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
parent relation
Individuals in focus

Mr James David Thomas

    Related profiles found in government register
  • Mr James David Thomas
    British born in February 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-30, Ely Place, London, EC1N 6TD, England

      IIF 1
  • Mr James Simon Thomas
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH, United Kingdom

      IIF 2 IIF 3 IIF 4

    • First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 5 IIF 6
  • Mr James David Thomas
    British born in February 1934

    Resident in England

    Registered addresses and corresponding companies

    • 29-30, Ely Place, London, EC1N 6TD

      IIF 7

    • 29-30, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 8

    • Parks Farm House, Nanpantan, Loughborough, Leicestershire, LE11 3YE, United Kingdom

      IIF 9
  • Thomas, James David
    British company director born in February 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Flood Street, Chelsea, London, SW3 5TE

      IIF 10 IIF 11 IIF 12

    • Parks Farm House, Nanpantan, Loughborough, Leicestershire, LE11 3YE

      IIF 13
  • Thomas, James David
    British director born in February 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, James David
    British managing director born in February 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Flood Street, Chelsea, London, SW3 5TE

      IIF 18
  • Mr James Simon Thomas
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 19
  • Thomas, James Simon
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Ormonde Gate, London, SW3 4EU

      IIF 20

    • 133, Aldersgate Street, London, EC1A 4JA

      IIF 21

    • 29-30, Ely Place, London, EC1N 6TD, England

      IIF 22

    • Cranbourn Street, Leicester Square, London, WC2H 7JH, United Kingdom

      IIF 23

    • Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH

      IIF 24

    • Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH, England

      IIF 25

    • Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH, United Kingdom

      IIF 26

    • Parks Farm House, Nanpantan, Loughborough, Leicestershire, LE11 3YE

      IIF 27

    • Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN, England

      IIF 28
  • Thomas, James Simon
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Flood Street, London, SW3 5TE, United Kingdom

      IIF 29

    • Can Mezzanine, 49 - 51, East Road, London, N1 6AH, England

      IIF 30

    • Seebeck House, 1a Seebeck Place, Knowhill, Milton Keynes, MK5 8FR, United Kingdom

      IIF 31

    • First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 32
  • Mr David James Thomas
    British born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • Handley Cross Cottage, Harewood End, Hereford, Herefordshire, HR2 8JT

      IIF 33
  • Thomas, James David
    British chief executive and director born in February 1934

    Resident in England

    Registered addresses and corresponding companies

    • Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE

      IIF 34
  • Thomas, James David
    British company director born in February 1934

    Resident in England

    Registered addresses and corresponding companies

    • Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH

      IIF 35

    • Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH, England

      IIF 36

    • Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH, United Kingdom

      IIF 37

    • Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE

      IIF 38 IIF 39 IIF 40
  • Thomas, James David
    British company president born in February 1934

    Resident in England

    Registered addresses and corresponding companies

    • 134, Buckingham Palace Road, London, SW1W 9SA

      IIF 42

    • 29-30, Ely Place, London, EC1N 6TD, England

      IIF 43
  • Thomas, James David
    British director born in February 1934

    Resident in England

    Registered addresses and corresponding companies

    • Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE

      IIF 44

    • First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 45
  • Thomas, David James
    British company director born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • Handley Cross Cottage, Harewood End, Hereford, Herefordshire, HR2 8JT

      IIF 46
  • Thomas, David James
    British director born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • Handley Cross Cottage, Harewood End, Hereford, Herefordshire, HR2 8JT

      IIF 47
  • Thomas, James David
    British company director born in February 1934

    Registered addresses and corresponding companies

    • 17a Market Place, Loughborough, Leicestershire, LE11 3EA

      IIF 48 IIF 49
  • Thomas, James Simon
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 80-81, St. Martin's Lane, London, WC2N 4AA, England

