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
    Green, Thomas Christopher
    Finance Director born in June 1968
    Individual (7 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Garrisi, Giovanni, Dr
    Company Director born in June 1948
    Individual (20 offsprings)
    Officer
    2003-02-06 ~ now
    OF - Director → CIF 0
  • 3
    ENFRANCHISE 483 LIMITED - 2003-01-21
    Suite 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Wiper, Robert
    Company Director born in August 1954
    Individual
    Officer
    2002-09-03 ~ 2003-01-20
    OF - Director → CIF 0
  • 2
    Whittaker, John Samuel
    Managing Director born in December 1950
    Individual (7 offsprings)
    Officer
    2003-01-20 ~ 2011-11-17
    OF - Director → CIF 0
    Whittaker, John Samuel
    Company Director born in December 1950
    Individual (7 offsprings)
    2013-03-04 ~ 2020-05-30
    OF - Director → CIF 0
  • 3
    Moore, Gillian
    Individual
    Officer
    2006-05-01 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 4
    Morris, Adrian Gareth
    Chartered Accountant born in October 1948
    Individual (7 offsprings)
    Officer
    2003-01-20 ~ 2012-02-29
    OF - Director → CIF 0
    Morris, Adrian Gareth
    Non Executive Director born in October 1948
    Individual (7 offsprings)
    2020-05-29 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Hargreaves, Jarrod
    Finance Director born in November 1970
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 6
    Wade, Brian Ernest
    Non Executive Director born in May 1952
    Individual (3 offsprings)
    Officer
    2020-05-29 ~ 2024-01-10
    OF - Director → CIF 0
  • 7
    Bland, William Lymbery
    Chartered Accountant born in January 1950
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2007-09-12
    OF - Director → CIF 0
    Bland, William Lymbery
    Accountant born in January 1950
    Individual (1 offspring)
    2010-02-25 ~ 2020-02-21
    OF - Director → CIF 0
  • 8
    Goulbourne, Sarah-jane
    Individual (15 offsprings)
    Officer
    2002-09-03 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 9
    Riddy, Alan Michael
    Company Director born in May 1956
    Individual
    Officer
    2002-09-03 ~ 2003-01-20
    OF - Director → CIF 0
  • 10
    Shannon, Lee Thomas
    Accountant born in October 1980
    Individual
    Officer
    2020-02-21 ~ 2020-06-04
    OF - Director → CIF 0
  • 11
    Purvis, David John, Mr.
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2011-09-15 ~ 2012-10-25
    OF - Director → CIF 0
  • 12
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-23 ~ 2002-09-03
    PE - Nominee Secretary → CIF 0
  • 13
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-23 ~ 2002-09-03
    PE - Nominee Director → CIF 0
  • 14
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-22 ~ 2014-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

STANLEYBET INTERNATIONAL LIMITED

Previous names
STANLEY FAIRBET LIMITED - 2003-10-28
FAIRBET LIMITED - 2003-01-21
EVER 1842 LIMITED - 2002-08-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • STANLEYBET INTERNATIONAL LIMITED
    Info
    STANLEY FAIRBET LIMITED - 2003-10-28
    FAIRBET LIMITED - 2003-01-21
    EVER 1842 LIMITED - 2002-08-07
    Registered number 04492320
    14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    Private Limited Company incorporated on 2002-07-23 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • STANLEYBET INTERNATIONAL LIMITED
    S
    Registered number missing
    Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    STANLEYBET POLISH INVESTMENTS 1 LIMITED - 2014-04-29
    Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    STANLEYBET POLISH INVESTMENTS 2 LIMITED - 2014-04-29
    Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    STANLEYBET INVESTMENTS LIMITED - 2013-09-10
    STANLEYBET POLISH INVESTMENTS 3 LIMITED - 2011-12-16
    Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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