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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burke, Michael Ian

    Related profiles found in government register
  • Burke, Michael Ian
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epsom Avenue, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, England

      IIF 1

    • Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

      IIF 2 IIF 3 IIF 4

    • Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 6

    • Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire, SK9 3RN

      IIF 7

    • Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

      IIF 8

    • Lane Head, Thackthwaite, Penrith, CA11 0NA, England

      IIF 9
  • Burke, Michael Ian
    British ceo born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Piccadilly, London, W1J 0DW

      IIF 10
  • Burke, Michael Ian
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Ian Michael
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 51
  • Mr Michael Ian Burke
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lane Head, Thackthwaite, Penrith, CA11 0NA, England

      IIF 52
  • Burke, Michael Ian
    British chief executive born in June 1956

    Registered addresses and corresponding companies
  • Burke, Michael Ian
    British co director born in June 1956

    Registered addresses and corresponding companies

    • Lamont House, Canons Close, Southwell, Nottinghamshire, NG25 0EP

      IIF 61
  • Burke, Michael Ian
    British company director born in June 1956

    Registered addresses and corresponding companies
  • Burke, Michael Ian
    British director born in June 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 85
  • 1
    BERGENIA LIMITED
    01598531
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    ~ 1995-05-01
    IIF 82 - Director → ME
  • 2
    BL RANK PROPERTIES LIMITED
    - now 03409670
    SPRINTDUET LIMITED - 1997-08-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ 2011-09-28
    IIF 44 - Director → ME
  • 3
    BLRP FINANCE LIMITED
    - now 03418013
    BLRP FINANCE ONE LIMITED - 1998-02-18
    RANK NEMO (TWENTY) LIMITED - 1998-02-12
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ 2011-09-28
    IIF 42 - Director → ME
  • 4
    BLRP LIMITED
    - now 03417777
    BLRP ONE LIMITED - 1998-02-18
    RANK NEMO (TWENTY-ONE) LIMITED - 1998-02-12
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ 2011-09-28
    IIF 37 - Director → ME
  • 5
    BLUE SQUARE (COURSE) LIMITED
    - now 00941022
    A.HEATHORN(COURSE)LIMITED - 2004-01-06
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-23 ~ dissolved
    IIF 18 - Director → ME
  • 6
    BONNINGTREE LIMITED
    01213711
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    1992-03-02 ~ 1995-05-01
    IIF 64 - Director → ME
  • 7
    BUSINESS IN SPORT AND LEISURE LIMITED
    - now 02660564
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (60 parents)
    Officer
    2006-11-02 ~ 2009-07-01
    IIF 85 - Director → ME
  • 8
    BUZZ ENTERTAINMENT LIMITED - now
    GALA BINGO LIMITED - 2018-09-03
    GALA HOLDINGS LIMITED - 2014-02-06
    BASS LEISURE ACTIVITIES LIMITED
    - 1997-11-13 00801616
    BASS LEISURE LIMITED - 1984-03-14
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    TUDOR BINGO LIMITED - 1977-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    1992-07-28 ~ 1995-06-07
    IIF 60 - Director → ME
  • 9
    BUZZ GROUP LIMITED - now
    GALA LEISURE LIMITED
    - 2018-09-06 00794943 02637962... (more)
    CORAL SOCIAL CLUBS LIMITED
    - 1991-09-30 00794943 00801616... (more)
    THORN EMI SOCIAL CENTRES LIMITED
    - 1984-03-12 00794943
    EMI SOCIAL CENTRES LIMITED
    - 1983-03-16 00794943
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (45 parents, 14 offsprings)
    Officer
    ~ 1995-05-01
    IIF 69 - Director → ME
  • 10
    CANDESS INVESTMENTS LIMITED
    - now 00252067
    GRANADA PROPERTIES LIMITED - 1991-03-19
