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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

Mr William John Heaton

    Related profiles found in government register
  • Mr William John Heaton
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 1

    • 84b, Clerk Street, Loanhead, EH20 9RG

      IIF 2

    • 84b, Clerk Street, Loanhead, EH20 9RG, United Kingdom

      IIF 3

    • 84b, Clerk Street, Loanhead, Midlothian, EH20 9RG

      IIF 4 IIF 5 IIF 6

    • 3, Vicarage Drive, London, SW14 8RX, United Kingdom

      IIF 7
  • Heaton, William John
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Vicarage Drive, London, SW14 8RX, United Kingdom

      IIF 8
  • Heaton, William John
    British betting and gaming consultant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3 Vicarage Drive, London, SW14 8RX, England

      IIF 9
  • Heaton, William John
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 17, Godliman Street, London, EC4V 5BD, England

      IIF 10

    • 3, Vicarage Drive, London, SW14 8RX, England

      IIF 11

    • 3, Vicarage Drive, London, SW14 8RX, United Kingdom

      IIF 12

    • 49, Richmond Park Road, London, SW14 8JU

      IIF 13
  • Heaton, William John
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 84b, Clerk Street, Loanhead, EH20 9RG, United Kingdom

      IIF 14

    • 84b, Clerk Street, Loanhead, Midlothian, EH20 9RG, Scotland

      IIF 15

    • 84b, Clerk Street, Loanhead, Midlothian, EH20 9YF, United Kingdom

      IIF 16

    • 85b, Clerk Street, Loanhead, Midlothian, EH20 9YF, United Kingdom

      IIF 17

    • Richmond Athletic Ground, Twickenham Road, Richmond, Surrey, TW9 2SF, England

      IIF 18
  • Heaton, William John
    British geo interactive gaming holding born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 49 Richmond Park Road, London, SW14 8JU

      IIF 19
  • Heaton, William John
    British born in January 1954

    Registered addresses and corresponding companies
  • Heaton, William John
    British company director born in January 1954

    Registered addresses and corresponding companies
  • Heaton, William John
    British director born in January 1954

    Registered addresses and corresponding companies
  • Heaton, William John
    British secretary & solicitor born in January 1954

    Registered addresses and corresponding companies

    • 38a Putney Hill, London, SW15 6AQ

      IIF 29
  • Heaton, William John
    British solicitor director born in January 1954

    Registered addresses and corresponding companies

    • 38a Putney Hill, London, SW15 6AQ

      IIF 30
  • Heaton, William John
    British

    Registered addresses and corresponding companies
  • Heaton, William John
    British betting and gaming consultant

    Registered addresses and corresponding companies

    • 3 Vicarage Drive, London, SW14 8RX, England

      IIF 42
  • Heaton, William John
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    3 Vicarage Drive, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    82,098 GBP2024-07-31
    Officer
    2017-09-26 ~ now
    IIF 8 - Director → ME
  • 2
    DP4B EU REPRESENTATIVE SERVICES LIMITED - 2020-06-13
    3 Vicarage Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,518 GBP2022-07-31
    Officer
    2019-07-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    FESTIVAL PARKING LIMITED - 2004-12-15
    84b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-12-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    SCOTBET LIMITED - 2011-10-14
    MACROCOM (1022) LIMITED - 2011-07-14
    84-b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2011-07-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    84b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MORRISONS BOOKMAKERS LIMITED - 2011-10-14
    84b Clerk Street, Loanhead
    RECEIVERSHIP Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    THE BETTING AND GAMING CONSULTANTS LIMITED - 2005-08-24
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,730 GBP2022-07-31
    Officer
    2005-07-29 ~ dissolved
    IIF 9 - Director → ME
    2005-08-15 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 16
  • 1
    FINDGRANT LIMITED - 1993-08-26
    1 Knightrider Court, London, England
    Active Corporate (15 parents)
    Officer
    2020-10-05 ~ 2022-04-04
    IIF 10 - Director → ME
  • 2
    SPEED 4792 LIMITED - 1995-02-21
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    494,204 GBP2023-09-30
    Officer
    2001-10-18 ~ 2004-01-31
    IIF 28 - Director → ME
  • 3
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2006-12-18
    IIF 19 - Director → ME
  • 4
    Richmond Athletic Ground, Twickenham Road, Richmond, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    692,611 GBP2024-06-30
    Officer
    2018-08-29 ~ 2023-05-31
    IIF 18 - Director → ME
  • 5
    1 The Green, Richmond, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,171 GBP2024-06-30
    Officer
    2015-11-03 ~ 2023-05-31
    IIF 11 - Director → ME
  • 6
    84b Clerk Street, Loanhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,307,980 GBP2022-06-30
    Officer
    2019-01-24 ~ 2022-03-29
    IIF 14 - Director → ME
    Person with significant control
    2019-01-24 ~ 2022-03-29
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    MORRISONS BOOKMAKERS LIMITED - 2011-10-14
    84b Clerk Street, Loanhead
    RECEIVERSHIP Corporate (2 parents)
    Officer
    2011-07-15 ~ 2022-03-25
    IIF 17 - Director → ME
  • 8
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    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 (10 parents, 6 offsprings)
    Officer
    1997-02-24 ~ 2001-09-20
    IIF 22 - Director → ME
    2002-01-17 ~ 2004-03-26
    IIF 24 - Director → ME
  • 9
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ 2004-01-31
    IIF 29 - Director → ME
    ~ 1997-06-10
    IIF 34 - Secretary → ME
    2000-01-07 ~ 2000-04-25
    IIF 38 - Secretary → ME
  • 10
    TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -881,479 GBP2023-09-30
    Officer
    ~ 2004-01-31
    IIF 20 - Director → ME
    ~ 1997-06-10
    IIF 32 - Secretary → ME
    2000-01-07 ~ 2000-04-25
    IIF 35 - Secretary → ME
  • 11
    CITY TOTE (OXFORD) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -109,883 GBP2023-09-30
    Officer
    ~ 2004-01-31
    IIF 27 - Director → ME
    2000-01-07 ~ 2000-04-25
    IIF 41 - Secretary → ME
    ~ 1997-06-10
    IIF 40 - Secretary → ME
  • 12
    CITY TOTE (WESSEX) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (5 parents)
    Officer
    ~ 2004-01-31
    IIF 25 - Director → ME
    2000-01-07 ~ 2000-04-25
    IIF 36 - Secretary → ME
    ~ 1997-06-10
    IIF 39 - Secretary → ME
  • 13
    RULEPLEDGE LIMITED - 1992-02-19
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-07-11 ~ 2004-01-31
    IIF 23 - Director → ME
    ~ 1997-08-29
    IIF 37 - Secretary → ME
  • 14
    HOURSERVE LIMITED - 1992-02-19
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-08-01 ~ 2004-01-31
    IIF 26 - Director → ME
    2000-01-07 ~ 2000-04-25
    IIF 44 - Secretary → ME
    1991-11-07 ~ 1997-08-01
    IIF 43 - Secretary → ME
  • 15
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1,163,616 GBP2023-09-30
    Officer
    ~ 2004-01-31
    IIF 21 - Director → ME
    2000-01-07 ~ 2000-04-25
    IIF 31 - Secretary → ME
    ~ 1997-06-10
    IIF 33 - Secretary → ME
  • 16
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-02-22 ~ 2004-01-31
    IIF 30 - Director → ME

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