The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watkins, Simon Andrew

child relation
Offspring entities and appointments
Active 11
  • 1
    VILLA SELECT LIMITED - 2009-10-24
    Welby House, 96 Wilton Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2007-09-21 ~ now
    IIF 141 - secretary → ME
  • 2
    GROWSKY LIMITED - 2003-11-03
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    CABAIR HELICOPTERS LIMITED - 2011-12-01
    QUICKTRAIN LIMITED - 1990-11-08
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 3 - secretary → ME
  • 4
    CABAIR FLYING SCHOOLS LIMITED - 2011-12-01
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 2 - secretary → ME
  • 5
    EARLYMARKET LIMITED - 1991-10-01
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 38 - secretary → ME
  • 6
    HEATHREAD LIMITED - 2004-09-15
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 40 - secretary → ME
  • 7
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 221 - director → ME
    2011-06-30 ~ dissolved
    IIF 45 - secretary → ME
  • 8
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 37 - secretary → ME
  • 9
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 39 - secretary → ME
  • 10
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 41 - secretary → ME
  • 11
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 36 - secretary → ME
Ceased 144
  • 1
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 122 - secretary → ME
  • 2
    DENHAM TELECINE LIMITED - 2009-06-27
    RANK NEMO (EIGHT) LIMITED - 1994-09-13
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    1999-05-10 ~ 2000-12-18
    IIF 107 - secretary → ME
    1994-08-24 ~ 1998-07-06
    IIF 134 - secretary → ME
  • 3
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED - 2006-02-24
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    1996-06-24 ~ 2000-12-18
    IIF 169 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 121 - secretary → ME
    ~ 1996-06-24
    IIF 56 - secretary → ME
  • 4
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 216 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 147 - secretary → ME
  • 5
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 206 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 62 - secretary → ME
  • 6
    ADSI LIMITED - 2022-10-26
    Bury House, Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,735,581 GBP2021-09-30
    Officer
    ~ 2002-11-08
    IIF 49 - secretary → ME
  • 7
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 98 - secretary → ME
  • 8
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    1995-04-21 ~ 1995-12-21
    IIF 203 - director → ME
    1999-05-10 ~ 2000-10-23
    IIF 90 - secretary → ME
  • 9
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-04-01
    IIF 57 - secretary → ME
  • 10
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED - 1992-11-02
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-09-12
    IIF 60 - secretary → ME
  • 11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-18 ~ 2000-12-18
    IIF 82 - secretary → ME
  • 12
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1994-05-09 ~ 2000-12-18
    IIF 177 - director → ME
  • 13
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-10-28
    IIF 46 - secretary → ME
  • 14
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Corporate (3 parents)
    Officer
    1998-11-17 ~ 1999-03-31
    IIF 156 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 71 - secretary → ME
  • 15
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    1998-04-24 ~ 2000-12-18
    IIF 80 - secretary → ME
  • 16
    DELUXE LABORATORIES LIMITED - 2021-03-28
    RANK FILM LABORATORIES LIMITED - 1998-06-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-10 ~ 2000-12-18
    IIF 26 - secretary → ME
    ~ 1998-07-06
    IIF 10 - secretary → ME
  • 17
    10 Furnival Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-13 ~ 2011-10-24
    IIF 44 - secretary → ME
  • 18
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-30 ~ 2005-10-28
    IIF 136 - secretary → ME
  • 19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-10-28
    IIF 93 - secretary → ME
  • 20
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-10 ~ 2005-10-28
    IIF 192 - director → ME
    2004-03-10 ~ 2005-10-28
    IIF 81 - secretary → ME
  • 21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-10-28
    IIF 186 - director → ME
    2002-04-08 ~ 2005-10-28
    IIF 85 - secretary → ME
  • 22
    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
    1998-01-07 ~ 2000-12-18
    IIF 102 - secretary → ME
    1997-07-07 ~ 1997-07-28
    IIF 52 - secretary → ME
  • 23
    COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01
    PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26
    TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13
    KELVIN SPORTS ARENA LIMITED - 1977-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 196 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 105 - secretary → ME
  • 24
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 208 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 84 - secretary → ME
  • 25
    BUTLINS LIMITED - 2000-10-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2000-02-17 ~ 2000-12-18
    IIF 179 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 12 - secretary → ME
  • 26
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 2000-12-18
    IIF 27 - secretary → ME
  • 27
