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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

Dockrell, Carol Ann

child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-16 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2009-09-16 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    icon of address Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 110 - Director → ME
  • 3
    icon of address 5 Kings Road, Benfleet
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    IIF 114 - Director → ME
    icon of calendar 2013-09-23 ~ dissolved
    IIF 134 - Secretary → ME
  • 4
    CEFDA UK LTD - 2008-05-21
    BELLINC CONSULT LTD - 2005-11-28
    icon of address Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 111 - Director → ME
  • 5
    icon of address 6 Connaught Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 16 - Director → ME
  • 6
    icon of address 6 Connaught Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1991-03-31 ~ now
    IIF 6 - Director → ME
    icon of calendar 1991-03-31 ~ now
    IIF 107 - Secretary → ME
  • 7
    icon of address Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-01 ~ dissolved
    IIF 108 - Director → ME
  • 8
    icon of address Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,941 GBP2018-12-31
    Officer
    icon of calendar 2008-12-15 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 2008-12-15 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ERNCROFT MANAGEMENT LIMITED - 2007-09-06
    icon of address Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 109 - Director → ME
  • 10
    icon of address 5 Kings Road, Benfleet
    Active Corporate (1 parent)
    Equity (Company account)
    53,424 GBP2024-05-31
    Officer
    icon of calendar 2010-05-13 ~ now
    IIF 113 - Director → ME
    icon of calendar 2010-05-13 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 105
  • 1
    SHEENWEST LIMITED - 1989-05-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    IIF 83 - Secretary → ME
  • 2
    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
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 65 - Secretary → ME
  • 3
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 10 - Director → ME
    icon of calendar ~ 1993-05-28
    IIF 80 - Secretary → ME
  • 4
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 3 - Director → ME
    icon of calendar ~ 1993-05-28
    IIF 76 - Secretary → ME
  • 5
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-15 ~ 2002-10-01
    IIF 37 - Secretary → ME
  • 6
    BRIDGE END PROPERTIES LIMITED - 1995-01-24
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-15 ~ 2002-10-01
    IIF 24 - Secretary → ME
  • 7
    BODY & ROBERTS LIMITED - 1991-01-16
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    IIF 64 - Secretary → ME
  • 8
    icon of address One Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    IIF 52 - Secretary → ME
  • 9
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    icon of address De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 1993-08-01
    IIF 101 - Secretary → ME
  • 10
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 1993-06-23 ~ 1993-08-01
    IIF 102 - Secretary → ME
  • 11
    RIGHTDESIGN LIMITED - 1992-02-19
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 1993-08-01
    IIF 100 - Secretary → ME
  • 12
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-06-16 ~ 1994-08-01
    IIF 104 - Secretary → ME
  • 13
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-16 ~ 1994-08-01
    IIF 105 - Secretary → ME
  • 14
    ELLIS & CO FINANCIAL SERVICES LIMITED - 1986-09-08
    NEVRUS (276) LIMITED - 1986-01-31
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    IIF 97 - Secretary → ME
  • 15
    ELLIS & CO. (ESTATE AGENTS) LIMITED - 1986-09-08
    COLAW TWENTY-FOUR LIMITED - 1984-05-03
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    IIF 94 - Secretary → ME
  • 16
    ELLIS & CO. (MANAGEMENT) LIMITED - 1989-07-10
    DAWNLINK LIMITED - 1986-11-28
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    IIF 59 - Secretary → ME
  • 17
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 2001-01-01
    IIF 30 - Secretary → ME
  • 18
    icon of address One Coleman Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-15 ~ 1999-02-01
    IIF 23 - Secretary → ME
  • 19
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-05-03 ~ 2000-12-31
    IIF 31 - Secretary → ME
  • 20
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 60 - Secretary → ME
  • 21
    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
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 71 - Secretary → ME
  • 22
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 56 - Secretary → ME
  • 23
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 122 - Secretary → ME
  • 24
    JOYCANE LIMITED - 1984-06-01
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 127 - Secretary → ME
  • 25
    HARD ROCK RECORDS LIMITED - 2009-04-09
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar ~ 1993-05-28
    IIF 123 - Secretary → ME
  • 26
    HARD ROCK CAFE PLC - 1987-10-27
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 131 - Secretary → ME
  • 27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 2002-10-01
    IIF 41 - Secretary → ME
  • 28
    FARRISANT LIMITED - 1990-03-27
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 7 - Director → ME
    icon of calendar ~ 1993-05-28
    IIF 84 - Secretary → ME
  • 29
    R.J. KEY CONSULTANTS MORTGAGE NATIONWIDE LIMITED - 1987-05-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 2002-10-01
