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

Rothwell, Michael

    Related profiles found in government register
  • Rothwell, Michael
    British chartered accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell, Michael
    British chief executive born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsdowne Road, Surbiton, KT6 6JZ, England

      IIF 18
  • Rothwell, Michael
    British chief executive officer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsdowne Road, Surbiton, Surrey, KT6 6JZ, England

      IIF 19
  • Rothwell, Michael
    British chief financial officer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell, Michael
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell, Michael
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Baker Street, London, W1U 8EW, United Kingdom

      IIF 65
  • Rothwell, Michael
    British finance director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell, Michael
    British chief financial officer born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 83-85 Baker Street, London, W1U 6AG, United Kingdom

      IIF 69
  • Rothwell, Michael
    British company director born in October 1968

    Registered addresses and corresponding companies

    • Flat 67, Drapers Court, 59 Lurline Gardens, London, SW11 4RF

      IIF 70
  • Mr Michael Rothwell
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsdowne Road, Surbiton, KT6 6JZ, England

      IIF 71
child relation
Offspring entities and appointments
Active 36
  • 1
    5th Floor 83-85 Baker Street, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-04-18
    Officer
    2023-03-11 ~ dissolved
    IIF 31 - director → ME
  • 2
    TOP OF THE WORLD LIMITED - 1979-12-31
    55 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 47 - director → ME
  • 3
    3 Conifer Court, 5 Corkran Road, Surbiton, Surrey, England
    Corporate (4 parents)
    Officer
    2017-03-31 ~ now
    IIF 19 - director → ME
  • 4
    CORBY MOTORS LIMITED - 1992-01-21
    55 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 63 - director → ME
  • 5
    5th Floor 83-85 Baker Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    459,084 GBP2022-04-03
    Officer
    2023-03-11 ~ dissolved
    IIF 35 - director → ME
  • 6
    1 Kingsdowne Road, Surbiton, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 7
    KENTS BANK HOTEL LIMITED - 1980-12-31
    5th Floor 83-85 Baker Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,017,365 GBP2022-04-03
    Officer
    2023-03-11 ~ dissolved
    IIF 30 - director → ME
  • 8
    LCI PLC - 2018-02-09
    LONDON CLUBS INTERNATIONAL PLC - 1994-04-22
    GAMEBELL PLC - 1990-05-25
    55 Baker Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2007-04-02 ~ dissolved
    IIF 54 - director → ME
  • 9
    5th Floor 83-85 Baker Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,760,667 GBP2022-04-03
    Officer
    2023-03-11 ~ dissolved
    IIF 23 - director → ME
  • 10
    MECCA SPORTSMAN LIMITED - 1984-04-12
    55 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 51 - director → ME
  • 11
    5th Floor 83-85 Baker Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,655,302 GBP2020-10-31
    Officer
    2023-03-11 ~ now
    IIF 37 - director → ME
  • 12
    5th Floor 83-85 Baker Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    121,817 GBP2022-04-03
    Officer
    2023-03-11 ~ dissolved
    IIF 39 - director → ME
  • 13
    5th Floor 83-85 Baker Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    123,934 GBP2022-04-03
    Officer
    2023-03-11 ~ dissolved
    IIF 41 - director → ME
  • 14
    5th Floor 83-85 Baker Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    103,836 GBP2022-04-03
    Officer
    2023-03-11 ~ dissolved
    IIF 29 - director → ME
  • 15
    5th Floor 83-85 Baker Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    201,401 GBP2022-04-03
    Officer
    2023-03-11 ~ dissolved
    IIF 36 - director → ME
  • 16
    5th Floor 83-85 Baker Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -30,939 GBP2022-04-03
    Officer
    2023-03-11 ~ dissolved
    IIF 28 - director → ME
  • 17
    BLUE BUFFALO PET FOODS LIMITED - 2016-06-29
    5th Floor 83-85 Baker Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    188,588 GBP2022-04-03
    Officer
    2023-03-11 ~ dissolved
    IIF 34 - director → ME
  • 18
    RITZ CASINO LIMITED - 1998-06-24
    TEMPLELOCK LIMITED - 1978-12-31
    55 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 53 - director → ME
  • 19
    RITZ CLUB (LONDON) LIMITED - 1998-06-24
    COURTFORGE LIMITED - 1992-07-30
    55 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 50 - director → ME
  • 20
    5th Floor 83-85 Baker Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2023-03-11 ~ now
    IIF 42 - director → ME
  • 21
    5th Floor 83-85 Baker Street, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2023-03-11 ~ now
    IIF 40 - director → ME
  • 22
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2023-03-11 ~ now
    IIF 20 - director → ME
  • 23
    5th Floor 83-85 Baker Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-11 ~ now
    IIF 43 - director → ME
  • 24
    5th Floor 83-85 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-03-11 ~ dissolved
    IIF 38 - director → ME
  • 25
    5th Floor 83-85 Baker Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-03-11 ~ now
    IIF 32 - director → ME
  • 26
    5th Floor 83-85 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2023-03-11 ~ dissolved
    IIF 44 - director → ME
  • 27
    5th Floor 83-85 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2023-03-11 ~ dissolved
    IIF 69 - director → ME
  • 28
    5th Floor 83-85 Baker Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -82,433 GBP2023-03-31
    Officer
    2023-03-11 ~ dissolved
    IIF 33 - director → ME
  • 29
    5th Floor 83-85 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -104,838 GBP2023-03-31
    Officer
    2023-03-11 ~ dissolved
    IIF 45 - director → ME
  • 30
    5th Floor 83-85 Baker Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-03-11 ~ now
    IIF 26 - director → ME
  • 31
    5th Floor 83-85 Baker Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-11 ~ now
    IIF 21 - director → ME
