The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hughes, Craig Anthony
- British born in 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 1 IIF 2 IIF 3376, Newport Road, Suite 13, Cardiff, South Glamorgan, CF23 9AE, Wales
IIF 4 IIF 5 IIF 6376, Newport Road, Suite 13, Cardiff, South Glamorgan, CF3 5SU, United Kingdom
IIF 720 - 22, Wenlock Road, 20 - 22, London, N1 7GU, England
IIF 820 - 22, Wenlock Road, London, N1 7GU, England
IIF 9 IIF 1020 - 22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 1120- 22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 1220, Wenlock Road, London, N1 7GU, England
IIF 1320-22, Wenlock Road, London, N1 7GU, England
IIF 14 IIF 15 IIF 16 (more)(less)20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 43 IIF 4420-22, Wenlock Road, London, N17 GU, United Kingdom
IIF 45
- 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 46
- 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 50
- 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 51
- British born in January 1979
Mr Craig Hughes
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 57
- 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 58 IIF 59Suite 13, 376 Newport Road, Cardiff, CF23 9AE, United Kingdom
IIF 6020 - 22, Wenlock Road, 20 - 22, London, N1 7GU, England
IIF 6120 - 22, Wenlock Road, London, N1 7GU, England
IIF 62 IIF 63 IIF 6420 - 22, Wenlock Road, London, N1 7TA, United Kingdom
IIF 6520- 22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 6620, Wenlock Road, London, N1 7GU, England
IIF 67 IIF 6820-22, Wenlock Road, London, N1 7GU, England
IIF 69 IIF 70 IIF 71 (more)(less)20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 9520-22, Wenlock Road, London, N17GU, England
IIF 9620-22, Wenlock Road, London, N17GU, United Kingdom
IIF 97
- British born in January 1989
Mr Craig Hughes
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 98
- born in January 1979
Hughes, Craig
Resident in United Kingdom
Registered addresses and corresponding companies - 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 101
- 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 105
- 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 106
- British born in December 1979
Mr Craig Anthony Hughes
Resident in Wales
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 107
- 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 108
- Welsh born in January 1979
Mr Craig Anthony Hughes
Resident in Wales
Registered addresses and corresponding companies
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 99 - LLP Designated Member → MEPerson with significant control2020-11-23 ~ nowIIF 55 - Has significant influence or control → OE - 2
BETRYAN LTD
1490101020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-05-29 ~ nowIIF 47 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - 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 45 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 60 - Has significant influence or control → OE - 4
BETTING SITES LTD
1031542520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-08-05 ~ nowIIF 18 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 16 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 70 - 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 11 - Director → ME2017-05-09 ~ 2018-03-01IIF 37 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 65 - Has significant influence or control → OE2017-05-09 ~ 2018-03-01IIF 93 - Has significant influence or control → OE - 7
BINGO SITES LTD
1052273020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-12-13 ~ nowIIF 57 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 107 - Has significant influence or control → OE - 8
CAR @ WARRANTY LTD
1031559020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Has significant influence or control → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 9
CASINO SITES LTD
1052300720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-12-13 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 68 - Has significant influence or control → OE - 10
CFD TRADING LTD
1056180820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 88 - Has significant influence or control → OE - 11
CORE STORM LTD
1691432020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 50 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - 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 43 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 97 - Has significant influence or control → OE - 15
FOREX LTD
1054895820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 87 - Has significant influence or control → OE - 16
FOREX TRADING LTD
1042773520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Has significant influence or control → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 8 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 61 - Has significant influence or control → OE - 19
FREE SPINS LTD
1091265520 - 22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 62 - Has significant influence or control → OE - 20
FREEBETS US LLP
OC43276220-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2020-07-29 ~ nowIIF 100 - LLP Designated Member → MEPerson with significant control2020-07-29 ~ nowIIF 54 - Has significant influence or control → OE - 21
GAMBLING SITES LTD
1305606920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 56 - 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 36 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 85 - 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 105 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - 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 103 - Director → ME - 25
INVOICE FACTORING LTD
1031521120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 26
LITTLEWARE LTD
1018901320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 113 - 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 5 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 59 - 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 4 - Director → MEPerson with significant control2016-05-26 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 29
LONDON ESCORTS LTD
1031543820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 30
MACAU LTD
1091048520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 77 - Has significant influence or control → OE - 31
MATCHED BETTING LTD
1073466320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2017-04-21 ~ nowIIF 22 - Director → MEPerson with significant control2017-04-21 ~ nowIIF 94 - Has significant influence or control → OE - 32
MOBILE CASINO LTD
1031534320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-08-05 ~ nowIIF 21 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 33
MOBILE SLOTS LTD
1090580420 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2017-08-08 ~ nowIIF 12 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 66 - 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 20 - Director → ME2018-07-19 ~ 2026-06-08IIF 9 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE2018-07-19 ~ 2026-06-08IIF 64 - Has significant influence or control → OE - 36
NO DEPOSIT BONUS LTD
1094276120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 96 - Has significant influence or control → OE - 37
NOIRVALE LTD
16806153Office 8 Workspace Penarth, Albert Road, Penarth, WalesActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 51 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - 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 7 - Director → MEPerson with significant control2016-05-13 ~ dissolvedIIF 110 - 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 1 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 112 - 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 2 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 41
ONLINE SLOTS LTD
1031533520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-08-05 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 35 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Has significant influence or control → OE - 43
POKER SITES LTD
1052256920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-12-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 73 - Has significant influence or control → OE - 44
PROMO CODES LTD
1056024820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 92 - Has significant influence or control → OE - 45
RACECARDS LTD
17095291376 Newport Road, Suite 12, Cardiff, WalesActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 102 - Director → ME - 46
ROULETTE LTD
1054886220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 78 - Has significant influence or control → OE - 47
SCRATCHCARDS LTD
1056063020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 82 - Has significant influence or control → OE - 48
SLOT SITES LTD
1094168320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 90 - 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 46 - Director → ME2026-07-14 ~ nowIIF 26 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE2016-08-05 ~ 2026-07-14IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 51
TIGERPLAY LTD
1490108620 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-05-29 ~ nowIIF 48 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 30 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 71 - Has significant influence or control → OE - 53
VOUCHER CODES LTD
1052275420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-12-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 95 - Has significant influence or control → OE - 54
- 55
£ CAR HIRE LTD
1031553220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Has significant influence or control → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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.