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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Rands, Martin Graham

    Related profiles found in government register
  • Rands, Martin Graham
    British

    Registered addresses and corresponding companies
  • Martin, Graham
    British

    Registered addresses and corresponding companies
  • Rands, Martin Graham
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Graham
    British born in November 1957

    Registered addresses and corresponding companies
  • Martin, Graham

    Registered addresses and corresponding companies
  • Rands, Martin Graham
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rands, Martin Graham
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Martin
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Martin
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Martin
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Martin
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Graham Martin
    English born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Graham
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Graham
    born in November 1957

    Resident in Australia

    Registered addresses and corresponding companies
  • Martin, Graham
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Graham
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Graham
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Graham
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Graham
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Graham
    British born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Graham Martin
    British born in November 1967

    Resident in Indonesia

    Registered addresses and corresponding companies
  • Mr Martin Graham Rands
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Graham
    British born in November 1967

    Resident in Indonesia

    Registered addresses and corresponding companies
  • Martin, Graham, Mr.
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Graham, Mr.
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Graham
    English born in November 1957

    Resident in France

    Registered addresses and corresponding companies
  • Mr Graham Martin
    English born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Martin
    English born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Graham
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Graham
    British born in November 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Martin, Graham
    English born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Graham
    English born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Graham
    English born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Graham
    English born in November 1957

    Resident in Australia

    Registered addresses and corresponding companies
  • Martin, Graham
    English born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Graham Martin
    English born in November 1957

