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

Watkins, Simon Andrew

child relation
Offspring entities and appointments
Active 11
  • 1
    VILLA SELECT LIMITED - 2009-10-24
    Welby House, 96 Wilton Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2007-09-21 ~ now
    IIF 96 - secretary → ME
  • 2
    GROWSKY LIMITED - 2003-11-03
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 176 - secretary → ME
  • 3
    CABAIR HELICOPTERS LIMITED - 2011-12-01
    QUICKTRAIN LIMITED - 1990-11-08
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 178 - secretary → ME
  • 4
    CABAIR FLYING SCHOOLS LIMITED - 2011-12-01
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 177 - secretary → ME
  • 5
    EARLYMARKET LIMITED - 1991-10-01
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 213 - secretary → ME
  • 6
    HEATHREAD LIMITED - 2004-09-15
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 215 - secretary → ME
  • 7
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 221 - director → ME
    2011-06-30 ~ dissolved
    IIF 220 - secretary → ME
  • 8
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 212 - secretary → ME
  • 9
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 214 - secretary → ME
  • 10
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 216 - secretary → ME
  • 11
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 211 - secretary → ME
Ceased 144
  • 1
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 77 - 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
    1999-05-10 ~ 2000-12-18
    IIF 62 - secretary → ME
    1994-08-24 ~ 1998-07-06
    IIF 89 - 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 ~ 2000-12-18
    IIF 124 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 76 - secretary → ME
    ~ 1996-06-24
    IIF 11 - secretary → ME
  • 4
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 171 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 102 - secretary → ME
  • 5
    ASSOCIATED LEISURE PUBLIC LIMITED COMPANY - 1989-08-15
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 161 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 17 - secretary → ME
  • 6
    ADSI LIMITED - 2022-10-26
    Bury House, Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,735,581 GBP2021-09-30
    Officer
    ~ 2002-11-08
    IIF 4 - secretary → ME
  • 7
    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
    1999-05-10 ~ 2000-10-23
    IIF 53 - secretary → ME
  • 8
    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
    1995-04-21 ~ 1995-12-21
    IIF 158 - director → ME
    1999-05-10 ~ 2000-10-23
    IIF 45 - secretary → ME
  • 9
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-04-01
    IIF 12 - secretary → ME
  • 10
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED - 1992-11-02
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-09-12
    IIF 15 - secretary → ME
  • 11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-18 ~ 2000-12-18
    IIF 37 - secretary → ME
  • 12
    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
    1994-05-09 ~ 2000-12-18
    IIF 132 - director → ME
  • 13
    FULRARE LIMITED - 1997-01-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-10-28
    IIF 1 - secretary → ME
  • 14
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Corporate (3 parents)
    Officer
    1998-11-17 ~ 1999-03-31
    IIF 111 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 26 - secretary → ME
  • 15
    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
    1998-04-24 ~ 2000-12-18
    IIF 35 - secretary → ME
  • 16
    DELUXE LABORATORIES LIMITED - 2021-03-28
    RANK FILM LABORATORIES LIMITED - 1998-06-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-10 ~ 2000-12-18
    IIF 201 - secretary → ME
    ~ 1998-07-06
    IIF 185 - secretary → ME
  • 17
    10 Furnival Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-13 ~ 2011-10-24
    IIF 219 - secretary → ME
  • 18
    EXTREME SPORTS (U.K.) LIMITED - 2001-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-30 ~ 2005-10-28
    IIF 91 - secretary → ME
  • 19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-10-28
    IIF 48 - secretary → ME
  • 20
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-10 ~ 2005-10-28
    IIF 147 - director → ME
    2004-03-10 ~ 2005-10-28
    IIF 36 - secretary → ME
  • 21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-10-28
    IIF 141 - director → ME
    2002-04-08 ~ 2005-10-28
    IIF 40 - secretary → ME
  • 22
    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
    1998-01-07 ~ 2000-12-18
    IIF 57 - secretary → ME
    1997-07-07 ~ 1997-07-28
    IIF 7 - secretary → ME
  • 23
    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 ~ 2000-12-18
    IIF 151 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 60 - secretary → ME
  • 24
    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 ~ 2000-12-18
    IIF 163 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 39 - secretary → ME
  • 25
    BUTLINS LIMITED - 2000-10-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2000-02-17 ~ 2000-12-18
    IIF 134 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 187 - secretary → ME
  • 26
    HARD ROCK CAFE (LONDON) LIMITED - 1999-05-17
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 2000-12-18
    IIF 202 - secretary → ME
  • 27
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1996-06-18 ~ 2000-12-18
    IIF 127 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 203 - secretary → ME
  • 28
    JOYCANE LIMITED - 1984-06-01
