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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

Callander, Simon

child relation
Offspring entities and appointments
Active 47
  • 1
    A.J.SCHOFIELD(TURF ACCOUNTANTS)LIMITED - 1979-12-31
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 102 - Director → ME
    2020-03-25 ~ now
    IIF 279 - Secretary → ME
  • 2
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    454,414 GBP2023-09-30
    Officer
    2012-09-04 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 365 - Has significant influence or control → OE
    IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 146 - Director → ME
    2020-03-25 ~ dissolved
    IIF 248 - Secretary → ME
  • 4
    ARTHUR WILSON (COMMISSION AGENT) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 164 - Director → ME
    2020-03-25 ~ dissolved
    IIF 259 - Secretary → ME
  • 5
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 104 - Director → ME
    2020-03-25 ~ now
    IIF 275 - Secretary → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 152 - Director → ME
    2020-03-25 ~ dissolved
    IIF 264 - Secretary → ME
  • 7
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 154 - Director → ME
    2020-03-25 ~ dissolved
    IIF 244 - Secretary → ME
  • 8
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 162 - Director → ME
    2020-03-25 ~ dissolved
    IIF 256 - Secretary → ME
  • 9
    MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
    A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 105 - Director → ME
    2020-03-25 ~ now
    IIF 274 - Secretary → ME
  • 10
    MECCA BOOKMAKERS (WESTERN) LIMITED - 1992-06-01
    CITY TOTE (WESTERN) LIMITED - 1983-01-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 153 - Director → ME
    2020-03-25 ~ dissolved
    IIF 249 - Secretary → ME
  • 11
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 103 - Director → ME
    2020-03-25 ~ now
    IIF 276 - Secretary → ME
  • 12
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 97 - Director → ME
    2020-03-25 ~ now
    IIF 270 - Secretary → ME
  • 13
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 163 - Director → ME
    2020-03-25 ~ dissolved
    IIF 263 - Secretary → ME
  • 14
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 159 - Director → ME
    2020-03-25 ~ dissolved
    IIF 257 - Secretary → ME
  • 15
    GRANDSHARES LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 142 - Director → ME
    2020-03-25 ~ dissolved
    IIF 258 - Secretary → ME
  • 16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 160 - Director → ME
    2020-03-25 ~ dissolved
    IIF 267 - Secretary → ME
  • 17
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 144 - Director → ME
    2020-03-25 ~ dissolved
    IIF 246 - Secretary → ME
  • 18
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2020-03-25 ~ now
    IIF 101 - Director → ME
    2020-03-25 ~ now
    IIF 268 - Secretary → ME
  • 19
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 165 - Director → ME
    2020-03-25 ~ dissolved
    IIF 250 - Secretary → ME
  • 20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 150 - Director → ME
    2020-03-25 ~ dissolved
    IIF 243 - Secretary → ME
  • 21
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2020-03-25 ~ now
    IIF 106 - Director → ME
    2020-03-25 ~ now
    IIF 278 - Secretary → ME
  • 22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 147 - Director → ME
    2020-03-25 ~ dissolved
    IIF 266 - Secretary → ME
  • 23
    Tong Hall Tong Lane, Tong, Bradford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,809 GBP2022-04-30
    Officer
    2017-07-25 ~ dissolved
    IIF 357 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 24
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 149 - Director → ME
    2020-03-25 ~ dissolved
    IIF 261 - Secretary → ME
  • 25
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 70 - Director → ME
    2022-06-13 ~ dissolved
    IIF 324 - Secretary → ME
  • 26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 151 - Director → ME
    2020-03-25 ~ dissolved
    IIF 262 - Secretary → ME
  • 27
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 76 - Director → ME
    2022-06-13 ~ dissolved
    IIF 316 - Secretary → ME
  • 28
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 77 - Director → ME
    2022-06-13 ~ dissolved
    IIF 298 - Secretary → ME
  • 29
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 156 - Director → ME
    2020-03-25 ~ dissolved
    IIF 255 - Secretary → ME
  • 30
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 158 - Director → ME
    2020-03-25 ~ dissolved
    IIF 251 - Secretary → ME
  • 31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 148 - Director → ME
    2020-03-25 ~ dissolved
    IIF 253 - Secretary → ME
  • 32
    1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-03 ~ now
    IIF 359 - Director → ME
  • 33
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 157 - Director → ME
    2020-03-25 ~ dissolved
    IIF 260 - Secretary → ME
  • 34
    SUPERDRY LIMITED - 2018-01-08
    CHARCO 60 LIMITED - 2012-06-07
    Unit 60 The Runnings, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 65 - Director → ME
  • 35
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 155 - Director → ME
    2020-03-25 ~ dissolved
    IIF 252 - Secretary → ME
  • 36
    OVAL (326) LIMITED - 1988-01-07
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 100 - Director → ME
