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

Dockrell, Carol Ann

child relation
Offspring entities and appointments
Active 10
  • 1
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-16 ~ dissolved
    IIF 134 - director → ME
    2009-09-16 ~ dissolved
    IIF 37 - secretary → ME
  • 2
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 129 - director → ME
  • 3
    5 Kings Road, Benfleet
    Dissolved corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 133 - director → ME
    2013-09-23 ~ dissolved
    IIF 18 - secretary → ME
  • 4
    CEFDA UK LTD - 2008-05-21
    BELLINC CONSULT LTD - 2005-11-28
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 130 - director → ME
  • 5
    6 Connaught Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 121 - director → ME
  • 6
    6 Connaught Place, London
    Corporate (2 parents)
    Officer
    1991-03-31 ~ now
    IIF 111 - director → ME
    1991-03-31 ~ now
    IIF 105 - secretary → ME
  • 7
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 127 - director → ME
  • 8
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
    Dissolved corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,941 GBP2018-12-31
    Officer
    2008-12-15 ~ dissolved
    IIF 131 - director → ME
    2008-12-15 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ERNCROFT MANAGEMENT LIMITED - 2007-09-06
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 128 - director → ME
  • 10
    5 Kings Road, Benfleet
    Corporate (1 parent)
    Equity (Company account)
    46,248 GBP2021-05-31
    Officer
    2010-05-13 ~ now
    IIF 132 - director → ME
    2010-05-13 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 105
  • 1
    SHEENWEST LIMITED - 1989-05-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 81 - secretary → ME
  • 2
    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
    ~ 1993-05-28
    IIF 63 - secretary → ME
  • 3
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 115 - director → ME
    ~ 1993-05-28
    IIF 78 - secretary → ME
  • 4
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 108 - director → ME
    ~ 1993-05-28
    IIF 74 - secretary → ME
  • 5
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 35 - secretary → ME
  • 6
    BRIDGE END PROPERTIES LIMITED - 1995-01-24
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 22 - secretary → ME
  • 7
    BODY & ROBERTS LIMITED - 1991-01-16
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 62 - secretary → ME
  • 8
    One Coleman Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 50 - secretary → ME
  • 9
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Corporate (6 parents, 8 offsprings)
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 99 - secretary → ME
  • 10
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (9 parents)
    Officer
    1993-06-23 ~ 1993-08-01
    IIF 100 - secretary → ME
  • 11
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 98 - secretary → ME
  • 12
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    1993-06-16 ~ 1994-08-01
    IIF 102 - secretary → ME
  • 13
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1993-06-16 ~ 1994-08-01
    IIF 103 - secretary → ME
  • 14
    ELLIS & CO FINANCIAL SERVICES LIMITED - 1986-09-08
    NEVRUS (276) LIMITED - 1986-01-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 95 - secretary → ME
  • 15
    ELLIS & CO. (ESTATE AGENTS) LIMITED - 1986-09-08
    COLAW TWENTY-FOUR LIMITED - 1984-05-03
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 92 - secretary → ME
  • 16
    ELLIS & CO. (MANAGEMENT) LIMITED - 1989-07-10
    DAWNLINK LIMITED - 1986-11-28
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 57 - secretary → ME
  • 17
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-07-15 ~ 2001-01-01
    IIF 28 - secretary → ME
  • 18
    One Coleman Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-15 ~ 1999-02-01
    IIF 21 - secretary → ME
  • 19
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Corporate (6 parents)
    Officer
    1996-05-03 ~ 2000-12-31
    IIF 29 - secretary → ME
  • 20
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1993-05-28
    IIF 58 - secretary → ME
  • 21
    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
    ~ 1993-05-28
    IIF 69 - secretary → ME
  • 22
    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
    ~ 1993-05-28
    IIF 54 - secretary → ME
  • 23
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 6 - secretary → ME
  • 24
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 11 - secretary → ME
  • 25
    HARD ROCK RECORDS LIMITED - 2009-04-09
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 1993-05-28
    IIF 7 - secretary → ME
  • 26
    HARD ROCK CAFE PLC - 1987-10-27
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 15 - secretary → ME
  • 27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 39 - secretary → ME
  • 28
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 112 - director → ME
    ~ 1993-05-28
    IIF 82 - secretary → ME
  • 29
    R.J. KEY CONSULTANTS MORTGAGE NATIONWIDE LIMITED - 1987-05-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 46 - secretary → ME
  • 30
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 33 - secretary → ME
  • 31
