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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jennings, Clive Adrian Roynon
- British born in September 1960
Jennings, Clive Adrian Roynon
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in September 1960
Jennings, Clive Adrian Roynon
Resident in United Kingdom
Registered addresses and corresponding companies840 Ibis Court, Centre Park, Warrington, WA1 1RL, England
IIF 20
- British chartered accountant born in September 1960
Jennings, Clive Adrian Roynon
Resident in United Kingdom
Registered addresses and corresponding companiesStatesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
IIF 21 IIF 22 IIF 23The Rank Group Plc, Tor, Saint-cloud Way, Maidenhead, SL6 8BN, United Kingdom
IIF 24Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Tor, Saint-cloud Way, Maidenhead, SL6 8BN, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)54 Forge End, Chiswell Green, St Albans, Hertfordshire, AL2 3EQ
IIF 47 IIF 4827, Penn Road, Park Street, St. Albans, Hertfordshire, AL2 2QT, United Kingdom
IIF 49
- British finance director born in September 1960
Jennings, Clive Adrian Roynon
Resident in United Kingdom
Registered addresses and corresponding companiesTor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
IIF 50
- British born in September 1960
Jennings, Clive Adrian Roynon
Resident in England
Registered addresses and corresponding companies27, Penn Road, Park Street, St. Albans, AL2 2QT, England
IIF 51
- British company director born in September 1960
Jennings, Clive Adrian Roynon
Resident in England
Registered addresses and corresponding companies - British director born in September 1960
Jennings, Clive Adrian Roynon
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Mr Clive Adrian Roynon Jennings
Resident in United Kingdom
Registered addresses and corresponding companies840 Ibis Court, Centre Park, Warrington, WA1 1RL, England
IIF 57
- British born in September 1960
Mr Clive Adrian Roynon Jennings
Resident in England
Registered addresses and corresponding companies27, Penn Road, Park Street, St. Albans, AL2 2QT, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
56
- 1PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (13 parents)Officer2018-05-01 ~ 2018-08-17IIF 42 - Director → ME
- 2DIALIGHT BLP LIMITED - 2012-02-02DIALIGHT EUROPE LIMITED - 2011-01-04DIALIGHT LIMITED - 2005-09-29PRESTINCERT LIMITED - 1990-12-04LEGIBUS 1568 LIMITED - 1990-10-2360 Petty France, London, EnglandActive Corporate (22 parents)Officer2022-04-26 ~ 2023-09-17IIF 52 - Director → ME
- 3
BRICKET WOOD CONSULTING LIMITED
12708415840 Ibis Court Centre Park, Warrington, EnglandDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 4
CASINO ROYALE CLUB (NEWCASTLE) LIMITED
01283202Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2011-08-31 ~ dissolvedIIF 22 - Director → ME - 5DIALIGHT BLP LIMITED - 2011-01-04BLP COMPONENTS LIMITED - 2006-09-07BELLING LEE LIMITED - 1994-01-24BELLING & LEE LIMITED - 1982-12-2360 Petty France, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2022-04-26 ~ 2023-09-17IIF 56 - Director → ME
- 6
- 7
GALA CASINO 1 LIMITED
- 2013-05-31 08306157Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (21 parents)Officer2013-05-12 ~ 2018-08-17IIF 46 - Director → ME - 8GROSVENOR CLUBS LIMITED - 1996-01-02COUNTY CLUBS LIMITED - 1992-08-27PLEASURAMA CASINOS LIMITED - 1989-05-10Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (44 parents)Officer2011-08-31 ~ 2018-08-17IIF 44 - Director → ME
- 9GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (18 parents)Officer2018-05-01 ~ 2018-08-17IIF 31 - Director → ME
- 10GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (19 parents)Officer2011-08-31 ~ dissolvedIIF 21 - Director → ME
- 11LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2018-05-01 ~ 2018-09-10IIF 33 - Director → ME
- 12RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (24 parents)Officer2011-08-31 ~ 2018-08-17IIF 10 - Director → ME
- 13
- 14
- 15GARSINGTON ESTATES LIMITED - 1991-10-07MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12MECCA DEVELOPMENTS LIMITED - 1983-05-26MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2018-05-01 ~ 2018-08-17IIF 4 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20 during the appointment or period of control
Dissolved on 2013-01-31 during the appointment or period of controlPARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (20 parents)Officer2011-08-31 ~ dissolvedIIF 23 - Director → ME - 17F.A. LAKER LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (13 parents)Officer2018-05-01 ~ 2018-08-17IIF 35 - Director → ME
- 18ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (18 parents)Officer2012-07-16 ~ 2018-08-17IIF 29 - Director → ME
- 19DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2011-08-31 ~ 2018-08-17IIF 36 - Director → ME
- 20RANK GROUP HOLDINGS LIMITED - 1992-09-21RANK BUSH MURPHY LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2018-05-01 ~ 2018-08-17IIF 27 - Director → ME
- 21
- 22
- 23
RANK DIGITAL HOLDINGS LIMITED
10650039Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (14 parents, 7 offsprings)Officer2017-03-03 ~ 2018-08-17IIF 14 - Director → ME - 24
- 25RANK TREASURY LIMITED - 1996-07-25R.B. SERIES SIXTEEN LIMITED - 1985-07-12Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (29 parents)Officer2011-08-31 ~ 2018-08-17IIF 34 - Director → ME