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1996-06-18 ~ 2000-12-18
    IIF 172 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 28 - secretary → ME
  • 28
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 2000-12-18
    IIF 13 - secretary → ME
  • 29
    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
    1995-04-21 ~ 2000-12-18
    IIF 153 - director → ME
    ~ 1995-04-21
    IIF 8 - secretary → ME
  • 30
    HARD ROCK CAFE PLC - 1987-10-27
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2000-12-18
    IIF 35 - secretary → ME
  • 31
    SHELFCO (NO. 3300) LIMITED - 2006-08-16
    16-18 High Street, Wickford, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-25 ~ 2010-04-08
    IIF 142 - secretary → ME
  • 32
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 18 - secretary → ME
  • 33
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-10-28
    IIF 24 - secretary → ME
  • 34
    IPCO EPSILON LIMITED - 2012-05-17
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 227 - director → ME
  • 35
    INOVO NETWORK LIMITED - 2012-02-16
    IPCO NETWORK LIMITED - 2011-08-11
    Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    242,895 GBP2024-01-31
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 223 - director → ME
  • 36
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-10-28
    IIF 190 - director → ME
    2004-05-27 ~ 2004-11-01
    IIF 123 - secretary → ME
  • 37
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 158 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 79 - secretary → ME
  • 38
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 224 - director → ME
  • 39
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 230 - director → ME
  • 40
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 226 - director → ME
  • 41
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 232 - director → ME
  • 42
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 229 - director → ME
  • 43
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 231 - director → ME
  • 44
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 228 - director → ME
  • 45
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 225 - director → ME
  • 46
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 222 - director → ME
  • 47
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 130 - secretary → ME
  • 48
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 109 - secretary → ME
  • 49
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-09-28 ~ 2005-10-28
    IIF 111 - secretary → ME
  • 50
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2001-09-28 ~ 2005-10-28
    IIF 19 - secretary → ME
  • 51
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-10-28
    IIF 194 - director → ME
    2002-06-17 ~ 2005-10-28
    IIF 139 - secretary → ME
  • 52
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 188 - director → ME
    2003-02-10 ~ 2004-06-23
    IIF 135 - secretary → ME
  • 53
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-11-01 ~ 2005-10-28
    IIF 193 - director → ME
    2002-11-01 ~ 2005-10-28
    IIF 138 - secretary → ME
  • 54
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 68 - secretary → ME
  • 55
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 47 - secretary → ME
  • 56
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 4 - secretary → ME
  • 57
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 65 - secretary → ME
  • 58
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ 2000-12-18
    IIF 176 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 70 - secretary → ME
  • 59
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    500,300 GBP2023-12-31
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 31 - secretary → ME
  • 60
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-17 ~ 1999-06-01
    IIF 165 - director → ME
    1999-05-28 ~ 2000-12-18
    IIF 32 - secretary → ME
  • 61
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 175 - director → ME
    1993-05-28 ~ 1995-10-23
    IIF 50 - secretary → ME
  • 62
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 218 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 125 - secretary → ME
  • 63
    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
    1997-09-18 ~ 2000-12-18
    IIF 33 - secretary → ME
    1993-09-10 ~ 1993-10-08
    IIF 5 - secretary → ME
  • 64
    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
    1993-05-28 ~ 2000-12-18
    IIF 209 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 146 - secretary → ME
  • 65
    PLEASURAMA LIMITED - 1989-12-28
    Haslers, Old Station Road, Loughton
    Dissolved corporate (2 parents)
    Officer
    2000-02-15 ~ 2000-12-18
    IIF 168 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 100 - secretary → ME
  • 66
    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
    1995-04-21 ~ 2000-12-18
    IIF 161 - director → ME
    1991-05-14 ~ 1995-04-21
    IIF 51 - secretary → ME
  • 67
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 212 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 145 - secretary → ME
  • 68
    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 ~ 2000-12-18
    IIF 9 - secretary → ME
  • 69
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 219 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 149 - secretary → ME
  • 70
    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
    ~ 2000-02-18
    IIF 7 - secretary → ME
