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

Elliott, Mark

    Related profiles found in government register
  • Elliott, Mark
    British ceo born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Georges Avenue, Weybridge, Surrey, KT13 0BS, England

      IIF 1
  • Elliott, Mark
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Park Road, Hampton Wick, Kingston, Surrey, KT1 4AS

      IIF 2
  • Elliott, Mark
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Surrey Sports Park, Richard Meyjes Road, Guildford, GU2 7AD, England

      IIF 3
  • Elliott, Mark
    British retail consultancy born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum Leisure Complex, Parkway, Guildford, Surrey, GU1 1UP, England

      IIF 4
  • Elliott, Mark
    British self employed born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Brackenhurst, St. Georges Avenue, Weybridge, Surrey, KT13 0BS, England

      IIF 5
  • Elliott, Mark
    British sports goods retailer born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum Leisure Complex, Parkway, Guildford, Surrey, GU1 1UP, England

      IIF 6
  • Elliott, Mark
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 7
  • Elliott, Mark
    British solicitor born in February 1964

    Registered addresses and corresponding companies

    • 71 Bampton Road, Forest Hill, London, SE23 2AX

      IIF 8
  • Elliott, Mark
    British c e o first sports group born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET

      IIF 9
  • Elliott, Mark
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET

      IIF 10 IIF 11
  • Elliott, Mark
    British retail manager born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET

      IIF 12
  • Elliott, Mark Jonathan
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England

      IIF 13 IIF 14
  • Elliott, Mark
    British

    Registered addresses and corresponding companies

    • Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET

      IIF 15 IIF 16 IIF 17

    • 13 Lexington Court, Purley, Surrey, CR8 1JA

      IIF 18
  • Elliott, Mark
    British solicitor

    Registered addresses and corresponding companies

    • 13 Lexington Court, Purley, Surrey, CR8 1JA

      IIF 19
  • Elliott, Mark
    British cheif executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ

      IIF 20

    • Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ

      IIF 21 IIF 22
  • Elliott, Mark
    British chief executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark
    British finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Darwin Court, Greenacres, Eltham, SE9 5BD, England

      IIF 90
  • Elliott, Mark
    British managing director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Derby Hill Crescent, Forest Hill, London, SE23 3YL

      IIF 91
  • Elliot, Mark Jonathan
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England

      IIF 92
  • Mr Mark Elliott
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Surrey Sports Park, Richard Meyjes Road, Guildford, Surrey, GU2 7AD, England

      IIF 93

    • 1 Park Road, Hampton Wick, Kingston, Surrey, KT1 4AS

      IIF 94

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 95 IIF 96
  • Mr Mark Elliott
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 97
  • Elliott, Mark

    Registered addresses and corresponding companies

    • 440 Strand, London, WC2R 0QS

      IIF 98

    • Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET

      IIF 99

    • 4, Little Barn Place, Liss, Hampshire, GU33 7LB, England

      IIF 100

    • 440, Strand, London, WC2R 0QS

      IIF 101
  • Mr Mark Jonathan Elliott
    United Kingdom born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Little Barn Place, Liss, Hampshire, GU33 7LB, England