    2020-03-25 ~ now
    IIF 272 - Secretary → ME
  • 37
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 107 - Director → ME
    2020-03-25 ~ now
    IIF 277 - Secretary → ME
  • 38
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 99 - Director → ME
    2020-03-25 ~ now
    IIF 271 - Secretary → ME
  • 39
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 109 - Director → ME
    2020-03-25 ~ dissolved
    IIF 190 - Secretary → ME
  • 40
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 108 - Director → ME
    2020-03-25 ~ now
    IIF 191 - Secretary → ME
  • 41
    GRASPSMART LIMITED - 1999-08-13
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2020-03-25 ~ now
    IIF 96 - Director → ME
    2020-03-25 ~ now
    IIF 273 - Secretary → ME
  • 42
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 145 - Director → ME
    2020-03-25 ~ dissolved
    IIF 247 - Secretary → ME
  • 43
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 79 - Director → ME
    2020-03-25 ~ now
    IIF 189 - Secretary → ME
  • 44
    SYSTEMANGLE LIMITED - 1996-12-31
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 98 - Director → ME
    2020-03-25 ~ now
    IIF 269 - Secretary → ME
  • 45
    WILLIAM HILL (PARK LANE) LIMITED - 1995-05-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 143 - Director → ME
    2020-03-25 ~ dissolved
    IIF 254 - Secretary → ME
  • 46
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 161 - Director → ME
    2020-03-25 ~ dissolved
    IIF 245 - Secretary → ME
  • 47
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 166 - Director → ME
    2020-03-25 ~ dissolved
    IIF 265 - Secretary → ME
Ceased 153
  • 1
    CAESARS UK HOLDINGS LIMITED - 2022-07-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2022-07-01
    IIF 112 - Director → ME
  • 2
    ADDLESHAW GODDARD SERVICE COMPANY LIMITED - 2023-01-25
    INHOCO 2800 LIMITED - 2003-03-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2017-04-30
    IIF 181 - Director → ME
  • 3
    AGHOCO 4017 LIMITED - 2010-08-04
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2017-04-30
    IIF 180 - Director → ME
  • 4
    AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
    ATL (HOLDINGS) LIMITED - 2000-01-18
    HITNOW LIMITED - 1986-11-24
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 55 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 299 - Secretary → ME
  • 5
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 24 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 329 - Secretary → ME
  • 6
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 139 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 224 - Secretary → ME
  • 7
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 127 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 199 - Secretary → ME
  • 8
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 131 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 237 - Secretary → ME
  • 9
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 16 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 283 - Secretary → ME
  • 10
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2018-05-09 ~ 2020-01-15
    IIF 69 - Director → ME
  • 11
    The Majestic, City Square, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-06 ~ 2021-09-07
    IIF 178 - Director → ME
  • 12
    The Majestic, City Square, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2022-07-01
    IIF 179 - Director → ME
  • 13
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 119 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 205 - Secretary → ME
  • 14
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 133 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 213 - Secretary → ME
  • 15
    42 New Broad Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-04-23 ~ 2020-05-31
    IIF 361 - Director → ME
  • 16
    42 New Broad Street, London, England
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2018-04-23 ~ 2020-05-31
    IIF 360 - Director → ME
  • 17
    42 New Broad Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2018-04-23 ~ 2020-05-31
    IIF 362 - Director → ME
  • 18
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 38 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 285 - Secretary → ME
  • 19
    94 Settrington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2013-05-03 ~ 2020-10-31
    IIF 355 - Director → ME
  • 20
    HELIUM MIRACLE 236 LIMITED - 2019-05-25
    National Express House Birmingham Coach Station, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 10 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 342 - Secretary → ME
  • 21
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2018-08-31
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 50 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 318 - Secretary → ME
  • 22
    National Express Limited Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 26 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 338 - Secretary → ME
  • 23
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 91 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 219 - Secretary → ME
  • 24
    Buzzacott Llp, 130 Wood Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-05 ~ 2025-08-18
    IIF 358 - Director → ME
    2018-03-05 ~ 2019-03-25
    IIF 367 - Secretary → ME
    Person with significant control
    2019-04-29 ~ 2020-11-09
    IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-09 ~ 2020-01-15
    IIF 68 - Director → ME
  • 26
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ 2025-10-17
    IIF 72 - Director → ME
    2022-06-13 ~ 2025-10-17
    IIF 291 - Secretary → ME
  • 27
    SUPABUS LIMITED - 1989-08-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 7 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 300 - Secretary → ME
  • 28
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 88 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 227 - Secretary → ME
  • 29
    SMOOTHLAKE LIMITED - 2006-11-21
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 138 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 241 - Secretary → ME
  • 30
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 87 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 225 - Secretary → ME
  • 31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 137 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 211 - Secretary → ME
  • 32
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ 2025-10-17
    IIF 74 - Director → ME
    2022-06-13 ~ 2025-10-17
    IIF 333 - Secretary → ME
  • 33
    LUCKYBRIDGE LIMITED - 1986-01-07
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 114 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 229 - Secretary → ME
  • 34
    MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 124 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 233 - Secretary → ME
  • 35
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 132 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 220 - Secretary → ME
  • 36
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 125 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 201 - Secretary → ME
  • 37
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 4 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 306 - Secretary → ME
  • 38
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 9 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 309 - Secretary → ME
  • 39
    FERMOL LIMITED - 1998-09-25
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 8 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 328 - Secretary → ME
  • 40
    COPYTARGET LIMITED - 1998-04-01
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 30 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 319 - Secretary → ME
  • 41
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 93 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 239 - Secretary → ME
  • 42
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 85 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 218 - Secretary → ME
  • 43
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 12 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 322 - Secretary → ME
  • 44
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2022-06-13 ~ 2026-01-31
    IIF 345 - Secretary → ME
  • 45
    Mortons Travel Unit 11 Berry Court Business Park, Bramley Road, Tadley, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,172,528 GBP2023-12-31
    Officer
    2023-08-01 ~ 2024-09-03
    IIF 71 - Director → ME
    2022-06-13 ~ 2024-09-03
    IIF 297 - Secretary → ME
  • 46
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-20 ~ 2022-07-01
    IIF 113 - Director → ME
    2020-04-20 ~ 2022-07-01
    IIF 202 - Secretary → ME
  • 47
    National Express House, Mill Lane, Birmingham
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 57 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 308 - Secretary → ME
  • 48
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 58 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 336 - Secretary → ME
  • 49
    MODELGROOVE LIMITED - 2004-12-16
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ 2026-01-19
    IIF 2 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 289 - Secretary → ME
  • 50
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 6 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 304 - Secretary → ME
  • 51
    MOBICO GROUP LIMITED - 2023-06-20
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ 2026-01-19
    IIF 17 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 341 - Secretary → ME
  • 52
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 36 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 313 - Secretary → ME
  • 53
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 34 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 303 - Secretary → ME
  • 54
    National Express House, Mill Lane, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 1 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 301 - Secretary → ME
  • 55
    LUCKETTS TRAVEL LIMITED - 2021-09-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 27 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 312 - Secretary → ME
  • 56
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 33 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 302 - Secretary → ME
  • 57
    National Express House, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ 2025-12-12
    IIF 11 - Director → ME
    2023-03-02 ~ 2026-01-19
    IIF 351 - Secretary → ME
  • 58
    NATIONAL EXPRESS SIZEWELL LIMITED - 2025-05-28
    NATIONAL EXPRESS MANCHESTER LIMITED - 2024-10-21
    NATIONAL EXPRESS MANCHESTER METROLINK LIMITED - 2022-08-23
    TRAVEL MIDLAND METRO LIMITED - 2015-07-06
    TRANSMAIN LIMITED - 2003-09-02
    TRAN-SKIL TRAINING SERVICES LIMITED - 1999-11-17
