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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

Watkins, Simon Andrew

child relation
Offspring entities and appointments
Active 11
  • 1
    VILLA SELECT LIMITED - 2009-10-24
    icon of address Welby House, 96 Wilton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-09-21 ~ now
    IIF 179 - Secretary → ME
  • 2
    GROWSKY LIMITED - 2003-11-03
    icon of address Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 189 - Secretary → ME
  • 3
    CABAIR HELICOPTERS LIMITED - 2011-12-01
    QUICKTRAIN LIMITED - 1990-11-08
    icon of address Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 191 - Secretary → ME
  • 4
    CABAIR FLYING SCHOOLS LIMITED - 2011-12-01
    icon of address Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 190 - Secretary → ME
  • 5
    EARLYMARKET LIMITED - 1991-10-01
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 226 - Secretary → ME
  • 6
    HEATHREAD LIMITED - 2004-09-15
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 228 - Secretary → ME
  • 7
    icon of address 100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2011-06-30 ~ dissolved
    IIF 233 - Secretary → ME
  • 8
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 225 - Secretary → ME
  • 9
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 227 - Secretary → ME
  • 10
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 229 - Secretary → ME
  • 11
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 224 - Secretary → ME
Ceased 144
  • 1
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 160 - Secretary → ME
  • 2
    DENHAM TELECINE LIMITED - 2009-06-27
    RANK NEMO (EIGHT) LIMITED - 1994-09-13
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 145 - Secretary → ME
    icon of calendar 1994-08-24 ~ 1998-07-06
    IIF 172 - Secretary → ME
  • 3
    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 1996-06-24 ~ 2000-12-18
    IIF 32 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 159 - Secretary → ME
    icon of calendar ~ 1996-06-24
    IIF 94 - Secretary → ME
  • 4
    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 ~ 2000-12-18
    IIF 79 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 185 - Secretary → ME
  • 5
    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 ~ 2000-12-18
    IIF 69 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 100 - Secretary → ME
  • 6
    ADSI LIMITED - 2022-10-26
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,735,581 GBP2021-09-30
    Officer
    icon of calendar ~ 2002-11-08
    IIF 87 - Secretary → ME
  • 7
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    RANK HOTELS LIMITED - 1993-12-10
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2000-10-23
    IIF 136 - Secretary → ME
  • 8
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    RANK NEMO (TEN) LIMITED - 1995-07-05
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    icon of address No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-04-21 ~ 1995-12-21
    IIF 66 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-10-23
    IIF 128 - Secretary → ME
  • 9
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-04-01
    IIF 95 - Secretary → ME
  • 10
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED - 1992-11-02
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-12
    IIF 98 - Secretary → ME
  • 11
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-18 ~ 2000-12-18
    IIF 120 - Secretary → ME
  • 12
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-09 ~ 2000-12-18
    IIF 40 - Director → ME
  • 13
    FULRARE LIMITED - 1997-01-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2005-10-28
    IIF 84 - Secretary → ME
  • 14
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    icon of address Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-17 ~ 1999-03-31
    IIF 19 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 109 - Secretary → ME
  • 15
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    RANK NEMO (THREE) LIMITED - 1991-10-29
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-04-24 ~ 2000-12-18
    IIF 118 - Secretary → ME
  • 16
    DELUXE LABORATORIES LIMITED - 2021-03-28
    RANK FILM LABORATORIES LIMITED - 1998-06-01
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 214 - Secretary → ME
    icon of calendar ~ 1998-07-06
    IIF 198 - Secretary → ME
  • 17
    icon of address 10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-13 ~ 2011-10-24
    IIF 232 - Secretary → ME
  • 18
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-30 ~ 2005-10-28
    IIF 174 - Secretary → ME
  • 19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2005-10-28
    IIF 131 - Secretary → ME
  • 20
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2005-10-28
    IIF 55 - Director → ME
    icon of calendar 2004-03-10 ~ 2005-10-28
    IIF 119 - Secretary → ME
  • 21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-10-28
    IIF 49 - Director → ME
