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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 24
  • 1
    Lane, Stuart Robert
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2006-04-24 ~ 2009-10-19
    OF - Director → CIF 0
  • 2
    Heading, Richard Anthony
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2016-07-26 ~ 2019-11-21
    OF - Director → CIF 0
  • 4
    Hetherington, Peter Geoffrey
    Born in April 1969
    Individual (39 offsprings)
    Officer
    2006-05-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 5
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2021-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Abbi, Guy Rahul
    Individual (22 offsprings)
    Officer
    2007-01-11 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 7
    Howkins, Timothy Alexander
    Born in November 1962
    Individual (36 offsprings)
    Officer
    2002-12-04 ~ 2015-10-15
    OF - Director → CIF 0
    Howkins, Timothy Alexander
    Individual (36 offsprings)
    Officer
    2002-12-04 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 8
    Clutton, Steven
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2006-10-06 ~ 2010-08-02
    OF - Director → CIF 0
  • 9
    Tooth, Matthew Edmund Frederick
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2010-08-17 ~ 2011-08-17
    OF - Director → CIF 0
  • 10
    Toh, Karen Hean
    Born in August 1973
    Individual (19 offsprings)
    Officer
    2019-11-21 ~ 2021-02-17
    OF - Director → CIF 0
  • 11
    Mackay, Andrew Robert, Mr.
    Born in March 1966
    Individual (32 offsprings)
    Officer
    2002-12-04 ~ 2012-07-31
    OF - Director → CIF 0
    Mackay, Andrew Robert
    Individual (32 offsprings)
    Officer
    2006-05-04 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 12
    Austin, Paul Charles
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2006-04-24
    OF - Director → CIF 0
  • 13
    Messer, Bridget
    Individual (30 offsprings)
    Officer
    2011-03-24 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 14
    Noble, Jonathan Mark
    Company Director born in October 1976
    Individual (35 offsprings)
    Officer
    2015-10-15 ~ 2019-11-21
    OF - Director → CIF 0
  • 15
    Gibbs, Aurelia Azalea
    Individual (27 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Secretary → CIF 0
  • 16
    Lee, Tony
    Individual (179 offsprings)
    Officer
    2016-01-05 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 17
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2021-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Chow, Charmaine
    Individual (30 offsprings)
    Officer
    2019-11-21 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 19
    Rivers, Alice
    Individual (73 offsprings)
    Officer
    2020-12-08 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 20
    Messer, Bridget Elizabeth
    Born in January 1979
    Individual (36 offsprings)
    Officer
    2015-10-15 ~ 2019-11-21
    OF - Director → CIF 0
  • 21
    IG FINANCE 8 LIMITED
    06807656 06806588... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28 during the appointment or period of control
    Dissolved on 2022-09-07 during the appointment or period of control
    Cannon Bridge House, 25 Dowgate Hill, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2002-10-11 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
  • 23
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2002-10-11 ~ 2002-12-04
    OF - Nominee Director → CIF 0
  • 24
    IG CORPORATE DIRECTOR LIMITED
    12318500
    Cannon Bridge House, 25 Dowgate Hill, London, England
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2019-11-21 ~ 2019-12-10
    OF - Director → CIF 0
parent relation
Company in focus

EXTRABET LIMITED

Period: 2006-02-24 ~ 2022-09-07
Company number: 04560348
Registered names
EXTRABET LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-28
Dissolved on 2022-09-07
BINARYBET LIMITED - 2006-02-24
IG VENTURES LIMITED - 2004-08-10
OVAL (1772) LIMITED - 2002-12-20 04522271... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • EXTRABET LIMITED
    Info
    BINARYBET LIMITED - 2006-02-24
    IG VENTURES LIMITED - 2006-02-24
    PAY THE WINNERS LIMITED - 2006-02-24
    OVAL (1772) LIMITED - 2006-02-24
    Registered number 04560348
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 and dissolved on 2022-09-07 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.