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 51 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 323 - Secretary → ME
  • 59
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC - 2014-06-24
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 31 - Director → ME
    2022-06-13 ~ 2026-01-31
    IIF 330 - Secretary → ME
  • 60
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 22 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 339 - Secretary → ME
  • 61
    CAMBRIDGE COACH SERVICES LIMITED - 2003-05-07
    GAC NO. 175 LIMITED - 1999-10-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 59 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 335 - Secretary → ME
  • 62
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 2003-05-01
    SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04
    SHUTTLE EXPRESS LIMITED - 1991-10-05
    THRIFTFIND LIMITED - 1991-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 61 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 290 - Secretary → ME
  • 63
    NX RAIL REPLACEMENT LIMITED - 2005-04-18
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 25 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 325 - Secretary → ME
  • 64
    NX DOT2DOT LIMITED - 2007-10-31
    NXE TRAINS LIMITED - 2007-08-20
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 39 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 327 - Secretary → ME
  • 65
    NATIONAL EXPRESS MANCHESTER (SOUTH) LIMITED - 2025-04-11
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 52 - Director → ME
    2023-04-21 ~ 2026-01-19
    IIF 281 - Secretary → ME
  • 66
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 5 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 311 - Secretary → ME
  • 67
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 45 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 340 - Secretary → ME
  • 68
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 46 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 346 - Secretary → ME
  • 69
    National Express House, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2023-07-21 ~ 2026-01-19
    IIF 53 - Director → ME
    2022-11-22 ~ 2026-01-19
    IIF 350 - Secretary → ME
  • 70
    NXC TRAINS LIMITED - 2007-12-06
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    2022-09-02 ~ 2025-12-12
    IIF 43 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 314 - Secretary → ME
  • 71
    NATIONAL EXPRESS JERSEY LIMITED - 2024-10-16
    National Express House, Mill Lane, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 13 - Director → ME
    2023-03-01 ~ 2026-01-19
    IIF 354 - Secretary → ME
  • 72
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 48 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 287 - Secretary → ME
  • 73
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 56 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 326 - Secretary → ME
  • 74
    GATWICK EXPRESS LIMITED - 2013-11-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 41 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 331 - Secretary → ME
  • 75
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 20 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 315 - Secretary → ME
  • 76
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 62 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 296 - Secretary → ME
  • 77
    NXW TRAINS LIMITED - 2007-01-02
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 42 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 343 - Secretary → ME
  • 78
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 140 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 208 - Secretary → ME
  • 79
    SIRIUS TRUSTEES LIMITED - 2009-02-20
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-04-26 ~ 2017-04-30
    IIF 182 - Director → ME
  • 80
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 118 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 209 - Secretary → ME
  • 81
    WATSON WYATT LLP - 2005-08-05
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-05-02 ~ 2007-08-26
    IIF 364 - LLP Member → ME
    2002-04-12 ~ 2007-08-26
    IIF 368 - LLP Member → ME
    IIF 186 - LLP Member → ME
    IIF 356 - LLP Member → ME
    IIF 280 - LLP Member → ME
  • 82
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 49 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 295 - Secretary → ME
  • 83
    STINTONWARD LIMITED - 1982-06-14
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 92 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 198 - Secretary → ME
  • 84
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 18 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 332 - Secretary → ME
  • 85
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    141,406 GBP2017-03-31
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 44 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 337 - Secretary → ME
  • 86
    3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2017-04-30
    IIF 183 - Director → ME
  • 87
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 37 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 293 - Secretary → ME
  • 88
    STEWARTS COACH GROUP LIMITED - 2025-10-24
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 63 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 305 - Secretary → ME
  • 89
    STEWARTS OF MORTIMER (PRIVATE HIRE) LIMITED - 2011-07-12
