Officer1999-10-08 ~ 2005-06-24IIF 132 - Director → ME - 15FINASTRA GROUP HOLDINGS LIMITED - nowMISYS LIMITED - 2017-07-12MISYS LIMITED - 1987-01-16MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11Four Kingdom Street, Paddington, London, United KingdomActive Corporate (54 parents, 3 offsprings)Officer2003-10-01 ~ 2005-09-13IIF 133 - Director → ME
- 16
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
000881893rd Floor One New Change, London, United KingdomDissolved Corporate (21 parents)Officer1996-12-10 ~ 1998-12-31IIF 116 - Director → ME - 17SWIFT 1956 LIMITED - 1986-07-317th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (39 parents)Officer1997-12-02 ~ 1999-09-10IIF 80 - Director → ME
- 18
- 19PARKWORLD HOLIDAYS LIMITED - 1998-01-02HAVEN LEISURE LIMITED - 1995-12-28HAVENWARNER LIMITED - 1993-11-01HAVEN LEISURE LIMITED - 1991-03-13H.L. HOLDINGS LIMITED - 1986-11-01No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (25 parents, 7 offsprings)Officer2000-07-11 ~ 2000-10-23IIF 69 - Director → ME
- 20HIC FIRST LLC - now
HIC FIRST CORPORATION
- 2016-06-09 FC011365251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesActive Corporate (24 parents)Officer1997-02-28 ~ 1999-09-10IIF 106 - Director → ME - 21HIC SECOND LLC - now
HIC SECOND CORPORATION
- 2016-06-09 FC011366251 Little Falls Drive, Wilmington, Delaware 19808, United StatesActive Corporate (23 parents)Officer1997-02-28 ~ 1999-09-10IIF 95 - Director → ME - 22HIC TREASURY LIMITED - now
WEMBLEY INTERNATIONAL HOTEL LIMITED
- 2006-04-19 01647393PARISGLEN LIMITED - 1983-04-06Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (42 parents, 1 offspring)Officer1996-12-10 ~ 1998-12-31IIF 109 - Director → ME - 23
- 24
HINDWAIN LIMITED
013423367th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (37 parents)Officer1997-12-02 ~ 1999-09-10IIF 74 - Director → ME - 25NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27HACKREMCO (NO. 2154) LIMITED - 2005-03-241 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (45 parents, 1 offspring)Officer2013-09-01 ~ 2023-02-28IIF 61 - Director → ME
- 26
- 27JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01CLADEEP LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (36 parents)Officer1997-12-02 ~ 1999-09-10IIF 84 - Director → ME
- 28AXLETRADE LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer1997-12-02 ~ 1999-09-10IIF 113 - Director → ME
- 29CYGNET JOINERY,LIMITED - 1990-02-02Maple Court,central Park, Reeds Crescent, Watford, HertfordshireDissolved Corporate (12 parents)Officer1996-12-10 ~ 1998-12-31IIF 85 - Director → ME
- 30
LADBROKE (RENTALS) LIMITED
004084927th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer1997-12-02 ~ 1999-09-10IIF 81 - Director → ME - 31LADBROKE CITY & COUNTY LAND COMPANY LIMITED - nowLADBROKESCORAL GROUP LIMITED - 2016-10-31LADBROKES CORAL LIMITED - 2016-08-11
LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- 2015-09-09 01691761CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26LOGOGATE LIMITED - 1983-11-237th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer1997-12-02 ~ 1999-09-10IIF 107 - Director → ME - 32
- 33LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (28 parents)Officer1996-12-10 ~ 1999-05-13IIF 110 - Director → ME
- 34LADBROKE GROUP - now
MEADFOOT LIMITED
- 2000-01-10 037705787th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer1999-06-18 ~ 1999-09-10IIF 82 - Director → ME - 35
LADBROKE GROUP FINANCE (JERSEY) LIMITED
