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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

Cormick, Charles Bruce Arthur

    Related profiles found in government register
  • Cormick, Charles Bruce Arthur
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British co sec born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 4
  • Cormick, Charles Bruce Arthur
    British co sec & solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British comapny secretary born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 14
  • Cormick, Charles Bruce Arthur
    British company secretary born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British company secretary & solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British company secretary and solicito born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British company secretary and solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 109
  • Cormick, Charles Bruce Arthur
    British cs born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 110
  • Cormick, Charles Bruce Arthur
    British retired born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British sec & solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 113
  • Cormick, Charles Bruce Arthur
    British sec /solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 114
  • Cormick, Charles Bruce Arthur
    British secretary born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British solicitor born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 117
  • Cormick, Charles Bruce Arthur
    British solicitor company secretary born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 118
  • Cormick, Charles Bruce Arthur
    British

    Registered addresses and corresponding companies
  • Cormick, Charles Bruce Arthur
    British company director

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 125
  • Cormick, Charles Bruce Arthur
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Flat 2, 11 Pembridge Crescent, London, W11 3DT

      IIF 126
  • Cormick, Charles Bruce Arthur

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    PLEASURAMA LIMITED - 1989-12-28
    icon of address Haslers, Old Station Road, Loughton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-21 ~ dissolved
    IIF 33 - Director → ME
  • 2
    MECCA LEISURE GROUP LIMITED - 1992-10-28
    icon of address Haslers, Old Station Road, Loughton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ dissolved
    IIF 68 - Director → ME
Ceased 114
  • 1
    icon of address Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2009-06-05 ~ 2017-08-09
    IIF 111 - Director → ME
  • 2
    DELUXE STUDIOS LIMITED - 2007-11-26
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    RANK STUDIOS LIMITED - 2006-02-24
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 24 - Director → ME
  • 3
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 34 - Director → ME
  • 4
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 22 - Director → ME
  • 5
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    LEX TRANSFLEET LIMITED - 2006-05-05
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    icon of address C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    IIF 122 - Secretary → ME
  • 6
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    ELECT DIRECT LIMITED - 1988-11-01
    CHART ELECT DIRECT LIMITED - 2013-02-28
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-12-16
    IIF 8 - Director → ME
    icon of calendar ~ 1992-10-30
    IIF 120 - Secretary → ME
  • 7
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    ETRIND LIMITED - 1984-11-21
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 1997-12-30
    IIF 41 - Director → ME
    icon of calendar 2000-07-11 ~ 2000-10-23
    IIF 56 - Director → ME
  • 8
    RANK NEMO (TEN) LIMITED - 1995-07-05
    HAVEN ABROAD LIMITED - 1998-01-02
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    icon of address No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    IIF 30 - Director → ME
  • 9
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2005-10-31
    IIF 101 - Director → ME
  • 10
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-16
    IIF 9 - Director → ME
  • 11
    CHART SERVICES PLC - 1990-04-02
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1990-02-02 ~ 1994-12-16
    IIF 2 - Director → ME
    icon of calendar ~ 1992-10-30
    IIF 124 - Secretary → ME
  • 12
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-12-16
    IIF 7 - Director → ME
  • 13
    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 2005-02-18 ~ 2005-10-31
    IIF 79 - Director → ME
    icon of calendar 2002-07-08 ~ 2005-01-04
    IIF 78 - Director → ME
  • 14
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    RANK NEMO (THREE) LIMITED - 1991-10-29
