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 3
  • 1
    Ford, Michael James
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Callander, Simon James
    Director born in December 1967
    Individual (115 offsprings)
    Officer
    2020-03-25 ~ dissolved
    OF - Director → CIF 0
    Callander, Simon James
    Individual (115 offsprings)
    Officer
    2020-03-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Greenside House, 50 Station Road, Wood Green, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Wasani, Shailen
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2007-04-12
    OF - Director → CIF 0
  • 2
    Oakley, Robert Paul
    Insurance Consultant born in September 1962
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 2007-01-25
    OF - Director → CIF 0
  • 3
    Read, Dennis
    Individual (61 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 4
    Cooper, Neil
    Director born in July 1967
    Individual (76 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    Oakley, Gillian Anne
    Secretary born in July 1939
    Individual
    Officer
    1999-11-05 ~ 2007-01-25
    OF - Director → CIF 0
    Oakley, Gillian Anne
    Individual
    Officer
    2001-01-07 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 6
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    2007-01-25 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 7
    Kelly-bisla, Balbir
    Company Secretary born in October 1974
    Individual
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 8
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 9
    Spearing, Ian John
    Director born in September 1947
    Individual
    Officer
    2007-01-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 11
    Lane, Simon Paul
    Director born in February 1963
    Individual (49 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Oakley, Peter Leslie Charles
    Bookmaker born in August 1934
    Individual
    Officer
    1999-11-05 ~ 2007-01-25
    OF - Director → CIF 0
  • 13
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    2008-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Bott, John Henry Hopkin
    Individual (3 offsprings)
    Officer
    1992-10-14 ~ 2001-01-07
    OF - Secretary → CIF 0
  • 15
    Thomas, Luke Amos
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 16
    31 Corsham Street, London
    Corporate
    Officer
    1992-10-14 ~ 1992-10-10
    PE - Nominee Director → CIF 0
  • 17
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-10-14 ~ 1992-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECLIPSE BOOKMAKERS LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities

  • ECLIPSE BOOKMAKERS LIMITED
    Info
    Registered number 02755516
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1992-10-14 and dissolved on 2022-03-18 (29 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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