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

Blythe-tinker, Nigel Edwin

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 153
  • 1
    GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
    St Brides House, 10 Salisbury Square, London
    Dissolved corporate
    Officer
    1992-09-01 ~ 1994-05-31
    IIF 9 - director → ME
  • 2
    RETAIL MOTOR INDUSTRY TRAINING LIMITED - 2008-05-12
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2006-05-17 ~ 2006-09-12
    IIF 138 - secretary → ME
  • 3
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 92 - secretary → ME
  • 4
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 94 - secretary → ME
  • 5
    SUTER GROUP PENSION TRUSTEE LIMITED - 1997-11-04
    Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1992-12-15 ~ 1994-05-31
    IIF 11 - director → ME
  • 6
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1992-09-01 ~ 1994-05-31
    IIF 6 - director → ME
  • 7
    EAST LONDON COMMISSIONS LIMITED - 1988-11-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 129 - secretary → ME
  • 8
    DATACRAZY LIMITED - 1995-11-08
    55 Baker Street, London
    Corporate (3 parents)
    Officer
    1995-11-08 ~ 1998-12-02
    IIF 149 - secretary → ME
  • 9
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    1999-03-25 ~ 2004-05-31
    IIF 81 - secretary → ME
  • 10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-21 ~ 2004-05-31
    IIF 126 - secretary → ME
  • 11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 82 - secretary → ME
  • 12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 97 - secretary → ME
  • 13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-10 ~ 2004-05-31
    IIF 132 - secretary → ME
  • 14
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 71 - secretary → ME
  • 15
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 110 - secretary → ME
  • 16
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1998-12-02
    IIF 20 - director → ME
    1995-07-03 ~ 1998-12-02
    IIF 140 - secretary → ME
  • 17
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-04-07 ~ 2004-05-31
    IIF 122 - secretary → ME
  • 18
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 69 - secretary → ME
  • 19
    MECCA BOOKMAKERS (CENTRAL) LIMITED - 1992-06-01
    CITY TOTE (CENTRAL) LIMITED - 1983-01-05
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 27 - secretary → ME
  • 20
    MECCA BOOKMAKERS (CREDIT) LIMITED - 1992-06-01
    WM. MCKEOWN & CO. LIMITED - 1988-01-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 57 - secretary → ME
  • 21
    MECCA BOOKMAKERS (NORTHERN) LIMITED - 1992-06-01
    CITY TOTE (NORTHERN) LIMITED - 1983-01-05
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 85 - secretary → ME
  • 22
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 70 - secretary → ME
  • 23
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 52 - secretary → ME
  • 24
    MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
    A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 87 - secretary → ME
  • 25
    MECCA BOOKMAKERS (WESTERN) LIMITED - 1992-06-01
    CITY TOTE (WESTERN) LIMITED - 1983-01-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 40 - secretary → ME
  • 26
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 116 - secretary → ME
  • 27
    EMTEC HOLDINGS LIMITED - 2007-01-16
    B K HOLDINGS LIMITED - 2002-07-30
    JOINTLEAGUE LIMITED - 1991-05-20
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-09-12
    IIF 64 - secretary → ME
  • 28
    FERN TRAINING AND DEVELOPMENT LIMITED - 2007-01-16
    FERNLY BUSINESS SERVICES LIMITED - 2000-05-16
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2006-02-03 ~ 2006-09-12
    IIF 153 - secretary → ME
  • 29
    CARTER & CARTER GROUP LIMITED - 2005-01-18
    CARTER & CARTER INTERNATIONAL LIMITED - 2004-09-22
    INHOCO 2139 LIMITED - 2001-02-09
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2005-05-23 ~ 2006-09-12
    IIF 141 - secretary → ME
  • 30
    CARTER TRAINING LIMITED - 1997-04-23
    ROUSILLON LIMITED - 1994-01-21
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-09-12
    IIF 76 - secretary → ME
  • 31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 84 - secretary → ME
  • 32
    FRANK PIKE (MIDLANDS) LIMITED - 1983-04-07
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 55 - secretary → ME
  • 33
    LESLIE'S (WILSON STREET) LIMITED - 1978-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 73 - secretary → ME
  • 34
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 35 - secretary → ME
  • 35
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 130 - secretary → ME
  • 36
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 93 - secretary → ME