    QUAYSHELFCO 970 LIMITED - 2002-12-18
    41 Bedford Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ 2024-12-24
    IIF 40 - Director → ME
    2022-06-13 ~ 2024-12-24
    IIF 347 - Secretary → ME
  • 90
    SUPERDRY PLC - 2025-08-11
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    DKH CLOTHING PLC - 2010-01-11
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-05-08 ~ 2020-01-15
    IIF 353 - Secretary → ME
  • 91
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2018-07-10 ~ 2020-01-15
    IIF 67 - Director → ME
  • 92
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2018-05-09 ~ 2020-01-15
    IIF 66 - Director → ME
  • 93
    Barbican House, 169 High Street, Lewes, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    203,598 GBP2023-03-31
    Officer
    2018-04-30 ~ 2022-04-14
    IIF 185 - Director → ME
  • 94
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 129 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 207 - Secretary → ME
  • 95
    HOWARD OF EFFINGHAM SCHOOL - 2013-10-08
    C/o Howard Of Effingham School Lower Road, Effingham, Leatherhead, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-12 ~ 2017-06-29
    IIF 177 - Director → ME
  • 96
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2025-10-17
    IIF 75 - Director → ME
    2022-06-13 ~ 2025-10-17
    IIF 348 - Secretary → ME
  • 97
    SUSSEX ARCHAEOLOGICAL SOCIETY - 2007-10-08
    SUSSEX ARCHAEOLOGICAL SOCIETY - 1977-12-31
    Barbican House, 169 High Street, Lewes, East Sussex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-06-13 ~ 2021-10-24
    IIF 363 - Director → ME
  • 98
    Grange Travel, Albion Parade, Gravesend, England
    Active Corporate (4 parents)
    Officer
    2024-07-15 ~ 2024-09-04
    IIF 64 - Director → ME
    2024-07-15 ~ 2024-09-04
    IIF 352 - Secretary → ME
  • 99
    WATSON WYATT LIMITED - 2010-03-26
    WATSON WYATT (UK) LIMITED - 2005-03-22
    Watson House, London Road, Reigate, Surrey
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 170 - Director → ME
  • 100
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 90 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 215 - Secretary → ME
  • 101
    WM CARD SYSTEMS LIMITED - 2019-07-02
    BETFLAG LIMITED - 1994-03-08
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 47 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 349 - Secretary → ME
  • 102
    MERRY HILL MINIBUSES LIMITED - 1998-02-13
    MERRYHILL MINIBUSES LIMITED - 1988-11-01
    LEAGUEPOST LIMITED - 1988-02-09
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 15 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 317 - Secretary → ME
  • 103
    SMITHS COACHES (SHENINGTON) LIMITED - 2003-08-01
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 29 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 320 - Secretary → ME
  • 104
    TRAVEL WEST MIDLANDS LIMITED - 2003-08-01
    BETDATA LIMITED - 1996-10-21
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 60 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 288 - Secretary → ME
  • 105
    YOURBUS LIMITED - 1998-02-13
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 19 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 294 - Secretary → ME
  • 106
    STAGDENE LIMITED - 1994-12-28
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 54 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 284 - Secretary → ME
  • 107
    COVERFLEET LIMITED - 1994-12-28
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 23 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 334 - Secretary → ME
  • 108
    Watson House, London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 173 - Director → ME
  • 109
    ELECTMACE LIMITED - 1995-03-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 169 - Director → ME
  • 110
    WATSONS HOLDINGS LIMITED - 1996-07-01
    WATSON CALCULATING SERVICES LIMITED - 1990-05-01
    BURGE SERVICE COMPANY (THE) - 1977-12-31
    RINGLEY CALCULATING SERVICES - 1977-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 168 - Director → ME
  • 111
    WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 175 - Director → ME
  • 112
    WATSON WYATT CONSULTING LIMITED - 2002-04-22
    WATSON WYATT LIMITED - 2002-04-12
    DALESOURCE LIMITED - 1995-03-21
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 172 - Director → ME
  • 113
    WATSON WYATT (UK) LIMITED - 2001-10-31
    WATSON WYATT SYSTEMS LIMITED - 1998-09-21
    WATSON WYATT (UK) LIMITED - 1998-05-12
    ONENET LIMITED - 1997-11-17
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 174 - Director → ME
  • 114
    WATSONS SERVICES LIMITED - 1996-07-01
    BANDCHARGE LIMITED - 1990-04-25
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 176 - Director → ME
  • 115
    BAYSHELL LIMITED - 1990-04-30
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 171 - Director → ME
  • 116
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-06-26 ~ 2010-09-17
    IIF 167 - Director → ME
  • 117
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 32 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 307 - Secretary → ME
  • 118
    TRAVEL COVENTRY LIMITED - 2019-07-02
    WM HOLIDAYS LIMITED - 2003-08-01
    SURESENT LIMITED - 1992-12-18
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 21 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 321 - Secretary → ME
  • 119
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 28 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 344 - Secretary → ME