    icon of calendar 2002-04-08 ~ 2005-10-28
    IIF 123 - Secretary → ME
  • 22
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    COUNTY CLUBS LIMITED - 1992-08-27
    GROSVENOR CLUBS LIMITED - 1996-01-02
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 140 - Secretary → ME
    icon of calendar 1997-07-07 ~ 1997-07-28
    IIF 90 - Secretary → ME
  • 23
    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 1994-09-09 ~ 2000-12-18
    IIF 59 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 143 - Secretary → ME
  • 24
    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 1994-09-09 ~ 2000-12-18
    IIF 71 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 122 - Secretary → ME
  • 25
    BUTLINS LIMITED - 2000-10-30
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-17 ~ 2000-12-18
    IIF 42 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 200 - Secretary → ME
  • 26
    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 ~ 2000-12-18
    IIF 215 - Secretary → ME
  • 27
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 1996-06-18 ~ 2000-12-18
    IIF 35 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 216 - Secretary → ME
  • 28
    JOYCANE LIMITED - 1984-06-01
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-12-18
    IIF 201 - Secretary → ME
  • 29
    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 1995-04-21 ~ 2000-12-18
    IIF 16 - Director → ME
    icon of calendar ~ 1995-04-21
    IIF 196 - Secretary → ME
  • 30
    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 ~ 2000-12-18
    IIF 223 - Secretary → ME
  • 31
    SHELFCO (NO. 3300) LIMITED - 2006-08-16
    icon of address 16-18 High Street, Wickford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2010-04-08
    IIF 180 - Secretary → ME
  • 32
    HAVENWARNER LIMITED - 1993-11-01
    H.L. HOLDINGS LIMITED - 1986-11-01
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVEN LEISURE LIMITED - 1991-03-13
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2000-10-23
    IIF 206 - Secretary → ME
  • 33
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    icon of address Europoint Centre 5-11 Lavington Street, Southwark, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2005-10-28
    IIF 212 - Secretary → ME
  • 34
    IPCO EPSILON LIMITED - 2012-05-17
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 7 - Director → ME
  • 35
    INOVO NETWORK LIMITED - 2012-02-16
    IPCO NETWORK LIMITED - 2011-08-11
    icon of address Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    242,895 GBP2024-01-31
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 3 - Director → ME
  • 36
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2005-10-28
    IIF 53 - Director → ME
    icon of calendar 2004-05-27 ~ 2004-11-01
    IIF 161 - Secretary → ME
  • 37
    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 ~ 2000-12-18
    IIF 21 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 117 - Secretary → ME
  • 38
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 4 - Director → ME
  • 39
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 10 - Director → ME
  • 40
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 6 - Director → ME
  • 41
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 12 - Director → ME
  • 42
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 9 - Director → ME
  • 43
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 11 - Director → ME
  • 44
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 8 - Director → ME
  • 45
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 5 - Director → ME
  • 46
    icon of address Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-07-26
    IIF 2 - Director → ME
  • 47
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 168 - Secretary → ME
  • 48
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 147 - Secretary → ME
  • 49
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2005-10-28
    IIF 149 - Secretary → ME
  • 50
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2005-10-28
    IIF 207 - Secretary → ME
  • 51
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-10-28
    IIF 57 - Director → ME
    icon of calendar 2002-06-17 ~ 2005-10-28
    IIF 177 - Secretary → ME
  • 52
    CASTRO SERVICES LIMITED - 2003-02-19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2005-04-28
    IIF 51 - Director → ME
    icon of calendar 2003-02-10 ~ 2004-06-23
    IIF 173 - Secretary → ME
  • 53
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-10-28
    IIF 56 - Director → ME
    icon of calendar 2002-11-01 ~ 2005-10-28
    IIF 176 - Secretary → ME
  • 54
    BROOMCO (1544) LIMITED - 1998-07-22
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2005-10-28
    IIF 106 - Secretary → ME
  • 55
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2005-10-28
    IIF 85 - Secretary → ME
  • 56
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-04-15 ~ 2005-10-28
    IIF 192 - Secretary → ME