    IIF 48 - Secretary → ME
  • 30
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 2002-10-01
    IIF 35 - Secretary → ME
  • 31
    HARTWARD SERVICES LIMITED - 1988-02-08
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    IIF 81 - Secretary → ME
  • 32
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    IIF 87 - Secretary → ME
  • 33
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-19 ~ 2006-06-30
    IIF 46 - Secretary → ME
  • 34
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-19 ~ 2006-06-30
    IIF 45 - Secretary → ME
  • 35
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 268 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2006-06-30
    IIF 116 - Director → ME
  • 36
    TWICEBEGIN LIMITED - 1992-05-21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-15 ~ 1996-12-02
    IIF 95 - Secretary → ME
  • 37
    SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1994-01-27
    PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 2002-10-01
    IIF 42 - Secretary → ME
  • 38
    LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
    LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
    FORTCOOL LIMITED - 1990-07-16
    icon of address One Coleman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 1998-02-06
    IIF 85 - Secretary → ME
  • 39
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    icon of address One Coleman Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-06-30
    IIF 33 - Secretary → ME
    icon of calendar 1996-06-05 ~ 2002-01-01
    IIF 29 - Secretary → ME
  • 40
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-12 ~ 2002-10-01
    IIF 32 - Secretary → ME
  • 41
    AUDIOLOAN LIMITED - 1994-03-22
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-15 ~ 2002-10-01
    IIF 40 - Secretary → ME
  • 42
    STREETOPEN LIMITED - 1993-12-15
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1997-11-26
    IIF 57 - Secretary → ME
  • 43
    LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-15 ~ 2002-10-01
    IIF 44 - Secretary → ME
  • 44
    ORDEREXPAND LIMITED - 1992-06-19
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-15 ~ 2002-10-01
    IIF 28 - Secretary → ME
  • 45
    GLASSMULTI TRADING LIMITED - 1994-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-15 ~ 2002-10-01
    IIF 38 - Secretary → ME
  • 46
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-15 ~ 2002-10-01
    IIF 26 - Secretary → ME
  • 47
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-15 ~ 2002-10-01
    IIF 27 - Secretary → ME
  • 48
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-22
    IIF 66 - Secretary → ME
  • 49
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 2000-06-21
    IIF 36 - Secretary → ME
  • 50
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2002-10-01
    IIF 47 - Secretary → ME
  • 51
    CLEARMAJOR LIMITED - 2001-11-29
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2002-10-01
    IIF 34 - Secretary → ME
  • 52
    MATURE OUTLOOK LIMITED - 1993-01-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-15 ~ 2002-01-14
    IIF 43 - Secretary → ME
  • 53
    C.J. HOLE (BRISTOL) LIMITED - 1998-01-22
    WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03
    R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04
    icon of address One Coleman Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    IIF 75 - Secretary → ME
  • 54
    icon of address One Coleman Street, London
    Active Corporate (9 parents, 28 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 2001-12-31
    IIF 106 - Secretary → ME
  • 55
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-03-31 ~ 1993-05-28
    IIF 21 - Director → ME
    icon of calendar 1991-05-14 ~ 1993-05-28
    IIF 99 - Secretary → ME
  • 56
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-10-30 ~ 1993-05-28
    IIF 20 - Director → ME
    icon of calendar ~ 1993-05-28
    IIF 51 - Secretary → ME
  • 57
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 117 - Secretary → ME
  • 58
    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
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-06-21 ~ 1993-05-28
    IIF 9 - Director → ME
    icon of calendar ~ 1993-05-28
    IIF 67 - Secretary → ME
  • 59
    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
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-20 ~ 1993-05-28
    IIF 70 - Secretary → ME
  • 60
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 11 - Director → ME
    icon of calendar ~ 1993-05-28
    IIF 61 - Secretary → ME
  • 61
    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
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 130 - Secretary → ME
  • 62
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 12 - Director → ME
    icon of calendar ~ 1993-05-28
    IIF 58 - Secretary → ME
  • 63
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1997-08-18
    IIF 124 - Secretary → ME
  • 64
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1992-06-25 ~ 1993-05-28
    IIF 119 - Secretary → ME
  • 65
    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
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 17 - Director → ME
  • 66
    F.A. LAKER LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 18 - Director → ME
    icon of calendar ~ 1993-05-28
    IIF 77 - Secretary → ME
  • 67
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 4 - Director → ME
    icon of calendar ~ 1993-05-28
    IIF 82 - Secretary → ME
  • 68
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    icon of address De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-07 ~ 1995-08-01