  • 71
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 120 - secretary → ME
  • 72
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 118 - secretary → ME
  • 73
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2003-01-07 ~ 2005-10-28
    IIF 189 - director → ME
    2002-04-08 ~ 2005-10-28
    IIF 137 - secretary → ME
  • 74
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-10-28
    IIF 187 - director → ME
    2004-05-27 ~ 2004-11-01
    IIF 126 - secretary → ME
  • 75
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 129 - secretary → ME
  • 76
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-10 ~ 2000-12-18
    IIF 83 - secretary → ME
  • 77
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 29 - secretary → ME
  • 78
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (5 parents)
    Officer
    1999-05-10 ~ 2000-02-21
    IIF 21 - secretary → ME
    ~ 1998-07-06
    IIF 6 - secretary → ME
  • 79
    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 ~ 2000-12-18
    IIF 162 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 75 - secretary → ME
  • 80
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 217 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 144 - secretary → ME
  • 81
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 154 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 92 - secretary → ME
    1992-06-02 ~ 1995-04-21
    IIF 61 - secretary → ME
  • 82
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-24 ~ 1998-01-16
    IIF 198 - director → ME
    1997-12-24 ~ 1998-12-01
    IIF 143 - secretary → ME
  • 83
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-10-08 ~ 2000-12-18
    IIF 173 - director → ME
    ~ 2000-12-18
    IIF 104 - secretary → ME
  • 84
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    1995-04-21 ~ 1995-08-01
    IIF 201 - director → ME
    1998-01-07 ~ 2000-12-18
    IIF 25 - secretary → ME
  • 85
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    1998-01-16 ~ 2000-12-18
    IIF 23 - secretary → ME
  • 86
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-06-18 ~ 1997-08-06
    IIF 200 - director → ME
    1998-01-07 ~ 2000-12-18
    IIF 30 - secretary → ME
  • 87
    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
    1992-07-17 ~ 2000-12-18
    IIF 207 - director → ME
    1993-05-28 ~ 1995-04-21
    IIF 11 - secretary → ME
  • 88
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-17 ~ 2000-12-18
    IIF 167 - director → ME
    1994-05-09 ~ 1997-12-30
    IIF 202 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 94 - secretary → ME
  • 89
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 211 - director → ME
  • 90
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-11-18 ~ 2000-12-18
    IIF 157 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 66 - secretary → ME
  • 91
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 166 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 124 - secretary → ME
  • 92
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 17 - secretary → ME
  • 93
    MECCA LEISURE GROUP LIMITED - 1992-10-28
    Haslers, Old Station Road, Loughton
    Dissolved corporate (3 parents)
    Officer
    1995-10-30 ~ 1995-11-28
    IIF 204 - director → ME
  • 94
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-08-11 ~ 2000-12-18
    IIF 178 - director → ME
    1999-04-01 ~ 2000-12-18
    IIF 22 - secretary → ME
  • 95
    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
    1998-01-07 ~ 2000-12-18
    IIF 15 - secretary → ME
  • 96
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1998-08-05 ~ 2000-12-18
    IIF 155 - director → ME
    1996-10-11 ~ 1996-10-11
    IIF 199 - director → ME
  • 97
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-05-10 ~ 2000-12-18
    IIF 110 - secretary → ME
    ~ 1998-07-06
    IIF 59 - secretary → ME
  • 98
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-10-29 ~ 2000-12-18
    IIF 170 - director → ME
    1995-08-04 ~ 1996-04-24
    IIF 185 - director → ME
    1996-09-27 ~ 2000-12-18
    IIF 91 - secretary → ME
  • 99
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 160 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 63 - secretary → ME
  • 100
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved corporate
    Officer
    1992-07-20 ~ 2000-12-18
    IIF 163 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 89 - secretary → ME
  • 101
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-04-24 ~ 2000-12-18
    IIF 86 - secretary → ME
  • 102
    RANK CINTEL LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-10-23 ~ 2000-12-18
    IIF 151 - director → ME
    1996-09-27 ~ 2000-12-18
    IIF 64 - secretary → ME
  • 103
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 112 - secretary → ME
  • 104
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 20 - secretary → ME
  • 105
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1999-11-01 ~ 2000-12-18
    IIF 174 - director → ME
    1996-09-27 ~ 2000-12-18
    IIF 74 - secretary → ME
  • 106
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 214 - director → ME
    1999-04-01 ~ 2000-12-18
    IIF 119 - secretary → ME
    1993-05-28 ~ 1995-04-21
    IIF 55 - secretary → ME
  • 107
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-08-04 ~ 1996-11-11
    IIF 184 - director → ME
    1996-11-11 ~ 2000-12-18
    IIF 106 - secretary → ME
  • 108
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    1996-12-31 ~ 2000-12-18
