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

Duffill, Clare Marianne

child relation
Offspring entities and appointments
Active 1
  • 1
    PLEASURAMA LIMITED - 1989-12-28
    Haslers, Old Station Road, Loughton
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ dissolved
    IIF 45 - director → ME
    2000-12-18 ~ dissolved
    IIF 143 - secretary → ME
Ceased 114
  • 1
    ACRE 278 LIMITED - 1999-06-25
    170 Holland Park Avenue Holland Park Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-05-31
    Officer
    1999-05-25 ~ 1999-06-25
    IIF 14 - nominee-director → ME
  • 2
    ACRE 267 LIMITED - 1999-07-15
    Flat A 22 Upper Addison Gardens, Holland Park, London
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    1999-04-16 ~ 1999-07-08
    IIF 81 - director → ME
  • 3
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-15 ~ 1999-01-27
    IIF 8 - nominee-director → ME
  • 4
    ACRE 257 LIMITED - 1999-04-01
    Acre House 11/15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-09 ~ 1999-03-18
    IIF 35 - director → ME
  • 5
    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
    2000-12-18 ~ 2006-01-27
    IIF 101 - secretary → ME
  • 6
    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
    2000-07-11 ~ 2006-01-27
    IIF 66 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 104 - secretary → ME
  • 7
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 63 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 138 - secretary → ME
  • 8
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 64 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 105 - secretary → ME
  • 9
    TRUMPCARD LIMITED - 1998-07-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2002-11-09 ~ 2006-01-27
    IIF 85 - secretary → ME
  • 10
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2006-10-24
    IIF 90 - secretary → ME
  • 11
    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
    2000-07-11 ~ 2006-10-24
    IIF 65 - director → ME
    2000-07-11 ~ 2005-11-01
    IIF 122 - secretary → ME
  • 12
    382 Dns House Kenton Road, Harrow, Greater London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    1998-09-24 ~ 1998-09-28
    IIF 38 - director → ME
  • 13
    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
    Corporate (3 parents)
    Officer
    2000-12-18 ~ 2006-01-27
    IIF 133 - secretary → ME
  • 14
    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
    2000-12-18 ~ 2006-01-27
    IIF 97 - secretary → ME
  • 15
    Level 39 25 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-11 ~ 1999-03-11
    IIF 7 - nominee-director → ME
  • 16
    RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
    4th Floor 22 Baker Street, London, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-16 ~ 2003-05-15
    IIF 84 - secretary → ME
  • 17
    DISCTRONICS EUROPE LIMITED. - 2004-03-15
    DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-21 ~ 2006-10-24
    IIF 100 - secretary → ME
  • 18
    DELUXE DIGITAL LONDON LIMITED - 2021-03-28
    CAPITAL FX LIMITED - 2008-01-07
    MIKE UDEN OPTICALS LIMITED - 1990-10-17
    FICHETREE LIMITED - 1981-12-31
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2002-11-09 ~ 2006-01-27
    IIF 92 - secretary → ME
  • 19
    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
    2000-12-18 ~ 2006-01-27
    IIF 151 - secretary → ME
  • 20
    DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26
    DISCTRONICS BLACKBURN LIMITED - 2003-08-15
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2003-07-21 ~ 2006-07-21
    IIF 89 - secretary → ME
  • 21
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-08-29 ~ 2003-01-28
    IIF 46 - director → ME
    2002-08-29 ~ 2003-01-28
    IIF 144 - secretary → ME
  • 22
    BURNLEY HALL FARMS HOLDINGS LIMITED - 2012-03-28
    INTERNET REPORTING LIMITED - 2003-10-01
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-29 ~ 1999-04-29
    IIF 31 - director → ME
  • 23
    The Kirkgate, 19-31 Church Street, Epsom, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    1999-01-22 ~ 1999-03-09
    IIF 5 - nominee-director → ME
  • 24
    ACRE 261 LIMITED - 1999-04-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,721 GBP2020-04-01 ~ 2021-03-31
    Officer
    1999-03-09 ~ 1999-04-14
    IIF 33 - director → ME
  • 25
    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
    Corporate (5 parents)
    Officer
    2000-12-18 ~ 2006-11-08
    IIF 98 - secretary → ME
  • 26
    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
    2000-07-11 ~ 2006-10-24
