logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Playford, Derek Louis

    Related profiles found in government register
  • Playford, Derek Louis
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hans Street, London, SW1X 0JD

      IIF 1 IIF 2 IIF 3
    • 50-51, Bedford Row, London, WC1R 4LR

      IIF 6
    • Floor 32, One, Canada Square, London, E14 5AB, United Kingdom

      IIF 7
    • 34, Park Way, Coxheath, Maidstone, ME17 4EN, England

      IIF 8
  • Playford, Derek Louis
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Playford, Derek Louis
    British cfo born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Floor 32, One, Canada Square, London, E14 5AB

      IIF 19
    • Floor 32, One, Canada Square, London, E14 5AB, United Kingdom

      IIF 20
  • Playford, Derek Louis
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Encore House, 50-51, Bedford Row, London, WC1R 4LR

      IIF 21
    • Encore House, 50-51 Bedford Row, London, WC1R 4LR, United Kingdom

      IIF 22
    • Tor, Saint-cloud Way, Maidenhead, SL6 8BN, United Kingdom

      IIF 23
    • 34, Park Way, Coxheath, Maidstone, ME17 4EN, England

      IIF 24
  • Playford, Derek Louis
    British finance director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Playford, Derek Louis
    British finance executive born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 113, Wren Road, Sidcup, Kent, DA14 4NQ, United Kingdom

      IIF 35
  • Mr Derek Louis Playford
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 34, Park Way, Coxheath, Maidstone, ME17 4EN, England

