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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Fred Done

child relation
Offspring entities and appointments 116
  • 1
    4SYTE LENDING LTD - now
    4SYTE CONSTRUCTION LIMITED - 2024-03-02
    CIRRUS 4SYTE LIMITED - 2019-01-21
    CIRRUS CONSTRUCTION FINANCE LIMITED
    - 2017-06-19 08980337
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-08-28 ~ 2017-02-15
    IIF 80 - Director → ME
  • 2
    A & R RACING LIMITED
    - now 03625512
    CUBETIME LIMITED - 1998-10-06
    Active Corporate (12 parents)
    Officer
    2004-12-06 ~ now
    IIF 85 - Director → ME
  • 3
    ACTIVE WIN MEDIA LIMITED
    - now 08263882
    JCCO 316 LIMITED - 2012-12-11
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2021-02-02
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-14
    IIF 5 - Has significant influence or control → OE
  • 4
    ALSO INCLUDED LIMITED
    07192647
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2010-09-30 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 5
    ANGEL ADVANCE LIMITED
    - now 08080440
    MONEY AND DEBT LTD - 2013-08-06
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    ASSOCIATION OF BRITISH BOOKMAKERS LIMITED
    04568235
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-10-21 ~ 2008-10-31
    IIF 62 - Director → ME
  • 7
    BETFRED GROUP HOLDINGS LIMITED
    - now 07717019
    BETFRED GROUP LIMITED
    - 2023-06-01 07717019 02578161
    JCCO 282 LIMITED
    - 2012-09-03 07717019 07875563... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-03-08 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    BETFRED GROUP LIMITED
    - now 02578161 07717019
    LIGHTCATCH LIMITED
    - 2023-06-01 02578161
    Active Corporate (14 parents, 5 offsprings)
    Officer
    1991-03-06 ~ now
    IIF 87 - Director → ME
  • 9
    BETFRED INTERNATIONAL HOLDINGS LIMITED
    11383525
    Active Corporate (4 parents)
    Officer
    2018-05-25 ~ now
    IIF 135 - Director → ME
  • 10
    BETFRED LIMITED
    04815730
    Active Corporate (9 parents)
    Officer
    2003-06-30 ~ now
    IIF 112 - Director → ME
  • 11
    BETFRED TECHNOLOGY LIMITED
    - now 10588330
    SHARP GAMING LIMITED
    - 2024-04-29 10588330
    Active Corporate (9 parents)
    Officer
    2017-02-09 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2017-02-09 ~ 2020-04-01
    IIF 44 - Has significant influence or control → OE
  • 12
    BLUEGRASS LIMITED
    - now 06286724
    DIVE TRAVEL LIMITED - 2007-10-17
    BLUEGRASS LIMITED - 2007-09-24
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 20 - Has significant influence or control → OE
  • 13
    BLUEKYS (101) LIMITED
    08902720 08933634... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BTS NQ LTD
    10785804
    Active Corporate (10 parents)
    Officer
    2019-02-01 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2017-05-23 ~ 2020-06-20
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    BURNT STEW PROPERTY INVESTMENT LLP
    OC380153
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 149 - LLP Designated Member → ME
  • 16
    CAMPBELLS (BOOKMAKERS) LIMITED
    00705834
    Active Corporate (20 parents)
    Officer
    2011-07-13 ~ now
    IIF 126 - Director → ME
  • 17
    CARLTON GATE LIMITED - now
    HENLEY HOMES CG LIMITED
    - 2020-12-06 08926976 10493307... (more)
    Active Corporate (10 parents)
    Officer
    2014-05-21 ~ 2020-11-27
    IIF 51 - Director → ME
  • 18
    CASTLE IRWELL LIMITED
    12094090
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 73 - Director → ME
  • 19
    CGAF LIMITED
    09399721
    Active Corporate (2 parents)
    Officer
    2015-01-21 ~ now
    IIF 74 - Director → ME
  • 20
    CLUNY MEWS DEVELOPMENTS LIMITED
    13137881 14078942
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    COMMUNICATIONS AGENCY SERVICES LIMITED
    - now 03015215
    SPEED 4792 LIMITED - 1995-02-21
    Active Corporate (20 parents)
    Officer
    2011-07-13 ~ now
    IIF 123 - Director → ME
  • 22
    CORPACQ LIMITED
    - now 05896676
    CORPACQ PLC
    - 2014-01-21 05896676
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2010-06-10 ~ 2022-03-01
    IIF 114 - Director → ME
  • 23
    CRONER TAXWISE LIMITED - now
