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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

Kalifa, Maneck Minoo

child relation
Offspring entities and appointments
Active 49
  • 1
    AGENT3 LIMITED - 2023-10-10
    60 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 34 - Director → ME
  • 2
    TEXT 100 LIMITED - 2019-03-01
    60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 50 - Director → ME
  • 3
    6 Taylor Avenue, Richmond, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    111,902 GBP2023-12-31
    Officer
    2017-10-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 4
    TALK PR AUDIENCE LIMITED - 2011-09-06
    NEWINCCO 828 LIMITED - 2008-05-08
    34-36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 84 - Director → ME
    2019-03-29 ~ dissolved
    IIF 117 - Secretary → ME
  • 5
    TEXT 100 AIME LIMITED - 1999-10-07
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-11 ~ now
    IIF 41 - Director → ME
  • 6
    60 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    256,342 GBP2021-04-30
    Officer
    2025-06-11 ~ now
    IIF 49 - Director → ME
  • 7
    60 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 42 - Director → ME
  • 8
    ETHOS 21 LIMITED - 2000-04-12
    60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 29 - Director → ME
  • 9
    60 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,414,610 GBP2024-03-31
    Officer
    2025-06-11 ~ now
    IIF 25 - Director → ME
  • 10
    60 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-06-11 ~ now
    IIF 24 - Director → ME
  • 11
    60 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,387,055 GBP2018-09-30
    Officer
    2025-06-11 ~ now
    IIF 32 - Director → ME
  • 12
    60 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    438,543 GBP2022-12-31
    Officer
    2025-06-11 ~ now
    IIF 21 - Director → ME
  • 13
    6 Taylor Avenue, Richmond, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 70 - Director → ME
    2013-01-30 ~ dissolved
    IIF 122 - Secretary → ME
  • 14
    IMPLEMENTRA LIMITED - 2020-10-14
    60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,226,321 GBP2020-01-31
    Officer
    2025-06-11 ~ now
    IIF 30 - Director → ME
  • 15
    60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    842,670 GBP2022-03-31
    Officer
    2025-06-11 ~ now
    IIF 28 - Director → ME
  • 16
    OVAL (1847) LIMITED - 2003-11-11
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-11 ~ now
    IIF 45 - Director → ME
  • 17
    C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    2025-06-11 ~ now
    IIF 3 - Director → ME
  • 18
    60 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 13 - Director → ME
  • 19
    ELEMENT COMMUNICATIONS LIMITED - 2011-06-15
    BUILDBEACH LIMITED - 2004-11-16
    60 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-11 ~ now
    IIF 15 - Director → ME
  • 20
    FASTFLOOR MULTIMEDIA LIMITED - 1999-11-22
    60 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -28,378 GBP2022-12-31
    Officer
    2025-06-11 ~ now
    IIF 19 - Director → ME
  • 21
    NEXT 15 NEWCO LIMITED - 2022-06-14
    60 Great Portland Street, London, Uk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 12 - Director → ME
  • 22
    SPEED 4079 LIMITED - 1994-03-07
    60 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    441,621 GBP2022-02-28
    Officer
    2025-06-11 ~ now
    IIF 39 - Director → ME
  • 23
    36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 99 - Director → ME
  • 24
    60 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -50,200 GBP2019-09-30
    Officer
    2025-06-11 ~ now
    IIF 27 - Director → ME
  • 25
    60 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,255,945 GBP2023-04-30
    Officer
    2025-06-11 ~ now
    IIF 23 - Director → ME
  • 26
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-11 ~ now
    IIF 26 - Director → ME
  • 27
    THE LEXIS AGENCY LIMITED - 2024-11-13
    LEXIS PUBLIC RELATIONS LIMITED - 2011-11-11
    LEXIS PR LIMITED - 2002-05-07
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-11 ~ now
    IIF 51 - Director → ME
  • 28
    60 Great Portland Street, London, Uk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 11 - Director → ME
  • 29
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    60 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 43 - Director → ME
  • 30
    60 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,127 GBP2022-03-31
    Officer
    2025-06-11 ~ now
    IIF 14 - Director → ME
  • 31
    SEPIA COMMUNICATIONS LIMITED - 2020-02-28
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    363,536 GBP2018-12-31
    Officer
    2025-06-11 ~ now
    IIF 33 - Director → ME
  • 32
    PLANNING-INC LIMITED - 2023-10-09
    DIGITAL DATA ANALYSIS LIMITED - 2005-11-07
    HASSETT DATA SERVICES LIMITED - 2001-02-01
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,389,238 GBP2018-12-31
    Officer
    2025-06-11 ~ now
    IIF 47 - Director → ME
  • 33
    PORTFOLIO T LTD - 2022-10-20
    60 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ now
    IIF 37 - Director → ME
  • 34
    THE CRAFT CONSULTING LIMITED - 2025-04-22
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    507,715 GBP2020-01-31
    Officer
    2025-06-11 ~ now
    IIF 48 - Director → ME
  • 35
    PUBLITEK HOLDINGS LIMITED - 2012-01-03
    ACRAMAN (385) LIMITED - 2005-06-08
    60 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 44 - Director → ME
  • 36
    MIG GLOBAL LIMITED - 2019-02-04
    MORAR CONSULTING LIMITED - 2016-12-08
    C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 2 - Director → ME
  • 37
    60 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,368,668 GBP2018-10-01 ~ 2019-09-30
