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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

Duffill, Clare Marianne

child relation
Offspring entities and appointments
Active 1
  • 1
    PLEASURAMA LIMITED - 1989-12-28
    icon of address Haslers, Old Station Road, Loughton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2000-12-18 ~ dissolved
    IIF 143 - Secretary → ME
Ceased 114
  • 1
    ACRE 278 LIMITED - 1999-06-25
    icon of address 170 Holland Park Avenue Holland Park Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Officer
    icon of calendar 1999-05-25 ~ 1999-06-25
    IIF 14 - Nominee Director → ME
  • 2
    ACRE 267 LIMITED - 1999-07-15
    icon of address Flat A 22 Upper Addison Gardens, Holland Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    icon of calendar 1999-04-16 ~ 1999-07-08
    IIF 81 - Director → ME
  • 3
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-15 ~ 1999-01-27
    IIF 8 - Nominee Director → ME
  • 4
    ACRE 257 LIMITED - 1999-04-01
    icon of address Acre House 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-09 ~ 1999-03-18
    IIF 35 - Director → ME
  • 5
    DENHAM TELECINE LIMITED - 2009-06-27
    RANK NEMO (EIGHT) LIMITED - 1994-09-13
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-18 ~ 2006-01-27
    IIF 101 - Secretary → ME
  • 6
    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
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-11 ~ 2006-01-27
    IIF 66 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 104 - Secretary → ME
  • 7
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 63 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 138 - Secretary → ME
  • 8
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 64 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 105 - Secretary → ME
  • 9
    TRUMPCARD LIMITED - 1998-07-02
    icon of address Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-09 ~ 2006-01-27
    IIF 85 - Secretary → ME
  • 10
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 90 - Secretary → ME
  • 11
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 65 - Director → ME
    icon of calendar 2000-07-11 ~ 2005-11-01
    IIF 122 - Secretary → ME
  • 12
    icon of address 382 Dns House Kenton Road, Harrow, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 1998-09-24 ~ 1998-09-28
    IIF 38 - Director → ME
  • 13
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    icon of address Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-01-27
    IIF 133 - Secretary → ME
  • 14
    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
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-18 ~ 2006-01-27
    IIF 97 - Secretary → ME
  • 15
    icon of address Level 39 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-11 ~ 1999-03-11
    IIF 7 - Nominee Director → ME
  • 16
    RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
    icon of address 4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2002-04-16 ~ 2003-05-15
    IIF 84 - Secretary → ME
  • 17
    DISCTRONICS EUROPE LIMITED. - 2004-03-15
    DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2006-10-24
    IIF 100 - Secretary → ME
  • 18
    DELUXE DIGITAL LONDON LIMITED - 2021-03-28
    CAPITAL FX LIMITED - 2008-01-07
    MIKE UDEN OPTICALS LIMITED - 1990-10-17
    FICHETREE LIMITED - 1981-12-31
    icon of address Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-09 ~ 2006-01-27
    IIF 92 - Secretary → ME
  • 19
    DELUXE LABORATORIES LIMITED - 2021-03-28
    RANK FILM LABORATORIES LIMITED - 1998-06-01
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-01-27
    IIF 151 - Secretary → ME
  • 20
    DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26
    DISCTRONICS BLACKBURN LIMITED - 2003-08-15
    icon of address Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-21 ~ 2006-07-21
    IIF 89 - Secretary → ME
  • 21
    icon of address Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2003-01-28
    IIF 46 - Director → ME
    icon of calendar 2002-08-29 ~ 2003-01-28
    IIF 144 - Secretary → ME
  • 22
    BURNLEY HALL FARMS HOLDINGS LIMITED - 2012-03-28
    INTERNET REPORTING LIMITED - 2003-10-01
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-29 ~ 1999-04-29
    IIF 31 - Director → ME
  • 23
    icon of address The Kirkgate, 19-31 Church Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -103,000 GBP2023-12-31
    Officer
    icon of calendar 1999-01-22 ~ 1999-03-09
    IIF 5 - Nominee Director → ME
  • 24
    ACRE 261 LIMITED - 1999-04-09
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,721 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 1999-03-09 ~ 1999-04-14
    IIF 33 - Director → ME
  • 25
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-11-08
    IIF 98 - Secretary → ME
  • 26
    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
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 67 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 119 - Secretary → ME
  • 27
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 20 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 117 - Secretary → ME
  • 28
    icon of address 4 St Giles Court, Southampton Street, Reading, Berkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-10-01 ~ 1998-10-06
    IIF 2 - Nominee Director → ME
  • 29
    BUTLINS LIMITED - 2000-10-30
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 160 - Secretary → ME
  • 30
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 154 - Secretary → ME
  • 31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 56 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 166 - Secretary → ME
  • 32
    JOYCANE LIMITED - 1984-06-01
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 159 - Secretary → ME
  • 33
    HARD ROCK RECORDS LIMITED - 2009-04-09
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 55 - Director → ME
    icon of calendar 2000-07-11 ~ 2005-11-01
    IIF 164 - Secretary → ME
  • 34
    HARD ROCK CAFE PLC - 1987-10-27
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 157 - Secretary → ME
  • 35
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-16 ~ 1999-06-22
    IIF 1 - Nominee Director → ME
  • 36
    ACRE 268 LIMITED - 1999-05-18
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 1999-05-05
    IIF 82 - Director → ME
  • 37
    ACRE 269 LIMITED - 1999-05-28
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-16 ~ 1999-05-05