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-08 ~ 2005-10-31
    IIF 16 - Director → ME
  • 15
    RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
    icon of address 4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2002-04-16 ~ 2003-05-15
    IIF 14 - Director → ME
  • 16
    icon of address Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2004-04-25
    IIF 53 - Director → ME
  • 17
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-16
    IIF 10 - Director → ME
    icon of calendar ~ 1994-01-10
    IIF 123 - Secretary → ME
  • 18
    KELVIN SPORTS ARENA LIMITED - 1977-12-31
    PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26
    COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01
    TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 70 - Director → ME
  • 19
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 84 - Director → ME
  • 20
    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 ~ 2005-10-31
    IIF 57 - Director → ME
  • 21
    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 2000-09-01 ~ 2005-10-31
    IIF 66 - Director → ME
  • 22
    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 2000-12-18 ~ 2005-10-31
    IIF 1 - Director → ME
  • 23
    JOYCANE LIMITED - 1984-06-01
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2005-10-31
    IIF 51 - Director → ME
  • 24
    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 2000-12-18 ~ 2005-10-31
    IIF 3 - Director → ME
  • 25
    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 2001-04-04 ~ 2005-10-31
    IIF 72 - Director → ME
  • 26
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    H.L. HOLDINGS LIMITED - 1986-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    HAVENWARNER LIMITED - 1993-11-01
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    IIF 52 - Director → ME
  • 27
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-10-29 ~ 1994-12-15
    IIF 11 - Director → ME
  • 28
    icon of address Minories House, 2-5 Minories, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2002-04-09
    IIF 118 - Director → ME
  • 29
    MODENA CONCESSIONAIRES LIMITED - 1984-08-17
    HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14
    MOTEPARK LIMITED - 1980-12-31
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
    I.M. PARTS AND SERVICE LIMITED - 1993-04-01
    INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-09-01 ~ 1994-12-15
    IIF 106 - Director → ME
  • 30
    FARRISANT LIMITED - 1990-03-27
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 45 - Director → ME
  • 31
    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 2000-12-18 ~ 2005-10-31
    IIF 28 - Director → ME
  • 32
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    500,300 GBP2024-12-31
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    IIF 37 - Director → ME
  • 33
    CASTLERICK LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 1994-08-03 ~ 1994-12-16
    IIF 114 - Director → ME
  • 34
    DRAYPALM LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-08-03 ~ 1994-12-16
    IIF 117 - Director → ME
  • 35
    MANORLAND LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-03 ~ 1994-12-16
    IIF 113 - Director → ME
  • 36
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-03 ~ 1994-12-16
    IIF 104 - Director → ME
  • 37
    RUSSWARD LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-03 ~ 1994-12-16
    IIF 107 - Director → ME
  • 38
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-19 ~ 1994-12-16
    IIF 102 - Director → ME
  • 39
    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 2000-12-18 ~ 2005-10-31
    IIF 61 - Director → ME
  • 40
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 63 - Director → ME
  • 41
    TOP RANK CLUBS LIMITED - 1985-03-27
    TOP RANK LIMITED - 1997-11-03
    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 1997-08-06 ~ 2005-10-31
    IIF 73 - Director → ME
  • 42
    LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
    TRIDENT CASINOS LIMITED - 1985-10-18
    GROSVENOR CLUBS LIMITED - 1991-01-01
    TRINITY CASINOS LIMITED - 1982-03-30
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 48 - Director → ME
  • 43
    LEISURE EUROPE LEASING LIMITED - 1984-03-23
    LEISURE EUROPE LIMITED - 1977-12-31
    RANK LEISURE LIMITED - 1991-03-28
    RANK LEISURE PROPERTIES LIMITED - 1988-03-30
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 32 - Director → ME
  • 44
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 65 - Director → ME
  • 45
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    GARSINGTON ESTATES LIMITED - 1991-10-07
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-08 ~ 2005-10-31
    IIF 91 - Director → ME
  • 46
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-16
