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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

Thomas, Francis George Northcott

child relation
Offspring entities and appointments
Active 3
  • 1
    FORT WARDEN (I.O.W. HOLIDAYS) LIMITED
    00605890
    6 Connaught Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 20 - Director → ME
    ~ dissolved
    IIF 97 - Secretary → ME
  • 2
    J.JENKINS AND SONS(SKEWEN)LIMITED
    00555654
    6 Connaught Place, London
    Liquidation Corporate (2 parents)
    Officer
    1991-10-30 ~ now
    IIF 6 - Director → ME
  • 3
    RANK LEISURE INVESTMENTS LIMITED
    - now 01916907
    MECCA LEISURE GROUP LIMITED
    - 1992-10-28 01916907
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 82 - Secretary → ME
Ceased 86
  • 1
    A LA CARTE CONSULTING LIMITED
    03855947
    70 High Street, Chislehurst, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    52,984 GBP2024-12-31
    Officer
    1999-10-08 ~ 2019-05-29
    IIF 66 - Director → ME
    1999-10-08 ~ 2019-05-29
    IIF 98 - Secretary → ME
  • 2
    ARION COMMUNICATIONS LIMITED - now
    DENHAM TELECINE LIMITED - 2009-06-27
    RANK NEMO (EIGHT) LIMITED
    - 1994-09-13 02681806
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-08-24
    IIF 21 - Director → ME
    ~ 1994-08-24
    IIF 95 - Secretary → ME
  • 3
    ARION FACILITIES LIMITED - now 03860622
    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
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    1996-06-24 ~ 1998-04-24
    IIF 52 - Director → ME
  • 4
    ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
    - now 00812492
    PHONOGRAPHIC HIRE (S W) LIMITED
    - 1978-12-31 00812492 00657720
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-04-24
    IIF 54 - Director → ME
  • 5
    ASSOCIATED LEISURE HOLDINGS LIMITED
    - now 00803826
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY
    - 1989-08-15 00803826
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 24 - Director → ME
    1993-05-28 ~ 1998-04-24
    IIF 92 - Secretary → ME
  • 6
    BOURNE HOLIDAYS LIMITED - now
    RANK HOLIDAYS LIMITED
    - 2000-11-09 01854900
    RANK HOLIDAYS & HOTELS LIMITED
    - 1998-01-02 01854900
    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 (4 parents, 2 offsprings)
    Officer
    ~ 1998-01-07
    IIF 81 - Secretary → ME
  • 7
    BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED
    - 1995-12-28 02681937 01968698
    RANK NEMO (TEN) LIMITED
    - 1995-07-05 02681937
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    ~ 1995-12-21
    IIF 12 - Director → ME
    ~ 1995-04-21
    IIF 75 - Secretary → ME
  • 8
    CHARACTER HOTELS LIMITED
    - now 00282410
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30 01279613
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31 01279613
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-04-30 ~ 1998-04-24
    IIF 14 - Director → ME
    ~ 1995-04-30
    IIF 79 - Secretary → ME
  • 9
    DELUXE LEASING LIMITED - now
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23 07923814
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED
    - 2006-02-24 02578187
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    1995-04-21 ~ 1998-04-24
    IIF 29 - Director → ME
    ~ 1998-04-24
    IIF 72 - Secretary → ME
  • 10
    GROSVENOR CASINOS LIMITED
    - now 00877080 02681835, 08306157
    GROSVENOR CLUBS LIMITED
    - 1996-01-02 00877080 00748483, 01575224, 02591101... (more)
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-05-28 ~ 1998-01-07
    IIF 91 - Secretary → ME