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1992-03-02 ~ 1995-05-01
    IIF 81 - Director → ME
  • 11
    CASINO ROYALE CLUB (NEWCASTLE) LIMITED
    01283202
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 16 - Director → ME
  • 12
    CLERMONT HOTEL GROUP LIMITED - now
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC
    - 2003-07-17 00262958
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    110 Central Street, London, England
    Active Corporate (61 parents, 19 offsprings)
    Officer
    1998-05-13 ~ 2003-05-10
    IIF 86 - Director → ME
  • 13
    CLERMONT HOTEL MANAGEMENT LIMITED - now
    GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
    GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
    GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
    THISTLE HOTELS (MANAGEMENT) LIMITED
    - 2007-05-09 SC046004
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (50 parents)
    Officer
    2002-03-10 ~ 2003-05-10
    IIF 87 - Director → ME
  • 14
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Active Corporate (37 parents, 692 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 1 - Director → ME
  • 15
    CREESCENE LIMITED
    01310840
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    ~ 1995-05-01
    IIF 63 - Director → ME
  • 16
    CRYSTAL ENTERTAINMENTS LIMITED
    00740024
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    ~ 1995-05-01
    IIF 83 - Director → ME
  • 17
    CUMBRIA COMMUNITY FOUNDATION
    03713328
    Dovenby Hall, Dovenby, Cockermouth, Cumbria
    Active Corporate (108 parents)
    Officer
    2014-12-02 ~ 2016-09-26
    IIF 50 - Director → ME
  • 18
    CUMBRIA EDUCATION TRUST
    - now 07698631
    CUMBRIA EDUCATION TRUST LTD
    - 2017-01-20 07698631
    WILLIAM HOWARD TRUST
    - 2017-01-10 07698631
    WILLIAM HOWARD SCHOOL (AN ACADEMY) LIMITED - 2015-03-09
    WILLIAM HOWARD SCHOOL - 2011-07-14
    Cumbria Education Trust, Longtown Road, Brampton, Cumbria, England
    Active Corporate (53 parents)
    Officer
    2016-10-17 ~ 2021-07-26
    IIF 12 - Director → ME
  • 19
    DACRE INVESTMENTS LIMITED
    07152473
    Lane Head, Thackthwaite, Penrith, England
    Active Corporate (3 parents)
    Officer
    2010-02-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DORCHESTER BALLROOM LIMITED
    00573745
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    ~ 1995-05-01
    IIF 67 - Director → ME
  • 21
    ESSOLDO GROUP HOLDINGS LIMITED
    00258331
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    1992-03-02 ~ 1995-05-01
    IIF 80 - Director → ME
  • 22
    ESSOLDO LIMITED
    00855413
    The Poynt 45, Wollaton Street, Nottingham
    Liquidation Corporate (20 parents)
    Officer
    1992-03-02 ~ 1995-05-01
    IIF 74 - Director → ME
  • 23
    GALA (2003) LIMITED - now
    GALA INTERACTIVE LIMITED - 2003-11-17
    GALA ON-LINE LIMITED - 2001-11-27
    GALA BINGO LIMITED
    - 2000-09-28 02284932 00801616... (more)
    GRANADA CLUBS LIMITED
    - 1991-09-30 02284932
    RAKEHALF LIMITED
    - 1988-09-29 02284932
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    ~ 1995-05-01
    IIF 76 - Director → ME
  • 24
    GALA ENTERPRISES LIMITED - now
    CORAL BINGO AND SOCIAL CLUBS LIMITED
    - 1997-11-26 01512218 00801616... (more)
    BEACON ENTERTAINMENTS GROUP LIMITED
    - 1983-09-06 01512218
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (18 parents)
    Officer
    ~ 1995-05-01
    IIF 77 - Director → ME
  • 25
    GALA ENTERTAINMENTS LIMITED - now
    CORAL BINGO LIMITED
    - 1997-11-21 01127652
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (17 parents)
    Officer
    ~ 1995-05-01
    IIF 66 - Director → ME
  • 26
    GALA LEISURE (1991) LIMITED
    - now 00383312 10543846... (more)
    GRANADA LEISURE LIMITED
    - 1991-09-30 00383312
    GRANADA THEATRES LIMITED
    - 1988-01-01 00383312
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (28 parents)
    Officer
    ~ 1995-05-01