    Resident in Australia

    Registered addresses and corresponding companies
  • Mr Graham Martin
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Martin
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Graham
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Graham
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Graham
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Graham
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Graham
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Graham
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Graham
    English born in November 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Graham Martin
    English born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Martin
    English born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Graham
    English born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Graham
    English company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Graham
    English born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 121
  • 1
    13880742 LTD
    - now 13880742
    LIV GOLF ENTERPRISES LIMITED
    - 2022-12-02 13880742
    Dissolved Corporate (1 parent)
    Officer
    2022-01-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-01-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    1954 LIMITED
    13639589
    Dissolved Corporate (3 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 3
    ADAPT STUDIOS LIMITED
    08202991
    Active Corporate (6 parents)
    Officer
    2023-10-17 ~ 2024-05-31
    IIF 50 - Director → ME
  • 4
    ADOPTION LABS LTD
    - now 15751220
    GMPT LTD
    - 2024-08-30 15751220
    Dissolved Corporate (3 parents)
    Officer
    2024-05-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2024-05-30 ~ 2024-08-20
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ANTARES PRIMA LIMITED
    12897725
    Active Corporate (4 parents)
    Officer
    2020-09-22 ~ now
    IIF 165 - Director → ME
  • 6
    ASTERIUS TECHNOLOGIES LIMITED
    13247265
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ 2025-10-01
    IIF 157 - Director → ME
  • 7
    ASTERIUS TECHNOLOGY LIMITED
    13250912
    Active Corporate (6 parents)
    Officer
    2021-03-08 ~ 2025-01-01
    IIF 138 - Director → ME
  • 8
    ATRIUM COURT 1 LIMITED
    10453150
    Dissolved Corporate (6 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 141 - Director → ME
  • 9
    ATTWOOD AND BINSTED LIMITED
    00052111
    Active Corporate (8 parents)
    Officer
    2018-11-30 ~ 2023-03-31
    IIF 79 - Director → ME
    2011-12-05 ~ 2016-01-01
    IIF 162 - Director → ME
    2020-12-10 ~ 2023-03-31
    IIF 15 - Secretary → ME
  • 10
    BGXUK LIMITED
    14499795
    Dissolved Corporate (1 parent)
    Officer
    2022-11-22 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    BHM PROPERTY MANAGEMENT LTD
    11131299
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-03 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CARDINAL HOUSE INTERNATIONAL GROUP LIMITED
    10060535
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 89 - Director → ME
  • 13
    CATALYST GAMING CORPORATION LIMITED
    10284268
    Dissolved Corporate (1 parent)
    Officer
    2016-07-18 ~ dissolved
    IIF 95 - Director → ME
  • 14
    CATCH MY BET LIMITED
    08049943
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 74 - Director → ME
    2013-05-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 15
    CELEBRITY SLOTS LIMITED
    14214220
    Dissolved Corporate (3 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CHARLIE CHANDLER'S GUITAR EXPERIENCE LIMITED
    04669496
    Active Corporate (5 parents)
    Officer
    2003-02-18 ~ 2026-01-16
    IIF 2 - Secretary → ME
  • 17
    CINESLOTS LIMITED
    15421201
    Active Corporate (2 parents)
    Officer
    2024-01-17 ~ 2026-05-27
    IIF 33 - Director → ME
    Person with significant control
    2024-01-17 ~ 2026-05-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 18
    CLEAR CHANNEL UK (THREE) LIMITED - now
    TAXI MEDIA LIMITED
    - 2009-05-08 01847745
    FRONEN LIMITED - 1984-10-23
    Dissolved Corporate (26 parents)
    Officer
    1995-09-12 ~ 1999-08-31
    IIF 18 - Director → ME
    1995-09-10 ~ 1999-08-31
    IIF 4 - Secretary → ME
  • 19
    CLOWNBASE LTD
    15588268
    Dissolved Corporate (2 parents)
    Officer
    2024-05-13 ~ dissolved
    IIF 158 - Director → ME
  • 20
    COBURN COMPLIANCE LIMITED
