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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Llambias, Derek David

    Related profiles found in government register
  • Llambias, Derek David
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. James' Park, Newcastle Upon Tyne, NE1 4ST

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • St James Park, Newcastle-upon-tyne, NE1 4ST

      IIF 5

    • Cascada, 5, Vicarage Heights, Vicarage Hill, Benfleet, Essex, SS7 1QA

      IIF 6

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 7

    • River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Llambias, Derek David
    British ceo born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 11
  • Llambias, Derek David
    British club director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cascada, 5, Vicarage Heights, Vicarage Hill, Benfleet, Essex, SS7 1QA

      IIF 12
  • Llambias, Derek David
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Llambias, Derek David
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oak Rise, 7 A Park Close, Esher, KT10 8LG, England

      IIF 39

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, United Kingdom

      IIF 40
  • Llambias, Derek David
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6 Vigo Street, Mayfair, London, W1S 3HF, England

      IIF 41
  • Llambias, Derek David
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, United Kingdom

      IIF 42
  • Llambias, Derek David
    British management consultant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6 Vigo Street, Mayfair, London, W1S 3HF, England

      IIF 43
  • Llambias, Derek David
    British club director born in February 1957

    Registered addresses and corresponding companies

    • 12 Arundel Gardens, Rayleigh, Essex, SS6 9GS

      IIF 44
  • Llambias, Derek David
    British club directror born in February 1957

    Registered addresses and corresponding companies

    • 384 High Road, South Benfleet, Essex, SS7 5HL

      IIF 45
  • Mr Derek David Llambias
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Rise, 7a Park Closer, Esher, KT10 8LG, United Kingdom

      IIF 46
  • Mr Derek David Llambias
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oak Rise, 7 A Park Close, Esher, KT10 8LG, England