FC01578518 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (8 parents)Officer1997-02-28 ~ 1999-09-10IIF 100 - Director → ME - 36SANBERRY INVESTMENTS LIMITED - 1976-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (33 parents)Officer1997-12-02 ~ 1999-09-10IIF 90 - Director → ME
- 37LADBROKE (UXBRIDGE) LIMITED - 1977-12-313rd Floor One New Change, London, United KingdomDissolved Corporate (33 parents)Officer1999-05-10 ~ 1999-09-10IIF 73 - Director → ME1996-12-10 ~ 1998-10-19IIF 91 - Director → ME
- 38CWMBRAN TOWN CENTRE LIMITED - 1991-12-18CLUEGLEAM LIMITED - 1985-03-28Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (22 parents)Officer1997-12-02 ~ 1998-12-31IIF 77 - Director → ME
- 39LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-287th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 7 offsprings)Officer1997-12-02 ~ 1999-09-10IIF 72 - Director → ME
- 40LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, EnglandActive Corporate (32 parents)Officer1997-12-02 ~ 1999-09-10IIF 79 - Director → ME
- 41
- 42RETAIL PARKS LIMITED - 1988-11-07TEXAS WAREHOUSE SALES LIMITED - 1986-09-29PHONASTYLE LIMITED - 1985-05-143rd Floor One New Change, London, United KingdomDissolved Corporate (36 parents)Officer1997-12-02 ~ 1999-09-10IIF 67 - Director → ME
- 43LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04SINAH INVESTMENTS LIMITED - 1982-07-167th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer1996-12-10 ~ 1999-09-10IIF 111 - Director → ME
- 44LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
LADBROKE CORPORATE DIRECTOR LIMITED
- 2017-05-17 01759311FREIGHTMASTER ESTATES LIMITED
- 1998-09-10 01759311KEIGHLEY COMPANY LIMITED - 1984-02-137th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (32 parents, 100 offsprings)Officer1996-12-10 ~ 1999-09-10IIF 86 - Director → ME - 45LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
LADBROKE CORPORATE SECRETARIES LIMITED
- 2017-05-17 00733291CORNWALL COAST COUNTRY CLUB LIMITED
- 1998-09-10 007332917th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (34 parents, 176 offsprings)Officer1996-12-10 ~ 1999-09-10IIF 105 - Director → ME - 46LADBROKES GROUP FINANCE PLC - now
HILTON GROUP FINANCE PLC
- 2006-02-21 01429533CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29JEWELCOURT LIMITED - 1979-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (36 parents)Officer1996-12-10 ~ 1999-09-10IIF 114 - Director → ME - 47LADBROKES TRUSTEE COMPANY LIMITED - now
LADBROKE PROPERTY SERVICES LIMITED
- 2002-08-28 03270973ERINDALE LIMITED
- 1997-02-06 032709737th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (33 parents)Officer1996-12-30 ~ 1998-06-15IIF 63 - Director → ME - 48MECCA INTERNATIONAL LIMITED - 1991-06-24MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (24 parents)Officer2000-07-11 ~ 2000-10-23IIF 68 - Director → ME
- 49M C (FINANCE) - now
THOMSON T-LINE (TRUSTEES) LIMITED
- 2001-02-05 023304345th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (24 parents)Officer1996-12-10 ~ 1998-12-31IIF 92 - Director → ME - 50
M&S CARD SERVICES LIMITED
03979296Waterside House, 35 North Wharf Road, LondonDissolved Corporate (12 parents)Officer2005-12-20 ~ 2010-07-14IIF 47 - Director → ME - 51
MARKS AND SPENCER (INITIAL LP) LIMITED
SC3153652 Semple Street, Edinburgh, ScotlandActive Corporate (22 parents)Officer2007-01-26 ~ 2010-07-14IIF 30 - Director → ME - 52
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED
- 2006-08-25 05502582Waterside House, 35 North Wharf Road, LondonActive Corporate (26 parents)Officer2005-09-02 ~ 2010-07-14IIF 48 - Director → ME - 53Waterside House, 35 North Wharf Road, LondonActive Corporate (26 parents)Officer2005-09-02 ~ 2010-07-14IIF 42 - Director → ME
- 54Waterside House, 35 North Wharf Road, LondonDissolved Corporate (7 parents)Officer2005-09-02 ~ 2010-07-14IIF 51 - Director → ME
- 55Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents)Officer2005-09-02 ~ 2010-07-14IIF 36 - Director → ME
- 56Waterside House, 35 North Wharf Road, LondonDissolved Corporate (8 parents)Officer2005-09-02 ~ 2010-07-14IIF 32 - Director → ME
- 57Waterside House, 35 North Wharf Road, LondonDissolved Corporate (8 parents)Officer2005-09-02 ~ 2010-07-14IIF 43 - Director → ME
- 58Waterside House, 35 North Wharf Road, LondonDissolved Corporate (7 parents)Officer2005-09-02 ~ 2010-07-14IIF 44 - Director → ME
- 59Waterside House, 35 North Wharf Road, LondonDissolved Corporate (20 parents)Officer2005-09-02 ~ 2010-07-14IIF 40 - Director → ME
- 60Waterside House, 35 North Wharf Road, LondonActive Corporate (22 parents)Officer2005-09-02 ~ 2010-07-14IIF 53 - Director → ME
- 61
MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED
05502547Waterside House, 35 North Wharf Road, LondonDissolved Corporate (7 parents)Officer2005-09-02 ~ 2010-07-14IIF 49 - Director → ME - 62Waterside House, 35 North Wharf Road, LondonDissolved Corporate (8 parents)Officer2005-09-02 ~ 2010-07-14IIF 24 - Director → ME
- 63Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents)Officer2005-09-02 ~ 2010-07-14IIF 38 - Director → ME
- 64
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents)Officer2005-09-02 ~ 2010-07-14IIF 56 - Director → ME - 65Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents)Officer2005-09-02 ~ 2010-07-14IIF 45 - Director → ME
- 66Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents)Officer2005-09-02 ~ 2010-07-14IIF 26 - Director → ME
- 67Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents)Officer2005-09-02 ~ 2010-07-14IIF 54 - Director → ME
- 68Waterside House, 35 North Wharf Road, LondonActive Corporate (26 parents)Officer2005-09-02 ~ 2010-07-14IIF 31 - Director → ME
- 69
MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED
05502541Waterside House, 35 North Wharf Road, LondonDissolved Corporate (7 parents)Officer2005-09-02 ~ 2010-07-14IIF 37 - Director → ME - 70Waterside House, 35 North Wharf Road, LondonDissolved Corporate (7 parents)Officer2005-09-02 ~ 2010-07-14IIF 28 - Director → ME
- 71Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents)Officer2005-09-02 ~ 2010-07-14IIF 27 - Director → ME
- 72Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents)Officer2005-09-02 ~ 2010-07-14IIF 57 - Director → ME
- 73Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents)Officer2005-09-02 ~ 2010-07-14IIF 50 - Director → ME
- 74JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21Waterside House, 35 North Wharf Road, LondonDissolved Corporate (14 parents)Officer2005-06-27 ~ 2010-07-14IIF 34 - Director → ME
- 75MARKS AND SPENCER FRANCE LIMITED - nowNORWICH STORE LIMITED - 2011-03-25Waterside House, 35 North Wharf Road, LondonActive Corporate (20 parents)Officer2005-09-02 ~ 2010-07-14IIF 33 - Director → ME
- 76CONKER RETAIL LIMITED - 2002-01-24TRUSHELFCO (NO.2827) LIMITED - 2001-08-07Waterside House, 35 North Wharf Road, LondonActive Corporate (68 parents, 5 offsprings)Officer2005-06-27 ~ 2010-07-14IIF 46 - Director → ME
- 77
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081Waterside House, 35 North Wharf Road, LondonActive Corporate (31 parents, 2 offsprings)Officer2005-06-27 ~ 2010-07-14IIF 25 - Director → ME - 78