  • 11
    GROSVENOR COUNTY CLUBS LIMITED
    - now 00876688
    COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01
    PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26
    TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13
    KELVIN SPORTS ARENA LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-09-09 ~ 1998-04-24
    IIF 23 - Director → ME
    1993-05-28 ~ 1998-04-24
    IIF 74 - Secretary → ME
  • 12
    GROSVENOR VICTORIA LIMITED
    - now 00801003
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-09-09 ~ 1998-04-24
    IIF 35 - Director → ME
    1993-05-28 ~ 1998-04-24
    IIF 87 - Secretary → ME
  • 13
    HARD ROCK CAFE (EDINBURGH) LIMITED - now
    BUTLINS LIMITED
    - 2000-10-30 00323698
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1998-01-07
    IIF 117 - Secretary → ME
  • 14
    HARD ROCK CAFE (UK) LIMITED - now
    HARD ROCK CAFE (LONDON) LIMITED
    - 1999-05-17 01924059
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-08-21
    IIF 36 - Director → ME
  • 15
    HARD ROCK EUROPE LIMITED
    03213748
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1996-06-18 ~ 1998-04-24
    IIF 2 - Director → ME
  • 16
    HARD ROCK HOLDINGS LIMITED
    - now 01794152
    JOYCANE LIMITED
    - 1984-06-01 01794152
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-08-21
    IIF 43 - Director → ME
  • 17
    HARD ROCK HOTELS EUROPE LIMITED - now
    HARD ROCK RECORDS LIMITED
    - 2009-04-09 02047287 07922149
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 1998-04-24
    IIF 1 - Director → ME
  • 18
    HARD ROCK INTERNATIONAL LIMITED
    - now 01334204
    HARD ROCK CAFE PLC
    - 1987-10-27 01334204
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-08-21
    IIF 53 - Director → ME
  • 19
    HAVEN LEISURE LIMITED
    - now 01968698
    PARKWORLD HOLIDAYS LIMITED
    - 1998-01-02 01968698 02681937
    HAVEN LEISURE LIMITED
    - 1995-12-28 01968698
    HAVENWARNER LIMITED
    - 1993-11-01 01968698
    HAVEN LEISURE LIMITED
    - 1991-03-13 01968698
    H.L. HOLDINGS LIMITED
    - 1986-11-01 01968698
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    ~ 1998-01-07
    IIF 116 - Secretary → ME
  • 20
    INTERNATIONAL WORLDWIDE TALENT LIMITED
    - now 00683735
    FARRISANT LIMITED
    - 1990-03-27 00683735
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 40 - Director → ME
  • 21
    KINGSWAY CASINOS LIMITED
    - now 01029219
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-05-24 ~ 1998-01-07
    IIF 78 - Secretary → ME
  • 22
    LEISURE HOLIDAYS LIMITED
    - now 00691626
    LITTLESEA CAMP(WEYMOUTH)LIMITED
    - 1982-10-26 00691626
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-04-24
    IIF 89 - Secretary → ME
  • 23
    LEISURE SERVICES AGENCY LIMITED
    - now 00274428
    MECCA INTERNATIONAL LIMITED
    - 1991-06-24 00274428
    MECCA AGENCY INTERNATIONAL LIMITED
    - 1987-02-17 00274428
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    500,300 GBP2024-12-31
    Officer
    ~ 1998-01-07
    IIF 105 - Secretary → ME
  • 24
    M.B.E. LEISURE LIMITED
    - now SC048440
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1990-10-22 ~ 1998-04-24
    IIF 3 - Director → ME
    1989-04-10 ~ 1991-05-14
    IIF 85 - Secretary → ME
  • 25
    MAENPORTH ESTATE COMPANY LIMITED
    - now 02775229
    MAENPORTH MANAGEMENT COMPANY LIMITED - 1996-10-28
    DEMANDUNIT LIMITED - 1993-03-25
    Estate Office Maenporth Estate, Maenporth, Falmouth, Cornwall
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    40,554 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-05-27 ~ 2014-09-27