- 26RANK LEISURE DIVISION LIMITED - 2002-09-24RANK LEISURE LIMITED - 1997-07-11RANK RECREATION LIMITED - 1997-05-15Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (38 parents, 9 offsprings)Officer2011-08-31 ~ 2018-08-17IIF 15 - Director → ME
- 27ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31LAST DROP VILLAGE LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (18 parents, 9 offsprings)Officer2018-05-01 ~ 2018-08-17IIF 9 - Director → ME
- 28RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10RANK HOTELS LIMITED - 1988-05-20Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (32 parents)Officer2011-08-31 ~ 2018-08-17IIF 32 - Director → ME
- 29WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2018-05-01 ~ 2018-08-17IIF 39 - Director → ME
- 30BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16BLUE SQUARE (DTV) LIMITED - 2001-05-16The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (19 parents)Officer2011-08-31 ~ dissolvedIIF 24 - Director → ME
- 31RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (16 parents)Officer2013-05-31 ~ dissolvedIIF 43 - Director → ME
- 32RANK LEISURE HOLDINGS PLC - 2004-12-20RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31RANK HOLDINGS (U.K.) LIMITED - 1995-07-28R.B. SERIES ELEVEN LIMITED - 1985-03-05Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (47 parents, 11 offsprings)Officer2011-08-31 ~ 2018-08-17IIF 16 - Director → ME
- 33Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (24 parents)Officer2013-05-31 ~ 2018-08-17IIF 13 - Director → ME
- 34ASSOCIATED LEISURE LIMITED - 1996-12-17ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21PHONOGRAPHIC HIRE LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2011-08-31 ~ 2018-08-17IIF 5 - Director → ME
- 35
RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
03264752Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (31 parents)Officer2001-12-14 ~ dissolvedIIF 47 - Director → ME - 36DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17DELUXE GLOBAL MEDIA LIMITED - 2002-09-12Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2008-04-01 ~ 2018-08-17IIF 48 - Director → ME
- 37DELUXE MEDIA SERVICES LIMITED - 2007-05-17DELUXE VIDEO SERVICES LIMITED - 2003-01-03DELUXE MEDIA SERVICES LIMITED - 2002-10-09DELUXE VIDEO SERVICES LIMITED - 2002-09-12RANK VIDEO SERVICES LIMITED - 1998-07-01RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14REBACROWN LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (32 parents)Officer2008-04-01 ~ 2018-08-17IIF 37 - Director → ME
- 38
- 39
- 40
RANK NEMO (TWENTY-FIVE) LIMITED
04521994Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (25 parents, 1 offspring)Officer2011-08-31 ~ 2018-08-17IIF 1 - Director → ME - 41RANK ORGANISATION FINANCE LIMITED - 1995-05-05HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30E.C.C. FINANCE LIMITED - 1985-12-05SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (22 parents)Officer2011-08-31 ~ 2018-08-17IIF 30 - Director → ME
- 42RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2011-08-31 ~ 2018-08-17IIF 17 - Director → ME
- 43RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (39 parents)Officer2006-09-29 ~ dissolvedIIF 49 - Director → ME
- 44
RANK PRECISION INDUSTRIES LIMITED
00935770Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (20 parents, 2 offsprings)Officer2018-05-01 ~ 2018-09-03IIF 41 - Director → ME - 45
RANK RADIO INTERNATIONAL LIMITED
00228040Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (14 parents)Officer2018-05-01 ~ 2018-08-17IIF 28 - Director → ME - 46RANK NEMO (SIXTEEN) LIMITED - 1996-11-13Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (21 parents)Officer2011-08-31 ~ dissolvedIIF 25 - Director → ME
- 47MECCA SPECIALITY CATERING LIMITED - 1991-03-20ASTEY'S LIMITED - 1990-07-17Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (22 parents)Officer2018-05-01 ~ 2018-08-17IIF 8 - Director → ME
- 48MLG NOMINEES LIMITED - 1991-08-21PLEASURAMA NOMINEES LIMITED - 1989-12-06ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (20 parents)Officer2018-05-01 ~ 2018-08-17IIF 12 - Director → ME
- 49LEGIBUS 1567 LIMITED - 1990-12-1160 Petty France, London, EnglandActive Corporate (17 parents)Officer2022-04-26 ~ 2023-09-17IIF 53 - Director → ME
- 50RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (23 parents)Officer2012-04-26 ~ 2018-08-17IIF 18 - Director → ME
- 51MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (63 parents, 3 offsprings)Officer2011-07-27 ~ 2018-08-17IIF 38 - Director → ME
- 52Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (18 parents, 150 offsprings)Officer2011-08-31 ~ 2018-08-17IIF 6 - Director → ME
- 53THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07LARKBEAM LIMITED - 1994-02-0860 Petty France, London, EnglandActive Corporate (29 parents)Officer2022-04-26 ~ 2023-09-17IIF 54 - Director → ME
- 54
UHURU LIMITED
1577503427 Penn Road, Park Street, St. Albans, EnglandActive Corporate (1 parent)Officer2024-06-12 ~ nowIIF 51 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 55
UPPERLINE MARKETING LIMITED
10531773Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (12 parents)Officer2018-05-21 ~ 2018-08-17IIF 19 - Director → ME - 56
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Contains public sector information retrieved at 22 April 2026 and
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