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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

Burke, Michael Ian

    Related profiles found in government register
  • Burke, Michael Ian
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epsom Avenue, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, England

      IIF 1

    • Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

      IIF 2 IIF 3 IIF 4

    • Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 6

    • Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire, SK9 3RN

      IIF 7

    • Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

      IIF 8

    • Lane Head, Thackthwaite, Penrith, CA11 0NA, England

      IIF 9
  • Burke, Michael Ian
    British ceo born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Piccadilly, London, W1J 0DW

      IIF 10
  • Burke, Michael Ian
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Ian Michael
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 51
  • Mr Michael Ian Burke
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lane Head, Thackthwaite, Penrith, CA11 0NA, England

      IIF 52
  • Burke, Michael Ian
    British chief executive born in June 1956

    Registered addresses and corresponding companies
  • Burke, Michael Ian
    British co director born in June 1956

    Registered addresses and corresponding companies

    • Lamont House, Canons Close, Southwell, Nottinghamshire, NG25 0EP

      IIF 61
  • Burke, Michael Ian
    British company director born in June 1956

    Registered addresses and corresponding companies
  • Burke, Michael Ian
    British director born in June 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    A.HEATHORN(COURSE)LIMITED - 2004-01-06
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-23 ~ dissolved
    IIF 18 - Director → ME
  • 2
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 16 - Director → ME
  • 3
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Active Corporate (7 parents, 692 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 1 - Director → ME
  • 4
    Lane Head, Thackthwaite, Penrith, England
    Active Corporate (3 parents)
    Equity (Company account)
    905,524 GBP2025-02-28
    Officer
    2010-02-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    RANK NEMO (LOTCO) LIMITED - 1997-10-30
    LOTCO PLC - 1995-08-10
    RANK LOTCO PLC - 1994-01-17
    OPTIONTOP PUBLIC LIMITED COMPANY - 1994-01-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ dissolved
    IIF 13 - Director → ME
  • 6
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 28 - Director → ME
  • 7
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-27 ~ now
    IIF 6 - Director → ME
  • 8
    PETS AT HOME GROUP LIMITED - 2004-11-19
    BROOMCO (1979) LIMITED - 2000-04-13
    Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 7 - Director → ME
  • 9
    JOHN PRESTON ESTATES LIMITED - 1991-03-15
    R & B PET SUPPLIES LIMITED - 1989-10-31
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 4 - Director → ME
  • 10
    PETS AT HOME SUBSIDIARY LIMITED - 2014-02-17
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 3 - Director → ME
  • 11
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 5 - Director → ME
  • 12
    PETS AT HOME VETS GROUP LIMITED - 2015-02-12
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (7 parents, 32 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 2 - Director → ME
  • 13
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ dissolved
    IIF 43 - Director → ME
  • 14
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ dissolved
    IIF 27 - Director → ME
  • 15
    RANK NEMO (EIGHTEEN) LIMITED - 1997-03-21
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ dissolved
    IIF 19 - Director → ME
  • 16
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ dissolved
    IIF 40 - Director → ME
  • 17
    FINDEL P.L.C. - 2019-07-26
    FINE ART DEVELOPMENTS P L C - 2000-07-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (8 parents, 60 offsprings)
    Officer
    2017-01-12 ~ dissolved
    IIF 51 - Director → ME
  • 18
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ dissolved
    IIF 22 - Director → ME
Ceased 67
  • 1
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-01
    IIF 82 - Director → ME
  • 2
    SPRINTDUET LIMITED - 1997-08-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate
    Officer
    2009-11-30 ~ 2011-09-28
    IIF 44 - Director → ME
  • 3
    BLRP FINANCE ONE LIMITED - 1998-02-18
    RANK NEMO (TWENTY) LIMITED - 1998-02-12
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate
    Officer
    2009-11-30 ~ 2011-09-28
    IIF 42 - Director → ME
  • 4
    BLRP ONE LIMITED - 1998-02-18
    RANK NEMO (TWENTY-ONE) LIMITED - 1998-02-12
