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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

Rushton, George Anthony

    Related profiles found in government register
  • Rushton, George Anthony
    British businessman born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hurstpierpoint College, College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JS, United Kingdom

      IIF 1
  • Rushton, George Anthony
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Abbotsleigh Road, London, SW16 1SP, England

      IIF 2

    • icon of address West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED

      IIF 3
  • Rushton, George Anthony
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rushton, George Anthony
    British retired born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hurstpierpoint College, College, Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JS

      IIF 23

    • icon of address West Winds, Wix Hill, West Horsley, Leatherhead, Surrey, KT24 6ED, England

      IIF 24

    • icon of address West Winds, Wix Hill, West Horsley, Leatherhead, Surrey, KT24 6ED, United Kingdom

      IIF 25
  • Rushton, George Anthony, Mr.
    British retired born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Bridge Street, Godalming, GU7 1HP, England

      IIF 26
  • Mr. George Anthony Rushton
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED

      IIF 27
  • Rushton, George Anthony

    Registered addresses and corresponding companies

    • icon of address West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    CITIZENS ADVICE SOUTH WEST SURREY LTD - 2023-11-27
    CITIZENS ADVICE GUILDFORD - 2023-11-17
    GUILDFORD CITIZENS ADVICE BUREAU - 2019-01-03
    icon of address 36 Bridge Street, Godalming, England
    Active Corporate (8 parents)
    Equity (Company account)
    306,072 GBP2017-03-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address West Winds, Wix Hill, West Horsley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42,555 GBP2019-07-31
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2009-07-13 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    44 LAMBERT ROAD LIMITED - 2022-09-29
    icon of address Unit 2 Spinnaker Court B1c Ecketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    935,622 GBP2023-04-04
    Officer
    icon of calendar 2021-11-03 ~ now
    IIF 2 - Director → ME
Ceased 23
  • 1
    icon of address Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-02-28 ~ 2003-12-31
    IIF 12 - Director → ME
  • 2
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 2003-09-30
    IIF 17 - Director → ME
  • 3
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    icon of address No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2003-09-30
    IIF 11 - Director → ME
  • 4
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2003-09-30
    IIF 6 - Director → ME
  • 5
    115CR (003) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2003-09-30
    IIF 16 - Director → ME
  • 6
    115CR (009) LIMITED - 2000-09-08
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2003-09-30
    IIF 10 - Director → ME
  • 7
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    icon of address Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2004-11-08
    IIF 13 - Director → ME
  • 8
    BUTLINS LIMITED - 2000-10-30
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-04 ~ 2000-10-20
    IIF 8 - Director → ME
  • 9
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2003-09-30
    IIF 9 - Director → ME
  • 10
    HURST TECH LTD - 2015-07-24
    icon of address Hurstpierpoint College College Lane, Hurstpierpoint, Hassocks, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-18 ~ 2015-07-20
    IIF 1 - Director → ME
  • 11
    icon of address Hurstpierpoint College, College, Lane, Hurstpierpoint, Hassocks, West Sussex
    Active Corporate (16 parents, 3 offsprings)
    Officer
    icon of calendar 2009-11-28 ~ 2023-06-17
    IIF 23 - Director → ME
  • 12
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    500,300 GBP2023-12-31
    Officer
    icon of calendar 2000-10-17 ~ 2003-09-30
    IIF 3 - Director → ME
  • 13
    115CR (004) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2003-09-30
    IIF 20 - Director → ME
  • 14
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2003-09-30
    IIF 18 - Director → ME
  • 15
    icon of address 4385, 07514230 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    317,933 GBP2023-02-28
    Officer
    icon of calendar 2013-11-29 ~ 2020-08-26
    IIF 24 - Director → ME
  • 16
    icon of address Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2013-04-04 ~ 2020-01-10
    IIF 25 - Director → ME
  • 17
    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 1997-12-30 ~ 2000-10-20
    IIF 21 - Director → ME
  • 18
    HAVEN EUROPE LIMITED - 2007-06-01
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    icon of address C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2003-09-30
    IIF 7 - Director → ME
  • 19
    LITTLEWOODS GAMING LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2003-02-28
    CLEARZONE LIMITED - 2001-09-21
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2004-11-08
    IIF 15 - Director → ME
  • 20
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    icon of address Collins House, Rutland Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2004-11-08
    IIF 22 - Director → ME
  • 21
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2004-11-08
    IIF 14 - Director → ME
  • 22
    LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    icon of address Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2004-11-08
    IIF 4 - Director → ME
  • 23
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-10-11 ~ 2003-09-30
    IIF 19 - Director → ME

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