      IIF 102
child relation
Offspring entities and appointments
Active 12
  • 1
    4 Little Barn Place, Liss, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -2,389 GBP2024-09-30
    Officer
    2015-04-22 ~ now
    IIF 54 - director → ME
    2015-04-22 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 2
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-27 ~ now
    IIF 92 - llp-designated-member → ME
  • 3
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-08-19 ~ now
    IIF 14 - director → ME
  • 4
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Corporate (6 parents)
    Officer
    2021-08-20 ~ now
    IIF 13 - director → ME
  • 5
    FISCHER UK LIMITED - 2006-08-01
    FISCHER RACKETLINE LIMITED - 2002-04-03
    THC LIMITED - 1998-07-28
    Mark Elliott, 4 St. Georges Avenue, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2000-05-24 ~ dissolved
    IIF 12 - director → ME
  • 6
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 11 - director → ME
  • 7
    Second Floor, 3 Liverpool Gardens, Worthing, England
    Corporate (1 parent)
    Equity (Company account)
    -42,308 GBP2024-09-30
    Officer
    2021-10-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 8
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    454 GBP2018-12-31
    Officer
    2015-09-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
  • 9
    Konigsallee 60f, D 40212 Dusseldorf, West Germany
    Corporate (7 parents)
    Officer
    2004-08-13 ~ now
    IIF 18 - secretary → ME
  • 10
    4 St. Georges Avenue, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2000-08-15 ~ dissolved
    IIF 1 - director → ME
  • 11
    310 Harbour Yard, Chelsea Harbour, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 5 - director → ME
  • 12
    29a Crown Street, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
Ceased 82
  • 1
    WEMBLEY PLC - 2018-12-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (1 parent)
    Officer
    1998-10-01 ~ 2005-08-31
    IIF 85 - director → ME
  • 2
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2007-01-03 ~ 2012-03-30
    IIF 57 - director → ME
  • 3
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-03 ~ 2012-03-30
    IIF 56 - director → ME
  • 4
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ARENA LEISURE LIMITED - 2012-08-23
    ARENA LEISURE PLC - 2012-08-23
    FARRINGFORD PLC - 1997-06-18
    ALPINE GROUP PLC. - 1992-02-06
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-10-01 ~ 2012-03-30
    IIF 61 - director → ME
  • 5
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2007-01-03 ~ 2012-03-30
    IIF 81 - director → ME
  • 6
    HULWEB LIMITED - 2001-03-27
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2005-12-13 ~ 2012-03-30
    IIF 80 - director → ME
  • 7
    FLUJAB LIMITED - 2001-03-27
    Millbank Tower, 21- 24 Millbank, London, England
    Corporate (11 parents, 4 offsprings)
    Officer
    2005-12-13 ~ 2012-03-30
    IIF 82 - director → ME
  • 8
    ATTHERACES PLC - 2004-04-28
    Millbank Tower, 21 24 Millbank, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2012-03-30
    IIF 83 - director → ME
  • 9
    STONELY 5 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 40 - director → ME
  • 10
    STONELY 8 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 37 - director → ME
  • 11
    440 Strand, London
    Corporate (8 parents, 5 offsprings)
    Officer
    2021-03-19 ~ 2024-10-18
    IIF 98 - secretary → ME
  • 12
    440 Strand, London
    Corporate (12 parents)
    Officer
    2021-03-19 ~ 2023-03-31
    IIF 101 - secretary → ME
  • 13
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
    ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-03-30
    IIF 68 - director → ME
  • 14
    ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
    4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-08-31
    IIF 58 - director → ME
  • 15
    FISCHER UK LIMITED - 2006-08-01
    FISCHER RACKETLINE LIMITED - 2002-04-03
    THC LIMITED - 1998-07-28
    Mark Elliott, 4 St. Georges Avenue, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-29 ~ 2011-07-13
    IIF 15 - secretary → ME
  • 16
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2000-09-26 ~ 2014-02-17
    IIF 10 - director → ME
    2007-05-29 ~ 2011-05-03
    IIF 99 - secretary → ME
  • 17
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-29 ~ 2011-05-03
    IIF 16 - secretary → ME
  • 18
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 77 - director → ME
  • 19
    NEWINCCO 964 LIMITED - 2010-02-24
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-01 ~ 2012-03-30
    IIF 55 - director → ME
  • 20
    LAWGRA (NO.773) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 63 - director → ME
  • 21
    LAWGRA (NO.774) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 66 - director → ME
  • 22
    LAWGRA (NO.775) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 67 - director → ME
  • 23
    LAWGRA (NO.776) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 64 - director → ME
  • 24
    MITELLA LIMITED - 1984-10-18
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, England
    Corporate (4 parents)
    Officer
    1998-10-13 ~ 2005-03-04
    IIF 53 - director → ME
  • 25
    SPEED 8753 LIMITED - 2001-06-26
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 20 - director → ME
  • 26
    Second Floor, 3 Liverpool Gardens, Worthing, England
    Corporate (1 parent)
    Equity (Company account)
    -42,308 GBP2024-09-30
    Officer
    2015-06-16 ~ 2019-12-02
    IIF 6 - director → ME
    Person with significant control
    2016-06-17 ~ 2019-12-02
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 27
    LINGFIELD PARK 1991 LIMITED - 2008-09-22
    LILACHAVEN LIMITED - 1991-03-14
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 73 - director → ME
  • 28
    PARIS 111 LIMITED - 2011-02-11
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 44 - director → ME
  • 29
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 45 - director → ME
  • 30
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 47 - director → ME
  • 31
    STONELY 9 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 41 - director → ME
  • 32
    PARIS 112 LIMITED - 2011-02-11
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 39 - director → ME
  • 33
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 22 - director → ME
  • 34
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 49 - director → ME
  • 35
    STONELY 1 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 36 - director → ME
  • 36
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 24 - director → ME
