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.
Lovell, James John Leslie
Lovell, James John Leslie
British bookmaker born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21 Minster Road, Penylan, Cardiff, CF23 5AS, United Kingdom
Lovell, James John Leslie
British company director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 17a, Llanedeyrn Road, Penylan, Cardiff, South Glamorgan, CF23 9DT
Lovell, James John Leslie
British company director born in March 1984Resident in Wales
Registered addresses and corresponding companiesLovell, James John Leslie
British director born in March 1984Resident in Wales
Registered addresses and corresponding companiesLovell, James John
Welsh bookmaker born in March 1984Resident in Wales
Registered addresses and corresponding companies
IIF 11 7, Bell Yard, London, WC2A 2JR, England
Mr James John Leslie Lovell
British born in March 1984Resident in Wales
Registered addresses and corresponding companies
IIF 12 1 Pen-y-bryn Road, Cyncoed, Cardiff, South Glamorgan, CF23 6QS, United Kingdom
IIF 13 110, Whitchurch Road, Cardiff, CF14 3LY
IIF 14 IIF 15 2, Alexandra Gate, Fford Pengam, Cardiff, CF24 2SA, United Kingdom
IIF 16 2 Alexandra Gate, Ffordd Pengam, Cardiff, South Glamorgan, CF24 2SA, Wales
IIF 17 24 Minster Road, Penylan, Cardiff, CF23 5AS, United Kingdom
- 1 2 Alexandra Gate, Ffordd Pengam, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Officer
2025-03-26 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 2 Alexandra Gate, Ffordd Pengam, Cardiff, United KingdomActive Corporate (3 parents)Officer 2024-07-30 ~ nowIIF 8 - Director → ME
- 3 2 Alexandra Gate, Fford Pengam, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-05-14 ~ nowIIF 7 - Director → ME
- 4 24 Minster Road, Penylan, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)238 GBP2024-03-30Officer 2015-01-09 ~ nowIIF 1 - Director → MEPerson with significant control 2017-01-09 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2 Alexandra Gate, Fford Pengam, Cardiff, United KingdomActive Corporate (3 parents)Officer 2024-06-04 ~ nowIIF 6 - Director → ME
- 6 110 Whitchurch Road, CardiffDissolved Corporate (1 parent)Equity (Company account)-51,391 GBP2018-03-31Officer 2008-04-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-04-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 7 2 Alexandra Gate, Fford Pengam, Cardiff, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)926,176 GBP2024-11-30Officer 2021-11-23 ~ nowIIF 3 - Director → MEPerson with significant control 2021-11-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 2 Alexandra Gate, Fford Pengam, Cardiff, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2024-05-10 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 9 7 Bell Yard, London, EnglandActive Corporate (5 parents)Equity (Company account)25,993 GBP2024-03-31Officer 2020-10-19 ~ nowIIF 11 - Director → ME
- 10 2 Alexandra Gate, Fford Pengam, Cardiff, United KingdomActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 11
UCORB LTD
- nowTHE RAILS BOOKMAKERS ASSOCIATION LIMITED - 2024-01-31 C/o S W Frankson & Co 364 High Street, Harlington, Hayes, EnglandActive Corporate (9 parents)Officer 2023-11-15 ~ nowIIF 10 - Director → ME
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