    Officer
    2025-06-11 ~ now
    IIF 35 - Director → ME
  • 38
    NEXT 15 HOLDCO2 LIMITED - 2024-04-09
    BITE COMMUNICATIONS LIMITED - 2023-04-05
    BENSONKEY LIMITED - 1995-05-19
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-11 ~ now
    IIF 36 - Director → ME
  • 39
    TEXT 100 (INTERNATIONAL) LIMITED - 1989-12-11
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 46 - Director → ME
  • 40
    WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2004-03-08
    60 Great Portland Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 18 - Director → ME
  • 41
    RETAIL MEDIA PARTNERSHIPS LTD - 2016-11-03
    60 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,596,393 GBP2019-09-30
    Officer
    2025-06-11 ~ now
    IIF 40 - Director → ME
  • 42
    NEXT 15 NEWCO 2 LIMITED - 2022-05-27
    60 Great Portland Street, London, Uk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 10 - Director → ME
  • 43
    60 Great Portland Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,199,166 GBP2023-12-31
    Officer
    2025-06-11 ~ now
    IIF 16 - Director → ME
  • 44
    SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08
    WADEBRIDGE LIMITED - 2012-07-09
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 38 - Director → ME
  • 45
    60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,256,242 GBP2017-04-30
    Officer
    2025-06-11 ~ now
    IIF 31 - Director → ME
  • 46
    THIS IS MOTIF LIMITED - 2025-04-30
    NETWORK RESEARCH & MARKETING LIMITED - 2019-04-01
    SNOWLIGHT LIMITED - 1992-07-28
    60 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,918,620 GBP2022-03-31
    Officer
    2025-06-11 ~ now
    IIF 20 - Director → ME
  • 47
    60 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2025-06-11 ~ now
    IIF 22 - Director → ME
  • 48
    60 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,151,221 GBP2022-12-31
    Officer
    2025-06-11 ~ now
    IIF 17 - Director → ME
  • 49
    KAZOO3D PLC - 2001-05-30
    LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
    S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 53 - Director → ME
Ceased 57
  • 1
    36 Golden Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 100 - Director → ME
  • 2
    LITTLEWOODS LEISURE LIMITED - 2001-09-21
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 59 - Director → ME
  • 3
    36 Golden Square Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 89 - Director → ME
  • 4
    BEYOND CORPORATION LIMITED - 2016-07-20
    PROJECT METAL LIMITED - 2010-08-31
    17 Marble Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-11 ~ 2025-07-25
    IIF 69 - Director → ME
  • 5
    GAME ON PROMOTIONS LIMITED - 2011-07-20
    LITTLEWOODS GAME ON LIMITED - 2010-07-28
    LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
    LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27
    UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
    LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
    UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 61 - Director → ME
  • 6
    36 Golden Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 74 - Director → ME
  • 7
    SCOTT'S LIMITED - 1983-03-17
    TOMSHAN LIMITED - 1980-12-31
    Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 55 - Director → ME
  • 8
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ 2017-06-26
    IIF 56 - Director → ME
  • 9
    36 Golden Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 76 - Director → ME
  • 10
    SPORTECH HOLDCO 1 LIMITED - 2022-04-08
    Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 60 - Director → ME
  • 11
    M&C SAATCHI NATIVE LIMITED - 2016-04-26
    HUMAN DIGITAL LIMITED - 2015-03-06
    36 Golden Square, London
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 85 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 119 - Secretary → ME
  • 12
    NEWINCCO 294 LIMITED - 2003-11-07
    36 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 79 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 109 - Secretary → ME
  • 13
    SAATCHINVEST LTD - 2025-02-26
    M&C SAATCHI IP LIMITED - 2013-12-19
    17a Curzon Street, C/o Isomer Capital Llp, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 96 - Director → ME
  • 14
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 1996-01-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-07-20 ~ 1998-09-16
    IIF 1 - Director → ME
  • 15
    PACKINTER LIMITED - 2000-01-31
    36 Golden Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 9 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 120 - Secretary → ME
  • 16
    M & C SAATCHI LIMITED - 2004-06-07
    DRESS REHEARSAL LIMITED. - 1995-09-26
    FINISHDRESS LIMITED - 1995-01-19
    36 Golden Square, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 97 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 113 - Secretary → ME
  • 17
    36 Golden Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 75 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 116 - Secretary → ME
  • 18
    NEWINCCO 623 LIMITED - 2006-12-21
    36 Golden Square, London
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 94 - Director → ME
  • 19
    THE IMMEDIATE SALES COMPANY LIMITED - 2009-11-23
    36 Golden Square, London
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 87 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 111 - Secretary → ME
  • 20
    36 Golden Square, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-02 ~ 2022-05-13
    IIF 73 - Director → ME
  • 21
    NEWINCCO 702 LIMITED - 2007-11-23
    36 Golden Square, London
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 82 - Director → ME
  • 22
