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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

Dockrell, Carol Ann

child relation
Offspring entities and appointments
Active 10
  • 1
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-16 ~ dissolved
    IIF 8 - Director → ME
    2009-09-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 2
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 4 - Director → ME
  • 3
    5 Kings Road, Benfleet
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 7 - Director → ME
    2013-09-23 ~ dissolved
    IIF 136 - Secretary → ME
  • 4
    CEFDA UK LTD - 2008-05-21
    BELLINC CONSULT LTD - 2005-11-28
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 5 - Director → ME
  • 5
    6 Connaught Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
  • 6
    6 Connaught Place, London
    Liquidation Corporate (2 parents)
    Officer
    1991-03-31 ~ now
    IIF 15 - Director → ME
    1991-03-31 ~ now
    IIF 118 - Secretary → ME
  • 7
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 2 - Director → ME
  • 8
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,941 GBP2018-12-31
    Officer
    2008-12-15 ~ dissolved
    IIF 6 - Director → ME
    2008-12-15 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ERNCROFT MANAGEMENT LIMITED - 2007-09-06
    Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 3 - Director → ME
  • 10
    5 Kings Road, Benfleet
    Active Corporate (1 parent)
    Equity (Company account)
    53,424 GBP2024-05-31
    Officer
    2010-05-13 ~ now
    IIF 1 - Director → ME
    2010-05-13 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 105
  • 1
    SHEENWEST LIMITED - 1989-05-22
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 94 - Secretary → ME
  • 2
    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
    ~ 1993-05-28
    IIF 75 - Secretary → ME
  • 3
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 19 - Director → ME
    ~ 1993-05-28
    IIF 91 - Secretary → ME
  • 4
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 12 - Director → ME
    ~ 1993-05-28
    IIF 87 - Secretary → ME
  • 5
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 46 - Secretary → ME
  • 6
    BRIDGE END PROPERTIES LIMITED - 1995-01-24
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 33 - Secretary → ME
  • 7
    BODY & ROBERTS LIMITED - 1991-01-16
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 74 - Secretary → ME
  • 8
    One Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 61 - Secretary → ME
  • 9
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 112 - Secretary → ME
  • 10
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    1993-06-23 ~ 1993-08-01
    IIF 113 - Secretary → ME
  • 11
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 111 - Secretary → ME
  • 12
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    1993-06-16 ~ 1994-08-01
    IIF 115 - Secretary → ME
  • 13
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1993-06-16 ~ 1994-08-01
    IIF 116 - Secretary → ME
  • 14
    ELLIS & CO FINANCIAL SERVICES LIMITED - 1986-09-08
    NEVRUS (276) LIMITED - 1986-01-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 108 - Secretary → ME
  • 15
    ELLIS & CO. (ESTATE AGENTS) LIMITED - 1986-09-08
    COLAW TWENTY-FOUR LIMITED - 1984-05-03
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 105 - Secretary → ME
  • 16
    ELLIS & CO. (MANAGEMENT) LIMITED - 1989-07-10
    DAWNLINK LIMITED - 1986-11-28
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 68 - Secretary → ME
  • 17
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-07-15 ~ 2001-01-01
    IIF 39 - Secretary → ME
  • 18
    One Coleman Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-07-15 ~ 1999-02-01
    IIF 32 - Secretary → ME
  • 19
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    1996-05-03 ~ 2000-12-31
    IIF 40 - Secretary → ME
  • 20
    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
    ~ 1993-05-28
    IIF 69 - Secretary → ME
  • 21
    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
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 82 - Secretary → ME
  • 22
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 65 - Secretary → ME
  • 23
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 126 - Secretary → ME
  • 24
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 129 - Secretary → ME
  • 25
    HARD ROCK RECORDS LIMITED - 2009-04-09
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 1993-05-28
    IIF 72 - Secretary → ME
  • 26
    HARD ROCK CAFE PLC - 1987-10-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 133 - Secretary → ME
  • 27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 50 - Secretary → ME
  • 28
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 16 - Director → ME
    ~ 1993-05-28
    IIF 95 - Secretary → ME
  • 29
    R.J. KEY CONSULTANTS MORTGAGE NATIONWIDE LIMITED - 1987-05-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 57 - Secretary → ME
  • 30
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 44 - Secretary → ME
  • 31
