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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singer, Thomas Daniel

child relation
Offspring entities and appointments 220
  • 1
    A.J. SCHOFIELD LIMITED
    - now 00203291
    A.J.SCHOFIELD(TURF ACCOUNTANTS)LIMITED - 1979-12-31
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (22 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 40 - Director → ME
  • 2
    ALEX STANLEY (TURF ACCOUNTANTS) LIMITED
    00726681
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 78 - Director → ME
  • 3
    ARENA RACING LIMITED
    02933005
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-09-10 ~ 2006-11-06
    IIF 67 - Director → ME
  • 4
    ARTHUR PARKER LIMITED
    00348111
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 72 - Director → ME
  • 5
    ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED
    00676123
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 93 - Director → ME
  • 6
    ARTHUR WILSON LIMITED
    - now 00606671
    ARTHUR WILSON (COMMISSION AGENT) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 127 - Director → ME
  • 7
    ASCOT SPORTS INTERNATIONAL LIMITED
    - now 00731880
    EAST LONDON COMMISSIONS LIMITED - 1988-11-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 48 - Director → ME
  • 8
    BASEFLAME LIMITED
    03722014
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 2 - Director → ME
  • 9
    BEALE & INMAN LIMITED
    00428889 16125781
    8 St. John's Hill, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1999-06-01 ~ 2000-12-16
    IIF 171 - Director → ME
  • 10
    BERT FRANCIS & CO.LIMITED
    00682363
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 103 - Director → ME
  • 11
    BETTING INDUSTRY 2000 APPEAL
    03917973
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 132 - Director → ME
  • 12
    BILL TAYLOR OF HUYTON LIMITED
    00689221
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 91 - Director → ME
  • 13
    BLAZER LIMITED
    - now 00439370
    JOHN FAIRDALE LIMITED - 1996-07-16
    8 St John's Hill, London
    Dissolved Corporate (14 parents)
    Officer
    1999-06-01 ~ 2000-12-16
    IIF 164 - Director → ME
  • 14
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 206 - Has significant influence or control → OE
  • 15
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (28 parents)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 215 - Has significant influence or control → OE
  • 16
    BOB CUTLER(B'HAM)LIMITED
    00839131
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 92 - Director → ME
  • 17
    BOB JONES (BANGOR) LIMITED
    00676243
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 61 - Director → ME
  • 18
    BOOKHOST LIMITED
    04276306
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-10 ~ 2006-11-06
    IIF 83 - Director → ME
  • 19
    BRADLOW LIMITED
    00679671
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 122 - Director → ME
  • 20
    BRAND CENTRE (LIFESTYLE) LIMITED
    03487162
    8 St Johns Hill, London
    Dissolved Corporate (19 parents)
    Officer
    1999-10-01 ~ 2000-12-16
    IIF 177 - Director → ME
  • 21
    BRAND CENTRE HOLDINGS LIMITED
    03399179
    8 Saint Johns Hill, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2000-12-16
    IIF 175 - Director → ME
  • 22
    BRAVO & SHARER LIMITED
    00460083
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 34 - Director → ME
  • 23
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511
    1 Angel Court, London, United Kingdom
    Active Corporate (70 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2011-09-16
    IIF 191 - Director → ME
  • 24
    BROADPARK LIMITED
    00784180
    Moss Bros Group Plc, 8 Saint Johns Hill, London
    Dissolved Corporate (15 parents)
    Officer
    1999-06-01 ~ 2000-12-16
    IIF 172 - Director → ME
  • 25
    BROOKE BOOKMAKERS LIMITED
    03205108
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 63 - Director → ME
  • 26
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Officer
    2008-05-15 ~ 2011-09-16
    IIF 187 - Director → ME
  • 27
    BUPA INSURANCE LIMITED
    - now 03956433 03829851
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2008-05-15 ~ 2011-09-16
    IIF 193 - Director → ME
  • 28
    BUPA INSURANCE SERVICES LIMITED
    - now 03829851 03956433
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2008-05-15 ~ 2011-09-16
    IIF 190 - Director → ME
  • 29
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2008-05-15 ~ 2011-09-16
    IIF 188 - Director → ME
  • 30
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2008-05-15 ~ 2011-09-16
    IIF 189 - Director → ME
  • 31
    BURNS & DOWNES LIMITED
    00708789