    IIF 65 - Director → ME
    2004-05-27 ~ 2014-12-31
    IIF 119 - Secretary → ME
  • 26
    MAENPORTH OWNERS LIMITED
    05105602
    Maenporth Estate Office, Maenporth Estate Maenporth, Falmouth, Cornwall
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    199,674 GBP2024-03-31
    Officer
    2004-04-19 ~ 2014-09-27
    IIF 64 - Director → ME
    2004-04-19 ~ 2014-12-31
    IIF 120 - Secretary → ME
  • 27
    MECCA (SCOTLAND) LIMITED
    SC047867
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1990-10-22 ~ 1998-04-24
    IIF 4 - Director → ME
  • 28
    MECCA BINGO LIMITED
    - now 01854120 03087747
    TOP RANK LIMITED
    - 1997-11-03 01854120 03087747
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-05-28 ~ 1998-01-07
    IIF 112 - Secretary → ME
  • 29
    MECCA CASINOS LIMITED
    - now 01575224 00748483
    GROSVENOR CLUBS LIMITED - 1991-01-01 00748483, 00877080, 02591101... (more)
    TRIDENT CASINOS LIMITED - 1985-10-18
    TRINITY CASINOS LIMITED - 1982-03-30
    LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-06-21 ~ 1998-04-24
    IIF 34 - Director → ME
  • 30
    MECCA LEISURE HOLIDAYS LIMITED
    - now 00282590 00591572
    PLEASURAMA LIMITED
    - 1989-12-28 00282590 00591572
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 60 - Director → ME
    ~ 1998-04-24
    IIF 94 - Secretary → ME
  • 31
    MECCA LEISURE LIMITED
    - now 00761663
    RANK LEISURE LIMITED - 1991-03-28 03213743, 03417930
    RANK LEISURE PROPERTIES LIMITED - 1988-03-30
    LEISURE EUROPE LEASING LIMITED - 1984-03-23
    LEISURE EUROPE LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-06-18 ~ 1998-04-24
    IIF 19 - Director → ME
  • 32
    MONITOR HOLIDAYS LIMITED
    00646236
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 15 - Director → ME
  • 33
    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 (2 parents)
    Officer
    1995-06-06 ~ 1997-06-30
    IIF 100 - Secretary → ME
  • 34
    NEW VICTORIA CLUB,LIMITED(THE)
    00126347
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 11 - Director → ME
  • 35
    OLIVERS (U.K.) DEVELOPMENT LIMITED
    - now SC062558
    ENDRICK FOODS (SALES) LIMITED
    - 1984-07-18 SC062558
    Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
    Active Corporate (3 parents)
    Officer
    ~ 1989-06-30
    IIF 57 - Director → ME
  • 36
    OLIVERS (U.K.) LIMITED
    SC060973
    Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
    Active Corporate (3 parents)
    Officer
    ~ 1989-06-30
    IIF 48 - Director → ME
  • 37
    PARK HOUSE HOTEL LIMITED
    - now 01768020
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-12-31 ~ 1998-04-24
    IIF 45 - Director → ME
    ~ 1998-04-24
    IIF 76 - Secretary → ME
  • 38
    PLEASURAMA LIMITED
    - now 00591572 00282590
    MECCA LEISURE HOLIDAYS LIMITED
    - 1989-12-28 00591572 00282590
    LADBROKE HOLIDAYS LIMITED
    - 1988-02-02 00591572
    MERCURY LEISURE HOLIDAYS LIMITED
    - 1981-12-31 00591572
    SUSSEX COAST COUNTRY CLUB LIMITED
    - 1976-12-31 00591572
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 51 - Director → ME
    ~ 1998-04-24
    IIF 83 - Secretary → ME
  • 39
    PLEASURAMA PROPERTIES LIMITED
    - now 00517933
    F.A. LAKER LIMITED
    - 1980-12-31 00517933
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-04-24
    IIF 59 - Director → ME
  • 40
    PLEASURAMA PROPERTY INVESTMENTS LIMITED
    - now 00707577
    ASSOCIATED LEISURE PROPERTIES LIMITED
    - 1987-08-27 00707577
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-04-24