    IIF 67 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 119 - secretary → ME
  • 27
    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
    2000-07-11 ~ 2006-10-24
    IIF 20 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 117 - secretary → ME
  • 28
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Corporate (2 parents)
    Officer
    1998-10-01 ~ 1998-10-06
    IIF 2 - nominee-director → ME
  • 29
    BUTLINS LIMITED - 2000-10-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2000-12-18 ~ 2006-10-24
    IIF 160 - secretary → ME
  • 30
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2000-12-18 ~ 2006-10-24
    IIF 154 - secretary → ME
  • 31
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 56 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 166 - secretary → ME
  • 32
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2000-12-18 ~ 2006-10-24
    IIF 159 - secretary → ME
  • 33
    HARD ROCK RECORDS LIMITED - 2009-04-09
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 55 - director → ME
    2000-07-11 ~ 2005-11-01
    IIF 164 - secretary → ME
  • 34
    HARD ROCK CAFE PLC - 1987-10-27
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-18 ~ 2006-10-24
    IIF 157 - secretary → ME
  • 35
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-16 ~ 1999-06-22
    IIF 1 - nominee-director → ME
  • 36
    ACRE 268 LIMITED - 1999-05-18
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-16 ~ 1999-05-05
    IIF 82 - director → ME
  • 37
    ACRE 269 LIMITED - 1999-05-28
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-04-16 ~ 1999-05-05
    IIF 12 - nominee-director → ME
  • 38
    ACRE 204 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-09-23 ~ 1998-10-06
    IIF 37 - director → ME
  • 39
    ACRE 207 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-09-22 ~ 1998-10-06
    IIF 140 - secretary → ME
  • 40
    ACRE 248 LIMITED - 1999-02-03
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-15 ~ 1999-01-20
    IIF 13 - nominee-director → ME
  • 41
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 23 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 120 - secretary → ME
  • 42
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2006-10-24
    IIF 91 - secretary → ME
  • 43
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2006-10-24
    IIF 25 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 121 - secretary → ME
  • 44
    The Firs Levens Green, Old Hall Green, Ware, England
    Corporate (1 parent)
    Equity (Company account)
    20,835 GBP2024-03-31
    Officer
    1999-02-23 ~ 1999-02-23
    IIF 6 - nominee-director → ME
  • 45
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-18 ~ 2006-11-08
    IIF 148 - secretary → ME
  • 46
    ACRE 247 LIMITED - 1999-01-14
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    1,989,353 GBP2024-04-30
    Officer
    1998-12-15 ~ 1999-01-18
    IIF 4 - nominee-director → ME
  • 47
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 19 - director → ME
    2000-07-11 ~ 2005-11-01
    IIF 125 - secretary → ME
  • 48
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 26 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 116 - secretary → ME
  • 49
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2006-11-08
    IIF 158 - secretary → ME
  • 50
    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
    2000-07-11 ~ 2006-10-24
    IIF 75 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 139 - secretary → ME
  • 51
    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
    2000-07-11 ~ 2006-10-24
    IIF 22 - director → ME
    2000-07-11 ~ 2005-11-01
    IIF 111 - secretary → ME
  • 52
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 24 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 106 - secretary → ME
  • 53
    SLEYFAST LIMITED - 2000-11-16
    ACRE 240 LIMITED - 1998-11-25
    Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -19,634 GBP2024-03-31
    Officer
    1998-10-21 ~ 1998-11-24
    IIF 11 - nominee-director → ME
  • 54
    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
    Corporate (3 parents)
    Officer
    2002-05-13 ~ 2006-10-24
    IIF 77 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 171 - secretary → ME
  • 55
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 50 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 114 - secretary → ME
  • 56
    ACRE 236 LIMITED - 1998-11-12
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-21 ~ 1998-11-03
    IIF 15 - nominee-director → ME
  • 57
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,029 GBP2020-04-05
    Officer
