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.
Mcilraith, Gary William
- British born in September 1964
Mcilraith, Gary William
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
IIF 1
- British managing director born in September 1964
Mcilraith, Gary William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mcilraith, Gary William
Resident in England
Registered addresses and corresponding companies3, Fern Meadows, Frodsham, Cheshire, WA6 6BY, United Kingdom
IIF 4 IIF 53 Fern Meadows, Frodsham, WA6 6BY, United Kingdom
IIF 625, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Unit 1 Kensington Cloisters, 5 Kensington Church Street, London, W8 4LD, England
IIF 12196 Deansgate, Deansgate, Manchester, M3 3WF, England
IIF 13
- British cheif executive born in September 1964
Mcilraith, Gary William
Resident in England
Registered addresses and corresponding companies - British chief executive born in September 1964
Mcilraith, Gary William
Resident in England
Registered addresses and corresponding companies25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Third Floor Prospero House, 241 Borough High Street, London, SE1 1GA, United Kingdom
IIF 26
- British company director born in September 1964
Mcilraith, Gary William
Resident in England
Registered addresses and corresponding companies3, Fern Meadows, Frodsham, Cheshire, WA6 6BY, England
IIF 27
- British born in September 1964
Mr Gary William Mcilraith
Resident in England
Registered addresses and corresponding companies
- 1
ARISTOTLE TOPCO LIMITED
14591641Unit 1 Kensington Cloisters, 5 Kensington Church Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-06-29 ~ nowIIF 12 - Director → ME - 2
ASCIO LIMITED
08031592C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (7 parents)Officer2012-04-16 ~ 2016-07-29IIF 22 - Director → ME - 3CSC ADMINISTRATIVE SERVICES LIMITED - now
NETNAMES OPERATIONS LIMITED
- 2017-12-21 03709856GROUP NBT INTERNATIONAL LIMITED
- 2012-03-20 03709856GROUP NBT LIMITED - 2011-12-21GROUP NBT PLC - 2011-12-01NETBENEFIT PLC - 2004-10-29C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (29 parents, 7 offsprings)Officer2012-02-07 ~ 2016-07-29IIF 11 - Director → ME - 4CSC BRAND PROTECTION LIMITED - now
ENVISIONAL LIMITED
- 2013-01-16 03872790ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (24 parents)Officer2012-02-03 ~ 2016-07-29IIF 10 - Director → ME - 5CSC DIGITAL BRAND SERVICES (UK) LIMITED - now
NETNAMES LIMITED
- 2020-08-07 03169594C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (24 parents)Officer2012-02-03 ~ 2016-07-29IIF 8 - Director → ME - 6
- 7
EASILY LIMITED
0390058012 New Fetter Lane, London, United KingdomActive Corporate (22 parents)Officer2012-02-03 ~ 2016-07-29IIF 9 - Director → ME - 8
EDITFILE LIMITED
03317750C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (15 parents)Officer2012-02-03 ~ 2016-07-29IIF 21 - Director → ME - 9
ENVISIONAL TECHNOLOGY LIMITED
0403495725 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2012-02-03 ~ 2016-07-29IIF 16 - Director → ME - 10
FERN MEADOWS MANAGEMENT COMPANY LTD
093293674 Fern Meadows, Frodsham, Cheshire, EnglandActive Corporate (7 parents)Officer2016-09-26 ~ nowIIF 4 - Director → ME - 11
EXALIA LIMITED
- 2013-01-16 04349489ICLEAN LIMITED - 2003-01-23C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-02-03 ~ 2016-07-29IIF 24 - Director → ME - 12
GROUP NBT TRUSTEE COMPANY LIMITED
0706570925 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2012-02-03 ~ 2016-07-29IIF 14 - Director → ME - 13KALIBRATE TECHNOLOGIES PLC - 2017-11-28KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24TIDYORDER LIMITED - 1993-06-11Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, EnglandActive Corporate (47 parents, 2 offsprings)Officer2018-07-26 ~ 2019-04-01IIF 13 - Director → ME
- 14LADBROKES LIMITED - 2006-02-23LADBROKE RACING LIMITED - 1999-07-307th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (65 parents, 34 offsprings)Officer2010-11-05 ~ 2011-06-30IIF 3 - Director → ME
- 15
- 16GENERAL INTERNET CORPORATION LTD - 1999-05-21NETBENEFIT 2U LTD - 1997-07-2830/31 Town Quay, Southampton, HampshireDissolved Corporate (22 parents)Officer2012-02-03 ~ 2012-07-01IIF 15 - Director → ME
- 17GROUP NBT LIMITED - 2004-10-29GROUP NB LIMITED - 2004-09-24SHELFCO (NO. 2987) LIMITED - 2004-09-1425 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (7 parents)Officer2012-02-03 ~ dissolvedIIF 26 - Director → ME
- 18ENVISIONAL SOLUTIONS PLC - 2002-09-24C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2011-02-03 ~ 2016-07-29IIF 18 - Director → ME
- 19
- 20
- 21
- 22
GROUP NBT HOLDINGS LIMITED
- 2013-01-15 07742748NEWTON BIDCO LIMITED - 2011-12-21C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2012-01-26 ~ 2016-07-29IIF 7 - Director → ME - 23GOLDBOLD LIMITED - 1998-06-24C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2012-02-03 ~ 2016-07-29IIF 25 - Director → ME
- 24QUICKBET LIMITED - 2001-07-16WESGIG LIMITED - 2001-03-167th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2010-11-05 ~ 2011-06-30IIF 1 - Director → ME
- 25
XTL MANAGEMENT LIMITED
076898033 Fern Meadows, Frodsham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 30 - Has significant influence or control → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE - 26
XTL PROJECTS LIMITED
138592673 Fern Meadows, Frodsham, Cheshire, EnglandActive Corporate (2 parents)Officer2022-01-19 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 27
XTL PROPERTY LIMITED
110989323 Fern Meadows, Frodsham, EnglandActive Corporate (5 parents)Officer2017-12-06 ~ nowIIF 6 - Director → MEPerson with significant control2017-12-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
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