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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.

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

Baty, John Clifford

    Related profiles found in government register
  • Baty, John Clifford
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

      IIF 1 IIF 2

    • Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA

      IIF 3

    • 55, Grand Avenue, London, N10 3BS, England

      IIF 4

    • Flat C, 1 Cranley Gardens, London, N10 3AA

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8
  • Baty, John Clifford
    British accountant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat C, 1 Cranley Gardens, London, N10 3AA

      IIF 9
  • Baty, John Clifford
    British chief finance officer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, EH1 2AA, Scotland

      IIF 10
  • Baty, John Clifford
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat C, 1 Cranley Gardens, London, N10 3AA

      IIF 11
  • Baty, John Clifford
    British finance director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

      IIF 12 IIF 13

    • Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom

      IIF 14
  • Baty, John Clifford
    British group financial controller born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Baty, Jon Clifford
    British group financial controller born in June 1970

    Registered addresses and corresponding companies

    • Flat C, 1 Cranley Gardens, London, N10 3AA

      IIF 69
  • Baty, John Clifford
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Charnock Road, Liverpool, L67 1AA, England

      IIF 70 IIF 71
  • Baty, John Clifford
    British chief finance officer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baty, John Clifford
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Charnock Road, Liverpool, L67 1AA, England

      IIF 77
  • Baty, John Clifford
    British

    Registered addresses and corresponding companies

    • 51 Stamford Road, 51 Stamford Road, Bowdon, Altrincham, WA14 2JN, United Kingdom

