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.
Llambias, Derek David
- British born in February 1957
Llambias, Derek David
Resident in England
Registered addresses and corresponding companies - British company director born in February 1957
Llambias, Derek David
Resident in England
Registered addresses and corresponding companies6 Vigo Street, Mayfair, London, W1S 3HF, England
IIF 3
- British director born in February 1957
Llambias, Derek David
Resident in England
Registered addresses and corresponding companiesIbrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, United Kingdom
IIF 4
- British management consultant born in February 1957
Llambias, Derek David
Resident in England
Registered addresses and corresponding companies6 Vigo Street, Mayfair, London, W1S 3HF, England
IIF 5
- British club director born in February 1957Registered addresses and corresponding companies
Llambias, Derek David
12 Arundel Gardens, Rayleigh, Essex, SS6 9GS
IIF 6
- British club directror born in February 1957Registered addresses and corresponding companies
Llambias, Derek David
384 High Road, South Benfleet, Essex, SS7 5HL
IIF 7
- British born in February 1957
Llambias, Derek David
Resident in United Kingdom
Registered addresses and corresponding companiesSt. James' Park, Newcastle Upon Tyne, NE1 4ST
IIF 8 IIF 9 IIF 10 (more)(less)St James Park, Newcastle-upon-tyne, NE1 4ST
IIF 12Cascada, 5, Vicarage Heights, Vicarage Hill, Benfleet, Essex, SS7 1QA
IIF 1310, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 14River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
IIF 15 IIF 16 IIF 17
- British ceo born in February 1957
Llambias, Derek David
Resident in United Kingdom
Registered addresses and corresponding companiesRiver House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
IIF 18
- British club director born in February 1957
Llambias, Derek David
Resident in United Kingdom
Registered addresses and corresponding companiesCascada, 5, Vicarage Heights, Vicarage Hill, Benfleet, Essex, SS7 1QA
IIF 19
- British director born in February 1957
Llambias, Derek David
Resident in United Kingdom
Registered addresses and corresponding companiesSt James Park, Newcastle Upon Tyne, NE1 4ST
IIF 20 IIF 21 IIF 22 (more)(less)St James Park Strawberry Place, Newcastle Upon Tyne, NE1 4ST
IIF 31St James's Park, Newcastle Upon Tyne, NE1 4ST
IIF 32 IIF 33St. James' Park, Newcastle Upon Tyne, NE1 4ST
IIF 34 IIF 35 IIF 36 (more)(less)St James' Park, Newcastle Upon Tyne, Tyne And Wear, NE1 4ST
IIF 39St James Park, Strawberry Place, Newcastle Upon Tyne, NE1 4ST
IIF 40St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST
IIF 41Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST
IIF 42St James Park, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST
IIF 43St James'park, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST
IIF 44St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear, NE1 4ST
IIF 45
- British born in February 1957
Mr Derek David Llambias
Resident in England
Registered addresses and corresponding companies - British born in February 1957
Mr Derek David Llambias
Resident in United Kingdom
Registered addresses and corresponding companiesOak Rise, 7a Park Closer, Esher, KT10 8LG, United Kingdom
IIF 48
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-16
Dissolved on 2011-04-11RECASINO LIMITED - 2003-07-16C/o Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2004-06-28 ~ 2008-05-02IIF 13 - Director → ME - 2
