The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Ross, Alan Spencer
Ross, Alan Spencer
British company director born in July 1943Resident in England
Registered addresses and corresponding companiesRoss, Alan Spencer
British company md born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 23
Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY
Ross, Alan Spencer
British director born in July 1943Resident in England
Registered addresses and corresponding companiesRoss, Alan Spencer
British managing director born in July 1943Resident in England
Registered addresses and corresponding companiesRoss, Alan Spencer
British company director born in July 1943Registered addresses and corresponding companiesRoss, Alan Spencer
British director born in July 1943Registered addresses and corresponding companiesRoss, Alan Spencer
British m director born in July 1943Registered addresses and corresponding companies
IIF 62 1a Palace Gate, Kensington, London, W8 5LS
Ross, Alan Spencer
British projects director born in July 1943Registered addresses and corresponding companies
IIF 63 1a Palace Gate, Kensington, London, W8 5LS
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
56
- 1
49’S (1996) LIMITED
- now49'S LIMITED - 2020-07-09 2 Whitehall Avenue, Kingston, Milton Keynes, EnglandCorporate (4 parents)Officer
2000-03-20 ~ 2010-09-29IIF 29 - director → ME 1998-05-11 ~ 1999-02-05IIF 59 - director → ME - 2 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)Total Assets Less Current Liabilities (Company account)16,774,390 GBP2016-12-31Officer 1997-12-31 ~ 1999-02-05IIF 56 - director → ME
- 3 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)Total Assets Less Current Liabilities (Company account)383,862 GBP2016-12-31Officer 2003-10-20 ~ 2006-11-02IIF 8 - director → ME
- 4 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 1996-09-02 ~ 1997-03-14IIF 41 - director → ME
- 5 The Pavilion Botleigh Grange Business Park, Hedge End, SouthamptonCorporate (7 parents)Officer 2003-11-30 ~ 2010-04-26IIF 5 - director → ME
- 6FINDGRANT LIMITED - 1993-08-26 1 Knightrider Court, London, EnglandCorporate (13 parents)Officer 2005-06-06 ~ 2010-09-21IIF 31 - director → ME
- 7PRIORPERMIT LIMITED - 1992-02-05 Eversheds House 70 Great Bridgewater Street, ManchesterDissolved corporate (3 parents)Officer 2005-03-17 ~ 2009-07-07IIF 23 - director → ME
- 8 3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)13,418 GBP2016-12-31Officer 2003-09-01 ~ 2006-11-02IIF 12 - director → ME
- 9SELECTSENT LIMITED - 1992-02-12 Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)Officer 1993-10-19 ~ 1994-03-30IIF 61 - director → ME
- 10
CORAL (HOLDINGS) LIMITED
- nowJ.CORAL LIMITED - 1990-02-14 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 1997-12-31 ~ 1999-02-05IIF 54 - director → ME - 11JOE CORAL (PROPERTIES) LIMITED - 1980-12-31 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-02-05IIF 35 - director → ME
- 12
CORAL ESTATES LIMITED
- nowMARK LANE (INVESTMENTS) LIMITED - 1980-12-31 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (6 parents)Officer 1997-12-31 ~ 1999-02-05IIF 36 - director → ME - 13HACKREMCO (NO.685) LIMITED - 1991-07-03 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-02-05IIF 39 - director → ME
- 14H.F.SHIRLEY LIMITED - 1979-12-31 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-02-05IIF 52 - director → ME
- 15
CORAL RACING LIMITED
- nowJOE CORAL LIMITED - 1977-12-31 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (6 parents, 1 offspring)Officer 1997-12-31 ~ 1999-02-05IIF 55 - director → ME - 16
CORAL STADIA LIMITED
- nowBRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (5 parents, 1 offspring)Officer 1997-12-31 ~ 1999-02-05IIF 46 - director → ME - 17 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 1999-02-18 ~ 1999-05-04IIF 45 - director → ME
- 18 7th 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 2005-06-06 ~ 2006-11-02IIF 25 - director → ME
- 19LADBROKE RACING (READING) LIMITED - 2021-11-01FETCHVALE LIMITED - 1982-08-04 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)Officer 2004-10-18 ~ 2008-07-30IIF 1 - director → ME 1996-09-02 ~ 1999-11-01IIF 42 - director → ME
- 20 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (6 parents)Officer 1996-09-02 ~ 2008-07-30IIF 11 - director → ME
- 21 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 1999-02-18 ~ 1999-05-04IIF 48 - director → ME
- 22 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)Total Assets Less Current Liabilities (Company account)1,091,023 GBP2016-12-31Officer 2002-07-16 ~ 2006-11-02IIF 15 - director → ME
- 23LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20PLIMPLAN LIMITED - 1982-08-04 Maple Court, Central Park, Reeds Crescent Watford, HertsCorporate (7 parents)Officer 1996-09-02 ~ 1999-11-01IIF 37 - director → ME
- 24
J.WARD HILL & COMPANY
- nowJ.WARD HILL & COMPANY - 2008-07-30J.WARD HILL & COMPANY LIMITED - 2008-06-27 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)Total Assets Less Current Liabilities (Company account)13,200 GBP2016-12-31Officer 1996-09-02 ~ 2001-02-20IIF 38 - director → ME - 25 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (5 parents)Officer 2005-07-15 ~ 2008-12-02IIF 26 - director → ME
- 26NEWTOWN (ASTON) BOOKMAKERS LIMITED - 1990-10-16 Imperial House, Imperial Drive Rayners Lane, Harrow, MiddlesexDissolved corporate (3 parents)Officer 2005-07-15 ~ 2006-11-02IIF 28 - director → ME
- 27 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 1997-12-31 ~ 1999-02-05IIF 43 - director → ME
