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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 Nicholas Simon Harding

    Related profiles found in government register
  • Mr Nicholas Simon Harding
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Wharf House, The Wharf, Great Linford, Milton Keynes, MK14 5AS

      IIF 1
  • Harding, Nicholas Simon
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1a Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 2

    • The Old Wharf House, Great Linford, Milton Keynes, MK14 5AS, England

      IIF 3

    • The Old Wharf House, The Wharf, Great Linford, Milton Keynes, MK14 5AS

      IIF 4
  • Harding, Nicholas Simon
    British ceo born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 28, Church Road, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 5
  • Harding, Nicholas Simon
    British ceo of praesepe plc born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT

      IIF 6

    • Seebeck House, 1a Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 7
  • Harding, Nicholas Simon
    British chief executive born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Harding, Nicholas Simon
    British chief executive officer born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Harding, Nicholas Simon
    British chief executive officer and co born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 21
  • Harding, Nicholas Simon
    British chief executive officer plc born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 22
  • Harding, Nicholas Simon
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 75 High Street North, Dunstable, Beds, LU6 1JF

      IIF 23

    • The Old Wharf House, The Wharf, Great Linford, Buckinghamshire, MK14 5AS

      IIF 24 IIF 25

    • Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 26

    • Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, Uk

      IIF 27
  • Harding, Nicholas Simon
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Harding, Nicholas Simon
    British finance director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

    • Seebeck House, 1aseebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 52
  • Harding, Nicholas Simon
    British none born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom

      IIF 53

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

      IIF 54

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

      IIF 55
  • Harding, Nicholas Simon
    British professional born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Black Friars Lane, London, EC4V 6HD, United Kingdom

      IIF 56

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

      IIF 57
  • Harding, Nicholas Simon
    British development director born in July 1958

    Registered addresses and corresponding companies

    • 8 Bedford Road, Houghton Conquest, Bedford, MK45 3LS

      IIF 58
  • Harding, Nicholas Simon
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Henrietta Street, London, WC2E 8PS, England

