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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

Morana, Stephen Gavin

    Related profiles found in government register
  • Morana, Stephen Gavin
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, George Street, London, W1H 5LD, United Kingdom

      IIF 1

    • 41, Chalton Street, London, NW1 1JD

      IIF 2

    • 60, Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 3
  • Morana, Stephen Gavin
    British adviser born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 4
  • Morana, Stephen Gavin
    British chief financial officer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yellow Building, 1 Nicholas Road, London, W11 4AN

      IIF 5
  • Morana, Stephen Gavin
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morana, Stephen Gavin
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wembley Stadium, Wembley, London, HA9 0WS

      IIF 16
  • Morana, Stephen Gavin
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 65, Clifton Street, London, EC2A 4JE

      IIF 17
  • Morana, Stephen Gavin
    British born in March 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • Betfair Limited, Waterfront, Hammersmith, Embankment, Chancellors Road, Hammersmith, London, W6 9HP

      IIF 18

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP

      IIF 19
  • Morana, Stephen Gavin
    British cfo born in March 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (access On Winslow Road), London, W6 9HP

      IIF 20 IIF 21

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP

      IIF 22

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP, United Kingdom

      IIF 23
  • Morana, Stephen Gavin
    British chief financial officer born in March 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (access On Winslow Road), London, W6 9HP

      IIF 24

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP

      IIF 25 IIF 26
  • Morana, Stephen Gavin
    British company director born in March 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (access On Winslow Road), London, W6 9HP

      IIF 27
  • Morana, Stephen Gavin
    British director born in March 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP

      IIF 28

    • C/o Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (access On Winslow Road), London, W6 9HP

      IIF 29 IIF 30 IIF 31
  • Morana, Stephen Gavin
    British financial director born in March 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (access On Winslow Road), London, W6 9HP