    14577867
    Active Corporate (2 parents)
    Officer
    2023-01-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    COLNPARK PROPERTIES LIMITED
    04151088
    Dissolved Corporate (11 parents)
    Officer
    2001-08-23 ~ 2009-06-03
    IIF 136 - Director → ME
  • 22
    DIRECT GAMES DEVELOPMENT LIMITED
    11436084
    Dissolved Corporate (2 parents)
    Officer
    2018-06-27 ~ 2018-12-20
    IIF 150 - Director → ME
    Person with significant control
    2018-06-27 ~ 2018-12-01
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    E3G INSIGHTS LIMITED
    - now 16925527
    E3G NEWCO LIMITED
    - 2026-02-03 16925527
    Active Corporate (6 parents)
    Officer
    2026-01-12 ~ now
    IIF 8 - Director → ME
  • 24
    ESP GAMING LTD
    14095685
    Dissolved Corporate (5 parents)
    Officer
    2022-05-09 ~ dissolved
    IIF 41 - Director → ME
  • 25
    EUROFOOTBALL LIMITED
    13295474
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 26
    FAIRFIELD RESOURCES LTD
    07297510
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 148 - Director → ME
  • 27
    FANMADE SERVICES LIMITED
    08816510
    Dissolved Corporate (5 parents)
    Officer
    2014-05-02 ~ 2023-02-28
    IIF 99 - Director → ME
  • 28
    FEMALES CREATE LIMITED
    - now 12029869
    F AND C (INDIA) LIMITED
    - 2023-09-08 12029869
    Active Corporate (3 parents)
    Officer
    2019-06-03 ~ now
    IIF 122 - Director → ME
  • 29
    FOREST GRANGE (HORSHAM) MANAGEMENT COMPANY LIMITED
    - now 02893445
    VITAGOLD PROPERTY MANAGEMENT LIMITED - 1994-02-22
    Active Corporate (24 parents)
    Officer
    2017-12-20 ~ 2021-02-01
    IIF 160 - Director → ME
  • 30
    FREE BINGO LIMITED
    - now 09453486
    K2 ENTERTAINMENT HOLDINGS LIMITED
    - 2015-08-16 09453486
    Dissolved Corporate (1 parent)
    Officer
    2015-02-23 ~ dissolved
    IIF 92 - Director → ME
    2015-02-23 ~ dissolved
    IIF 16 - Secretary → ME
  • 31
    FRINGILLIDAE LIMITED
    13442625
    Dissolved Corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 32
    G&S LEGAL SERVICES LTD
    - now 10209720
    GRANDEUR LODGES LTD - 2020-04-02
    Dissolved Corporate (3 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 51 - Director → ME
  • 33
    GAMING VENTURES PLC
    - now 05813405
    GAMING VENTURES LIMITED - 2007-01-29
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2008-08-27
    IIF 14 - Director → ME
  • 34
    GEM ECO SERVICES LIMITED
    13810644
    Dissolved Corporate (1 parent)
    Officer
    2021-12-21 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 35
    GEM ENVIRONMENTAL BUILDING SERVICES LIMITED
    - now 03893436
    P & S PLUMBING LIMITED - 2006-06-26
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2021-09-27 ~ 2022-03-03
    IIF 42 - Director → ME
  • 36
    GEM GREEN ENERGY SERVICES LIMITED
    13475937
    Active Corporate (7 parents)
    Officer
    2021-10-06 ~ 2022-03-03
    IIF 59 - Director → ME
  • 37
    GEM UTILITIES LIMITED
    13799706
    Dissolved Corporate (1 parent)
    Officer
    2021-12-14 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 38
    GENEVA GENERAL INVESTMENTS LLP
    OC383079
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2013-03-05 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 39
    GJG (INDIA) LIMITED
    11706338
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-30 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2018-11-30 ~ 2019-12-16
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 40
    GLOBAL EQUIPMENT MANAGEMENT LIMITED
    13499015
    Active Corporate (2 parents)
    Officer
    2021-07-07 ~ 2021-10-22
    IIF 39 - Director → ME
    Person with significant control
    2021-07-07 ~ 2021-10-22
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    GLOBET LIMITED
    04705835
    Dissolved Corporate (7 parents)
    Officer
    2013-01-30 ~ 2013-04-19
    IIF 105 - Director → ME
  • 42
    GLOBET.COM LIMITED
    04161456
    Dissolved Corporate (7 parents)
    Officer
    2013-01-30 ~ 2013-04-19
    IIF 104 - Director → ME
  • 43
    GRAYSCALE IMAGING LTD
    14265186
    Active Corporate (1 parent)
    Officer
    2022-07-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-07-30 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 44
    GS DIGITAL MEDIA LIMITED
    12820020
    Dissolved Corporate (2 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    HAMILTON FILMS LIMITED
    09061872
