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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ross, Alan Spencer

    Related profiles found in government register
  • Ross, Alan Spencer
    British company director born in July 1943

    Registered addresses and corresponding companies
  • Ross, Alan Spencer
    British director born in July 1943

    Registered addresses and corresponding companies
  • Ross, Alan Spencer
    British m director born in July 1943

    Registered addresses and corresponding companies
    • 1a Palace Gate, Kensington, London, W8 5LS

      IIF 31
  • Ross, Alan Spencer
    British projects director born in July 1943

    Registered addresses and corresponding companies
    • 1a Palace Gate, Kensington, London, W8 5LS

      IIF 32
  • Ross, Alan Spencer
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY

      IIF 33
  • Ross, Alan Spencer
    British company director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Alan Spencer
    British company md born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY

      IIF 55
  • Ross, Alan Spencer
    British director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Alan Spencer
    British managing director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY

      IIF 61 IIF 62
    • Procter House, 1 Procter Street, London, WC1V 6DW

      IIF 63
child relation
Offspring entities and appointments 56
  • 1
    49’S (1996) LIMITED - now
    49'S LIMITED
    - 2020-07-09 03285628 10641214
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (48 parents)
    Officer
    1998-05-11 ~ 1999-02-05
    IIF 28 - Director → ME
    2000-03-20 ~ 2010-09-29
    IIF 61 - Director → ME
  • 2
    ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED
    01367663
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Total Assets Less Current Liabilities (Company account)
    16,774,390 GBP2016-12-31
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 25 - Director → ME
  • 3
    BARTLETTS LIMITED
    02761375
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    383,862 GBP2016-12-31
    Officer
    2003-10-20 ~ 2006-11-02
    IIF 41 - Director → ME
  • 4
    BIRCHGREE LIMITED
    01566128
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    1996-09-02 ~ 1997-03-14
    IIF 10 - Director → ME
  • 5
    BOOKMAKERS AFTERNOON GREYHOUND SERVICES LIMITED
    00914933
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (45 parents)
    Officer
    2003-11-30 ~ 2010-04-26
    IIF 38 - Director → ME
  • 6
    BRITISH GREYHOUND RACING FUND LIMITED
    - now 02732295
    FINDGRANT LIMITED - 1993-08-26
    1 Knightrider Court, London, England
    Active Corporate (79 parents)
    Officer
    2005-06-06 ~ 2010-09-21
    IIF 63 - Director → ME
  • 7
    BUSINESS IN SPORT AND LEISURE LIMITED
    - now 02660564
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (60 parents)
    Officer
    2005-03-17 ~ 2009-07-07
    IIF 55 - Director → ME
  • 8
    CHEQUERED RACING LIMITED
    01465286
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    13,418 GBP2016-12-31
    Officer
    2003-09-01 ~ 2006-11-02
    IIF 45 - Director → ME
  • 9
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1993-10-19 ~ 1994-03-30
    IIF 30 - Director → ME
  • 10
    CORAL (HOLDINGS) LIMITED
    - now 00745712 00726730
    J.CORAL LIMITED - 1990-02-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 23 - Director → ME
  • 11
    CORAL ESTATES (HOLDINGS) LIMITED
    - now 00824019
    JOE CORAL (PROPERTIES) LIMITED - 1980-12-31
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (19 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 4 - Director → ME
  • 12
    CORAL ESTATES LIMITED
    - now 00726729
    MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 5 - Director → ME
  • 13
    CORAL INVESTMENTS LIMITED
    - now 02604761
    HACKREMCO (NO.685) LIMITED - 1991-07-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (28 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 8 - Director → ME
  • 14
    CORAL RACING (ACCOUNTS) LIMITED
    - now 00672637
    H.F.SHIRLEY LIMITED - 1979-12-31
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 21 - Director → ME
  • 15
    CORAL RACING LIMITED
    - now 00541600
    JOE CORAL LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (46 parents, 15 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 24 - Director → ME
  • 16
    CORAL STADIA LIMITED
    - now 00240034
    BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 15 - Director → ME
  • 17
    DISTINCTIVE CLUBS LIMITED