- 79
- 80ADELCREST LIMITED - 1988-03-08Waterside House, 35 North Wharf Road, LondonActive Corporate (29 parents, 2 offsprings)Officer2006-11-17 ~ 2010-07-14IIF 41 - Director → ME
- 81MARTIA LIMITED - nowCHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (30 parents)Officer1996-12-10 ~ 1997-03-17IIF 98 - Director → ME
- 82
- 83
MEEUS INVESTMENTS LIMITED
01197865Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (21 parents)Officer1997-12-02 ~ 1999-09-10IIF 64 - Director → ME - 84
MOFFAT LODGE MOTOR INN LIMITED
SC05127228 La Porte Precinct, Grangemouth, ScotlandDissolved Corporate (23 parents)Officer1996-12-10 ~ 1998-12-31IIF 104 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26
Dissolved on 2025-11-07BLONDEGRANGE LIMITED - 1986-04-15C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (39 parents)Officer1997-12-02 ~ 1999-09-10IIF 99 - Director → ME - 86PARKDEAN PROPERTIES LIMITED - nowHAVEN LEISURE (PH) LIMITED - 2004-10-25BEAZER LEISURE LIMITED - 1989-04-11LEECH LEISURE LIMITED - 1985-06-112nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (37 parents)Officer2000-07-11 ~ 2000-10-23IIF 112 - Director → ME
- 87PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02BUSYCYBER LIMITED - 2000-06-05Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (34 parents, 11 offsprings)Officer2010-09-06 ~ 2011-07-04IIF 1 - Director → ME
- 88PUNCH TAVERNS (PML) LIMITED - 2009-05-27PUBMASTER LIMITED - 2004-09-02PUBMASTER (TRADING) LIMITED - 1997-05-30PUBMASTER OPERATING LIMITED - 1997-02-21Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (46 parents, 4 offsprings)Officer2010-09-06 ~ 2011-07-04IIF 2 - Director → ME
- 89PUNCH PUBS & CO LIMITED - nowPUNCH GROUP (EQUITY) LIMITED - 2004-09-02PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11TRUSHELFCO (NO.2650) LIMITED - 2000-06-02Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (33 parents, 34 offsprings)Officer2010-09-06 ~ 2011-08-01IIF 11 - Director → ME
- 90PUNCH TAVERNS (ACQUISITIONS) LIMITED - now
PUNCH TAVERNS (OFFICES) LIMITED
- 2018-04-07 03946292TRUSHELFCO (NO.2627) LIMITED - 2000-05-16Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (32 parents, 2 offsprings)Officer2010-09-06 ~ 2011-07-04IIF 4 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-21
Commencement of winding up on 2023-03-27SPIRIT GROUP FINCO LIMITED
- 2011-06-30 05266799Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (27 parents, 2 offsprings)Officer2010-09-06 ~ 2011-08-01IIF 13 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-21
Commencement of winding up on 2023-03-27PUNCH RETAIL (ACQUISITION COMPANY) LIMITED - 2004-09-02PUNCH TAVERNS (ACQUISITION COMPANY) LIMITED - 2000-06-05Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (28 parents, 1 offspring)Officer2010-09-06 ~ 2011-07-04IIF 16 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-21
Commencement of winding up on 2023-03-27PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02PUNCH (ADR FINANCE) LIMITED - 2000-06-05TRUSHELFCO (NO.2500) LIMITED - 1999-09-15Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (31 parents, 2 offsprings)Officer2010-09-06 ~ 2011-07-04IIF 6 - Director → ME - 94PUNCH TAVERNS (SERVICES) LIMITED - now
PUNCH PARTNERSHIPS (PPCS) LIMITED
