The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hughes, Craig Anthony
- British born in December 1979
Hughes, Craig Anthony
Resident in Wales
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in January 1979
Hughes, Craig Anthony
Resident in Wales
Registered addresses and corresponding companiesOffice 8 Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales
IIF 2
- Welsh born in January 1979
Hughes, Craig Anthony
Resident in Wales
Registered addresses and corresponding companies - Welsh born in January 1979
Hughes, Craig
Resident in Wales
Registered addresses and corresponding companies376, Newport Road, Suite 12, Cardiff, South Glamorgan, CF23 9AE
IIF 6
- British born in January 1979
Hughes, Craig Anthony
Resident in United Kingdom
Registered addresses and corresponding companies376, Newport Road, Suite 13, Cardiff, South Glamorgan, CF23 9AE, United Kingdom
IIF 7 IIF 8 IIF 9376, Newport Road, Suite 13, Cardiff, South Glamorgan, CF23 9AE, Wales
IIF 10 IIF 11 IIF 12376, Newport Road, Suite 13, Cardiff, South Glamorgan, CF3 5SU, United Kingdom
IIF 1320 - 22, Wenlock Road, 20 - 22, London, N1 7GU, England
IIF 1420 - 22, Wenlock Road, London, N1 7GU, England
IIF 15 IIF 1620 - 22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 1720- 22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 1820, Wenlock Road, London, N1 7GU, England
IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 20 IIF 21 IIF 22 (more)(less)20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 49 IIF 5020-22, Wenlock Road, London, N17 GU, United Kingdom
IIF 51
- British born in December 1979
Mr Craig Anthony Hughes
Resident in Wales
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 52
- British born in January 1977
Hughes, Craig Anthony
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 53
- British born in January 1979
Craig Anthony Hughes
Resident in Wales
Registered addresses and corresponding companiesOffice 8 Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales
IIF 54
- Welsh born in January 1979
Mr Craig Hughes
Resident in Wales
Registered addresses and corresponding companies376, Newport Road, Suite 12, Cardiff, South Glamorgan, CF23 9AE, Wales
IIF 55
- Welsh born in January 1979
Mr Craig Anthony Hughes
Resident in Wales
Registered addresses and corresponding companies - born in January 1979
Hughes, Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Hughes, Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Hughes, Craig
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 67
- British born in January 1979
Mr Craig Hughes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Mr Craig Anthony Hughes
Resident in United Kingdom
Registered addresses and corresponding companies376, Newport Road, Suite 13, Cardiff, South Glamorgan, CF23 9AE, Wales
IIF 73 IIF 74Suite 13, 376 Newport Road, Cardiff, CF23 9AE, United Kingdom
IIF 7520 - 22, Wenlock Road, 20 - 22, London, N1 7GU, England
IIF 7620 - 22, Wenlock Road, London, N1 7GU, England
IIF 77 IIF 78 IIF 7920 - 22, Wenlock Road, London, N1 7TA, United Kingdom
IIF 8020- 22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 8120, Wenlock Road, London, N1 7GU, England
IIF 82 IIF 8320-22, Wenlock Road, London, N1 7GU, England
IIF 84 IIF 85 IIF 86 (more)(less)20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 11020-22, Wenlock Road, London, N17GU, England
IIF 11120-22, Wenlock Road, London, N17GU, United Kingdom
IIF 112
- British born in January 1989
Mr Craig Hughes
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 113
- British born in January 1977
Mr Craig Anthony Hughes
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 114
Related profiles found in government register
Offspring entities and appointments
55
- 1
88888 LLP
OC43433720-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-11-23 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control2020-11-23 ~ nowIIF 71 - Has significant influence or control → OE - 2
BETRYAN LTD
1490101020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-05-29 ~ nowIIF 64 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BETTING OFFERS LTD
1083382420-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2017-06-23 ~ nowIIF 51 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 75 - Has significant influence or control → OE - 4
BETTING SITES LTD
1031542520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-08-05 ~ nowIIF 24 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 5
BINARY OPTIONS LTD
1056102220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 85 - Has significant influence or control → OE - 6
BET FREE BETS LTD
- 2018-04-18 1076059320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-01 ~ dissolvedIIF 17 - Director → ME2017-05-09 ~ 2018-03-01IIF 43 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 80 - Has significant influence or control → OE2017-05-09 ~ 2018-03-01IIF 108 - Has significant influence or control → OE - 7
BINGO SITES LTD
1052273020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-12-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 52 - Has significant influence or control → OE - 8
CAR @ WARRANTY LTD
1031559020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Has significant influence or control → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 9
CASINO SITES LTD
1052300720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-12-13 ~ nowIIF 19 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 83 - Has significant influence or control → OE - 10
CFD TRADING LTD
1056180820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 103 - Has significant influence or control → OE - 11
CORE STORM LTD
1691432020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 67 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 12
- 13
- 14
FOOTBALL BETTING LTD
1094229520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 112 - Has significant influence or control → OE - 15
FOREX LTD
1054895820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-05 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 102 - Has significant influence or control → OE - 16