    1998-08-24 ~ 1998-08-24
    IIF 40 - director → ME
  • 58
    9a Coverdale Road, Shepherds Bush, London
    Corporate (3 parents)
    Equity (Company account)
    21,008 GBP2023-12-31
    Officer
    1999-05-05 ~ 1999-05-10
    IIF 34 - director → ME
  • 59
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 43 - director → ME
    2000-12-18 ~ 2006-10-24
    IIF 141 - secretary → ME
  • 60
    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
    2000-07-11 ~ 2006-10-24
    IIF 52 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 131 - secretary → ME
  • 61
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 27 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 127 - secretary → ME
  • 62
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 60 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 118 - secretary → ME
  • 63
    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
    2006-02-20 ~ 2006-02-20
    IIF 21 - director → ME
    2006-02-20 ~ 2006-10-24
    IIF 95 - secretary → ME
    2003-01-10 ~ 2006-02-20
    IIF 86 - secretary → ME
  • 64
    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
    2000-07-11 ~ 2006-10-24
    IIF 48 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 135 - secretary → ME
  • 65
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2000-12-18 ~ 2006-10-24
    IIF 155 - secretary → ME
  • 66
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-01-27 ~ 2006-10-24
    IIF 153 - secretary → ME
  • 67
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2000-12-18 ~ 2006-10-24
    IIF 152 - secretary → ME
  • 68
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    2000-12-18 ~ 2006-11-08
    IIF 156 - secretary → ME
  • 69
    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
    Corporate (3 parents, 8 offsprings)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 78 - director → ME
    2000-07-11 ~ 2005-11-01
    IIF 169 - secretary → ME
  • 70
    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
    2005-11-01 ~ 2006-10-24
    IIF 134 - secretary → ME
    2000-12-18 ~ 2005-11-01
    IIF 109 - secretary → ME
  • 71
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 76 - director → ME
    2000-07-11 ~ 2005-11-01
    IIF 115 - secretary → ME
  • 72
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-01-27 ~ 2006-10-24
    IIF 96 - secretary → ME
  • 73
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-07-11 ~ 2001-06-15
    IIF 44 - director → ME
    2002-06-28 ~ 2006-10-24
    IIF 94 - secretary → ME
    2000-12-18 ~ 2001-06-15
    IIF 142 - secretary → ME
  • 74
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 74 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 110 - secretary → ME
  • 75
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-12-20 ~ 2006-10-24
    IIF 149 - secretary → ME
    2000-12-18 ~ 2005-12-07
    IIF 170 - secretary → ME
  • 76
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 59 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 168 - secretary → ME
  • 77
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-18 ~ 2006-10-24
    IIF 147 - secretary → ME
  • 78
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2006-10-24
    IIF 88 - secretary → ME
  • 79
    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
    2000-12-18 ~ 2006-10-24
    IIF 87 - secretary → ME
  • 80
    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
    2000-07-11 ~ 2006-10-24
    IIF 70 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 132 - secretary → ME
  • 81
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 47 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 123 - secretary → ME
  • 82
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved corporate
    Officer
    2000-07-11 ~ 2012-04-26
    IIF 80 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 146 - secretary → ME
  • 83
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 71 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 103 - secretary → ME
  • 84
    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
    2000-07-11 ~ 2006-10-24
    IIF 49 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 107 - secretary → ME
  • 85
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-08-29 ~ 2005-12-13
    IIF 30 - director → ME
    2005-12-13 ~ 2006-10-24
    IIF 161 - secretary → ME
    2002-08-29 ~ 2005-11-01
    IIF 167 - secretary → ME
  • 86
    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
    2000-12-18 ~ 2006-10-24
    IIF 93 - secretary → ME
  • 87
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-20 ~ 2006-10-24
