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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

Turnbull, Nigel Victor

    Related profiles found in government register
  • Turnbull, Nigel Victor
    United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 1
  • Turnbull, Nigel Victor
    United Kingdom company secretary

    Registered addresses and corresponding companies

    • The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 2
  • Turnbull, Nigel Victor
    British

    Registered addresses and corresponding companies

    • Old Vicarage, Church Way, East Claydon, Buckingham, MK18 2ND

      IIF 3
  • Turnbull, Nigel Victor
    United Kingdom born in February 1942

    Resident in British

    Registered addresses and corresponding companies
  • Turnbull, Nigel Victor
    United Kingdom accountant born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23

    • The Old Vicarage, Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND, England

      IIF 24

    • Russell Square House, 10 -12 Russell Square, London, WC1B 5EH

      IIF 25
  • Turnbull, Nigel Victor
    United Kingdom company director born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

    • The Old Vicarage, Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND, United Kingdom

      IIF 30

    • Russell Square House, 10-12 Russell Square, London, WC1B 5EH

      IIF 31
  • Turnbull, Nigel Victor
    United Kingdom director born in February 1942

    Resident in British

    Registered addresses and corresponding companies
  • Turnbull, Nigel Victor
    United Kingdom finance dir rank org plc born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 54
  • Turnbull, Nigel Victor
    United Kingdom finance director born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 55 IIF 56
  • Turnbull, Nigel Victor
    United Kingdom retired born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • Old Vicarage, Church Way, East Claydon, Buckingham, MK18 2ND, England

      IIF 57

    • The Old Vicarage, Church Way, East Claydon, Buckingham, MK18 2ND, England

      IIF 58
  • Turnbull, Nigel Victor

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND, United Kingdom

      IIF 59

    • 5, Copperhouse Court, Caldecotte, Milton Keynes, MK7 8NL

      IIF 60

    • Claydon House, Simpson Road, Fenny Stratford, Milton Keynes, MK2 2DD, England

      IIF 61
  • Mr Nigel Victor Turnbull
    United Kingdom born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Way, East Claydon, Buckingham, MK18 2ND, England