    IIF 12 - Nominee Director → ME
  • 38
    ACRE 204 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-23 ~ 1998-10-06
    IIF 37 - Director → ME
  • 39
    ACRE 207 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-10-06
    IIF 140 - Secretary → ME
  • 40
    ACRE 248 LIMITED - 1999-02-03
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-15 ~ 1999-01-20
    IIF 13 - Nominee Director → ME
  • 41
    FARRISANT LIMITED - 1990-03-27
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 23 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 120 - Secretary → ME
  • 42
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 91 - Secretary → ME
  • 43
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 25 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 121 - Secretary → ME
  • 44
    icon of address The Firs Levens Green, Old Hall Green, Ware, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,835 GBP2024-03-31
    Officer
    icon of calendar 1999-02-23 ~ 1999-02-23
    IIF 6 - Nominee Director → ME
  • 45
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-11-08
    IIF 148 - Secretary → ME
  • 46
    ACRE 247 LIMITED - 1999-01-14
    icon of address Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,989,353 GBP2024-04-30
    Officer
    icon of calendar 1998-12-15 ~ 1999-01-18
    IIF 4 - Nominee Director → ME
  • 47
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 19 - Director → ME
    icon of calendar 2000-07-11 ~ 2005-11-01
    IIF 125 - Secretary → ME
  • 48
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 26 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 116 - Secretary → ME
  • 49
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2006-11-08
    IIF 158 - Secretary → ME
  • 50
    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
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 75 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 139 - Secretary → ME
  • 51
    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
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 22 - Director → ME
    icon of calendar 2000-07-11 ~ 2005-11-01
    IIF 111 - Secretary → ME
  • 52
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 24 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 106 - Secretary → ME
  • 53
    SLEYFAST LIMITED - 2000-11-16
    ACRE 240 LIMITED - 1998-11-25
    icon of address Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,634 GBP2024-03-31
    Officer
    icon of calendar 1998-10-21 ~ 1998-11-24
    IIF 11 - Nominee Director → ME
  • 54
    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
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2006-10-24
    IIF 77 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 171 - Secretary → ME
  • 55
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 50 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 114 - Secretary → ME
  • 56
    ACRE 236 LIMITED - 1998-11-12
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-21 ~ 1998-11-03
    IIF 15 - Nominee Director → ME
  • 57
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,029 GBP2020-04-05
    Officer
    icon of calendar 1998-08-24 ~ 1998-08-24
    IIF 40 - Director → ME
  • 58
    icon of address 9a Coverdale Road, Shepherds Bush, London
    Active Corporate (3 parents)
    Equity (Company account)
    21,008 GBP2023-12-31
    Officer
    icon of calendar 1999-05-05 ~ 1999-05-10
    IIF 34 - Director → ME
  • 59
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 43 - Director → ME
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 141 - Secretary → ME
  • 60
    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
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 52 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 131 - Secretary → ME
  • 61
    F.A. LAKER LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 27 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 127 - Secretary → ME
  • 62
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 60 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 118 - Secretary → ME
  • 63
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-20 ~ 2006-02-20
    IIF 21 - Director → ME
    icon of calendar 2006-02-20 ~ 2006-10-24
    IIF 95 - Secretary → ME
    icon of calendar 2003-01-10 ~ 2006-02-20
    IIF 86 - Secretary → ME
  • 64
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    RANK BUSH MURPHY LIMITED - 1981-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 48 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 135 - Secretary → ME
  • 65
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 155 - Secretary → ME
  • 66
    BLUE SQUARE LIMITED - 2013-04-03
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2006-10-24
    IIF 153 - Secretary → ME
  • 67
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 152 - Secretary → ME
  • 68
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2006-11-08
    IIF 156 - Secretary → ME
  • 69
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 78 - Director → ME
    icon of calendar 2000-07-11 ~ 2005-11-01
    IIF 169 - Secretary → ME
  • 70
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2006-10-24
    IIF 134 - Secretary → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 109 - Secretary → ME
  • 71
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 76 - Director → ME
    icon of calendar 2000-07-11 ~ 2005-11-01
    IIF 115 - Secretary → ME
  • 72
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    icon of address The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2006-10-24
    IIF 96 - Secretary → ME
  • 73
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2001-06-15
    IIF 44 - Director → ME
    icon of calendar 2002-06-28 ~ 2006-10-24
    IIF 94 - Secretary → ME
    icon of calendar 2000-12-18 ~ 2001-06-15
    IIF 142 - Secretary → ME
  • 74
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 74 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 110 - Secretary → ME
  • 75
    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
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2006-10-24
    IIF 149 - Secretary → ME
    icon of calendar 2000-12-18 ~ 2005-12-07
    IIF 170 - Secretary → ME
  • 76
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 59 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 168 - Secretary → ME
  • 77
    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
