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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

Patel, Aurelia Azalea

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    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
    2005-11-01 ~ 2006-01-27
    IIF 80 - Director → ME
    2005-11-01 ~ 2006-01-27
    IIF 24 - Secretary → ME
  • 2
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 76 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 39 - Secretary → ME
  • 3
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 47 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 21 - Secretary → ME
  • 4
    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
    2005-11-01 ~ 2006-10-24
    IIF 84 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 33 - Secretary → ME
  • 5
    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
    2005-11-01 ~ 2006-10-24
    IIF 85 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 7 - Secretary → ME
  • 6
    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
    2005-11-01 ~ 2006-10-24
    IIF 54 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 10 - Secretary → ME
  • 7
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 44 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 2 - Secretary → ME
  • 8
    HARD ROCK RECORDS LIMITED - 2009-04-09
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 43 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 1 - Secretary → ME
  • 9
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 82 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 14 - Secretary → ME
  • 10
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 62 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 5 - Secretary → ME
  • 11
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 61 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 25 - Secretary → ME
  • 12
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 67 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 27 - Secretary → ME
  • 13
    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
    2005-11-01 ~ 2006-10-24
    IIF 48 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 20 - Secretary → ME
  • 14
    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
    2005-11-01 ~ 2006-10-24
    IIF 63 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 38 - Secretary → ME
  • 15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 79 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 8 - Secretary → ME
  • 16
    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
    Active Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 81 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 95 - Secretary → ME
  • 17
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 59 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 37 - Secretary → ME
  • 18
    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
    2005-11-01 ~ 2006-10-24
    IIF 68 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 40 - Secretary → ME
  • 19
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 50 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 30 - Secretary → ME
  • 20
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 71 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 18 - Secretary → ME
  • 21
    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
    2006-02-20 ~ 2006-02-20
    IIF 88 - Director → ME
    2006-02-20 ~ 2006-02-20
    IIF 41 - Secretary → ME
  • 22
    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
    2005-11-01 ~ 2006-10-24
    IIF 69 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 13 - Secretary → ME
  • 23
    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
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 45 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 93 - Secretary → ME
    2005-11-01 ~ 2006-10-24
    IIF 90 - Secretary → ME
  • 24
    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
    2005-11-01 ~ 2005-11-01
    IIF 75 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 35 - Secretary → ME
  • 25
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 66 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 11 - Secretary → ME
  • 26
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 49 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 12 - Secretary → ME
  • 27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 46 - Director → ME
    2005-11-01 ~ 2005-11-01
    IIF 91 - Secretary → ME
    2005-11-01 ~ 2006-10-24
    IIF 92 - Secretary → ME
  • 28
    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
    2005-11-01 ~ 2006-10-24
    IIF 86 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 6 - Secretary → ME
  • 29
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 52 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 34 - Secretary → ME
  • 30
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved Corporate
    Officer
    2005-11-01 ~ 2012-05-01
    IIF 83 - Director → ME
    2005-11-01 ~ 2012-05-01
    IIF 15 - Secretary → ME
  • 31
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 64 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 36 - Secretary → ME
  • 32
    RANK CINTEL LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 72 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 19 - Secretary → ME
  • 33
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2005-12-13
    IIF 55 - Director → ME
    2005-11-01 ~ 2005-12-13
    IIF 89 - Secretary → ME
  • 34
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 56 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 22 - Secretary → ME
  • 35
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 87 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 31 - Secretary → ME
  • 36
    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
    2005-11-01 ~ 2006-10-24
    IIF 78 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 94 - Secretary → ME
  • 37
    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
    Active Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 74 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 96 - Secretary → ME
  • 38
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 65 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 32 - Secretary → ME
  • 39
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 51 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 4 - Secretary → ME
  • 40
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 77 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 29 - Secretary → ME
  • 41
    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
    2005-11-01 ~ 2006-10-24
    IIF 60 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 17 - Secretary → ME
  • 42
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 57 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 23 - Secretary → ME
  • 43
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 70 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 26 - Secretary → ME
  • 44
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 42 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 3 - Secretary → ME
  • 45
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 73 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 9 - Secretary → ME
  • 46
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 53 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 16 - Secretary → ME
  • 47
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-24
    IIF 58 - Director → ME
    2005-11-01 ~ 2006-10-24
    IIF 28 - Secretary → ME

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