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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 25
  • 1
    Wasani, Shailen
    Accountant born in June 1960
    Individual (150 offsprings)
    Officer
    2005-06-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 2
    Bisby, Elizabeth Ann
    Individual (58 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Lane, Simon Paul
    Director born in February 1963
    Individual (299 offsprings)
    Officer
    2006-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Goulbourne, Sarah-jane
    Individual (114 offsprings)
    Officer
    2001-02-15 ~ 2005-06-18
    OF - Secretary → CIF 0
  • 5
    Thomas, Luke Amos
    Director born in June 1966
    Individual (99 offsprings)
    Officer
    2013-09-16 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 6
    Macqueen, Andrea Louise
    Individual (153 offsprings)
    Officer
    2005-06-18 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 7
    Read, Dennis
    Individual (159 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 8
    Ford, Michael James
    Director born in January 1980
    Individual (92 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 9
    Havita, Josie-azzara
    Company Secretary born in December 1978
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Director → CIF 0
    Havita, Josie-azzara
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 10
    Child, Colin Charles
    Director born in October 1957
    Individual (179 offsprings)
    Officer
    2005-02-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 11
    Callander, Simon James
    Director born in December 1967
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 12
    Kelly-bisla, Balbir
    Company Secretary born in October 1974
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 13
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 14
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (160 offsprings)
    Officer
    2007-04-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 15
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (124 offsprings)
    Officer
    2018-04-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 16
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual (54 offsprings)
    Officer
    2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 17
    Riddy, Alan Michael
    Company Director born in May 1956
    Individual (97 offsprings)
    Officer
    2001-02-15 ~ 2005-02-08
    OF - Director → CIF 0
  • 18
    Cooper, Neil
    Director born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 19
    Wiper, Robert
    Chief Executive born in August 1954
    Individual (100 offsprings)
    Officer
    2001-02-15 ~ 2005-06-18
    OF - Director → CIF 0
  • 20
    Ganesan, Usha
    Born in April 1976
    Individual (54 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 21
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (220 offsprings)
    Officer
    2005-06-18 ~ 2006-11-06
    OF - Director → CIF 0
  • 22
    Anderson, Sarah
    Individual (207 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2001-01-19 ~ 2001-02-15
    OF - Nominee Secretary → CIF 0
  • 24
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    1, Bedford Avenue, London, England
    Active Corporate (52 parents, 54 offsprings)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-01-19 ~ 2001-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILLSTAN RACING HOLDINGS LIMITED

Period: 2005-07-25 ~ now
Company number: 04144784
Registered names
WILLSTAN RACING HOLDINGS LIMITED - now
EVER 1474 LIMITED - 2001-02-22 03689283... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WILLSTAN RACING HOLDINGS LIMITED
    Info
    STANLEY RACING HOLDINGS LIMITED - 2005-07-25
    EVER 1474 LIMITED - 2005-07-25
    Registered number 04144784
    1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • WILLSTAN RACING HOLDINGS LIMITED
    S
    Registered number 04144784
    1, Bedford Avenue, London, England, WC1B 3AU
    Private Limited Company in Companies House, England
    CIF 1
  • WILLSTAN RACING HOLDINGS LIMTED
    S
    Registered number 4144784
    Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GUS CARTER LIMITED
    00613410
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2022-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WILLSTAN PROPERTIES LIMITED
    - now NI004432
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    369 Newtownards Road, Belfast
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.