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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

Havita, Josie-azzara

child relation
Offspring entities and appointments
Active 4
  • 1
    INGENIUS HEALTH STORE LIMITED - 2023-06-13
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2017-01-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-08-14 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
Ceased 60
  • 1
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 34 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 106 - Secretary → ME
  • 2
    29-32 Mark Road, Hemel Hempstead
    Dissolved Corporate (3 parents)
    Officer
    2016-04-11 ~ 2016-09-07
    IIF 112 - Secretary → ME
  • 3
    26 Etx Capital, Floor 6, 26 Finsbury Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-11 ~ 2016-09-07
    IIF 113 - Secretary → ME
  • 4
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 24 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 71 - Secretary → ME
  • 5
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 39 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 72 - Secretary → ME
  • 6
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 38 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 68 - Secretary → ME
  • 7
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 29 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 86 - Secretary → ME
  • 8
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2024-01-12 ~ 2025-10-10
    IIF 49 - Director → ME
  • 9
    4385, 10374152 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    5,421 GBP2022-09-30
    Officer
    2016-09-14 ~ 2024-05-17
    IIF 51 - Director → ME
    Person with significant control
    2016-09-14 ~ 2024-05-17
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 10
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 12 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 110 - Secretary → ME
  • 11
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 15 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 83 - Secretary → ME
  • 12
    SMOOTHLAKE LIMITED - 2006-11-21
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 20 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 61 - Secretary → ME
  • 13
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 3 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 111 - Secretary → ME
  • 14
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 26 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 99 - Secretary → ME
  • 15
    LUCKYBRIDGE LIMITED - 1986-01-07
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 25 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 63 - Secretary → ME
  • 16
    MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 33 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 85 - Secretary → ME
  • 17
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 28 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 74 - Secretary → ME
  • 18
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 31 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 89 - Secretary → ME
  • 19
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2022-04-07 ~ 2022-11-04
    IIF 59 - Secretary → ME
  • 20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -59,306 GBP2021-12-31
    Officer
    2022-04-07 ~ 2022-11-04
    IIF 58 - Secretary → ME
  • 21
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 6 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 82 - Secretary → ME
  • 22
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 8 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 69 - Secretary → ME
  • 23
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-11 ~ 2016-09-07
    IIF 114 - Secretary → ME
  • 24
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 44 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 96 - Secretary → ME
  • 25
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 30 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 70 - Secretary → ME
  • 26
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 18 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 84 - Secretary → ME
  • 27
    STINTONWARD LIMITED - 1982-06-14
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 13 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 79 - Secretary → ME
  • 28
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 27 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 66 - Secretary → ME
  • 29
    COLLINSON INVESTMENTS LIMITED - 2018-08-17
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2023-12-05 ~ 2025-10-10
    IIF 60 - Secretary → ME
  • 30
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 16 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 76 - Secretary → ME
  • 31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 7 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 107 - Secretary → ME
  • 32
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 67 - Secretary → ME
  • 33
    C. & H. (GLASGOW) LIMITED - 2002-08-23
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 5 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 97 - Secretary → ME
  • 34
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 41 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 65 - Secretary → ME
  • 35
    VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 43 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 103 - Secretary → ME
  • 36
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 14 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 87 - Secretary → ME
  • 37
    WILLIAM HILL (ESSEX) PLC - 2004-07-13
    H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 40 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 81 - Secretary → ME
  • 38
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 10 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 100 - Secretary → ME
  • 39
    NEXTPORT LIMITED - 1999-08-13
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 19 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 73 - Secretary → ME
  • 40
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 11 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 80 - Secretary → ME
  • 41
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 37 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 95 - Secretary → ME
  • 42
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 21 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 90 - Secretary → ME
  • 43
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 36 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 108 - Secretary → ME
  • 44
    ANGLEDOUBLE LIMITED - 1996-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 46 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 91 - Secretary → ME
  • 45
    44 St Enoch Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 35 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 94 - Secretary → ME
  • 46
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 45 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 93 - Secretary → ME
  • 47
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 9 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 105 - Secretary → ME
  • 48
    HARRY SHERMAN LIMITED - 1979-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 32 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 109 - Secretary → ME
  • 49
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 47 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 64 - Secretary → ME
  • 50
    HALFBASE LIMITED - 1999-03-26
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 17 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 62 - Secretary → ME
  • 51
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 77 - Secretary → ME
  • 52
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 57 - Secretary → ME
  • 53
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 102 - Secretary → ME
  • 54
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 75 - Secretary → ME
  • 55
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 101 - Secretary → ME
  • 56
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 92 - Secretary → ME
  • 57
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    369 Newtownards Road, Belfast
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 4 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 98 - Secretary → ME
  • 58
    STANLEY RACING HOLDINGS LIMITED - 2005-07-25
    EVER 1474 LIMITED - 2001-02-22
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 22 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 78 - Secretary → ME
  • 59
    STANLEY RACING LIMITED - 2005-07-25
    MERCURY RACING LIMITED - 1984-05-15
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 23 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 88 - Secretary → ME
  • 60
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 42 - Director → ME
    2022-06-21 ~ 2022-11-04
    IIF 104 - Secretary → ME

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