    IIF 197 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 34 - secretary → ME
  • 109
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Corporate (7 parents)
    Officer
    2006-01-20 ~ 2011-03-01
    IIF 114 - secretary → ME
  • 110
    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
    1993-03-28 ~ 2000-12-18
    IIF 213 - director → ME
    1993-03-28 ~ 2000-12-18
    IIF 14 - secretary → ME
  • 111
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2000-12-18
    IIF 180 - director → ME
    1996-09-27 ~ 2000-12-18
    IIF 72 - secretary → ME
  • 112
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 69 - secretary → ME
  • 113
    MED HOTELS LIMITED - 2009-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 97 - secretary → ME
  • 114
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-01-14 ~ 2005-10-28
    IIF 77 - secretary → ME
  • 115
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 113 - secretary → ME
  • 116
    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
    1995-12-12 ~ 1995-12-18
    IIF 54 - secretary → ME
  • 117
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 181 - director → ME
    1993-05-28 ~ 1995-04-21
    IIF 58 - secretary → ME
  • 118
    HAVEN EUROPE LIMITED - 2007-06-01
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-10 ~ 2000-10-23
    IIF 16 - secretary → ME
  • 119
    10 Groom Place, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2005-06-06 ~ 2013-06-04
    IIF 48 - secretary → ME
  • 120
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 205 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 148 - secretary → ME
  • 121
    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
    1995-04-21 ~ 2000-12-18
    IIF 159 - director → ME
    1999-04-01 ~ 2000-12-18
    IIF 88 - secretary → ME
    1993-05-28 ~ 1995-04-21
    IIF 53 - secretary → ME
  • 122
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-04-13 ~ 2000-12-18
    IIF 220 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 150 - secretary → ME
  • 123
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    1991-05-14 ~ 1999-11-16
    IIF 67 - secretary → ME
  • 124
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 73 - secretary → ME
  • 125
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD - 2005-10-07
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-11 ~ 2005-10-28
    IIF 183 - director → ME
    2004-05-27 ~ 2004-10-11
    IIF 128 - secretary → ME
  • 126
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-04-25 ~ 2005-10-28
    IIF 132 - secretary → ME
  • 127
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-10 ~ 2000-09-03
    IIF 171 - director → ME
    1998-01-07 ~ 2000-09-03
    IIF 103 - secretary → ME
  • 128
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-10 ~ 2000-09-03
    IIF 152 - director → ME
    1998-01-07 ~ 2000-09-03
    IIF 101 - secretary → ME
  • 129
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-10 ~ 2000-09-03
    IIF 182 - director → ME
    1998-01-07 ~ 2000-09-03
    IIF 96 - secretary → ME
  • 130
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-01-07 ~ 2000-09-03
    IIF 76 - secretary → ME
  • 131
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 215 - director → ME
    1993-05-28 ~ 1995-04-21
    IIF 133 - secretary → ME
  • 132
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 108 - secretary → ME
  • 133
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-10-28
    IIF 191 - director → ME
    2004-05-27 ~ 2005-10-28
    IIF 117 - secretary → ME
  • 134
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 127 - secretary → ME
  • 135
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 210 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 87 - secretary → ME
  • 136
    Masters House, 107 Hammersmith Road, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-28 ~ 2005-10-28
    IIF 99 - secretary → ME
  • 137
    SPECIAL PLACES LIMITED - 2009-10-24
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-02-23 ~ 2010-10-18
    IIF 233 - director → ME
    2006-02-23 ~ 2010-10-18
    IIF 140 - secretary → ME
  • 138
    LYNTON COOPER TRAVEL (LONDON) LIMITED - 2008-04-01
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2006-03-27 ~ 2011-03-12
    IIF 131 - secretary → ME
  • 139
    LUXURY TRADING INTERNATIONAL LIMITED - 2009-03-26
    Welby House, 96 Wilton Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-20 ~ 2011-12-22
    IIF 115 - secretary → ME
  • 140
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 164 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 95 - secretary → ME
  • 141
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-05-28 ~ 1993-10-11
    IIF 195 - director → ME
    1999-05-10 ~ 2000-10-23
    IIF 78 - secretary → ME
  • 142
    WESTERN & ORIENTAL PLC - 2011-08-15
    WORLD LUXURY GROUP LIMITED - 2006-03-16
    W&O GROUP LIMITED - 2005-01-10
    W & O LIMITED - 2004-01-26
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-01-20 ~ 2011-04-12
    IIF 116 - secretary → ME
  • 143
    WYCOMBE AIR CENTRE (HOLDINGS) LIMITED - 2009-03-23
    TRADETRACE LIMITED - 1999-03-24
    10 Furnival Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-30 ~ 2011-10-24
    IIF 43 - secretary → ME
  • 144
    Frp Advisory Llp, 10 Furnival Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-13 ~ 2011-10-24
    IIF 42 - secretary → ME

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