logo
explain how to read the page

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

Blythe-tinker, Nigel Edwin

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 153
  • 1
    GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
    St Brides House, 10 Salisbury Square, London
    Dissolved Corporate
    Officer
    1992-09-01 ~ 1994-05-31
    IIF 150 - Director → ME
  • 2
    RETAIL MOTOR INDUSTRY TRAINING LIMITED - 2008-05-12
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ 2006-09-12
    IIF 123 - Secretary → ME
  • 3
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 75 - Secretary → ME
  • 4
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 77 - Secretary → ME
  • 5
    SUTER GROUP PENSION TRUSTEE LIMITED - 1997-11-04
    Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1992-12-15 ~ 1994-05-31
    IIF 152 - Director → ME
  • 6
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    1992-09-01 ~ 1994-05-31
    IIF 147 - Director → ME
  • 7
    EAST LONDON COMMISSIONS LIMITED - 1988-11-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 114 - Secretary → ME
  • 8
    DATACRAZY LIMITED - 1995-11-08
    55 Baker Street, London
    Active Corporate (3 parents)
    Officer
    1995-11-08 ~ 1998-12-02
    IIF 134 - Secretary → ME
  • 9
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1999-03-25 ~ 2004-05-31
    IIF 63 - Secretary → ME
  • 10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-21 ~ 2004-05-31
    IIF 111 - Secretary → ME
  • 11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 64 - Secretary → ME
  • 12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 80 - Secretary → ME
  • 13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-10 ~ 2004-05-31
    IIF 117 - Secretary → ME
  • 14
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 53 - Secretary → ME
  • 15
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 93 - Secretary → ME
  • 16
    55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1998-12-02
    IIF 160 - Director → ME
    1995-07-03 ~ 1998-12-02
    IIF 125 - Secretary → ME
  • 17
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-04-07 ~ 2004-05-31
    IIF 106 - Secretary → ME
  • 18
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 51 - Secretary → ME
  • 19
    MECCA BOOKMAKERS (CENTRAL) LIMITED - 1992-06-01
    CITY TOTE (CENTRAL) LIMITED - 1983-01-05
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 6 - Secretary → ME
  • 20
    MECCA BOOKMAKERS (CREDIT) LIMITED - 1992-06-01
    WM. MCKEOWN & CO. LIMITED - 1988-01-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 39 - Secretary → ME
  • 21
    MECCA BOOKMAKERS (NORTHERN) LIMITED - 1992-06-01
    CITY TOTE (NORTHERN) LIMITED - 1983-01-05
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 67 - Secretary → ME
  • 22
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 52 - Secretary → ME
  • 23
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 33 - Secretary → ME
  • 24
    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 (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 69 - Secretary → ME
  • 25
    MECCA BOOKMAKERS (WESTERN) LIMITED - 1992-06-01
    CITY TOTE (WESTERN) LIMITED - 1983-01-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 20 - Secretary → ME
  • 26
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 99 - Secretary → ME
  • 27
    EMTEC HOLDINGS LIMITED - 2007-01-16
    B K HOLDINGS LIMITED - 2002-07-30
    JOINTLEAGUE LIMITED - 1991-05-20
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-09-12
    IIF 46 - Secretary → ME
  • 28
    FERN TRAINING AND DEVELOPMENT LIMITED - 2007-01-16
    FERNLY BUSINESS SERVICES LIMITED - 2000-05-16
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ 2006-09-12
    IIF 136 - Secretary → ME
  • 29
    CARTER & CARTER GROUP LIMITED - 2005-01-18
    CARTER & CARTER INTERNATIONAL LIMITED - 2004-09-22
    INHOCO 2139 LIMITED - 2001-02-09
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2005-05-23 ~ 2006-09-12
    IIF 126 - Secretary → ME
  • 30
    CARTER TRAINING LIMITED - 1997-04-23
    ROUSILLON LIMITED - 1994-01-21
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-09-12
    IIF 58 - Secretary → ME
  • 31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 66 - Secretary → ME
  • 32
    FRANK PIKE (MIDLANDS) LIMITED - 1983-04-07
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 37 - Secretary → ME
  • 33
    LESLIE'S (WILSON STREET) LIMITED - 1978-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 55 - Secretary → ME
  • 34
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 15 - Secretary → ME
  • 35
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 115 - Secretary → ME
  • 36
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 76 - Secretary → ME
  • 37