BALMBRA'S LIMITED
05042139St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And WearActive Corporate (18 parents)Officer2008-05-14 ~ 2013-06-19IIF 45 - Director → ME - 3
EMERGING ASSETS LTD
1122714320-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Person with significant control2018-02-27 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
IPRO NIGERIA LIMITED
104499516 Vigo Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-13
Date of completion or termination of CVA on 2024-05-21IPROSPORT DISTRIBUTION LTD - 2015-05-01Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United KingdomActive Corporate (11 parents)Officer2017-03-02 ~ 2019-02-17IIF 17 - Director → ME - 6
IPRO SPORT HOLDINGS LIMITED
09933310The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (9 parents, 6 offsprings)Officer2017-02-07 ~ 2019-02-17IIF 15 - Director → ME - 7
- 8
IPRO SPORT MEDICAL LIMITED
10384351Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United KingdomDissolved Corporate (5 parents)Officer2017-02-27 ~ 2019-02-17IIF 18 - Director → ME - 9
- 10
LLAMBIAS ASSOCIATES LIMITED
08868686Oak Rise, 7 A Park Close, Esher, EnglandActive Corporate (2 parents)Officer2014-01-30 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 11LONDON CLUBS POKER ROOM LIMITED - now
50 ST.JAMES MANAGEMENT LIMITED
- 2010-08-27 03260731PUBLICACE LIMITED - 1998-05-12Fourth Floor, 265 Tottenham Court Road, London, EnglandActive Corporate (29 parents)Officer2003-06-05 ~ 2008-05-02IIF 19 - Director → ME - 12METROPOLITAN MAYFAIR LIMITED - nowPLAYBOY CLUB LONDON LIMITED - 2022-06-14
RENDEZVOUS CLUB (LONDON) LIMITED
- 2011-03-03 02690210BATCHLOCAL LIMITED - 1992-07-06Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (34 parents)Officer2002-07-29 ~ 2003-06-05IIF 6 - Director → ME - 13
MOMAP LIMITED
096651476 Vigo Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 3 - Director → ME - 14
- 15
NEWCASTLE STAR LIMITED
06523604St. James' Park, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2008-05-14 ~ 2013-06-19IIF 34 - Director → ME - 16
NEWCASTLE STRAWBERRY LIMITED
06524368St. James' Park, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2008-05-14 ~ 2013-06-19IIF 36 - Director → ME - 17
- 18
NEWCASTLE UNITED CATERING LIMITED
03305197St James Park, Newcastle Upon TyneActive Corporate (19 parents)Officer2008-05-14 ~ 2013-06-19IIF 29 - Director → ME - 19
NEWCASTLE UNITED EMPLOYMENT LIMITED
03299418St James Park Strawberry Place, Newcastle Upon TyneActive Corporate (19 parents, 1 offspring)Officer2008-05-14 ~ 2013-06-19IIF 31 - Director → ME - 20
NEWCASTLE UNITED ENTERPRISES LIMITED
03305223St James Park, Newcastle Upon TyneActive Corporate (20 parents)Officer2008-05-14 ~ 2013-06-19IIF 22 - Director → ME - 21
NEWCASTLE UNITED ENTERTAINMENT LIMITED
03305117St James's Park, Newcastle Upon TyneActive Corporate (19 parents)Officer2008-05-14 ~ 2013-06-19IIF 33 - Director → ME - 22
NEWCASTLE UNITED FC LIMITED
05982811St James Park, Newcastle Upon Tyne, Tyne & WearActive Corporate (13 parents)Officer2008-05-14 ~ 2013-06-19IIF 43 - Director → ME - 23
- 24
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
00031014St James Park, Newcastle-upon-tyneActive Corporate (39 parents, 3 offsprings)Officer2008-05-14 ~ 2013-06-19IIF 12 - Director → ME - 25
NEWCASTLE UNITED GROUP LIMITED
03304752St James Park, Newcastle Upon TyneActive Corporate (19 parents, 3 offsprings)Officer2008-05-14 ~ 2013-06-19IIF 28 - Director → ME - 26