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 147 - Secretary → ME
  • 78
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2006-10-24
    IIF 88 - Secretary → ME
  • 79
    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
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 87 - Secretary → ME
  • 80
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 70 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 132 - Secretary → ME
  • 81
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 47 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 123 - Secretary → ME
  • 82
    HGM DESIGN LIMITED - 1994-02-10
    icon of address 6 Connaught Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-07-11 ~ 2012-04-26
    IIF 80 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 146 - Secretary → ME
  • 83
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 71 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 103 - Secretary → ME
  • 84
    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
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 49 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 107 - Secretary → ME
  • 85
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-29 ~ 2005-12-13
    IIF 30 - Director → ME
    icon of calendar 2005-12-13 ~ 2006-10-24
    IIF 161 - Secretary → ME
    icon of calendar 2002-08-29 ~ 2005-11-01
    IIF 167 - Secretary → ME
  • 86
    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
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 93 - Secretary → ME
  • 87
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2006-10-24
    IIF 150 - Secretary → ME
    icon of calendar 2000-12-18 ~ 2005-12-07
    IIF 162 - Secretary → ME
  • 88
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 51 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 126 - Secretary → ME
  • 89
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 79 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 130 - Secretary → ME
  • 90
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 99 - Secretary → ME
  • 91
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 62 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 165 - Secretary → ME
  • 92
    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
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 58 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 163 - Secretary → ME
  • 93
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 53 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 136 - Secretary → ME
  • 94
    ACRE 242 LIMITED - 1998-12-21
    icon of address 5 Vicarage Road, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,737 GBP2024-03-31
    Officer
    icon of calendar 1998-10-21 ~ 1998-12-15
    IIF 3 - Nominee Director → ME
  • 95
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 57 - Director → ME
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 145 - Secretary → ME
  • 96
    icon of address 10-12 Mulberry Green, Old Harlow, Essex
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 1998-09-22 ~ 1998-09-24
    IIF 41 - Director → ME
  • 97
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 18 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 102 - Secretary → ME
  • 98
    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
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 28 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 113 - Secretary → ME
  • 99
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 61 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 128 - Secretary → ME
  • 100
    T&RC LTD
    - now
    CORPORATE PEN COMPANY LIMITED - 2024-12-24
    icon of address Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 1998-09-24 ~ 1998-09-28
    IIF 39 - Director → ME
  • 101
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    ACRE 203 LIMITED - 1998-09-10
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1998-07-30 ~ 1998-09-10
    IIF 36 - Director → ME
  • 102
    ACRE 276 LIMITED - 1999-06-09
    icon of address 2 Pavilion Court, Pavilion Drive, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,206 GBP2018-06-30
    Officer
    icon of calendar 1999-05-25 ~ 1999-05-25
    IIF 9 - Nominee Director → ME
  • 103
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2006-10-24
    IIF 72 - Director → ME
    icon of calendar 2002-08-30 ~ 2005-11-01
    IIF 108 - Secretary → ME
  • 104
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2000-09-03
    IIF 54 - Director → ME
  • 105
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2006-10-24
    IIF 73 - Director → ME
    icon of calendar 2002-08-30 ~ 2005-11-01
    IIF 137 - Secretary → ME
  • 106
    KIDS WITH KIDS LIMITED - 2003-03-02
    icon of address 34 The Tintin Shop, Floral Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,397 GBP2024-09-30
    Officer
    icon of calendar 1998-06-11 ~ 1998-06-11
    IIF 42 - Director → ME
  • 107
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2000-09-03
    IIF 68 - Director → ME
  • 108
    YORKCROFT LIMITED - 1992-02-06
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2000-09-03
    IIF 69 - Director → ME
  • 109
    TONSTATE (GLASGOW) LIMITED - 2000-02-11
    icon of address 82 St. John Street, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -655 GBP2018-10-01 ~ 2019-09-30
    Officer
    icon of calendar 1999-04-07 ~ 1999-04-12
    IIF 32 - Director → ME
  • 110
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 29 - Director → ME
    icon of calendar 2000-07-11 ~ 2005-11-01
    IIF 112 - Secretary → ME
  • 111
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 16 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 124 - Secretary → ME
  • 112
    UNIQUE IT RECRUITMENT LIMITED - 2017-07-19
    SHALIMAR LIMITED - 2008-07-07
    ACRE 260 LIMITED - 1999-05-20
    icon of address Acre House 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,188 GBP2021-12-31
    Officer
    icon of calendar 1999-03-09 ~ 1999-05-20
    IIF 10 - Nominee Director → ME
  • 113
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 17 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 129 - Secretary → ME
  • 114
    KINNERTON GROUP LIMITED - 2006-06-16
    ACRE 266 LIMITED - 1999-05-07
    icon of address Units 1+2 Oxborough Lane, Fakenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-16 ~ 1999-04-22
    IIF 83 - Director → ME

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