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
Individuals in focus
Patel, Aurelia Azalea
Patel, Aurelia Azalea
British company secretariat assistantRegistered addresses and corresponding companiesPatel, Aurelia Azalea
British company secretariat assistantRegistered addresses and corresponding companies
IIF 39
50 Windsor Road, Dagenham, Essex, RM8 3LA
Patel, Aurelia Azalea
British company secretariat born in February 1979Registered addresses and corresponding companiesPatel, Aurelia Azalea
British company secretariat assistant born in February 1979Registered addresses and corresponding companiesPatel, Aurelia Azalea
British company secretariat assistant born in February 1979Registered addresses and corresponding companies
IIF 86 50 Windsor Road, Dagenham, Essex, RM8 3LA
Patel, Aurelia Azalea
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
47
- 1
ARION FACILITIES LIMITED
- nowMIDNIGHT DIGITAL LIMITED - 2009-06-10DELUXE STUDIOS LIMITED - 2007-11-26RANK STUDIOS LIMITED - 2006-02-24R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer
2005-11-01 ~ 2006-01-27IIF 77 - Director → ME 2005-11-01 ~ 2006-01-27IIF 22 - Secretary → ME - 2PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31 Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 72 - Director → ME 2005-11-01 ~ 2006-10-24IIF 37 - Secretary → ME
- 3ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 42 - Director → ME 2005-11-01 ~ 2006-10-24IIF 19 - Secretary → ME
- 4
CHARACTER HOTELS LIMITED
- nowASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 82 - Director → ME 2005-11-01 ~ 2006-10-24IIF 31 - Secretary → ME - 5COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13KELVIN SPORTS ARENA LIMITED - 1977-12-31 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 83 - Director → ME 2005-11-01 ~ 2006-10-24IIF 4 - Secretary → ME
- 6GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 49 - Director → ME 2005-11-01 ~ 2006-10-24IIF 7 - Secretary → ME
- 7 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2005-11-01 ~ 2006-10-24IIF 79 - Director → ME 2005-11-01 ~ 2006-10-24IIF 90 - Secretary → ME
- 8HARD ROCK RECORDS LIMITED - 2009-04-09 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer 2005-11-01 ~ 2006-10-24IIF 74 - Director → ME 2005-11-01 ~ 2006-10-24IIF 87 - Secretary → ME
- 9FARRISANT LIMITED - 1990-03-27 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 80 - Director → ME 2005-11-01 ~ 2006-10-24IIF 11 - Secretary → ME
- 10
LEISURE HOLIDAYS LIMITED
- nowLITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 57 - Director → ME 2005-11-01 ~ 2006-10-24IIF 2 - Secretary → ME - 11
M.B.E. LEISURE LIMITED
- nowMINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15 Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 56 - Director → ME 2005-11-01 ~ 2006-10-24IIF 23 - Secretary → ME - 12 Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 62 - Director → ME 2005-11-01 ~ 2006-10-24IIF 25 - Secretary → ME
- 13
MECCA CASINOS LIMITED
- nowGROSVENOR CLUBS LIMITED - 1991-01-01TRIDENT CASINOS LIMITED - 1985-10-18TRINITY CASINOS LIMITED - 1982-03-30LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 43 - Director → ME 2005-11-01 ~ 2006-10-24IIF 17 - Secretary → ME - 14
MECCA LEISURE LIMITED
- nowRANK LEISURE LIMITED - 1991-03-28RANK LEISURE PROPERTIES LIMITED - 1988-03-30LEISURE EUROPE LEASING LIMITED - 1984-03-23LEISURE EUROPE LIMITED - 1977-12-31 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 58 - Director → ME 2005-11-01 ~ 2006-10-24IIF 36 - Secretary → ME - 15 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 76 - Director → ME 2005-11-01 ~ 2006-10-24IIF 5 - Secretary → ME
- 16
MRC DEVELOPMENTS LIMITED
- nowGARSINGTON ESTATES LIMITED - 1991-10-07MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12MECCA DEVELOPMENTS LIMITED - 1983-05-26MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 78 - Director → ME 2005-11-01 ~ 2006-10-24IIF 95 - Secretary → ME - 17 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 54 - Director → ME 2005-11-01 ~ 2006-10-24IIF 35 - Secretary → ME
- 18
PLEASURAMA LIMITED
- nowMECCA LEISURE HOLIDAYS LIMITED - 1989-12-28LADBROKE HOLIDAYS LIMITED - 1988-02-02MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 63 - Director → ME 2005-11-01 ~ 2006-10-24IIF 38 - Secretary → ME - 19F.A. LAKER LIMITED - 1980-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 45 - Director → ME 2005-11-01 ~ 2006-10-24IIF 28 - Secretary → ME
- 20ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 2005-11-01 ~ 2006-10-24IIF 66 - Director → ME 2005-11-01 ~ 2006-10-24IIF 15 - Secretary → ME
- 21
RANK (DMS) LIMITED
- nowDELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2006-02-20 ~ 2006-02-20IIF 86 - Director → ME 2006-02-20 ~ 2006-02-20IIF 39 - Secretary → ME - 22
RANK (FF) LIMITED
