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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

Patel, Aurelia Azalea

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    ARION FACILITIES LIMITED - now 03860622
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED
    - 2006-02-24 02387772
    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
    2005-11-01 ~ 2006-01-27
    IIF 39 - Director → ME
    2005-11-01 ~ 2006-01-27
    IIF 71 - Secretary → ME
  • 2
    ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
    - now 00812492
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31 00657720
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 35 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 86 - Secretary → ME
  • 3
    ASSOCIATED LEISURE HOLDINGS LIMITED
    - now 00803826
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 6 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 68 - Secretary → ME
  • 4
    CHARACTER HOTELS LIMITED
    - now 00282410
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30 01279613
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31 01279613
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 43 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 80 - Secretary → ME
  • 5
    GROSVENOR COUNTY CLUBS LIMITED
    - now 00876688
    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
    2005-11-01 ~ 2006-10-24
    IIF 44 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 54 - Secretary → ME
  • 6
    GROSVENOR VICTORIA LIMITED
    - now 00801003
    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
    2005-11-01 ~ 2006-10-24
    IIF 13 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 57 - Secretary → ME
  • 7
    HARD ROCK EUROPE LIMITED
    03213748
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 3 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 49 - Secretary → ME
  • 8
    HARD ROCK HOTELS EUROPE LIMITED - now
    HARD ROCK RECORDS LIMITED
    - 2009-04-09 02047287 07922149
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 2 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 48 - Secretary → ME
  • 9
    INTERNATIONAL WORLDWIDE TALENT LIMITED
    - now 00683735
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 41 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 61 - Secretary → ME
  • 10
    LEISURE HOLIDAYS LIMITED
    - now 00691626
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 21 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 52 - Secretary → ME
  • 11
    M.B.E. LEISURE LIMITED
    - now SC048440
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 20 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 72 - Secretary → ME
  • 12
    MECCA (SCOTLAND) LIMITED
    SC047867
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 26 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 74 - Secretary → ME
  • 13
    MECCA CASINOS LIMITED
    - now 01575224 00748483
    GROSVENOR CLUBS LIMITED - 1991-01-01 00748483, 00877080, 02591101... (more)
    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
    2005-11-01 ~ 2006-10-24
    IIF 7 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 67 - Secretary → ME
  • 14
    MECCA LEISURE LIMITED
    - now 00761663
    RANK LEISURE LIMITED - 1991-03-28 03213743, 03417930
    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
    2005-11-01 ~ 2006-10-24
    IIF 22 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 85 - Secretary → ME
  • 15
    MONITOR HOLIDAYS LIMITED
    00646236
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 38 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 55 - Secretary → ME
  • 16
    MRC DEVELOPMENTS LIMITED
    - now 00962991
    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
    2005-11-01 ~ 2006-10-24
    IIF 40 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 95 - Secretary → ME
  • 17
    NEW VICTORIA CLUB,LIMITED(THE)
    00126347
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 18 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 84 - Secretary → ME
  • 18
    PLEASURAMA LIMITED
    - now 00591572 00282590
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28 00282590
    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
    2005-11-01 ~ 2006-10-24
    IIF 27 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 87 - Secretary → ME
  • 19
    PLEASURAMA PROPERTIES LIMITED
    - now 00517933
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 9 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 77 - Secretary → ME
  • 20
    PLEASURAMA PROPERTY INVESTMENTS LIMITED
    - now 00707577
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 30 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 65 - Secretary → ME
  • 21
    RANK (DMS) LIMITED - now
    DELUXE ENTERTAINMENT SERVICES LIMITED
    - 2006-02-22 03486375 00075896
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23 00075896
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-02-20 ~ 2006-02-20
    IIF 47 - Director → ME
    2006-02-20 ~ 2006-02-20
    IIF 88 - Secretary → ME
  • 22
    RANK (FF) LIMITED
    - now 00454787
    RANK GROUP HOLDINGS LIMITED - 1992-09-21 01279613
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 28 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 60 - Secretary → ME
  • 23
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21 00282410
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31 00282410
