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

Elliott, Mark

    Related profiles found in government register
  • Elliott, Mark
    British cheif executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ

      IIF 1

    • Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ

      IIF 2 IIF 3
  • Elliott, Mark
    British chief executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark
    British finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark
    British c e o first sports group born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET

      IIF 71
  • Elliott, Mark
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET

      IIF 72 IIF 73
  • Elliott, Mark
    British retail manager born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET

      IIF 74
  • Elliott, Mark
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Darwin Court, Greenacres, Eltham, SE9 5BD, England

      IIF 75
  • Elliott, Mark
    British managing director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Derby Hill Crescent, Forest Hill, London, SE23 3YL

      IIF 76
  • Elliott, Mark
    British ceo born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Georges Avenue, Weybridge, Surrey, KT13 0BS, England

      IIF 77
  • Elliott, Mark
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Park Road, Hampton Wick, Kingston, Surrey, KT1 4AS

      IIF 78
  • Elliott, Mark
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Surrey Sports Park, Richard Meyjes Road, Guildford, GU2 7AD, England

      IIF 79
  • Elliott, Mark
    British retail consultancy born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum Leisure Complex, Parkway, Guildford, Surrey, GU1 1UP, England

      IIF 80
  • Elliott, Mark
    British self employed born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Brackenhurst, St. Georges Avenue, Weybridge, Surrey, KT13 0BS, England

      IIF 81
  • Elliott, Mark
    British sports goods retailer born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum Leisure Complex, Parkway, Guildford, Surrey, GU1 1UP, England

      IIF 82
  • Elliott, Mark
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 83
  • Elliott, Mark
    British solicitor born in February 1964

    Registered addresses and corresponding companies

    • 71 Bampton Road, Forest Hill, London, SE23 2AX

      IIF 84
  • Elliott, Mark
    British

    Registered addresses and corresponding companies

    • Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET

      IIF 85 IIF 86 IIF 87

    • 13 Lexington Court, Purley, Surrey, CR8 1JA

      IIF 88
  • Elliott, Mark
    British solicitor

    Registered addresses and corresponding companies

    • 13 Lexington Court, Purley, Surrey, CR8 1JA

      IIF 89
  • Elliott, Mark Jonathan
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England

      IIF 90 IIF 91
  • Elliot, Mark Jonathan
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England

      IIF 92
  • Elliott, Mark

    Registered addresses and corresponding companies

    • 440 Strand, London, WC2R 0QS

      IIF 93

    • Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET

      IIF 94

    • 4, Little Barn Place, Liss, Hampshire, GU33 7LB, England

      IIF 95

    • 440, Strand, London, WC2R 0QS

      IIF 96
  • Mr Mark Elliott
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Surrey Sports Park, Richard Meyjes Road, Guildford, Surrey, GU2 7AD, England

      IIF 97

    • 1 Park Road, Hampton Wick, Kingston, Surrey, KT1 4AS

      IIF 98

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 99 IIF 100
  • Mr Mark Elliott
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 101
  • Mr Mark Jonathan Elliott
    United Kingdom born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Little Barn Place, Liss, Hampshire, GU33 7LB, England

