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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

Heaton, William John

    Related profiles found in government register
  • Heaton, William John
    British born in January 1954

    Registered addresses and corresponding companies
  • Heaton, William John
    British company director born in January 1954

    Registered addresses and corresponding companies
  • Heaton, William John
    British director born in January 1954

    Registered addresses and corresponding companies
  • Heaton, William John
    British secretary & solicitor born in January 1954

    Registered addresses and corresponding companies

    • icon of address 38a Putney Hill, London, SW15 6AQ

      IIF 10
  • Heaton, William John
    British solicitor director born in January 1954

    Registered addresses and corresponding companies

    • icon of address 38a Putney Hill, London, SW15 6AQ

      IIF 11
  • Heaton, William John
    British

    Registered addresses and corresponding companies
  • Heaton, William John
    British betting and gaming consultant

    Registered addresses and corresponding companies

    • icon of address 3 Vicarage Drive, London, SW14 8RX, England

      IIF 23
  • Heaton, William John
    British solicitor

    Registered addresses and corresponding companies
  • Heaton, William John
    British betting and gaming consultant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Vicarage Drive, London, SW14 8RX, England

      IIF 26
  • Heaton, William John
    British business consultant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Vicarage Drive, London, SW14 8RX, United Kingdom

      IIF 27
  • Heaton, William John
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Godliman Street, London, EC4V 5BD, England

      IIF 28

    • icon of address 3, Vicarage Drive, London, SW14 8RX, England

      IIF 29

    • icon of address 3, Vicarage Drive, London, SW14 8RX, United Kingdom

      IIF 30

    • icon of address 49, Richmond Park Road, London, SW14 8JU

      IIF 31
  • Heaton, William John
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84b, Clerk Street, Loanhead, EH20 9RG, United Kingdom

      IIF 32

    • icon of address 84b, Clerk Street, Loanhead, Midlothian, EH20 9RG, Scotland

      IIF 33

    • icon of address 84b, Clerk Street, Loanhead, Midlothian, EH20 9YF, United Kingdom

      IIF 34

    • icon of address 85b, Clerk Street, Loanhead, Midlothian, EH20 9YF, United Kingdom

      IIF 35

    • icon of address Richmond Athletic Ground, Twickenham Road, Richmond, Surrey, TW9 2SF, England

      IIF 36
  • Heaton, William John
    British geo interactive gaming holding born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49 Richmond Park Road, London, SW14 8JU

      IIF 37
  • Mr William John Heaton
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 38

