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.
Riches, Neil Anthony
- British born in August 1959
Riches, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companies18, Buckingham Street, Birmingham, B19 3HT, England
IIF 1Surrey Hill House, Tandridge Hill Lane, Godstone, RH9 8DD, England
IIF 21, Charterhouse Mews, London, EC1M 6BB, England
IIF 31-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 44th Floor, 36 Spital Square, London, E1 6DY
IIF 5Concord House, Grenville Place, London, NW7 3SA, United Kingdom
IIF 62 Oxted Chambers, 185-187 Station Road East, Oxted, RH8 0QE, England
IIF 7 IIF 8 IIF 9 (more)(less)8, Pilgrims Way, Reigate, Surrey, RH2 9LG, United Kingdom
IIF 15Suite 4a, Alma House, Alma Road, Reigate, RH2 0AX, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in August 1959
Riches, Neil Anthony
Resident in England
Registered addresses and corresponding companiesC/o N R Sharland & Co, Oxford Point, 19 Oxford Road, Bournemouth, Dorset, BH8 8GS, United Kingdom
IIF 23Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, BH8 8EZ, England
IIF 24Bronzeoak Business Centre, Bronzeoak House, Stafford Road, Caterham, Surrey, CR3 6JG, England
IIF 25 IIF 26 IIF 27 (more)(less)63, High Street, Ewell, Epsom, Surrey, KT17 1RX, United Kingdom
IIF 301, Charterhouse Mews, London, EC1M 6BB, England
IIF 31Concord House, Grenville Place, London, NW7 3SA, United Kingdom
IIF 322 Oxted Chambers, 185-187 Station Road East, Oxted, RH8 0QE, England
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in August 1959
Mr Neil Anthony Riches
Resident in United Kingdom
Registered addresses and corresponding companies18, Buckingham Street, Birmingham, B19 3HT, England
IIF 42Surrey Hill House, Tandridge Hill Lane, Godstone, RH9 8DD, England
IIF 43 IIF 44 IIF 451, Charterhouse Mews, London, EC1M 6BB, England
IIF 461-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 47Concord House, Grenville Place, London, NW7 3SA, United Kingdom
IIF 482 Oxted Chambers, 185-187 Station Road East, Oxted, RH8 0QE, England
IIF 49 IIF 50 IIF 51 (more)(less)2 Oxted Chambers, 185-187 Station Road East, Oxted, RH8 0QE, United Kingdom
IIF 55
- British born in August 1959Registered addresses and corresponding companies
Riches, Neil Anthony
170 Hayes Lane, Kenley, Surrey, CR8 5HQ
IIF 56
- British born in August 1959
Mr Neil Anthony Riches
Resident in England
Registered addresses and corresponding companiesC/o N R Sharland & Co, Oxford Point, 19 Oxford Road, Bournemouth, Dorset, BH8 8GS, United Kingdom
IIF 57Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, BH8 8EZ, England
IIF 58Surrey Hill House, Tandridge Hill Lane, Godstone, Surrey, RH9 8DD, England
IIF 592 Oxted Chambers 185-187, Station Road East, Oxted, RH8 0QE, England
IIF 60 IIF 61
- 1
BETMOBILE LIMITED
06891156C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Officer2011-07-04 ~ 2013-01-31IIF 15 - Director → ME - 2
CHAMPERS BINGO LIMITED
09383649Bronzeoak Business Centre Bronzeoak House, Stafford Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 27 - Director → ME - 3
CLUBWIN LIMITED
124894241 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Officer2020-02-28 ~ nowIIF 3 - Director → MEPerson with significant control2020-02-28 ~ 2023-02-28IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 4
DRAGONS.BET LIMITED
10719781Concord House, Grenville Place, Mill Hill, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 43 - Has significant influence or control → OE - 5
JAN IP LIMITED
10426857Concord House, Grenville Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 62 Oxted Chambers 185-187 Station Road East, Oxted, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 34 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 7
KLEAN 19 LIMITED
127017161-2 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 8LINEAR HARBOUR TRAINING GROUP LIMITED - now
MCG NOMINEES LIMITED
- 2026-01-13 1244705718 Buckingham Street, Birmingham, EnglandActive Corporate (2 parents)Officer2020-02-06 ~ 2026-01-12IIF 1 - Director → MEPerson with significant control2020-02-06 ~ 2026-01-12IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
MCB (NO.1) LIMITED
09293649Bronzeoak Business Centre Bronzeoak House, Stafford Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-11-04 ~ dissolvedIIF 25 - Director → ME - 10
MY CLUB EUROPE LIMITED
- 2020-12-09 120872822 Oxted Chambers, 185-187 Station Road East, Oxted, EnglandActive Corporate (7 parents, 8 offsprings)Officer2019-07-05 ~ nowIIF 13 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 51 - Right to appoint or remove directors → OE - 11
MY CLUB FUNDING LIMITED
123349572 Oxted Chambers, 185-187 Station Road East, Oxted, EnglandActive Corporate (2 parents)Officer2019-11-26 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-26 ~ 2020-10-31IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 12
- 13
MY CLUB GROUP LIMITED
109021382 Oxted Chambers, 185-187 Station Road East, Oxted, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-08-07 ~ nowIIF 33 - Director → MEPerson with significant control2017-08-07 ~ nowIIF 52 - Has significant influence or control → OE - 14
MY CLUB IP LIMITED
097175322 Oxted Chambers, 185-187 Station Road East, Oxted, EnglandDissolved Corporate (4 parents)Officer2015-08-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE - 15
- 16
- 17
MY CLUB LOTTERY LIMITED
123351282 Oxted Chambers, 185-187 Station Road East, Oxted, EnglandActive Corporate (1 parent)Officer2019-11-26 ~ nowIIF 8 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 18