    IIF 47 - Director → ME
  • 41
    PP REALISATIONS LIMITED
    SC022616
    George House, 50 George Square, Glasgow
    RECEIVERSHIP Corporate (2 parents)
    Officer
    1989-09-25 ~ 1991-02-08
    IIF 38 - Director → ME
    ~ 1990-05-15
    IIF 115 - Secretary → ME
  • 42
    PRIMA PASTA LIMITED
    - now 00909029
    RANK TRAVEL LIMITED
    - 1993-01-08 00909029
    WINGS LIMITED - 1989-12-28
    RANK TRAVEL LIMITED - 1986-09-30
    OWNERS' SERVICES LIMITED - 1982-11-01
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-12-08 ~ 1993-02-18
    IIF 50 - Director → ME
    ~ 1993-02-18
    IIF 68 - Secretary → ME
  • 43
    RAL LIMITED - now
    RANK AMUSEMENTS LIMITED
    - 1996-12-02 01940045
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents)
    Officer
    1993-05-28 ~ 1996-11-29
    IIF 109 - Secretary → ME
  • 44
    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 (3 parents)
    Officer
    ~ 1998-04-24
    IIF 17 - Director → ME
  • 45
    RANK (U.K.) HOLDINGS LIMITED - now 01841255
    CENTRE HOLIDAYS LIMITED
    - 1995-08-01 02681940
    RANK NEMO (ELEVEN) LIMITED
    - 1995-06-28 02681940
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    ~ 1995-08-01
    IIF 13 - Director → ME
    1995-08-01 ~ 1998-01-07
    IIF 101 - Secretary → ME
    ~ 1995-04-21
    IIF 106 - Secretary → ME
  • 46
    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 (4 parents)
    Officer
    ~ 1998-01-16
    IIF 102 - Secretary → ME
  • 47
    RANK GROUP GAMING DIVISION LIMITED - now
    RANK LEISURE DIVISION LIMITED
    - 2002-09-24 03213743
    RANK LEISURE LIMITED
    - 1997-07-11 03213743 00761663, 03417930
    RANK RECREATION LIMITED
    - 1997-05-15 03213743
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1996-06-18 ~ 1997-08-06
    IIF 28 - Director → ME
    1997-08-21 ~ 1998-01-07
    IIF 113 - Secretary → ME
  • 48
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED
    - 1992-09-21 01279613 00282410
    LAST DROP VILLAGE LIMITED
    - 1980-12-31 01279613
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED
    - 1980-12-31 01279613 00282410
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    ~ 1998-04-24
    IIF 62 - Director → ME
  • 49
    RANK HOLIDAYS DIVISION LIMITED - now
    RANK HOLIDAYS HOLDINGS LIMITED
    - 1998-01-02 00712215
    RANK HOTELS (HOLDINGS) LIMITED
    - 1996-06-10 00712215
    RANK HOTELS LIMITED - 1988-05-20 01854900
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-04-30 ~ 1997-12-30
    IIF 31 - Director → ME
    ~ 1995-04-30
    IIF 70 - Secretary → ME
  • 50
    RANK HOTELS (MANAGEMENT) LIMITED
    - now 00623140
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-04-21 ~ 1995-04-21
    IIF 55 - Director → ME
    ~ 1998-04-24
    IIF 42 - Director → ME
  • 51
    RANK INVESTMENTS LIMITED
    - now 01873415 00445571
    B.W.B. (OPERATIONS) LIMITED
    - 1997-10-07 01873415
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 5 - Director → ME
  • 52
    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
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1995-07-27 ~ 1998-01-07
    IIF 104 - Secretary → ME
    ~ 1995-07-04
    IIF 114 - Secretary → ME
  • 53
    RANK LEISURE LIMITED
    03417930 00761663, 03213743
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-08-11 ~ 1998-04-24
    IIF 10 - Director → ME
  • 54
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    ASSOCIATED LEISURE LIMITED
    - 1996-12-17 00657720
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31 00812492