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 99 - Director → ME
  • 32
    CAMEC (CENTRAL) LIMITED
    - now 00680693
    MECCA BOOKMAKERS (CENTRAL) LIMITED - 1992-06-01
    CITY TOTE (CENTRAL) LIMITED - 1983-01-05
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 109 - Director → ME
  • 33
    CAMEC (CREDIT) LIMITED
    - now 00516085
    MECCA BOOKMAKERS (CREDIT) LIMITED - 1992-06-01
    WM. MCKEOWN & CO. LIMITED - 1988-01-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 114 - Director → ME
  • 34
    CAMEC (NORTHERN) LIMITED
    - now 00407410
    MECCA BOOKMAKERS (NORTHERN) LIMITED - 1992-06-01
    CITY TOTE (NORTHERN) LIMITED - 1983-01-05
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 104 - Director → ME
  • 35
    CAMEC (PROVINCIAL) LIMITED
    - now 00696650
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 110 - Director → ME
  • 36
    CAMEC (SCOTLAND) LIMITED
    - now 00656636
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 70 - Director → ME
  • 37
    CAMEC (SOUTHERN) LIMITED
    - now 00532389
    MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
    A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (27 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 71 - Director → ME
  • 38
    CAMEC (WESTERN) LIMITED
    - now 00515282
    MECCA BOOKMAKERS (WESTERN) LIMITED - 1992-06-01
    CITY TOTE (WESTERN) LIMITED - 1983-01-01
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 135 - Director → ME
  • 39
    CAMEC LIMITED
    - now 00308820
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-02-20 ~ 2006-11-06
    IIF 130 - Director → ME
  • 40
    CECIL GEE (MENSWEAR) LIMITED
    - now 00463099
    CECIL GEE LIMITED - 1983-05-10 01722127
    STREAM PROPERTIES LIMITED - 1976-12-31
    8 St. John's Hill, London
    Dissolved Corporate (15 parents)
    Officer
    1999-06-01 ~ 2000-12-16
    IIF 165 - Director → ME
  • 41
    CECIL GEE LIMITED
    01722127 00463099
    8 St John's Hill, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2000-12-16
    IIF 170 - Director → ME
  • 42
    CENTRAL RACING (ERDINGTON) LIMITED
    01714007
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 100 - Director → ME
  • 43
    CENTRAL RACING (MIDLANDS) LIMITED
    - now 01608618
    FRANK PIKE (MIDLANDS) LIMITED - 1983-04-07
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 56 - Director → ME
  • 44
    CENTRAL SPORTING AGENTS LIMITED
    00734951
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 30 - Director → ME
  • 45
    CENTURY ENTERPRISES LIMITED
    02065335
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 162 - Director → ME
  • 46
    CHAMPION INDIVIDUAL ODDS LIMITED
    - now 00762362
    LESLIE'S (WILSON STREET) LIMITED - 1978-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 88 - Director → ME
  • 47
    CHARLES A. PERRY (CRICHTON STREET) LIMITED
    00818597
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 134 - Director → ME
  • 48
    CHARLES A. PERRY (MITCHAM LANE) LIMITED
    00861652
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 138 - Director → ME
  • 49
    CHARLES A. PERRY (UNION ROAD) LIMITED
    00882749
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 87 - Director → ME
  • 50
    CHARLES A. PERRY (WANDSWORTH ROAD) LIMITED
    00882750
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 50 - Director → ME
  • 51
    CHARLES A. PERRY (WILCOX ROAD) LIMITED
    00882751
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 151 - Director → ME
  • 52
    CITY MENSWEAR LIMITED
    - now 00674640
    COBLEYS' SUBSCRIPTION FACILITIES LIMITED - 1995-12-08
    8 St. John's Hill, London
    Dissolved Corporate (14 parents)
    Officer
    1999-06-01 ~ 2000-12-16
    IIF 159 - Director → ME
  • 53
    CITY TOTE LIMITED
    00291981
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (23 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 11 - Director → ME
  • 54
    CONCESSION BOOKMAKERS LIMITED
    03063560
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (25 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 5 - Director → ME
  • 55
    DANELLA LIMITED
    14134290
    40 Montague Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    938,369 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    DANIEL MCLAREN LIMITED
    01060399
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 168 - Director → ME
  • 57
    DAVID CUTLER (BIRMINGHAM) LIMITED
    00884170
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 85 - Director → ME
  • 58
    DAWCAR LIMITED
    01196308
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 167 - Director → ME
  • 59
    DEHAVILLAND LIMITED
    - now 00441804
    BONDOVER LIMITED - 1996-07-23
    8 St.john's Hill, London
    Dissolved Corporate (15 parents)