    IIF 150 - secretary → ME
    2000-12-18 ~ 2005-12-07
    IIF 162 - secretary → ME
  • 88
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-12-18 ~ 2006-10-24
    IIF 51 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 126 - secretary → ME
  • 89
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 79 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 130 - secretary → ME
  • 90
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2006-10-24
    IIF 99 - secretary → ME
  • 91
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 62 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 165 - secretary → ME
  • 92
    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
    Corporate (3 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 58 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 163 - secretary → ME
  • 93
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2006-10-24
    IIF 53 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 136 - secretary → ME
  • 94
    ACRE 242 LIMITED - 1998-12-21
    5 Vicarage Road, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,737 GBP2024-03-31
    Officer
    1998-10-21 ~ 1998-12-15
    IIF 3 - nominee-director → ME
  • 95
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 57 - director → ME
    2000-07-11 ~ 2006-10-24
    IIF 145 - secretary → ME
  • 96
    10-12 Mulberry Green, Old Harlow, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1998-09-22 ~ 1998-09-24
    IIF 41 - director → ME
  • 97
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 18 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 102 - secretary → ME
  • 98
    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
    2000-12-18 ~ 2006-10-24
    IIF 28 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 113 - secretary → ME
  • 99
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 61 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 128 - secretary → ME
  • 100
    T&RC LTD
    - now
    CORPORATE PEN COMPANY LIMITED - 2024-12-24
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-09-24 ~ 1998-09-28
    IIF 39 - director → ME
  • 101
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    ACRE 203 LIMITED - 1998-09-10
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    1998-07-30 ~ 1998-09-10
    IIF 36 - director → ME
  • 102
    ACRE 276 LIMITED - 1999-06-09
    2 Pavilion Court, Pavilion Drive, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,206 GBP2018-06-30
    Officer
    1999-05-25 ~ 1999-05-25
    IIF 9 - nominee-director → ME
  • 103
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    2002-08-30 ~ 2006-10-24
    IIF 72 - director → ME
    2002-08-30 ~ 2005-11-01
    IIF 108 - secretary → ME
  • 104
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-11 ~ 2000-09-03
    IIF 54 - director → ME
  • 105
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2002-08-30 ~ 2006-10-24
    IIF 73 - director → ME
    2002-08-30 ~ 2005-11-01
    IIF 137 - secretary → ME
  • 106
    KIDS WITH KIDS LIMITED - 2003-03-02
    34 The Tintin Shop, Floral Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    15,341 GBP2023-09-30
    Officer
    1998-06-11 ~ 1998-06-11
    IIF 42 - director → ME
  • 107
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-11 ~ 2000-09-03
    IIF 68 - director → ME
  • 108
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ 2000-09-03
    IIF 69 - director → ME
  • 109
    TONSTATE (GLASGOW) LIMITED - 2000-02-11
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -655 GBP2018-10-01 ~ 2019-09-30
    Officer
    1999-04-07 ~ 1999-04-12
    IIF 32 - director → ME
  • 110
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 29 - director → ME
    2000-07-11 ~ 2005-11-01
    IIF 112 - secretary → ME
  • 111
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 16 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 124 - secretary → ME
  • 112
    UNIQUE IT RECRUITMENT LIMITED - 2017-07-19
    SHALIMAR LIMITED - 2008-07-07
    ACRE 260 LIMITED - 1999-05-20
    Acre House 11/15 William Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,188 GBP2021-12-31
    Officer
    1999-03-09 ~ 1999-05-20
    IIF 10 - nominee-director → ME
  • 113
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ 2006-10-24
    IIF 17 - director → ME
    2000-12-18 ~ 2005-11-01
    IIF 129 - secretary → ME
  • 114
    KINNERTON GROUP LIMITED - 2006-06-16
    ACRE 266 LIMITED - 1999-05-07
    Units 1+2 Oxborough Lane, Fakenham, England
    Corporate (3 parents)
    Officer
    1999-04-16 ~ 1999-04-22
    IIF 83 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.