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 62 - Secretary → ME
  • 38
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 88 - Secretary → ME
  • 39
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 113 - Secretary → ME
  • 40
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 90 - Secretary → ME
  • 41
    DENBY INVESTMENT (UK) PLC - 2014-01-13
    ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
    WEDDERBURN SECURITIES PLC - 1997-11-10
    DANBURY GROUP PLC - 1994-05-13
    A414 LIMITED - 1988-08-11
    ALLPRIME LIMITED - 1988-04-07
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    1994-05-05 ~ 1994-06-13
    IIF 135 - Secretary → ME
  • 42
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 49 - Secretary → ME
  • 43
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-04-25 ~ 2004-05-31
    IIF 107 - Secretary → ME
  • 44
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 98 - Secretary → ME
  • 45
    EAST MIDLANDS TRAINING AND EDUCATION CENTRE (SPECIALISED SERVICES) LIMITED - 1999-02-05
    HIGHDERIVE LIMITED - 1991-03-26
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ 2006-09-12
    IIF 162 - Director → ME
    2005-09-01 ~ 2006-09-12
    IIF 10 - Secretary → ME
  • 46
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 87 - Secretary → ME
  • 47
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2000-08-01 ~ 2004-05-31
    IIF 14 - Secretary → ME
  • 48
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-31 ~ 2004-05-31
    IIF 112 - Secretary → ME
  • 49
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 118 - Secretary → ME
  • 50
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 96 - Secretary → ME
  • 51
    F.FRANCIS & SONS LIMITED - 1984-10-26
    Bury House, 31 Bury Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-10-25
    IIF 153 - Director → ME
  • 52
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 17 - Secretary → ME
  • 53
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 34 - Secretary → ME
  • 54
    Elin House 42 Kingfield Road, Nether Edge, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ 2015-06-06
    IIF 144 - Director → ME
  • 55
    TERENCE BISHOP LIMITED - 1988-06-13
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 102 - Secretary → ME
  • 56
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 29 - Secretary → ME
  • 57
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-14 ~ 2004-05-31
    IIF 101 - Secretary → ME
  • 58
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 16 - Secretary → ME
  • 59
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 7 - Secretary → ME
  • 60
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2000-08-01 ~ 2004-05-31
    IIF 26 - Secretary → ME
  • 61
    NORWICH ENTERPRISES LIMITED - 1994-12-08
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 95 - Secretary → ME
  • 62
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 45 - Secretary → ME
  • 63
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 109 - Secretary → ME
  • 64
    MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 138 - Secretary → ME
  • 65
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 140 - Secretary → ME
  • 66
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 2 - Secretary → ME
  • 67
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 56 - Secretary → ME
  • 68
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 30 - Secretary → ME
  • 69
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 139 - Secretary → ME
  • 70
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 65 - Secretary → ME
  • 71
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 116 - Secretary → ME
  • 72
    ISSUEDUTY LIMITED - 1998-04-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 130 - Secretary → ME
  • 73
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-05-30 ~ 2004-05-31
    IIF 5 - Secretary → ME
  • 74
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-02 ~ 2004-05-31
    IIF 8 - Secretary → ME
  • 75
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-06-02 ~ 2004-05-31
    IIF 74 - Secretary → ME
  • 76
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-25 ~ 2004-05-31
    IIF 9 - Secretary → ME
  • 77
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 71 - Secretary → ME
  • 78
    43 Colquhoun Avenue, Hillington, Glasgow
    Active Corporate (2 parents)
    Officer
    1992-09-01 ~ 1994-05-31
    IIF 157 - Director → ME
  • 79
    SABTRON LIMITED - 1996-10-15
    55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    1997-05-14 ~ 1998-12-02
    IIF 156 - Director → ME
    1995-11-15 ~ 1998-12-02
    IIF 141 - Secretary → ME
  • 80
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 47 - Secretary → ME
  • 81
