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

Adelman, Jonathan Mark

child relation
Offspring entities and appointments
Active 24
  • 1
    Level 5 20 Fenchurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -157,367 GBP2023-12-31
    Officer
    2023-06-12 ~ now
    IIF 72 - director → ME
  • 2
    Level 5 20 Fenchurch Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -908,514 GBP2023-12-31
    Officer
    2023-01-04 ~ now
    IIF 73 - director → ME
  • 3
    CATALYST ENTERTAINMENT GROUP LIMITED - 2021-04-26
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-03-10 ~ dissolved
    IIF 67 - director → ME
  • 4
    32 Byron Hill Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 66 - director → ME
  • 5
    The Old Church, 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 6
    The Old Church, 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 7
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    577 GBP2023-04-30
    Officer
    2014-04-24 ~ now
    IIF 75 - director → ME
  • 8
    TRAVEL AND EVENT MANAGEMENT LIMITED - 2015-03-26
    The Old Church, 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-03-19 ~ dissolved
    IIF 69 - director → ME
  • 9
    CRESWICK LEGAL CONSULTING LIMITED - 2021-04-26
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    158,269 GBP2023-04-30
    Officer
    2014-04-24 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 10
    LAWGRA (NO.1124) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 60 - director → ME
  • 11
    TASMIRE LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 36 - director → ME
  • 12
    LAWGRA (NO. 1126) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 45 - director → ME
  • 13
    293 Kenton Lane, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -265,509 GBP2023-12-31
    Officer
    2024-04-01 ~ now
    IIF 1 - director → ME
  • 14
    MATCH-POINT LIMITED - 1994-07-19
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 58 - director → ME
  • 15
    LADBROKE CLUBS LIMITED - 1998-05-01
    STOPTEST LIMITED - 1994-08-26
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 34 - director → ME
  • 16
    KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 26 - director → ME
  • 17
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 55 - director → ME
  • 18
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 17 - director → ME
  • 19
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 11 - director → ME
  • 20
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 49 - director → ME
  • 21
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 44 - director → ME
  • 22
    VERNONS GROUP LIMITED - 2007-12-12
    ALNERY NO.606 LIMITED - 1993-02-24
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 24 - director → ME
  • 23
    The Old Church, 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 70 - director → ME
  • 24
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-10-01 ~ now
    IIF 76 - director → ME
Ceased 76
  • 1
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,491,817 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 41 - director → ME
  • 2
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    383,862 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 30 - director → ME
  • 3
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 29 - director → ME
  • 4
    BRITVIC PLC - 2025-04-01
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-30 ~ 2020-02-28
    IIF 108 - secretary → ME
  • 5
    CATALYST ENTERTAINMENT GROUP LIMITED - 2021-04-26
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-09
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 6
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    577 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2022-05-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 7
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,418 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 7 - director → ME
  • 8
    MOYLE SECURITIES LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -499,123 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 6 - director → ME
  • 9
    CRESWICK LEGAL CONSULTING LIMITED - 2021-04-26
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    158,269 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2021-03-09
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    287,278 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 8 - director → ME
  • 11
    LADBROKE RACING (READING) LIMITED - 2021-11-01
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 50 - director → ME
    2012-06-01 ~ 2014-04-18
    IIF 101 - secretary → ME
  • 12
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    149,952,492 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 59 - director → ME
  • 13
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 22 - director → ME
  • 14
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 53 - director → ME
  • 15
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 97 - secretary → ME
  • 16
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,091,023 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 33 - director → ME
  • 17
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 47 - director → ME
  • 18
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 13 - director → ME
  • 19
    J.WARD HILL & COMPANY - 2008-07-30
    J.WARD HILL & COMPANY LIMITED - 2008-06-27
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,200 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 15 - director → ME
  • 20
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 90 - secretary → ME
  • 21
    NEWTOWN (ASTON) BOOKMAKERS LIMITED - 1990-10-16
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 48 - director → ME
  • 22
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 4 - director → ME
  • 23
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 42 - director → ME
  • 24
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,823,175 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 16 - director → ME
  • 25
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 19 - director → ME
  • 26