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1993-05-28 ~ 1998-01-07
    IIF 118 - Secretary → ME
  • 55
    RANK NEMO (DPL) LIMITED - now 00550654
    DIGITAL PROJECTION LIMITED
    - 1996-12-23 03087730 03287264
    RANK NEMO (THIRTEEN) LIMITED
    - 1996-04-19 03087730
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-08-04 ~ 1996-04-24
    IIF 30 - Director → ME
  • 56
    RANK NEMO (GC) LIMITED
    - now 02591101 00707563, 01398860
    GROSVENOR CLUBS LIMITED - 1992-08-27 00748483, 00877080, 01575224... (more)
    SPACECREDIT LIMITED - 1991-09-03 00748483
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-09-09 ~ 1998-04-24
    IIF 56 - Director → ME
    1993-05-28 ~ 1998-04-24
    IIF 99 - Secretary → ME
  • 57
    RANK NEMO (HGW) LIMITED
    - now 02034461
    HGM DESIGN LIMITED
    - 1994-02-10 02034461
    6 Connaught Place, London
    Dissolved Corporate
    Officer
    1992-07-20 ~ 1998-04-24
    IIF 8 - Director → ME
  • 58
    RANK NEMO (HGY) LIMITED
    - now 00626061 01423131
    HAZEL GROVE MUSIC COMPANY LIMITED
    - 1994-02-10 00626061
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-07-03 ~ 1998-04-24
    IIF 58 - Director → ME
    1993-05-28 ~ 1998-04-24
    IIF 67 - Secretary → ME
  • 59
    RANK OVERSEAS FINANCE LIMITED
    - now 00784032
    RANK ORGANISATION FINANCE LIMITED
    - 1995-05-05 00784032
    HAVEN OVERSEAS FINANCE LIMITED
    - 1994-06-30 00784032
    E.C.C. FINANCE LIMITED
    - 1985-12-05 00784032
    SYDNEY GREEN (BUILDING) LIMITED
    - 1985-04-17 00784032
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-01-07
    IIF 69 - Secretary → ME
  • 60
    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 (4 parents)
    Officer
    ~ 1998-01-07
    IIF 108 - Secretary → ME
  • 61
    RANK RADIO INTERNATIONAL LIMITED
    00228040
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-04-24
    IIF 26 - Director → ME
  • 62
    RANK SEASONAL AMUSEMENTS LIMITED - now
    RANK NEMO (SIXTEEN) LIMITED
    - 1996-11-13 03087755
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-08-04 ~ 1996-11-11
    IIF 22 - Director → ME
  • 63
    RANK SPECIALITY CATERING LIMITED
    - now 00450567
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-12-31 ~ 1998-04-24
    IIF 37 - Director → ME
    ~ 1998-04-24
    IIF 111 - Secretary → ME
  • 64
    RO NOMINEES LIMITED
    - now 01279653
    MLG NOMINEES LIMITED
    - 1991-08-21 01279653
    PLEASURAMA NOMINEES LIMITED
    - 1989-12-06 01279653
    ASSOCIATED LEISURE NOMINEES LIMITED
    - 1987-08-18 01279653
    LAST DROP MANAGEMENT SERVICES LIMITED
    - 1979-12-31 01279653
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1998-04-24
    IIF 32 - Director → ME
  • 65
    RPI OVERSEAS LIMITED
    - now 00493378
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-04-12 ~ 1998-04-24
    IIF 39 - Director → ME
  • 66
    RRXH LIMITED - now
    RANK RX HOLDINGS LIMITED
    - 1997-07-22 01284116 01182565
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1995-04-21 ~ 1997-06-30
    IIF 107 - Secretary → ME
  • 67
    RRXO LIMITED - now
    RANK RX OVERSEAS LIMITED
    - 1997-07-22 01182565
    RANK RX HOLDINGS LIMITED - 1976-12-31 01284116
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    1995-04-21 ~ 1997-06-30
    IIF 103 - Secretary → ME
  • 68
    SHEARINGS HOLIDAYS LIMITED - now 00753110
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    SHEARINGS HOLIDAYS LIMITED
    - 2006-03-13 00218550 00753110
    PLEASURAMA HOLIDAYS LIMITED
    - 1989-10-18 00218550
    NATIONAL HOLIDAYS LIMITED
    - 1987-10-01 00218550 02100628, 03225828