    Officer
    1999-06-01 ~ 2000-12-16
    IIF 169 - Director → ME
  • 60
    DEMMY INVESTMENTS LIMITED
    - now 01152249
    GRANDSHARES LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 73 - Director → ME
  • 61
    DERBYCHOICE LIMITED
    01657883
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 58 - Director → ME
  • 62
    DEVICEGUIDE LIMITED
    04180101
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-04-25 ~ 2006-11-06
    IIF 20 - Director → ME
  • 63
    DIAL-A-BET LIMITED
    - now 02173540 04492326
    STANLEY SNOOKER CLUBS LIMITED - 2003-08-01 02321016
    TABLEMOOR LIMITED - 1987-11-03
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 82 - Director → ME
  • 64
    DOUGLAS TYLER LIMITED
    00753284
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 146 - Director → ME
  • 65
    DROMIN TURF ACCOUNTANTS LIMITED
    00749466
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 36 - Director → ME
  • 66
    ERIC WHARTON LIMITED
    00676759
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 77 - Director → ME
  • 67
    EVENMEDIA LIMITED
    04009424
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (23 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 24 - Director → ME
  • 68
    EVENTIP LIMITED
    04009460
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 41 - Director → ME
  • 69
    EXACT MANAGEMENT LIMITED
    02636635
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 133 - Director → ME
  • 70
    FAIRDALE TEXTILES LIMITED
    00438113
    8 St Johns Hill, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    1999-06-01 ~ 2000-12-16
    IIF 160 - Director → ME
  • 71
    FERBAIN (CASH) LIMITED
    00829330
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 136 - Director → ME
  • 72
    FERBAIN(TURF ACCOUNTANTS)LIMITED
    00691064
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 116 - Director → ME
  • 73
    FRANK MORRAD LIMITED
    00888903
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 62 - Director → ME
  • 74
    FRED PARKINSON MANAGEMENT LIMITED
    00878299
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 13 - Director → ME
  • 75
    FRIENDS LIFE BHA LIMITED - now
    BUPA HEALTH ASSURANCE LIMITED
    - 2011-12-01 02774803
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2008-05-15 ~ 2011-01-31
    IIF 192 - Director → ME
  • 76
    G M INTERNATIONAL RACING LIMITED
    - now 00934247
    TERENCE BISHOP LIMITED - 1988-06-13
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 32 - Director → ME
  • 77
    G.B. BROOKS & SONS (RACING) LIMITED
    00836939
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 33 - Director → ME
  • 78
    GEARNET LIMITED
    03924990
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 105 - Director → ME
  • 79
    GEE 2 LIMITED
    - now 01709826
    C.G. (OUTFITTERS) LIMITED - 1984-12-10
    LEGIBUS 318 LIMITED - 1983-08-04 01953639, 02670020, 02133823... (more)
    8 St Johns Hill, London
    Dissolved Corporate (15 parents)
    Officer
    1999-06-01 ~ 2000-12-16
    IIF 163 - Director → ME
  • 80
    GEORGE CROSS (TURF ACCOUNTANTS) LIMITED
    00709266 00584757
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 38 - Director → ME
  • 81
    GERRARD BROMILOW (BOLTON) LIMITED
    00891100
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 81 - Director → ME
  • 82
    GIANT (WALES) LIMITED
    - now 09069974 09056132
    GIANT (SWANSEA) LTD - 2014-07-08 09056132
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (22 parents)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 220 - Has significant influence or control → OE
  • 83
    GOODFIGURE LIMITED
    04009356
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (23 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 12 - Director → ME
  • 84
    GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
    - now 01818887
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 200 - Has significant influence or control → OE
  • 85
    GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
    03897386
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 197 - Has significant influence or control → OE
  • 86
    GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
    02001009
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 198 - Has significant influence or control → OE
  • 87
    GORDON'S TYRES (LEEDS) LIMITED
    02938194
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 199 - Has significant influence or control → OE
  • 88
    GROATBRAY LIMITED
    01099655
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 65 - Director → ME
  • 89
    GUIDEPOST LIMITED
    02001437
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 144 - Director → ME
  • 90
    GUS CARTER (CASH) LIMITED
