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
Individuals in focus
Patel, Aurelia Azalea
Patel, Aurelia Azalea
British Registered addresses and corresponding companiesPatel, Aurelia Azalea
British company secretariat assistantRegistered addresses and corresponding companiesPatel, Aurelia Azalea
British company secretariat assistantRegistered addresses and corresponding companies
IIF 41
50 Windsor Road, Dagenham, Essex, RM8 3LA
Patel, Aurelia Azalea
British born in February 1979Registered addresses and corresponding companiesPatel, Aurelia Azalea
British company secretariat born in February 1979Registered addresses and corresponding companiesPatel, Aurelia Azalea
British company secretariat assistant born in February 1979Registered addresses and corresponding companiesPatel, Aurelia Azalea
British company secretariat assistant born in February 1979Registered addresses and corresponding companies
IIF 88 50 Windsor Road, Dagenham, Essex, RM8 3LA
Patel, Aurelia Azalea
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
47
- 1
ARION FACILITIES LIMITED
- nowDELUXE STUDIOS LIMITED - 2007-11-26R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10RANK STUDIOS LIMITED - 2006-02-24MIDNIGHT DIGITAL LIMITED - 2009-06-10 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer
2005-11-01 ~ 2006-01-27IIF 80 - Director → ME 2005-11-01 ~ 2006-01-27IIF 24 - Secretary → ME - 2PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31 Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 76 - Director → ME 2005-11-01 ~ 2006-10-24IIF 39 - Secretary → ME
- 3ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 46 - Director → ME 2005-11-01 ~ 2006-10-24IIF 21 - Secretary → ME
- 4
CHARACTER HOTELS LIMITED
- nowASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 84 - Director → ME 2005-11-01 ~ 2006-10-24IIF 33 - Secretary → ME - 5KELVIN SPORTS ARENA LIMITED - 1977-12-31PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 85 - Director → ME 2005-11-01 ~ 2006-10-24IIF 6 - Secretary → ME
- 6VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 53 - Director → ME 2005-11-01 ~ 2006-10-24IIF 9 - Secretary → ME
- 7 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2005-11-01 ~ 2006-10-24IIF 43 - Director → ME 2005-11-01 ~ 2006-10-24IIF 2 - Secretary → ME
- 8HARD ROCK RECORDS LIMITED - 2009-04-09 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer 2005-11-01 ~ 2006-10-24IIF 42 - Director → ME 2005-11-01 ~ 2006-10-24IIF 1 - Secretary → ME
- 9FARRISANT LIMITED - 1990-03-27 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 82 - Director → ME 2005-11-01 ~ 2006-10-24IIF 13 - Secretary → ME
- 10
LEISURE HOLIDAYS LIMITED
- nowLITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 61 - Director → ME 2005-11-01 ~ 2006-10-24IIF 4 - Secretary → ME - 11
M.B.E. LEISURE LIMITED
- nowMINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15 Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 60 - Director → ME 2005-11-01 ~ 2006-10-24IIF 25 - Secretary → ME - 12 Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 66 - Director → ME 2005-11-01 ~ 2006-10-24IIF 27 - Secretary → ME
- 13
MECCA CASINOS LIMITED
- nowLEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31TRIDENT CASINOS LIMITED - 1985-10-18GROSVENOR CLUBS LIMITED - 1991-01-01TRINITY CASINOS LIMITED - 1982-03-30 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 47 - Director → ME 2005-11-01 ~ 2006-10-24IIF 19 - Secretary → ME - 14
MECCA LEISURE LIMITED
- nowLEISURE EUROPE LEASING LIMITED - 1984-03-23LEISURE EUROPE LIMITED - 1977-12-31RANK LEISURE LIMITED - 1991-03-28RANK LEISURE PROPERTIES LIMITED - 1988-03-30 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 62 - Director → ME 2005-11-01 ~ 2006-10-24IIF 38 - Secretary → ME - 15 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 79 - Director → ME 2005-11-01 ~ 2006-10-24IIF 7 - Secretary → ME
- 16
MRC DEVELOPMENTS LIMITED
- nowMECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12MECCA DEVELOPMENTS LIMITED - 1983-05-26GARSINGTON ESTATES LIMITED - 1991-10-07 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 81 - Director → ME 2005-11-01 ~ 2006-10-24IIF 95 - Secretary → ME - 17 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 58 - Director → ME 2005-11-01 ~ 2006-10-24IIF 37 - Secretary → ME
- 18
PLEASURAMA LIMITED
- nowSUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31LADBROKE HOLIDAYS LIMITED - 1988-02-02MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 67 - Director → ME 2005-11-01 ~ 2006-10-24IIF 40 - Secretary → ME - 19F.A. LAKER LIMITED - 1980-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 49 - Director → ME 2005-11-01 ~ 2006-10-24IIF 30 - Secretary → ME
- 20ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 2005-11-01 ~ 2006-10-24IIF 70 - Director → ME 2005-11-01 ~ 2006-10-24IIF 17 - Secretary → ME
- 21
RANK (DMS) LIMITED
- nowDELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2006-02-20 ~ 2006-02-20IIF 88 - Director → ME 2006-02-20 ~ 2006-02-20IIF 41 - Secretary → ME - 22