  • 57
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2005-10-28
    IIF 103 - Secretary → ME
  • 58
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2000-12-18
    IIF 39 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 108 - Secretary → ME
  • 59
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    500,300 GBP2024-12-31
    Officer
    icon of calendar 1999-05-10 ~ 2000-10-23
    IIF 219 - Secretary → ME
  • 60
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-17 ~ 1999-06-01
    IIF 28 - Director → ME
    icon of calendar 1999-05-28 ~ 2000-12-18
    IIF 220 - Secretary → ME
  • 61
    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 1993-05-28 ~ 2000-12-18
    IIF 38 - Director → ME
    icon of calendar 1993-05-28 ~ 1995-10-23
    IIF 88 - Secretary → ME
  • 62
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 81 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 163 - Secretary → ME
  • 63
    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 1997-09-18 ~ 2000-12-18
    IIF 221 - Secretary → ME
    icon of calendar 1993-09-10 ~ 1993-10-08
    IIF 193 - Secretary → ME
  • 64
    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 1993-05-28 ~ 2000-12-18
    IIF 72 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 184 - Secretary → ME
  • 65
    PLEASURAMA LIMITED - 1989-12-28
    icon of address Haslers, Old Station Road, Loughton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2000-12-18
    IIF 31 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 138 - Secretary → ME
  • 66
    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 1995-04-21 ~ 2000-12-18
    IIF 24 - Director → ME
    icon of calendar 1991-05-14 ~ 1995-04-21
    IIF 89 - Secretary → ME
  • 67
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 75 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 183 - Secretary → ME
  • 68
    GARSINGTON ESTATES LIMITED - 1991-10-07
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 197 - Secretary → ME
  • 69
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 82 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 187 - Secretary → ME
  • 70
    ROBFAX LIMITED - 1984-11-21
    RANK THEATRES LIMITED - 1992-01-02
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2000-02-18
    IIF 195 - Secretary → ME
  • 71
    OTCTRAVEL.COM PLC - 2000-05-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 158 - Secretary → ME
  • 72
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 156 - Secretary → ME
  • 73
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-07 ~ 2005-10-28
    IIF 52 - Director → ME
    icon of calendar 2002-04-08 ~ 2005-10-28
    IIF 175 - Secretary → ME
  • 74
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2005-10-28
    IIF 50 - Director → ME
    icon of calendar 2004-05-27 ~ 2004-11-01
    IIF 164 - Secretary → ME
  • 75
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 167 - Secretary → ME
  • 76
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 121 - Secretary → ME
  • 77
    LEECH LEISURE LIMITED - 1985-06-11
    BEAZER LEISURE LIMITED - 1989-04-11
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2000-10-23
    IIF 217 - Secretary → ME
  • 78
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2000-02-21
    IIF 209 - Secretary → ME
    icon of calendar ~ 1998-07-06
    IIF 194 - Secretary → ME
  • 79
    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 ~ 2000-12-18
    IIF 25 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 113 - Secretary → ME
  • 80
    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 ~ 2000-12-18
    IIF 80 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 182 - Secretary → ME
  • 81
    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 1995-04-21 ~ 2000-12-18
    IIF 17 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 130 - Secretary → ME
    icon of calendar 1992-06-02 ~ 1995-04-21
    IIF 99 - Secretary → ME
  • 82
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-24 ~ 1998-01-16
    IIF 61 - Director → ME
    icon of calendar 1997-12-24 ~ 1998-12-01
    IIF 181 - Secretary → ME
  • 83
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    RANK BUSH MURPHY LIMITED - 1981-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-08 ~ 2000-12-18
    IIF 36 - Director → ME
    icon of calendar ~ 2000-12-18
    IIF 142 - Secretary → ME
  • 84
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 1995-08-01
    IIF 64 - Director → ME
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 213 - Secretary → ME
  • 85
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    RANK TREASURY LIMITED - 1996-07-25
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-16 ~ 2000-12-18
    IIF 211 - Secretary → ME
  • 86
    RANK RECREATION LIMITED - 1997-05-15
    RANK LEISURE LIMITED - 1997-07-11
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 1997-08-06
    IIF 63 - Director → ME
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 218 - Secretary → ME