    00730625
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (37 parents)
    Officer
    1999-02-18 ~ 1999-05-04
    IIF 14 - Director → ME
  • 18
    E.F.POLITT & SON LIMITED
    00724706
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    287,278 GBP2016-12-31
    Officer
    2005-06-06 ~ 2006-11-02
    IIF 57 - Director → ME
  • 19
    ELECTRAWORKS MAPLE LIMITED - now
    LADBROKE RACING (READING) LIMITED
    - 2021-11-01 01605615
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2004-10-18 ~ 2008-07-30
    IIF 34 - Director → ME
    1996-09-02 ~ 1999-11-01
    IIF 11 - Director → ME
  • 20
    GANTON HOUSE INVESTMENTS LIMITED
    00818003
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (41 parents, 11 offsprings)
    Officer
    1996-09-02 ~ 2008-07-30
    IIF 44 - Director → ME
  • 21
    GRAVITAS 1025 LIMITED
    02633519 02633517, 02618553, 02826305... (more)
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (36 parents)
    Officer
    1999-02-18 ~ 1999-05-04
    IIF 17 - Director → ME
  • 22
    GREATMARK LIMITED
    03064024
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    1,091,023 GBP2016-12-31
    Officer
    2002-07-16 ~ 2006-11-02
    IIF 48 - Director → ME
  • 23
    HIC RACING (CHISWICK) LIMITED - now
    LADBROKE RACING (CHISWICK) LIMITED
    - 2006-02-20 01599872
    PLIMPLAN LIMITED - 1982-08-04
    Maple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (30 parents)
    Officer
    1996-09-02 ~ 1999-11-01
    IIF 6 - Director → ME
  • 24
    J.WARD HILL & COMPANY - now
    J.WARD HILL & COMPANY - 2008-07-30
    J.WARD HILL & COMPANY LIMITED
    - 2008-06-27 00701408
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Total Assets Less Current Liabilities (Company account)
    13,200 GBP2016-12-31
    Officer
    1996-09-02 ~ 2001-02-20
    IIF 7 - Director → ME
  • 25
    JACK BROWN (BOOKMAKER) LIMITED
    00755989
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-07-15 ~ 2008-12-02
    IIF 58 - Director → ME
  • 26
    JACK BROWN (MIDLANDS) LIMITED
    - now 00875777
    NEWTOWN (ASTON) BOOKMAKERS LIMITED - 1990-10-16
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2005-07-15 ~ 2006-11-02
    IIF 60 - Director → ME
  • 27
    JOE CORAL (COURSE) LIMITED
    00598758
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 12 - Director → ME
  • 28
    KRULLIND LIMITED
    01206185
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents)
    Total Assets Less Current Liabilities (Company account)
    1,823,175 GBP2016-12-31
    Officer
    2005-05-04 ~ 2006-11-02
    IIF 50 - Director → ME
  • 29
    LADBROKE & CO., LIMITED
    00177136
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1996-09-02 ~ 2006-11-02
    IIF 33 - Director → ME
  • 30
    LADBROKE (COURSE) LIMITED
    00596724
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents)
    Total Assets Less Current Liabilities (Company account)
    -446,472 GBP2016-12-31
    Officer
    1996-09-02 ~ 2008-07-30
    IIF 54 - Director → ME
  • 31
    LADBROKE CASINO (HOLDINGS) LIMITED
    - now 01406510
    MATCH-POINT LIMITED - 1994-07-19
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    1998-12-10 ~ 1999-08-31
    IIF 1 - Director → ME
  • 32
    LADBROKE LEASING (SOUTH EAST) LIMITED
    - now 00903516
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (34 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1996-09-02 ~ 2008-07-30
    IIF 47 - Director → ME
  • 33
    LADBROKE RACING (SOUTH EAST) LIMITED
    - now 00928564
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1996-09-02 ~ 2001-02-20
    IIF 13 - Director → ME
  • 34
    LADBROKE RACING (YORKSHIRE) LIMITED
    - now 00451273
    KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2004-05-28 ~ 2008-07-30
    IIF 51 - Director → ME
    1996-09-02 ~ 2001-02-20
    IIF 27 - Director → ME
  • 35
    LADBROKES (CLJEA) LIMITED
    - now 04722290 04722286, 04722288
    C L JENNINGS (EAST ANGLIA) LIMITED
    - 2004-11-24 04722290
    TYROLESE (531) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    89,180 GBP2016-12-31
    Officer
    2004-11-04 ~ 2006-11-02
    IIF 56 - Director → ME
  • 36
    LADBROKES (CLJHC) LIMITED
    - now 04722291
    C L JENNINGS (HOME COUNTIES) LIMITED
    - 2004-11-24 04722291
    TYROLESE (532) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    106,977 GBP2016-12-31
    Officer
    2004-11-04 ~ 2006-11-02
    IIF 59 - Director → ME
  • 37
    LADBROKES (CLJSW) LIMITED
    - now 04722288 04722286, 04722290
    C L JENNINGS (SOUTH WEST) LIMITED