    Betchworth House, 57-65 Station Road, Redhill, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -302,965 GBP2024-12-31
    Officer
    2007-04-26 ~ 2015-07-31
    IIF 161 - Director → ME
  • 82
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 12 - Secretary → ME
  • 83
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-25 ~ 2004-05-31
    IIF 84 - Secretary → ME
  • 84
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 72 - Secretary → ME
  • 85
    18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    1992-09-01 ~ 1994-05-31
    IIF 154 - Director → ME
  • 86
    Bury House, 31 Bury Street, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-05-31
    IIF 158 - Director → ME
  • 87
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 22 - Secretary → ME
  • 88
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 81 - Secretary → ME
  • 89
    TELC LIMITED - 1991-06-10
    SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
    CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
    55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    1995-07-03 ~ 1998-12-02
    IIF 155 - Director → ME
    1995-07-03 ~ 1998-12-02
    IIF 127 - Secretary → ME
  • 90
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 70 - Secretary → ME
  • 91
    18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    1993-04-30 ~ 1994-05-31
    IIF 159 - Director → ME
  • 92
    INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
    FREE4INTERNET.NET LIMITED - 2005-07-29
    Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-03-17 ~ 2008-11-10
    IIF 137 - Director → ME
  • 93
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 100 - Secretary → ME
  • 94
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 13 - Secretary → ME
  • 95
    THE REGAL SUNDERLAND STADIUM LIMITED - 2001-09-05
    BROUGH PARK GREYHOUNDS LIMITED - 1999-03-19
    THE REGAL SUNDERLAND STADIUM LIMITED - 1997-04-30
    SUNBONDS LIMITED - 1994-04-20
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-06 ~ 2004-05-31
    IIF 132 - Secretary → ME
  • 96
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    1992-07-16 ~ 1994-05-31
    IIF 57 - Secretary → ME
  • 97
    SUTER ELECTRICAL P.L.C. - 1982-07-21
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1992-07-15 ~ 1994-05-31
    IIF 41 - Secretary → ME
  • 98
    4th Floor, Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,672,798 GBP2024-12-31
    Officer
    2003-03-03 ~ 2004-05-31
    IIF 129 - Secretary → ME
  • 99
    HEBGBE LTD - 2003-04-23
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-09 ~ 2011-09-13
    IIF 143 - Director → ME
    2012-01-18 ~ 2012-02-08
    IIF 142 - Director → ME
  • 100
    BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
    THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
    BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
    MAJORAGE LIMITED - 1984-09-24
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,185,729 GBP2024-12-31
    Officer
    2002-09-06 ~ 2004-05-31
    IIF 122 - Secretary → ME
  • 101
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-07 ~ 1995-06-30
    IIF 146 - Director → ME
  • 102
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55 Baker Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1995-07-03 ~ 1998-12-02
    IIF 133 - Secretary → ME
  • 103
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    55 Baker Street, London
    Active Corporate (5 parents)
    Officer
    1995-07-03 ~ 1998-12-02
    IIF 124 - Secretary → ME
  • 104
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    55 Baker Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1995-07-03 ~ 1998-12-02
    IIF 128 - Secretary → ME
  • 105
    55 Baker Street, London
    Active Corporate (5 parents)
    Officer
    1996-12-18 ~ 1998-12-02
    IIF 59 - Secretary → ME
  • 106
    BOWLAND SERVICES LIMITED - 1995-05-25
    55 Baker Street, London
    Active Corporate (8 parents)
    Officer
    1995-06-23 ~ 1998-12-02
    IIF 1 - Secretary → ME
  • 107
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1994-09-09
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    55 Baker Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-07-03 ~ 1998-12-02
    IIF 149 - Director → ME
    1995-07-03 ~ 1998-12-02
    IIF 121 - Secretary → ME
  • 108
    AWARDENJOY LIMITED - 1995-10-27
    55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    1996-12-09 ~ 1998-12-02
    IIF 151 - Director → ME
    1995-12-12 ~ 1998-12-02
    IIF 78 - Secretary → ME
  • 109
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-04-25 ~ 2004-05-31
    IIF 85 - Secretary → ME
  • 110
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 103 - Secretary → ME
  • 111
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 31 - Secretary → ME