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 2000-12-18
    IIF 188 - secretary → ME
  • 29
    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
    1995-04-21 ~ 2000-12-18
    IIF 108 - director → ME
    ~ 1995-04-21
    IIF 183 - secretary → ME
  • 30
    HARD ROCK CAFE PLC - 1987-10-27
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2000-12-18
    IIF 210 - secretary → ME
  • 31
    SHELFCO (NO. 3300) LIMITED - 2006-08-16
    16-18 High Street, Wickford, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-25 ~ 2010-04-08
    IIF 97 - secretary → ME
  • 32
    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
    1999-05-10 ~ 2000-10-23
    IIF 193 - secretary → ME
  • 33
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-10-28
    IIF 199 - secretary → ME
  • 34
    IPCO EPSILON LIMITED - 2012-05-17
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 227 - director → ME
  • 35
    INOVO NETWORK LIMITED - 2012-02-16
    IPCO NETWORK LIMITED - 2011-08-11
    Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    242,895 GBP2024-01-31
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 223 - director → ME
  • 36
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-10-28
    IIF 145 - director → ME
    2004-05-27 ~ 2004-11-01
    IIF 78 - secretary → ME
  • 37
    FARRISANT LIMITED - 1990-03-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 113 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 34 - secretary → ME
  • 38
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 224 - director → ME
  • 39
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 230 - director → ME
  • 40
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 226 - director → ME
  • 41
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 232 - director → ME
  • 42
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 229 - director → ME
  • 43
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 231 - director → ME
  • 44
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 228 - director → ME
  • 45
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 225 - director → ME
  • 46
    Ibex House 2nd Floor, 42-47 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-07-26
    IIF 222 - director → ME
  • 47
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 85 - secretary → ME
  • 48
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 64 - secretary → ME
  • 49
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-09-28 ~ 2005-10-28
    IIF 66 - secretary → ME
  • 50
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2001-09-28 ~ 2005-10-28
    IIF 194 - secretary → ME
  • 51
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-10-28
    IIF 149 - director → ME
    2002-06-17 ~ 2005-10-28
    IIF 94 - secretary → ME
  • 52
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 143 - director → ME
    2003-02-10 ~ 2004-06-23
    IIF 90 - secretary → ME
  • 53
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-11-01 ~ 2005-10-28
    IIF 148 - director → ME
    2002-11-01 ~ 2005-10-28
    IIF 93 - secretary → ME
  • 54
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 23 - secretary → ME
  • 55
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 2 - secretary → ME
  • 56
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 179 - secretary → ME
  • 57
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 20 - secretary → ME
  • 58
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ 2000-12-18
    IIF 131 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 25 - secretary → ME
  • 59
    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
    1999-05-10 ~ 2000-10-23
    IIF 206 - secretary → ME
  • 60
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-17 ~ 1999-06-01
    IIF 120 - director → ME
    1999-05-28 ~ 2000-12-18
    IIF 207 - secretary → ME
  • 61
    MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 130 - director → ME
    1993-05-28 ~ 1995-10-23
    IIF 5 - secretary → ME
  • 62
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 173 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 80 - secretary → ME
  • 63
    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
    1997-09-18 ~ 2000-12-18
    IIF 208 - secretary → ME
    1993-09-10 ~ 1993-10-08
    IIF 180 - secretary → ME
  • 64
    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
    1993-05-28 ~ 2000-12-18
    IIF 164 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 101 - secretary → ME
  • 65
    PLEASURAMA LIMITED - 1989-12-28
    Haslers, Old Station Road, Loughton
    Dissolved corporate (2 parents)
    Officer
    2000-02-15 ~ 2000-12-18
    IIF 123 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 55 - secretary → ME
  • 66
    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
    1995-04-21 ~ 2000-12-18
    IIF 116 - director → ME
    1991-05-14 ~ 1995-04-21
    IIF 6 - secretary → ME
  • 67
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 167 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 100 - secretary → ME
  • 68
    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
    Corporate (3 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 184 - secretary → ME
  • 69
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 174 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 104 - secretary → ME
  • 70
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    ~ 2000-02-18
    IIF 182 - secretary → ME
  • 71
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 75 - secretary → ME
  • 72
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 73 - secretary → ME