    00793865
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 14 - Director → ME
  • 91
    GUS CARTER LIMITED
    00613410
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 76 - Director → ME
  • 92
    HAGEE (LONDON) LIMITED
    00405696
    8 St Johns Hill, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2000-12-16
    IIF 155 - Director → ME
  • 93
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07 08670394, 06275636, 06418919... (more)
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 196 - Has significant influence or control → OE
  • 94
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25 08670394, 06275636, 06418919... (more)
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 204 - Has significant influence or control → OE
  • 95
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07 08670394, 06275636, 06418919... (more)
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 201 - Has significant influence or control → OE
  • 96
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07 08670394, 06275636, 06418919... (more)
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 203 - Has significant influence or control → OE
  • 97
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 213 - Has significant influence or control → OE
  • 98
    HALFORDS FINANCE LIMITED
    - now 04457313
    PINCO 1789 LIMITED - 2002-10-22 04385394, 04947166, 03688988... (more)
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 214 - Has significant influence or control → OE
  • 99
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22 04385394, 04947166, 03688988... (more)
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 178 - Director → ME
  • 100
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 219 - Has significant influence or control → OE
  • 101
    HALFORDS HOLDINGS LIMITED
    - now 04457288 05839406
    PINCO 1787 LIMITED - 2002-10-22 04385394, 04947166, 03688988... (more)
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 221 - Has significant influence or control → OE
  • 102
    HALFORDS IP MANAGEMENT LIMITED
    - now 10102632
    CYCLE REPUBLIC LIMITED
    - 2021-05-10 10102632 06659410
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 208 - Has significant influence or control → OE
  • 103
    HALFORDS LIMITED
    - now 00103161
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 217 - Has significant influence or control → OE
  • 104
    HALFORDS PAYMENT SERVICES LTD
    04565637
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (31 parents)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 212 - Has significant influence or control → OE
  • 105
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - now 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 210 - Has significant influence or control → OE
  • 106
    HARRINGAY PROPERTY INVESTMENT CO. LIMITED
    - now 00769460
    NORWICH ENTERPRISES LIMITED - 1994-12-08
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 53 - Director → ME
  • 107
    INTERCONTINENTAL HOTELS GROUP PLC
    - now 05134420 00575108, 00575108, 04551528
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24 05936396, 02860152, 04129132... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2011-09-26 ~ 2014-01-01
    IIF 184 - Director → ME
  • 108
    INTERCONTINENTAL HOTELS LIMITED
    - now 04551528 03203484, 00968603
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27 00575108, 00575108, 05134420
    INTERCONTINENTAL HOTELS PLC - 2005-06-27 03203484, 00968603
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17 04369065, 04567378, 04793931... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2014-01-01
    IIF 185 - Director → ME
  • 109
    J. JILL LIMITED
    00378969
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 74 - Director → ME
  • 110
    J.A.ROBINSON(TURF ACCOUNTANTS)LIMITED
    00840201
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 137 - Director → ME
  • 111
    JAMES LANE (BOOKMAKER) LIMITED
    - now 01954409
    LUCKYBRIDGE LIMITED - 1986-01-07
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 139 - Director → ME
  • 112
    JAMES LANE (TURF ACCOUNTANTS) LIMITED
    - now 00728959 00678873
    MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 43 - Director → ME
  • 113
    JAMES LANE GROUP LIMITED
    - now 00678873
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31 00728959
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 69 - Director → ME
  • 114
    JOHN PARRY (TURF ACCOUNTANTS) LIMITED
    00678185
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 52 - Director → ME
  • 115
    KEN MUNDEN (RACING) LIMITED
    00996892
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 59 - Director → ME
  • 116
