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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 03033166
    Welby House, 96 Wilton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2007-09-21 ~ now
    IIF 181 - Secretary → ME
  • 2
    GROWSKY LIMITED - 2003-11-03
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 191 - Secretary → ME
  • 3
    CABAIR HELICOPTERS LIMITED - 2011-12-01
    QUICKTRAIN LIMITED - 1990-11-08
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 193 - Secretary → ME
  • 4
    CABAIR FLYING SCHOOLS LIMITED - 2011-12-01
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 192 - Secretary → ME
  • 5
    EARLYMARKET LIMITED - 1991-10-01
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 226 - Secretary → ME
  • 6
    HEATHREAD LIMITED - 2004-09-15
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 228 - Secretary → ME
  • 7
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 1 - Director → ME
    2011-06-30 ~ dissolved
    IIF 230 - Secretary → ME
  • 8
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 225 - Secretary → ME
  • 9
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 227 - Secretary → ME
  • 10
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 229 - Secretary → ME
  • 11
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 224 - Secretary → ME
Ceased 141
  • 1
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 162 - Secretary → ME
  • 2
    DENHAM TELECINE LIMITED - 2009-06-27
    RANK NEMO (EIGHT) LIMITED - 1994-09-13
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    1999-05-10 ~ 2000-12-18
    IIF 147 - Secretary → ME
    1994-08-24 ~ 1998-07-06
    IIF 174 - 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
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    1996-06-24 ~ 2000-12-18
    IIF 33 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 161 - Secretary → ME
    ~ 1996-06-24
    IIF 95 - Secretary → ME
  • 4
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31 00657720
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 79 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 187 - Secretary → ME
  • 5
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 69 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 101 - Secretary → ME
  • 6
    ADSI LIMITED - 2022-10-26
    Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,735,581 GBP2021-09-30
    Officer
    ~ 2002-11-08
    IIF 87 - Secretary → ME
  • 7
    RANK HOLIDAYS LIMITED - 2000-11-09 02681937
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02 02681937
    RANK HOTELS LIMITED - 1993-12-10 00712215
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 138 - Secretary → ME
  • 8
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09 01854900
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28 01968698
    RANK NEMO (TEN) LIMITED - 1995-07-05
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1995-04-21 ~ 1995-12-21
    IIF 66 - Director → ME
    1999-05-10 ~ 2000-10-23
    IIF 129 - Secretary → ME
  • 9
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-04-01
    IIF 96 - Secretary → ME
  • 10
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED - 1992-11-02
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-12
    IIF 99 - Secretary → ME
  • 11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-01-18 ~ 2000-12-18
    IIF 121 - Secretary → ME
  • 12
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30 01279613
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31 01279613
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-05-09 ~ 2000-12-18
    IIF 40 - Director → ME
  • 13
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    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
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents)
    Officer
    1998-11-17 ~ 1999-03-31
    IIF 20 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 110 - Secretary → ME
  • 15
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23 07923814
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    1998-04-24 ~ 2000-12-18
    IIF 119 - Secretary → ME
  • 16
    DELUXE LABORATORIES LIMITED - 2021-03-28
    RANK FILM LABORATORIES LIMITED - 1998-06-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-10 ~ 2000-12-18
    IIF 215 - Secretary → ME
    ~ 1998-07-06
    IIF 199 - Secretary → ME
  • 17
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-30 ~ 2005-10-28
    IIF 176 - Secretary → ME
  • 18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-10-28
    IIF 132 - Secretary → ME
  • 19
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-10 ~ 2005-10-28
    IIF 55 - Director → ME
    2004-03-10 ~ 2005-10-28
    IIF 120 - Secretary → ME
  • 20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-10-28
    IIF 49 - Director → ME
    2002-04-08 ~ 2005-10-28
    IIF 124 - Secretary → ME
  • 21