      IIF 32
  • Morana, Stephen Gavin
    British company director born in March 1971

    Registered addresses and corresponding companies

    • Flat 82, Dolphin House, Smugglers Way Wandsworth, London, SE18 1DG

      IIF 33
  • Morana, Stephen Gavin
    British director born in March 1964

    Registered addresses and corresponding companies

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 31
  • 1
    BETFAIR GENERAL BETTING LIMITED
    - now 05992333
    FROSTNOTE LIMITED - 2007-04-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-12-31 ~ 2012-12-03
    IIF 19 - Director → ME
  • 2
    BETFAIR GROUP LIMITED - now
    BETFAIR GROUP PLC
    - 2016-02-02 06489716
    BETFAIR GROUP LIMITED
    - 2010-10-07 06489716
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2012-12-03
    IIF 27 - Director → ME
  • 3
    BETFAIR LIMITED
    05140986
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    -1,499 GBP2020-12-31
    Officer
    2007-02-28 ~ 2012-12-03
    IIF 21 - Director → ME
  • 4
    BIGBLU BROADBAND PLC
    - now 09223439 11166036
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
    - 2018-05-23 09223439
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2017-02-10 ~ 2020-05-21
    IIF 3 - Director → ME
  • 5
    CARSA HOLDINGS LIMITED - now
    C NEWCO 2 LIMITED
    - 2022-03-09 12796149 12450682
    Unit 7 Barton Park Industrial Estate, Chickenhall Lane, Eastleigh, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,517,020 GBP2023-03-31
    Officer
    2020-08-06 ~ 2020-11-27
    IIF 12 - Director → ME
  • 6
    CARSAZ LIMITED
    11666043
    Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2020-07-13 ~ 2022-10-31
    IIF 7 - Director → ME
  • 7
    CAZOO GROUP LTD
    FC039079
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (16 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2022-10-31
    IIF 8 - Director → ME
  • 8
    CHL 1 REALISATIONS LIMITED - now
    CAZOO HOLDINGS LIMITED
    - 2024-07-08 12450682
    C NEWCO LTD - 2020-06-15
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (10 parents, 8 offsprings)
    Officer
    2020-07-13 ~ 2022-10-31
    IIF 14 - Director → ME
  • 9
    CL 1 REALISATIONS LTD - now
    CAZOO LTD
    - 2024-07-08 11624245
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (11 parents)
    Officer
    2020-07-13 ~ 2022-10-31
    IIF 11 - Director → ME
  • 10
    CPL 1 REALISATIONS LIMITED - now
    CAZOO PROPERTIES LIMITED
    - 2024-07-08 08526325
    ICVM HOLDINGS LIMITED
    - 2021-01-29 08526325
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (15 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2022-10-31
    IIF 9 - Director → ME
  • 11
    CSSL 1 REALISATIONS LIMITED - now
    CAZOO SUBSCRIPTION SERVICES LIMITED
    - 2024-06-28 09829742
    DROVER LIMITED
    - 2021-12-22 09829742
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (19 parents, 1 offspring)
    Equity (Company account)
    4,148,933 GBP2019-12-31
    Officer
    2021-01-25 ~ 2022-10-31
    IIF 13 - Director → ME
  • 12
    ENTAIN HOLDINGS LIMITED - now
    GVC HOLDINGS LIMITED
    - 2023-08-10 FC037925
    2a Lord Street, Douglas, Isle Of Man
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-12-30 ~ 2021-03-04
    IIF 6 - Director → ME
  • 13
    FANTASTIC CARS LIMITED
    11358375
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -215,066 GBP2019-12-31
    Officer
    2021-01-25 ~ 2022-10-31
    IIF 15 - Director → ME
  • 14
    FEATURESPACE LIMITED
    05640420
    1 Sheldon Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-06-18 ~ 2012-06-30
    IIF 31 - Director → ME
  • 15
    FOOTBALL ASSOCIATION LIMITED
    00077797
    Wembley Stadium, Wembley, London
    Active Corporate (187 parents, 10 offsprings)
    Officer
    2025-11-05 ~ now
    IIF 16 - Director → ME
  • 16
    IMPERIAL CAR SUPERMARKETS LIMITED
    - now 09637404
    IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-04
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (14 parents, 5 offsprings)
    Officer
    2020-07-13 ~ 2022-10-31
    IIF 2 - Director → ME
  • 17
    IMPERIAL CARS OF SWANWICK LIMITED
    05740108
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2020-07-13 ~ 2022-10-31
    IIF 10 - Director → ME
  • 18
    INSIGHTMARKET LIMITED
    - now 03855990
    FLUTTER.COM LIMITED - 2003-03-05
    INSIGHTMARKET LIMITED - 2000-05-30
    INSIGHTMARKET.COM LIMITED - 1999-12-10
    EATONSEND LIMITED - 1999-11-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    6,194,009 GBP2020-12-31
    Officer
    2012-03-22 ~ 2012-12-03
    IIF 28 - Director → ME
  • 19
    LMAX LIMITED
    - now 06505809
    TRADEFAIR EXCHANGE LIMITED
    - 2009-12-21 06505809
    Yellow Building, 1a Nicholas Road, London
    Active Corporate (24 parents)
    Officer
    2008-02-15 ~ 2008-09-29
    IIF 33 - Director → ME
    2009-09-30 ~ 2010-04-23
    IIF 34 - Director → ME
  • 20
    LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
    - now 06331069
    TRADEFAIR HOLDINGS LIMITED
    - 2010-01-12 06331069
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2010-04-23
    IIF 24 - Director → ME
  • 21
    OPEN DATA INSTITUTE
    - now 08030289
    BCOMP CLG 3 LIMITED - 2012-05-24
    4th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-01-01 ~ 2019-06-30
    IIF 17 - Director → ME
  • 22
    SMART PENSION LIMITED
    09026697
    136 George Street, London, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 1 - Director → ME
    2020-03-23 ~ 2021-05-31
    IIF 4 - Director → ME
  • 23
    THE SPORTING EXCHANGE (CLIENTS) LIMITED
    - now 03994762
    HACKREMCO (NO.1668) LIMITED - 2000-05-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-12-01 ~ 2012-12-03
    IIF 22 - Director → ME
  • 24
    THE SPORTING EXCHANGE LIMITED
    - now 03770548
    HEXAGON 233 LIMITED - 1999-08-27
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Officer
    2006-09-25 ~ 2012-12-03
    IIF 20 - Director → ME
    2011-12-31 ~ 2012-07-11
    IIF 25 - Director → ME
  • 25
    TRADEFAIR SPREADS LIMITED
    06557039
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-04-07 ~ 2010-04-23
    IIF 5 - Director → ME
  • 26
    TSE (INTERNATIONAL) LIMITED
    05020953
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2012-12-03
    IIF 23 - Director → ME
  • 27
    TSE DEVELOPMENT LIMITED
    05160532
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-09-26 ~ 2012-12-03
    IIF 32 - Director → ME
  • 28
    TSE GLOBAL LIMITED
    - now 05741254
    BETFAIR TECHNOLOGY LIMITED - 2008-01-30
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-10-21 ~ 2012-12-03
    IIF 18 - Director → ME
  • 29
    TSE HOLDINGS LIMITED
    05172296
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2011-12-31 ~ 2012-12-03
    IIF 26 - Director → ME
  • 30
    WINSLOW ONE LIMITED
    06422121
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    25,925,813 GBP2020-12-31
    Officer
    2007-11-08 ~ 2012-12-03
    IIF 30 - Director → ME
  • 31
    WINSLOW TWO
    06422133
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-11-08 ~ 2012-12-03
    IIF 29 - Director → ME

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