    IIF 12 - Director → ME
  • 47
    RANK NEMO (AKS) LIMITED - 1997-07-22
    A. KERSHAW & SONS PUBLIC LIMITED COMPANY - 1995-12-06
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-05-25 ~ 1997-06-30
    IIF 110 - Director → ME
  • 48
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 59 - Director → ME
  • 49
    GILLDALE LIMITED - 1994-12-12
    LEX AUTOCENTRES LIMITED - 2002-04-17
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-03-03 ~ 1994-12-16
    IIF 109 - Director → ME
  • 50
    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 1997-08-06 ~ 2000-02-18
    IIF 85 - Director → ME
  • 51
    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 1995-04-30 ~ 2005-10-31
    IIF 36 - Director → ME
  • 52
    BEAZER LEISURE LIMITED - 1989-04-11
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    LEECH LEISURE LIMITED - 1985-06-11
    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 2000-07-11 ~ 2000-10-23
    IIF 62 - Director → ME
  • 53
    SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31
    LADBROKE HOLIDAYS LIMITED - 1988-02-02
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28
    MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2005-10-31
    IIF 77 - Director → ME
  • 54
    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 2000-12-18 ~ 2005-10-31
    IIF 25 - Director → ME
  • 55
    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 2000-12-18 ~ 2005-10-31
    IIF 94 - Director → ME
  • 56
    RAC LIMITED - 2014-08-22
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    LEX SERVICE PLC - 2002-08-30
    RAC PLC - 2011-04-28
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1994-12-30
    IIF 127 - Secretary → ME
  • 57
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-30
    IIF 5 - Director → ME
  • 58
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-16 ~ 2003-01-10
    IIF 119 - Secretary → ME
  • 59
    RANK BUSH MURPHY LIMITED - 1981-12-31
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-10 ~ 1999-10-08
    IIF 92 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 93 - Director → ME
  • 60
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2005-10-31
    IIF 26 - Director → ME
  • 61
    BLUE SQUARE LIMITED - 2013-04-03
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2005-10-31
    IIF 31 - Director → ME
  • 62
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-04-21 ~ 2005-10-31
    IIF 35 - Director → ME
  • 63
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK RECREATION LIMITED - 1997-05-15
    RANK LEISURE LIMITED - 1997-07-11
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2005-10-31
    IIF 83 - Director → ME
  • 64
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 21 - Director → ME
  • 65
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    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 1997-11-27 ~ 1997-12-30
    IIF 50 - Director → ME
    icon of calendar 2000-02-17 ~ 2005-10-31
    IIF 96 - Director → ME
  • 66
    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 2000-12-18 ~ 2005-10-31
    IIF 69 - Director → ME
  • 67
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    icon of address The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2005-10-31
    IIF 23 - Director → ME
  • 68
    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 2000-12-18 ~ 2005-10-31
    IIF 75 - Director → ME
    icon of calendar 2001-06-15 ~ 2002-06-28
    IIF 125 - Secretary → ME
  • 69
    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 2000-12-18 ~ 2005-10-31
    IIF 49 - Director → ME
  • 70
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    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 1995-04-21 ~ 2005-10-31
    IIF 87 - Director → ME
    icon of calendar 1995-07-04 ~ 1995-07-27
    IIF 128 - Secretary → ME
  • 71
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 97 - Director → ME
  • 72
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2005-10-31
    IIF 18 - Director → ME
  • 73
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-02-21 ~ 2005-10-31
    IIF 17 - Director → ME
    icon of calendar 2005-10-31 ~ 2009-10-30
    IIF 20 - Director → ME
  • 74
    REBACROWN LIMITED - 1981-12-31
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-11 ~ 2005-10-31
    IIF 44 - Director → ME
  • 75
    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 2000-12-18 ~ 2005-10-31
    IIF 54 - Director → ME
    icon of calendar 1996-04-23 ~ 1998-10-29
    IIF 58 - Director → ME
  • 76
    SPACECREDIT LIMITED - 1991-09-03
    GROSVENOR CLUBS LIMITED - 1992-08-27
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 98 - Director → ME
  • 77
    HGM DESIGN LIMITED - 1994-02-10
    icon of address 6 Connaught Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 27 - Director → ME
  • 78
