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

Thomas, Francis George Northcott

child relation
Offspring entities and appointments
Active 3
Ceased 86
  • 1
    70 High Street, Chislehurst, Kent
    Corporate (1 parent)
    Equity (Company account)
    53,342 GBP2023-12-31
    Officer
    1999-10-08 ~ 2019-05-29
    IIF 3 - director → ME
    1999-10-08 ~ 2019-05-29
    IIF 98 - secretary → ME
  • 2
    DENHAM TELECINE LIMITED - 2009-06-27
    RANK NEMO (EIGHT) LIMITED - 1994-09-13
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-08-24
    IIF 23 - director → ME
    ~ 1994-08-24
    IIF 95 - secretary → ME
  • 3
    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
    1996-06-24 ~ 1998-04-24
    IIF 55 - director → ME
  • 4
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-24
    IIF 57 - director → ME
  • 5
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 26 - director → ME
    1993-05-28 ~ 1998-04-24
    IIF 92 - secretary → ME
  • 6
    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
    ~ 1998-01-07
    IIF 81 - secretary → ME
  • 7
    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
    ~ 1995-12-21
    IIF 13 - director → ME
    ~ 1995-04-21
    IIF 75 - secretary → ME
  • 8
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-04-30 ~ 1998-04-24
    IIF 15 - director → ME
    ~ 1995-04-30
    IIF 79 - secretary → ME
  • 9
    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
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    1995-04-21 ~ 1998-04-24
    IIF 32 - director → ME
    ~ 1998-04-24
    IIF 72 - secretary → ME
  • 10
    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
    Corporate (5 parents)
    Officer
    1993-05-28 ~ 1998-01-07
    IIF 91 - secretary → ME
  • 11
    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
    1994-09-09 ~ 1998-04-24
    IIF 25 - director → ME
    1993-05-28 ~ 1998-04-24
    IIF 74 - secretary → ME
  • 12
    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
    1994-09-09 ~ 1998-04-24
    IIF 38 - director → ME
    1993-05-28 ~ 1998-04-24
    IIF 87 - secretary → ME
  • 13
    BUTLINS LIMITED - 2000-10-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1998-01-07
    IIF 117 - secretary → ME
  • 14
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1997-08-21
    IIF 39 - director → ME
  • 15
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1996-06-18 ~ 1998-04-24
    IIF 30 - director → ME
  • 16
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1997-08-21
    IIF 46 - director → ME
  • 17
    HARD ROCK RECORDS LIMITED - 2009-04-09
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 1998-04-24
    IIF 17 - director → ME
  • 18
    HARD ROCK CAFE PLC - 1987-10-27
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-08-21
    IIF 56 - director → ME
  • 19
    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
    ~ 1998-01-07
    IIF 116 - secretary → ME
  • 20
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 43 - director → ME
  • 21
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-05-24 ~ 1998-01-07
    IIF 78 - secretary → ME
  • 22
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-24
    IIF 89 - secretary → ME
  • 23
    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
    ~ 1998-01-07
    IIF 105 - secretary → ME
  • 24
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1990-10-22 ~ 1998-04-24
    IIF 4 - director → ME
    1989-04-10 ~ 1991-05-14
    IIF 85 - secretary → ME
  • 25
    MAENPORTH MANAGEMENT COMPANY LIMITED - 1996-10-28
    DEMANDUNIT LIMITED - 1993-03-25
    Estate Office Maenporth Estate, Maenporth, Falmouth, Cornwall
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    40,554 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-05-27 ~ 2014-09-27
    IIF 2 - director → ME
    2004-05-27 ~ 2014-12-31
    IIF 119 - secretary → ME
  • 26
    Maenporth Estate Office, Maenporth Estate Maenporth, Falmouth, Cornwall
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    199,674 GBP2024-03-31
    Officer
    2004-04-19 ~ 2014-09-27
    IIF 1 - director → ME
    2004-04-19 ~ 2014-12-31
    IIF 120 - secretary → ME
  • 27
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1990-10-22 ~ 1998-04-24
    IIF 5 - director → ME
  • 28
    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
    Corporate (5 parents, 1 offspring)
    Officer
    1993-05-28 ~ 1998-01-07
    IIF 112 - secretary → ME
  • 29
    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 ~ 1998-04-24
    IIF 37 - director → ME
  • 30
    PLEASURAMA LIMITED - 1989-12-28
    Haslers, Old Station Road, Loughton
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 63 - director → ME
    ~ 1998-04-24
    IIF 94 - secretary → ME
  • 31
    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
    1991-06-18 ~ 1998-04-24
    IIF 21 - director → ME
  • 32
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 16 - director → ME
  • 33
    RANK NEMO (AKS) LIMITED - 1997-07-22
    A. KERSHAW & SONS PUBLIC LIMITED COMPANY - 1995-12-06
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (2 parents)
    Officer
    1995-06-06 ~ 1997-06-30
    IIF 100 - secretary → ME
  • 34
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 12 - director → ME
  • 35
    ENDRICK FOODS (SALES) LIMITED - 1984-07-18
    Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
    Corporate (3 parents)
    Officer
    ~ 1989-06-30
    IIF 60 - director → ME
  • 36
    Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
    Corporate (3 parents)
    Officer
    ~ 1989-06-30
    IIF 51 - director → ME
  • 37
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-31 ~ 1998-04-24
    IIF 48 - director → ME
    ~ 1998-04-24
    IIF 76 - secretary → ME
  • 38
    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
    ~ 1998-04-24
    IIF 54 - director → ME
    ~ 1998-04-24
    IIF 83 - secretary → ME
  • 39
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-24
    IIF 62 - director → ME
  • 40
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-24
    IIF 50 - director → ME
  • 41
    George House, 50 George Square, Glasgow
    Corporate (2 parents)
    Officer
    1989-09-25 ~ 1991-02-08
