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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

Yates, Douglas Martin

    Related profiles found in government register
  • Yates, Douglas Martin
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 1
    • Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD

      IIF 2
  • Yates, Douglas Martin
    British company director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yates, Douglas Martin
    British director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yates, Douglas Martin
    British director rank org plc born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD

      IIF 42
  • Yates, Douglas Martin
    British non-executive director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD

      IIF 43
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 43
  • 1
    Other registered number: 03860622
    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
    IIF 12 - Director → ME
  • 2
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2015-07-10
    IIF 7 - Director → ME
  • 3
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    Related registration: 00712215
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-12-30
    IIF 25 - Director → ME
  • 4
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-10-01 ~ 1997-09-08
    IIF 43 - Director → ME
  • 5
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1992-09-11 ~ 1992-11-24
    IIF 35 - Director → ME
  • 6
    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
    1992-06-22 ~ 1992-09-12
    IIF 11 - Director → ME
  • 7
    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
    1992-09-11 ~ 1992-11-24
    IIF 18 - Director → ME
  • 8
    Other registered numbers: 05398582, 05655952
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    Related registration: 09634189
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    Related registrations: 05655952, 02307265, 09634189
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    Related registrations: 05655952, 02307265, 09634189
    BARDON GROUP PLC - 1997-05-13
    Related registration: 00529786
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    Related registration: 00529786
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-05-14 ~ 2005-03-23
    IIF 6 - Director → ME
  • 9
    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
    ~ 1999-10-08
    IIF 16 - Director → ME
  • 10
    RANK NEMO (AKS) LIMITED - 1997-07-22
    A. KERSHAW & SONS PUBLIC LIMITED COMPANY - 1995-12-06
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Officer
    ~ 1997-06-30
    IIF 31 - Director → ME
  • 11
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1992-09-10 ~ 1992-11-24
    IIF 30 - Director → ME
  • 12
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1993-02-05 ~ 1993-03-21
    IIF 14 - Director → ME
  • 13
    RBCO 360 LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2001-06-01 ~ 2004-12-23
    IIF 5 - Director → ME
  • 14
    RANK TRAVEL LIMITED - 1993-01-08
    WINGS LIMITED - 1989-12-28
    RANK TRAVEL LIMITED - 1986-09-30
    OWNERS' SERVICES LIMITED - 1982-11-01
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-02-10 ~ 1994-03-21
    IIF 17 - Director → ME
  • 15
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    Related registration: 00075896
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Related registration: 00075896
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-01-16 ~ 1999-12-07
    IIF 34 - Director → ME
  • 16
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    Related registration: 01279613
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-10-08
    IIF 40 - Director → ME
  • 17
    Other registered number: 01841255
    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
    1995-08-01 ~ 1999-11-01
    IIF 26 - Director → ME
  • 18
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    Related registrations: 00761663, 03417930
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-08-11 ~ 1999-12-09
    IIF 22 - Director → ME
  • 19
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    Related registration: 02681940
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1999-12-31
    IIF 20 - Director → ME
  • 20
    MECCA LEISURE GROUP LIMITED - 1992-10-28
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-10-30
    IIF 9 - Director → ME
  • 21
    Other registered number: 00550654
    DIGITAL PROJECTION LIMITED - 1996-12-23
    Related registration: 03287264
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-04-24 ~ 1998-10-29
    IIF 19 - Director → ME
  • 22
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved Corporate
    Officer
    ~ 1994-07-01
    IIF 10 - Director → ME
  • 23
    Other registered number: 01423131
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-07-01
    IIF 23 - Director → ME
  • 24
    Other registered number: 01365015
    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
    1996-04-10 ~ 1998-10-23
    IIF 28 - Director → ME
  • 25
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1999-11-01
    IIF 8 - Director → ME
  • 26
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ 2008-08-31
    IIF 29 - Director → ME
  • 27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1996-04-10 ~ 1999-11-01
    IIF 13 - Director → ME
  • 28
    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
    1992-09-11 ~ 1998-07-08
    IIF 37 - Director → ME
  • 29
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-04-10 ~ 1999-11-01
    IIF 21 - Director → ME
  • 30
    RANK RX HOLDINGS LIMITED - 1997-07-22
    Related registration: 01182565
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1997-06-30
    IIF 38 - Director → ME
  • 31
    RANK RX INTERNATIONAL LIMITED - 1997-07-22
    RANK LOTTERY SERVICES LIMITED - 1995-01-25
    PROUDTHRIFT LIMITED - 1994-01-31
    Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    1994-01-06 ~ 1997-06-30
    IIF 3 - Director → ME
  • 32
    RANK RX OVERSEAS LIMITED - 1997-07-22
    RANK RX HOLDINGS LIMITED - 1976-12-31
    Related registration: 01284116
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    ~ 1997-06-30
    IIF 33 - Director → ME
  • 33
    EASY I HOLDINGS LIMITED - 2006-11-07
    MAWLAW 553 LIMITED - 2001-07-24
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2005-05-13
    IIF 4 - Director → ME
  • 34
    Other registered number: 06661528
    GAMINGKING PLC - 2008-09-29
    Related registrations: 06661528, 04457974
    THEBIZ.COM PLC - 2002-09-25
    Related registration: 04457974
    LOTTERYKING HOLDINGS PLC - 2000-04-25
    TRACKSTAKE PUBLIC LIMITED COMPANY - 1996-06-27
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-03-29 ~ 2013-05-31
    IIF 15 - Director → ME
  • 35
    Other registered number: 05137039
    MAWLAW 689 LIMITED - 2006-12-11
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-11 ~ 2015-08-07
    IIF 1 - Director → ME
  • 36
    SIBLU HOLDINGS LIMITED - 2006-12-11
    Related registration: 06016640
    MAWLAW 629 LIMITED - 2004-09-20
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-07-28 ~ 2007-05-17
    IIF 2 - Director → ME
  • 37
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-07-01
    IIF 24 - Director → ME
  • 38
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-07-23 ~ 1999-12-31
    IIF 41 - Director → ME
  • 39
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 1999-12-09
    IIF 36 - Director → ME
  • 40
    RANK XEROX LIMITED - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    ~ 1997-07-02
    IIF 42 - Director → ME
  • 41
    RANK INVESTMENTS LIMITED - 1997-07-22
    Related registration: 01873415
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-06-30
    IIF 32 - Director → ME
  • 42
    THE RANK ORGANISATION LIMITED - 1997-07-23
    Related registrations: 04522340, 01649007
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-06-30
    IIF 39 - Director → ME
  • 43
    CHANNEL HEALTH PLC - 2002-05-27
    CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-31
    50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-08-04 ~ 2002-04-15
    IIF 27 - Director → ME

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