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

Yates, Douglas Martin

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 43
  • 1
    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
    IIF 12 - director → ME
  • 2
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2015-07-10
    IIF 7 - director → ME
  • 3
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-12-30
    IIF 25 - director → ME
  • 4
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-10-01 ~ 1997-09-08
    IIF 43 - director → ME
  • 5
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1992-09-11 ~ 1992-11-24
    IIF 35 - director → ME
  • 6
    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
    1992-06-22 ~ 1992-09-12
    IIF 11 - director → ME
  • 7
    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
    1992-09-11 ~ 1992-11-24
    IIF 18 - director → ME
  • 8
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-05-14 ~ 2005-03-23
    IIF 6 - director → ME
  • 9
    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
    ~ 1999-10-08
    IIF 16 - director → ME
  • 10
    RANK NEMO (AKS) LIMITED - 1997-07-22
    A. KERSHAW & SONS PUBLIC LIMITED COMPANY - 1995-12-06
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (2 parents)
    Officer
    ~ 1997-06-30
    IIF 31 - director → ME
  • 11
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    1992-09-10 ~ 1992-11-24
    IIF 30 - director → ME
  • 12
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1993-02-05 ~ 1993-03-21
    IIF 14 - director → ME
  • 13
    RBCO 360 LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2001-06-01 ~ 2004-12-23
    IIF 4 - director → ME
  • 14
    RANK TRAVEL LIMITED - 1993-01-08
    WINGS LIMITED - 1989-12-28
    RANK TRAVEL LIMITED - 1986-09-30
    OWNERS' SERVICES LIMITED - 1982-11-01
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-10 ~ 1994-03-21
    IIF 17 - director → ME
  • 15
    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
    1998-01-16 ~ 1999-12-07
    IIF 34 - director → ME
  • 16
    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
    IIF 40 - director → ME
  • 17
    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
    1995-08-01 ~ 1999-11-01
    IIF 26 - director → ME
  • 18
    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
    1997-08-11 ~ 1999-12-09
    IIF 22 - director → ME
  • 19
    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
    ~ 1999-12-31
    IIF 20 - director → ME
  • 20
    MECCA LEISURE GROUP LIMITED - 1992-10-28
    Haslers, Old Station Road, Loughton
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-10-30
    IIF 9 - director → ME
  • 21
    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
    1996-04-24 ~ 1998-10-29
    IIF 19 - director → ME
  • 22
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved corporate
    Officer
    ~ 1994-07-01
    IIF 10 - director → ME
  • 23
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-07-01
    IIF 23 - director → ME
  • 24
    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
    1996-04-10 ~ 1998-10-23
    IIF 28 - director → ME
  • 25
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1999-11-01
    IIF 8 - director → ME
  • 26
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ 2008-08-31
    IIF 29 - director → ME
  • 27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1996-04-10 ~ 1999-11-01
    IIF 13 - director → ME
  • 28
    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
    1992-09-11 ~ 1998-07-08
    IIF 37 - director → ME
  • 29
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-04-10 ~ 1999-11-01
    IIF 21 - director → ME
  • 30
    RANK RX HOLDINGS LIMITED - 1997-07-22
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1997-06-30
    IIF 38 - director → ME
  • 31
    RANK RX INTERNATIONAL LIMITED - 1997-07-22
    RANK LOTTERY SERVICES LIMITED - 1995-01-25
    PROUDTHRIFT LIMITED - 1994-01-31
    Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    1994-01-06 ~ 1997-06-30
    IIF 2 - director → ME
  • 32
    RANK RX OVERSEAS LIMITED - 1997-07-22
    RANK RX HOLDINGS LIMITED - 1976-12-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    ~ 1997-06-30
    IIF 33 - director → ME
  • 33
    EASY I HOLDINGS LIMITED - 2006-11-07
    MAWLAW 553 LIMITED - 2001-07-24
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2005-05-13
    IIF 3 - director → ME
  • 34
    GAMINGKING PLC - 2008-09-29
    THEBIZ.COM PLC - 2002-09-25
    LOTTERYKING HOLDINGS PLC - 2000-04-25
    TRACKSTAKE PUBLIC LIMITED COMPANY - 1996-06-27
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2005-03-29 ~ 2013-05-31
    IIF 15 - director → ME
  • 35
    MAWLAW 689 LIMITED - 2006-12-11
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2015-08-07
    IIF 1 - director → ME
  • 36
    SIBLU HOLDINGS LIMITED - 2006-12-11
    MAWLAW 629 LIMITED - 2004-09-20
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-07-28 ~ 2007-05-17
    IIF 5 - director → ME
  • 37
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-07-01
    IIF 24 - director → ME
  • 38
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    1996-07-23 ~ 1999-12-31
    IIF 41 - director → ME
  • 39
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 1999-12-09
    IIF 36 - director → ME
  • 40
    RANK XEROX LIMITED - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (6 parents, 8 offsprings)
    Officer
    ~ 1997-07-02
    IIF 42 - director → ME
  • 41
    RANK INVESTMENTS LIMITED - 1997-07-22
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-06-30
    IIF 32 - director → ME
  • 42
    THE RANK ORGANISATION LIMITED - 1997-07-23
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-06-30
    IIF 39 - director → ME
  • 43
    CHANNEL HEALTH PLC - 2002-05-27
    CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-31
    50 Broadway, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-08-04 ~ 2002-04-15
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.