    IIF 71 - Director → ME
  • 27
    GALA SOCIAL CLUBS LIMITED
    - now 02637962
    GALA LEISURE LIMITED
    - 1991-09-30 02637962 00794943... (more)
    SPEED 1868 LIMITED
    - 1991-09-10 02637962 05075875... (more)
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (22 parents)
    Officer
    ~ 1994-08-15
    IIF 78 - Director → ME
  • 28
    GAMBLEAWARE - now
    RESPONSIBLE GAMBLING TRUST - 2018-04-09
    RESPONSIBILITY IN GAMBLING TRUST
    - 2012-11-23 04384279
    GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
    5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
    Active Corporate (72 parents)
    Officer
    2009-12-31 ~ 2012-05-17
    IIF 10 - Director → ME
  • 29
    GROSVENOR CASINOS (GC) LIMITED
    - now 08306157 02681835... (more)
    GALA CASINO 1 LIMITED
    - 2013-05-31 08306157
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-05-12 ~ 2014-05-06
    IIF 48 - Director → ME
  • 30
    GROSVENOR CASINOS LIMITED
    - now 00877080 02681835... (more)
    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
    Active Corporate (44 parents)
    Officer
    2006-05-11 ~ 2014-05-06
    IIF 39 - Director → ME
  • 31
    HC LEISURE 3 LIMITED - now
    HOLMES PLACE LEISURE 3 LIMITED
    - 2008-10-24 04991603
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-12-10 ~ 2006-02-17
    IIF 59 - Director → ME
  • 32
    HCH&F HOLDINGS LTD - now
    HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED
    - 2008-10-24 05400953
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-03-22 ~ 2006-02-17
    IIF 53 - Director → ME
  • 33
    HCHP (HOLDINGS) LTD - now
    HOLMES PLACE HOLDINGS LIMITED
    - 2008-10-24 02072529
    BARBICAN HEALTH & FITNESS PLC - 1994-06-16
    EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
    179 Great Portland Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2006-02-17
    IIF 57 - Director → ME
  • 34
    HEALTH CLUB GROUP PLC
    - now 04663223
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-07-23 ~ 2006-02-17
    IIF 55 - Director → ME
  • 35
    HEALTH CLUB HOLDINGS LIMITED
    - now 04663219
    HEALTH CLUB HOLDINGS PLC
    - 2004-08-13 04663219
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-07-23 ~ 2006-02-17
    IIF 58 - Director → ME
  • 36
    HEREFORD ENTERTAINMENTS AGENCY LIMITED
    00825784
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    ~ 1995-05-01
    IIF 75 - Director → ME
  • 37
    INTU PROPERTIES PLC
    - now 03685527 08133358
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    In Administration Corporate (47 parents, 18 offsprings)
    Officer
    2018-10-01 ~ 2020-06-26
    IIF 11 - Director → ME
  • 38
    KINGSWAY CASINOS LIMITED
    - now 01029219
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 47 - Director → ME
  • 39
    KINGSWAY ENTERTAINMENTS LIMITED
    - now SC114233
    PBM TRADING LIMITED - 1988-11-21
    160 Dundee Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1992-03-02 ~ 1995-05-01
    IIF 84 - Director → ME
  • 40
    LINKCO LIMITED
    - now 03669217
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 29 - Director → ME
  • 41
    LOTCO LIMITED
    - now 02869792
    RANK NEMO (LOTCO) LIMITED - 1997-10-30
    LOTCO PLC - 1995-08-10
    RANK LOTCO PLC - 1994-01-17
    OPTIONTOP PUBLIC LIMITED COMPANY - 1994-01-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ dissolved
    IIF 13 - Director → ME
  • 42
    M & S PROPERTIES (NORTHAMPTON) LIMITED
    01025545
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    ~ 1995-05-01
    IIF 70 - Director → ME
  • 43
    MABLE ENTERTAINMENT LIMITED - now
    MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
    SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
    BASS LEISURE ENTERTAINMENTS LIMITED
    - 2001-07-27 01094660
    CORAL ENTERTAINMENTS LIMITED
    - 1991-10-15 01094660 01187805
    CORAL ENTERTAINMENTS LIMITED - 1987-02-04
    CORAL SQUASH CLUBS LIMITED
    - 1987-02-04 01094660
