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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    icon of calendar 2001-06-04 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    Boydell, Joanna
    Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2005-02-03
    OF - Director → CIF 0
  • 4
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2024-11-18
    OF - Director → CIF 0
  • 5
    Dyson, Ian
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 6
    Ballingall, Robert David
    Tax Accountant born in February 1955
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 2006-02-23
    OF - Director → CIF 0
  • 7
    Glick, Steven Marc
    Lawyer born in January 1957
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Sloan, Corinne
    Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-07
    OF - Director → CIF 0
  • 9
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-07 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 10
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 11
    Shah, Snehal
    Company Director born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 12
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2001-10-12
    OF - Director → CIF 0
  • 13
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 14
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-06-11
    OF - Director → CIF 0
  • 15
    Barker, Brian Geoffrey
    Chartered Accountant born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 17
    Hughes, Barbara
    Individual
    Officer
    icon of calendar ~ 1994-11-07
    OF - Secretary → CIF 0
    icon of calendar 1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 18
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 19
    Waggett, Colin
    Director born in July 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 1999-05-13
    OF - Director → CIF 0
  • 20
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1996-09-30
    OF - Director → CIF 0
  • 21
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 22
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    Elkies, Alexander George
    Chartered Accountant born in March 1955
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 24
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 25
    Clarke, James Henry
    Taxation Manager born in September 1934
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1995-01-11
    OF - Director → CIF 0
parent relation
Company in focus

LADBROKE US INVESTMENTS LIMITED

Previous names
SINAH INVESTMENTS LIMITED - 1982-07-16
LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LADBROKE US INVESTMENTS LIMITED
    Info
    SINAH INVESTMENTS LIMITED - 1982-07-16
    LADBROKE GUYS AND DOLLS LIMITED - 1982-07-16
    Registered number 00616561
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1958-12-11 (67 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • LADBROKE US INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address5th Floor, 70 Victoria Street, London, England, SW1E 6SQ
    Private Limited Company
    CIF 1
  • LADBROKE US INVESTMENTS LIMITED
    S
    Registered number 616561
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
    Limited By Shares in Companies House, England
    CIF 2
  • LADBROKE US INVESTMENTS LIMITED
    S
    Registered number 616561
    icon of addressImperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LOGOGATE LIMITED - 1983-11-23
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    LADBROKES CORAL LIMITED - 2016-08-11
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    345,257,068 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-11
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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