  • 37
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 80 - secretary → ME
  • 38
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 105 - secretary → ME
  • 39
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 128 - secretary → ME
  • 40
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 107 - secretary → ME
  • 41
    DENBY INVESTMENT (UK) PLC - 2014-01-13
    ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
    WEDDERBURN SECURITIES PLC - 1997-11-10
    DANBURY GROUP PLC - 1994-05-13
    A414 LIMITED - 1988-08-11
    ALLPRIME LIMITED - 1988-04-07
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-05 ~ 1994-06-13
    IIF 152 - secretary → ME
  • 42
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 67 - secretary → ME
  • 43
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-04-25 ~ 2004-05-31
    IIF 151 - secretary → ME
  • 44
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 115 - secretary → ME
  • 45
    EAST MIDLANDS TRAINING AND EDUCATION CENTRE (SPECIALISED SERVICES) LIMITED - 1999-02-05
    HIGHDERIVE LIMITED - 1991-03-26
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2006-09-12
    IIF 22 - director → ME
    2005-09-01 ~ 2006-09-12
    IIF 31 - secretary → ME
  • 46
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 104 - secretary → ME
  • 47
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2000-08-01 ~ 2004-05-31
    IIF 155 - secretary → ME
  • 48
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-31 ~ 2004-05-31
    IIF 127 - secretary → ME
  • 49
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 133 - secretary → ME
  • 50
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 113 - secretary → ME
  • 51
    F.FRANCIS & SONS LIMITED - 1984-10-26
    Bury House, 31 Bury Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-25
    IIF 13 - director → ME
  • 52
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 37 - secretary → ME
  • 53
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 158 - secretary → ME
  • 54
    Elin House 42 Kingfield Road, Nether Edge, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-07-07 ~ 2015-06-06
    IIF 3 - director → ME
  • 55
    TERENCE BISHOP LIMITED - 1988-06-13
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 119 - secretary → ME
  • 56
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 48 - secretary → ME
  • 57
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-14 ~ 2004-05-31
    IIF 118 - secretary → ME
  • 58
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 36 - secretary → ME
  • 59
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 28 - secretary → ME
  • 60
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2000-08-01 ~ 2004-05-31
    IIF 157 - secretary → ME
  • 61
    NORWICH ENTERPRISES LIMITED - 1994-12-08
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 112 - secretary → ME
  • 62
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 63 - secretary → ME
  • 63
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 124 - secretary → ME
  • 64
    MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 156 - secretary → ME
  • 65
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 161 - secretary → ME
  • 66
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 24 - secretary → ME
  • 67
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 74 - secretary → ME
  • 68
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 49 - secretary → ME
  • 69
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 159 - secretary → ME
  • 70
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 83 - secretary → ME
  • 71
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 131 - secretary → ME
  • 72
    ISSUEDUTY LIMITED - 1998-04-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 145 - secretary → ME
  • 73
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-05-30 ~ 2004-05-31
    IIF 154 - secretary → ME
  • 74
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-02 ~ 2004-05-31
    IIF 29 - secretary → ME
  • 75
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-06-02 ~ 2004-05-31
    IIF 160 - secretary → ME
  • 76
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-25 ~ 2004-05-31
    IIF 30 - secretary → ME
  • 77
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 89 - secretary → ME
  • 78
    43 Colquhoun Avenue, Hillington, Glasgow
    Corporate (2 parents)
    Officer
    1992-09-01 ~ 1994-05-31
    IIF 17 - director → ME
  • 79
    SABTRON LIMITED - 1996-10-15
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    1997-05-14 ~ 1998-12-02
    IIF 16 - director → ME
    1995-11-15 ~ 1998-12-02
    IIF 162 - secretary → ME
  • 80
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 65 - secretary → ME