      IIF 59
child relation
Offspring entities and appointments
Active 15
  • 1
    BEACON BINGO LIMITED - 2013-04-19
    CROSSCO (1268) LIMITED - 2012-05-09
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 18 - Director → ME
  • 2
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 20 - Director → ME
  • 3
    BRADGATE HOLDINGS LIMITED - 2009-07-25
    INTERCEDE 2314 LIMITED - 2009-03-25
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 48 - Director → ME
  • 4
    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
    2010-04-20 ~ dissolved
    IIF 17 - Director → ME
  • 5
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 22 - Director → ME
  • 6
    29-30 Ely Place, London, England
    Active Corporate (12 parents)
    Officer
    2024-10-16 ~ now
    IIF 3 - Director → ME
  • 7
    SHIPLEY INVESTMENTS LIMITED - 2008-03-20
    KINGPACE LIMITED - 1999-11-02
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 56 - Director → ME
  • 8
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 42 - Director → ME
  • 9
    DABBER LIMITED - 2004-08-13
    PINCO 2138 LIMITED - 2004-06-15
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 16 - Director → ME
  • 10
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 57 - Director → ME
  • 11
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 54 - Director → ME
  • 12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 6 - Director → ME
  • 13
    MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
    HACKREMCO (NO.2339) LIMITED - 2006-03-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 9 - Director → ME
  • 14
    TARVOS CONSULTING LTD - 2020-02-13
    The Old Wharf House The Wharf, Great Linford, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    6,867 GBP2024-04-30
    Officer
    2022-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    8 Angel Gate, City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 27 - Director → ME
Ceased 41
  • 1
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2011-11-25 ~ 2018-07-06
    IIF 7 - Director → ME
  • 2
    2 Saxon Business Park, Owen Avenue, Hessle, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    68,028 GBP2024-03-31
    Officer
    2011-12-31 ~ 2019-06-18
    IIF 55 - Director → ME
  • 3
    COMMUNITY LEISURE LIMITED - 1989-07-19
    TRENDLAST INVESTMENTS LIMITED - 1988-08-24
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    2005-11-07 ~ 2007-07-11
    IIF 29 - Director → ME
  • 4
    E & J HALL INVESTMENTS LIMITED - 2008-12-08
    SHIPLEY INVESTMENTS LIMITED - 1999-11-02
    BULL STREET (B'HAM) LIMITED - 1995-07-06
    GIANTMYTH LIMITED - 1987-10-22
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2008-12-01 ~ 2018-07-06
    IIF 47 - Director → ME
  • 5
    28 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    175,828 GBP2024-05-30
    Officer
    2017-05-11 ~ 2024-01-31
    IIF 5 - Director → ME
  • 6
    SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2009-06-01 ~ 2018-07-06
    IIF 28 - Director → ME
  • 7
    CYBERSLOTZ (UK) LIMITED - 2002-09-17
    OVAL (1533) LIMITED - 2000-06-01
    Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2007-07-11
    IIF 32 - Director → ME
  • 8
    DISPLAYMATICS LIMITED - 1984-09-05
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ 2007-07-10
    IIF 39 - Director → ME
  • 9
    THOMAS'S ENTERTAINMENTS LIMITED - 2015-12-21
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2015-05-20 ~ 2018-07-06
    IIF 12 - Director → ME
  • 10
    90 St. Vincent Street, Glasgow
    Dissolved Corporate
    Officer
    2005-07-06 ~ 2007-07-10
    IIF 33 - Director → ME
  • 11
    29-30 Ely Place, London, England
    Active Corporate (12 parents)
    Officer
    2010-03-24 ~ 2010-10-18
    IIF 11 - Director → ME
    2010-03-24 ~ 2010-03-24
    IIF 10 - Director → ME
  • 12
    RESPONSIBLE GAMBLING TRUST - 2018-04-09
    RESPONSIBILITY IN GAMBLING TRUST - 2012-11-23
    GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
    5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2002-04-25 ~ 2017-06-08
    IIF 59 - Director → ME
  • 13
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    2005-07-06 ~ 2007-07-11
    IIF 43 - Director → ME
  • 14
    BOWLEA LIMITED - 1992-05-11
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2006-03-02 ~ 2007-07-11
    IIF 35 - Director → ME
  • 15
    CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED - 2003-03-17
    SOLENTSHORES LIMITED - 1984-03-21
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2006-03-02 ~ 2007-07-10
    IIF 41 - Director → ME
  • 16
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    2005-07-06 ~ 2007-07-11
    IIF 31 - Director → ME
  • 17
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2010-04-20 ~ 2018-07-06
    IIF 13 - Director → ME
  • 18
    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
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2018-07-06
    IIF 19 - Director → ME
  • 19
    PRAESEPE HOLDINGS LIMITED - 2021-05-18
    MARWYN GAMING LIMITED - 2012-10-31
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-11-03 ~ 2018-06-28
    IIF 21 - Director → ME
  • 20
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-08-14 ~ 2018-07-06
    IIF 8 - Director → ME
  • 21
    Fortune House, Northgate Terrance, Northern Road, Newark, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2020-01-29
    IIF 53 - Director → ME
  • 22
    CASHINO GAMING LIMITED - 2021-04-07
    H.J.M.CATERERS LIMITED - 2008-12-08
    Second Floor, Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2008-12-01 ~ 2018-07-06
    IIF 46 - Director → ME
  • 23
    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
    Active Corporate (3 parents)
    Officer
    2007-11-28 ~ 2018-06-28
    IIF 49 - Director → ME
  • 24
    PRAESEPE SERVICE LIMITED - 2021-04-07
    MERKUR ENGINEERING LIMITED - 2018-07-05
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2016-04-21 ~ 2018-07-06
    IIF 2 - Director → ME
  • 25
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2017-01-20 ~ 2018-07-06
    IIF 50 - Director → ME
  • 26
    75 High Street North, Dunstable, Beds
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,132,609 GBP2024-12-29
    Officer
    2013-06-11 ~ 2020-02-07
    IIF 23 - Director → ME
  • 27
    RAL HOLDINGS LIMITED - 2003-08-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate
    Officer
    1996-11-14 ~ 2007-07-10
    IIF 38 - Director → ME
  • 28
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-10 ~ 2007-07-10
    IIF 37 - Director → ME
  • 29
    DRAKEGRANGE LIMITED - 2003-08-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate
    Officer
    2003-07-25 ~ 2007-07-11
    IIF 25 - Director → ME
  • 30
    OVAL (1787) LIMITED - 2003-01-02
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2007-07-11
    IIF 36 - Director → ME
  • 31
    APRILBAY LIMITED - 2003-08-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate
    Officer
    2003-07-25 ~ 2007-07-11
    IIF 24 - Director → ME
  • 32
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents)
    Officer
    ~ 1996-09-13
    IIF 58 - Director → ME
    1996-11-29 ~ 2007-07-11
    IIF 40 - Director → ME
  • 33
    OVAL (1572) LIMITED - 2000-09-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate
    Officer
    2000-09-13 ~ 2007-07-11
    IIF 30 - Director → ME
  • 34
    OVAL (1566) LIMITED - 2000-08-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate
    Officer
    2000-09-13 ~ 2007-07-10
    IIF 34 - Director → ME
  • 35
    TALARIUS PLC - 2007-02-09
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2005-06-01 ~ 2007-07-11
    IIF 44 - Director → ME
  • 36
    Lexham House, 75 High Street North, Dunstable, Beds.
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    358,187 GBP2024-12-29
    Officer
    2011-08-02 ~ 2020-02-07
    IIF 26 - Director → ME
  • 37
    SCHEMECOPY LIMITED - 1994-05-13
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2018-07-06
    IIF 15 - Director → ME
  • 38
    BUCKLEY & GREENROD ELECTRONICS LIMITED - 1984-08-15
    Unit 6, Longacre Trading Estate, Longacre, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-05-10 ~ 2018-07-06
    IIF 14 - Director → ME
  • 39
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2009-09-08 ~ 2018-07-06
    IIF 45 - Director → ME
  • 40
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2016-07-22 ~ 2018-07-06
    IIF 51 - Director → ME
  • 41
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2016-07-22 ~ 2018-07-06
    IIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.