      IIF 62
child relation
Offspring entities and appointments 55
  • 1
    ALL ABOUT WEIGHT FRANCHISE LIMITED
    08184558
    5 Copperhouse Court, Caldecotte, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 58 - Director → ME
    2015-05-29 ~ dissolved
    IIF 60 - Secretary → ME
  • 2
    ARION FACILITIES LIMITED - now
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED
    - 2006-02-24 02387772
    R.B. ALPHA COMPANY NINETY-NINE LIMITED
    - 1989-08-10 02387772
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-03-21) ~ 1996-06-24
    IIF 43 - Director → ME
  • 3
    ATKINS MANTIX LIMITED - now
    MANTIX LIMITED
    - 2006-06-22 02110910
    MANTIX SYSTEMS LIMITED
    - 2001-08-08 02110910
    MARKETDEED LIMITED - 1987-06-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2000-03-07 ~ 2004-11-18
    IIF 22 - Director → ME
  • 4
    AUTISM EARLY SUPPORT TRUST LIMITED
    - now 07553552
    PUZZLE CENTRE TRUST LIMITED
    - 2020-08-05 07553552
    The Old School, Middle Claydon, Bucks
    Active Corporate (31 parents)
    Officer
    2016-03-18 ~ 2021-03-18
    IIF 57 - Director → ME
  • 5
    BARBON INSURANCE GROUP LIMITED - now
    ERINACEOUS INSURANCE SERVICES LIMITED
    - 2008-08-08 03135797
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (58 parents, 9 offsprings)
    Officer
    2007-11-22 ~ 2007-12-20
    IIF 45 - Director → ME
  • 6
    BOURNE HOLIDAYS LIMITED - now
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED
    - 1998-01-02 01854900 00712215
    RANK HOTELS LIMITED
    - 1993-12-10 01854900 00712215
    RANK HOTELS (U.K.) LIMITED
    - 1988-05-20 01854900
    ETRIND LIMITED
    - 1984-11-21 01854900
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-12-30
    IIF 48 - Director → ME
  • 7
    BOXCOMBE LIMITED
    01080024
    The Old Vicarage, Church Way, East Claydon, Buckingham Bucks
    Active Corporate (7 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 8 - Director → ME
    2002-09-22 ~ now
    IIF 3 - Secretary → ME
    (before 1990-12-31) ~ 1996-11-08
    IIF 1 - Secretary → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRITISH SCREEN FINANCE LIMITED
    - now 01910848
    BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
    Andrew Owen, Company Secretary, 21 Stephen Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1997-05-29 ~ 1999-10-07
    IIF 55 - Director → ME
  • 9
    CERTA LIFE LIMITED
    - now 07943061
    LIFESTYLE NUTRITION LIMITED
    - 2015-01-20 07943061
    SEVCO 5085 LIMITED - 2012-03-19
    Claydon House Simpson Road, Fenny Stratford, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2019-03-27
    IIF 17 - Director → ME
    2015-05-29 ~ now
    IIF 61 - Secretary → ME
  • 10
    COOCH BROTHERS (NORTHAMPTON) LIMITED
    00448883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-30 during the appointment or period of control
    Dissolved on 2018-05-07 during the appointment or period of control
    100 St James Road, Northampton, Northants, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-05) ~ dissolved
    IIF 30 - Director → ME
    2015-05-17 ~ dissolved
    IIF 59 - Secretary → ME
  • 11
    CP TRUSTEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    WEXTER LIMITED
    - 2002-01-31 02487307
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-03-21) ~ 1993-03-21
    IIF 16 - Director → ME
  • 12
    DELUXE LEASING LIMITED - now
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED
    - 2006-02-24 02578187
    RANK NEMO (THREE) LIMITED
    - 1991-10-29 02578187
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-01-30) ~ 1999-10-08
    IIF 47 - Director → ME
  • 13
    DRS DATA AND RESEARCH SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-12-24
    DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY
    - 2016-12-19 00959401
    DOCUMENT READING SERVICES LIMITED - 1978-12-31
    Teh Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2001-05-14 ~ 2006-09-30
    IIF 18 - Director → ME
  • 14
    ENI LASMO PLC - now
    LASMO PLC
    - 2003-05-07 01008965
    LONDON & SCOTTISH MARINE OIL PLC - 1989-07-01
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (71 parents, 13 offsprings)
    Officer
    1995-01-10 ~ 2001-02-06
    IIF 56 - Director → ME
  • 15
    ERINACEOUS GROUP PLC
    - now 03732607
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-08-01
    Commencement of winding up on 2012-09-25
    Conclusion of winding up on 2015-07-15
    Dissolved on 2017-05-20
    ERINACEOUS LIMITED - 1999-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-06-12 ~ 2008-02-06
    IIF 49 - Director → ME
  • 16
    GARTMORE DISTRIBUTION TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-04-30
    Dissolved on 2011-12-02
    GARTMORE MONTHLY INCOME TRUST PLC - 2002-05-15
    GARTMORE SHARED EQUITY TRUST P.L.C.
    - 2001-02-14 02844976
    STRONGTRACK PUBLIC LIMITED COMPANY - 1993-09-06
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1994-07-14 ~ 1995-02-27
    IIF 11 - Director → ME
  • 17
    HL2012 LIMITED - now
    HOTBED LIMITED
    - 2012-02-13 04197067
    SECKLOE 68 LIMITED - 2001-05-10
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2007-09-13
    IIF 20 - Director → ME
  • 18
    HOIST GROUP LTD. - now
    HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
    SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
    MEGABEAM NETWORKS LIMITED
    - 2003-05-27 03966082
    NEVRUS (839) LIMITED - 2000-06-15
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2003-03-06
    IIF 5 - Director → ME
  • 19
    HOTBED GROUP LIMITED
    - now 05376013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Due to be dissolved on 2018-08-02
    HOTBED HOLDINGS LIMITED - 2005-06-29
    SECKLOE 259 LIMITED - 2005-05-11
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2008-09-04
    IIF 21 - Director → ME
  • 20
    LION NETWORKS LIMITED
    03916306
    Fourth Floor 30-31 Furnival Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2000-07-17 ~ 2001-03-27
    IIF 26 - Director → ME
  • 21
    MECCA LEISURE GROUP TRUSTEES LIMITED
    - now 00857460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    PLEASURAMA TRUSTEES LIMITED
    - 1990-05-17 00857460
    ASSOCIATED LEISURE TRUSTEES LIMITED
    - 1988-03-28 00857460
    BURTON AUTOMATIC MACHINE CO.LIMITED
    - 1982-02-10 00857460
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1999-12-09
    IIF 12 - Director → ME
  • 22
    MEGABEAM HOLDINGS LIMITED
    - now 03858886
    MEGACOM INTERMEDIA LIMITED
    - 2002-06-07 03858886
    BETACUBE INC. LIMITED
    - 2000-06-14 03858886
    GAMAGES MEGASTORE LIMITED - 2000-02-07
    9 Elysium Gate, 126-128 New Kings Road, Fulham, London
    Dissolved Corporate (21 parents)
    Officer
    2000-03-28 ~ 2003-03-06
    IIF 27 - Director → ME
  • 23
    MEGABEAM UK LIMITED
    - now 03928991
    MEGABEAM MEDIA LIMITED - 2001-05-23
    9 Elysium Gate, 126-128 New Kings Road, Fulham, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-03-06
    IIF 29 - Director → ME
  • 24
    NEMO (AKS) LIMITED - now
    RANK NEMO (AKS) LIMITED
    - 1997-07-22 00172899
    A. KERSHAW & SONS PUBLIC LIMITED COMPANY
    - 1995-12-06 00172899
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (20 parents)
    Officer
    ~ 1997-06-30
    IIF 46 - Director → ME
  • 25
    NOVAIR INTERNATIONAL AIRWAYS LIMITED
    - now SC036381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-12
    CAL AIR INTERNATIONAL LIMITED
    - 1988-12-07 SC036381
    BRITISH CALEDONIAN AIRWAYS (CHARTER) LIMITED
    - 1985-10-28 SC036381
    Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    (before 1989-04-21) ~ 1997-12-12
    IIF 10 - Director → ME
  • 26
    OVIDIA INVESTMENTS PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2007-07-12
    Date of completion or termination of CVA on 2010-09-09
    NWD GROUP PLC
    - 2007-06-29 03963747
    Insolvency (Case 1) In administration
    Administration started on 2007-01-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-06-26
    NETWINDFALL PLC
    - 2002-08-12 03963747
    WINDFALL SHARE PLC
    - 2000-06-13 03963747
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-04-13 ~ 2003-04-30
    IIF 19 - Director → ME
  • 27
    PRIMA PASTA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-04-11
    RANK TRAVEL LIMITED
    - 1993-01-08 00909029
    WINGS LIMITED
    - 1989-12-28 00909029 01078947
    RANK TRAVEL LIMITED
    - 1986-09-30 00909029
    OWNERS' SERVICES LIMITED
    - 1982-11-01 00909029
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-03-21) ~ 1992-12-08
    IIF 35 - Director → ME
  • 28
    RANK (DMS) LIMITED - now
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC
    - 2004-11-23 03486375 00075896
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1998-01-16 ~ 1999-12-07
    IIF 36 - Director → ME
  • 29
    RANK (FF) LIMITED
    - now 00454787
    RANK GROUP HOLDINGS LIMITED
    - 1992-09-21 00454787 01279613
    RANK BUSH MURPHY LIMITED
    - 1981-12-31 00454787
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1993-03-21
    IIF 50 - Director → ME
  • 30
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED
    - 1995-08-01 02681940
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    1995-08-01 ~ 1999-11-01
    IIF 9 - Director → ME
  • 31
    RANK ENTERTAINMENTS (USA) LIMITED
    - now 01350894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    SHAKESPEARES TAVERN & PLAYHOUSE (LONDON) LIMITED - 1992-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1997-11-07 ~ 1999-11-01
    IIF 15 - Director → ME
  • 32
    RANK EXPLORATION LIMITED
    01018036
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1992-06-11
    IIF 14 - Director → ME
  • 33
    RANK GROUP FINANCE PLC
    - now 01899693
    RANK TREASURY LIMITED
    - 1996-07-25 01899693
    R.B. SERIES SIXTEEN LIMITED
    - 1985-07-12 01899693
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    ~ 1999-10-20
    IIF 41 - Director → ME
  • 34
    RANK GROUP GAMING DIVISION LIMITED - now
    RANK LEISURE DIVISION LIMITED
    - 2002-09-24 03213743
    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
    1997-08-11 ~ 1999-12-09
    IIF 7 - Director → ME
  • 35
    RANK LEISURE HOLDINGS LIMITED - now
    RANK LEISURE HOLDINGS PLC
    - 2004-12-20 01841255
    RANK ORGANISATION (LEISURE HOLDINGS) PLC
    - 1996-12-31 01841255
    RANK HOLDINGS (U.K.) LIMITED
    - 1995-07-28 01841255 02681940
    R.B. SERIES ELEVEN LIMITED
    - 1985-03-05 01841255