  • 32
    5th Floor 83-85 Baker Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-11 ~ now
    IIF 24 - director → ME
  • 33
    FIVE BELLS (COLNE ENGAINE) LTD - 2014-01-24
    5th Floor 83-85 Baker Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -888,704 GBP2022-04-03
    Officer
    2023-03-11 ~ dissolved
    IIF 25 - director → ME
  • 34
    THE OLDE BULL INN - BARTON MILLS LIMITED - 2013-05-10
    LANDMARK HOTELS & INNS LIMITED - 2007-05-16
    5th Floor 83-85 Baker Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,073,424 GBP2022-04-03
    Officer
    2023-03-11 ~ dissolved
    IIF 27 - director → ME
  • 35
    BULLDOG HOTEL GROUP LTD. - 2015-07-31
    BULLDOG PUB COMPANY LIMITED - 2012-02-29
    Friars House, Quaker Lane, Boston, Lincolnshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    6,532,505 GBP2021-03-31
    Officer
    2023-03-11 ~ now
    IIF 46 - director → ME
  • 36
    DFA ESTATES LIMITED - 2022-01-07
    5th Floor 83-85 Baker Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    183,611 GBP2022-04-03
    Officer
    2023-03-11 ~ dissolved
    IIF 22 - director → ME
Ceased 34
  • 1
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    307,899 GBP2021-04-01 ~ 2022-03-31
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 15 - director → ME
  • 2
    SLOTLOGIC LIMITED - 1994-03-17
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (2 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 58 - director → ME
  • 3
    BANDINDEX LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 55 - director → ME
  • 4
    Box/suite/unit 52, 44-46 Morningside Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 1 - director → ME
  • 5
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    -713,682 GBP2022-06-30
    Officer
    2022-11-02 ~ 2023-01-31
    IIF 13 - director → ME
  • 6
    GAMEDYNE LIMITED - 1989-11-10
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-10 ~ 2019-03-21
    IIF 4 - director → ME
  • 7
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 60 - director → ME
  • 8
    4a Springfield Quay, Alea Glasgow, Unit 3, Paisley Road, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 67 - director → ME
  • 9
    HATSTORE LIMITED - 1992-10-15
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 19 offsprings)
    Officer
    2006-11-10 ~ 2019-03-21
    IIF 2 - director → ME
  • 10
    CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
    LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
    LONDON CLUBS INTERNATIONAL PLC - 2007-03-21
    KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2019-03-21
    IIF 68 - director → ME
  • 11
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 62 - director → ME
  • 12
    LONDON CLUBS INTERNATIONAL LIMITED - 2021-08-17
    LONDON CLUBS (EUROPE) LIMITED - 2015-03-09
    SPEED 3642 LIMITED - 1993-09-21
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 56 - director → ME
  • 13
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 59 - director → ME
  • 14
    SURFPRIDE LIMITED - 1992-10-15
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2006-11-10 ~ 2019-03-21
    IIF 3 - director → ME
  • 15
    BELDON LIMITED - 2004-04-05
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 48 - director → ME
  • 16
    METROPOLITAN MAYFAIR LIMITED - 2022-06-14
    CAESARS MAYFAIR LIMITED - 2021-08-18
    55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-03 ~ 2019-03-21
    IIF 65 - director → ME
  • 17
    LONDON CLUBS (BENELUX) LIMITED - 2003-11-26
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 61 - director → ME
  • 18
    50 ST.JAMES MANAGEMENT LIMITED - 2010-08-27
    50 ST JAMES LIMITED - 2003-07-16
    PUBLICACE LIMITED - 1998-05-12
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (2 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 52 - director → ME
  • 19
    55 Baker Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-12-04 ~ 2019-03-21
    IIF 66 - director → ME
  • 20
    LONDON CLUBS (CASINOS) LIMITED - 2005-09-05
    HERMDATA LIMITED - 1999-01-28
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 64 - director → ME
  • 21
    PLAYBOY CLUB LONDON LIMITED - 2022-06-14
    RENDEZVOUS CLUB (LONDON) LIMITED - 2011-03-03
    BATCHLOCAL LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 57 - director → ME
  • 22
    LONDON PARK TOWER CLUB LIMITED - 2002-08-02
    FADESTEM LIMITED - 1996-09-06
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2009-05-12
    IIF 70 - director → ME
  • 23
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Corporate (4 parents)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 10 - director → ME
  • 24
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Corporate (4 parents)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 11 - director → ME
  • 25
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    -855,424 GBP2023-06-30
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 7 - director → ME
  • 26
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    -737,538 GBP2023-06-30
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 9 - director → ME
  • 27
    AGHOCO 2058 LIMITED - 2021-06-23
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 14 - director → ME
  • 28
    AGHOCO 2059 LIMITED - 2021-06-23
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 16 - director → ME
  • 29
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    -872,513 GBP2023-06-30
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 17 - director → ME
  • 30
    OXYGEN TOPCO LTD - 2019-06-10
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2022-09-01 ~ 2023-01-31
    IIF 6 - director → ME
  • 31
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    -108,522 GBP2022-06-30
    Officer
    2022-11-02 ~ 2023-01-31
    IIF 5 - director → ME
  • 32
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,010,678 GBP2022-06-30
    Officer
    2022-11-02 ~ 2023-01-31
    IIF 8 - director → ME
  • 33
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    -300,171 GBP2022-06-30
    Officer
    2022-11-02 ~ 2023-01-31
    IIF 12 - director → ME
  • 34
    BEFORECLASS LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-04-02 ~ 2019-03-21
    IIF 49 - director → ME

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