      IIF 102
child relation
Offspring entities and appointments
Active 12
  • 1
    4 Little Barn Place, Liss, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -2,389 GBP2024-09-30
    Officer
    2015-04-22 ~ now
    IIF 35 - director → ME
    2015-04-22 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 2
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-27 ~ now
    IIF 92 - llp-designated-member → ME
  • 3
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-08-19 ~ now
    IIF 91 - director → ME
  • 4
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Corporate (6 parents)
    Officer
    2021-08-20 ~ now
    IIF 90 - director → ME
  • 5
    FISCHER UK LIMITED - 2006-08-01
    FISCHER RACKETLINE LIMITED - 2002-04-03
    THC LIMITED - 1998-07-28
    Mark Elliott, 4 St. Georges Avenue, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2000-05-24 ~ dissolved
    IIF 74 - director → ME
  • 6
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 73 - director → ME
  • 7
    Second Floor, 3 Liverpool Gardens, Worthing, England
    Corporate (1 parent)
    Equity (Company account)
    -42,308 GBP2024-09-30
    Officer
    2021-10-22 ~ now
    IIF 79 - director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 8
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    454 GBP2018-12-31
    Officer
    2015-09-29 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
  • 9
    Konigsallee 60f, D 40212 Dusseldorf, West Germany
    Corporate (7 parents)
    Officer
    2004-08-13 ~ now
    IIF 88 - secretary → ME
  • 10
    4 St. Georges Avenue, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2000-08-15 ~ dissolved
    IIF 77 - director → ME
  • 11
    310 Harbour Yard, Chelsea Harbour, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 81 - director → ME
  • 12
    29a Crown Street, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-30 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
Ceased 82
  • 1
    WEMBLEY PLC - 2018-12-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (1 parent)
    Officer
    1998-10-01 ~ 2005-08-31
    IIF 66 - director → ME
  • 2
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2007-01-03 ~ 2012-03-30
    IIF 38 - director → ME
  • 3
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-03 ~ 2012-03-30
    IIF 37 - director → ME
  • 4
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ARENA LEISURE LIMITED - 2012-08-23
    ARENA LEISURE PLC - 2012-08-23
    FARRINGFORD PLC - 1997-06-18
    ALPINE GROUP PLC. - 1992-02-06
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-10-01 ~ 2012-03-30
    IIF 42 - director → ME
  • 5
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2007-01-03 ~ 2012-03-30
    IIF 62 - director → ME
  • 6
    HULWEB LIMITED - 2001-03-27
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2005-12-13 ~ 2012-03-30
    IIF 61 - director → ME
  • 7
    FLUJAB LIMITED - 2001-03-27
    Millbank Tower, 21- 24 Millbank, London, England
    Corporate (11 parents, 4 offsprings)
    Officer
    2005-12-13 ~ 2012-03-30
    IIF 63 - director → ME
  • 8
    ATTHERACES PLC - 2004-04-28
    Millbank Tower, 21 24 Millbank, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2012-03-30
    IIF 64 - director → ME
  • 9
    STONELY 5 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 21 - director → ME
  • 10
    STONELY 8 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 18 - director → ME
  • 11
    440 Strand, London
    Corporate (8 parents, 5 offsprings)
    Officer
    2021-03-19 ~ 2024-10-18
    IIF 93 - secretary → ME
  • 12
    440 Strand, London
    Corporate (12 parents)
    Officer
    2021-03-19 ~ 2023-03-31
    IIF 96 - secretary → ME
  • 13
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
    ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-03-30
    IIF 49 - director → ME
  • 14
    ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
    4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-08-31
    IIF 39 - director → ME
  • 15
    FISCHER UK LIMITED - 2006-08-01
    FISCHER RACKETLINE LIMITED - 2002-04-03
    THC LIMITED - 1998-07-28
    Mark Elliott, 4 St. Georges Avenue, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-29 ~ 2011-07-13
    IIF 85 - secretary → ME
  • 16
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2000-09-26 ~ 2014-02-17
    IIF 72 - director → ME
    2007-05-29 ~ 2011-05-03
    IIF 94 - secretary → ME
  • 17
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-29 ~ 2011-05-03
    IIF 86 - secretary → ME
  • 18
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 58 - director → ME
  • 19
    NEWINCCO 964 LIMITED - 2010-02-24
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-01 ~ 2012-03-30
    IIF 36 - director → ME
  • 20
    LAWGRA (NO.773) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 44 - director → ME
  • 21
    LAWGRA (NO.774) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 47 - director → ME
  • 22
    LAWGRA (NO.775) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 48 - director → ME
  • 23
    LAWGRA (NO.776) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 45 - director → ME
  • 24
    MITELLA LIMITED - 1984-10-18
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, England
    Corporate (4 parents)
    Officer
    1998-10-13 ~ 2005-03-04
    IIF 34 - director → ME
  • 25
    SPEED 8753 LIMITED - 2001-06-26
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 1 - director → ME
  • 26
    Second Floor, 3 Liverpool Gardens, Worthing, England
    Corporate (1 parent)
    Equity (Company account)
    -42,308 GBP2024-09-30
    Officer
    2015-06-16 ~ 2019-12-02
    IIF 82 - director → ME
    Person with significant control
    2016-06-17 ~ 2019-12-02
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 27
    LINGFIELD PARK 1991 LIMITED - 2008-09-22
    LILACHAVEN LIMITED - 1991-03-14
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 54 - director → ME
  • 28
    PARIS 111 LIMITED - 2011-02-11
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 25 - director → ME
  • 29
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 26 - director → ME
  • 30
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 28 - director → ME
  • 31
    STONELY 9 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 22 - director → ME
  • 32
    PARIS 112 LIMITED - 2011-02-11
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 20 - director → ME
  • 33
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 3 - director → ME
  • 34
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 30 - director → ME
  • 35
    STONELY 1 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 17 - director → ME
