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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 138 - 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 1 - 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 3 - 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 2 - Secretary → ME
  • 5
    EARLYMARKET LIMITED - 1991-10-01
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 6
    HEATHREAD LIMITED - 2004-09-15
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 38 - 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 40 - Secretary → ME
  • 8
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 9
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 11
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 34 - 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 119 - 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
    1994-08-24 ~ 1998-07-06
    IIF 131 - Secretary → ME
    1999-05-10 ~ 2000-12-18
    IIF 104 - 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 167 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 118 - Secretary → ME
    ~ 1996-06-24
    IIF 52 - 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 213 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 144 - 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 203 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 58 - 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 44 - 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 95 - 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 200 - Director → ME
    1999-05-10 ~ 2000-10-23
    IIF 86 - 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 53 - 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 56 - Secretary → ME
  • 11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-01-18 ~ 2000-12-18
    IIF 78 - 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 174 - 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 41 - 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 154 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 67 - 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 76 - 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 9 - Secretary → ME
    1999-05-10 ~ 2000-12-18
    IIF 25 - 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 133 - Secretary → ME
  • 18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-10-28
    IIF 89 - Secretary → ME
  • 19
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-10 ~ 2005-10-28
    IIF 189 - Director → ME
    2004-03-10 ~ 2005-10-28
    IIF 77 - Secretary → ME
  • 20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-10-28
    IIF 183 - Director → ME
    2002-04-08 ~ 2005-10-28
    IIF 81 - 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 (5 parents)
    Officer
    1997-07-07 ~ 1997-07-28
    IIF 47 - Secretary → ME
    1998-01-07 ~ 2000-12-18
    IIF 99 - 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 193 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 102 - 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 205 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 80 - 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 176 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 11 - 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 26 - 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 148 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 91 - Secretary → ME
  • 27
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2000-12-18
    IIF 12 - 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 149 - Director → ME
    ~ 1995-04-21
    IIF 50 - 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 33 - 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 139 - 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 17 - 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 23 - 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 187 - Director → ME
    2004-05-27 ~ 2004-11-01
    IIF 120 - 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 156 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 75 - 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 127 - 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 106 - 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 108 - 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 18 - 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 191 - Director → ME
    2002-06-17 ~ 2005-10-28
    IIF 136 - 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 185 - Director → ME
    2003-02-10 ~ 2004-06-23
    IIF 132 - 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 190 - Director → ME
    2002-11-01 ~ 2005-10-28
    IIF 135 - 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 64 - 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 42 - 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 4 - 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 61 - 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 173 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 66 - 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 29 - Secretary → ME
  • 59
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-11-17 ~ 1999-06-01
    IIF 163 - Director → ME
    1999-05-28 ~ 2000-12-18
    IIF 30 - 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 172 - Director → ME
    1993-05-28 ~ 1995-10-23
    IIF 45 - Secretary → ME
  • 61
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 215 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 122 - 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 (5 parents, 1 offspring)
    Officer
    1997-09-18 ~ 2000-12-18
    IIF 31 - Secretary → ME
    1993-09-10 ~ 1993-10-08
    IIF 5 - 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 206 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 143 - 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 166 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 97 - 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 159 - Director → ME
    1991-05-14 ~ 1995-04-21
    IIF 46 - Secretary → ME
  • 66
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 209 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 142 - 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 8 - Secretary → ME
  • 68
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 216 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 146 - 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 7 - 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 117 - Secretary → ME
  • 71
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 115 - 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 186 - Director → ME
    2002-04-08 ~ 2005-10-28
    IIF 134 - 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 184 - Director → ME
    2004-05-27 ~ 2004-11-01
    IIF 123 - 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 126 - 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 79 - 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 27 - Secretary → ME
  • 77
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    ~ 1998-07-06
    IIF 6 - Secretary → ME
    1999-05-10 ~ 2000-02-21