  • 73
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2003-01-07 ~ 2005-10-28
    IIF 144 - director → ME
    2002-04-08 ~ 2005-10-28
    IIF 92 - secretary → ME
  • 74
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-10-28
    IIF 142 - director → ME
    2004-05-27 ~ 2004-11-01
    IIF 81 - secretary → ME
  • 75
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 84 - secretary → ME
  • 76
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-10 ~ 2000-12-18
    IIF 38 - secretary → ME
  • 77
    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
    1999-05-10 ~ 2000-10-23
    IIF 204 - secretary → ME
  • 78
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (5 parents)
    Officer
    1999-05-10 ~ 2000-02-21
    IIF 196 - secretary → ME
    ~ 1998-07-06
    IIF 181 - secretary → ME
  • 79
    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 ~ 2000-12-18
    IIF 117 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 30 - secretary → ME
  • 80
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 172 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 99 - secretary → ME
  • 81
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 109 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 47 - secretary → ME
    1992-06-02 ~ 1995-04-21
    IIF 16 - secretary → ME
  • 82
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-24 ~ 1998-01-16
    IIF 153 - director → ME
    1997-12-24 ~ 1998-12-01
    IIF 98 - secretary → ME
  • 83
    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
    1999-10-08 ~ 2000-12-18
    IIF 128 - director → ME
    ~ 2000-12-18
    IIF 59 - secretary → ME
  • 84
    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
    1995-04-21 ~ 1995-08-01
    IIF 156 - director → ME
    1998-01-07 ~ 2000-12-18
    IIF 200 - secretary → ME
  • 85
    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 ~ 2000-12-18
    IIF 198 - secretary → ME
  • 86
    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 155 - director → ME
    1998-01-07 ~ 2000-12-18
    IIF 205 - secretary → ME
  • 87
    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
    1992-07-17 ~ 2000-12-18
    IIF 162 - director → ME
    1993-05-28 ~ 1995-04-21
    IIF 186 - secretary → ME
  • 88
    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
    2000-02-17 ~ 2000-12-18
    IIF 122 - director → ME
    1994-05-09 ~ 1997-12-30
    IIF 157 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 49 - secretary → ME
  • 89
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 166 - director → ME
  • 90
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-11-18 ~ 2000-12-18
    IIF 112 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 21 - secretary → ME
  • 91
    B.W.B. (OPERATIONS) LIMITED - 1997-10-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 121 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 79 - secretary → ME
  • 92
    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
    1998-01-07 ~ 2000-12-18
    IIF 192 - secretary → ME
  • 93
    MECCA LEISURE GROUP LIMITED - 1992-10-28
    Haslers, Old Station Road, Loughton
    Dissolved corporate (3 parents)
    Officer
    1995-10-30 ~ 1995-11-28
    IIF 159 - director → ME
  • 94
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-08-11 ~ 2000-12-18
    IIF 133 - director → ME
    1999-04-01 ~ 2000-12-18
    IIF 197 - secretary → ME
  • 95
    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
    1998-01-07 ~ 2000-12-18
    IIF 190 - secretary → ME
  • 96
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1998-08-05 ~ 2000-12-18
    IIF 110 - director → ME
    1996-10-11 ~ 1996-10-11
    IIF 154 - director → ME
  • 97
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-05-10 ~ 2000-12-18
    IIF 65 - secretary → ME
    ~ 1998-07-06
    IIF 14 - secretary → ME
  • 98
    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
    1998-10-29 ~ 2000-12-18
    IIF 125 - director → ME
    1995-08-04 ~ 1996-04-24
    IIF 140 - director → ME
    1996-09-27 ~ 2000-12-18
    IIF 46 - secretary → ME
  • 99
    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 ~ 2000-12-18
    IIF 115 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 18 - secretary → ME
  • 100
    HGM DESIGN LIMITED - 1994-02-10
    6 Connaught Place, London
    Dissolved corporate
    Officer
    1992-07-20 ~ 2000-12-18
    IIF 118 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 44 - secretary → ME
  • 101
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-04-24 ~ 2000-12-18
    IIF 41 - secretary → ME
  • 102
    RANK CINTEL LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-10-23 ~ 2000-12-18
    IIF 106 - director → ME
    1996-09-27 ~ 2000-12-18
    IIF 19 - secretary → ME
  • 103
    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 ~ 2000-12-18
    IIF 67 - secretary → ME
  • 104
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    1998-01-07 ~ 2000-12-18
    IIF 195 - secretary → ME
  • 105
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1999-11-01 ~ 2000-12-18
    IIF 129 - director → ME
    1996-09-27 ~ 2000-12-18
    IIF 29 - secretary → ME
  • 106
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 169 - director → ME
    1999-04-01 ~ 2000-12-18
    IIF 74 - secretary → ME
    1993-05-28 ~ 1995-04-21
    IIF 10 - secretary → ME
  • 107
    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 139 - director → ME
    1996-11-11 ~ 2000-12-18
    IIF 61 - secretary → ME
  • 108
    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 ~ 2000-12-18