    GROSVENOR CLUBS LIMITED - 1996-01-02 00748483, 01575224, 02591101... (more)
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-07 ~ 1997-07-28
    IIF 90 - Secretary → ME
    1998-01-07 ~ 2000-12-18
    IIF 142 - Secretary → ME
  • 22
    COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01
    PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26
    TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13
    KELVIN SPORTS ARENA LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 59 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 145 - Secretary → ME
  • 23
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 71 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 123 - Secretary → ME
  • 24
    BUTLINS LIMITED - 2000-10-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-02-17 ~ 2000-12-18
    IIF 42 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 201 - Secretary → ME
  • 25
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2000-12-18
    IIF 216 - Secretary → ME
  • 26
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1996-06-18 ~ 2000-12-18
    IIF 14 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 134 - Secretary → ME
  • 27
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2000-12-18
    IIF 202 - Secretary → ME
  • 28
    HARD ROCK RECORDS LIMITED - 2009-04-09 07922149
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 15 - Director → ME
    ~ 1995-04-21
    IIF 93 - Secretary → ME
  • 29
    HARD ROCK CAFE PLC - 1987-10-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2000-12-18
    IIF 223 - Secretary → ME
  • 30
    SHELFCO (NO. 3300) LIMITED - 2006-08-16
    16-18 High Street, Wickford, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ 2010-04-08
    IIF 182 - Secretary → ME
  • 31
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02 02681937
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 207 - Secretary → ME
  • 32
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10 06260791
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Active Corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-10-28
    IIF 213 - Secretary → ME
  • 33
    IPCO EPSILON LIMITED - 2012-05-17
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 7 - Director → ME
  • 34
    INOVO NETWORK LIMITED - 2012-02-16
    IPCO NETWORK LIMITED - 2011-08-11
    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
    2011-05-06 ~ 2011-07-26
    IIF 3 - Director → ME
  • 35
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-10-28
    IIF 53 - Director → ME
    2004-05-27 ~ 2004-11-01
    IIF 163 - Secretary → ME
  • 36
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 22 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 118 - Secretary → ME
  • 37
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 4 - Director → ME
  • 38
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 10 - Director → ME
  • 39
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 6 - Director → ME
  • 40
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 12 - Director → ME
  • 41
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 9 - Director → ME
  • 42
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 11 - Director → ME
  • 43
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 8 - Director → ME
  • 44
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 5 - Director → ME
  • 45
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 2 - Director → ME
  • 46
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 170 - Secretary → ME
  • 47
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 149 - Secretary → ME
  • 48
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-09-28 ~ 2005-10-28
    IIF 151 - Secretary → ME
  • 49
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2001-09-28 ~ 2005-10-28
    IIF 208 - Secretary → ME
  • 50
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-10-28
    IIF 57 - Director → ME
    2002-06-17 ~ 2005-10-28
    IIF 179 - Secretary → ME
  • 51
    CASTRO SERVICES LIMITED - 2003-02-19 05037011
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 51 - Director → ME
    2003-02-10 ~ 2004-06-23
    IIF 175 - Secretary → ME
  • 52
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-11-01 ~ 2005-10-28
    IIF 56 - Director → ME
    2002-11-01 ~ 2005-10-28
    IIF 178 - Secretary → ME
  • 53
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    BROOMCO (1544) LIMITED - 1998-07-22 00339801, 00474138, 01545590... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 107 - Secretary → ME
  • 54
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13 00339801, 00474138, 01545590... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 85 - Secretary → ME
  • 55
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 194 - Secretary → ME
  • 56
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 104 - Secretary → ME
  • 57
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-02-15 ~ 2000-12-18