    KEN MUNDEN (TURF ACCOUNTANT) LIMITED
    00744649
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 44 - Director → ME
  • 117
    L.& A.FROOMBERG LIMITED
    00439372
    8 St John's Hill, London
    Dissolved Corporate (14 parents)
    Officer
    1999-06-01 ~ 2000-12-16
    IIF 156 - Director → ME
  • 118
    L.A.ATTREED LIMITED
    00502946
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 60 - Director → ME
  • 119
    LAYSTALL LIMITED
    - now 00934212
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-02-20 ~ 2006-11-06
    IIF 47 - Director → ME
  • 120
    LESLIE'S (TURF ACCOUNTANTS) LIMITED
    00747273
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 49 - Director → ME
  • 121
    LIBERTY LIVING (HE) HOLDINGS LIMITED
    10977869
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2018-10-18 ~ 2019-11-28
    IIF 181 - Director → ME
  • 122
    LIBERTY LIVING FINANCE PLC
    10979349
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-10-18 ~ 2019-11-28
    IIF 180 - Director → ME
  • 123
    LIBERTY LIVING GROUP LIMITED
    FC035728
    Ifc 5, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2018-10-18 ~ 2019-11-28
    IIF 182 - Director → ME
  • 124
    LONDON & PROVINCIAL TRADERS RECOVERY SOCIETY LIMITED
    00371622
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 141 - Director → ME
  • 125
    MAGIC NUMBERS LIMITED
    - now 03515894
    ISSUEDUTY LIMITED - 1998-04-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 108 - Director → ME
  • 126
    MATSBEST LIMITED
    03988801
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 4 - Director → ME
  • 127
    MATSDOM LIMITED
    03991008
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 119 - Director → ME
  • 128
    MATSGOOD LIMITED
    03991242
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 27 - Director → ME
  • 129
    MCCONECHY'S TYRE SERVICE LIMITED
    - now SC062229 SC038697
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-10-12
    IIF 194 - Has significant influence or control → OE
  • 130
    MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
    - now SC644806
    LOTHIAN SHELF (736) LIMITED - 2019-12-17 SC310673, SC314933, 09847168... (more)
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-10-18
    IIF 207 - Has significant influence or control → OE
  • 131
    MEDICLINIC GROUP LIMITED - now
    MEDICLINIC INTERNATIONAL PLC
    - 2023-06-06 08338604 09818317, 09818317
    AL NOOR HOSPITALS GROUP PLC - 2016-02-15
    AL NOOR HOSPITALS PLC - 2013-06-21
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2019-07-24 ~ 2023-05-26
    IIF 186 - Director → ME
  • 132
    MOSS BROS GROUP LIMITED - now
    MOSS BROS GROUP PLC
    - 2020-06-26 00134995
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Active Corporate (49 parents, 13 offsprings)
    Equity (Company account)
    42,000 GBP2024-01-27
    Officer
    1999-03-03 ~ 2000-12-16
    IIF 166 - Director → ME
  • 133
    MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
    - now 03456045
    VICKAMES LIMITED - 1997-12-19
    128 Albert Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-01-27
    Officer
    1999-05-31 ~ 2001-02-15
    IIF 79 - Director → ME
  • 134
    MOTIONRANGE LIMITED
    04182194
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-04-25 ~ 2006-11-06
    IIF 68 - Director → ME
  • 135
    N.E.R. LIMITED
    - now 02039538
    NORTH EAST RACING LIMITED - 1994-11-11
    SCEPTRE RACING LIMITED - 1989-09-05
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 51 - Director → ME
  • 136
    NALIM LIMITED
    00996170
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 120 - Director → ME
  • 137
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 202 - Has significant influence or control → OE
  • 138
    OURBIGDAY LIMITED
    - now 03848549
    STAPLELINE LIMITED
    - 1999-11-18 03848549
    Moss Bros Group Plc, 8 Saint Johns Hill, London
    Dissolved Corporate (17 parents)
    Officer
    1999-09-29 ~ 2000-12-16
    IIF 176 - Director → ME
  • 139
    PANDASHIELD LIMITED
    02300644
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 84 - Director → ME
  • 140
    PARKINSON AND ASHMAN LIMITED
    00784735
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 107 - Director → ME
  • 141
    PAT WHELAN (TURF ACCOUNTANT) LIMITED
    01010532
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 142 - Director → ME
  • 142
    PERCY E. SCOTT LIMITED
    00465295
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 152 - Director → ME
  • 143
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED - 2017-04-03 03398601
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 216 - Has significant influence or control → OE
  • 144
    PERFORMANCE CYCLING LIMITED