RANK (FF) LIMITED
- nowRANK BUSH MURPHY LIMITED - 1981-12-31RANK GROUP HOLDINGS LIMITED - 1992-09-21 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 68 - Director → ME 2005-11-01 ~ 2006-10-24IIF 12 - Secretary → ME - 23ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21LAST DROP VILLAGE LIMITED - 1980-12-31ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2005-11-01 ~ 2006-10-24IIF 44 - Director → ME 2005-11-01 ~ 2005-11-01IIF 93 - Secretary → ME 2005-11-01 ~ 2006-10-24IIF 90 - Secretary → ME
- 24RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02RANK HOTELS LIMITED - 1988-05-20 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2005-11-01IIF 75 - Director → ME 2005-11-01 ~ 2005-11-01IIF 35 - Secretary → ME
- 25WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 65 - Director → ME 2005-11-01 ~ 2006-10-24IIF 10 - Secretary → ME
- 26
RANK INVESTMENTS LIMITED
- nowB.W.B. (OPERATIONS) LIMITED - 1997-10-07 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 48 - Director → ME 2005-11-01 ~ 2006-10-24IIF 11 - Secretary → ME - 27 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer 2005-11-01 ~ 2006-10-24IIF 45 - Director → ME 2005-11-01 ~ 2006-10-24IIF 92 - Secretary → ME 2005-11-01 ~ 2005-11-01IIF 91 - Secretary → ME
- 28
RANK NEMO (DPL) LIMITED
- nowDIGITAL PROJECTION LIMITED - 1996-12-23RANK NEMO (THIRTEEN) LIMITED - 1996-04-19 Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 86 - Director → ME 2005-11-01 ~ 2006-10-24IIF 5 - Secretary → ME - 29
RANK NEMO (GC) LIMITED
- nowSPACECREDIT LIMITED - 1991-09-03GROSVENOR CLUBS LIMITED - 1992-08-27 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 51 - Director → ME 2005-11-01 ~ 2006-10-24IIF 34 - Secretary → ME - 30
RANK NEMO (HGW) LIMITED
- nowHGM DESIGN LIMITED - 1994-02-10 6 Connaught Place, LondonDissolved CorporateOfficer 2005-11-01 ~ 2012-05-01IIF 83 - Director → ME 2005-11-01 ~ 2012-05-01IIF 14 - Secretary → ME - 31
RANK NEMO (HGY) LIMITED
- nowHAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 63 - Director → ME 2005-11-01 ~ 2006-10-24IIF 36 - Secretary → ME - 32
RANK NEMO (RC) LIMITED
- nowRANK POST PRODUCTIONS LIMITED - 1981-12-31YACHT HARBOUR SERVICES LIMITED - 1980-12-31RANK CINTEL LIMITED - 1996-10-24RANK POST PRODUCTIONS LIMITED - 1980-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 71 - Director → ME 2005-11-01 ~ 2006-10-24IIF 18 - Secretary → ME - 33 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-11-01 ~ 2005-12-13IIF 54 - Director → ME 2005-11-01 ~ 2005-12-13IIF 89 - Secretary → ME
- 34 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2005-11-01 ~ 2006-10-24IIF 55 - Director → ME 2005-11-01 ~ 2006-10-24IIF 22 - Secretary → ME
- 35 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 87 - Director → ME 2005-11-01 ~ 2006-10-24IIF 31 - Secretary → ME
- 36ASTEY'S LIMITED - 1990-07-17MECCA SPECIALITY CATERING LIMITED - 1991-03-20 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 78 - Director → ME 2005-11-01 ~ 2006-10-24IIF 94 - Secretary → ME
- 37
RO NOMINEES LIMITED
- nowLAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18MLG NOMINEES LIMITED - 1991-08-21PLEASURAMA NOMINEES LIMITED - 1989-12-06 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 74 - Director → ME 2005-11-01 ~ 2006-10-24IIF 96 - Secretary → ME - 38
RPI OVERSEAS LIMITED
- nowRANK TAYLOR HOBSON LIMITED - 1981-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 64 - Director → ME 2005-11-01 ~ 2006-10-24IIF 32 - Secretary → ME - 39 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 50 - Director → ME 2005-11-01 ~ 2006-10-24IIF 3 - Secretary → ME
- 40 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 77 - Director → ME 2005-11-01 ~ 2006-10-24IIF 29 - Secretary → ME
- 41
SPACECREDIT LIMITED
- nowGROSVENOR CLUBS LIMITED - 1991-09-03GROSVENOR CASINO CLUBS LIMITED - 1990-04-04MECCA CASINOS LIMITED - 1991-01-01TRIDENT CASINO CLUBS LIMITED - 1985-12-20YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 59 - Director → ME 2005-11-01 ~ 2006-10-24IIF 16 - Secretary → ME - 42 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 56 - Director → ME 2005-11-01 ~ 2006-10-24IIF 23 - Secretary → ME
- 43
THE GAMING GROUP LIMITED
- nowRANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14 Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (5 parents)Officer 2005-11-01 ~ 2006-10-24IIF 69 - Director → ME 2005-11-01 ~ 2006-10-24IIF 26 - Secretary → ME - 44RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer 2005-11-01 ~ 2006-10-24IIF 72 - Director → ME 2005-11-01 ~ 2006-10-24IIF 20 - Secretary → ME
- 45 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 73 - Director → ME 2005-11-01 ~ 2006-10-24IIF 8 - Secretary → ME
- 46 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 52 - Director → ME 2005-11-01 ~ 2006-10-24IIF 15 - Secretary → ME
- 47 Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2006-10-24IIF 57 - Director → ME 2005-11-01 ~ 2006-10-24IIF 28 - Secretary → ME
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