  • 87
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    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 1992-07-17 ~ 2000-12-18
    IIF 70 - Director → ME
    icon of calendar 1993-05-28 ~ 1995-04-21
    IIF 199 - Secretary → ME
  • 88
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-17 ~ 2000-12-18
    IIF 30 - Director → ME
    icon of calendar 1994-05-09 ~ 1997-12-30
    IIF 65 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 132 - Secretary → ME
  • 89
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ 2000-12-18
    IIF 74 - Director → ME
  • 90
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-18 ~ 2000-12-18
    IIF 20 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 104 - Secretary → ME
  • 91
    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 ~ 2000-12-18
    IIF 29 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 162 - Secretary → ME
  • 92
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 205 - Secretary → ME
  • 93
    MECCA LEISURE GROUP LIMITED - 1992-10-28
    icon of address Haslers, Old Station Road, Loughton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-30 ~ 1995-11-28
    IIF 67 - Director → ME
  • 94
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-11 ~ 2000-12-18
    IIF 41 - Director → ME
    icon of calendar 1999-04-01 ~ 2000-12-18
    IIF 210 - Secretary → ME
  • 95
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 203 - Secretary → ME
  • 96
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-05 ~ 2000-12-18
    IIF 18 - Director → ME
    icon of calendar 1996-10-11 ~ 1996-10-11
    IIF 62 - Director → ME
  • 97
    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
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 148 - Secretary → ME
    icon of calendar ~ 1998-07-06
    IIF 97 - Secretary → ME
  • 98
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-29 ~ 2000-12-18
    IIF 33 - Director → ME
    icon of calendar 1995-08-04 ~ 1996-04-24
    IIF 48 - Director → ME
    icon of calendar 1996-09-27 ~ 2000-12-18
    IIF 129 - Secretary → ME
  • 99
    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 1994-09-09 ~ 2000-12-18
    IIF 23 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 101 - Secretary → ME
  • 100
    HGM DESIGN LIMITED - 1994-02-10
    icon of address 6 Connaught Place, London
    Dissolved Corporate
    Officer
    icon of calendar 1992-07-20 ~ 2000-12-18
    IIF 26 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 127 - Secretary → ME
  • 101
    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 1998-04-24 ~ 2000-12-18
    IIF 124 - Secretary → ME
  • 102
    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
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-23 ~ 2000-12-18
    IIF 14 - Director → ME
    icon of calendar 1996-09-27 ~ 2000-12-18
    IIF 102 - Secretary → ME
  • 103
    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
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 150 - Secretary → ME
  • 104
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-18
    IIF 208 - Secretary → ME
  • 105
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-12-18
    IIF 37 - Director → ME
    icon of calendar 1996-09-27 ~ 2000-12-18
    IIF 112 - Secretary → ME
  • 106
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ 2000-12-18
    IIF 77 - Director → ME
    icon of calendar 1999-04-01 ~ 2000-12-18
    IIF 157 - Secretary → ME
    icon of calendar 1993-05-28 ~ 1995-04-21
    IIF 93 - Secretary → ME
  • 107
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-04 ~ 1996-11-11
    IIF 47 - Director → ME
    icon of calendar 1996-11-11 ~ 2000-12-18
    IIF 144 - Secretary → ME
  • 108
    ASTEY'S LIMITED - 1990-07-17
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-31 ~ 2000-12-18
    IIF 60 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 222 - Secretary → ME
  • 109
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    icon of address Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2011-03-01
    IIF 152 - Secretary → ME
  • 110
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    MLG NOMINEES LIMITED - 1991-08-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-28 ~ 2000-12-18
    IIF 76 - Director → ME
    icon of calendar 1993-03-28 ~ 2000-12-18
    IIF 202 - Secretary → ME
  • 111
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2000-12-18
    IIF 43 - Director → ME
    icon of calendar 1996-09-27 ~ 2000-12-18
    IIF 110 - Secretary → ME
  • 112
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-10-28
    IIF 107 - Secretary → ME
  • 113
    MED HOTELS LIMITED - 2009-02-25
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-10-28
    IIF 135 - Secretary → ME
  • 114
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-14 ~ 2005-10-28
    IIF 115 - Secretary → ME
  • 115
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2005-10-28
    IIF 151 - Secretary → ME
  • 116
    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 1995-12-12 ~ 1995-12-18