    TAXWISE SERVICES LIMITED
    - 2016-07-04 03116659
    QDOS TAXWISE LIMITED
    - 2009-02-19 03116659
    QDOS CONSULTING LIMITED
    - 2007-02-02 03116659 06013589
    MENTOR TAX CONSULTANTS LIMITED - 2000-04-11
    Active Corporate (22 parents)
    Officer
    2007-01-31 ~ 2013-04-01
    IIF 67 - Director → ME
  • 24
    CROXLEY HOUSE MANAGEMENT LIMITED
    14117439
    Active Corporate (4 parents)
    Officer
    2022-05-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 15 - Has significant influence or control → OE
  • 25
    DARTLAKE LIMITED
    02058980
    Active Corporate (14 parents)
    Officer
    2011-07-13 ~ now
    IIF 127 - Director → ME
  • 26
    DEGREE 53 LIMITED
    - now 08537485
    JCCO 333 LIMITED
    - 2013-07-15 08537485 09477401... (more)
    Active Corporate (18 parents)
    Officer
    2013-07-15 ~ 2021-10-19
    IIF 133 - Director → ME
  • 27
    DEMMY THE BOOKMAKER LIMITED
    02785718
    Active Corporate (12 parents)
    Officer
    1998-12-30 ~ now
    IIF 92 - Director → ME
  • 28
    DOMIS PROPERTY GROUP HOLDINGS LIMITED
    - now 15828799 10713565
    ENSCO 1574 LIMITED
    - 2024-11-01 15828799 06090335... (more)
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-07-09 ~ now
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 29
    DONE BROTHERS (CASH BETTING) LIMITED
    01277703
    Active Corporate (15 parents, 8 offsprings)
    Officer
    (before 1991-06-30) ~ 2023-09-21
    IIF 89 - Director → ME
  • 30
    DONE DEVELOPMENTS LIMITED
    05455733
    Active Corporate (7 parents)
    Officer
    2005-05-19 ~ now
    IIF 106 - Director → ME
  • 31
    DONE ENERGY L & P LIMITED
    11681239
    Dissolved Corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 141 - Director → ME
  • 32
    DONE ENERGY ONE LIMITED
    11612810
    Dissolved Corporate (3 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 134 - Director → ME
  • 33
    DONE FAMILY OFFICE LIMITED
    11787227
    Active Corporate (3 parents)
    Officer
    2019-01-25 ~ now
    IIF 76 - Director → ME
  • 34
    DONE MANAGEMENT LIMITED
    04957207
    Active Corporate (10 parents)
    Officer
    2003-12-01 ~ now
    IIF 93 - Director → ME
  • 35
    DONE PROPERTY TRADING LIMITED
    08135504
    Dissolved Corporate (2 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 96 - Director → ME
  • 36
    DONE SATELLITE LIMITED
    08559469
    Active Corporate (1 parent)
    Officer
    2013-06-06 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 37
    DUNCAN INVESTMENT PROPERTIES LIMITED
    - now 06541789
    XTRA COMP LIMITED - 2008-04-14
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 38
    EMPLOYERLINE.CO.UK LIMITED
    06484679
    Active Corporate (11 parents)
    Officer
    2008-01-25 ~ 2014-04-01
    IIF 60 - Director → ME
  • 39
    ENERGEL LIMITED
    05735546
    Active Corporate (7 parents)
    Officer
    2006-03-09 ~ now
    IIF 104 - Director → ME
  • 40
    FD HOLDINGS LIMITED
    10401460
    Active Corporate (6 parents)
    Officer
    2016-09-29 ~ now
    IIF 136 - Director → ME
  • 41
    FI TRUST CORPORATION LIMITED
    16186766
    Active Corporate (8 parents)
    Officer
    2025-01-15 ~ now
    IIF 150 - Director → ME
  • 42
    FOLDE INVESTMENTS LIMITED
    06074941
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-02-03 ~ 2010-07-02
    IIF 64 - Director → ME
  • 43
    FOLDE PROPERTIES LIMITED
    05968700
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2010-07-02
    IIF 65 - Director → ME
  • 44
    FRANKEL 1878 LIMITED
    16687605
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-24 ~ now
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 45
    FRANKEL BROW LIMITED
    - now 03349184
    PENINSULA AND CENTURY PROPERTIES LTD
    - 2014-03-24 03349184
    PENINSULA CENTURY PROPERTY LIMITED
    - 1997-11-12 03349184
    PENINSULAR CENTURY PROPERTIES LIMITED
    - 1997-07-29 03349184
    SPEED 6290 LIMITED
    - 1997-06-05 03349184 04505026... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    1997-05-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2020-10-13
    IIF 48 - Has significant influence or control → OE
  • 46
    FRED DONE PROPERTY TRADING GROUP LIMITED
    - now 08830784
    FICM LIMITED
    - 2023-05-01 08830784
