The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Craig Anthony Hughes
- British born in January 1979
Mr Craig Anthony Hughes
Resident in United Kingdom
Registered addresses and corresponding companies376, Newport Road, Suite 13, Cardiff, South Glamorgan, CF23 9AE, Wales
IIF 1 IIF 2Suite 13, 376 Newport Road, Cardiff, CF23 9AE, United Kingdom
IIF 320 - 22, Wenlock Road, 20 - 22, London, N1 7GU, England
IIF 420 - 22, Wenlock Road, London, N1 7GU, England
IIF 5 IIF 6 IIF 720 - 22, Wenlock Road, London, N1 7TA, United Kingdom
IIF 820- 22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 920, Wenlock Road, London, N1 7GU, England
IIF 10 IIF 1120-22, Wenlock Road, London, N1 7GU, England
IIF 12 IIF 13 IIF 14 (more)(less)20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 3820-22, Wenlock Road, London, N17GU, England
IIF 3920-22, Wenlock Road, London, N17GU, United Kingdom
IIF 40
- British born in January 1977
Mr Craig Anthony Hughes
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 41
- British born in January 1979
Mr Craig Hughes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Mr Craig Hughes
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 47
- British born in January 1979
Hughes, Craig Anthony
Resident in United Kingdom
Registered addresses and corresponding companies376, Newport Road, Suite 13, Cardiff, South Glamorgan, CF23 9AE, United Kingdom
IIF 48 IIF 49 IIF 50376, Newport Road, Suite 13, Cardiff, South Glamorgan, CF23 9AE, Wales
IIF 51 IIF 52 IIF 53376, Newport Road, Suite 13, Cardiff, South Glamorgan, CF3 5SU, United Kingdom
IIF 5420 - 22, Wenlock Road, 20 - 22, London, N1 7GU, England
IIF 5520 - 22, Wenlock Road, London, N1 7GU, England
IIF 56 IIF 5720 - 22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 5820- 22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 5920, Wenlock Road, London, N1 7GU, England
IIF 6020-22, Wenlock Road, London, N1 7GU, England
IIF 61 IIF 62 IIF 63 (more)(less)20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 90 IIF 9120-22, Wenlock Road, London, N17 GU, United Kingdom
IIF 92
- British born in December 1979
Mr Craig Anthony Hughes
Resident in Wales
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 93
- British born in January 1977
Hughes, Craig Anthony
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 94
- British born in January 1979
Craig Anthony Hughes
Resident in Wales
Registered addresses and corresponding companiesOffice 8 Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales
IIF 95
- Welsh born in January 1979
Mr Craig Anthony Hughes
Resident in Wales
Registered addresses and corresponding companies - British born in January 1979
Hughes, Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Hughes, Craig
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 105
- Welsh born in January 1979
Mr Craig Hughes
Resident in Wales
Registered addresses and corresponding companies376, Newport Road, Suite 12, Cardiff, South Glamorgan, CF23 9AE, Wales
IIF 106
- British born in January 1979
Hughes, Craig Anthony
Resident in Wales
Registered addresses and corresponding companiesOffice 8 Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales
IIF 107
- born in January 1979
Hughes, Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Hughes, Craig Anthony
Resident in Wales
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 110
- Welsh born in January 1979
Hughes, Craig Anthony
Resident in Wales
Registered addresses and corresponding companies - Welsh born in January 1979
Hughes, Craig
Resident in Wales
Registered addresses and corresponding companies376, Newport Road, Suite 12, Cardiff, South Glamorgan, CF23 9AE
IIF 114
Related profiles found in government register
Offspring entities and appointments
55
- 1
88888 LLP
OC43433720-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-11-23 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control2020-11-23 ~ nowIIF 45 - Has significant influence or control → OE - 2
BETRYAN LTD
1490101020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-05-29 ~ nowIIF 102 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BETTING OFFERS LTD
1083382420-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2017-06-23 ~ nowIIF 92 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 3 - Has significant influence or control → OE - 4
BETTING SITES LTD
1031542520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-08-05 ~ nowIIF 65 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
BINARY OPTIONS LTD
1056102220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 13 - Has significant influence or control → OE - 6
BET FREE BETS LTD
- 2018-04-18 1076059320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-01 ~ dissolvedIIF 58 - Director → ME2017-05-09 ~ 2018-03-01IIF 84 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 8 - Has significant influence or control → OE2017-05-09 ~ 2018-03-01IIF 36 - Has significant influence or control → OE - 7
BINGO SITES LTD
1052273020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-12-13 ~ nowIIF 110 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 93 - Has significant influence or control → OE - 8
CAR @ WARRANTY LTD
1031559020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
CASINO SITES LTD
1052300720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-12-13 ~ nowIIF 60 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 11 - Has significant influence or control → OE - 10
CFD TRADING LTD
1056180820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 31 - Has significant influence or control → OE - 11
CORE STORM LTD
1691432020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 105 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 12
- 13
- 14
FOOTBALL BETTING LTD
1094229520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 40 - Has significant influence or control → OE - 15
FOREX LTD
1054895820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-05 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 30 - Has significant influence or control → OE - 16
FOREX TRADING LTD