    SHEFFIELD UNITED TOURS LIMITED
    - 1980-12-31 00218550
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1996-12-18
    IIF 9 - Director → ME
    ~ 1996-12-18
    IIF 80 - Secretary → ME
  • 69
    SHEARINGS HOTELS LIMITED - now
    COAST & COUNTRY HOTELS LIMITED
    - 1998-02-13 SC024759 03481549
    NORSCOT HOTELS LIMITED
    - 1992-09-18 SC024759
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-12-18
    IIF 96 - Secretary → ME
  • 70
    SHEARINGS LIMITED - now
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS LIMITED
    - 2006-03-13 00753110
    SMITHS SHEARINGS LIMITED - 1989-10-24
    SHEARINGS HOLIDAYS LIMITED - 1987-02-25 00218550
    JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1995-04-21 ~ 1996-12-18
    IIF 16 - Director → ME
    ~ 1996-12-18
    IIF 93 - Secretary → ME
  • 71
    SHOWBOAT HOLDINGS LIMITED
    01011088
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 49 - Director → ME
  • 72
    SIBLU EUROPE LIMITED - now
    HAVEN EUROPE LIMITED
    - 2007-06-01 00600955
    FRESHFIELDS (EUROPE) LIMITED
    - 1993-11-01 00600955
    R RICHARDSON(PLEASURE CRAFT)LIMITED
    - 1981-12-31 00600955
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1998-01-07
    IIF 110 - Secretary → ME
  • 73
    SOAMES (CASINOS) LIMITED
    00945002
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 18 - Director → ME
  • 74
    SPACECREDIT LIMITED
    - now 00748483 02591101
    GROSVENOR CLUBS LIMITED
    - 1991-09-03 00748483 00877080, 01575224, 02591101... (more)
    MECCA CASINOS LIMITED - 1991-01-01 01575224
    GROSVENOR CASINO CLUBS LIMITED - 1990-04-04
    TRIDENT CASINO CLUBS LIMITED - 1985-12-20
    YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-08-20 ~ 1998-04-24
    IIF 61 - Director → ME
  • 75
    STALLION PROPERTIES LIMITED
    01916339
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-04-13 ~ 1998-04-24
    IIF 7 - Director → ME
  • 76
    43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    1991-08-21 ~ 1998-01-07
    IIF 44 - Director → ME
  • 77
    THE NICE PUB COMPANY LIMITED
    02588139
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 77 - Secretary → ME
  • 78
    TOM COBLEIGH (INNS) LIMITED
    02684842
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 88 - Secretary → ME
  • 79
    TOM COBLEIGH (TRADING) LIMITED
    - now 02594527
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 86 - Secretary → ME
  • 80
    TOM COBLEIGH LIMITED
    02673413
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 71 - Secretary → ME
  • 81
    TOP RANK TENPIN BOWLING LIMITED
    00340025
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 25 - Director → ME
  • 82
    TRIDENT TELEVISION LIMITED
    00950694
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 33 - Director → ME
  • 83
    WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED
    00424148
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 41 - Director → ME
    ~ 1998-04-24
    IIF 84 - Secretary → ME
  • 84
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1995-04-21 ~ 1997-12-30
    IIF 63 - Director → ME
    ~ 1993-10-11
    IIF 27 - Director → ME
    ~ 1998-01-07
    IIF 90 - Secretary → ME
  • 85
    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 (3 parents, 1 offspring)
    Officer
    ~ 1997-06-30
    IIF 73 - Secretary → ME
  • 86
    XRO LIMITED - now
    THE RANK ORGANISATION LIMITED
    - 1997-07-23 00324504 01649007, 04522340
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-24 ~ 1997-06-30
    IIF 46 - Director → ME

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