    • icon of address 84b, Clerk Street, Loanhead, EH20 9RG

      IIF 39

    • icon of address 84b, Clerk Street, Loanhead, EH20 9RG, United Kingdom

      IIF 40

    • icon of address 84b, Clerk Street, Loanhead, Midlothian, EH20 9RG

      IIF 41 IIF 42 IIF 43

    • icon of address 3, Vicarage Drive, London, SW14 8RX, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 3 Vicarage Drive, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    82,098 GBP2024-07-31
    Officer
    icon of calendar 2017-09-26 ~ now
    IIF 27 - Director → ME
  • 2
    DP4B EU REPRESENTATIVE SERVICES LIMITED - 2020-06-13
    icon of address 3 Vicarage Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,518 GBP2022-07-31
    Officer
    icon of calendar 2019-07-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-07-05 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    FESTIVAL PARKING LIMITED - 2004-12-15
    icon of address 84b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    SCOTBET LIMITED - 2011-10-14
    MACROCOM (1022) LIMITED - 2011-07-14
    icon of address 84-b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of address 84b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    MORRISONS BOOKMAKERS LIMITED - 2011-10-14
    icon of address 84b Clerk Street, Loanhead
    RECEIVERSHIP Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    THE BETTING AND GAMING CONSULTANTS LIMITED - 2005-08-24
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,730 GBP2022-07-31
    Officer
    icon of calendar 2005-07-29 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2005-08-15 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
Ceased 16
  • 1
    FINDGRANT LIMITED - 1993-08-26
    icon of address 1 Knightrider Court, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2022-04-04
    IIF 28 - Director → ME
  • 2
    SPEED 4792 LIMITED - 1995-02-21
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    494,204 GBP2023-09-30
    Officer
    icon of calendar 2001-10-18 ~ 2004-01-31
    IIF 9 - Director → ME
  • 3
    icon of address C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2006-12-18
    IIF 37 - Director → ME
  • 4
    icon of address Richmond Athletic Ground, Twickenham Road, Richmond, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    692,611 GBP2024-06-30
    Officer
    icon of calendar 2018-08-29 ~ 2023-05-31
    IIF 36 - Director → ME
  • 5
    icon of address 1 The Green, Richmond, Surrey
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,171 GBP2024-06-30
    Officer
    icon of calendar 2015-11-03 ~ 2023-05-31
    IIF 29 - Director → ME
  • 6
    icon of address 84b Clerk Street, Loanhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    334,714 GBP2023-06-30
    Officer
    icon of calendar 2019-01-24 ~ 2022-03-29
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ 2022-03-29
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 7
    MORRISONS BOOKMAKERS LIMITED - 2011-10-14
    icon of address 84b Clerk Street, Loanhead
    RECEIVERSHIP Corporate (2 parents)
    Officer
    icon of calendar 2011-07-15 ~ 2022-03-25
    IIF 35 - Director → ME
  • 8
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    icon of address 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2004-03-26
    IIF 5 - Director → ME
    icon of calendar 1997-02-24 ~ 2001-09-20
    IIF 3 - Director → ME
  • 9
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2004-01-31
    IIF 10 - Director → ME
    icon of calendar 2000-01-07 ~ 2000-04-25
    IIF 19 - Secretary → ME
    icon of calendar ~ 1997-06-10
    IIF 15 - Secretary → ME
  • 10
    TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -881,479 GBP2023-09-30
    Officer
    icon of calendar ~ 2004-01-31
    IIF 1 - Director → ME
    icon of calendar 2000-01-07 ~ 2000-04-25
    IIF 16 - Secretary → ME
    icon of calendar ~ 1997-06-10
    IIF 13 - Secretary → ME
  • 11
    CITY TOTE (OXFORD) LIMITED - 1977-12-31
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -109,883 GBP2023-09-30
    Officer
    icon of calendar ~ 2004-01-31
    IIF 8 - Director → ME
    icon of calendar 2000-01-07 ~ 2000-04-25
    IIF 22 - Secretary → ME
    icon of calendar ~ 1997-06-10
    IIF 21 - Secretary → ME
  • 12
    CITY TOTE (WESSEX) LIMITED - 1977-12-31
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2004-01-31
    IIF 6 - Director → ME
    icon of calendar 2000-01-07 ~ 2000-04-25
    IIF 17 - Secretary → ME
    icon of calendar ~ 1997-06-10
    IIF 20 - Secretary → ME
  • 13
    RULEPLEDGE LIMITED - 1992-02-19
    icon of address 6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-11 ~ 2004-01-31
    IIF 4 - Director → ME
    icon of calendar ~ 1997-08-29
    IIF 18 - Secretary → ME
  • 14
    HOURSERVE LIMITED - 1992-02-19
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 1997-08-01 ~ 2004-01-31
    IIF 7 - Director → ME
    icon of calendar 2000-01-07 ~ 2000-04-25
    IIF 25 - Secretary → ME
    icon of calendar 1991-11-07 ~ 1997-08-01
    IIF 24 - Secretary → ME
  • 15
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1,163,616 GBP2023-09-30
    Officer
    icon of calendar ~ 2004-01-31
    IIF 2 - Director → ME
    icon of calendar 2000-01-07 ~ 2000-04-25
    IIF 12 - Secretary → ME
    icon of calendar ~ 1997-06-10
    IIF 14 - Secretary → ME
  • 16
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2001-02-22 ~ 2004-01-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.