  • 81
    Betchworth House, 57-65 Station Road, Redhill, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -316,203 GBP2023-12-31
    Officer
    2007-04-26 ~ 2015-07-31
    IIF 21 - director → ME
  • 82
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 33 - secretary → ME
  • 83
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-25 ~ 2004-05-31
    IIF 101 - secretary → ME
  • 84
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 90 - secretary → ME
  • 85
    18 Hanover Square, London
    Corporate (2 parents)
    Officer
    1992-09-01 ~ 1994-05-31
    IIF 14 - director → ME
  • 86
    Bury House, 31 Bury Street, London
    Corporate (2 parents)
    Officer
    ~ 1994-05-31
    IIF 18 - director → ME
  • 87
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 42 - secretary → ME
  • 88
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 98 - secretary → ME
  • 89
    TELC LIMITED - 1991-06-10
    SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
    CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    1995-07-03 ~ 1998-12-02
    IIF 15 - director → ME
    1995-07-03 ~ 1998-12-02
    IIF 142 - secretary → ME
  • 90
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 88 - secretary → ME
  • 91
    18 Hanover Square, London
    Corporate (2 parents)
    Officer
    1993-04-30 ~ 1994-05-31
    IIF 19 - director → ME
  • 92
    INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
    FREE4INTERNET.NET LIMITED - 2005-07-29
    Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2006-03-17 ~ 2008-11-10
    IIF 4 - director → ME
  • 93
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 117 - secretary → ME
  • 94
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 34 - secretary → ME
  • 95
    THE REGAL SUNDERLAND STADIUM LIMITED - 2001-09-05
    BROUGH PARK GREYHOUNDS LIMITED - 1999-03-19
    THE REGAL SUNDERLAND STADIUM LIMITED - 1997-04-30
    SUNBONDS LIMITED - 1994-04-20
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-06 ~ 2004-05-31
    IIF 147 - secretary → ME
  • 96
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    1992-07-16 ~ 1994-05-31
    IIF 75 - secretary → ME
  • 97
    SUTER ELECTRICAL P.L.C. - 1982-07-21
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1992-07-15 ~ 1994-05-31
    IIF 59 - secretary → ME
  • 98
    4th Floor, Millbank Tower, 21-24 Millbank, London
    Corporate (4 parents)
    Officer
    2003-03-03 ~ 2004-05-31
    IIF 144 - secretary → ME
  • 99
    HEBGBE LTD - 2003-04-23
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-01-18 ~ 2012-02-08
    IIF 1 - director → ME
    2009-10-09 ~ 2011-09-13
    IIF 2 - director → ME
  • 100
    BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
    THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
    BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
    MAJORAGE LIMITED - 1984-09-24
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2004-05-31
    IIF 137 - secretary → ME
  • 101
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-07 ~ 1995-06-30
    IIF 5 - director → ME
  • 102
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55 Baker Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-07-03 ~ 1998-12-02
    IIF 148 - secretary → ME
  • 103
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    55 Baker Street, London
    Corporate (5 parents)
    Officer
    1995-07-03 ~ 1998-12-02
    IIF 139 - secretary → ME
  • 104
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    55 Baker Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    1995-07-03 ~ 1998-12-02
    IIF 143 - secretary → ME
  • 105
    55 Baker Street, London
    Corporate (5 parents)
    Officer
    1996-12-18 ~ 1998-12-02
    IIF 77 - secretary → ME
  • 106
    BOWLAND SERVICES LIMITED - 1995-05-25
    55 Baker Street, London
    Corporate (8 parents)
    Officer
    1995-06-23 ~ 1998-12-02
    IIF 23 - secretary → ME
  • 107
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1994-09-09
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    55 Baker Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-07-03 ~ 1998-12-02
    IIF 8 - director → ME
    1995-07-03 ~ 1998-12-02
    IIF 136 - secretary → ME
  • 108
    AWARDENJOY LIMITED - 1995-10-27
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    1996-12-09 ~ 1998-12-02
    IIF 10 - director → ME
    1995-12-12 ~ 1998-12-02
    IIF 95 - secretary → ME
  • 109
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-04-25 ~ 2004-05-31
    IIF 102 - secretary → ME
  • 110
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 120 - secretary → ME
  • 111
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 50 - secretary → ME
  • 112