  • 36
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 5 - director → ME
  • 37
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 13 - director → ME
  • 38
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 12 - director → ME
  • 39
    STONELY 7 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 19 - director → ME
  • 40
    LITTONACE NO.15 LIMITED - 2008-11-21
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 29 - director → ME
  • 41
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 4 - director → ME
  • 42
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 23 - director → ME
  • 43
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 14 - director → ME
  • 44
    STONELY 4 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 16 - director → ME
  • 45
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 16 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 2 - director → ME
  • 46
    STONELY 2 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 24 - director → ME
  • 47
    STONELY 3 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 27 - director → ME
  • 48
    STONELY 6 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 15 - director → ME
  • 49
    ENTERGY-KOCH TRADING, LIMITED - 2004-11-01
    AXIA ENERGY EUROPE LIMITED - 2001-08-31
    ENTERGY TRADING & MARKETING LIMITED - 2001-02-01
    30 Finsbury Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-11 ~ 2004-11-01
    IIF 89 - secretary → ME
  • 50
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-08-31
    IIF 43 - director → ME
  • 51
    4 St. Georges Avenue, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-29 ~ 2011-05-03
    IIF 87 - secretary → ME
  • 52
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 7 - director → ME
  • 53
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 9 - director → ME
  • 54
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 8 - director → ME
  • 55
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 6 - director → ME
  • 56
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 11 - director → ME
  • 57
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 10 - director → ME
  • 58
    31 North Row, London
    Dissolved corporate (1 parent)
    Officer
    2003-05-27 ~ 2005-03-04
    IIF 33 - director → ME
  • 59
    Second Floor, 3 Liverpool Gardens, Worthing, England
    Corporate (1 parent)
    Equity (Company account)
    16,953 GBP2024-03-31
    Officer
    2019-02-01 ~ 2019-12-02
    IIF 78 - director → ME
    Person with significant control
    2019-02-01 ~ 2019-12-02
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
    LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
    FAMOUSDRIVE PLC - 1987-12-09
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 57 - director → ME
  • 61
    PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 51 - director → ME
  • 62
    THE COME RACING CLUB LIMITED - 1994-08-15
    SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 59 - director → ME
  • 63
    R.A.M. RACECOURSES LIMITED - 2001-05-15
    LINGFIELD PARK LIMITED - 1989-03-02
    LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
    GREENFIELD MANAGEMENT LIMITED - 1982-07-23
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (6 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 55 - director → ME
  • 64
    ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
    St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey
    Corporate (10 parents)
    Officer
    2008-11-23 ~ 2010-03-15
    IIF 71 - director → ME
  • 65
    109 Swan Street, Sileby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1999-09-23 ~ 2002-10-31
    IIF 70 - director → ME
  • 66
    THE CORPORATE INNOVATION COMPANY LIMITED - 1995-07-26
    Orchard House Hopcraft Lane, Deddington, Banbury, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,482,000 GBP2024-03-31
    Officer
    2000-10-25 ~ 2003-02-05
    IIF 68 - director → ME
  • 67
    CLEARFORD LIMITED - 2004-09-10
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 40 - director → ME
  • 68
    RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
    Winkfield Road, Ascot, Berkshire
    Corporate (10 parents, 7 offsprings)
    Officer
    2007-06-11 ~ 2012-03-30
    IIF 46 - director → ME
  • 69
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-03-30
    IIF 41 - director → ME
  • 70
    Norfolk House, The Street, Earl Soham, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-02-03 ~ 2003-09-02
    IIF 65 - director → ME
  • 71
    TIME OUT GROUP LIMITED - 2016-06-01
    SAMPLERS LIMITED - 1988-05-26
    172 Drury Lane 1st Floor, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2008-09-19 ~ 2012-03-09
    IIF 75 - director → ME
  • 72
    TIME OUT LIMITED - 1988-08-25
    172 Drury Lane 1st Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2018-12-31
    Officer
    2008-09-19 ~ 2012-02-29
    IIF 76 - director → ME
  • 73
    GUSTBOND LIMITED - 1987-12-03
    2 St Andrews Place, Lewes, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    79,908 GBP2024-04-30
    Officer
    1991-12-31 ~ 1991-12-31
    IIF 84 - director → ME
  • 74
    JULIANA'S HOLDINGS PUBLIC LIMITED COMPANY - 1990-04-30
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-08-30
    IIF 32 - director → ME
  • 75
    WEMBLEY CITY ESTATES LIMITED - 2013-10-08
    WEMBLEY (LONDON) LIMITED - 2010-08-18
    WEMBLEY STADIUM LIMITED - 1999-03-16
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-10-13 ~ 2002-08-06
    IIF 31 - director → ME
  • 76
    AVERTONE LIMITED - 1991-10-18
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-10-13 ~ 2002-03-11
    IIF 67 - director → ME
  • 77
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 50 - director → ME
  • 78
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 56 - director → ME
  • 79
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 53 - director → ME
  • 80
    DUNSTALL PARK CENTRE LIMITED - 2007-12-31
    THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
    RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
    LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
    ROASTBAY LIMITED - 1987-12-09
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 52 - director → ME
  • 81
    DELTAFIND LIMITED - 2000-02-07
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 60 - director → ME
  • 82
    WEMBLEY INTERNATIONAL LIMITED - 2002-11-01
    WEMBLEY RETAIL PARK LIMITED - 1999-01-20
    SWIFT 1868 LIMITED - 1986-06-04
    109 Swan Street, Sileby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-12-18 ~ 2002-10-31
    IIF 69 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.