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

    • 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

    • 18, Abbotsleigh Road, London, SW16 1SP, England

      IIF 2

    • 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

    • Hurstpierpoint College, College, Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JS

      IIF 23

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

      IIF 24

    • 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

    • 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

    • West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED

      IIF 27
  • Rushton, George Anthony

    Registered addresses and corresponding companies

    • 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
    36 Bridge Street, Godalming, England
    Corporate (8 parents)
    Equity (Company account)
    306,072 GBP2017-03-31
    Officer
    2020-05-12 ~ now
    IIF 26 - director → ME
  • 2
    West Winds, Wix Hill, West Horsley, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -42,555 GBP2019-07-31
    Officer
    2009-07-13 ~ dissolved
    IIF 5 - director → ME
    2009-07-13 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    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
    Unit 2 Spinnaker Court B1c Ecketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    935,622 GBP2023-04-04
    Officer
    2021-11-03 ~ now
    IIF 2 - director → ME
Ceased 23
  • 1
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    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
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    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
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-10-17 ~ 2003-09-30
    IIF 11 - director → ME
  • 4
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2003-09-30
    IIF 6 - director → ME
  • 5
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 7 offsprings)
    Officer
    2000-10-13 ~ 2003-09-30
    IIF 16 - director → ME
  • 6
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-10-13 ~ 2003-09-30
    IIF 10 - director → ME
  • 7
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Corporate (3 parents)
    Officer
    2003-11-18 ~ 2004-11-08
    IIF 13 - director → ME
  • 8
    BUTLINS LIMITED - 2000-10-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    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
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-10-17 ~ 2003-09-30
    IIF 9 - director → ME
  • 10
    HURST TECH LTD - 2015-07-24
    Hurstpierpoint College College Lane, Hurstpierpoint, Hassocks, West Sussex
    Corporate (6 parents)
    Officer
    2012-01-18 ~ 2015-07-20
    IIF 1 - director → ME
  • 11
    Hurstpierpoint College, College, Lane, Hurstpierpoint, Hassocks, West Sussex
    Corporate (16 parents, 3 offsprings)
    Officer
    2009-11-28 ~ 2023-06-17
    IIF 23 - director → ME
  • 12
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    500,300 GBP2023-12-31
    Officer
    2000-10-17 ~ 2003-09-30
    IIF 3 - director → ME
  • 13
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    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
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-17 ~ 2003-09-30
    IIF 18 - director → ME
  • 15
    4385, 07514230 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    317,933 GBP2023-02-28
    Officer
    2013-11-29 ~ 2020-08-26
    IIF 24 - director → ME
  • 16
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    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
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    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
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2003-11-18 ~ 2004-11-08
    IIF 15 - director → ME
  • 20
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Officer
    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
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    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
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-18 ~ 2004-11-08
    IIF 4 - director → ME
  • 23
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    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.