FOREX TRADING LTD
1042773520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Has significant influence or control → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 17
- 18
FREE BINGO LTD
1090593720 - 22 Wenlock Road, 20 - 22, London, EnglandActive Corporate (1 parent)Officer2017-08-08 ~ nowIIF 14 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 76 - Has significant influence or control → OE - 19
FREE SPINS LTD
1091265520 - 22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 77 - Has significant influence or control → OE - 20
FREEBETS US LLP
OC43276220-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2020-07-29 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control2020-07-29 ~ nowIIF 70 - Has significant influence or control → OE - 21
GAMBLING SITES LTD
1305606920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 22
HORSE RACING TIPS LTD
1067095020-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2017-03-15 ~ nowIIF 42 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 100 - Has significant influence or control → OE - 23
INFERMEDIA LTD
16429857376 Newport Road, Suite 12, Cardiff, South GlamorganActive Corporate (1 parent, 2 offsprings)Officer2025-05-06 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 24
INFRAVECTRA LTD
17095253376 Newport Road, Suite 12, Cardiff, WalesActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 4 - Director → ME - 25
INVOICE FACTORING LTD
1031521120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 26
LITTLEWARE LTD
1018901320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 27
LIVE BLACKJACK LTD
10272728376 Newport Road, Suite 13, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2016-07-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 28
LIVE ROULETTE LTD
10201825376 Newport Road, Suite 13, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-26 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 29
LONDON ESCORTS LTD
1031543820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 30
MACAU LTD
1091048520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 92 - Has significant influence or control → OE - 31
MATCHED BETTING LTD
1073466320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2017-04-21 ~ nowIIF 28 - Director → MEPerson with significant control2017-04-21 ~ nowIIF 109 - Has significant influence or control → OE - 32
MOBILE CASINO LTD
1031534320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-08-05 ~ nowIIF 27 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 33
MOBILE SLOTS LTD
1090580420 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2017-08-08 ~ nowIIF 18 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 81 - Has significant influence or control → OE - 34
- 35
NEW CASINO SITES LTD
1147215820 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-06-08 ~ nowIIF 26 - Director → ME2018-07-19 ~ 2026-06-08IIF 15 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE2018-07-19 ~ 2026-06-08IIF 79 - Has significant influence or control → OE - 36
NO DEPOSIT BONUS LTD
1094276120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 111 - Has significant influence or control → OE - 37
NOIRVALE LTD
16806153Office 8 Workspace Penarth, Albert Road, Penarth, WalesActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
ONLINE BETTING LTD
10179370376 Newport Road, Suite 12, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2016-05-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-05-13 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 39
ONLINE BINGO LTD
10189515376 Newport Road, Suite 13, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 40
ONLINE CASINO LTD
10181591376 Newport Road, Suite 12, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2016-05-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 41
ONLINE SLOTS LTD
1031533520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-08-05 ~ nowIIF 25 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 42
PAYDAY £ LOANS LTD
1028710120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-20 ~ 2017-08-09IIF 41 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Has significant influence or control → OE - 43
POKER SITES LTD
1052256920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-12-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 88 - Has significant influence or control → OE - 44
PROMO CODES LTD
1056024820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 107 - Has significant influence or control → OE - 45
RACECARDS LTD
17095291376 Newport Road, Suite 12, Cardiff, WalesActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 3 - Director → ME - 46
ROULETTE LTD
1054886220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 93 - Has significant influence or control → OE - 47
SCRATCHCARDS LTD
1056063020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 97 - Has significant influence or control → OE - 48
SLOT SITES LTD
1094168320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 105 - Has significant influence or control → OE - 49
- 50
SPREAD BETTING LTD
1031537720-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-08-05 ~ 2026-07-14IIF 53 - Director → ME2026-07-14 ~ nowIIF 32 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE2016-08-05 ~ 2026-07-14IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE - 51
TIGERPLAY LTD
1490108620 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-05-29 ~ nowIIF 65 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
UK CASINO LTD
1093225620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 86 - Has significant influence or control → OE - 53
VOUCHER CODES LTD
1052275420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-12-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 110 - Has significant influence or control → OE - 54
- 55
£ CAR HIRE LTD
1031553220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Has significant influence or control → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.