    IIF 20 - 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 160 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 71 - 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 214 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 141 - 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 152 - Director → ME
    1992-06-02 ~ 1995-04-21
    IIF 57 - Secretary → ME
    1999-05-10 ~ 2000-12-18
    IIF 88 - 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 195 - Director → ME
    1997-12-24 ~ 1998-12-01
    IIF 140 - 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 170 - Director → ME
    ~ 2000-12-18
    IIF 101 - 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 (3 parents, 12 offsprings)
    Officer
    1995-04-21 ~ 1995-08-01
    IIF 198 - Director → ME
    1998-01-07 ~ 2000-12-18
    IIF 24 - 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 22 - 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 197 - Director → ME
    1998-01-07 ~ 2000-12-18
    IIF 28 - 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 204 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 10 - 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 165 - Director → ME
    1994-05-09 ~ 1997-12-30
    IIF 199 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 90 - 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 208 - 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 155 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 62 - 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 164 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 121 - 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 16 - 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 201 - Director → ME
  • 93
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-08-11 ~ 2000-12-18
    IIF 175 - Director → ME
    1999-04-01 ~ 2000-12-18
    IIF 21 - 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 14 - Secretary → ME
  • 95
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-08-05 ~ 2000-12-18
    IIF 153 - Director → ME
    1996-10-11 ~ 1996-10-11
    IIF 196 - 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 55 - Secretary → ME
    1999-05-10 ~ 2000-12-18
    IIF 107 - 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
    1998-10-29 ~ 2000-12-18
    IIF 168 - Director → ME
    1995-08-04 ~ 1996-04-24
    IIF 182 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 87 - 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 158 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 59 - Secretary → ME
  • 99
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved Corporate
    Officer
    1992-07-20 ~ 2000-12-18
    IIF 161 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 85 - 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 82 - Secretary → ME
  • 101
    RANK CINTEL LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-10-23 ~ 2000-12-18
    IIF 150 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 60 - 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 109 - 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 19 - 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 171 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 70 - Secretary → ME
  • 105
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 211 - Director → ME
    1999-04-01 ~ 2000-12-18
    IIF 116 - Secretary → ME
    1993-05-28 ~ 1995-04-21
    IIF 51 - 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 181 - Director → ME
    1996-11-11 ~ 2000-12-18
    IIF 103 - 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 194 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 32 - 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 111 - 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 210 - Director → ME
    1993-03-28 ~ 2000-12-18
    IIF 13 - 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 177 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 68 - 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 65 - 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 94 - 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 73 - 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 110 - 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 49 - Secretary → ME
  • 116
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 178 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 54 - 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 15 - 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 43 - Secretary → ME
  • 119
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 202 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 145 - 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 157 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 48 - Secretary → ME
    1999-04-01 ~ 2000-12-18
    IIF 84 - Secretary → ME
  • 121
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-04-13 ~ 2000-12-18
    IIF 217 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 147 - Secretary → ME
  • 122
    43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    1991-05-14 ~ 1999-11-16
    IIF 63 - Secretary → ME
  • 123
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 69 - 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 180 - Director → ME
    2004-05-27 ~ 2004-10-11
    IIF 125 - 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 129 - Secretary → ME
  • 126
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-10 ~ 2000-09-03
    IIF 169 - Director → ME
    1998-01-07 ~ 2000-09-03
    IIF 100 - 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 151 - Director → ME
    1998-01-07 ~ 2000-09-03
    IIF 98 - 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 179 - Director → ME
    1998-01-07 ~ 2000-09-03
    IIF 93 - 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 72 - Secretary → ME
  • 130
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 212 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 130 - Secretary → ME
  • 131
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 105 - Secretary → ME
  • 132
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-10-28
    IIF 188 - Director → ME
    2004-05-27 ~ 2005-10-28
    IIF 114 - 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 124 - Secretary → ME
  • 134
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 207 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 83 - Secretary → ME
  • 135
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-28 ~ 2005-10-28
    IIF 96 - 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 137 - 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 128 - 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 112 - Secretary → ME
  • 139
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 162 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 92 - Secretary → ME
  • 140
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1993-05-28 ~ 1993-10-11
    IIF 192 - Director → ME
    1999-05-10 ~ 2000-10-23
    IIF 74 - 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 113 - Secretary → ME

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