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ 2015-04-25
    IIF 97 - Director → ME
  • 46
    HATS GROUP LTD
    - now 03135655
    OLYMPIC (SOUTH) LIMITED - 2017-09-21
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2018-06-26
    IIF 123 - Director → ME
  • 47
    HAWKTRADE LOGISTICS LIMITED
    13391493
    Dissolved Corporate (4 parents)
    Officer
    2021-05-15 ~ dissolved
    IIF 149 - Director → ME
  • 48
    HELLFIRE EVENTS LTD
    14852300
    Active Corporate (3 parents)
    Officer
    2024-05-03 ~ 2024-08-19
    IIF 53 - Director → ME
  • 49
    HUBER EUROPE LIMITED
    11108544
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ now
    IIF 129 - Director → ME
  • 50
    HUBER UK LIMITED
    11300207
    Active Corporate (2 parents)
    Officer
    2018-04-09 ~ now
    IIF 130 - Director → ME
  • 51
    INFO SOLUTION SERVICES LIMITED
    11214018
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-02-19 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    ISLAND BROADCAST MEDIA (SOFTWARE) LIMITED
    14691457
    Dissolved Corporate (2 parents)
    Officer
    2023-02-27 ~ 2023-09-05
    IIF 52 - Director → ME
    2023-09-06 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-02-27 ~ 2023-04-04
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    2023-07-11 ~ 2023-09-05
    IIF 29 - Has significant influence or control → OE
    2023-09-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 53
    ISONICARTISTS LTD
    16700271
    Active Corporate (4 parents)
    Officer
    2025-09-22 ~ now
    IIF 37 - Director → ME
  • 54
    J ROBBINS CHINA VENTURES LIMITED
    07034089
    Active Corporate (6 parents)
    Officer
    2009-09-29 ~ 2009-10-24
    IIF 147 - Director → ME
  • 55
    KISS PUBLISHING LTD
    11029387
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-04-25 ~ 2022-07-06
    IIF 80 - Director → ME
  • 56
    KRYPTIC MEDIA LIMITED
    - now 10008362
    COHESION MUSIC LIMITED - 2018-05-24
    Active Corporate (7 parents)
    Officer
    2022-08-07 ~ 2023-05-15
    IIF 85 - Director → ME
  • 57
    LANSBURY COMMUNITY TRANSPORT C.I.C.
    - now 10722790
    GB PROPERTY INVESTMENT LIMITED
    - 2019-03-04 10722790
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 124 - Director → ME
  • 58
    LIMESCALE FREE (GEM) LTD
    13827414
    Dissolved Corporate (5 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 55 - Director → ME
  • 59
    LL MANAGEMENT LTD
    12169556
    Liquidation Corporate (15 parents, 7 offsprings)
    Officer
    2021-04-05 ~ 2024-06-03
    IIF 156 - Director → ME
  • 60
    LONDON CLIMATE ACTION LTD
    15382728
    Active Corporate (6 parents)
    Officer
    2024-12-16 ~ now
    IIF 7 - Director → ME
  • 61
    LUTON TOWN FOOTBALL CLUB (CASINO) LIMITED
    05879652
    Dissolved Corporate (4 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 10 - Director → ME
  • 62
    MARELIS LIMITED
    03775140
    Active Corporate (4 parents)
    Officer
    1999-05-20 ~ now
    IIF 9 - Director → ME
    1999-05-20 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    MIDNIGHT MEDIA LIMITED
    09760038
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 101 - Director → ME
  • 64
    MIRACL BASL LTD
    14995474
    Dissolved Corporate (5 parents)
    Officer
    2023-07-11 ~ dissolved
    IIF 43 - Director → ME
  • 65
    MOONALIENS LTD
    15336453
    Active Corporate (4 parents)
    Officer
    2026-01-21 ~ now
    IIF 48 - Director → ME
    2024-07-05 ~ 2026-01-21
    IIF 38 - Director → ME
  • 66
    MORRISONS 24/7 LIMITED
    - now SC260002
    FESTIVAL PARKING LIMITED - 2004-12-15
    Dissolved Corporate (9 parents)
    Officer
    2011-07-15 ~ 2011-12-15
    IIF 119 - Director → ME
  • 67
    MORRISONS BOOKMAKERS LIMITED
    - now SC397857 SC164168
    SCOTBET LIMITED
    - 2011-10-14 SC397857 SC164168... (more)
    MACROCOM (1022) LIMITED
    - 2011-07-14 SC397857 SC330781... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-07-13 ~ 2011-11-18
    IIF 58 - Director → ME
  • 68
    MUSICDOTCOM LIMITED
    - now 13773663 14586003
    MUSIC TOWN LIMITED - 2023-01-13
    Dissolved Corporate (4 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 54 - Director → ME
  • 69
    N.M.L.F LLP
    OC306633 07556869
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2005-04-15
    IIF 73 - LLP Designated Member → ME
  • 70
    NATJAN LIMITED
    14612769
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 71