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate
    Officer
    2009-11-30 ~ 2011-09-28
    IIF 37 - Director → ME
  • 5
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1992-03-02 ~ 1995-05-01
    IIF 64 - Director → ME
  • 6
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-11-02 ~ 2009-07-01
    IIF 85 - Director → ME
  • 7
    GALA BINGO LIMITED - 2018-09-03
    GALA HOLDINGS LIMITED - 2014-02-06
    BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
    BASS LEISURE LIMITED - 1984-03-14
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    TUDOR BINGO LIMITED - 1977-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1992-07-28 ~ 1995-06-07
    IIF 60 - Director → ME
  • 8
    GALA LEISURE LIMITED - 2018-09-06
    CORAL SOCIAL CLUBS LIMITED - 1991-09-30
    THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
    EMI SOCIAL CENTRES LIMITED - 1983-03-16
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    ~ 1995-05-01
    IIF 69 - Director → ME
  • 9
    GRANADA PROPERTIES LIMITED - 1991-03-19
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1992-03-02 ~ 1995-05-01
    IIF 81 - Director → ME
  • 10
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC - 2003-07-17
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    110 Central Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    1998-05-13 ~ 2003-05-10
    IIF 86 - Director → ME
  • 11
    GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
    GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
    GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
    THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2002-03-10 ~ 2003-05-10
    IIF 87 - Director → ME
  • 12
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-01
    IIF 63 - Director → ME
  • 13
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-01
    IIF 83 - Director → ME
  • 14
    Dovenby Hall, Dovenby, Cockermouth, Cumbria
    Active Corporate (18 parents)
    Officer
    2014-12-02 ~ 2016-09-26
    IIF 50 - Director → ME
  • 15
    CUMBRIA EDUCATION TRUST LTD - 2017-01-20
    WILLIAM HOWARD TRUST - 2017-01-10
    WILLIAM HOWARD SCHOOL (AN ACADEMY) LIMITED - 2015-03-09
    WILLIAM HOWARD SCHOOL - 2011-07-14
    Cumbria Education Trust, Longtown Road, Brampton, Cumbria, England
    Active Corporate (12 parents)
    Officer
    2016-10-17 ~ 2021-07-26
    IIF 12 - Director → ME
  • 16
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-01
    IIF 67 - Director → ME
  • 17
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1992-03-02 ~ 1995-05-01
    IIF 80 - Director → ME
  • 18
    The Poynt 45, Wollaton Street, Nottingham
    Liquidation Corporate (4 parents)
    Officer
    1992-03-02 ~ 1995-05-01
    IIF 74 - Director → ME
  • 19
    GALA INTERACTIVE LIMITED - 2003-11-17
    GALA ON-LINE LIMITED - 2001-11-27
    GALA BINGO LIMITED - 2000-09-28
    GRANADA CLUBS LIMITED - 1991-09-30
    RAKEHALF LIMITED - 1988-09-29
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-01
    IIF 76 - Director → ME
  • 20
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1997-11-26
    BEACON ENTERTAINMENTS GROUP LIMITED - 1983-09-06
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-05-01
    IIF 77 - Director → ME
  • 21
    CORAL BINGO LIMITED - 1997-11-21
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-01
    IIF 66 - Director → ME
  • 22
    GRANADA LEISURE LIMITED - 1991-09-30
    GRANADA THEATRES LIMITED - 1988-01-01
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-05-01
    IIF 71 - Director → ME
  • 23
    GALA LEISURE LIMITED - 1991-09-30
    SPEED 1868 LIMITED - 1991-09-10
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-08-15
    IIF 78 - Director → ME
  • 24
    RESPONSIBLE GAMBLING TRUST - 2018-04-09
    RESPONSIBILITY IN GAMBLING TRUST - 2012-11-23
    GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
    5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2009-12-31 ~ 2012-05-17
    IIF 10 - Director → ME
  • 25
    GALA CASINO 1 LIMITED - 2013-05-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-12 ~ 2014-05-06
    IIF 48 - Director → ME
  • 26
    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
    Active Corporate (4 parents)
    Officer
    2006-05-11 ~ 2014-05-06
    IIF 39 - Director → ME
  • 27
    HOLMES PLACE LEISURE 3 LIMITED - 2008-10-24
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-10 ~ 2006-02-17
    IIF 59 - Director → ME
  • 28
    HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED - 2008-10-24
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-22 ~ 2006-02-17
    IIF 53 - Director → ME
  • 29
    HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
    BARBICAN HEALTH & FITNESS PLC - 1994-06-16
    EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