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    (before 1992-03-21) ~ 1999-12-31
    IIF 6 - Director → ME
  • 36
    RANK LEISURE INVESTMENTS LIMITED
    - now 01916907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1995-11-29
    Dissolved on 2014-08-15
    MECCA LEISURE GROUP LIMITED
    - 1992-10-28 01916907
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1995-10-30
    IIF 44 - Director → ME
  • 37
    RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
    03264752
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    1996-10-11 ~ 1998-08-05
    IIF 40 - Director → ME
  • 38
    RANK OVERSEAS FINANCE LIMITED
    - now 00784032
    RANK ORGANISATION FINANCE LIMITED
    - 1995-05-05 00784032
    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
    1994-08-08 ~ 1999-10-08
    IIF 32 - Director → ME
  • 39
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY
    - 1986-12-02 00412917
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1999-11-01
    IIF 4 - Director → ME
  • 40
    RANK PENSION PLAN TRUSTEE LIMITED
    - now 01930740
    RANK ORGANISATION PENSION TRUSTEES LIMITED
    - 1996-10-11 01930740
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-03-21) ~ 1999-12-01
    IIF 37 - Director → ME
  • 41
    RANK QUEST TRUSTEES LIMITED - now
    TRACKCREST LIMITED
    - 2002-03-15 02992114
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1995-01-20 ~ 1995-02-15
    IIF 13 - Director → ME
  • 42
    RRXH LIMITED - now
    RANK RX HOLDINGS LIMITED
    - 1997-07-22 01284116 01182565
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    ~ 1997-06-30
    IIF 34 - Director → ME
  • 43
    RRXIL LIMITED - now
    RANK RX INTERNATIONAL LIMITED
    - 1997-07-22 02834898
    RANK LOTTERY SERVICES LIMITED
    - 1995-01-25 02834898
    PROUDTHRIFT LIMITED - 1994-01-31
    Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
    Active Corporate (32 parents)
    Officer
    1995-01-24 ~ 1997-06-30
    IIF 51 - Director → ME
  • 44
    RRXO LIMITED - now
    RANK RX OVERSEAS LIMITED
    - 1997-07-22 01182565
    RANK RX HOLDINGS LIMITED
    - 1976-12-31 01182565 01284116
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (19 parents)
    Officer
    ~ 1997-06-30
    IIF 39 - Director → ME
  • 45
    SHOPALOTTO.COM LIMITED
    - now 03961210
    SHOPALLOTTO.COM LIMITED - 2000-04-07
    The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2000-10-19 ~ dissolved
    IIF 28 - Director → ME
    2002-07-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 46
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY
    - 1996-07-23 03140769
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (63 parents, 3 offsprings)
    Officer
    1996-07-23 ~ 1999-12-31
    IIF 52 - Director → ME
  • 47
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - now
    THE RISK ADVISORY GROUP (HOLDINGS)PLC
    - 2017-04-10 05188468 03503529... (more)
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
    - 2006-01-25 05188468 03503529... (more)
    SECKLOE 222 LIMITED - 2004-10-05
    The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2004-10-08 ~ 2013-05-08
    IIF 25 - Director → ME
  • 48
    THE RISK ADVISORY GROUP GS LTD - now
    BURNHAM GLOBAL LTD - 2020-11-11
    JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25
    JANUSIAN SECURITY RISK MANAGEMENT PLC
    - 2017-04-10 03503529
    JANUSIAN SECURITY RISK MANAGEMENT LTD
    - 2005-12-07 03503529
    THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED
    - 2002-01-15 03503529 05188468... (more)
    The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (20 parents)
    Officer
    2001-12-10 ~ 2006-11-28
    IIF 23 - Director → ME
  • 49
    THE RISK ADVISORY GROUP LIMITED - now
    THE RISK ADVISORY GROUP PLC
    - 2017-04-10 03447271 03503529... (more)
    THE RISK ADVISORY GROUP LIMITED
    - 2005-12-07 03447271 03503529... (more)
    DMWSL 205 LIMITED - 1997-11-06
    The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (38 parents)
    Officer
    2000-03-20 ~ 2013-05-08
    IIF 31 - Director → ME
  • 50
    TOM COBLEIGH LIMITED
    02673413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (54 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 1999-12-09
    IIF 42 - Director → ME
  • 51
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Officer
    (before 1992-03-21) ~ 1992-12-08
    IIF 33 - Director → ME
  • 52
    WINMARK LIMITED
    03323318
    7 Berghem Mews, Blythe Road, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2014-06-11 ~ 2016-06-30
    IIF 24 - Director → ME
  • 53
    XEROX LIMITED - now
    RANK XEROX LIMITED
    - 1997-10-31 00575914
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (54 parents, 9 offsprings)
    Officer
    (before 1992-04-23) ~ 1997-07-02
    IIF 54 - Director → ME
  • 54
    XRI LIMITED - now
    RANK INVESTMENTS LIMITED
    - 1997-07-22 00445571 01873415
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED
    - 1996-05-20 00445571
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-03-21) ~ 1997-06-30
    IIF 38 - Director → ME
  • 55
    XRO LIMITED - now
    THE RANK ORGANISATION LIMITED
    - 1997-07-23 00324504 04522340... (more)
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-06-24
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.