1042773520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-14 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 17
- 18
FREE BINGO LTD
1090593720 - 22 Wenlock Road, 20 - 22, London, EnglandActive Corporate (1 parent)Officer2017-08-08 ~ nowIIF 55 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 4 - Has significant influence or control → OE - 19
FREE SPINS LTD
1091265520 - 22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 5 - Has significant influence or control → OE - 20
FREEBETS US LLP
OC43276220-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2020-07-29 ~ nowIIF 109 - LLP Designated Member → MEPerson with significant control2020-07-29 ~ nowIIF 44 - Has significant influence or control → OE - 21
GAMBLING SITES LTD
1305606920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 104 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 22
HORSE RACING TIPS LTD
1067095020-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2017-03-15 ~ nowIIF 83 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 28 - Has significant influence or control → OE - 23
INFERMEDIA LTD
16429857376 Newport Road, Suite 12, Cardiff, South GlamorganActive Corporate (1 parent, 2 offsprings)Officer2025-05-06 ~ nowIIF 114 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 24
INFRAVECTRA LTD
17095253376 Newport Road, Suite 12, Cardiff, WalesActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 112 - Director → ME - 25
INVOICE FACTORING LTD
1031521120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 26
LITTLEWARE LTD
1018901320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 27
LIVE BLACKJACK LTD
10272728376 Newport Road, Suite 13, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2016-07-12 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 28
LIVE ROULETTE LTD
10201825376 Newport Road, Suite 13, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-05-26 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 29
LONDON ESCORTS LTD
1031543820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 30
MACAU LTD
1091048520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 20 - Has significant influence or control → OE - 31
MATCHED BETTING LTD
1073466320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2017-04-21 ~ nowIIF 69 - Director → MEPerson with significant control2017-04-21 ~ nowIIF 37 - Has significant influence or control → OE - 32
MOBILE CASINO LTD
1031534320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-08-05 ~ nowIIF 68 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 33
MOBILE SLOTS LTD
1090580420 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2017-08-08 ~ nowIIF 59 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 9 - Has significant influence or control → OE - 34
- 35
NEW CASINO SITES LTD
1147215820 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-06-08 ~ nowIIF 67 - Director → ME2018-07-19 ~ 2026-06-08IIF 56 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2018-07-19 ~ 2026-06-08IIF 7 - Has significant influence or control → OE - 36
NO DEPOSIT BONUS LTD
1094276120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 39 - Has significant influence or control → OE - 37
NOIRVALE LTD
16806153Office 8 Workspace Penarth, Albert Road, Penarth, WalesActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 107 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
ONLINE BETTING LTD
10179370376 Newport Road, Suite 12, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2016-05-13 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-05-13 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 39
ONLINE BINGO LTD
10189515376 Newport Road, Suite 13, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 40
ONLINE CASINO LTD
10181591376 Newport Road, Suite 12, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2016-05-16 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 41
ONLINE SLOTS LTD
1031533520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-08-05 ~ nowIIF 66 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 42
PAYDAY £ LOANS LTD
1028710120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-20 ~ 2017-08-09IIF 82 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Has significant influence or control → OE - 43
POKER SITES LTD
1052256920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-12-13 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 16 - Has significant influence or control → OE - 44
PROMO CODES LTD
1056024820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 35 - Has significant influence or control → OE - 45
RACECARDS LTD
17095291376 Newport Road, Suite 12, Cardiff, WalesActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 111 - Director → ME - 46
ROULETTE LTD
1054886220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-05 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 21 - Has significant influence or control → OE - 47
SCRATCHCARDS LTD
1056063020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 25 - Has significant influence or control → OE - 48
SLOT SITES LTD
1094168320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 33 - Has significant influence or control → OE - 49
- 50
SPREAD BETTING LTD
1031537720-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-08-05 ~ 2026-07-14IIF 94 - Director → ME2026-07-14 ~ nowIIF 73 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2016-08-05 ~ 2026-07-14IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 51
TIGERPLAY LTD
1490108620 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-05-29 ~ nowIIF 103 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
UK CASINO LTD
1093225620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-24 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 14 - Has significant influence or control → OE - 53
VOUCHER CODES LTD
1052275420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-12-13 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 38 - Has significant influence or control → OE - 54
- 55
£ CAR HIRE LTD
1031553220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.