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2005-10-31
    IIF 43 - Director → ME
  • 79
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    RANK CINTEL LIMITED - 1996-10-24
    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 1996-04-12 ~ 1998-10-23
    IIF 82 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 47 - Director → ME
  • 80
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-29 ~ 2005-10-31
    IIF 116 - Director → ME
  • 81
    E.C.C. FINANCE LIMITED - 1985-12-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-23 ~ 2005-10-31
    IIF 71 - Director → ME
  • 82
    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 1995-04-21 ~ 2005-10-31
    IIF 39 - Director → ME
  • 83
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-21 ~ 2005-10-31
    IIF 55 - Director → ME
  • 84
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ 2005-10-31
    IIF 60 - Director → ME
  • 85
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 80 - Director → ME
  • 86
    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 2003-10-06 ~ 2005-10-31
    IIF 95 - Director → ME
  • 87
    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 2000-12-18 ~ 2005-10-31
    IIF 19 - Director → ME
  • 88
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 74 - Director → ME
  • 89
    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 1995-04-21 ~ 2005-10-31
    IIF 99 - Director → ME
  • 90
    RANK RX HOLDINGS LIMITED - 1997-07-22
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 1997-06-30
    IIF 90 - Director → ME
  • 91
    RANK RX INTERNATIONAL LIMITED - 1997-07-22
    RANK LOTTERY SERVICES LIMITED - 1995-01-25
    PROUDTHRIFT LIMITED - 1994-01-31
    icon of address Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-24 ~ 1997-06-30
    IIF 129 - Secretary → ME
  • 92
    RANK RX HOLDINGS LIMITED - 1976-12-31
    RANK RX OVERSEAS LIMITED - 1997-07-22
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ 1997-06-30
    IIF 76 - Director → ME
  • 93
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 81 - Director → ME
  • 94
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    HAVEN EUROPE LIMITED - 2007-06-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    icon of address C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    IIF 89 - Director → ME
  • 95
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 42 - Director → ME
  • 96
    GROSVENOR CLUBS LIMITED - 1991-09-03
    GROSVENOR CASINO CLUBS LIMITED - 1990-04-04
    MECCA CASINOS LIMITED - 1991-01-01
    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 2000-12-18 ~ 2005-10-31
    IIF 67 - Director → ME
  • 97
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 40 - Director → ME
  • 98
    icon of address 43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-04-21 ~ 1999-11-16
    IIF 38 - Director → ME
  • 99
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2005-10-31
    IIF 115 - Director → ME
  • 100
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 2005-10-31
    IIF 126 - Secretary → ME
  • 101
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2005-10-31
    IIF 29 - Director → ME
  • 102
    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 1996-10-16 ~ 2000-09-03
    IIF 88 - Director → ME
  • 103
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 15 - Director → ME
  • 104
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 46 - Director → ME
  • 105
    icon of address Standon House, 21 Mansell Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2009-06-09
    IIF 112 - Director → ME
  • 106
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-03 ~ 1994-12-16
    IIF 105 - Director → ME
  • 107
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-03 ~ 1994-12-16
    IIF 103 - Director → ME
  • 108
    LEONDOWN LIMITED - 1994-12-12
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-03 ~ 1994-12-16
    IIF 108 - Director → ME
  • 109
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    IIF 86 - Director → ME
  • 110
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    IIF 100 - Director → ME
  • 111
    icon of address 2 Cultins Rd, Off Calder Rd, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-06-04 ~ 1994-12-16
    IIF 13 - Director → ME
  • 112
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-12
    IIF 6 - Director → ME
  • 113
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
    RANK INVESTMENTS LIMITED - 1997-07-22
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-21 ~ 1997-06-30
    IIF 64 - Director → ME
  • 114
    THE RANK ORGANISATION LIMITED - 1997-07-23
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 1997-06-30
    IIF 4 - Director → ME
    icon of calendar 1995-01-11 ~ 1997-06-30
    IIF 121 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.