      IIF 50
  • Thomas, James Simon
    British director born in June 1965

    Registered addresses and corresponding companies

    • 15 Carlyle Court, Chelsea Harbour, London, SW10 0UQ

      IIF 51
  • Thomas, James Simon
    British

    Registered addresses and corresponding companies

    • First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 52
child relation
Offspring entities and appointments
Active 12
  • 1
    CRICKSTONE LIMITED - 1981-12-31
    Handley Cross Cottage, Harewood End, Hereford, Herefordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,029 GBP2017-03-31
    Officer
    ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BYRON BAY CHILLI COMPANY (EUROPE) LTD - 2011-02-18
    Handley Cross Cottage, Harewood End, Hereford, Herefordshire
    Dissolved corporate (4 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 46 - director → ME
  • 3
    Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 28 - director → ME
  • 4
    GAMCARE TRADING SERVICES LIMITED - 2008-05-09
    Can Mezzanine, 49 - 51, East Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -106,881 GBP2018-03-31
    Officer
    2007-07-12 ~ dissolved
    IIF 30 - director → ME
  • 5
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    80-81 St. Martin's Lane, London, England
    Corporate (17 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 50 - director → ME
  • 6
    UNITED LEISURE GAMING LIMITED - 2010-11-01
    Hippodrome Casino Cranbourn Street, Leicester Square, London
    Corporate (8 parents, 1 offspring)
    Officer
    2005-07-04 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Hippodrome Casino Cranbourn Street, Leicester Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-05-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    149,732 GBP2019-09-30
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    UNITED LEISURE GAMING LIMITED - 2012-07-10
    HIPPODROME CASINO LIMITED - 2010-11-01
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2007-02-19 ~ now
    IIF 25 - director → ME
  • 10
    Parks Farm House, Nanpantan, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-03-16 ~ dissolved
    IIF 27 - director → ME
    1994-11-07 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    Hippodrome Casino Cranbourn Street, Leicester Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2016-06-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    WORLD BINGO TECH LIMITED - 2022-03-17
    METRONIA UK LIMITED - 2009-06-03
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -1,776,747 GBP2024-06-30
    Officer
    2008-06-30 ~ now
    IIF 32 - director → ME
    2008-06-30 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    MAWLAW 438 LIMITED - 1999-07-27
    Bedford House, Fulham High Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-31 ~ 2004-07-08
    IIF 17 - director → ME
    1999-07-19 ~ 2002-06-17
    IIF 48 - director → ME
  • 2
    MAWLAW 439 LIMITED - 1999-08-10
    Bedford House, 69-79 Fulham High Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-31 ~ 2004-07-08
    IIF 15 - director → ME
    1999-07-19 ~ 2002-06-17
    IIF 49 - director → ME
  • 3
    Bedford House, Fulham High Street, London
    Corporate (5 parents)
    Officer
    1999-04-19 ~ 2005-06-22
    IIF 12 - director → ME
    ~ 2005-06-22
    IIF 41 - director → ME
  • 4
    29-30 Ely Place, London
    Corporate (3 parents)
    Officer
    2014-04-30 ~ 2022-07-30
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    29-30 Ely Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-27
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-16 ~ 2006-08-11
    IIF 18 - director → ME
    IIF 40 - director → ME
  • 7
    BEACON ENTERTAINMENTS LIMITED - 2009-07-25
    BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-08-11
    IIF 39 - director → ME
    IIF 10 - director → ME
  • 8
    29-30 Ely Place, London, England
    Corporate (12 parents)
    Officer
    2010-03-24 ~ 2011-04-27
    IIF 21 - director → ME
    2010-03-24 ~ 2016-03-16
    IIF 22 - director → ME
    2009-05-12 ~ 2022-07-30
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    GAMCARE
    - now
    NATIONAL ASSOCIATION FOR GAMBLING CARE, EDUCATIONAL RESOURCES & TRAINING - 2016-07-08
    91-94 Saffron Hill, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2007-04-17 ~ 2019-05-31
    IIF 29 - director → ME
  • 10
    UNITED LEISURE GAMING LIMITED - 2010-11-01
    Hippodrome Casino Cranbourn Street, Leicester Square, London
    Corporate (8 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2022-07-30
    IIF 35 - director → ME
  • 11
    Hippodrome Casino Cranbourn Street, Leicester Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-08-07 ~ 2022-07-30
    IIF 37 - director → ME
  • 12
    BEACON BINGO LIMITED - 2021-04-07
    THOMAS ESTATES LIMITED - 2013-04-19
    PINMELL LIMITED - 1987-04-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    ~ 2006-08-11
    IIF 44 - director → ME
    IIF 16 - director → ME
  • 13
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC - 2014-01-08
    ALDGATE CAPITAL PLC - 2008-07-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2010-07-01 ~ 2011-06-23
    IIF 31 - director → ME
  • 14
    75 High Street North, Dunstable, Beds
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    878,750 GBP2023-12-31
    Officer
    1994-06-13 ~ 2001-06-05
    IIF 34 - director → ME
  • 15
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,346 GBP2023-04-30
    Officer
    2007-05-01 ~ 2014-08-01
    IIF 20 - director → ME
  • 16
    UNITED LEISURE GAMING LIMITED - 2012-07-10
    HIPPODROME CASINO LIMITED - 2010-11-01
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-08-10 ~ 2022-07-30
    IIF 36 - director → ME
  • 17
    Parks Farm House, Nanpantan, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-10-23
    IIF 51 - director → ME
  • 18
    SCHEMECOPY LIMITED - 1994-05-13
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    1994-03-23 ~ 2006-08-11
    IIF 11 - director → ME
    IIF 38 - director → ME
  • 19
    SCOPEFLOWER LIMITED - 1987-10-21
    136 Kensington Church Street, London
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    1995-10-26 ~ 2006-10-31
    IIF 14 - director → ME
  • 20
    WORLD BINGO TECH LIMITED - 2022-03-17
    METRONIA UK LIMITED - 2009-06-03
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -1,776,747 GBP2024-06-30
    Officer
    2008-06-30 ~ 2022-08-02
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.