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.
Mr John Barry Pickersgill
Mr John Barry Pickersgill
British born in February 1945Resident in England
Registered addresses and corresponding companies
IIF 1
Butterfly House, Kingswood Park, High Wycombe, Bucks, HP13 6GR, England
Pickersgill, John Barry
British managing dir top rank ltd born in February 1945Resident in England
Registered addresses and corresponding companies
IIF 2 Vale House, Bourne Close Blind Lane, Bourne End, Buckinghamshire, SL8 5NG
Pickersgill, John Barry
British managing director born in February 1945Resident in England
Registered addresses and corresponding companiesPickersgill, John Barry
British retired born in February 1945Resident in England
Registered addresses and corresponding companiesPickersgill, John Barry
British managing director born in February 1945Registered addresses and corresponding companies
IIF 21 Flat 5 Springfield Court, Oldfield Road, Maidenhead, Berkshire, SL6 1TB
- 1 Butterfly House, Kingswood Park, High Wycombe, Bucks, EnglandActive Corporate (3 parents)Equity (Company account)6 GBP2024-03-31Person with significant control
2018-12-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1GROSVENOR CLUBS LIMITED - 1996-01-02COUNTY CLUBS LIMITED - 1992-08-27PLEASURAMA CASINOS LIMITED - 1989-05-10 Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (5 parents)Officer 1998-02-04 ~ 1999-10-15IIF 7 - Director → ME
- 2 Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, WatfordActive Corporate (10 parents, 2 offsprings)Officer ~ 1992-06-02IIF 3 - Director → ME
- 3
MECCA BINGO LIMITED
- nowTOP RANK LIMITED - 1997-11-03TOP RANK CLUBS LIMITED - 1985-03-27AVAGUARD LIMITED - 1984-11-21 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1996-05-01 ~ 1999-10-15IIF 13 - Director → ME - 4 75 High Street North, Dunstable, BedsActive Corporate (13 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,132,609 GBP2024-12-29Officer 1996-04-29 ~ 1998-05-19IIF 2 - Director → ME
- 5
ODEON CINEMAS LIMITED
- nowRANK THEATRES LIMITED - 1992-01-02ROBFAX LIMITED - 1984-11-21 8th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 1997-04-01 ~ 1999-10-15IIF 4 - Director → ME - 6RANK LEISURE DIVISION LIMITED - 2002-09-24RANK LEISURE LIMITED - 1997-07-11RANK RECREATION LIMITED - 1997-05-15 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 1997-08-11 ~ 1999-10-15IIF 5 - Director → ME
- 7RANK LEISURE HOLDINGS PLC - 2004-12-20RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31RANK HOLDINGS (U.K.) LIMITED - 1995-07-28R.B. SERIES ELEVEN LIMITED - 1985-03-05 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 1998-02-04 ~ 1999-10-15IIF 17 - Director → ME
- 8ASSOCIATED LEISURE LIMITED - 1996-12-17ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21PHONOGRAPHIC HIRE LIMITED - 1981-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 1998-02-04 ~ 1999-10-15IIF 6 - Director → ME 1992-08-10 ~ 1996-05-01IIF 15 - Director → ME
- 9
RANK NEMO (HGY) LIMITED
- nowHAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 1992-10-05 ~ 1996-12-31IIF 10 - Director → ME - 10RANK NEMO (SIXTEEN) LIMITED - 1996-11-13 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 1998-02-04 ~ 1999-10-15IIF 16 - Director → ME
- 11 Butterfly House, Kingswood Park, High Wycombe, Bucks, EnglandActive Corporate (5 parents, 1 offspring)Officer 2008-12-17 ~ 2024-03-31IIF 20 - Director → ME
- 12 Butterfly House, Kingswood Park, High Wycombe, Bucks, EnglandActive Corporate (3 parents)Equity (Company account)6 GBP2024-03-31Officer 2018-12-10 ~ 2024-03-31IIF 19 - Director → ME
- 13LANCASTRIA MEWS (RESIDENTS) LIMITED - 1988-06-09 Swan House, Savill Way, Marlow, EnglandActive Corporate (4 parents)Equity (Company account)901 GBP2024-06-24Officer ~ 1993-03-16IIF 21 - Director → ME
- 14 43-45 Portman Square, LondonLiquidation Corporate (2 parents)Officer 1998-02-04 ~ 1999-10-15IIF 11 - Director → ME
- 153 HOSPICES LOTTERY LTD - 2003-01-14 Honours Building, 72-78 Akeman Street, Tring, EnglandActive Corporate (9 parents)Officer 2008-03-19 ~ 2015-07-20IIF 18 - Director → ME
- 16 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 1998-12-11 ~ 1999-10-15IIF 12 - Director → ME
- 17 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer 1998-12-11 ~ 1999-10-15IIF 14 - Director → ME
- 18YORKCROFT LIMITED - 1992-02-06 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 1998-12-11 ~ 1999-10-15IIF 9 - Director → ME
- 19 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer 1998-02-04 ~ 1999-10-15IIF 8 - Director → ME
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