    HARTWARD SERVICES LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 79 - secretary → ME
  • 32
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 85 - secretary → ME
  • 33
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    One Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2006-06-30
    IIF 44 - secretary → ME
  • 34
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    One Coleman Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2006-06-30
    IIF 43 - secretary → ME
  • 35
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Corporate (6 parents, 268 offsprings)
    Officer
    2002-09-30 ~ 2006-06-30
    IIF 135 - director → ME
  • 36
    TWICEBEGIN LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-07-15 ~ 1996-12-02
    IIF 93 - secretary → ME
  • 37
    SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1994-01-27
    PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 40 - secretary → ME
  • 38
    LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
    LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
    FORTCOOL LIMITED - 1990-07-16
    One Coleman Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-06-20 ~ 1998-02-06
    IIF 83 - secretary → ME
  • 39
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    One Coleman Street, London
    Corporate (6 parents)
    Officer
    2005-12-31 ~ 2006-06-30
    IIF 31 - secretary → ME
    1996-06-05 ~ 2002-01-01
    IIF 27 - secretary → ME
  • 40
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 30 - secretary → ME
  • 41
    AUDIOLOAN LIMITED - 1994-03-22
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 38 - secretary → ME
  • 42
    STREETOPEN LIMITED - 1993-12-15
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1997-11-26
    IIF 55 - secretary → ME
  • 43
    LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 42 - secretary → ME
  • 44
    ORDEREXPAND LIMITED - 1992-06-19
    One Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 26 - secretary → ME
  • 45
    GLASSMULTI TRADING LIMITED - 1994-09-29
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 36 - secretary → ME
  • 46
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 24 - secretary → ME
  • 47
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 25 - secretary → ME
  • 48
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-22
    IIF 64 - secretary → ME
  • 49
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    One Coleman Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    1997-05-12 ~ 2000-06-21
    IIF 34 - secretary → ME
  • 50
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2002-10-01
    IIF 45 - secretary → ME
  • 51
    CLEARMAJOR LIMITED - 2001-11-29
    One Coleman Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-11-21 ~ 2002-10-01
    IIF 32 - secretary → ME
  • 52
    MATURE OUTLOOK LIMITED - 1993-01-11
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-01-14
    IIF 41 - secretary → ME
  • 53
    C.J. HOLE (BRISTOL) LIMITED - 1998-01-22
    WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03
    R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04
    One Coleman Street, London
    Corporate (8 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 73 - secretary → ME
  • 54
    One Coleman Street, London
    Corporate (9 parents, 28 offsprings)
    Officer
    1996-03-19 ~ 2001-12-31
    IIF 104 - secretary → ME
  • 55
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1991-03-31 ~ 1993-05-28
    IIF 126 - director → ME
    1991-05-14 ~ 1993-05-28
    IIF 97 - secretary → ME
  • 56
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1991-10-30 ~ 1993-05-28
    IIF 125 - director → ME
    ~ 1993-05-28
    IIF 49 - secretary → ME
  • 57
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-05-28
    IIF 1 - secretary → ME
  • 58
    GROSVENOR CLUBS LIMITED - 1991-01-01
    TRIDENT CASINOS LIMITED - 1985-10-18
    TRINITY CASINOS LIMITED - 1982-03-30
    LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1991-06-21 ~ 1993-05-28
    IIF 114 - director → ME
    ~ 1993-05-28
    IIF 65 - secretary → ME
  • 59
    RANK LEISURE LIMITED - 1991-03-28
    RANK LEISURE PROPERTIES LIMITED - 1988-03-30
    LEISURE EUROPE LEASING LIMITED - 1984-03-23
    LEISURE EUROPE LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1991-08-20 ~ 1993-05-28
    IIF 68 - secretary → ME
  • 60
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 116 - director → ME
    ~ 1993-05-28
    IIF 59 - secretary → ME
  • 61
    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
    Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 14 - secretary → ME
  • 62
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 117 - director → ME
    ~ 1993-05-28
    IIF 56 - secretary → ME
  • 63
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    1997-05-12 ~ 1997-08-18
    IIF 8 - secretary → ME
  • 64
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    1992-06-25 ~ 1993-05-28
    IIF 3 - secretary → ME
  • 65
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28
    LADBROKE HOLIDAYS LIMITED - 1988-02-02
    MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31
    SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 122 - director → ME
  • 66
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 123 - director → ME
