The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Havita, Josie-azzara

child relation
Offspring entities and appointments
Active 5
  • 1
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (3 parents, 35 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 47 - director → ME
  • 2
    INGENIUS HEALTH STORE LIMITED - 2023-06-13
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2017-01-26 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 3
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-14 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2023-08-14 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-11 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 5
    COLLINSON INVESTMENTS LIMITED - 2018-08-17
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Officer
    2023-12-05 ~ now
    IIF 58 - secretary → ME
Ceased 58
  • 1
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 28 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 104 - secretary → ME
  • 2
    29-32 Mark Road, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2016-04-11 ~ 2016-09-07
    IIF 110 - secretary → ME
  • 3
    26 Etx Capital, Floor 6, 26 Finsbury Square, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-04-11 ~ 2016-09-07
    IIF 111 - secretary → ME
  • 4
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 13 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 69 - secretary → ME
  • 5
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 35 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 70 - secretary → ME
  • 6
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 33 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 66 - secretary → ME
  • 7
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 23 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 84 - secretary → ME
  • 8
    4385, 10374152 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    5,421 GBP2022-09-30
    Officer
    2016-09-14 ~ 2024-05-17
    IIF 50 - director → ME
    Person with significant control
    2016-09-14 ~ 2024-05-17
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 9
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 21 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 108 - secretary → ME
  • 10
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 34 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 81 - secretary → ME
  • 11
    SMOOTHLAKE LIMITED - 2006-11-21
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 3 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 59 - secretary → ME
  • 12
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 5 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 109 - secretary → ME
  • 13
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 17 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 97 - secretary → ME
  • 14
    LUCKYBRIDGE LIMITED - 1986-01-07
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 15 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 61 - secretary → ME
  • 15
    MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 27 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 83 - secretary → ME
  • 16
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 19 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 72 - secretary → ME
  • 17
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 25 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 87 - secretary → ME
  • 18
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2022-04-07 ~ 2022-11-04
    IIF 57 - secretary → ME
  • 19
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -59,306 GBP2021-12-31
    Officer
    2022-04-07 ~ 2022-11-04
    IIF 56 - secretary → ME
  • 20
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 10 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 80 - secretary → ME
  • 21
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 12 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 67 - secretary → ME
  • 22
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-11 ~ 2016-09-07
    IIF 112 - secretary → ME
  • 23
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 41 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 94 - secretary → ME
  • 24
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 24 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 68 - secretary → ME
  • 25
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 1 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 82 - secretary → ME
  • 26
    STINTONWARD LIMITED - 1982-06-14
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 22 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 77 - secretary → ME
  • 27
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 18 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 64 - secretary → ME
  • 28
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 38 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 74 - secretary → ME
  • 29
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 11 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 105 - secretary → ME
  • 30
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 65 - secretary → ME
  • 31
    C. & H. (GLASGOW) LIMITED - 2002-08-23
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 9 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 95 - secretary → ME
  • 32
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 37 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 63 - secretary → ME
  • 33
    VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 40 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 101 - secretary → ME
  • 34
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 31 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 85 - secretary → ME
  • 35
    WILLIAM HILL (ESSEX) PLC - 2004-07-13
    H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 36 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 79 - secretary → ME
  • 36
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 16 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 98 - secretary → ME
  • 37
    NEXTPORT LIMITED - 1999-08-13
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 2 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 71 - secretary → ME
  • 38
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 20 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 78 - secretary → ME
  • 39
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 32 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 93 - secretary → ME
  • 40
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 4 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 88 - secretary → ME
  • 41
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 30 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 106 - secretary → ME
  • 42
    ANGLEDOUBLE LIMITED - 1996-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 43 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 89 - secretary → ME
  • 43
    44 St Enoch Square, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 29 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 92 - secretary → ME
  • 44
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 42 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 91 - secretary → ME
  • 45
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 14 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 103 - secretary → ME
  • 46
    HARRY SHERMAN LIMITED - 1979-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 26 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 107 - secretary → ME
  • 47
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 44 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 62 - secretary → ME
  • 48
    HALFBASE LIMITED - 1999-03-26
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 45 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 60 - secretary → ME
  • 49
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 75 - secretary → ME
  • 50
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 55 - secretary → ME
  • 51
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 100 - secretary → ME
  • 52
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 73 - secretary → ME
  • 53
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 53 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 99 - secretary → ME
  • 54
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 90 - secretary → ME
  • 55
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    369 Newtownards Road, Belfast
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 7 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 96 - secretary → ME
  • 56
    STANLEY RACING HOLDINGS LIMITED - 2005-07-25
    EVER 1474 LIMITED - 2001-02-22
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 6 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 76 - secretary → ME
  • 57
    STANLEY RACING LIMITED - 2005-07-25
    MERCURY RACING LIMITED - 1984-05-15
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 8 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 86 - secretary → ME
  • 58
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 39 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 102 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.