    IIF 41 - director → ME
    ~ 1990-05-15
    IIF 115 - secretary → ME
  • 42
    RANK TRAVEL LIMITED - 1993-01-08
    WINGS LIMITED - 1989-12-28
    RANK TRAVEL LIMITED - 1986-09-30
    OWNERS' SERVICES LIMITED - 1982-11-01
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-12-08 ~ 1993-02-18
    IIF 53 - director → ME
    ~ 1993-02-18
    IIF 68 - secretary → ME
  • 43
    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
    Corporate (5 parents)
    Officer
    1993-05-28 ~ 1996-11-29
    IIF 109 - secretary → ME
  • 44
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-24
    IIF 19 - director → ME
  • 45
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 1995-08-01
    IIF 14 - director → ME
    1995-08-01 ~ 1998-01-07
    IIF 101 - secretary → ME
    ~ 1995-04-21
    IIF 106 - secretary → ME
  • 46
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1998-01-16
    IIF 102 - secretary → ME
  • 47
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-06-18 ~ 1997-08-06
    IIF 31 - director → ME
    1997-08-21 ~ 1998-01-07
    IIF 113 - secretary → ME
  • 48
    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
    Corporate (3 parents, 8 offsprings)
    Officer
    ~ 1998-04-24
    IIF 65 - director → ME
  • 49
    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
    1995-04-30 ~ 1997-12-30
    IIF 34 - director → ME
    ~ 1995-04-30
    IIF 70 - secretary → ME
  • 50
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-04-21 ~ 1995-04-21
    IIF 58 - director → ME
    ~ 1998-04-24
    IIF 45 - director → ME
  • 51
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 6 - director → ME
  • 52
    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
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1995-07-27 ~ 1998-01-07
    IIF 104 - secretary → ME
    ~ 1995-07-04
    IIF 114 - secretary → ME
  • 53
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-08-11 ~ 1998-04-24
    IIF 11 - director → ME
  • 54
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-05-28 ~ 1998-01-07
    IIF 118 - secretary → ME
  • 55
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-08-04 ~ 1996-04-24
    IIF 33 - director → ME
  • 56
    GROSVENOR CLUBS LIMITED - 1992-08-27
    SPACECREDIT LIMITED - 1991-09-03
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1994-09-09 ~ 1998-04-24
    IIF 59 - director → ME
    1993-05-28 ~ 1998-04-24
    IIF 99 - secretary → ME
  • 57
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved corporate
    Officer
    1992-07-20 ~ 1998-04-24
    IIF 9 - director → ME
  • 58
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-07-03 ~ 1998-04-24
    IIF 61 - director → ME
    1993-05-28 ~ 1998-04-24
    IIF 67 - secretary → ME
  • 59
    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
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-01-07
    IIF 69 - secretary → ME
  • 60
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1998-01-07
    IIF 108 - secretary → ME
  • 61
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-24
    IIF 28 - director → ME
  • 62
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-08-04 ~ 1996-11-11
    IIF 24 - director → ME
  • 63
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    1996-12-31 ~ 1998-04-24
    IIF 40 - director → ME
    ~ 1998-04-24
    IIF 111 - secretary → ME
  • 64
    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
    Corporate (3 parents)
    Officer
    ~ 1998-04-24
    IIF 35 - director → ME
  • 65
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-04-12 ~ 1998-04-24
    IIF 42 - director → ME
  • 66
    RANK RX HOLDINGS LIMITED - 1997-07-22
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-04-21 ~ 1997-06-30
    IIF 107 - secretary → ME
  • 67
    RANK RX OVERSEAS LIMITED - 1997-07-22
    RANK RX HOLDINGS LIMITED - 1976-12-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    1995-04-21 ~ 1997-06-30
    IIF 103 - secretary → ME
  • 68
    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
    ~ 1996-12-18
    IIF 10 - director → ME
    ~ 1996-12-18
    IIF 80 - secretary → ME
  • 69
    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
    ~ 1996-12-18
    IIF 96 - secretary → ME
  • 70
    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
    1995-04-21 ~ 1996-12-18
    IIF 18 - director → ME
    ~ 1996-12-18
    IIF 93 - secretary → ME
  • 71
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 52 - director → ME
  • 72
    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
    ~ 1998-01-07
    IIF 110 - secretary → ME
  • 73
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 20 - director → ME
  • 74
    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
    1991-08-20 ~ 1998-04-24
    IIF 64 - director → ME
  • 75
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-04-13 ~ 1998-04-24
    IIF 8 - director → ME
  • 76
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    1991-08-21 ~ 1998-01-07
    IIF 47 - director → ME
  • 77
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 77 - secretary → ME
  • 78
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 88 - secretary → ME
  • 79
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 86 - secretary → ME
  • 80
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-04-01 ~ 1998-01-07
    IIF 71 - secretary → ME
  • 81
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 27 - director → ME
  • 82
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 36 - director → ME
  • 83
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-24
    IIF 44 - director → ME
    ~ 1998-04-24
    IIF 84 - secretary → ME
  • 84
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    1995-04-21 ~ 1997-12-30
    IIF 66 - director → ME
    ~ 1993-10-11
    IIF 29 - director → ME
    ~ 1998-01-07
    IIF 90 - secretary → ME
  • 85
    RANK INVESTMENTS LIMITED - 1997-07-22
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-06-30
    IIF 73 - secretary → ME
  • 86
    THE RANK ORGANISATION LIMITED - 1997-07-23
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-24 ~ 1997-06-30
    IIF 49 - director → ME

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