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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

Duffill, Clare Marianne

child relation
Offspring entities and appointments
Active 1
  • 1
    PLEASURAMA LIMITED - 1989-12-28
    icon of address Haslers, Old Station Road, Loughton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ dissolved
    IIF 135 - Director → ME
    icon of calendar 2000-12-18 ~ dissolved
    IIF 85 - Secretary → ME
Ceased 114
  • 1
    ACRE 278 LIMITED - 1999-06-25
    icon of address 170 Holland Park Avenue Holland Park Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Officer
    icon of calendar 1999-05-25 ~ 1999-06-25
    IIF 104 - Nominee Director → ME
  • 2
    ACRE 267 LIMITED - 1999-07-15
    icon of address Flat A 22 Upper Addison Gardens, Holland Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    icon of calendar 1999-04-16 ~ 1999-07-08
    IIF 169 - Director → ME
  • 3
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-15 ~ 1999-01-27
    IIF 98 - Nominee Director → ME
  • 4
    ACRE 257 LIMITED - 1999-04-01
    icon of address Acre House 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-09 ~ 1999-03-18
    IIF 125 - Director → ME
  • 5
    DENHAM TELECINE LIMITED - 2009-06-27
    RANK NEMO (EIGHT) LIMITED - 1994-09-13
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-18 ~ 2006-01-27
    IIF 43 - Secretary → ME
  • 6
    DELUXE STUDIOS LIMITED - 2007-11-26
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    RANK STUDIOS LIMITED - 2006-02-24
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-11 ~ 2006-01-27
    IIF 154 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 46 - Secretary → ME
  • 7
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 151 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 80 - Secretary → ME
  • 8
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 152 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 47 - Secretary → ME
  • 9
    TRUMPCARD LIMITED - 1998-07-02
    icon of address Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-09 ~ 2006-01-27
    IIF 27 - Secretary → ME
  • 10
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 32 - Secretary → ME
  • 11
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1984-04-30
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS LIMITED - 1989-10-24
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 153 - Director → ME
    icon of calendar 2000-07-11 ~ 2005-11-01
    IIF 64 - Secretary → ME
  • 12
    icon of address 382 Dns House Kenton Road, Harrow, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 1998-09-24 ~ 1998-09-28
    IIF 128 - Director → ME
  • 13
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    icon of address Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-01-27
    IIF 75 - Secretary → ME
  • 14
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    RANK NEMO (THREE) LIMITED - 1991-10-29
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-18 ~ 2006-01-27
    IIF 39 - Secretary → ME
  • 15
    icon of address Level 39 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-11 ~ 1999-03-11
    IIF 97 - Nominee Director → ME
  • 16
    RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
    icon of address 4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2002-04-16 ~ 2003-05-15
    IIF 24 - Secretary → ME
  • 17
    DISCTRONICS EUROPE LIMITED. - 2004-03-15
    DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2006-10-24
    IIF 42 - Secretary → ME
  • 18
    DELUXE DIGITAL LONDON LIMITED - 2021-03-28
    MIKE UDEN OPTICALS LIMITED - 1990-10-17
    FICHETREE LIMITED - 1981-12-31
    CAPITAL FX LIMITED - 2008-01-07
    icon of address Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-09 ~ 2006-01-27
    IIF 34 - Secretary → ME
  • 19
    RANK FILM LABORATORIES LIMITED - 1998-06-01
    DELUXE LABORATORIES LIMITED - 2021-03-28
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-01-27
    IIF 5 - Secretary → ME
  • 20
    DISCTRONICS BLACKBURN LIMITED - 2003-08-15
    DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26
    icon of address Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-21 ~ 2006-07-21
    IIF 31 - Secretary → ME
  • 21
    icon of address Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2003-01-28
    IIF 136 - Director → ME
    icon of calendar 2002-08-29 ~ 2003-01-28
    IIF 86 - Secretary → ME
  • 22
    INTERNET REPORTING LIMITED - 2003-10-01
    BURNLEY HALL FARMS HOLDINGS LIMITED - 2012-03-28
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-29 ~ 1999-04-29
    IIF 121 - Director → ME
  • 23
    icon of address The Kirkgate, 19-31 Church Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    icon of calendar 1999-01-22 ~ 1999-03-09
    IIF 95 - Nominee Director → ME
  • 24
    ACRE 261 LIMITED - 1999-04-09
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,721 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 1999-03-09 ~ 1999-04-14
    IIF 123 - Director → ME
  • 25
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-11-08
    IIF 40 - Secretary → ME
  • 26
    KELVIN SPORTS ARENA LIMITED - 1977-12-31