      IIF 78
  • Baty, John Clifford

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 79
child relation
Offspring entities and appointments 65
  • 1
    ARO PARTICIPATION LIMITED
    01151085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-25
    1 More London Place, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2005-02-09 ~ 2006-02-23
    IIF 62 - Director → ME
  • 2
    BIRCHGREE LIMITED
    01566128
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2005-03-14 ~ 2009-03-16
    IIF 23 - Director → ME
  • 3
    CRANWAITE (MANAGEMENT) LIMITED
    02964218
    51 Stamford Road, Bowdon, Altrincham, England
    Active Corporate (11 parents)
    Officer
    2003-09-12 ~ now
    IIF 4 - Director → ME
    2004-08-01 ~ now
    IIF 78 - Secretary → ME
  • 4
    DATATOTE (ENGLAND) LIMITED
    - now 01467215
    SCOTT'S LIMITED - 1983-03-17
    TOMSHAN LIMITED - 1980-12-31
    Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-10-16 ~ 2016-03-03
    IIF 77 - Director → ME
  • 5
    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
    2008-07-30 ~ 2009-03-16
    IIF 43 - Director → ME
  • 6
    FOOTBALL POOLS 1923 LIMITED
    - now 00234834
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (30 parents)
    Officer
    2013-09-02 ~ 2016-03-03
    IIF 75 - Director → ME
  • 7
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-03-03 ~ 2006-11-02
    IIF 27 - Director → ME
    2008-11-30 ~ 2009-03-16
    IIF 38 - Director → ME
    IIF 28 - Director → ME
  • 8
    GLOBAL TOTE EUROPE HOLDCO LIMITED - now
    SPORTECH HOLDCO 1 LIMITED
    - 2022-04-08 07119696 07119697
    Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2016-03-03
    IIF 72 - Director → ME
  • 9
    HG SWAPS (NUMBER 2) LIMITED
    - now 05276669
    LAWGRA (NO.1124) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2005-02-03 ~ 2009-03-16
    IIF 37 - Director → ME
  • 10
    HG SWAPS LIMITED
    - now 05014723
    TASMIRE LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2005-02-03 ~ 2009-03-16
    IIF 31 - Director → ME
  • 11
    HGT COMPANY LIMITED
    - now 05304521
    LAWGRA (NO. 1126) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2005-02-03 ~ 2009-03-16
    IIF 25 - Director → ME
  • 12
    HI US INVESTMENTS UNLIMITED
    05546536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-07-12
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-08-25 ~ 2006-02-23
    IIF 52 - Director → ME
  • 13
    HIC SECOND LLC - now
    HIC SECOND CORPORATION
    - 2016-06-09 FC011366
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (23 parents)
    Officer
    2005-02-03 ~ 2006-02-23
    IIF 9 - Director → ME
  • 14
    HILLFORD ESTATES LIMITED
    01341632
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-03-03 ~ 2009-03-16
    IIF 66 - Director → ME
  • 15
    HILTON FINANCE (UK) LIMITED
    - now 03879784
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2006-02-23
    IIF 58 - Director → ME
  • 16
    HINDWAIN LIMITED
    01342336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2008-11-30 ~ 2009-03-16
    IIF 35 - Director → ME
    2005-02-03 ~ 2006-11-02
    IIF 41 - Director → ME
    2008-11-30 ~ 2009-03-16
    IIF 18 - Director → ME
  • 17
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-03-03 ~ 2009-03-16
    IIF 61 - Director → ME
  • 18
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2009-03-16
    IIF 26 - Director → ME
  • 19
    LADBROKE & CO., LIMITED
    00177136
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2008-11-30 ~ 2009-03-16
    IIF 5 - Director → ME
    IIF 7 - Director → ME
  • 20
    LADBROKE (RENTALS) LIMITED
    00408492
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2009-03-16
    IIF 68 - Director → ME
  • 21
    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
    2008-11-30 ~ 2009-03-16
    IIF 44 - Director → ME
    IIF 67 - Director → ME
  • 22
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    - 2015-09-09 01691761
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-07-30 ~ 2009-03-16
    IIF 40 - Director → ME
    2005-03-03 ~ 2006-11-02
    IIF 48 - Director → ME
  • 23
    LADBROKE DORMANT HOLDING COMPANY LIMITED
    - now 01158028
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    IIF 53 - Director → ME
  • 24
    LADBROKE ENTERTAINMENTS LIMITED
    - now 00789497
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-07-30 ~ 2009-03-16
    IIF 55 - Director → ME
  • 25
    LADBROKE GROUP
    - now 03770578
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    IIF 45 - Director → ME
  • 26
    LADBROKE GROUP FINANCE (JERSEY) LIMITED
    FC015785
    18 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2005-02-23 ~ now
    IIF 11 - Director → ME
  • 27
    LADBROKE GROUP HOMES LIMITED
    - now 00964311
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-03-03 ~ 2009-03-16
    IIF 30 - Director → ME
  • 28
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2005-02-03 ~ 2008-03-16
    IIF 24 - Director → ME
  • 29
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2005-03-03 ~ 2009-03-16
    IIF 46 - Director → ME
  • 30
    LADBROKE LAND LIMITED
    - now 01069897
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (32 parents)
    Officer
    2005-03-03 ~ 2009-03-16
    IIF 34 - Director → ME
  • 31
    LADBROKE RACING (SOUTH EAST) LIMITED
    - now 00928564 00903516
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-11-30 ~ 2009-03-16
    IIF 49 - Director → ME
    IIF 39 - Director → ME
  • 32
    LADBROKE RACING (WEST MIDLANDS) LIMITED
    - now 00869975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-09-07
    EASYWYN LIMITED - 1976-12-31
    Ernest & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-08-22 ~ 2009-03-16
    IIF 6 - Director → ME
  • 33
    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
    2008-11-30 ~ 2009-03-16
    IIF 59 - Director → ME
    IIF 56 - Director → ME
  • 34
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2005-03-03 ~ 2009-03-16
    IIF 36 - Director → ME
  • 35
    LADBROKE US INVESTMENTS LIMITED