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 4 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 93 - Secretary → ME
    2005-11-01 ~ 2006-10-24
    IIF 90 - Secretary → ME
  • 24
    RANK HOLIDAYS DIVISION LIMITED
    - now 00712215
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20 01854900
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2005-11-01
    IIF 34 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 82 - Secretary → ME
  • 25
    RANK HOTELS (MANAGEMENT) LIMITED
    - now 00623140
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 25 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 58 - Secretary → ME
  • 26
    RANK INVESTMENTS LIMITED
    - now 01873415 00445571
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 8 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 59 - Secretary → ME
  • 27
    RANK LEISURE LIMITED
    03417930 00761663, 03213743
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 5 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 91 - Secretary → ME
    2005-11-01 ~ 2006-10-24
    IIF 92 - Secretary → ME
  • 28
    RANK NEMO (DPL) LIMITED
    - now 03087730 00550654
    DIGITAL PROJECTION LIMITED - 1996-12-23 03287264
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 45 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 53 - Secretary → ME
  • 29
    RANK NEMO (GC) LIMITED
    - now 02591101 00707563, 01398860
    GROSVENOR CLUBS LIMITED - 1992-08-27 00748483, 00877080, 01575224... (more)
    SPACECREDIT LIMITED - 1991-09-03 00748483
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 11 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 81 - Secretary → ME
  • 30
    RANK NEMO (HGW) LIMITED
    - now 02034461
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved Corporate
    Officer
    2005-11-01 ~ 2012-05-01
    IIF 42 - Director → ME
    2005-11-01 ~ 2012-05-01
    IIF 62 - Secretary → ME
  • 31
    RANK NEMO (HGY) LIMITED
    - now 00626061 01423131
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 23 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 83 - Secretary → ME
  • 32
    RANK NEMO (RC) LIMITED
    - now 00953507 01365015
    RANK CINTEL LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 31 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 66 - Secretary → ME
  • 33
    RANK NEMO (TWENTY-FIVE) LIMITED
    04521994
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2005-12-13
    IIF 14 - Director → ME
    2005-11-01 ~ 2005-12-13
    IIF 89 - Secretary → ME
  • 34
    RANK PRECISION INDUSTRIES LIMITED
    00935770
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 15 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 69 - Secretary → ME
  • 35
    RANK RADIO INTERNATIONAL LIMITED
    00228040
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 46 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 78 - Secretary → ME
  • 36
    RANK SPECIALITY CATERING LIMITED
    - now 00450567
    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
    2005-11-01 ~ 2006-10-24
    IIF 37 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 94 - Secretary → ME
  • 37
    RO NOMINEES LIMITED
    - now 01279653
    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
    2005-11-01 ~ 2006-10-24
    IIF 33 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 96 - Secretary → ME
  • 38
    RPI OVERSEAS LIMITED
    - now 00493378
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 24 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 79 - Secretary → ME
  • 39
    SHOWBOAT HOLDINGS LIMITED
    01011088
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 10 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 51 - Secretary → ME
  • 40
    SOAMES (CASINOS) LIMITED
    00945002
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 36 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 76 - Secretary → ME
  • 41
    SPACECREDIT LIMITED
    - now 00748483 02591101
    GROSVENOR CLUBS LIMITED - 1991-09-03 00877080, 01575224, 02591101... (more)
    MECCA CASINOS LIMITED - 1991-01-01 01575224
    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
    2005-11-01 ~ 2006-10-24
    IIF 19 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 64 - Secretary → ME
  • 42
    STALLION PROPERTIES LIMITED
    01916339
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 16 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 70 - Secretary → ME
  • 43
    THE GAMING GROUP LIMITED - now
    RANK NEMO (TWENTY-SEVEN) LIMITED
    - 2007-05-14 04522448
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 29 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 73 - Secretary → ME
  • 44
    THE RANK ORGANISATION LIMITED - now 00324504, 01649007
    RANK NEMO (TWENTY-SIX) LIMITED
    - 2011-09-05 04522340 01649007
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 1 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 50 - Secretary → ME
  • 45
    TOP RANK TENPIN BOWLING LIMITED
    00340025
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 32 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 56 - Secretary → ME
  • 46
    TRIDENT TELEVISION LIMITED
    00950694
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 12 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 63 - Secretary → ME
  • 47
    WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
    00424148
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 17 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 75 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.