    IIF 92 - Secretary → ME
  • 117
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-21 ~ 2000-12-18
    IIF 44 - Director → ME
    icon of calendar 1993-05-28 ~ 1995-04-21
    IIF 96 - Secretary → ME
  • 118
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    HAVEN EUROPE LIMITED - 2007-06-01
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    icon of address C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2000-10-23
    IIF 204 - Secretary → ME
  • 119
    icon of address 10 Groom Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2005-06-06 ~ 2013-06-04
    IIF 86 - Secretary → ME
  • 120
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 68 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 186 - Secretary → ME
  • 121
    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 1995-04-21 ~ 2000-12-18
    IIF 22 - Director → ME
    icon of calendar 1999-04-01 ~ 2000-12-18
    IIF 126 - Secretary → ME
    icon of calendar 1993-05-28 ~ 1995-04-21
    IIF 91 - Secretary → ME
  • 122
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-13 ~ 2000-12-18
    IIF 83 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 188 - Secretary → ME
  • 123
    icon of address 43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1991-05-14 ~ 1999-11-16
    IIF 105 - Secretary → ME
  • 124
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-10-28
    IIF 111 - Secretary → ME
  • 125
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD - 2005-10-07
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2005-10-28
    IIF 46 - Director → ME
    icon of calendar 2004-05-27 ~ 2004-10-11
    IIF 166 - Secretary → ME
  • 126
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-25 ~ 2005-10-28
    IIF 170 - Secretary → ME
  • 127
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-10 ~ 2000-09-03
    IIF 34 - Director → ME
    icon of calendar 1998-01-07 ~ 2000-09-03
    IIF 141 - Secretary → ME
  • 128
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-10 ~ 2000-09-03
    IIF 15 - Director → ME
    icon of calendar 1998-01-07 ~ 2000-09-03
    IIF 139 - Secretary → ME
  • 129
    YORKCROFT LIMITED - 1992-02-06
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-10 ~ 2000-09-03
    IIF 45 - Director → ME
    icon of calendar 1998-01-07 ~ 2000-09-03
    IIF 134 - Secretary → ME
  • 130
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2000-09-03
    IIF 114 - Secretary → ME
  • 131
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-21 ~ 2000-12-18
    IIF 78 - Director → ME
    icon of calendar 1993-05-28 ~ 1995-04-21
    IIF 171 - Secretary → ME
  • 132
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2005-10-28
    IIF 146 - Secretary → ME
  • 133
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2005-10-28
    IIF 54 - Director → ME
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 155 - Secretary → ME
  • 134
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    IIF 165 - Secretary → ME
  • 135
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-09 ~ 2000-12-18
    IIF 73 - Director → ME
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 125 - Secretary → ME
  • 136
    icon of address Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2005-10-28
    IIF 137 - Secretary → ME
  • 137
    SPECIAL PLACES LIMITED - 2009-10-24
    icon of address 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2010-10-18
    IIF 13 - Director → ME
    icon of calendar 2006-02-23 ~ 2010-10-18
    IIF 178 - Secretary → ME
  • 138
    LYNTON COOPER TRAVEL (LONDON) LIMITED - 2008-04-01
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-27 ~ 2011-03-12
    IIF 169 - Secretary → ME
  • 139
    LUXURY TRADING INTERNATIONAL LIMITED - 2009-03-26
    icon of address Welby House, 96 Wilton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-20 ~ 2011-12-22
    IIF 153 - Secretary → ME
  • 140
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-28 ~ 2000-12-18
    IIF 27 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-12-18
    IIF 133 - Secretary → ME
  • 141
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-05-28 ~ 1993-10-11
    IIF 58 - Director → ME
    icon of calendar 1999-05-10 ~ 2000-10-23
    IIF 116 - Secretary → ME
  • 142
    WESTERN & ORIENTAL PLC - 2011-08-15
    WORLD LUXURY GROUP LIMITED - 2006-03-16
    W&O GROUP LIMITED - 2005-01-10
    W & O LIMITED - 2004-01-26
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    icon of address Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-20 ~ 2011-04-12
    IIF 154 - Secretary → ME
  • 143
    WYCOMBE AIR CENTRE (HOLDINGS) LIMITED - 2009-03-23
    TRADETRACE LIMITED - 1999-03-24
    icon of address 10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-30 ~ 2011-10-24
    IIF 231 - Secretary → ME
  • 144
    icon of address Frp Advisory Llp, 10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-13 ~ 2011-10-24
    IIF 230 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.