    IIF 152 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 209 - secretary → ME
  • 109
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Corporate (7 parents)
    Officer
    2006-01-20 ~ 2011-03-01
    IIF 69 - secretary → ME
  • 110
    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
    1993-03-28 ~ 2000-12-18
    IIF 168 - director → ME
    1993-03-28 ~ 2000-12-18
    IIF 189 - secretary → ME
  • 111
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2000-12-18
    IIF 135 - director → ME
    1996-09-27 ~ 2000-12-18
    IIF 27 - secretary → ME
  • 112
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2004-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 24 - secretary → ME
  • 113
    MED HOTELS LIMITED - 2009-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 52 - secretary → ME
  • 114
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2004-01-14 ~ 2005-10-28
    IIF 32 - secretary → ME
  • 115
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2003-04-15 ~ 2005-10-28
    IIF 68 - secretary → ME
  • 116
    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
    1995-12-12 ~ 1995-12-18
    IIF 9 - secretary → ME
  • 117
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 136 - director → ME
    1993-05-28 ~ 1995-04-21
    IIF 13 - secretary → ME
  • 118
    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
    1999-05-10 ~ 2000-10-23
    IIF 191 - secretary → ME
  • 119
    10 Groom Place, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2005-06-06 ~ 2013-06-04
    IIF 3 - secretary → ME
  • 120
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 160 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 103 - secretary → ME
  • 121
    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
    1995-04-21 ~ 2000-12-18
    IIF 114 - director → ME
    1999-04-01 ~ 2000-12-18
    IIF 43 - secretary → ME
    1993-05-28 ~ 1995-04-21
    IIF 8 - secretary → ME
  • 122
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-04-13 ~ 2000-12-18
    IIF 175 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 105 - secretary → ME
  • 123
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    1991-05-14 ~ 1999-11-16
    IIF 22 - secretary → ME
  • 124
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 28 - secretary → ME
  • 125
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD - 2005-10-07
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-11 ~ 2005-10-28
    IIF 138 - director → ME
    2004-05-27 ~ 2004-10-11
    IIF 83 - secretary → ME
  • 126
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-04-25 ~ 2005-10-28
    IIF 87 - secretary → ME
  • 127
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-10 ~ 2000-09-03
    IIF 126 - director → ME
    1998-01-07 ~ 2000-09-03
    IIF 58 - secretary → ME
  • 128
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-10 ~ 2000-09-03
    IIF 107 - director → ME
    1998-01-07 ~ 2000-09-03
    IIF 56 - secretary → ME
  • 129
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-10 ~ 2000-09-03
    IIF 137 - director → ME
    1998-01-07 ~ 2000-09-03
    IIF 51 - secretary → ME
  • 130
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-01-07 ~ 2000-09-03
    IIF 31 - secretary → ME
  • 131
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-04-21 ~ 2000-12-18
    IIF 170 - director → ME
    1993-05-28 ~ 1995-04-21
    IIF 88 - secretary → ME
  • 132
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-10-28
    IIF 63 - secretary → ME
  • 133
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-10-28
    IIF 146 - director → ME
    2004-05-27 ~ 2005-10-28
    IIF 72 - secretary → ME
  • 134
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-28
    IIF 82 - secretary → ME
  • 135
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1994-09-09 ~ 2000-12-18
    IIF 165 - director → ME
    1993-05-28 ~ 2000-12-18
    IIF 42 - secretary → ME
  • 136
    Masters House, 107 Hammersmith Road, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-28 ~ 2005-10-28
    IIF 54 - secretary → ME
  • 137
    SPECIAL PLACES LIMITED - 2009-10-24
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-02-23 ~ 2010-10-18
    IIF 233 - director → ME
    2006-02-23 ~ 2010-10-18
    IIF 95 - secretary → ME
  • 138
    LYNTON COOPER TRAVEL (LONDON) LIMITED - 2008-04-01
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2006-03-27 ~ 2011-03-12
    IIF 86 - secretary → ME
  • 139
    LUXURY TRADING INTERNATIONAL LIMITED - 2009-03-26
    Welby House, 96 Wilton Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-20 ~ 2011-12-22
    IIF 70 - secretary → ME
  • 140
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 2000-12-18
    IIF 119 - director → ME
    1999-05-10 ~ 2000-12-18
    IIF 50 - secretary → ME
  • 141
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-05-28 ~ 1993-10-11
    IIF 150 - director → ME
    1999-05-10 ~ 2000-10-23
    IIF 33 - secretary → ME
  • 142
    WESTERN & ORIENTAL PLC - 2011-08-15
    WORLD LUXURY GROUP LIMITED - 2006-03-16
    W&O GROUP LIMITED - 2005-01-10
    W & O LIMITED - 2004-01-26
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-01-20 ~ 2011-04-12
    IIF 71 - secretary → ME
  • 143
    WYCOMBE AIR CENTRE (HOLDINGS) LIMITED - 2009-03-23
    TRADETRACE LIMITED - 1999-03-24
    10 Furnival Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-30 ~ 2011-10-24
    IIF 218 - secretary → ME
  • 144
    Frp Advisory Llp, 10 Furnival Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-13 ~ 2011-10-24
    IIF 217 - secretary → ME

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