    PLEASURAMA CASINO MANAGEMENT LIMITED - 1989-06-26
    COUNTY CLUBS MANAGEMENT LIMITED - 1991-01-01
    TIBERIUS CASINO (SOUTHAMPTON) LIMITED - 1988-01-13
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 155 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 61 - Secretary → ME
  • 27
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 110 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 59 - Secretary → ME
  • 28
    icon of address 4 St Giles Court, Southampton Street, Reading, Berkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-10-01 ~ 1998-10-06
    IIF 92 - Nominee Director → ME
  • 29
    BUTLINS LIMITED - 2000-10-30
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 14 - Secretary → ME
  • 30
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 8 - Secretary → ME
  • 31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 90 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 26 - Secretary → ME
  • 32
    JOYCANE LIMITED - 1984-06-01
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 13 - Secretary → ME
  • 33
    HARD ROCK RECORDS LIMITED - 2009-04-09
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 89 - Director → ME
    icon of calendar 2000-07-11 ~ 2005-11-01
    IIF 25 - Secretary → ME
  • 34
    HARD ROCK CAFE PLC - 1987-10-27
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 11 - Secretary → ME
  • 35
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    ACRE 275 LIMITED - 1999-07-16
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-16 ~ 1999-06-22
    IIF 91 - Nominee Director → ME
  • 36
    ACRE 268 LIMITED - 1999-05-18
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 1999-05-05
    IIF 170 - Director → ME
  • 37
    ACRE 269 LIMITED - 1999-05-28
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-16 ~ 1999-05-05
    IIF 102 - Nominee Director → ME
  • 38
    ACRE 204 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-23 ~ 1998-10-06
    IIF 127 - Director → ME
  • 39
    ACRE 207 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-10-06
    IIF 82 - Secretary → ME
  • 40
    ACRE 248 LIMITED - 1999-02-03
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-15 ~ 1999-01-20
    IIF 103 - Nominee Director → ME
  • 41
    FARRISANT LIMITED - 1990-03-27
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 113 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 62 - Secretary → ME
  • 42
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 33 - Secretary → ME
  • 43
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 115 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 63 - Secretary → ME
  • 44
    icon of address The Firs Levens Green, Old Hall Green, Ware, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,835 GBP2024-03-31
    Officer
    icon of calendar 1999-02-23 ~ 1999-02-23
    IIF 96 - Nominee Director → ME
  • 45
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-11-08
    IIF 2 - Secretary → ME
  • 46
    ACRE 247 LIMITED - 1999-01-14
    icon of address Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,989,353 GBP2024-04-30
    Officer
    icon of calendar 1998-12-15 ~ 1999-01-18
    IIF 94 - Nominee Director → ME
  • 47
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 109 - Director → ME
    icon of calendar 2000-07-11 ~ 2005-11-01
    IIF 67 - Secretary → ME
  • 48
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 116 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 58 - Secretary → ME
  • 49
    TOP RANK CLUBS LIMITED - 1985-03-27
    TOP RANK LIMITED - 1997-11-03
    AVAGUARD LIMITED - 1984-11-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2006-11-08
    IIF 12 - Secretary → ME
  • 50
    LEGIBUS ONE HUNDRED AND FORTY-FOUR LIMITED - 1981-12-31
    TRIDENT CASINOS LIMITED - 1985-10-18
    GROSVENOR CLUBS LIMITED - 1991-01-01
    TRINITY CASINOS LIMITED - 1982-03-30
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 163 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 81 - Secretary → ME
  • 51
    LEISURE EUROPE LEASING LIMITED - 1984-03-23
    LEISURE EUROPE LIMITED - 1977-12-31
    RANK LEISURE LIMITED - 1991-03-28
    RANK LEISURE PROPERTIES LIMITED - 1988-03-30
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 112 - Director → ME
    icon of calendar 2000-07-11 ~ 2005-11-01
    IIF 53 - Secretary → ME
  • 52
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 114 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 48 - Secretary → ME
  • 53
    SLEYFAST LIMITED - 2000-11-16
    ACRE 240 LIMITED - 1998-11-25
    icon of address Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,608 GBP2025-03-31
    Officer
    icon of calendar 1998-10-21 ~ 1998-11-24
    IIF 101 - Nominee Director → ME
  • 54
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    GARSINGTON ESTATES LIMITED - 1991-10-07
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2006-10-24
    IIF 165 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 23 - Secretary → ME
  • 55
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 140 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 56 - Secretary → ME