- 2012-10-18 04221944PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02PUNCH PUB COMPANY (ACQUISITIONS) LIMITED - 2002-03-18TRUSHELFCO (NO.2812) LIMITED - 2001-06-26Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (31 parents)Officer2010-09-06 ~ 2011-07-04IIF 18 - Director → ME - 95PUNCH TAVERNS FINANCE LIMITED - nowPUNCH TAVERNS FINANCE LIMITED - 2003-10-13DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (41 parents)Officer2010-09-06 ~ 2011-07-04IIF 12 - Director → ME
- 96PUNCH TAVERNS LIMITED - nowPUNCH GROUP LIMITED - 2002-05-14BESTFAN LIMITED - 1999-07-08Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (62 parents, 11 offsprings)Officer2010-09-06 ~ 2017-02-01IIF 15 - Director → ME
- 97RANK (DMS) LIMITED - nowTor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2000-02-09 ~ 2005-06-24IIF 120 - Director → ME
- 98
- 99
RANK CORPORATE INVESTMENTS LIMITED
04332307Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2001-11-30 ~ 2005-06-24IIF 129 - Director → ME - 100RANK DIGITAL LIMITED - now
BLUE SQUARE LIMITED
- 2013-04-03 03796653Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (30 parents)Officer2003-01-27 ~ 2005-06-24IIF 128 - Director → ME - 101RANK TREASURY LIMITED - 1996-07-25R.B. SERIES SIXTEEN LIMITED - 1985-07-12Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (29 parents)Officer1999-10-20 ~ 2005-06-24IIF 122 - Director → ME
- 102
RANK LEISURE DIVISION LIMITED
- 2002-09-24 03213743RANK LEISURE LIMITED - 1997-07-11RANK RECREATION LIMITED - 1997-05-15Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (38 parents, 9 offsprings)Officer2000-08-31 ~ 2005-06-24IIF 121 - Director → ME - 103
RANK GROUP INVESTMENTS LIMITED
04332776Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2001-12-03 ~ 2005-06-24IIF 130 - Director → ME - 104RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10RANK HOTELS LIMITED - 1988-05-20Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (32 parents)Officer2000-07-11 ~ 2005-06-24IIF 124 - Director → ME
- 105
BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED
- 2003-07-16 03796656BLUE SQUARE (DTV) LIMITED - 2001-05-16The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (19 parents)Officer2003-01-27 ~ 2005-06-24IIF 131 - Director → ME - 106
RANK LEISURE HOLDINGS PLC
- 2004-12-20 01841255RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31RANK HOLDINGS (U.K.) LIMITED - 1995-07-28R.B. SERIES ELEVEN LIMITED - 1985-03-05Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (47 parents, 11 offsprings)Officer1999-10-20 ~ 2005-06-24IIF 126 - Director → ME - 107RANK ORGANISATION FINANCE LIMITED - 1995-05-05HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30E.C.C. FINANCE LIMITED - 1985-12-05SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (22 parents)Officer1999-10-08 ~ 2005-06-24IIF 117 - Director → ME
- 108RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (32 parents, 2 offsprings)Officer1999-11-01 ~ 2005-06-24IIF 125 - Director → ME
- 109RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (39 parents)Officer2000-03-01 ~ 2002-09-30IIF 118 - Director → ME
- 110
SABRINET LIMITED
032600933rd Floor One New Change, London, England, United KingdomDissolved Corporate (27 parents)Officer1996-12-11 ~ 1997-03-14IIF 78 - Director → ME - 111SIBLU EUROPE LIMITED - now
HAVEN EUROPE LIMITED
- 2007-06-01 00600955FRESHFIELDS (EUROPE) LIMITED - 1993-11-01R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31C/o Cavendish Bond, 14 Hanover Square, London, EnglandActive Corporate (30 parents)Officer2000-07-11 ~ 2000-10-23IIF 88 - Director → ME - 112Waterside House, 35 North Wharf Road, LondonActive Corporate (26 parents)Officer2005-09-02 ~ 2010-07-14IIF 39 - Director → ME
- 113