    LEISURE COMPLEX LIMITED
    - 1976-12-31 01094660
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1995-10-12
    IIF 72 - Director → ME
  • 44
    MECCA BINGO LIMITED
    - now 01854120 03087747
    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
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2006-05-11 ~ 2014-05-06
    IIF 23 - Director → ME
  • 45
    MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED - now
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED
    - 2001-08-28 02608173
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (42 parents, 6 offsprings)
    Officer
    1991-11-07 ~ 1995-06-07
    IIF 61 - Director → ME
  • 46
    MODERNE ENTERPRISES WINTON LIMITED
    00761724
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    ~ 1995-05-01
    IIF 79 - Director → ME
  • 47
    NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
    01993814
    75 High Street North, Dunstable, Beds
    Active Corporate (62 parents, 1 offspring)
    Officer
    ~ 1995-05-01
    IIF 73 - Director → ME
  • 48
    PARK HOUSE HOTEL LIMITED
    - now 01768020
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 28 - Director → ME
  • 49
    PETS AT HOME GROUP PLC
    08885072 05869371... (more)
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-03-27 ~ now
    IIF 6 - Director → ME
  • 50
    PETS AT HOME HOLDINGS LIMITED
    - now 03864149
    PETS AT HOME GROUP LIMITED - 2004-11-19
    BROOMCO (1979) LIMITED - 2000-04-13
    Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 7 - Director → ME
  • 51
    PETS AT HOME LTD
    - now 01822577
    JOHN PRESTON ESTATES LIMITED - 1991-03-15
    R & B PET SUPPLIES LIMITED - 1989-10-31
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 4 - Director → ME
  • 52
    PETS AT HOME NO.1 LIMITED
    - now 08887355
    PETS AT HOME SUBSIDIARY LIMITED - 2014-02-17
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 3 - Director → ME
  • 53
    PETS AT HOME SUPERSTORES LIMITED
    03119594
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 5 - Director → ME
  • 54
    PETS AT HOME VET GROUP LIMITED
    - now 08595290
    PETS AT HOME VETS GROUP LIMITED - 2015-02-12
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (29 parents, 91 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 2 - Director → ME
  • 55
    RANK (DMS) LIMITED
    - now 03486375
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2014-05-06
    IIF 38 - Director → ME
  • 56
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2008-05-09 ~ 2014-05-20
    IIF 30 - Director → ME
  • 57
    RANK CORPORATE INVESTMENTS LIMITED
    04332307
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ dissolved
    IIF 43 - Director → ME
  • 58
    RANK DIGITAL LIMITED
    - now 03796653
    BLUE SQUARE LIMITED
    - 2013-04-03 03796653
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-04-03 ~ 2014-05-06
    IIF 25 - Director → ME
  • 59
    RANK GROUP FINANCE PLC
    - now 01899693
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 35 - Director → ME
  • 60
    RANK GROUP GAMING DIVISION LIMITED
    - now 03213743
    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
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2006-05-11 ~ 2014-05-06
    IIF 31 - Director → ME
  • 61
    RANK GROUP INVESTMENTS LIMITED
    04332776
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ dissolved
    IIF 27 - Director → ME
  • 62
    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
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 15 - Director → ME
  • 63
    RANK INTERACTIVE DEVELOPMENT LIMITED
    - now 03796656
    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 (19 parents)
    Officer
    2006-04-03 ~ 2014-05-06
    IIF 21 - Director → ME
  • 64
    RANK INTERACTIVE GAMING LIMITED
    - now 03669249
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-03-06 ~ 2014-05-06
    IIF 36 - Director → ME
  • 65