  • 37
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 32 - director → ME
  • 38
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 31 - director → ME
  • 39
    STONELY 7 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 38 - director → ME
  • 40
    LITTONACE NO.15 LIMITED - 2008-11-21
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 48 - director → ME
  • 41
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 23 - director → ME
  • 42
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 42 - director → ME
  • 43
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 33 - director → ME
  • 44
    STONELY 4 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 35 - director → ME
  • 45
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 16 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 21 - director → ME
  • 46
    STONELY 2 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 43 - director → ME
  • 47
    STONELY 3 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 46 - director → ME
  • 48
    STONELY 6 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 34 - director → ME
  • 49
    ENTERGY-KOCH TRADING, LIMITED - 2004-11-01
    AXIA ENERGY EUROPE LIMITED - 2001-08-31
    ENTERGY TRADING & MARKETING LIMITED - 2001-02-01
    30 Finsbury Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-11 ~ 2004-11-01
    IIF 19 - secretary → ME
  • 50
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-08-31
    IIF 62 - director → ME
  • 51
    4 St. Georges Avenue, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-29 ~ 2011-05-03
    IIF 17 - secretary → ME
  • 52
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 26 - director → ME
  • 53
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 28 - director → ME
  • 54
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 27 - director → ME
  • 55
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 25 - director → ME
  • 56
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 30 - director → ME
  • 57
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 29 - director → ME
  • 58
    31 North Row, London
    Dissolved corporate (1 parent)
    Officer
    2003-05-27 ~ 2005-03-04
    IIF 52 - director → ME
  • 59
    Second Floor, 3 Liverpool Gardens, Worthing, England
    Corporate (1 parent)
    Equity (Company account)
    16,953 GBP2024-03-31
    Officer
    2019-02-01 ~ 2019-12-02
    IIF 2 - director → ME
    Person with significant control
    2019-02-01 ~ 2019-12-02
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
    LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
    FAMOUSDRIVE PLC - 1987-12-09
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 76 - director → ME
  • 61
    PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 70 - director → ME
  • 62
    THE COME RACING CLUB LIMITED - 1994-08-15
    SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 78 - director → ME
  • 63
    R.A.M. RACECOURSES LIMITED - 2001-05-15
    LINGFIELD PARK LIMITED - 1989-03-02
    LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
    GREENFIELD MANAGEMENT LIMITED - 1982-07-23
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (6 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 74 - director → ME
  • 64
    ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
    St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey
    Corporate (10 parents)
    Officer
    2008-11-23 ~ 2010-03-15
    IIF 9 - director → ME
  • 65
    109 Swan Street, Sileby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1999-09-23 ~ 2002-10-31
    IIF 89 - director → ME
  • 66
    THE CORPORATE INNOVATION COMPANY LIMITED - 1995-07-26
    Orchard House Hopcraft Lane, Deddington, Banbury, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,482,000 GBP2024-03-31
    Officer
    2000-10-25 ~ 2003-02-05
    IIF 87 - director → ME
  • 67
    CLEARFORD LIMITED - 2004-09-10
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 59 - director → ME
  • 68
    RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
    Winkfield Road, Ascot, Berkshire
    Corporate (10 parents, 7 offsprings)
    Officer
    2007-06-11 ~ 2012-03-30
    IIF 65 - director → ME
  • 69
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-03-30
    IIF 60 - director → ME
  • 70
    Norfolk House, The Street, Earl Soham, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-02-03 ~ 2003-09-02
    IIF 84 - director → ME
  • 71
    TIME OUT GROUP LIMITED - 2016-06-01
    SAMPLERS LIMITED - 1988-05-26
    172 Drury Lane 1st Floor, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2008-09-19 ~ 2012-03-09
    IIF 90 - director → ME
  • 72
    TIME OUT LIMITED - 1988-08-25
    172 Drury Lane 1st Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2018-12-31
    Officer
    2008-09-19 ~ 2012-02-29
    IIF 91 - director → ME
  • 73
    GUSTBOND LIMITED - 1987-12-03
    2 St Andrews Place, Lewes, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    79,908 GBP2024-04-30
    Officer
    1991-12-31 ~ 1991-12-31
    IIF 8 - director → ME
  • 74
    JULIANA'S HOLDINGS PUBLIC LIMITED COMPANY - 1990-04-30
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-08-30
    IIF 51 - director → ME
  • 75
    WEMBLEY CITY ESTATES LIMITED - 2013-10-08
    WEMBLEY (LONDON) LIMITED - 2010-08-18
    WEMBLEY STADIUM LIMITED - 1999-03-16
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-10-13 ~ 2002-08-06
    IIF 50 - director → ME
  • 76
    AVERTONE LIMITED - 1991-10-18
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-10-13 ~ 2002-03-11
    IIF 86 - director → ME
  • 77
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 69 - director → ME
  • 78
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 75 - director → ME
  • 79
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 72 - director → ME
  • 80
    DUNSTALL PARK CENTRE LIMITED - 2007-12-31
    THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
    RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
    LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
    ROASTBAY LIMITED - 1987-12-09
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 71 - director → ME
  • 81
    DELTAFIND LIMITED - 2000-02-07
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 79 - director → ME
  • 82
    WEMBLEY INTERNATIONAL LIMITED - 2002-11-01
    WEMBLEY RETAIL PARK LIMITED - 1999-01-20
    SWIFT 1868 LIMITED - 1986-06-04
    109 Swan Street, Sileby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-12-18 ~ 2002-10-31
    IIF 88 - director → ME

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