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2018-10-22 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2023-05-19 ~ 2023-07-23
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    2021-12-18 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2023-05-19
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    GAMING USA LIMITED
    11694973
    Dissolved Corporate (4 parents)
    Officer
    2019-01-15 ~ 2023-06-16
    IIF 139 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 48
    GGRECON LIMITED
    - now 12300818
    GGINTEL LIMITED
    - 2020-02-13 12300818
    Active Corporate (3 parents)
    Person with significant control
    2019-11-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 49
    GIFTCIRCLE LIMITED
    02652018
    Active Corporate (10 parents)
    Officer
    2003-06-02 ~ now
    IIF 84 - Director → ME
  • 50
    GOLDENTREE FINANCIAL SERVICES PLC
    - now 04179323
    GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
    TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    GOLDENTREE MORTGAGES LIMITED
    04313028
    Dissolved Corporate (12 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 105 - Director → ME
  • 52
    GRAHAM BAXTER SPORTING TOURS LIMITED
    03241482
    Active Corporate (13 parents)
    Officer
    2007-09-28 ~ now
    IIF 107 - Director → ME
  • 53
    HALLCO 1274 LIMITED
    05659461 05684161... (more)
    Active Corporate (8 parents)
    Officer
    2006-02-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-20
    IIF 30 - Has significant influence or control → OE
    2020-10-13 ~ now
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 54
    HALLCO 969 LIMITED
    04955907 04955870... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-12-19 ~ 2007-04-24
    IIF 63 - Director → ME
  • 55
    HANLEY RACING LIMITED
    01808272
    Active Corporate (8 parents)
    Officer
    2003-06-23 ~ now
    IIF 88 - Director → ME
  • 56
    HENLEY HOMES BARNES VILLAGE LIMITED
    - now 07887051
    BARNES VILLAGE LIMITED
    - 2016-02-03 07887051
    THI DEVELOPMENTS CHEADLE LIMITED
    - 2012-06-26 07887051
    Liquidation Corporate (17 parents)
    Officer
    2012-05-21 ~ now
    IIF 131 - Director → ME
  • 57
    HYDE STREET PROPERTIES LIMITED
    02886140
    Active Corporate (6 parents)
    Officer
    2019-06-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    IRWELL INSURANCE COMPANY LIMITED
    - now 02887406
    AREAGALA LIMITED
    - 1994-03-03 02887406
    Active Corporate (24 parents)
    Officer
    1994-01-20 ~ 2021-12-15
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    IRWELL LAW LIMITED - now
    PENINSULA LEGAL SERVICES LIMITED
    - 2025-11-21 03205012
    EMPLOYMENT LAW RESPONSE DIRECT LIMITED
    - 2010-08-25 03205012
    Active Corporate (12 parents)
    Officer
    1996-05-30 ~ 2018-07-20
    IIF 66 - Director → ME
  • 60
    JACOBS VENTURES LIMITED
    10095393
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ 2021-01-27
    IIF 151 - Director → ME
  • 61
    LEE DAVID PROPERTIES LIMITED
    - now 04122976
    GLENRIVER LIMITED - 2001-06-21
    Dissolved Corporate (16 parents)
    Officer
    2003-12-19 ~ 2007-04-24
    IIF 58 - Director → ME
  • 62
    LORRY PARK (HOLYHEAD) LIMITED
    08729052
    Dissolved Corporate (8 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 63
    MAGNIFICENT DEVELOPMENTS (COMMERCIAL) LIMITED
    11133998
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 124 - Director → ME
  • 64
    MAGNIFICENT DEVELOPMENTS LIMITED
    10612511
    Dissolved Corporate (9 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    MILL BROW WORSLEY LIMITED
    07299917
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 66
    MISAIL LIMITED
    08232089 08712012
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    MONETA COMMUNICATIONS HOLDINGS LIMITED
    - now 08199838
    JCCO 311 LIMITED - 2013-04-05
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-09-30 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 68
    MOSLEY STREET VENTURES LIMITED
    - now 06103385
    HALLCO 1450 LIMITED - 2007-06-22
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-08-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    MYSKY LLP
    OC325316