  • 56
    ACRE 236 LIMITED - 1998-11-12
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-21 ~ 1998-11-03
    IIF 105 - Nominee Director → ME
  • 57
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,029 GBP2020-04-05
    Officer
    icon of calendar 1998-08-24 ~ 1998-08-24
    IIF 130 - Director → ME
  • 58
    icon of address 9a Coverdale Road, Shepherds Bush, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,687 GBP2024-12-31
    Officer
    icon of calendar 1999-05-05 ~ 1999-05-10
    IIF 124 - Director → ME
  • 59
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 133 - Director → ME
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 83 - Secretary → ME
  • 60
    SUSSEX COAST COUNTRY CLUB LIMITED - 1976-12-31
    LADBROKE HOLIDAYS LIMITED - 1988-02-02
    MECCA LEISURE HOLIDAYS LIMITED - 1989-12-28
    MERCURY LEISURE HOLIDAYS LIMITED - 1981-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 142 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 73 - Secretary → ME
  • 61
    F.A. LAKER LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 117 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 69 - Secretary → ME
  • 62
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 148 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 60 - Secretary → ME
  • 63
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-20 ~ 2006-02-20
    IIF 111 - Director → ME
    icon of calendar 2006-02-20 ~ 2006-10-24
    IIF 37 - Secretary → ME
    icon of calendar 2003-01-10 ~ 2006-02-20
    IIF 28 - Secretary → ME
  • 64
    RANK BUSH MURPHY LIMITED - 1981-12-31
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 138 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 77 - Secretary → ME
  • 65
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 9 - Secretary → ME
  • 66
    BLUE SQUARE LIMITED - 2013-04-03
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2006-10-24
    IIF 7 - Secretary → ME
  • 67
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 6 - Secretary → ME
  • 68
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK RECREATION LIMITED - 1997-05-15
    RANK LEISURE LIMITED - 1997-07-11
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2006-11-08
    IIF 10 - Secretary → ME
  • 69
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 166 - Director → ME
    icon of calendar 2000-07-11 ~ 2005-11-01
    IIF 21 - Secretary → ME
  • 70
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    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 2000-12-18 ~ 2005-11-01
    IIF 51 - Secretary → ME
    icon of calendar 2005-11-01 ~ 2006-10-24
    IIF 76 - Secretary → ME
  • 71
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 164 - Director → ME
    icon of calendar 2000-07-11 ~ 2005-11-01
    IIF 57 - Secretary → ME
  • 72
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    icon of address The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2006-10-24
    IIF 38 - Secretary → ME
  • 73
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2001-06-15
    IIF 134 - Director → ME
    icon of calendar 2002-06-28 ~ 2006-10-24
    IIF 36 - Secretary → ME
    icon of calendar 2000-12-18 ~ 2001-06-15
    IIF 84 - Secretary → ME
  • 74
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 162 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 52 - Secretary → ME
  • 75
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2006-10-24
    IIF 3 - Secretary → ME
    icon of calendar 2000-12-18 ~ 2005-12-07
    IIF 22 - Secretary → ME
  • 76
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 147 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 20 - Secretary → ME
  • 77
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 1 - Secretary → ME
  • 78
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2006-10-24
    IIF 30 - Secretary → ME
  • 79
    REBACROWN LIMITED - 1981-12-31
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 29 - Secretary → ME
  • 80
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 158 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 74 - Secretary → ME
  • 81
    SPACECREDIT LIMITED - 1991-09-03
    GROSVENOR CLUBS LIMITED - 1992-08-27
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 137 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 65 - Secretary → ME
  • 82
    HGM DESIGN LIMITED - 1994-02-10
    icon of address 6 Connaught Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-07-11 ~ 2012-04-26
    IIF 168 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 88 - Secretary → ME
  • 83
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 159 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 45 - Secretary → ME
  • 84
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    RANK CINTEL LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 139 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 49 - Secretary → ME
  • 85
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-29 ~ 2005-12-13
    IIF 120 - Director → ME
    icon of calendar 2002-08-29 ~ 2005-11-01
    IIF 19 - Secretary → ME
    icon of calendar 2005-12-13 ~ 2006-10-24
