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
0
- Not found in our database.
Company in focus
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
1
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Officer
2002-12-30 ~ dissolvedCIF 1 - Secretary → ME
Ceased
44
- 13rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)7,491,817 GBP2016-12-31Officer 1998-12-31 ~ 2019-08-08CIF 59 - Director → MEOfficer 1998-12-31 ~ 2019-08-08CIF 38 - Secretary → ME
- 27th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)383,862 GBP2016-12-31Officer 2006-11-02 ~ 2019-08-08CIF 48 - Director → MEOfficer 2006-11-02 ~ 2019-08-08CIF 6 - Secretary → ME
- 37th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1998-12-31 ~ 2019-09-30CIF 39 - Secretary → ME
- 43rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)13,418 GBP2016-12-31Officer 2006-11-02 ~ 2019-08-08CIF 47 - Director → MEOfficer 2006-11-02 ~ 2019-08-08CIF 5 - Secretary → ME
- 5MOYLE SECURITIES LIMITED - 1977-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-499,123 GBP2016-12-31Officer 2000-03-20 ~ 2019-08-08CIF 57 - Director → MEOfficer 2000-03-20 ~ 2019-08-08CIF 35 - Secretary → ME
- 67th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)287,278 GBP2016-12-31Officer 2006-11-02 ~ 2019-09-30CIF 52 - Director → MEOfficer 2006-11-02 ~ 2019-09-30CIF 11 - Secretary → ME
- 73rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)149,952,492 GBP2016-12-31Officer 1998-12-31 ~ 2019-08-08CIF 58 - Director → MEOfficer 1998-12-31 ~ 2019-08-08CIF 37 - Secretary → ME
- 8SWIFT 1956 LIMITED - 1986-07-317th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,831,860 GBP2016-12-31Officer 2001-06-04 ~ 2019-08-08CIF 27 - Secretary → ME
- 9INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-087th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (6 parents)Officer 2000-08-15 ~ 2019-07-31CIF 56 - Director → MEOfficer 2000-08-15 ~ 2019-07-31CIF 34 - Secretary → ME
- 107th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,091,023 GBP2016-12-31Officer 2006-11-02 ~ 2019-08-08CIF 49 - Director → MEOfficer 2006-11-02 ~ 2019-08-08CIF 7 - Secretary → ME
- 117th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer 2001-06-04 ~ 2019-08-08CIF 42 - Secretary → ME
- 127th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer 2001-06-04 ~ 2019-09-30CIF 32 - Secretary → ME
- 13
J.WARD HILL & COMPANY
- nowJ.WARD HILL & COMPANY - 2008-07-30J.WARD HILL & COMPANY LIMITED - 2008-06-277th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)13,200 GBP2016-12-31Officer 2009-09-02 ~ 2019-08-08CIF 46 - Director → MEOfficer 2009-09-02 ~ 2019-08-08CIF 2 - Secretary → ME - 14JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01CLADEEP LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-3,356,170 GBP2016-12-31Officer 2001-06-04 ~ 2019-08-08CIF 24 - Secretary → ME
- 15AXLETRADE LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-28 GBP2016-12-31Officer 2001-06-04 ~ 2019-08-08CIF 25 - Secretary → ME
- 167th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,823,175 GBP2016-12-31Officer 2006-11-02 ~ 2019-09-30CIF 53 - Director → MEOfficer 2006-11-02 ~ 2019-09-30CIF 12 - Secretary → ME
- 177th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer 2006-11-02 ~ 2019-09-30CIF 10 - Secretary → ME
- 187th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer 2001-06-04 ~ 2019-09-30CIF 31 - Secretary → ME
- 19LOGOGATE LIMITED - 1983-11-23CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26LADBROKESCORAL GROUP LIMITED - 2016-10-31LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09LADBROKES CORAL LIMITED - 2016-08-117th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer 2006-11-02 ~ 2017-06-08CIF 61 - Director → MEOfficer 2001-06-04 ~ 2019-08-08CIF 23 - Secretary → ME
- 20CHALWEST (HOLDINGS) LIMITED - 1998-09-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2006-02-23 ~ 2019-09-30CIF 16 - Secretary → ME
- 21LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer 1999-05-13 ~ 2019-09-30CIF 36 - Secretary → ME
- 22
LADBROKE GROUP
- nowMEADFOOT LIMITED - 2000-01-107th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2001-06-04 ~ 2019-09-30CIF 33 - Secretary → ME - 23SANBERRY INVESTMENTS LIMITED - 1976-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)55,316,414 GBP2016-12-31Officer 2001-06-04 ~ 2019-08-08CIF 19 - Secretary → ME
