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

Wray, Edward James

    Related profiles found in government register
  • Wray, Edward James
    British chairman & company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Yellow Building, 1a Nicholas Road, London, W11 4AN

      IIF 1
  • Wray, Edward James
    British charity chairman born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix Brewery, 13 Bramley Road, London, W10 6SZ, England

      IIF 2
  • Wray, Edward James
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 3

    • Matrix Complex, 91 Peterborough Road, London, England, SW6 3BU, England

      IIF 4 IIF 5

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP, England

      IIF 6
  • Wray, Edward James
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU, England

      IIF 7

    • 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 8

    • C/o Lmax Limited, Yellow Building, 1a Nicholas Road, London, W11 4AN, United Kingdom

      IIF 9

    • Palladium House 1-4, Argyll Street, London, W1F 7LD

      IIF 10

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheschire, SK7 2DH, United Kingdom

      IIF 11
  • Wray, Edward James
    British entrepreneur and angel investor born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 58, Victoria Embankment, London, EC4Y 0DS, England

      IIF 12
  • Wray, Edward James
    British non-executive director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Yellow Building, 1a, Nicholas Road, London, W11 4AN, United Kingdom

      IIF 13
  • Wray, Edward James
    British business analyst born in March 1968

    Registered addresses and corresponding companies

    • 55, Bradbopurne Street, London, SW6 3TE

      IIF 14
  • Mr Edward James Wray
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 15

    • C/o Lmax Limited, Yellow Building, 1a Nicholas Road, London, W11 4AN

      IIF 16
  • Wray, Edward James
    British chairman born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (access On Winslow Road), London, W6 9HP

      IIF 17
  • Wray, Edward James
    British chairman & company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP, United Kingdom

      IIF 18
  • Wray, Edward James
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (access On Winslow Road), London, W6 9HP

      IIF 19 IIF 20
  • Wray, Edward James
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom

      IIF 21
  • Edward James Wray
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2012-09-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 2
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-03-05 ~ now
    IIF 11 - director → ME
  • 3
    Carpenter Court 1 Maple Road, Bramhall, Stockport, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    Phoenix Brewery, 13 Bramley Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-21 ~ now
    IIF 2 - director → ME
  • 5
    C/o Lmax Limited Yellow Building, 1a Nicholas Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    50 La Colomberie, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2019-07-16 ~ now
    IIF 13 - director → ME
  • 7
    85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-07-16 ~ now
    IIF 8 - director → ME
Ceased 13
  • 1
    BETFAIR GROUP PLC - 2016-02-02
    BETFAIR GROUP LIMITED - 2010-10-07
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-03-17 ~ 2012-03-06
    IIF 17 - director → ME
  • 2
    FUNDING CIRCLE HOLDINGS LIMITED - 2018-09-21
    71 Queen Victoria Street, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2011-08-09 ~ 2021-05-19
    IIF 4 - director → ME
  • 3
    71 Queen Victoria Street, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2011-08-09 ~ 2020-04-07
    IIF 5 - director → ME
  • 4
    FLUTTER.COM LIMITED - 2003-03-05
    INSIGHTMARKET LIMITED - 2000-05-30
    INSIGHTMARKET.COM LIMITED - 1999-12-10
    EATONSEND LIMITED - 1999-11-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,194,009 GBP2020-12-31
    Officer
    2002-02-21 ~ 2012-03-06
    IIF 20 - director → ME
  • 5
    C/o Lmax Limited Yellow Building, 1a Nicholas Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-30 ~ 2023-07-05
    IIF 9 - director → ME
  • 6
    TRADEFAIR EXCHANGE LIMITED - 2009-12-21
    Yellow Building, 1a Nicholas Road, London
    Corporate (5 parents)
    Officer
    2010-04-23 ~ 2023-07-05
    IIF 1 - director → ME
  • 7
    27 Old Gloucester Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-06-05 ~ 2021-09-03
    IIF 7 - director → ME
  • 8
    TRADEFAIR HOLDINGS LIMITED - 2010-01-12
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-23 ~ 2014-08-01
    IIF 18 - director → ME
  • 9
    NESTA
    - now
    NESTA OPERATING COMPANY - 2013-07-22
    58 Victoria Embankment, London, England
    Corporate (12 parents, 12 offsprings)
    Officer
    2014-01-01 ~ 2019-12-31
    IIF 12 - director → ME
  • 10
    85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-05 ~ 2021-11-23
    IIF 10 - director → ME
  • 11
    HACKREMCO (NO.1668) LIMITED - 2000-05-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2000-05-26 ~ 2012-03-06
    IIF 19 - director → ME
  • 12
    HEXAGON 233 LIMITED - 1999-08-27
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    1999-08-20 ~ 2008-04-23
    IIF 14 - director → ME
  • 13
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-23 ~ 2014-08-19
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.