    IIF 15 - Secretary → ME
  • 86
    E.C.C. FINANCE LIMITED - 1985-12-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 35 - Secretary → ME
  • 87
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2006-10-24
    IIF 4 - Secretary → ME
    icon of calendar 2000-12-18 ~ 2005-12-07
    IIF 16 - Secretary → ME
  • 88
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 141 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 68 - Secretary → ME
  • 89
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 167 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 72 - Secretary → ME
  • 90
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 41 - Secretary → ME
  • 91
    ASTEY'S LIMITED - 1990-07-17
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 150 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 18 - Secretary → ME
  • 92
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 146 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 17 - Secretary → ME
  • 93
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 143 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 78 - Secretary → ME
  • 94
    ACRE 242 LIMITED - 1998-12-21
    icon of address 5 Vicarage Road, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,737 GBP2024-03-31
    Officer
    icon of calendar 1998-10-21 ~ 1998-12-15
    IIF 93 - Nominee Director → ME
  • 95
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 145 - Director → ME
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 87 - Secretary → ME
  • 96
    icon of address 10-12 Mulberry Green, Old Harlow, Essex
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 1998-09-22 ~ 1998-09-24
    IIF 131 - Director → ME
  • 97
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 108 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 44 - Secretary → ME
  • 98
    GROSVENOR CLUBS LIMITED - 1991-09-03
    GROSVENOR CASINO CLUBS LIMITED - 1990-04-04
    MECCA CASINOS LIMITED - 1991-01-01
    TRIDENT CASINO CLUBS LIMITED - 1985-12-20
    YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    IIF 118 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 55 - Secretary → ME
  • 99
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 149 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 70 - Secretary → ME
  • 100
    T&RC LTD
    - now
    CORPORATE PEN COMPANY LIMITED - 2024-12-24
    icon of address Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 1998-09-24 ~ 1998-09-28
    IIF 129 - Director → ME
  • 101
    ACRE 203 LIMITED - 1998-09-10
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1998-07-30 ~ 1998-09-10
    IIF 126 - Director → ME
  • 102
    ACRE 276 LIMITED - 1999-06-09
    icon of address 2 Pavilion Court, Pavilion Drive, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,206 GBP2018-06-30
    Officer
    icon of calendar 1999-05-25 ~ 1999-05-25
    IIF 99 - Nominee Director → ME
  • 103
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2006-10-24
    IIF 160 - Director → ME
    icon of calendar 2002-08-30 ~ 2005-11-01
    IIF 50 - Secretary → ME
  • 104
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2000-09-03
    IIF 144 - Director → ME
  • 105
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2006-10-24
    IIF 161 - Director → ME
    icon of calendar 2002-08-30 ~ 2005-11-01
    IIF 79 - Secretary → ME
  • 106
    KIDS WITH KIDS LIMITED - 2003-03-02
    icon of address 34 The Tintin Shop, Floral Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,397 GBP2024-09-30
    Officer
    icon of calendar 1998-06-11 ~ 1998-06-11
    IIF 132 - Director → ME
  • 107
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2000-09-03
    IIF 156 - Director → ME
  • 108
    YORKCROFT LIMITED - 1992-02-06
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2000-09-03
    IIF 157 - Director → ME
  • 109
    TONSTATE (GLASGOW) LIMITED - 2000-02-11
    icon of address 82 St. John Street, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -655 GBP2018-10-01 ~ 2019-09-30
    Officer
    icon of calendar 1999-04-07 ~ 1999-04-12
    IIF 122 - Director → ME
  • 110
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 119 - Director → ME
    icon of calendar 2000-07-11 ~ 2005-11-01
    IIF 54 - Secretary → ME
  • 111
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 106 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 66 - Secretary → ME
  • 112
    UNIQUE IT RECRUITMENT LIMITED - 2017-07-19
    ACRE 260 LIMITED - 1999-05-20
    SHALIMAR LIMITED - 2008-07-07
    icon of address Acre House 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,188 GBP2021-12-31
    Officer
    icon of calendar 1999-03-09 ~ 1999-05-20
    IIF 100 - Nominee Director → ME
  • 113
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    IIF 107 - Director → ME
    icon of calendar 2000-12-18 ~ 2005-11-01
    IIF 71 - Secretary → ME
  • 114
    KINNERTON GROUP LIMITED - 2006-06-16
    ACRE 266 LIMITED - 1999-05-07
    icon of address Units 1+2 Oxborough Lane, Fakenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-16 ~ 1999-04-22
    IIF 171 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.