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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 12
  • 1
    Greep, Janet Elizabeth
    Individual (6 offsprings)
    Officer
    2007-10-08 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 2
    Allington, Marcus George
    Company Director born in July 1964
    Individual (29 offsprings)
    Officer
    2010-11-30 ~ 2016-05-27
    OF - Director → CIF 0
    Allington, Marcus George
    Individual (29 offsprings)
    Officer
    2011-01-28 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 3
    Fitt, Nicholas
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2007-10-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 4
    Mensik, Immanuel Stanislav
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2011-08-02
    OF - Director → CIF 0
  • 5
    Collins, Ian Norman
    Individual (9 offsprings)
    Officer
    2007-01-26 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 6
    Oakley, Sally Elizabeth
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2012-12-20
    OF - Director → CIF 0
  • 7
    Barnard, Michael John Joseph
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2009-09-07
    OF - Director → CIF 0
  • 8
    Qajar, Mohammad Rashid
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    2004-09-17 ~ 2010-04-25
    OF - Director → CIF 0
  • 9
    Sharif, Omar Naseem
    Director born in January 1975
    Individual (15 offsprings)
    Officer
    2016-05-27 ~ 2016-06-23
    OF - Director → CIF 0
  • 10
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-10-08 ~ 2005-05-12
    OF - Nominee Secretary → CIF 0
  • 11
    DNA ACCOUNTANTS LIMITED - now
    DENYER NEVILL ACCOUNTANTS LIMITED
    - 2009-02-13 04353986
    Regency House, 61a Walton Street, Walton On The Hill, Surrey
    Active Corporate (2 parents, 82 offsprings)
    Officer
    2004-09-17 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 12
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-10-08 ~ 2005-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECUREBET LIMITED

Period: 2009-02-20 ~ 2017-02-21
Company number: 04925451
Registered names
SECUREBET LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • SECUREBET LIMITED
    Info
    SECUREBET (EUROPE) LIMITED - 2009-02-20
    Registered number 04925451
    York House, 353a Station Road, Harrow, Middlesex HA1 1NL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 and dissolved on 2017-02-21 (13 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.