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
    Boyd, Tony Richard
    Company Director born in January 1953
    Individual (12 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Noble, Richard Anthony John
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    NINES CASINO LTD
    C/o Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Playford, Derek Louis
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Leathers, Michael Russell
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 3
    Herd, Andrew William
    Company Director born in April 1958
    Individual (39 offsprings)
    Officer
    2006-10-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Osborne, James Francis
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2006-10-02
    OF - Director → CIF 0
  • 5
    Aspinall, John Damian Androcles
    Company Director born in May 1960
    Individual (12 offsprings)
    Officer
    2002-09-20 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    Paramore, Neil
    Director born in June 1962
    Individual (17 offsprings)
    Officer
    2022-11-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 7
    Kennedy, Martyn Philip Bannerman
    Chartered Accountant born in February 1956
    Individual
    Officer
    2004-06-15 ~ 2017-06-30
    OF - Director → CIF 0
    Kennedy, Martyn Philip Bannerman
    Individual
    Officer
    2005-05-09 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-30 ~ 2002-09-20
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-30 ~ 2002-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASPERS (MILTON KEYNES) LIMITED

Previous names
ASPERS DEVELOPMENT LIMITED - 2012-04-05
ASPERS (ABERDEEN) LIMITED - 2006-02-16
TORTONE LIMITED - 2004-07-08
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • ASPERS (MILTON KEYNES) LIMITED
    Info
    ASPERS DEVELOPMENT LIMITED - 2012-04-05
    ASPERS (ABERDEEN) LIMITED - 2006-02-16
    TORTONE LIMITED - 2004-07-08
    Registered number 04498928
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London EC1A 4HD
    Private Limited Company incorporated on 2002-07-30 (22 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-07-13
    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.