  • 120
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-20 ~ 2022-07-01
    IIF 86 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 226 - Secretary → ME
  • 121
    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
    2020-03-25 ~ 2022-07-01
    IIF 206 - Secretary → ME
  • 122
    C. & H. (GLASGOW) LIMITED - 2002-08-23
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 80 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 194 - Secretary → ME
  • 123
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 110 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 192 - Secretary → ME
  • 124
    VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 115 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 236 - Secretary → ME
  • 125
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 81 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 197 - Secretary → ME
  • 126
    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
    2020-03-25 ~ 2022-07-01
    IIF 135 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 234 - Secretary → ME
  • 127
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 95 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 235 - Secretary → ME
  • 128
    NEXTPORT LIMITED - 1999-08-13
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 136 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 231 - Secretary → ME
  • 129
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 94 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 230 - Secretary → ME
  • 130
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 120 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 216 - Secretary → ME
  • 131
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 116 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 221 - Secretary → ME
  • 132
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 122 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 195 - Secretary → ME
  • 133
    ANGLEDOUBLE LIMITED - 1996-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 128 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 228 - Secretary → ME
  • 134
    44 St Enoch Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 111 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 193 - Secretary → ME
  • 135
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 134 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 240 - Secretary → ME
  • 136
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 89 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 200 - Secretary → ME
  • 137
    HARRY SHERMAN LIMITED - 1979-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 123 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 217 - Secretary → ME
  • 138
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 130 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 196 - Secretary → ME
  • 139
    HALFBASE LIMITED - 1999-03-26
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 82 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 210 - Secretary → ME
  • 140
    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
    2020-03-25 ~ 2022-07-01
    IIF 238 - Secretary → ME
  • 141
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-20 ~ 2022-07-01
    IIF 84 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 223 - Secretary → ME
  • 142
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-20 ~ 2022-07-01
    IIF 83 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 214 - Secretary → ME
  • 143
    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
    2020-03-19 ~ 2022-07-01
    IIF 203 - Secretary → ME
  • 144
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 117 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 204 - Secretary → ME
  • 145
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 222 - Secretary → ME
  • 146
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    369 Newtownards Road, Belfast
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 78 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 188 - Secretary → ME
  • 147
    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
    2020-03-25 ~ 2022-07-01
    IIF 141 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 212 - Secretary → ME
  • 148
    STANLEY RACING LIMITED - 2005-07-25
    MERCURY RACING LIMITED - 1984-05-15
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 126 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 232 - Secretary → ME
  • 149
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 121 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 242 - Secretary → ME
  • 150
    TRAVEL COVENTRY LIMITED - 2003-08-01
    TRAVEL LONDON LIMITED - 2003-03-05
    PENN PR AND ADVERTISING LIMITED - 2001-08-03
    SIGNBONUS LIMITED - 1990-10-04
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 3 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 310 - Secretary → ME
  • 151
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 14 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 292 - Secretary → ME
  • 152
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 35 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 286 - Secretary → ME
  • 153
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ 2025-10-17
    IIF 73 - Director → ME
    2022-06-13 ~ 2025-10-17
    IIF 282 - Secretary → ME

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