    Dissolved Corporate (6 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 148 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    NMS (NEKTAN MARKETING SERVICES) LIMITED
    09668286
    Dissolved Corporate (11 parents)
    Officer
    2015-07-02 ~ 2017-08-04
    IIF 55 - Director → ME
  • 71
    ONE RESIDENCE LIMITED
    - now 07439948
    ONE RESIDENTS LIMITED
    - 2010-11-17 07439948
    Active Corporate (4 parents)
    Officer
    2010-11-17 ~ 2011-03-01
    IIF 109 - Director → ME
  • 72
    PALSAR CAPITAL HOLDINGS LIMITED
    15421218
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ now
    IIF 33 - Has significant influence or control → OE
  • 73
    PALSAR CAPITAL LIMITED
    11225046
    Active Corporate (9 parents)
    Officer
    2018-02-26 ~ 2021-07-16
    IIF 72 - Director → ME
  • 74
    PAMALICAN LIMITED
    05809918
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 75
    PENINSULA BUSINESS SERVICES (IRELAND) LTD
    - now 05445673
    SATIN SOLUTIONS LTD
    - 2005-08-22 05445673
    Active Corporate (22 parents)
    Officer
    2005-05-06 ~ 2013-04-01
    IIF 61 - Director → ME
  • 76
    PENINSULA BUSINESS SERVICES GROUP LIMITED
    - now 02567996
    LEAGUENAME LIMITED
    - 2011-01-20 02567996
    Active Corporate (10 parents, 10 offsprings)
    Officer
    (before 1991-12-12) ~ 2020-05-28
    IIF 68 - Director → ME
  • 77
    PENINSULA BUSINESS SERVICES LIMITED
    - now 01702759
    PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED
    - 1993-05-28 01702759
    HUSHBURY LIMITED
    - 1983-06-23 01702759
    Active Corporate (25 parents)
    Officer
    (before 1991-06-30) ~ 2013-04-01
    IIF 57 - Director → ME
  • 78
    PREMIER RACING (BOOKMAKERS) LIMITED
    02209462
    Dissolved Corporate (5 parents)
    Officer
    1998-11-30 ~ dissolved
    IIF 59 - Director → ME
  • 79
    PROPERTY (DONE) LIMITED
    08670483
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2013-08-30 ~ 2023-02-01
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 80
    RAINY CITY INVESTMENTS LIMITED
    - now 06473841
    HALLCO 1587 LIMITED - 2008-03-28
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2020-05-28
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 81
    RAINY CITY PROPERTIES LIMITED
    05980564
    Active Corporate (8 parents)
    Officer
    2006-11-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 82
    RIBOT INVESTMENTS LIMITED
    - now 06028058
    FLIGHT BREAK LIMITED
    - 2007-02-02 06028058
    Active Corporate (4 parents)
    Officer
    2006-12-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 83
    ROADKING HOLYHEAD LIMITED
    08727654
    Dissolved Corporate (12 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 56 - Director → ME
  • 84
    SALBOY (LIVERPOOL ROAD) LIMITED
    13950024
    Active Corporate (5 parents)
    Person with significant control
    2022-03-02 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 85
    SALBOY (WRMC) LIMITED
    09280743
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 86
    SALBOY CENTRAL LIMITED
    - now 10027959
    ASK CENTRAL LIMITED
    - 2021-02-24 10027959
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 82 - Director → ME
  • 87
    SALBOY LIMITED
    09123542
    Active Corporate (10 parents, 29 offsprings)
    Officer
    2014-07-09 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 88
    SIMAIL LIMITED
    08712012 08232089
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ 2018-04-18
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SPARKLE CAPITAL LIMITED
    09183797
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 90
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
    - now 01939932
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02069912... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2007-03-22 ~ now
    IIF 119 - Director → ME
  • 91
    SPORTS TOURS INTERNATIONAL LIMITED
    02207655
    Active Corporate (12 parents, 3 offsprings)
    Officer
    (before 1991-02-28) ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 92
    SYNQ MANAGEMENT COMPANY LTD
    - now 10497050
    CITU NQ MANAGEMENT LTD
    - 2019-11-26 10497050
    Active Corporate (10 parents)
    Officer
    2019-02-01 ~ 2021-09-23
    IIF 71 - Director → ME
    2020-04-06 ~ 2021-04-07