- nowRANK GROUP HOLDINGS LIMITED - 1992-09-21RANK BUSH MURPHY LIMITED - 1981-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 64 - Director → ME 2005-11-01 ~ 2006-10-24IIF 10 - Secretary → ME - 23ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21LAST DROP VILLAGE LIMITED - 1980-12-31ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 8 offsprings)Officer 2005-11-01 ~ 2006-10-24IIF 40 - Director → ME 2005-11-01 ~ 2006-10-24IIF 89 - Secretary → ME 2005-11-01 ~ 2005-11-01IIF 93 - Secretary → ME
- 24RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10RANK HOTELS LIMITED - 1988-05-20 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2005-11-01IIF 71 - Director → ME 2005-11-01 ~ 2005-11-01IIF 33 - Secretary → ME
- 25WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 61 - Director → ME 2005-11-01 ~ 2006-10-24IIF 8 - Secretary → ME
- 26
RANK INVESTMENTS LIMITED
- nowB.W.B. (OPERATIONS) LIMITED - 1997-10-07 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 44 - Director → ME 2005-11-01 ~ 2006-10-24IIF 9 - Secretary → ME - 27 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer 2005-11-01 ~ 2006-10-24IIF 41 - Director → ME 2005-11-01 ~ 2006-10-24IIF 92 - Secretary → ME 2005-11-01 ~ 2005-11-01IIF 91 - Secretary → ME
- 28
RANK NEMO (DPL) LIMITED
- nowDIGITAL PROJECTION LIMITED - 1996-12-23RANK NEMO (THIRTEEN) LIMITED - 1996-04-19 Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 84 - Director → ME 2005-11-01 ~ 2006-10-24IIF 3 - Secretary → ME - 29
RANK NEMO (GC) LIMITED
- nowGROSVENOR CLUBS LIMITED - 1992-08-27SPACECREDIT LIMITED - 1991-09-03 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 47 - Director → ME 2005-11-01 ~ 2006-10-24IIF 32 - Secretary → ME - 30
RANK NEMO (HGW) LIMITED
- nowHGM DESIGN LIMITED - 1994-02-10 6 Connaught Place, LondonDissolved CorporateOfficer 2005-11-01 ~ 2012-05-01IIF 81 - Director → ME 2005-11-01 ~ 2012-05-01IIF 12 - Secretary → ME - 31
RANK NEMO (HGY) LIMITED
- nowHAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 59 - Director → ME 2005-11-01 ~ 2006-10-24IIF 34 - Secretary → ME - 32
RANK NEMO (RC) LIMITED
- nowRANK CINTEL LIMITED - 1996-10-24RANK POST PRODUCTIONS LIMITED - 1981-12-31YACHT HARBOUR SERVICES LIMITED - 1980-12-31RANK POST PRODUCTIONS LIMITED - 1980-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 67 - Director → ME 2005-11-01 ~ 2006-10-24IIF 16 - Secretary → ME - 33 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2005-11-01 ~ 2005-12-13IIF 50 - Director → ME 2005-11-01 ~ 2005-12-13IIF 88 - Secretary → ME
- 34 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2005-11-01 ~ 2006-10-24IIF 51 - Director → ME 2005-11-01 ~ 2006-10-24IIF 20 - Secretary → ME
- 35 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 85 - Director → ME 2005-11-01 ~ 2006-10-24IIF 29 - Secretary → ME
- 36MECCA SPECIALITY CATERING LIMITED - 1991-03-20ASTEY'S LIMITED - 1990-07-17 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 75 - Director → ME 2005-11-01 ~ 2006-10-24IIF 94 - Secretary → ME
- 37
RO NOMINEES LIMITED
- nowMLG NOMINEES LIMITED - 1991-08-21PLEASURAMA NOMINEES LIMITED - 1989-12-06ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 70 - Director → ME 2005-11-01 ~ 2006-10-24IIF 96 - Secretary → ME - 38
RPI OVERSEAS LIMITED
- nowRANK TAYLOR HOBSON LIMITED - 1981-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 60 - Director → ME 2005-11-01 ~ 2006-10-24IIF 30 - Secretary → ME - 39 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 46 - Director → ME 2005-11-01 ~ 2006-10-24IIF 1 - Secretary → ME
- 40 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 73 - Director → ME 2005-11-01 ~ 2006-10-24IIF 27 - Secretary → ME
- 41
SPACECREDIT LIMITED
- nowGROSVENOR CLUBS LIMITED - 1991-09-03MECCA CASINOS LIMITED - 1991-01-01GROSVENOR CASINO CLUBS LIMITED - 1990-04-04TRIDENT CASINO CLUBS LIMITED - 1985-12-20YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 55 - Director → ME 2005-11-01 ~ 2006-10-24IIF 14 - Secretary → ME - 42 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 52 - Director → ME 2005-11-01 ~ 2006-10-24IIF 21 - Secretary → ME
- 43
THE GAMING GROUP LIMITED
- nowRANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14 Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (5 parents)Officer 2005-11-01 ~ 2006-10-24IIF 65 - Director → ME 2005-11-01 ~ 2006-10-24IIF 24 - Secretary → ME - 44RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 68 - Director → ME 2005-11-01 ~ 2006-10-24IIF 18 - Secretary → ME
- 45 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 69 - Director → ME 2005-11-01 ~ 2006-10-24IIF 6 - Secretary → ME
- 46 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 48 - Director → ME 2005-11-01 ~ 2006-10-24IIF 13 - Secretary → ME
- 47 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 53 - Director → ME 2005-11-01 ~ 2006-10-24IIF 26 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.