NEWCASTLE UNITED LICENSING LIMITED
03305238St James Park, Newcastle Upon TyneActive Corporate (19 parents)Officer2008-05-14 ~ 2013-06-19IIF 21 - Director → ME - 27
- 28
NEWCASTLE UNITED PROMOTIONS LIMITED
03305181St James Park, Newcastle Upon TyneActive Corporate (19 parents)Officer2008-05-14 ~ 2013-06-19IIF 9 - Director → ME - 29
NEWCASTLE UNITED PUBLICATIONS LIMITED
03305201St James Park, Newcastle Upon TyneActive Corporate (19 parents)Officer2008-05-14 ~ 2013-06-19IIF 24 - Director → ME - 30
NEWCASTLE UNITED SPORTS LIMITED
03305173St James Park, Newcastle Upon TyneActive Corporate (19 parents)Officer2008-05-14 ~ 2013-06-19IIF 25 - Director → ME - 31BROOMCO (1179) LIMITED - 1996-12-18St James' Park, Newcastle Upon Tyne, Tyne And WearActive Corporate (21 parents)Officer2008-05-14 ~ 2013-06-19IIF 39 - Director → ME
- 32BROOMCO (1189) LIMITED - 1997-01-27St James' Park, Newcastle Upon TyneActive Corporate (21 parents)Officer2008-05-14 ~ 2013-06-19IIF 26 - Director → ME
- 33
NEWCASTLE UNITED TELEVISION LIMITED
03305112St James's Park, Newcastle Upon TyneActive Corporate (19 parents)Officer2008-05-14 ~ 2013-06-19IIF 32 - Director → ME - 34
NEWCASTLE UNITED VENTURES LIMITED
03305231St James Park, Newcastle Upon TyneActive Corporate (20 parents)Officer2008-05-14 ~ 2013-06-19IIF 27 - Director → ME - 35
- 36
NUFC LIMITED
03383583St James Park, Newcastle Upon TyneActive Corporate (19 parents)Officer2008-05-14 ~ 2013-06-19IIF 20 - Director → ME - 37DE FACTO 953 LIMITED - 2002-12-17St James Park, Newcastle Upon TyneActive Corporate (25 parents)Officer2008-05-14 ~ 2013-06-19IIF 10 - Director → ME
- 38RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED - now
RANGERS INTERNATIONAL FOOTBALL CLUB PLC
- 2025-07-01 SC437060RANGERS FOOTBALL PLC - 2012-11-27Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (40 parents, 3 offsprings)Officer2014-11-02 ~ 2015-03-06IIF 2 - Director → ME - 39
SJH INVESTMENT LIMITED
06523643St. James' Park, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2008-05-14 ~ 2013-06-19IIF 35 - Director → ME - 40ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03PONDPOINT LIMITED - 1999-08-31St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (18 parents)Officer2008-05-14 ~ 2013-06-19IIF 41 - Director → ME
- 41BROOMCO (1877) LIMITED - 1999-08-04Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & WearActive Corporate (20 parents)Officer2008-05-14 ~ 2013-06-19IIF 42 - Director → ME
- 42STRAWBERRY PLACE NEWCASTLE (HOLDINGS) LIMITED - now
MGM GRAND NEWCASTLE (HOLDINGS) LIMITED
- 2015-12-18 04938992CROSSCO (748) LIMITED - 2004-01-21St James Park, Newcastle Upon TyneDissolved Corporate (12 parents)Officer2008-05-14 ~ 2013-06-26IIF 23 - Director → ME - 43STRAWBERRY PLACE NEWCASTLE LIMITED - now
MGM GRAND NEWCASTLE LIMITED
- 2015-12-18 03304860NEWCASTLE UNITED HOLDINGS LIMITED - 2004-01-22Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (20 parents, 2 offsprings)Officer2008-05-14 ~ 2013-06-26IIF 11 - Director → ME - 44BROOMCO (1177) LIMITED - 1996-12-20St James Park, Strawberry Place, Newcastle Upon TyneActive Corporate (21 parents)Officer2008-05-14 ~ 2013-06-19IIF 40 - Director → ME
- 45
- 46BEFORECLASS LIMITED - 1992-07-06Fourth Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (36 parents)Officer1999-11-15 ~ 2000-04-30IIF 7 - Director → ME
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