    IIF 155 - Secretary → ME
    Person with significant control
    2016-11-25 ~ 2021-09-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    TDCO LIMITED
    11300287
    Active Corporate (11 parents)
    Officer
    2018-04-16 ~ 2018-07-18
    IIF 138 - Director → ME
  • 94
    THE CHASE RETAIL LIMITED
    03804934
    Active Corporate (13 parents)
    Officer
    2002-12-04 ~ now
    IIF 83 - Director → ME
  • 95
    THE CLIFF EDGE NEWQUAY LTD
    - now 07027566
    PARK LANE INVESTMENT ASSOCIATES LTD
    - 2018-09-06 07027566
    Dissolved Corporate (6 parents)
    Officer
    2018-09-01 ~ 2020-10-01
    IIF 75 - Director → ME
  • 96
    THE ENERGY SAVINGS PROVIDER LIMITED
    08400039
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 145 - Director → ME
  • 97
    THE SPORTSMAN COMMUNICATIONS LIMITED
    10574342
    Dissolved Corporate (3 parents)
    Officer
    2017-01-20 ~ 2023-12-15
    IIF 142 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 98
    TIBST LIMITED
    10174081
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2017-05-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    TOTE (SUCCESSOR COMPANY) LIMITED
    07540080
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 113 - Director → ME
  • 100
    TOTE BOOKMAKERS LIMITED
    00852040
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 125 - Director → ME
  • 101
    TOTE COMPUTER SERVICES LIMITED
    - now 00813712
    TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
    Active Corporate (15 parents)
    Officer
    2011-07-13 ~ now
    IIF 137 - Director → ME
  • 102
    TOTE COURSE LIMITED
    - now 00660541
    CITY TOTE (OXFORD) LIMITED - 1977-12-31
    Active Corporate (15 parents)
    Officer
    2011-07-13 ~ now
    IIF 116 - Director → ME
  • 103
    TOTE CREDIT LIMITED
    - now 00574813 02629919
    CITY TOTE (WESSEX) LIMITED - 1977-12-31
    Active Corporate (24 parents)
    Officer
    2011-07-13 ~ now
    IIF 118 - Director → ME
  • 104
    TOTE DIGITAL LIMITED
    - now 07727663
    JCCO 283 LIMITED
    - 2012-08-29 07727663 07961494... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-03-08 ~ now
    IIF 90 - Director → ME
  • 105
    TOTE DIRECT LIMITED
    - now 02629919 00574813
    RULEPLEDGE LIMITED - 1992-02-19
    Active Corporate (49 parents)
    Officer
    2011-07-13 ~ 2019-10-16
    IIF 52 - Director → ME
  • 106
    TOTE EUROPOOLS LIMITED
    - now 02629917
    HOURSERVE LIMITED - 1992-02-19
    Active Corporate (20 parents)
    Officer
    2011-07-13 ~ now
    IIF 115 - Director → ME
  • 107
    TOTE INVESTORS LIMITED
    00252696
    Active Corporate (16 parents)
    Officer
    2011-07-13 ~ now
    IIF 140 - Director → ME
  • 108
    TOTE LIMITED
    - now 04138232
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    Active Corporate (18 parents)
    Officer
    2011-07-13 ~ 2011-07-13
    IIF 154 - Director → ME
    2011-07-13 ~ now
    IIF 122 - Director → ME
  • 109
    TOTE MEDIA LIMITED
    08786587
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 110
    TOTE UK INTERNATIONAL LIMITED
    05147460
    Active Corporate (14 parents)
    Officer
    2011-07-13 ~ now
    IIF 121 - Director → ME
  • 111
    TOTEPOOL LIMITED
    05036312
    Active Corporate (15 parents)
    Officer
    2026-01-22 ~ now
    IIF 111 - Director → ME
    2011-07-13 ~ 2026-01-22
    IIF 120 - Director → ME
  • 112
    TOTESPORT LIMITED
    05036314
    Active Corporate (15 parents)
    Officer
    2011-07-13 ~ now
    IIF 117 - Director → ME
  • 113
    TPOOLCO LIMITED
    11300296
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-04-16 ~ 2019-10-16
    IIF 53 - Director → ME
  • 114
    TRADEFRED HOLDINGS LIMITED
    - now 09917834
    BRIGHTFX CAPITAL LIMITED
    - 2017-08-08 09917834
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-15 ~ now
    IIF 152 - Director → ME
  • 115
    TRADEMAGNET UK LIMITED
    - now 10000363
    ENSCO 1167 LIMITED
    - 2016-03-09 10000363 09922468... (more)
    Active Corporate (4 parents)
    Officer
    2016-02-11 ~ now
    IIF 153 - Director → ME
  • 116
    WORSLEY GREEN PROPERTY LIMITED
    07455747
    Active Corporate (6 parents)
    Officer
    2010-11-30 ~ 2010-12-01
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.