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-02-08 ~ 2013-02-26
    IIF 133 - Director → ME
  • 72
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 103 - Director → ME
  • 73
    NEW BALLET CREATIONS LIMITED
    - now 10532048
    GAMBIAN INFRASTRUCTURE CORPORATION LIMITED
    - 2023-09-08 10532048
    Active Corporate (3 parents)
    Officer
    2016-12-19 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 74
    NO BRAINER LIMITED
    06608628
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 11 - Director → ME
  • 75
    NOT JUST A GAME LTD
    16238294
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 44 - Director → ME
  • 76
    NOT JUST ENTERTAINMENT LTD
    16603370
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 77
    OMLIS LIMITED
    - now 09963996 08169435... (more)
    TYNE TECHNOLOGY PARTNERS LIMITED - 2016-05-05
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2022-05-13 ~ now
    IIF 146 - Director → ME
  • 78
    PARADISAEIDAE LIMITED
    13442620
    Dissolved Corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 79
    PAY IT FORWARD DIRECT LIMITED - now
    PAY IT FORWARD COIN LIMITED
    - 2020-04-16 11301402
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-10 ~ 2018-12-01
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    PIZZABET LIMITED
    08286703
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2012-11-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 106 - Has significant influence or control as a member of a firm → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 81
    PROBABILITY GAMES CORPORATION LIMITED
    - now 04724172
    MLOTTO LIMITED
    - 2004-12-08 04724172
    Dissolved Corporate (15 parents)
    Officer
    2004-10-01 ~ 2006-03-02
    IIF 134 - Director → ME
  • 82
    PROBABILITY LIMITED
    11145731
    Active Corporate (4 parents)
    Officer
    2018-01-11 ~ now
    IIF 126 - Director → ME
  • 83
    PROJECT W LIMITED
    10885639
    Dissolved Corporate (2 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 84
    PROSPERO ADVERTISING LIMITED
    08272781
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 153 - Director → ME
  • 85
    PROSPERO GROUP LTD
    - now 04010426
    PROSPERO RECRUITMENT LTD
    - 2015-09-26 04010426 11669577
    ANGLOFIGURE LIMITED - 2000-09-05
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2016-01-15
    IIF 75 - Director → ME
  • 86
    REGULUSCOREAI LIMITED
    17107195
    Active Corporate (2 parents)
    Officer
    2026-03-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    SBI MEDIA LIMITED
    07659217 SC400624
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ 2012-12-20
    IIF 102 - Director → ME
  • 88
    SCOTBET INTERNATIONAL LIMITED
    SC402708
    Dissolved Corporate (7 parents)
    Officer
    2011-07-13 ~ 2011-11-18
    IIF 121 - Director → ME
  • 89
    SCOTBET LIMITED
    - now SC164168 SC330781... (more)
    MORRISONS BOOKMAKERS LIMITED
    - 2011-10-14 SC164168 SC397857
    SOILSPLIT LIMITED - 1997-02-20
    Receiver Action Corporate (15 parents)
    Officer
    2011-07-15 ~ 2011-11-18
    IIF 120 - Director → ME
  • 90
    SKYROCKET ENTERTAINMENT LIMITED
    10493469
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2020-08-28
    IIF 81 - Director → ME
  • 91
    SPOTPRIZE LIMITED
    12981868
    Dissolved Corporate (4 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 155 - Director → ME
  • 92
    STRATEGYQ LIMITED
    10956735
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ 2018-03-08
    IIF 87 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 93
    STRATEGYQ PROJECTS LIMITED
    11242957
    Dissolved Corporate (3 parents)
    Officer
    2018-03-08 ~ 2019-11-05
    IIF 125 - Director → ME
    Person with significant control
    2018-03-08 ~ 2019-04-05
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 94
    STREEKBET LIMITED
    - now 12891374
    STREETBET LIMITED - 2020-10-05
    Dissolved Corporate (2 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 64 - Director → ME
  • 95
    STUDIO5LIVE LIMITED
    14757735
    Dissolved Corporate (4 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 86 - Director → ME
  • 96
    THE 21ST CENTURY GROUP LTD
    17008479
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 49 - Director → ME
  • 97
    THE BOATHOUSE OFFICE LIMITED
    14009581
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 98
    THE CRYPTO-PILLS GAMING COMPANY LIMITED