    - now 03398601 10182074
    WHEELIES DIRECT LIMITED - 2017-04-03 08650954
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 205 - Has significant influence or control → OE
  • 145
    PHONETHREAD LIMITED
    05417892
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 80 - Director → ME
  • 146
    PREMIER BOOKMAKERS LIMITED
    02884045
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 42 - Director → ME
  • 147
    RACING SERVICES (BIRMINGHAM) LIMITED
    - now 01541916
    WEDGEFRAME LIMITED - 1981-12-31
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 45 - Director → ME
  • 148
    REGENCY BOOKMAKERS (MIDLANDS) LIMITED
    01921992
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 131 - Director → ME
  • 149
    REGIONMODEL LIMITED
    04180220
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-25 ~ 2006-11-06
    IIF 147 - Director → ME
  • 150
    ROLLS & KELLY (SLOUGH) LIMITED
    01490168
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 148 - Director → ME
  • 151
    SAVOY TAYLORS GUILD LIMITED
    00084063
    128 Albert Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    6,001 GBP2024-01-27
    Officer
    1999-06-01 ~ 2000-12-16
    IIF 157 - Director → ME
  • 152
    SELWYN DEMMY (RACING) LIMITED
    - now 01618403
    STINTONWARD LIMITED - 1982-06-14
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 3 - Director → ME
  • 153
    SHERMAN RACING (WESTERN) LIMITED
    - now 01177157
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 128 - Director → ME
  • 154
    SHERMAN RACING ORGANISATION LIMITED(THE)
    00669750
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 57 - Director → ME
  • 155
    SHIRT CO LIMITED
    - now 00738766
    R.M.WEEKS(THE LADY'S SHOP)LIMITED - 1988-02-26
    8 St. John's Hill, London
    Dissolved Corporate (14 parents)
    Officer
    1999-06-01 ~ 2000-12-16
    IIF 174 - Director → ME
  • 156
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC - 2005-06-06 02455367
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 23 offsprings)
    Officer
    2011-09-27 ~ 2014-01-01
    IIF 183 - Director → ME
  • 157
    SONNY WOOLF LIMITED
    00820257
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 90 - Director → ME
  • 158
    SPORTS RACING (CHELSEA) LIMITED
    00663877
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 94 - Director → ME
  • 159
    STAN GILBERT (HAMPSTEAD) LIMITED
    00914012
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 129 - Director → ME
  • 160
    BRABCO 304 LIMITED - 2003-02-28 08380890, 08898270, 09493393... (more)
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (31 parents)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 218 - Has significant influence or control → OE
  • 161
    STRATHCLYDE TYRE SERVICES LIMITED
    - now SC120607
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2020-09-16 ~ 2021-10-04
    IIF 195 - Has significant influence or control → OE
  • 162
    SUIT CO LIMITED
    - now 00439701
    WILLIAM MORLING (CANTERBURY) LIMITED - 1987-07-30
    128 Albert Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-01-27
    Officer
    1999-06-01 ~ 2000-12-16
    IIF 173 - Director → ME
  • 163
    SUNDERLAND STADIUM LIMITED
    - now 02316121
    BROUGH PARK GREYHOUNDS LIMITED - 1999-03-19 01804932, 01804932, 01804932... (more)
    SUNBONDS LIMITED - 1994-04-20
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-09-06 ~ 2006-11-06
    IIF 55 - Director → ME
  • 164
    TANNETJE LIMITED
    - now 01609223
    VOGUEPENN LIMITED - 1982-03-10
    8 St John's Hill, London
    Dissolved Corporate (14 parents)
    Officer
    1999-06-01 ~ 2000-12-16
    IIF 158 - Director → ME
  • 165
    TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED
    03463465
    4th Floor, Millbank Tower, 21-24 Millbank, London
    Active Corporate (29 parents)
    Equity (Company account)
    4,672,798 GBP2024-12-31
    Officer
    2003-03-03 ~ 2006-11-06
    IIF 126 - Director → ME
  • 166
    BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05 02316121, 02316121, 02316121... (more)
    BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30 02316121, 02316121, 02316121... (more)
    MAJORAGE LIMITED - 1984-09-24
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (25 parents)
    Equity (Company account)
    2,185,729 GBP2024-12-31
    Officer
    2002-09-06 ~ 2006-11-06
    IIF 145 - Director → ME
  • 167
    TRACKCYCLE LIMITED
    04180225
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-04-25 ~ 2006-11-06
    IIF 8 - Director → ME
  • 168
    TRANSDAWN LIMITED
    04202625
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-17 ~ 2006-11-06
    IIF 101 - Director → ME
  • 169
    TREDZ LIMITED
    - now 05007919