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -446,472 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 89 - secretary → ME
  • 27
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 2 - director → ME
  • 28
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 20 - director → ME
  • 29
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 56 - director → ME
  • 30
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 46 - director → ME
  • 31
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 27 - director → ME
  • 32
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 32 - director → ME
  • 33
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 35 - director → ME
  • 34
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 43 - director → ME
  • 35
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 61 - director → ME
  • 36
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 99 - secretary → ME
  • 37
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 38 - director → ME
  • 38
    KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2013-11-07
    IIF 104 - secretary → ME
  • 39
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 10 - director → ME
  • 40
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 62 - director → ME
  • 41
    C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
    TYROLESE (531) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,180 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 28 - director → ME
  • 42
    C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
    TYROLESE (532) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    106,977 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 18 - director → ME
  • 43
    C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
    TYROLESE (530) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,549 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 23 - director → ME
  • 44
    LADBROKES IRELAND LIMITED - 2004-11-12
    KHAMSIN INVESTMENTS LIMITED - 1995-09-15
    77a Andersonstown Road, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 105 - secretary → ME
  • 45
    L & B (NO75) LIMITED - 2004-12-21
    L & B (NO75) LIMITED - 2004-12-06
    L&B (NO 75) LIMITED - 2004-12-06
    L&B (NO 75) LIMITED - 2004-12-04
    77a Andersonstown Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 107 - secretary → ME
  • 46
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 92 - secretary → ME
  • 47
    LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
    VERNONS POOLS LIMITED - 2007-12-12
    VERNONS ORGANISATION LIMITED - 1993-02-15
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 12 - director → ME
    2012-06-01 ~ 2014-04-18
    IIF 103 - secretary → ME
  • 48
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 51 - director → ME
  • 49
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 5 - director → ME
    2012-06-01 ~ 2014-04-18
    IIF 86 - secretary → ME
  • 50
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2012-05-31 ~ 2014-04-18
    IIF 87 - secretary → ME
  • 51
    STAR BOOKMAKERS LIMITED - 2004-11-24
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,457,077 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 31 - director → ME
  • 52
    LADBROKE E-GAMING LIMITED - 2000-07-19
    PECANO LIMITED - 2000-06-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 102 - secretary → ME
  • 53
    HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
    LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 96 - secretary → ME
  • 54
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 40 - director → ME
  • 55
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 52 - director → ME
  • 56
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 57 - director → ME
  • 57
    LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 65 - director → ME
  • 58
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 98 - secretary → ME
  • 59
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 100 - secretary → ME
  • 60
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 37 - director → ME
  • 61
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    345,257,068 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 25 - director → ME
    2012-06-01 ~ 2014-04-18
    IIF 91 - secretary → ME
  • 62
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 63 - director → ME
  • 63
    28 La Porte Precinct, Grangemouth, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,748,782 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 64 - director → ME
  • 64
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 39 - director → ME
  • 65
    77a Andersonstown Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 106 - secretary → ME
  • 66
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,606 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 9 - director → ME
    2012-06-01 ~ 2014-04-18
    IIF 93 - secretary → ME
  • 67
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 95 - secretary → ME
  • 68
    QUICKBET LIMITED - 2001-07-16
    WESGIG LIMITED - 2001-03-16
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 94 - secretary → ME
  • 69
    VERNONS GROUP LIMITED - 2007-12-12
    ALNERY NO.606 LIMITED - 1993-02-24
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2012-09-11
    IIF 88 - secretary → ME
  • 70
    WASTECHROME LIMITED - 1999-02-26
    12 New Fetter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-02-26 ~ 1999-04-20
    IIF 77 - secretary → ME
  • 71
    METALCIVIL LIMITED - 1999-02-24
    C/o, Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-23 ~ 1999-04-20
    IIF 79 - secretary → ME
  • 72
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 21 - director → ME
  • 73
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-10-01 ~ 2010-10-12
    IIF 78 - secretary → ME
  • 74
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 3 - director → ME
  • 75
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 54 - director → ME
  • 76
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 14 - director → ME

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