- 24LADBROKE (UXBRIDGE) LIMITED - 1977-12-313rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)188,813,960 GBP2016-12-31Officer 2001-06-04 ~ 2019-08-08CIF 18 - Secretary → ME
- 25LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-287th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 7 offsprings)Total Assets Less Current Liabilities (Company account)42,043,097 GBP2016-12-31Officer 2001-06-04 ~ 2019-08-08CIF 20 - Secretary → ME
- 26
LADBROKE LAND LIMITED
- nowLONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)11,292,184 GBP2016-12-31Officer 2001-06-04 ~ 2019-08-08CIF 22 - Secretary → ME - 27KIRTON & PARK LIMITED - 1976-12-313rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2008-09-01 ~ 2019-08-08CIF 3 - Secretary → ME
- 28RETAIL PARKS LIMITED - 1988-11-07TEXAS WAREHOUSE SALES LIMITED - 1986-09-29PHONASTYLE LIMITED - 1985-05-143rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-336,081 GBP2016-12-31Officer 2001-06-04 ~ 2019-08-08CIF 26 - Secretary → ME
- 29C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24TYROLESE (531) LIMITED - 2003-06-063rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)89,180 GBP2016-12-31Officer 2006-11-02 ~ 2019-08-08CIF 51 - Director → MEOfficer 2006-11-02 ~ 2019-08-08CIF 9 - Secretary → ME
- 30C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24TYROLESE (532) LIMITED - 2003-06-063rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)106,977 GBP2016-12-31Officer 2006-11-02 ~ 2019-09-30CIF 55 - Director → MEOfficer 2006-11-02 ~ 2019-09-30CIF 14 - Secretary → ME
- 31C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24TYROLESE (530) LIMITED - 2003-06-063rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-44,549 GBP2016-12-31Officer 2006-11-02 ~ 2019-08-08CIF 50 - Director → MEOfficer 2006-11-02 ~ 2019-08-08CIF 8 - Secretary → ME
- 32LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10VERNONS ORGANISATION LIMITED - 1993-02-15VERNONS POOLS LIMITED - 2007-12-127th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)Officer 2008-03-28 ~ 2019-11-21CIF 44 - Director → ME
- 33LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17FREIGHTMASTER ESTATES LIMITED - 1998-09-10KEIGHLEY COMPANY LIMITED - 1984-02-137th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 16 offsprings)Total Assets Less Current Liabilities (Company account)-220,629 GBP2016-12-31Officer 2006-02-23 ~ 2019-08-08CIF 15 - Secretary → ME
- 34
LADBROKES CPCB LIMITED
- nowSTAR BOOKMAKERS LIMITED - 2004-11-243rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,457,077 GBP2016-12-31Officer 2006-11-02 ~ 2019-09-30CIF 54 - Director → MEOfficer 2006-11-02 ~ 2019-09-30CIF 13 - Secretary → ME - 35HILTON GROUP HOLDINGS LIMITED - 2006-02-20LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28BOASTBERRY LIMITED - 1982-08-043rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,301,561,500 GBP2016-12-31Officer 2004-03-23 ~ 2019-09-30CIF 17 - Secretary → ME
- 36LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-167th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2001-06-04 ~ 2019-09-30CIF 29 - Secretary → ME
- 37LADBROKE METROPOLE LIMITED - 1980-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-1,567 GBP2016-12-31Officer 2001-06-04 ~ 2019-08-08CIF 41 - Secretary → ME
- 387th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer 2008-07-30 ~ 2019-10-31CIF 4 - Secretary → ME
- 3928 La Porte Precinct, Grangemouth, ScotlandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)89,748,782 GBP2016-12-31Officer 1998-12-31 ~ 2019-08-08CIF 60 - Director → MEOfficer 1998-12-31 ~ 2019-08-08CIF 43 - Secretary → ME
- 40
NEW ANGEL COURT LIMITED
- nowBLONDEGRANGE LIMITED - 1986-04-15C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)Total Assets Less Current Liabilities (Company account)30,142,422 GBP2016-12-31Officer 2001-06-04 ~ 2019-08-08CIF 28 - Secretary → ME - 417th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)312,622 GBP2016-12-31Officer 2001-06-04 ~ 2019-08-08CIF 21 - Secretary → ME
- 42
TRAVEL DOCUMENT SERVICE
- nowLEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-143rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2001-06-04 ~ 2019-09-30CIF 30 - Secretary → ME - 437th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Officer 1998-12-31 ~ 2019-09-30CIF 40 - Secretary → ME
- 443rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Officer 2002-12-30 ~ 2019-11-21CIF 45 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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