- 28 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)Total Assets Less Current Liabilities (Company account)1,823,175 GBP2016-12-31Officer 2005-05-04 ~ 2006-11-02IIF 18 - director → ME
- 29 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)Officer 1996-09-02 ~ 2006-11-02IIF 17 - director → ME
- 30 3rd Floor One New Change, London, United KingdomDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)-446,472 GBP2016-12-31Officer 1996-09-02 ~ 2008-07-30IIF 22 - director → ME
- 31MATCH-POINT LIMITED - 1994-07-19 Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved corporate (3 parents)Officer 1998-12-10 ~ 1999-08-31IIF 32 - director → ME
- 32CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31 3rd Floor One New Change, London, United KingdomDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 1996-09-02 ~ 2008-07-30IIF 14 - director → ME
- 33KIRTON & PARK LIMITED - 1976-12-31 3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 1996-09-02 ~ 2001-02-20IIF 44 - director → ME
- 34KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31 Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved corporate (3 parents)Officer 2004-05-28 ~ 2008-07-30IIF 19 - director → ME 1996-09-02 ~ 2001-02-20IIF 58 - director → ME
- 35C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24TYROLESE (531) LIMITED - 2003-06-06 3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)89,180 GBP2016-12-31Officer 2004-11-04 ~ 2006-11-02IIF 24 - director → ME
- 36C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24TYROLESE (532) LIMITED - 2003-06-06 3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)106,977 GBP2016-12-31Officer 2004-11-04 ~ 2006-11-02IIF 27 - director → ME
- 37C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24TYROLESE (530) LIMITED - 2003-06-06 3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)-44,549 GBP2016-12-31Officer 2004-11-04 ~ 2006-11-02IIF 21 - director → ME
- 38LADBROKES LIMITED - 2006-02-23LADBROKE RACING LIMITED - 1999-07-30 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (6 parents, 19 offsprings)Officer 1996-09-02 ~ 2009-07-17IIF 7 - director → ME
- 39LADBROKES CORAL GROUP PLC - 2018-03-29LADBROKES PLC - 2016-10-31HILTON GROUP PLC - 2006-02-23LADBROKE GROUP P L C - 1999-05-14 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 19 offsprings)Officer 2006-02-23 ~ 2009-05-15IIF 10 - director → ME
- 40
LADBROKES CPCB LIMITED
- nowSTAR BOOKMAKERS LIMITED - 2004-11-24 3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,457,077 GBP2016-12-31Officer 2004-05-14 ~ 2006-11-02IIF 16 - director → ME - 41HILTON GROUP HOLDINGS LIMITED - 2006-02-20LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28BOASTBERRY LIMITED - 1982-08-04 3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,301,561,500 GBP2016-12-31Officer 1996-09-02 ~ 1999-11-01IIF 33 - director → ME
- 42 Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved corporate (3 parents)Officer 1996-09-02 ~ 1997-02-05IIF 49 - director → ME 1996-09-02 ~ 2001-12-17IIF 53 - director → ME
- 43 1 Stratford Place, Montfichet Road, London, EnglandDissolved corporate (5 parents)Officer 2000-03-20 ~ 2010-09-29IIF 30 - director → ME 1998-05-11 ~ 1999-02-05IIF 60 - director → ME
- 44
LYDIASHOURNE LIMITED
- nowSTRIPES CASINO CLUB LIMITED - 1978-12-31LYDIASHOURNE LIMITED - 1976-12-31 The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 1999-02-18 ~ 1999-05-04IIF 34 - director → ME - 45LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16RENEWLAND LIMITED - 1982-08-04 Maple Court Central Park, Reeds Crescent, Watford, HetfordshireCorporate (10 parents)Officer 1996-09-02 ~ 1999-11-01IIF 57 - director → ME
- 46 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)Officer 1996-09-02 ~ 1999-11-01IIF 40 - director → ME
- 47
MARTIA LIMITED
- nowLADBROKES LIMITED - 1999-07-30CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28 Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved corporate (3 parents)Officer 1996-09-02 ~ 2001-06-27IIF 20 - director → ME - 48 Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved corporate (3 parents)Officer 2001-08-08 ~ 2002-12-30IIF 6 - director → ME
- 49 Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved corporate (3 parents)Officer 2001-08-08 ~ 2002-12-30IIF 3 - director → ME
- 50PINCO 1881 LIMITED - 2004-09-14 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)247,606 GBP2016-12-31Officer 2006-05-02 ~ 2008-07-25IIF 9 - director → ME
- 51 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (5 parents)Officer 1997-12-31 ~ 1999-02-05IIF 47 - director → ME
- 52 3rd Floor One New Change, London, England, United KingdomDissolved corporate (5 parents)Officer 1996-09-02 ~ 2008-12-02IIF 4 - director → ME
- 53SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13DELPHBYTE LIMITED - 1985-09-24 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandCorporate (10 parents, 6 offsprings)Officer 2000-08-30 ~ 2010-07-19IIF 2 - director → ME 1997-02-25 ~ 1999-01-28IIF 50 - director → ME
- 54
TORCHLIGHT UK LIMITED
- nowIVORYICE LIMITED - 1998-07-03 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 1999-02-18 ~ 1999-05-04IIF 51 - director → ME - 55
TOTE DIRECT LIMITED
- nowRULEPLEDGE LIMITED - 1992-02-19 6th Floor 6 Kean Street, London, United KingdomCorporate (3 parents)Officer 2000-05-23 ~ 2005-05-31IIF 62 - director → ME 1997-08-29 ~ 1998-03-25IIF 63 - director → ME - 56 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)Officer 2006-03-09 ~ 2008-07-30IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.