MY CLUB LOTTO LIMITED
123349842 Oxted Chambers, 185-187 Station Road East, Oxted, EnglandActive Corporate (2 parents)Officer2019-11-26 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-26 ~ 2022-05-23IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 19
MY CLUB PATENTS LIMITED
138493952 Oxted Chambers 185-187 Station Road East, Oxted, EnglandActive Corporate (3 parents)Officer2022-01-14 ~ nowIIF 40 - Director → ME - 20
MY CLUB UNITED STATES LIMITED
121111952 Oxted Chambers, 185-187 Station Road East, Oxted, EnglandActive Corporate (2 parents)Officer2019-07-18 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 21
MYCLUBBETTING.COM LIMITED
- 2024-08-30 08468353THE BETTING SERVICE LIMITED
- 2014-06-03 08468353Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, EnglandActive Corporate (9 parents, 4 offsprings)Officer2013-04-02 ~ nowIIF 24 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Has significant influence or control → OEIIF 58 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2022-03-31IIF 59 - Has significant influence or control → OE - 22
MY CLUB WORLD LIMITED
113875972 Oxted Chambers, 185-187 Station Road East, Oxted, EnglandActive Corporate (4 parents)Officer2019-05-29 ~ nowIIF 9 - Director → ME - 23
MY TEAMWEAR LIMITED
159518012 Oxted Chambers 185-187 Station Road East, Oxted, EnglandActive Corporate (1 parent)Officer2024-09-11 ~ nowIIF 39 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 24
MYCLUBFITNESS.COM LIMITED
09293381Nrs Accountants, Concord House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer2014-11-03 ~ 2015-02-01IIF 29 - Director → ME - 25
MYPUBBETTING.COM LIMITED
09302200Bronzeoak Business Centre Bronzeoak House, Stafford Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-11-10 ~ dissolvedIIF 28 - Director → ME - 26
N R TECHNOLOGY ENTERPRISES LIMITED
17202056C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, United KingdomActive Corporate (1 parent)Officer2026-05-06 ~ nowIIF 23 - Director → MEPerson with significant control2026-05-06 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 27
NANOSPORTS SOLUTIONS LIMITED
1306535520 Brunswick Square, Flat 4, Hove, United KingdomDissolved Corporate (3 parents)Person with significant control2020-12-06 ~ 2021-04-08IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 28
- 29
OUR SPORTS LIMITED
160652521 Charterhouse Mews, London, EnglandActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 31 - Director → ME - 30
- 31
- 32
TBS SERVICES (UK) LIMITED
08763432Concord House, Grenville Place, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-06 ~ dissolvedIIF 32 - Director → ME - 33
WHITE LEAF CAPITAL LIMITED
0960804763 High Street, Ewell, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-05-26 ~ dissolvedIIF 30 - Director → ME - 34
BRIDGE HALL CORPORATE FINANCE LIMITED
- 2011-07-20 04088526ROXBRIDGE SETTLEMENT SERVICES LTD - 2010-02-12ROXBRIDGE MORTGAGE SOLUTIONS LIMITED - 2008-07-28CONELINK LIMITED - 2006-10-24INVESTOR.INFO LIMITED - 2003-11-12CONELINK LIMITED - 2000-12-294th Floor, 36 Spital Square, LondonDissolved Corporate (12 parents)Officer2011-06-30 ~ dissolvedIIF 5 - Director → ME - 35
- 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2016-03-04 during the appointment or period of controlSky View Argosy Road, East Midlands Airport, Castle Donington, DerbyshireDissolved Corporate (12 parents)Officer2003-04-16 ~ 2004-03-01IIF 56 - Director → ME2005-01-01 ~ dissolvedIIF 19 - Director → ME - 37
WORLDLINK GROUP PLC
06448562Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-14 during the appointment or period of controlC/o Nr Sharland And Company, 4th Floor Bristol & West House Post Office Road, Bournemouth, DorsetLiquidation Corporate (14 parents)Officer2007-12-07 ~ nowIIF 17 - Director → ME - 38Insolvency (Case 1) Administration order
Administration started on 2003-02-13 during the appointment or period of control
Administration discharged on 2005-07-28 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-03-25 during the appointment or period of control
Date of completion or termination of CVA on 2006-07-17 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2016-03-01 during the appointment or period of controlOLYMPIC WORLDLINK LIMITED
- 2000-08-15 03626775WORLDLINK INFORMATION SYSTEMS LIMITED
- 1998-10-19 03626775Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyshireDissolved Corporate (20 parents)Officer1998-09-04 ~ dissolvedIIF 22 - Director → ME - 39
WORLDLINK SPORT LIMITED
07211232Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (7 parents)Officer2010-04-01 ~ dissolvedIIF 16 - Director → ME - 40Insolvency (Case 1) In administration
Administration started on 2013-04-26 during the appointment or period of control
Administration ended on 2014-04-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-14 during the appointment or period of control
Dissolved on 2018-03-21 during the appointment or period of controlGreenfield Recovery Limited, Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (9 parents)Officer2010-04-01 ~ dissolvedIIF 20 - Director → ME - 41Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (7 parents)Officer2010-04-22 ~ dissolvedIIF 21 - Director → ME
- 42
ZENITH AI LIMITED
170899882 Oxted Chambers 185-187 Station Road East, Oxted, EnglandActive Corporate (2 parents)Officer2026-03-13 ~ nowIIF 41 - Director → ME
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