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    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
    Active Corporate (47 parents, 11 offsprings)
    Officer
    2006-03-06 ~ 2014-05-06
    IIF 24 - Director → ME
  • 66
    RANK LEISURE LIMITED
    03417930 00761663... (more)
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 33 - Director → ME
  • 67
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    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
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 32 - Director → ME
  • 68
    RANK LIMITED
    - now 03211794
    RANK NEMO (EIGHTEEN) LIMITED - 1997-03-21
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ dissolved
    IIF 19 - Director → ME
  • 69
    RANK NEMO (DGMS) LIMITED
    - now 04496386 01534277... (more)
    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 (17 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2014-05-06
    IIF 17 - Director → ME
  • 70
    RANK NEMO (DMS) LIMITED
    - now 01534277 02302546... (more)
    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 (32 parents)
    Officer
    2011-08-31 ~ 2014-05-06
    IIF 14 - Director → ME
  • 71
    RANK NEMO (TWENTY-FIVE) LIMITED
    04521994
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2014-05-06
    IIF 26 - Director → ME
  • 72
    RANK OVERSEAS FINANCE LIMITED
    - now 00784032
    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 (22 parents)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 34 - Director → ME
  • 73
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2006-03-06 ~ 2014-05-06
    IIF 41 - Director → ME
  • 74
    RANK SEASONAL AMUSEMENTS LIMITED
    - now 03087755
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 46 - Director → ME
  • 75
    SOCIETY CLUB (SWANSEA) LIMITED
    00949398
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ dissolved
    IIF 40 - Director → ME
  • 76
    STUDIO RETAIL GROUP PLC
    - now 00549034 03994833
    FINDEL P.L.C.
    - 2019-07-26 00549034
    FINE ART DEVELOPMENTS P L C - 2000-07-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (37 parents, 63 offsprings)
    Officer
    2017-01-12 ~ dissolved
    IIF 51 - Director → ME
  • 77
    THE GAMING GROUP LIMITED
    - now 04522448
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-04-26 ~ 2014-05-06
    IIF 45 - Director → ME
  • 78
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2006-03-06 ~ 2011-06-28
    IIF 20 - Director → ME
    2011-07-03 ~ 2019-10-17
    IIF 49 - Director → ME
  • 79
    THE RANK ORGANISATION LIMITED
    - now 04522340 00324504... (more)
    RANK NEMO (TWENTY-SIX) LIMITED
    - 2011-09-05 04522340 01649007
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 8 - Director → ME
  • 80
    VIRGIN ACTIVE HEALTH CLUBS LIMITED - now
    HOLMES PLACE HEALTH CLUBS LIMITED
    - 2013-04-10 01395346
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (48 parents)
    Officer
    2003-07-10 ~ 2006-02-17
    IIF 56 - Director → ME
  • 81
    VIRGIN ACTIVE MANAGEMENT LIMITED - now
    HOLMES PLACE MANAGEMENT LIMITED
    - 2013-04-09 02353684
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2006-02-17
    IIF 54 - Director → ME
  • 82
    VISIT LONDON LIMITED - now
    LONDON TOURIST BOARD LIMITED
    - 2003-07-03 00761149 04487498
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (89 parents)
    Officer
    1998-09-14 ~ 2003-05-08
    IIF 62 - Director → ME
  • 83
    ZEALCASTLE LIMITED
    01551710
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ dissolved
    IIF 22 - Director → ME
  • 84
    ZETTERS ENTERPRISES LIMITED
    00929153
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (23 parents)
    Officer
    ~ 1995-05-01
    IIF 65 - Director → ME
  • 85
    ZETTERS LEISURE LIMITED
    - now 02142285
    HUNTINGDEN PUBLIC LIMITED COMPANY
    - 1987-08-10 02142285
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    ~ 1995-05-01
    IIF 68 - Director → ME

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