      IIF 47

    • 6 Vigo Street, Mayfair, London, W1S 3HF, England

      IIF 48
child relation
Offspring entities and appointments 46
  • 1
    50 ST JAMES LIMITED
    - now 04726917 03260731
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-16
    Dissolved on 2011-04-11
    RECASINO LIMITED - 2003-07-16
    C/o Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-06-28 ~ 2008-05-02
    IIF 6 - Director → ME
  • 2
    BALMBRA'S LIMITED
    05042139
    St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (18 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 38 - Director → ME
  • 3
    EMERGING ASSETS LTD
    11227143
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-02-27 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    IPRO NIGERIA LIMITED
    10449951
    6 Vigo Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    IPRO SPORT DISTRIBUTION LTD
    - now 09501344
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-13
    Date of completion or termination of CVA on 2024-05-21
    IPROSPORT DISTRIBUTION LTD - 2015-05-01
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-03-02 ~ 2019-02-17
    IIF 10 - Director → ME
  • 6
    IPRO SPORT HOLDINGS LIMITED
    09933310
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-02-07 ~ 2019-02-17
    IIF 8 - Director → ME
  • 7
    IPRO SPORT INTERNATIONAL LIMITED
    10232496 09931610
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-29 ~ 2019-02-17
    IIF 9 - Director → ME
  • 8
    IPRO SPORT MEDICAL LIMITED
    10384351
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-27 ~ 2019-02-17
    IIF 11 - Director → ME
  • 9
    KEITH BISHOP PUBLIC RELATIONS LIMITED
    - now 07895641
    KEITH BISHOP AGENCY LTD
    - 2012-01-13 07895641
    48 Dean Street, London
    Active Corporate (4 parents)
    Officer
    2012-01-03 ~ 2014-10-27
    IIF 7 - Director → ME
  • 10
    LLAMBIAS ASSOCIATES LIMITED
    08868686
    Oak Rise, 7 A Park Close, Esher, England
    Active Corporate (2 parents)
    Officer
    2014-01-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    LONDON CLUBS POKER ROOM LIMITED - now
    50 ST.JAMES MANAGEMENT LIMITED
    - 2010-08-27 03260731
    50 ST JAMES LIMITED
    - 2003-07-16 03260731 04726917
    PUBLICACE LIMITED - 1998-05-12
    Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (29 parents)
    Officer
    2003-06-05 ~ 2008-05-02
    IIF 12 - Director → ME
  • 12
    METROPOLITAN MAYFAIR LIMITED - now
    PLAYBOY CLUB LONDON LIMITED - 2022-06-14
    RENDEZVOUS CLUB (LONDON) LIMITED
    - 2011-03-03 02690210
    BATCHLOCAL LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-07-29 ~ 2003-06-05
    IIF 44 - Director → ME
  • 13
    MOMAP LIMITED
    09665147
    6 Vigo Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 41 - Director → ME
  • 14
    NEWCASTLE NORTH DEVELOPMENT LIMITED
    06523679 06523608
    St. James' Park, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 31 - Director → ME
  • 15
    NEWCASTLE STAR LIMITED
    06523604
    St. James' Park, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 27 - Director → ME
  • 16
    NEWCASTLE STRAWBERRY LIMITED
    06524368
    St. James' Park, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 29 - Director → ME
  • 17
    NEWCASTLE UNITED 1892 LIMITED
    03281264 02529667
    St James' Park, Newcastle Upon Tyne
    Active Corporate (17 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 23 - Director → ME
  • 18
    NEWCASTLE UNITED CATERING LIMITED
    03305197
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 22 - Director → ME
  • 19
    NEWCASTLE UNITED EMPLOYMENT LIMITED
    03299418
    St James Park Strawberry Place, Newcastle Upon Tyne
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 24 - Director → ME
  • 20
    NEWCASTLE UNITED ENTERPRISES LIMITED
    03305223
    St James Park, Newcastle Upon Tyne
    Active Corporate (20 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 15 - Director → ME
  • 21
    NEWCASTLE UNITED ENTERTAINMENT LIMITED
    03305117
    St James's Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 26 - Director → ME
  • 22
    NEWCASTLE UNITED FC LIMITED
    05982811
    St James Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 36 - Director → ME
  • 23
    NEWCASTLE UNITED FOOTBALL CLUB LIMITED
    05981582 11205113
    St James'park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 37 - Director → ME
  • 24
    NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
    00031014
    St James Park, Newcastle-upon-tyne
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 5 - Director → ME
  • 25
    NEWCASTLE UNITED GROUP LIMITED
    03304752
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 21 - Director → ME
  • 26
    NEWCASTLE UNITED LICENSING LIMITED
    03305238
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 14 - Director → ME
  • 27
    NEWCASTLE UNITED LIMITED
    - now 02529667 03281264
    NOVOCASTRIA LIMITED
    - 2010-08-27 02529667
    ISSUEBONUS LIMITED - 1990-09-24
    St. James' Park, Newcastle Upon Tyne
    Active Corporate (37 parents, 22 offsprings)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 1 - Director → ME
  • 28
    NEWCASTLE UNITED PROMOTIONS LIMITED
    03305181
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 2 - Director → ME
  • 29
    NEWCASTLE UNITED PUBLICATIONS LIMITED
    03305201
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 17 - Director → ME
  • 30
    NEWCASTLE UNITED SPORTS LIMITED
    03305173
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 18 - Director → ME
  • 31
    NEWCASTLE UNITED SPORTSWEAR LIMITED
    - now 03281103
    BROOMCO (1179) LIMITED - 1996-12-18
    St James' Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (21 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 32 - Director → ME
  • 32
    NEWCASTLE UNITED TELECOMS LIMITED
    - now 03281010
    BROOMCO (1189) LIMITED - 1997-01-27
    St James' Park, Newcastle Upon Tyne
    Active Corporate (21 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 19 - Director → ME
  • 33
    NEWCASTLE UNITED TELEVISION LIMITED
    03305112
    St James's Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 25 - Director → ME
  • 34
    NEWCASTLE UNITED VENTURES LIMITED
    03305231
    St James Park, Newcastle Upon Tyne
    Active Corporate (20 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 20 - Director → ME
  • 35
    NEWCASTLE WEST DEVELOPMENT LIMITED
    06523608 06523679
    St. James' Park, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 30 - Director → ME
  • 36
    NUFC LIMITED
    03383583
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 13 - Director → ME
  • 37
    NUFC.CO.UK LIMITED
    - now 04273370
    DE FACTO 953 LIMITED - 2002-12-17
    St James Park, Newcastle Upon Tyne
    Active Corporate (25 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 3 - Director → ME
  • 38
    RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED - now
    RANGERS INTERNATIONAL FOOTBALL CLUB PLC
    - 2025-07-01 SC437060
    RANGERS FOOTBALL PLC - 2012-11-27
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2014-11-02 ~ 2015-03-06
    IIF 40 - Director → ME
  • 39
    SJH INVESTMENT LIMITED
    06523643
    St. James' Park, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 28 - Director → ME
  • 40
    ST JAMES' PARK FINANCE LIMITED
    - now 03817444
    ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
    PONDPOINT LIMITED - 1999-08-31
    St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (18 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 34 - Director → ME
  • 41
    ST JAMES' PARK NEWCASTLE LIMITED
    - now 03796850
    BROOMCO (1877) LIMITED - 1999-08-04
    Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (20 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 35 - Director → ME
  • 42
    STRAWBERRY PLACE NEWCASTLE (HOLDINGS) LIMITED - now
    MGM GRAND NEWCASTLE (HOLDINGS) LIMITED
    - 2015-12-18 04938992
    CROSSCO (748) LIMITED - 2004-01-21
    St James Park, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2008-05-14 ~ 2013-06-26
    IIF 16 - Director → ME
  • 43
    STRAWBERRY PLACE NEWCASTLE LIMITED - now
    MGM GRAND NEWCASTLE LIMITED
    - 2015-12-18 03304860
    NEWCASTLE UNITED HOLDINGS LIMITED - 2004-01-22
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-05-14 ~ 2013-06-26
    IIF 4 - Director → ME
  • 44
    THE FOOTBALL CHANNEL LIMITED
    - now 03280933
    BROOMCO (1177) LIMITED - 1996-12-20
    St James Park, Strawberry Place, Newcastle Upon Tyne
    Active Corporate (21 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 33 - Director → ME
  • 45
    THE RANGERS FOOTBALL CLUB LIMITED
    - now SC425159 SC004276
    SEVCO SCOTLAND LIMITED - 2012-07-31
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2015-04-10
    IIF 42 - Director → ME
  • 46
    THE SPORTSMAN CLUB LIMITED
    - now 02685714
    BEFORECLASS LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1999-11-15 ~ 2000-04-30
    IIF 45 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.