    IIF 39 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 109 - Secretary → ME
  • 58
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    500,300 GBP2024-12-31
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 219 - Secretary → ME
  • 59
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-11-17 ~ 1999-06-01
    IIF 29 - Director → ME
    1999-05-28 ~ 2000-12-18
    IIF 220 - Secretary → ME
  • 60
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 38 - Director → ME
    1993-05-28 ~ 1995-10-23
    IIF 88 - Secretary → ME
  • 61
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 81 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 165 - Secretary → ME
  • 62
    TOP RANK LIMITED - 1997-11-03 03087747
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-09-18 ~ 2000-12-18
    IIF 221 - Secretary → ME
    1993-09-10 ~ 1993-10-08
    IIF 195 - Secretary → ME
  • 63
    GROSVENOR CLUBS LIMITED - 1991-01-01 00748483, 00877080, 02591101... (more)
    TRIDENT CASINOS LIMITED - 1985-10-18
    TRINITY CASINOS LIMITED - 1982-03-30
    LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 72 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 186 - Secretary → ME
  • 64
    PLEASURAMA LIMITED - 1989-12-28 00591572
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (2 parents)
    Officer
    2000-02-15 ~ 2000-12-18
    IIF 32 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 140 - Secretary → ME
  • 65
    RANK LEISURE LIMITED - 1991-03-28 03213743, 03417930
    RANK LEISURE PROPERTIES LIMITED - 1988-03-30
    LEISURE EUROPE LEASING LIMITED - 1984-03-23
    LEISURE EUROPE LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 25 - Director → ME
    1991-05-14 ~ 1995-04-21
    IIF 89 - Secretary → ME
  • 66
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 75 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 185 - Secretary → ME
  • 67
    GARSINGTON ESTATES LIMITED - 1991-10-07
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 198 - Secretary → ME
  • 68
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 82 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 189 - Secretary → ME
  • 69
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    ~ 2000-02-18
    IIF 197 - Secretary → ME
  • 70
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 160 - Secretary → ME
  • 71
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 158 - Secretary → ME
  • 72
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2003-01-07 ~ 2005-10-28
    IIF 52 - Director → ME
    2002-04-08 ~ 2005-10-28
    IIF 177 - Secretary → ME
  • 73
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-10-28
    IIF 50 - Director → ME
    2004-05-27 ~ 2004-11-01
    IIF 166 - Secretary → ME
  • 74
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12 01532023
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 169 - Secretary → ME
  • 75
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-05-10 ~ 2000-12-18
    IIF 122 - Secretary → ME
  • 76
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21 02452138, 03864124, 04086679
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 217 - Secretary → ME
  • 77
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1999-05-10 ~ 2000-02-21
    IIF 210 - Secretary → ME
    ~ 1998-07-06
    IIF 196 - Secretary → ME
  • 78
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28 00282590
    LADBROKE HOLIDAYS LIMITED - 1988-02-02
    MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31
    SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 26 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 114 - Secretary → ME
  • 79
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 80 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 184 - Secretary → ME
  • 80
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 18 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 131 - Secretary → ME
    1992-06-02 ~ 1995-04-21
    IIF 100 - Secretary → ME
  • 81
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22 00075896
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23 00075896
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-12-24 ~ 1998-01-16
    IIF 61 - Director → ME
    1997-12-24 ~ 1998-12-01
    IIF 183 - Secretary → ME
  • 82
    RANK GROUP HOLDINGS LIMITED - 1992-09-21 01279613
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-10-08 ~ 2000-12-18
    IIF 36 - Director → ME
    ~ 2000-12-18
    IIF 144 - Secretary → ME
  • 83
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1995-04-21 ~ 1995-08-01
    IIF 64 - Director → ME
    1998-01-07 ~ 2000-12-18
    IIF 214 - Secretary → ME
  • 84
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-01-16 ~ 2000-12-18
    IIF 212 - Secretary → ME
  • 85
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11 00761663, 03417930
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1996-06-18 ~ 1997-08-06