    HARTWARD SERVICES LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 92 - Secretary → ME
  • 32
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 98 - Secretary → ME
  • 33
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    One Coleman Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2006-06-30
    IIF 55 - Secretary → ME
  • 34
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    One Coleman Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2006-06-30
    IIF 54 - Secretary → ME
  • 35
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2002-09-30 ~ 2006-06-30
    IIF 9 - Director → ME
  • 36
    TWICEBEGIN LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1996-07-15 ~ 1996-12-02
    IIF 106 - Secretary → ME
  • 37
    SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1994-01-27
    PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 51 - Secretary → ME
  • 38
    LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
    LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
    FORTCOOL LIMITED - 1990-07-16
    One Coleman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-06-20 ~ 1998-02-06
    IIF 96 - Secretary → ME
  • 39
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    One Coleman Street, London
    Active Corporate (6 parents)
    Officer
    2005-12-31 ~ 2006-06-30
    IIF 42 - Secretary → ME
    1996-06-05 ~ 2002-01-01
    IIF 38 - Secretary → ME
  • 40
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 41 - Secretary → ME
  • 41
    AUDIOLOAN LIMITED - 1994-03-22
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 49 - Secretary → ME
  • 42
    STREETOPEN LIMITED - 1993-12-15
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1997-11-26
    IIF 66 - Secretary → ME
  • 43
    LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 53 - Secretary → ME
  • 44
    ORDEREXPAND LIMITED - 1992-06-19
    One Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 37 - Secretary → ME
  • 45
    GLASSMULTI TRADING LIMITED - 1994-09-29
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 47 - Secretary → ME
  • 46
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 35 - Secretary → ME
  • 47
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 36 - Secretary → ME
  • 48
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-22
    IIF 76 - Secretary → ME
  • 49
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    One Coleman Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1997-05-12 ~ 2000-06-21
    IIF 45 - Secretary → ME
  • 50
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-19 ~ 2002-10-01
    IIF 56 - Secretary → ME
  • 51
    CLEARMAJOR LIMITED - 2001-11-29
    One Coleman Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-11-21 ~ 2002-10-01
    IIF 43 - Secretary → ME
  • 52
    MATURE OUTLOOK LIMITED - 1993-01-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-01-14
    IIF 52 - Secretary → ME
  • 53
    C.J. HOLE (BRISTOL) LIMITED - 1998-01-22
    WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03
    R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04
    One Coleman Street, London
    Active Corporate (5 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 86 - Secretary → ME
  • 54
    One Coleman Street, London
    Active Corporate (9 parents, 35 offsprings)
    Officer
    1996-03-19 ~ 2001-12-31
    IIF 117 - Secretary → ME
  • 55
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1991-03-31 ~ 1993-05-28
    IIF 30 - Director → ME
    1991-05-14 ~ 1993-05-28
    IIF 110 - Secretary → ME
  • 56
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1991-10-30 ~ 1993-05-28
    IIF 29 - Director → ME
    ~ 1993-05-28
    IIF 60 - Secretary → ME
  • 57
    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
    ~ 1993-05-28
    IIF 121 - Secretary → ME
  • 58
    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
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-06-21 ~ 1993-05-28
    IIF 18 - Director → ME
    ~ 1993-05-28
    IIF 77 - Secretary → ME
  • 59
    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
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-08-20 ~ 1993-05-28
    IIF 81 - Secretary → ME
  • 60
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 20 - Director → ME
    ~ 1993-05-28
    IIF 70 - Secretary → ME
  • 61
    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
    ~ 1993-05-28
    IIF 132 - Secretary → ME
  • 62
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 21 - Director → ME
    ~ 1993-05-28
    IIF 67 - Secretary → ME
  • 63
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    1997-05-12 ~ 1997-08-18
    IIF 80 - Secretary → ME
  • 64
    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
    1992-06-25 ~ 1993-05-28
    IIF 123 - Secretary → ME
  • 65
    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
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 26 - Director → ME
  • 66
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 27 - Director → ME
    ~ 1993-05-28
    IIF 88 - Secretary → ME
  • 67
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 13 - Director → ME
    ~ 1993-05-28