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 211 - Has significant influence or control → OE
  • 170
    VAVASSEUR & COMPANY LIMITED
    00366409
    8 St Johns Hill, London
    Dissolved Corporate (15 parents)
    Officer
    1999-06-01 ~ 2000-12-16
    IIF 161 - Director → ME
  • 171
    VICKERS BOOKMAKERS LIMITED
    - now 02164355
    OVAL (326) LIMITED - 1988-01-07 04768189, 03271610, 09445882... (more)
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (24 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 102 - Director → ME
  • 172
    VYNPLEX LIMITED
    01060349
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (27 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 16 - Director → ME
  • 173
    W. DENNIS & SONS (TURF ACCOUNTANTS) LIMITED
    00677655
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 35 - Director → ME
  • 174
    WHEELIES DIRECT LIMITED
    - now 08650954 03398601
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (22 parents)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    IIF 209 - Has significant influence or control → OE
  • 175
    WILL HILL LIMITED
    - now 03447836
    WILLIAM HILL LIMITED
    - 2002-05-10 03447836 04212563, 04212563, 04212563... (more)
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2001-02-20 ~ 2006-11-06
    IIF 18 - Director → ME
  • 176
    WILLIAM HILL (ALBA) LIMITED
    - now SC046349
    C. & H. (GLASGOW) LIMITED
    - 2002-08-23 SC046349
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (29 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 6 - Director → ME
  • 177
    WILLIAM HILL (BETTING OFFICES) LIMITED
    - now 01160390
    TRIDENT BETTING OFFICES LIMITED - 1983-01-20
    PLAYBOY BETTING OFFICES LIMITED - 1982-06-03
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 140 - Director → ME
  • 178
    WILLIAM HILL (BLACKFRIARS) LIMITED
    - now 01331797
    TRIDENT (COURSE) LIMITED - 1983-01-19
    PLAYBOY (COURSE) LIMITED - 1982-06-03
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 125 - Director → ME
  • 179
    WILLIAM HILL (BOOKMAKERS) LIMITED
    - now 01160392
    TRIDENT BOOKMAKERS LIMITED - 1983-01-19
    PLAYBOY BOOKMAKERS LIMITED - 1982-06-03
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 106 - Director → ME
  • 180
    WILLIAM HILL (CALEDONIAN) LIMITED
    - now SC039934
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (35 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 66 - Director → ME
  • 181
    WILLIAM HILL (COURSE) LIMITED
    00732682
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (27 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 15 - Director → ME
  • 182
    WILLIAM HILL (EDGEWARE ROAD) LIMITED
    - now 00810023
    VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 96 - Director → ME
  • 183
    WILLIAM HILL (EFFECTS) LIMITED
    03972501
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 21 - Director → ME
  • 184
    WILLIAM HILL (ESSEX) LIMITED
    - now 01374068
    WILLIAM HILL (ESSEX) PLC
    - 2004-07-13 01374068
    H. & K. COMMISSION (BOOKMAKERS) PLC
    - 2002-09-12 01374068
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-09-06 ~ 2006-11-06
    IIF 118 - Director → ME
  • 185
    WILLIAM HILL (FOOTBALL) LIMITED
    00389219
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 23 - Director → ME
  • 186
    WILLIAM HILL (GOODS) LIMITED
    - now 03755109
    NEXTPORT LIMITED - 1999-08-13
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 31 - Director → ME
  • 187
    WILLIAM HILL (GRAMPIAN) LIMITED
    - now SC028760
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 89 - Director → ME
  • 188
    WILLIAM HILL (LONDON) LIMITED
    - now 01278867
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 22 - Director → ME
  • 189
    WILLIAM HILL (MIDLANDS) LIMITED
    - now 00531785
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 123 - Director → ME
  • 190
    WILLIAM HILL (NORTH EASTERN) LIMITED
    00518619 00503763
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 124 - Director → ME
  • 191
    WILLIAM HILL (NORTH WESTERN) LIMITED
    00503763 00518619
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 143 - Director → ME
  • 192
    WILLIAM HILL (NORTHERN) LIMITED
    SC036694
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (24 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 150 - Director → ME
  • 193
    WILLIAM HILL (PRODUCTS) LIMITED
    - now 03760422
    GRASPSMART LIMITED - 1999-08-13
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (24 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 17 - Director → ME
  • 194
    WILLIAM HILL (RESOURCES) LIMITED
    - now 03272443
    ANGLEDOUBLE LIMITED - 1996-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 149 - Director → ME