    ~ 1993-05-28
    IIF 75 - secretary → ME
  • 67
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 109 - director → ME
    ~ 1993-05-28
    IIF 80 - secretary → ME
  • 68
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    1995-02-07 ~ 1995-08-01
    IIF 4 - secretary → ME
  • 69
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    1995-04-19 ~ 1996-02-01
    IIF 5 - secretary → ME
  • 70
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    1995-04-19 ~ 1996-02-01
    IIF 12 - secretary → ME
  • 71
    George House, 50 George Square, Glasgow
    Corporate (2 parents)
    Officer
    ~ 1991-02-11
    IIF 13 - secretary → ME
  • 72
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (5 parents)
    Officer
    ~ 1993-05-28
    IIF 17 - secretary → ME
  • 73
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    ~ 1993-05-28
    IIF 107 - director → ME
    ~ 1993-05-28
    IIF 2 - secretary → ME
  • 74
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 118 - director → ME
    ~ 1993-05-28
    IIF 76 - secretary → ME
  • 75
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 10 - secretary → ME
  • 76
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 60 - secretary → ME
  • 77
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved corporate
    Officer
    ~ 1993-05-28
    IIF 77 - secretary → ME
  • 78
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 84 - secretary → ME
  • 79
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 66 - secretary → ME
  • 80
    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
    Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 110 - director → ME
    ~ 1993-05-28
    IIF 9 - secretary → ME
  • 81
    PITCOMP 6 LIMITED - 1991-01-03
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 91 - secretary → ME
  • 82
    MC. & B. HEAT CONTROL LIMITED - 1980-12-31
    The Royal Mint, Llantrisant, Pontyclun, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 16 - secretary → ME
  • 83
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    SHEARINGS HOLIDAYS LIMITED - 2006-03-13
    PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
    NATIONAL HOLIDAYS LIMITED - 1987-10-01
    SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 124 - director → ME
  • 84
    COAST & COUNTRY HOTELS LIMITED - 1998-02-13
    NORSCOT HOTELS LIMITED - 1992-09-18
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1990-08-30 ~ 1993-05-28
    IIF 106 - director → ME
  • 85
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS LIMITED - 2006-03-13
    SMITHS SHEARINGS LIMITED - 1989-10-24
    SHEARINGS HOLIDAYS LIMITED - 1987-02-25
    JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 48 - secretary → ME
  • 86
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 51 - secretary → ME
  • 87
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 120 - director → ME
    ~ 1993-05-28
    IIF 52 - secretary → ME
  • 88
    DIALPRIOR LIMITED - 1987-12-07
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 20 - secretary → ME
  • 89
    GROSVENOR CLUBS LIMITED - 1991-09-03
    MECCA CASINOS LIMITED - 1991-01-01
    GROSVENOR CASINO CLUBS LIMITED - 1990-04-04
    TRIDENT CASINO CLUBS LIMITED - 1985-12-20
    YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 96 - secretary → ME
  • 90
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-03-28
    IIF 53 - secretary → ME
  • 91
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 67 - secretary → ME
  • 92
    SAXONPOINT LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 61 - secretary → ME
  • 93
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 70 - secretary → ME
  • 94
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 94 - secretary → ME
  • 95
    TRINGHAM BUILDERS LIMITED - 1982-12-22
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 23 - secretary → ME
  • 96
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1994-10-17 ~ 1996-02-01
    IIF 72 - secretary → ME
  • 97
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 119 - director → ME
  • 98
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 113 - director → ME
  • 99
    WHITEGATES ESTATE AGENCY LIMITED - 1991-02-06
    TRUSHELFCO (NO. 128) LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 90 - secretary → ME
  • 100
    SCENEFORT LIMITED - 1990-05-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 87 - secretary → ME
  • 101
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 71 - secretary → ME
  • 102
    WHITEGATES (NORTH WEST) LIMITED - 1991-02-06
    WHITEGATES PROMOTIONS LIMITED - 1987-02-09
    WADDILOVES CLOTHING CLUB LIMITED - 1980-12-31
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 86 - secretary → ME
  • 103
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 88 - secretary → ME
  • 104
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 89 - secretary → ME
  • 105
    ATLANTIC ZEISER LIMITED - 2018-10-01
    LETHABY NUMBERING SYSTEMS LIMITED - 2000-11-10
    CORETHSTAN LIMITED - 1983-05-18
    Samar House, North Way, Andover, England
    Corporate (3 parents)
    Equity (Company account)
    740,238 GBP2023-12-31
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 101 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.