    14627100
    Dissolved Corporate (2 parents)
    Officer
    2023-01-31 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 99
    THE ENTREPRENEUR NETWORK LIMITED
    10165209
    Dissolved Corporate (3 parents)
    Officer
    2016-09-15 ~ 2018-02-07
    IIF 159 - Director → ME
  • 100
    THE GREEN ENERGY EXCHANGE LIMITED
    09249482
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 98 - Director → ME
  • 101
    THE LADDER GAME LIMITED
    06087125
    Dissolved Corporate (4 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 13 - Director → ME
  • 102
    THE RUSSIAN MASLENITSA FESTIVAL IN LONDON LIMITED
    09955807 08963100
    Active Corporate (2 parents)
    Officer
    2016-01-18 ~ now
    IIF 94 - Director → ME
  • 103
    THE RUSSIAN WINTER FESTIVAL IN LONDON LIMITED
    08963100 09955807
    Dissolved Corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 100 - Director → ME
  • 104
    THE SPIRIT OF SPORT LIMITED
    03614833
    Dissolved Corporate (9 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 135 - Director → ME
  • 105
    THIRD GENERATION ENVIRONMENTALISM LIMITED
    - now 05158916
    THIRD GENERATION ENVIROMENTALISM LIMITED
    - 2008-04-04 05158916
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2007-11-23 ~ now
    IIF 17 - Director → ME
    2005-05-02 ~ 2021-02-23
    IIF 1 - Secretary → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 61 - Has significant influence or control → OE
  • 106
    THREE KINGDOMS CAPITAL LIMITED
    - now 03961531
    PILLAR SERVICES LIMITED - 2008-10-08
    Dissolved Corporate (6 parents)
    Officer
    2009-02-06 ~ 2009-11-06
    IIF 132 - Director → ME
  • 107
    TIGER BOOK INVESTMENTS LIMITED
    12851829
    Dissolved Corporate (2 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 108
    TIZO GAMING ADVISORY LIMITED
    14945895
    Dissolved Corporate (6 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 46 - Director → ME
  • 109
    TMD & GM LIMITED
    - now 10999873
    TMD&G LIMITED
    - 2018-01-12 10999873
    Dissolved Corporate (2 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 152 - Director → ME
  • 110
    TRADEROUTE LOGISTICS LIMITED
    04047236
    Dissolved Corporate (6 parents)
    Officer
    2008-06-16 ~ 2009-11-06
    IIF 12 - Director → ME
  • 111
    TV2U GAMING LIMITED
    09385495
    Active Corporate (3 parents)
    Officer
    2015-01-13 ~ now
    IIF 90 - Director → ME
  • 112
    TWOG ENTERTAINMENT TECHNOLGY LIMITED
    13588955
    Dissolved Corporate (1 parent)
    Officer
    2021-08-27 ~ dissolved
    IIF 76 - Director → ME
  • 113
    UPSTREAM PALACE LIMITED
    - now 10253145
    MAINPLUS UK LIMITED
    - 2019-06-20 10253145
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-27 ~ dissolved
    IIF 93 - Director → ME
  • 114
    URBAN EXPOSURE (1) LIMITED - now
    URBAN EXPOSURE LIMITED
    - 2018-04-27 04508926 11302859... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2005-11-21
    IIF 131 - Director → ME
  • 115
    VIRTUAL UNIVERSE LIMITED
    14753606
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ 2025-02-16
    IIF 140 - Director → ME
  • 116
    VIRYA VC LIMITED
    13720613
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2025-03-19
    IIF 65 - Director → ME
    Person with significant control
    2023-05-03 ~ 2025-03-06
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    VITAE DEVELOPMENTS LIMITED
    - now 10667426
    THEATRUM VITAE LIMITED
    - 2025-02-12 10667426
    Active Corporate (3 parents)
    Officer
    2017-03-13 ~ now
    IIF 142 - Director → ME
  • 118
    VOR INTERACTIVE LTD
    14583816
    Active Corporate (5 parents)
    Officer
    2023-10-16 ~ now
    IIF 137 - Director → ME
  • 119
    WILLIAM BROOK ESTATES LIMITED
    10601183
    Dissolved Corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 91 - Director → ME
  • 120
    WOTS HOT LIMITED
    08963224
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ 2015-04-25
    IIF 96 - Director → ME
  • 121
    ZINC MEDIA GROUP PLC - now
    TEN ALPS PLC - 2016-11-15
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    OSPREY COMMUNICATIONS PLC
    - 2001-07-27 SC075133
    OSPREY ASSETS PLC
    - 1984-04-02 SC075133
    Active Corporate (46 parents, 21 offsprings)
    Officer
    (before 1988-11-03) ~ 1995-05-17
    IIF 19 - Director → ME
    1991-05-31 ~ 1995-05-17
    IIF 3 - Secretary → ME

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