  • 195
    WILLIAM HILL (SCOTLAND) LIMITED
    SC026918
    44 St Enoch Square, Glasgow, Scotland
    Active Corporate (36 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 95 - Director → ME
  • 196
    WILLIAM HILL (SOUTHERN) LIMITED
    00467589
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 115 - Director → ME
  • 197
    WILLIAM HILL (SPORTING) LIMITED
    - now 01011274
    VICTORIA SPORTING & RACING (COURSE) LIMITED - 1983-02-23
    SCORCHINGS LIMITED - 1976-12-31
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 121 - Director → ME
  • 198
    WILLIAM HILL (STOCK) LIMITED
    03972519
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 54 - Director → ME
  • 199
    WILLIAM HILL (STRATHCLYDE) LIMITED
    SC022899
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 75 - Director → ME
  • 200
    WILLIAM HILL (SUPPLIES) LIMITED
    - now 03272450
    SYSTEMANGLE LIMITED - 1996-12-31
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (26 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 7 - Director → ME
  • 201
    WILLIAM HILL (WARES) LIMITED
    03972146
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 1 - Director → ME
  • 202
    WILLIAM HILL (WESTERN) LIMITED
    - now 00336043
    HARRY SHERMAN LIMITED - 1979-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 113 - Director → ME
  • 203
    WILLIAM HILL CREDIT LIMITED
    - now 00413846
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 37 - Director → ME
  • 204
    WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED
    - now 03722030
    HALFBASE LIMITED - 1999-03-26
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 9 - Director → ME
  • 205
    WILLIAM HILL ENTERPRISE LIMITED
    03820297
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 117 - Director → ME
  • 206
    WILLIAM HILL FINANCE LIMITED
    - now 03461992
    WILLIAM HILL FINANCE PLC
    - 2002-07-22 03461992
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2004-10-29 ~ 2006-11-06
    IIF 25 - Director → ME
    2001-02-20 ~ 2002-07-19
    IIF 10 - Director → ME
  • 207
    WILLIAM HILL HOLDINGS LIMITED
    - now 03688930
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2001-02-14 ~ 2006-11-06
    IIF 28 - Director → ME
  • 208
    WILLIAM HILL INDEX (LONDON) LIMITED
    - now 00353166
    WILLIAM HILL (PARK LANE) LIMITED - 1995-05-22
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 64 - Director → ME
  • 209
    WILLIAM HILL INVESTMENTS LIMITED
    - now 03721293
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 19 - Director → ME
  • 210
    WILLIAM HILL LEISURE LIMITED
    00029480
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 112 - Director → ME
  • 211
    WILLIAM HILL LIMITED - now 03447836, 03447836, 03447836... (more)
    WILLIAM HILL PLC
    - 2021-05-12 04212563 03447836
    WILLIAM HILL LIMITED
    - 2002-05-28 04212563 03447836, 03447836, 03447836... (more)
    TRONICLONG LIMITED
    - 2002-05-10 04212563
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2002-03-04 ~ 2006-11-06
    IIF 39 - Director → ME
  • 212
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (52 parents, 54 offsprings)
    Officer
    2001-02-20 ~ 2006-11-06
    IIF 98 - Director → ME
  • 213
    WILLIAM HILL TELETHEATRE LIMITED
    - now 00717152
    TERRY ROGERS (LONDON) LIMITED - 1989-05-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 86 - Director → ME
  • 214
    WILLIAM HILL TRUSTEE LIMITED
    - now 02453213
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 26 - Director → ME
  • 215
    WILLIAM MASSEY LIMITED
    00676288
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 97 - Director → ME
  • 216
    WILLSTAN PROPERTIES LIMITED
    - now NI004432
    L. STANLEY PROPERTIES, LIMITED
    - 2005-09-14 NI004432
    369 Newtownards Road, Belfast
    Active Corporate (27 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 29 - Director → ME
  • 217
    WILLSTAN RACING HOLDINGS LIMITED
    - now 04144784
    STANLEY RACING HOLDINGS LIMITED
    - 2005-07-25 04144784
    EVER 1474 LIMITED - 2001-02-22 04521168, 05086457, 04841830... (more)
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 153 - Director → ME
  • 218
    WILLSTAN RACING LIMITED
    - now 01127534
    STANLEY RACING LIMITED
    - 2005-07-25 01127534
    MERCURY RACING LIMITED - 1984-05-15
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 46 - Director → ME
  • 219
    WINDSORS(SPORTING INVESTMENTS)LIMITED
    00607589
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-03-21 ~ 2006-11-06
    IIF 111 - Director → ME
  • 220
    WINNING POST RACING LIMITED
    02923420
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-06-18 ~ 2006-11-06
    IIF 154 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.