    IIF 63 - Director → ME
    1998-01-07 ~ 2000-12-18
    IIF 218 - Secretary → ME
  • 86
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21 00282410
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31 00282410
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    1992-07-17 ~ 2000-12-18
    IIF 70 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 200 - Secretary → ME
  • 87
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20 01854900
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-05-09 ~ 1997-12-30
    IIF 65 - Director → ME
    2000-02-17 ~ 2000-12-18
    IIF 31 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 133 - Secretary → ME
  • 88
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 74 - Director → ME
  • 89
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-11-18 ~ 2000-12-18
    IIF 21 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 105 - Secretary → ME
  • 90
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 30 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 164 - Secretary → ME
  • 91
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28 02681940
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 206 - Secretary → ME
  • 92
    MECCA LEISURE GROUP LIMITED - 1992-10-28
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (3 parents)
    Officer
    1995-10-30 ~ 1995-11-28
    IIF 67 - Director → ME
  • 93
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-08-11 ~ 2000-12-18
    IIF 41 - Director → ME
    1999-04-01 ~ 2000-12-18
    IIF 211 - Secretary → ME
  • 94
    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 00812492
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 204 - Secretary → ME
  • 95
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-10-11 ~ 1996-10-11
    IIF 62 - Director → ME
    1998-08-05 ~ 2000-12-18
    IIF 19 - Director → ME
  • 96
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03 01163860
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12 01163860
    RANK VIDEO SERVICES LIMITED - 1998-07-01 01163860
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-05-10 ~ 2000-12-18
    IIF 150 - Secretary → ME
    ~ 1998-07-06
    IIF 98 - Secretary → ME
  • 97
    DIGITAL PROJECTION LIMITED - 1996-12-23 03287264, 03287386, 04356101
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-10-29 ~ 2000-12-18
    IIF 34 - Director → ME
    1995-08-04 ~ 1996-04-24
    IIF 48 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 130 - Secretary → ME
  • 98
    GROSVENOR CLUBS LIMITED - 1992-08-27 00748483, 00877080, 01575224... (more)
    SPACECREDIT LIMITED - 1991-09-03 00748483
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 24 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 102 - Secretary → ME
  • 99
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved Corporate
    Officer
    1992-07-20 ~ 2000-12-18
    IIF 27 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 128 - Secretary → ME
  • 100
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-04-24 ~ 2000-12-18
    IIF 125 - Secretary → ME
  • 101
    RANK CINTEL LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-10-23 ~ 2000-12-18
    IIF 16 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 103 - Secretary → ME
  • 102
    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 (3 parents)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 152 - Secretary → ME
  • 103
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 209 - Secretary → ME
  • 104
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1999-11-01 ~ 2000-12-18
    IIF 37 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 113 - Secretary → ME
  • 105
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 77 - Director → ME
    1999-04-01 ~ 2000-12-18
    IIF 159 - Secretary → ME
    1993-05-28 ~ 1995-04-21
    IIF 94 - Secretary → ME
  • 106
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-08-04 ~ 1996-11-11
    IIF 47 - Director → ME
    1996-11-11 ~ 2000-12-18
    IIF 146 - Secretary → ME
  • 107
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-12-31 ~ 2000-12-18
    IIF 60 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 222 - Secretary → ME
  • 108
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-01-20 ~ 2011-03-01
    IIF 154 - Secretary → ME
  • 109
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-03-28 ~ 2000-12-18
    IIF 76 - Director → ME
    1993-03-28 ~ 2000-12-18
    IIF 203 - Secretary → ME
  • 110
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-11-01 ~ 2000-12-18
    IIF 43 - Director → ME
    1996-09-27 ~ 2000-12-18
    IIF 111 - Secretary → ME
  • 111
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05 00339801, 00474138, 01545590... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 108 - Secretary → ME
  • 112
    MED HOTELS LIMITED - 2009-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 137 - Secretary → ME