- 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13FAITH @ BAR ROOM BAR LIMITED - 2006-10-03PINCO 1193 LIMITED - 1999-06-29C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (43 parents)Officer2010-09-06 ~ 2011-12-16IIF 14 - Director → ME - 115
PUNCH PARTNERSHIPS (PUBS) LIMITED
- 2011-06-30 05699544PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27SPIRIT LEASED PUBS LIMITED - 2006-03-24Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2010-09-06 ~ 2011-12-16IIF 17 - Director → ME - 116
PUNCH PUB COMPANY (PUBS) LIMITED
- 2011-06-30 05269240SPIRIT MANAGED PUBS LIMITED - 2009-05-27Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (50 parents, 2 offsprings)Officer2010-09-06 ~ 2011-12-16IIF 10 - Director → ME - 117
PUNCH PUB COMPANY LIMITED
- 2011-06-30 05266811SPIRIT GROUP LIMITED - 2009-05-27SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (41 parents)Officer2010-09-06 ~ 2011-12-16IIF 8 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28TRUSHELFCO (NO.2865) LIMITED - 2002-03-13C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (51 parents)Officer2010-09-06 ~ 2011-12-16IIF 7 - Director → ME - 119
- 120SPIRIT PUB COMPANY LIMITED - nowWestgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2011-06-08 ~ 2011-12-16IIF 19 - Director → ME
- 121
- 122ST. MICHAEL FINANCE LIMITED - now
ST. MICHAEL FINANCE P.L.C.
- 2022-09-26 01339700Waterside House, 35 North Wharf Road, LondonActive Corporate (30 parents)Officer2005-06-27 ~ 2010-07-14IIF 23 - Director → ME - 123STAR PUBS TRADING LIMITED - nowPUNCH TAVERNS (PTL) LIMITED - 2009-05-27PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02PUNCH TAVERNS LIMITED - 2000-08-18TRUSHELFCO (NO.2328) LIMITED - 1998-03-1245 Mortimer Street, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer2010-09-06 ~ 2011-07-04IIF 5 - Director → ME
- 124CARLTON WHITTEN PROPERTIES LIMITED - 1979-12-31LEMDRIVE LIMITED - 1978-12-31KERRIDGE PROPERTIES (U.K.) LIMITED - 1978-12-31Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (12 parents)Officer1996-12-10 ~ 1998-12-31IIF 83 - Director → ME
- 125
TECHNO LAND IMPROVEMENTS LIMITED
010398717th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (32 parents)Officer1997-12-02 ~ 1999-09-10IIF 87 - Director → ME - 126
TECHNO LIMITED
0055967310th Floor 5 Churchill Place, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer1997-12-02 ~ 1999-09-10IIF 66 - Director → ME - 127MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (63 parents, 3 offsprings)Officer1999-09-13 ~ 2005-06-24IIF 119 - Director → ME
- 128
TOWN AND COUNTY FACTORS LIMITED
005359027th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (43 parents)Officer1996-12-10 ~ 1999-09-10IIF 96 - Director → ME - 129LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-143rd Floor One New Change, London, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer1999-05-10 ~ 1999-09-10IIF 65 - Director → ME
- 130
VENTMEAR LIMITED
031822417th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (28 parents)Officer1996-12-10 ~ 1998-12-31IIF 94 - Director → ME - 131VERNONS POOLS - 1993-02-157th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (15 parents)Officer1996-12-10 ~ 1998-12-31IIF 101 - Director → ME
- 132
WARNER HOLIDAYS LIMITED
00351158No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (26 parents)Officer2000-07-11 ~ 2000-10-23IIF 71 - Director → ME - 133
YOUNG & CO'S BREWERY PLC
00032762Copper House, 5 Garratt Lane, Wandsworth, LondonActive Corporate (37 parents, 14 offsprings)Officer2024-09-02 ~ nowIIF 60 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.