    - now 00616561 OC362994
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    IIF 19 - Director → ME
  • 36
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (65 parents, 34 offsprings)
    Officer
    2009-03-12 ~ 2013-04-26
    IIF 15 - Director → ME
  • 37
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents, 97 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    IIF 65 - Director → ME
  • 38
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 173 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    IIF 57 - Director → ME
  • 39
    LADBROKES E-GAMING LIMITED
    - now 03962991 06106936
    LADBROKE E-GAMING LIMITED - 2000-07-19
    PECANO LIMITED - 2000-06-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2009-03-12 ~ 2013-04-26
    IIF 13 - Director → ME
  • 40
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    HILTON GROUP FINANCE PLC
    - 2006-02-21 01429533
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-02-03 ~ 2009-03-16
    IIF 32 - Director → ME
  • 41
    LADBROKES GROUP HOLDINGS LIMITED
    - now 01590065
    HILTON GROUP HOLDINGS LIMITED
    - 2006-02-20 01590065
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2009-03-16
    IIF 60 - Director → ME
  • 42
    LADBROKES INVESTMENTS HOLDINGS LIMITED
    - now 00009336
    INTER-NATIONAL HOTEL SERVICES LIMITED
    - 2007-08-16 00009336
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2006-02-16 ~ 2009-03-16
    IIF 42 - Director → ME
  • 43
    LADBROKES SPORTING SPREADS LIMITED
    03212593
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2008-11-30 ~ 2013-04-26
    IIF 16 - Director → ME
  • 44
    LADBROKES TRUSTEE COMPANY LIMITED
    - now 03270973
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2009-03-12 ~ 2013-04-26
    IIF 2 - Director → ME
  • 45
    LONDON & LEEDS ESTATES LIMITED
    - now 01065779
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-03-03 ~ 2009-03-16
    IIF 50 - Director → ME
  • 46
    M C (FINANCE)
    - now 02330434
    THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-12-28 ~ 2006-07-31
    IIF 20 - Director → ME
  • 47
    MAPLE COURT INVESTMENTS LIMITED
    - now 03378840
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-02-03 ~ 2009-03-16
    IIF 33 - Director → ME
  • 48
    MARGOLIS AND RIDLEY LIMITED
    00532497
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-11-30 ~ 2009-03-16
    IIF 22 - Director → ME
    IIF 51 - Director → ME
    2010-10-08 ~ 2013-04-26
    IIF 14 - Director → ME
  • 49
    MARTIA LIMITED
    - now 00908107
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2005-02-03 ~ 2009-03-16
    IIF 29 - Director → ME
  • 50
    MEEUS INVESTMENTS LIMITED
    01197865
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2005-03-03 ~ 2006-11-02
    IIF 47 - Director → ME
  • 51
    NEW ANGEL COURT LIMITED
    - now 01997479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-26
    Due to be dissolved on 2025-11-07
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (39 parents)
    Officer
    2005-03-03 ~ 2009-03-16
    IIF 8 - Director → ME
  • 52
    PADDINGTON CASINO LIMITED - now
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2009-03-24 ~ 2009-03-16
    IIF 69 - Director → ME
  • 53
    SPONSIO LIMITED
    - now 04168242
    QUICKBET LIMITED - 2001-07-16
    WESGIG LIMITED - 2001-03-16
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2009-03-12 ~ 2013-04-26
    IIF 1 - Director → ME
  • 54
    SPORTECH GAMING LIMITED
    - now 04118085
    LITTLEWOODS GAMING LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2003-02-28
    CLEARZONE LIMITED - 2001-09-21
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2013-09-02 ~ 2016-03-03
    IIF 70 - Director → ME
  • 55
    SPORTECH HOLDCO 2 LIMITED
    07119697 07119696
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-09-02 ~ 2016-03-03
    IIF 73 - Director → ME
  • 56
    SPORTECH LIMITED - now
    SPORTECH PLC
    - 2023-12-06 SC069140 03127515
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Active Corporate (52 parents, 7 offsprings)
    Officer
    2013-05-14 ~ 2016-03-03
    IIF 10 - Director → ME
    2015-01-26 ~ 2016-03-03
    IIF 79 - Secretary → ME
  • 57
    SPORTECH POOLS GAMES LIMITED - now
    FOOTBALL POOLS GAMES LIMITED
    - 2017-07-05 01714462
    VERNONS GAMES LIMITED
    - 2013-11-27 01714462
    BULK LIMITED - 1993-02-15
    SOUTHMILN LIMITED - 1983-06-15
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2013-09-02 ~ 2016-03-03
    IIF 71 - Director → ME
  • 58
    SPORTECH POOLS LIMITED - now
    THE FOOTBALL POOLS LIMITED
    - 2017-07-18 00545018 10573569... (more)
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (31 parents, 10 offsprings)
    Officer
    2013-09-02 ~ 2016-03-03
    IIF 3 - Director → ME
  • 59
    TECHNO LAND IMPROVEMENTS LIMITED
    01039871
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-03-03 ~ 2009-03-16
    IIF 64 - Director → ME
  • 60
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-03-03 ~ 2009-03-16
    IIF 54 - Director → ME
  • 61
    TFPL FINANCIAL SERVICES LIMITED
    - now 02122895
    VERNONS FINANCIAL SERVICES LIMITED
    - 2013-11-29 02122895
    VOL NOMINEES LIMITED - 1990-12-20
    STRETCHEXACT LIMITED - 1987-07-30
    Walton House, 55 Charnock Road, Liverpool
    Active Corporate (22 parents)
    Officer
    2013-09-02 ~ 2016-03-03
    IIF 76 - Director → ME
  • 62
    TOWN AND COUNTY FACTORS LIMITED
    00535902
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-02-03 ~ 2009-03-16
    IIF 63 - Director → ME
  • 63
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2009-03-16
    IIF 17 - Director → ME
  • 64
    UK LOTTERY MANAGEMENT LIMITED
    - now 02884057
    LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2016-03-03
    IIF 74 - Director → ME
  • 65
    VENTMEAR LIMITED
    03182241
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-04-22 ~ 2013-04-26
    IIF 12 - Director → ME
    2008-11-30 ~ 2009-03-16
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.