    IIF 93 - Secretary → ME
  • 68
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-02-07 ~ 1995-08-01
    IIF 124 - Secretary → ME
  • 69
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    1995-04-19 ~ 1996-02-01
    IIF 125 - Secretary → ME
  • 70
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    1995-04-19 ~ 1996-02-01
    IIF 130 - Secretary → ME
  • 71
    George House, 50 George Square, Glasgow
    RECEIVERSHIP Corporate (2 parents)
    Officer
    ~ 1991-02-11
    IIF 131 - Secretary → ME
  • 72
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-05-28
    IIF 135 - Secretary → ME
  • 73
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    ~ 1993-05-28
    IIF 11 - Director → ME
    ~ 1993-05-28
    IIF 122 - Secretary → ME
  • 74
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 22 - Director → ME
    ~ 1993-05-28
    IIF 89 - Secretary → ME
  • 75
    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
    ~ 1993-05-28
    IIF 128 - Secretary → ME
  • 76
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 71 - Secretary → ME
  • 77
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved Corporate
    Officer
    ~ 1993-05-28
    IIF 90 - Secretary → ME
  • 78
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 97 - Secretary → ME
  • 79
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 78 - Secretary → ME
  • 80
    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
    ~ 1993-05-28
    IIF 14 - Director → ME
    ~ 1993-05-28
    IIF 127 - Secretary → ME
  • 81
    PITCOMP 6 LIMITED - 1991-01-03
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 104 - Secretary → ME
  • 82
    MC. & B. HEAT CONTROL LIMITED - 1980-12-31
    The Royal Mint, Llantrisant, Pontyclun, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 134 - Secretary → ME
  • 83
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    SHEARINGS HOLIDAYS LIMITED - 2006-03-13
    PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
    NATIONAL HOLIDAYS LIMITED - 1987-10-01
    SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1993-05-28
    IIF 28 - Director → ME
  • 84
    COAST & COUNTRY HOTELS LIMITED - 1998-02-13
    NORSCOT HOTELS LIMITED - 1992-09-18
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1990-08-30 ~ 1993-05-28
    IIF 10 - Director → ME
  • 85
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS LIMITED - 2006-03-13
    SMITHS SHEARINGS LIMITED - 1989-10-24
    SHEARINGS HOLIDAYS LIMITED - 1987-02-25
    JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 59 - Secretary → ME
  • 86
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 62 - Secretary → ME
  • 87
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 24 - Director → ME
    ~ 1993-05-28
    IIF 63 - Secretary → ME
  • 88
    DIALPRIOR LIMITED - 1987-12-07
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-15 ~ 2002-10-01
    IIF 31 - Secretary → ME
  • 89
    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
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 109 - Secretary → ME
  • 90
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-03-28
    IIF 64 - Secretary → ME
  • 91
    43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 79 - Secretary → ME
  • 92
    SAXONPOINT LIMITED - 1988-02-08
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 73 - Secretary → ME
  • 93
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 83 - Secretary → ME
  • 94
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 107 - Secretary → ME
  • 95
    TRINGHAM BUILDERS LIMITED - 1982-12-22
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 2002-10-01
    IIF 34 - Secretary → ME
  • 96
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-10-17 ~ 1996-02-01
    IIF 85 - Secretary → ME
  • 97
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 23 - Director → ME
  • 98
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    ~ 1993-05-28
    IIF 17 - Director → ME
  • 99
    WHITEGATES ESTATE AGENCY LIMITED - 1991-02-06
    TRUSHELFCO (NO. 128) LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 103 - Secretary → ME
  • 100
    SCENEFORT LIMITED - 1990-05-18
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 100 - Secretary → ME
  • 101
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 84 - Secretary → ME
  • 102
    WHITEGATES (NORTH WEST) LIMITED - 1991-02-06
    WHITEGATES PROMOTIONS LIMITED - 1987-02-09
    WADDILOVES CLOTHING CLUB LIMITED - 1980-12-31
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 99 - Secretary → ME
  • 103
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 101 - Secretary → ME
  • 104
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    1997-05-12 ~ 1998-01-12
    IIF 102 - Secretary → ME
  • 105
    ATLANTIC ZEISER LIMITED - 2018-10-01
    LETHABY NUMBERING SYSTEMS LIMITED - 2000-11-10
    CORETHSTAN LIMITED - 1983-05-18
    R25 Marshall Way, Commerce Park, Frome, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    292,305 GBP2024-12-31
    Officer
    1993-06-16 ~ 1993-08-01
    IIF 114 - Secretary → ME

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