    IIF 120 - Secretary → ME
  • 69
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-19 ~ 1996-02-01
    IIF 121 - Secretary → ME
  • 70
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    icon of address De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-19 ~ 1996-02-01
    IIF 128 - Secretary → ME
  • 71
    icon of address George House, 50 George Square, Glasgow
    RECEIVERSHIP Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-02-11
    IIF 129 - Secretary → ME
  • 72
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    icon of address Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 133 - Secretary → ME
  • 73
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 2 - Director → ME
    icon of calendar ~ 1993-05-28
    IIF 118 - Secretary → ME
  • 74
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 13 - Director → ME
    icon of calendar ~ 1993-05-28
    IIF 78 - Secretary → ME
  • 75
    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
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 126 - Secretary → ME
  • 76
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 62 - Secretary → ME
  • 77
    HGM DESIGN LIMITED - 1994-02-10
    icon of address 6 Connaught Place, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1993-05-28
    IIF 79 - Secretary → ME
  • 78
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 86 - Secretary → ME
  • 79
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 68 - Secretary → ME
  • 80
    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
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 5 - Director → ME
    icon of calendar ~ 1993-05-28
    IIF 125 - Secretary → ME
  • 81
    PITCOMP 6 LIMITED - 1991-01-03
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    IIF 93 - Secretary → ME
  • 82
    MC. & B. HEAT CONTROL LIMITED - 1980-12-31
    icon of address The Royal Mint, Llantrisant, Pontyclun, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 1993-06-16 ~ 1993-08-01
    IIF 132 - Secretary → ME
  • 83
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    SHEARINGS HOLIDAYS LIMITED - 2006-03-13
    PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
    NATIONAL HOLIDAYS LIMITED - 1987-10-01
    SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
    icon of address C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 19 - Director → ME
  • 84
    COAST & COUNTRY HOTELS LIMITED - 1998-02-13
    NORSCOT HOTELS LIMITED - 1992-09-18
    icon of address C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1990-08-30 ~ 1993-05-28
    IIF 1 - Director → ME
  • 85
    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
    icon of address C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 50 - Secretary → ME
  • 86
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 53 - Secretary → ME
  • 87
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 15 - Director → ME
    icon of calendar ~ 1993-05-28
    IIF 54 - Secretary → ME
  • 88
    DIALPRIOR LIMITED - 1987-12-07
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-15 ~ 2002-10-01
    IIF 22 - Secretary → ME
  • 89
    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
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 98 - Secretary → ME
  • 90
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-03-28
    IIF 55 - Secretary → ME
  • 91
    icon of address 43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 69 - Secretary → ME
  • 92
    SAXONPOINT LIMITED - 1988-02-08
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    IIF 63 - Secretary → ME
  • 93
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 72 - Secretary → ME
  • 94
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 96 - Secretary → ME
  • 95
    TRINGHAM BUILDERS LIMITED - 1982-12-22
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 2002-10-01
    IIF 25 - Secretary → ME
  • 96
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-17 ~ 1996-02-01
    IIF 74 - Secretary → ME
  • 97
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 14 - Director → ME
  • 98
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 8 - Director → ME
  • 99
    WHITEGATES ESTATE AGENCY LIMITED - 1991-02-06
    TRUSHELFCO (NO. 128) LIMITED - 1977-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    IIF 92 - Secretary → ME
  • 100
    SCENEFORT LIMITED - 1990-05-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    IIF 89 - Secretary → ME
  • 101
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    icon of address 2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    IIF 73 - Secretary → ME
  • 102
    WHITEGATES (NORTH WEST) LIMITED - 1991-02-06
    WHITEGATES PROMOTIONS LIMITED - 1987-02-09
    WADDILOVES CLOTHING CLUB LIMITED - 1980-12-31
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    IIF 88 - Secretary → ME
  • 103
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    IIF 90 - Secretary → ME
  • 104
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    icon of address 2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1998-01-12
    IIF 91 - Secretary → ME
  • 105
    ATLANTIC ZEISER LIMITED - 2018-10-01
    LETHABY NUMBERING SYSTEMS LIMITED - 2000-11-10
    CORETHSTAN LIMITED - 1983-05-18
    icon of address Samar House, North Way, Andover, England
    Active Corporate (3 parents)
    Equity (Company account)
    740,238 GBP2023-12-31
    Officer
    icon of calendar 1993-06-16 ~ 1993-08-01
    IIF 103 - Secretary → ME

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