    - 2004-11-24 04722288 04722286
    TYROLESE (530) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,549 GBP2016-12-31
    Officer
    2004-11-04 ~ 2006-11-02
    IIF 53 - Director → ME
  • 38
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED
    - 2006-02-23 00775667 00908107, 00566221
    LADBROKE RACING LIMITED
    - 1999-07-30 00775667
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (63 parents, 30 offsprings)
    Officer
    1996-09-02 ~ 2009-07-17
    IIF 40 - Director → ME
  • 39
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC
    - 2016-10-31 00566221 00908107, 00775667
    HILTON GROUP PLC
    - 2006-02-23 00566221
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (70 parents, 19 offsprings)
    Officer
    2006-02-23 ~ 2009-05-15
    IIF 43 - Director → ME
  • 40
    LADBROKES CPCB LIMITED
    - now 02168515
    STAR BOOKMAKERS LIMITED
    - 2004-11-24 02168515
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    1,457,077 GBP2016-12-31
    Officer
    2004-05-14 ~ 2006-11-02
    IIF 49 - Director → ME
  • 41
    LADBROKES GROUP HOLDINGS LIMITED - now
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED
    - 2004-04-28 01590065
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Officer
    1996-09-02 ~ 1999-11-01
    IIF 2 - Director → ME
  • 42
    LADBROKES SPORTING SPREADS LIMITED
    03212593
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1996-09-02 ~ 1997-02-05
    IIF 18 - Director → ME
    1996-09-02 ~ 2001-12-17
    IIF 22 - Director → ME
  • 43
    LUCKY CHOICE LIMITED
    03223099
    1 Stratford Place, Montfichet Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    2000-03-20 ~ 2010-09-29
    IIF 62 - Director → ME
    1998-05-11 ~ 1999-02-05
    IIF 29 - Director → ME
  • 44
    LYDIASHOURNE LIMITED
    - now 01272673
    STRIPES CASINO CLUB LIMITED - 1978-12-31
    LYDIASHOURNE LIMITED - 1976-12-31
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (31 parents)
    Officer
    1999-02-18 ~ 1999-05-04
    IIF 3 - Director → ME
  • 45
    MAPLE HOTELS MANAGEMENT COMPANY LIMITED - now
    LADBROKE RACING (BOURNEMOUTH) LIMITED
    - 2004-12-16 01609745
    RENEWLAND LIMITED - 1982-08-04
    Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
    Active Corporate (41 parents)
    Officer
    1996-09-02 ~ 1999-11-01
    IIF 26 - Director → ME
  • 46
    MARGOLIS AND RIDLEY LIMITED
    00532497
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1996-09-02 ~ 1999-11-01
    IIF 9 - Director → ME
  • 47
    MARTIA LIMITED
    - now 00908107
    LADBROKES LIMITED
    - 1999-07-30 00908107 00775667, 00566221
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED
    - 1996-10-28 00908107
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    1996-09-02 ~ 2001-06-27
    IIF 52 - Director → ME
  • 48
    MICHAEL WOOD (BETTING) LIMITED
    03525518
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2001-08-08 ~ 2002-12-30
    IIF 39 - Director → ME
  • 49
    MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED
    00999440
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2001-08-08 ~ 2002-12-30
    IIF 36 - Director → ME
  • 50
    PADDINGTON CASINO LIMITED
    - now 04650992
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Total Assets Less Current Liabilities (Company account)
    247,606 GBP2016-12-31
    Officer
    2006-05-02 ~ 2008-07-25
    IIF 42 - Director → ME
  • 51
    ROMFORD STADIUM LIMITED
    00307446
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 16 - Director → ME
  • 52
    SABRINET LIMITED
    03260093
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1996-09-02 ~ 2008-12-02
    IIF 37 - Director → ME
  • 53
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 10499457, 02069912, 04243307... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    1997-02-25 ~ 1999-01-28
    IIF 19 - Director → ME
    2000-08-30 ~ 2010-07-19
    IIF 35 - Director → ME
  • 54
    TORCHLIGHT UK LIMITED
    - now 03558208
    IVORYICE LIMITED - 1998-07-03
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    1999-02-18 ~ 1999-05-04
    IIF 20 - Director → ME
  • 55
    TOTE DIRECT LIMITED
    - now 02629919 00574813
    RULEPLEDGE LIMITED - 1992-02-19
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1997-08-29 ~ 1998-03-25
    IIF 32 - Director → ME
    2000-05-23 ~ 2005-05-31
    IIF 31 - Director → ME
  • 56
    TOWN AND COUNTY FACTORS LIMITED
    00535902
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-03-09 ~ 2008-07-30
    IIF 46 - Director → ME

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