    36 Golden Square, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 106 - Director → ME
  • 23
    M & C SAATCHI INTERNATIONAL LIMITED - 2023-07-13
    36 Golden Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 90 - Director → ME
  • 24
    M & C SAATCHI MARKETING ARTS LIMITED - 2023-06-21
    THE NEW MILLENNIUM AGENCY LIMITED - 2000-02-03
    36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    2021-04-30 ~ 2022-05-13
    IIF 93 - Director → ME
  • 25
    MERLIN ELITE LIMITED - 2013-04-26
    MERLIN ALLIANCE LIMITED - 2001-09-17
    MERLIN SPORT LIMITED - 2001-04-25
    36 Golden Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 83 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 115 - Secretary → ME
  • 26
    INSIDE LTD - 2010-10-08
    36 Golden Square, London
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 80 - Director → ME
    2019-03-29 ~ 2020-02-13
    IIF 121 - Secretary → ME
  • 27
    M & C SAATCHI NETWORK LIMITED - 2023-07-14
    36 Golden Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 98 - Director → ME
  • 28
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 72 - Director → ME
  • 29
    NEWINCCO 1283 LIMITED - 2014-04-01
    36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 86 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 107 - Secretary → ME
  • 30
    36 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 88 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 108 - Secretary → ME
  • 31
    RED HARE DIGITAL LIMITED - 2018-08-17
    RED HARE RED LIMITED - 2014-07-03
    36 Golden Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 91 - Director → ME
  • 32
    M&C SAATCHI SPONSORSHIP LIMITED - 2006-05-10
    36 Golden Square, London
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 78 - Director → ME
    2019-03-29 ~ 2022-05-12
    IIF 114 - Secretary → ME
  • 33
    TALK PR LIMITED - 2020-03-05
    NEWINCCO 61 LIMITED - 2001-08-14
    36 Golden Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 102 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 112 - Secretary → ME
  • 34
    WALKER MEDIA HOLDINGS LIMITED - 2014-01-22
    36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 95 - Director → ME
  • 35
    CAREERGLOSSY LIMITED - 1996-02-16
    36 Golden Square, London, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 101 - Director → ME
  • 36
    OPENTV UK
    - now
    OPENTV UK LIMITED - 2013-03-21
    Machen The Pavilions, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2003-10-02 ~ 2005-02-28
    IIF 104 - Director → ME
  • 37
    STATIC 2358 LIMITED - 2010-06-23
    Aberdeen House, South Road, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,553,938 GBP2024-09-30
    Officer
    2003-07-15 ~ 2005-02-28
    IIF 105 - Director → ME
  • 38
    LITTLEWOODS POOLS LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 64 - Director → ME
  • 39
    THE FOOTBALL POOLS LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2009-06-26
    COBCO (542) LIMITED - 2003-02-28
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 4 - Director → ME
  • 40
    36 Golden Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 81 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 118 - Secretary → ME
  • 41
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    519,047 GBP2023-12-31
    Officer
    2019-03-29 ~ 2020-10-09
    IIF 92 - Director → ME
  • 42
    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
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 5 - Director → ME
  • 43
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-02 ~ 2017-10-18
    IIF 58 - Director → ME
  • 44
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 67 - Director → ME
  • 45
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-03 ~ 2017-09-18
    IIF 66 - Director → ME
  • 46
    THE NEW FOOTBALL POOLS LIMITED - 2017-07-07
    RODIME TECHNOLOGIES LIMITED - 2009-06-26
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 63 - Director → ME
  • 47
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
    LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 62 - Director → ME
  • 48
    FOOTBALL POOLS GAMES LIMITED - 2017-07-05
    VERNONS GAMES LIMITED - 2013-11-27
    BULK LIMITED - 1993-02-15
    SOUTHMILN LIMITED - 1983-06-15
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-03 ~ 2017-10-31
    IIF 7 - Director → ME
  • 49
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 6 - Director → ME
  • 50
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 65 - Director → ME
  • 51
    JADAH LIMITED - 2000-07-20
    Block D Morelands, 5-23 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ 2005-02-28
    IIF 103 - Director → ME
  • 52
    VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
    VOL NOMINEES LIMITED - 1990-12-20
    STRETCHEXACT LIMITED - 1987-07-30
    Walton House, 55 Charnock Road, Liverpool
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ 2017-06-26
    IIF 54 - Director → ME
  • 53
    NEWINCCO 976 LIMITED - 2010-03-18
    36 Golden Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 77 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 110 - Secretary → ME
  • 54
    FOOTBALL POOLS.COM LIMITED - 2017-07-05
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 68 - Director → ME
  • 55
    36 Golden Square, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-20 ~ 2022-05-13
    IIF 8 - Director → ME
  • 56
    M&C SAATCHI DIGITAL VENTURES LIMITED - 2021-12-16
    36 Golden Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-14 ~ 2022-05-13
    IIF 71 - Director → ME
  • 57
    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 (3 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2017-06-26
    IIF 57 - Director → ME

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