    179 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-10 ~ 2006-02-17
    IIF 57 - Director → ME
  • 30
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-23 ~ 2006-02-17
    IIF 55 - Director → ME
  • 31
    HEALTH CLUB HOLDINGS PLC - 2004-08-13
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-23 ~ 2006-02-17
    IIF 58 - Director → ME
  • 32
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-05-01
    IIF 75 - Director → ME
  • 33
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    2018-10-01 ~ 2020-06-26
    IIF 11 - Director → ME
  • 34
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 47 - Director → ME
  • 35
    PBM TRADING LIMITED - 1988-11-21
    160 Dundee Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1992-03-02 ~ 1995-05-01
    IIF 84 - Director → ME
  • 36
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 29 - Director → ME
  • 37
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-01
    IIF 70 - Director → ME
  • 38
    MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
    SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
    BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27
    CORAL ENTERTAINMENTS LIMITED - 1991-10-15
    CORAL ENTERTAINMENTS LIMITED - 1987-02-04
    CORAL SQUASH CLUBS LIMITED - 1987-02-04
    LEISURE COMPLEX LIMITED - 1976-12-31
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-10-12
    IIF 72 - Director → ME
  • 39
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2014-05-06
    IIF 23 - Director → ME
  • 40
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1991-11-07 ~ 1995-06-07
    IIF 61 - Director → ME
  • 41
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-01
    IIF 79 - Director → ME
  • 42
    75 High Street North, Dunstable, Beds
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,132,609 GBP2024-12-29
    Officer
    ~ 1995-05-01
    IIF 73 - Director → ME
  • 43
    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
    2006-03-06 ~ 2014-05-06
    IIF 38 - Director → ME
  • 44
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2008-05-09 ~ 2014-05-20
    IIF 30 - Director → ME
  • 45
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-03 ~ 2014-05-06
    IIF 25 - Director → ME
  • 46
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 35 - Director → ME
  • 47
    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
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-05-11 ~ 2014-05-06
    IIF 31 - Director → ME
  • 48
    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
    2008-05-09 ~ 2014-05-06
    IIF 15 - Director → ME
  • 49
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2014-05-06
    IIF 21 - Director → ME
  • 50
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-06 ~ 2014-05-06
    IIF 36 - Director → ME
  • 51
    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
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-03-06 ~ 2014-05-06
    IIF 24 - Director → ME
  • 52
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 33 - Director → ME
  • 53
    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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 32 - Director → ME
  • 54
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2014-05-06
    IIF 17 - Director → ME
  • 55
    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
    2011-08-31 ~ 2014-05-06
    IIF 14 - Director → ME
  • 56
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2014-05-06
    IIF 26 - Director → ME
  • 57
    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
    2008-05-09 ~ 2014-05-06
    IIF 34 - Director → ME
  • 58
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-06 ~ 2014-05-06
    IIF 41 - Director → ME
  • 59
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 46 - Director → ME
  • 60
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-26 ~ 2014-05-06
    IIF 45 - Director → ME
  • 61
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-07-03 ~ 2019-10-17
    IIF 49 - Director → ME
    2006-03-06 ~ 2011-06-28
    IIF 20 - Director → ME
  • 62
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2008-05-09 ~ 2014-05-06
    IIF 8 - Director → ME
  • 63
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-07-10 ~ 2006-02-17
    IIF 56 - Director → ME
  • 64
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (2 parents)
    Officer
    2003-07-10 ~ 2006-02-17
    IIF 54 - Director → ME
  • 65
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-09-14 ~ 2003-05-08
    IIF 62 - Director → ME
  • 66
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-05-01
    IIF 65 - Director → ME
  • 67
    HUNTINGDEN PUBLIC LIMITED COMPANY - 1987-08-10
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-01
    IIF 68 - Director → ME

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