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-01-27 ~ 2004-05-31
    IIF 26 - secretary → ME
  • 113
    C. & H. (GLASGOW) LIMITED - 2002-08-23
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 91 - secretary → ME
  • 114
    TRIDENT BETTING OFFICES LIMITED - 1983-01-20
    PLAYBOY BETTING OFFICES LIMITED - 1982-06-03
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 43 - secretary → ME
  • 115
    TRIDENT (COURSE) LIMITED - 1983-01-19
    PLAYBOY (COURSE) LIMITED - 1982-06-03
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 125 - secretary → ME
  • 116
    TRIDENT BOOKMAKERS LIMITED - 1983-01-19
    PLAYBOY BOOKMAKERS LIMITED - 1982-06-03
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 78 - secretary → ME
  • 117
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 114 - secretary → ME
  • 118
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 60 - secretary → ME
  • 119
    VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 58 - secretary → ME
  • 120
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-04-13 ~ 2004-05-31
    IIF 150 - secretary → ME
  • 121
    WILLIAM HILL (ESSEX) PLC - 2004-07-13
    H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-09-06 ~ 2004-05-31
    IIF 146 - secretary → ME
  • 122
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 45 - secretary → ME
  • 123
    NEXTPORT LIMITED - 1999-08-13
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-23 ~ 1999-08-04
    IIF 7 - director → ME
    1999-08-04 ~ 2004-05-31
    IIF 41 - secretary → ME
  • 124
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 134 - secretary → ME
  • 125
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 123 - secretary → ME
  • 126
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 66 - secretary → ME
  • 127
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 109 - secretary → ME
  • 128
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 99 - secretary → ME
  • 129
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 39 - secretary → ME
  • 130
    GRASPSMART LIMITED - 1999-08-13
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    1999-06-23 ~ 1999-08-04
    IIF 12 - director → ME
    1999-08-04 ~ 2004-05-31
    IIF 111 - secretary → ME
  • 131
    ANGLEDOUBLE LIMITED - 1996-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 25 - secretary → ME
  • 132
    44 St Enoch Square, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 46 - secretary → ME
  • 133
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 103 - secretary → ME
  • 134
    VICTORIA SPORTING & RACING (COURSE) LIMITED - 1983-02-23
    SCORCHINGS LIMITED - 1976-12-31
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 62 - secretary → ME
  • 135
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2004-05-31
    IIF 68 - secretary → ME
  • 136
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 47 - secretary → ME
  • 137
    SYSTEMANGLE LIMITED - 1996-12-31
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 72 - secretary → ME
  • 138
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-04-13 ~ 2004-05-31
    IIF 54 - secretary → ME
  • 139
    HARRY SHERMAN LIMITED - 1979-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 32 - secretary → ME
  • 140
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 56 - secretary → ME
  • 141
    HALFBASE LIMITED - 1999-03-26
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-03-26 ~ 2004-05-31
    IIF 86 - secretary → ME
  • 142
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-05 ~ 2004-05-31
    IIF 61 - secretary → ME
  • 143
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-01-29 ~ 2004-05-31
    IIF 53 - secretary → ME
  • 144
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-26 ~ 2004-05-31
    IIF 79 - secretary → ME
  • 145
    WILLIAM HILL (PARK LANE) LIMITED - 1995-05-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 96 - secretary → ME
  • 146
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-25 ~ 2004-05-31
    IIF 121 - secretary → ME
  • 147
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 135 - secretary → ME
  • 148
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-04 ~ 2004-05-31
    IIF 108 - secretary → ME
  • 149
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 53 offsprings)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 44 - secretary → ME
  • 150
    TERRY ROGERS (LONDON) LIMITED - 1989-05-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 38 - secretary → ME
  • 151
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 100 - secretary → ME
  • 152
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 106 - secretary → ME
  • 153
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 51 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.