      IIF 36
    • 113, Wren Road, Sidcup, DA14 4NQ, England

      IIF 37
child relation
Offspring entities and appointments 35
  • 1
    ASPERS (MILTON KEYNES) LIMITED
    - now 04498928
    ASPERS DEVELOPMENT LIMITED - 2012-04-05
    ASPERS (ABERDEEN) LIMITED - 2006-02-16
    TORTONE LIMITED - 2004-07-08
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (12 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 16 - Director → ME
  • 2
    ASPERS (SWANSEA) LIMITED
    - now 04917863
    ASPINALL'S (SWANSEA) LIMITED - 2011-02-02
    FINLAW 431 LIMITED - 2003-11-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 3
    ASPERS FINANCE LIMITED
    - now 05261534
    ASPINALLS CLUB FINANCE LIMITED - 2011-02-02
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (9 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 10 - Director → ME
  • 4
    ASPERS GROUP LIMITED
    - now 05261538
    ASPINALLS CLUB HOLDINGS LIMITED - 2006-04-03
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (13 parents, 7 offsprings)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 11 - Director → ME
  • 5
    ASPERS H LIMITED
    07185606
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 3 - Director → ME
  • 6
    ASPERS UNIVERSAL LIMITED
    - now 05214249
    ASPINALLS UNIVERSAL LIMITED - 2011-02-02
    ASPERS (LEEDS) LIMITED - 2009-05-13
    ASPERS (NEWPORT) LIMITED - 2005-07-21
    FINLAW 464 LIMITED - 2004-10-27
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (11 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 2 - Director → ME
  • 7
    BALLY’S (NEWCASTLE) LIMITED - now
    ASPERS (NEWCASTLE) LIMITED
    - 2024-10-08 04655461
    ASPINALL'S (NEWCASTLE) LIMITED - 2011-02-02
    Colegrave House, 70 Berners Street, London, England
    Active Corporate (20 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 14 - Director → ME
  • 8
    CAPITAL BREAKS LIMITED
    - now 07258456 03468645... (more)
    NEWINCCO 995 LIMITED
    - 2010-10-05 07258456 06827058... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-09-28 ~ 2012-06-11
    IIF 21 - Director → ME
  • 9
    CASINO DEVELOPMENTS LIMITED
    - now 04917875
    ASPERS (BOURNEMOUTH) LIMITED - 2009-12-06
    ASPINALL'S (LEICESTER) LIMITED - 2006-04-26
    FINLAW 434 LIMITED - 2003-12-03
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (11 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 4 - Director → ME
  • 10
    CONCERT BREAKS LIMITED
    03839211
    5 New Street Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 25 - Director → ME
  • 11
    DISCOUNT THEATRE LIMITED
    06716362
    5 New Street Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 27 - Director → ME
  • 12
    DISCOUNTTHEATRE.COM LIMITED
    04677103
    5 New Street Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 28 - Director → ME
  • 13
    ENCORE TICKET GROUP LIMITED
    - now 07140272
    NEWINCCO 977 LIMITED
    - 2010-09-15 07140272 07140255... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 6 - Director → ME
  • 14
    ENCORE TICKETS LIMITED
    - now 04002600
    ASHLEY HERMAN LIMITED - 2000-08-02
    5 New Street Square, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 31 - Director → ME
  • 15
    GENTING CASINO STRATFORD LIMITED - now
    ASPERS (STRATFORD CITY) LIMITED
    - 2025-04-29 07246090
    Genting Club Star City Watson Road, Nechells, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 9 - Director → ME
  • 16
    GENTING MANAGEMENT SERVICES LIMITED - now
    ASPERS MANAGEMENT SERVICES LIMITED
    - 2025-04-29 05808398
    Genting Club Star City Watson Road, Nechells, Birmingham, England
    Active Corporate (14 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 15 - Director → ME
  • 17
    HANDY CASH MACHINES LIMITED
    - now 07072136
    FINLAW 629 LIMITED - 2010-02-11
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (10 parents)
    Officer
    2017-07-01 ~ 2022-11-25
    IIF 17 - Director → ME
  • 18
    LONDON BREAKS LIMITED
    03831726
    5 New Street Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 26 - Director → ME
  • 19
    NASH NURSERY LIMITED
    - now 02633492
    ASPINALL'S CLUB (PREMISES) LIMITED - 1999-02-25
    DATELAUNCH LIMITED - 1991-09-19
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (10 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 1 - Director → ME
  • 20
    NEW YORK BREAKS LIMITED
    06474914
    5 New Street Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 32 - Director → ME
  • 21
    NEWINCCO 975 LIMITED
    07140255 07140215... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 34 - Director → ME
  • 22
    OLDCO (03682911) LIMITED
    - now 03682911
    CAPITAL BREAKS LIMITED
    - 2010-10-05 03682911 03468645... (more)
    VISIT THEATRE LIMITED - 2008-08-13
    TICKETS TONIGHT LIMITED - 2006-03-23
    ASHLEY HERMAN LIMITED - 1999-12-07
    SOFTBRAY LIMITED - 1999-07-16
    5 New Street Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 30 - Director → ME
  • 23
    RANK INTERACTIVE LIMITED - now
    ASPERS ONLINE LIMITED
    - 2022-04-21 10707265
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-10-31 ~ 2022-04-21
    IIF 23 - Director → ME
  • 24
    RATIONAL FOREIGN EXCHANGE LIMITED
    05385999
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (10 parents)
    Officer
    2016-06-01 ~ 2017-06-16
    IIF 20 - Director → ME
  • 25
    RATIONAL GROUP LIMITED
    05955836
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (7 parents)
    Officer
    2016-06-01 ~ 2017-06-16
    IIF 19 - Director → ME
  • 26
    SAILCREST LIMITED
    02849088
    5 New Street Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 33 - Director → ME
  • 27
    STARLIGHT EVENTS LIMITED
    07397026
    27 Old Gloucester Street, London
    Active Corporate (10 parents)
    Officer
    2024-03-20 ~ 2024-11-11
    IIF 24 - Director → ME
  • 28
    THE A CASINO (SWANSEA) LIMITED
    - now 05153821
    ASPERS (MERRY HILL) LIMITED - 2009-12-13
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (12 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 5 - Director → ME
  • 29
    THE N CASINO LTD - now
    ASPERS (NORTHAMPTON) LIMITED
    - 2024-11-07 04691682 16380559
    KERZNER NORTHAMPTON LIMITED - 2006-10-10
    PINCO 1905 LIMITED - 2003-03-23
    130 Commonside, Brierley Hill, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 13 - Director → ME
  • 30
    TOLOJA LIMITED
    07118513
    113 Wren Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    UMIAK LTD
    14624451
    34 Park Way, Coxheath, Maidstone, England
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% OE
  • 32
    VISIT THEATRE LIMITED
    - now 03468645 03682911
    CAPITAL BREAKS LTD - 2008-08-13
    WOLFSTONE RESOURCES LIMITED - 1998-01-19
    5 New Street Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 29 - Director → ME
  • 33
    WALMESTONE GROWERS LIMITED
    04544254
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (13 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 12 - Director → ME
  • 34
    WEST END THEATRE BOOKINGS LIMITED
    02140433
    5 New Street Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-06-17 ~ 2012-07-04
    IIF 22 - Director → ME
  • 35
    XENDPAY LIMITED
    08071223
    C/o Interpath Ltd, 10 Fleet Place, London
    Insolvency Proceedings Corporate (9 parents)
    Officer
    2016-06-01 ~ 2017-06-16
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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