  • 113
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03 00339801, 00474138, 01545590... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2004-01-14 ~ 2005-10-28
    IIF 116 - Secretary → ME
  • 114
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21 00339801, 00474138, 01545590... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 153 - Secretary → ME
  • 115
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS LIMITED - 2006-03-13
    SMITHS SHEARINGS LIMITED - 1989-10-24
    SHEARINGS HOLIDAYS LIMITED - 1987-02-25 00218550
    JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1995-12-12 ~ 1995-12-18
    IIF 92 - Secretary → ME
  • 116
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 44 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 97 - Secretary → ME
  • 117
    HAVEN EUROPE LIMITED - 2007-06-01
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 205 - Secretary → ME
  • 118
    10 Groom Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-06-06 ~ 2013-06-04
    IIF 86 - Secretary → ME
  • 119
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 68 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 188 - Secretary → ME
  • 120
    GROSVENOR CLUBS LIMITED - 1991-09-03 00877080, 01575224, 02591101... (more)
    MECCA CASINOS LIMITED - 1991-01-01 01575224
    GROSVENOR CASINO CLUBS LIMITED - 1990-04-04
    TRIDENT CASINO CLUBS LIMITED - 1985-12-20
    YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 23 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 91 - Secretary → ME
    1999-04-01 ~ 2000-12-18
    IIF 127 - Secretary → ME
  • 121
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-04-13 ~ 2000-12-18
    IIF 83 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 190 - Secretary → ME
  • 122
    43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    1991-05-14 ~ 1999-11-16
    IIF 106 - Secretary → ME
  • 123
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 112 - Secretary → ME
  • 124
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24 03007698, 06140927
    LM TRAVEL SERVICES LIMITED - 2005-11-28 03007698
    EQUATOR-NET LTD - 2005-10-07
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-11 ~ 2005-10-28
    IIF 46 - Director → ME
    2004-05-27 ~ 2004-10-11
    IIF 168 - Secretary → ME
  • 125
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-25 ~ 2005-10-28
    IIF 172 - Secretary → ME
  • 126
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-10 ~ 2000-09-03
    IIF 35 - Director → ME
    1998-01-07 ~ 2000-09-03
    IIF 143 - Secretary → ME
  • 127
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-10 ~ 2000-09-03
    IIF 17 - Director → ME
    1998-01-07 ~ 2000-09-03
    IIF 141 - Secretary → ME
  • 128
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-10 ~ 2000-09-03
    IIF 45 - Director → ME
    1998-01-07 ~ 2000-09-03
    IIF 136 - Secretary → ME
  • 129
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    1998-01-07 ~ 2000-09-03
    IIF 115 - Secretary → ME
  • 130
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 78 - Director → ME
    1993-05-28 ~ 1995-04-21
    IIF 173 - Secretary → ME
  • 131
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 148 - Secretary → ME
  • 132
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-10-28
    IIF 54 - Director → ME
    2004-05-27 ~ 2005-10-28
    IIF 157 - Secretary → ME
  • 133
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 167 - Secretary → ME
  • 134
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 73 - Director → ME
    1993-05-28 ~ 2000-12-18
    IIF 126 - Secretary → ME
  • 135
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-28 ~ 2005-10-28
    IIF 139 - Secretary → ME
  • 136
    SPECIAL PLACES LIMITED - 2009-10-24
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-02-23 ~ 2010-10-18
    IIF 13 - Director → ME
    2006-02-23 ~ 2010-10-18
    IIF 180 - Secretary → ME
  • 137
    LYNTON COOPER TRAVEL (LONDON) LIMITED - 2008-04-01 04544879
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    2006-03-27 ~ 2011-03-12
    IIF 171 - Secretary → ME
  • 138
    LUXURY TRADING INTERNATIONAL LIMITED - 2009-03-26
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-20 ~ 2011-12-22
    IIF 155 - Secretary → ME
  • 139
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 28 - Director → ME
    1999-05-10 ~ 2000-12-18
    IIF 135 - Secretary → ME
  • 140
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1993-05-28 ~ 1993-10-11
    IIF 58 - Director → ME
    1999-05-10 ~ 2000-10-23
    IIF 117 - Secretary → ME
  • 141
    WESTERN & ORIENTAL PLC - 2011-08-15 04622691
    WORLD LUXURY GROUP LIMITED - 2006-03-16 05088912
    W&O GROUP LIMITED - 2005-01-10
    W & O LIMITED - 2004-01-26
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-20 ~ 2011-04-12
    IIF 156 - Secretary → ME

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