  • 112
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-01-27 ~ 2004-05-31
    IIF 4 - Secretary → ME
  • 113
    C. & H. (GLASGOW) LIMITED - 2002-08-23
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 73 - Secretary → ME
  • 114
    TRIDENT BETTING OFFICES LIMITED - 1983-01-20
    PLAYBOY BETTING OFFICES LIMITED - 1982-06-03
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 23 - Secretary → ME
  • 115
    TRIDENT (COURSE) LIMITED - 1983-01-19
    PLAYBOY (COURSE) LIMITED - 1982-06-03
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 110 - Secretary → ME
  • 116
    TRIDENT BOOKMAKERS LIMITED - 1983-01-19
    PLAYBOY BOOKMAKERS LIMITED - 1982-06-03
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 60 - Secretary → ME
  • 117
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 97 - Secretary → ME
  • 118
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 42 - Secretary → ME
  • 119
    VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 40 - Secretary → ME
  • 120
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-04-13 ~ 2004-05-31
    IIF 104 - Secretary → ME
  • 121
    WILLIAM HILL (ESSEX) PLC - 2004-07-13
    H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-06 ~ 2004-05-31
    IIF 131 - Secretary → ME
  • 122
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 25 - Secretary → ME
  • 123
    NEXTPORT LIMITED - 1999-08-13
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-23 ~ 1999-08-04
    IIF 148 - Director → ME
    1999-08-04 ~ 2004-05-31
    IIF 21 - Secretary → ME
  • 124
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 119 - Secretary → ME
  • 125
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 108 - Secretary → ME
  • 126
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 48 - Secretary → ME
  • 127
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 92 - Secretary → ME
  • 128
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 82 - Secretary → ME
  • 129
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 19 - Secretary → ME
  • 130
    GRASPSMART LIMITED - 1999-08-13
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    1999-06-23 ~ 1999-08-04
    IIF 145 - Director → ME
    1999-08-04 ~ 2004-05-31
    IIF 94 - Secretary → ME
  • 131
    ANGLEDOUBLE LIMITED - 1996-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 3 - Secretary → ME
  • 132
    44 St Enoch Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 27 - Secretary → ME
  • 133
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 86 - Secretary → ME
  • 134
    VICTORIA SPORTING & RACING (COURSE) LIMITED - 1983-02-23
    SCORCHINGS LIMITED - 1976-12-31
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 44 - Secretary → ME
  • 135
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-13 ~ 2004-05-31
    IIF 50 - Secretary → ME
  • 136
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 28 - Secretary → ME
  • 137
    SYSTEMANGLE LIMITED - 1996-12-31
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 54 - Secretary → ME
  • 138
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-04-13 ~ 2004-05-31
    IIF 36 - Secretary → ME
  • 139
    HARRY SHERMAN LIMITED - 1979-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 11 - Secretary → ME
  • 140
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 38 - Secretary → ME
  • 141
    HALFBASE LIMITED - 1999-03-26
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-03-26 ~ 2004-05-31
    IIF 68 - Secretary → ME
  • 142
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-05 ~ 2004-05-31
    IIF 43 - Secretary → ME
  • 143
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-01-29 ~ 2004-05-31
    IIF 35 - Secretary → ME
  • 144
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-26 ~ 2004-05-31
    IIF 61 - Secretary → ME
  • 145
    WILLIAM HILL (PARK LANE) LIMITED - 1995-05-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 79 - Secretary → ME
  • 146
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-03-25 ~ 2004-05-31
    IIF 105 - Secretary → ME
  • 147
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 120 - Secretary → ME
  • 148
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-03-04 ~ 2004-05-31
    IIF 91 - Secretary → ME
  • 149
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 24 - Secretary → ME
  • 150
    TERRY ROGERS (LONDON) LIMITED - 1989-05-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 18 - Secretary → ME
  • 151
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 83 - Secretary → ME
  • 152
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 89 - Secretary → ME
  • 153
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 32 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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