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

Mr Maneck Minoo Kalifa

    Related profiles found in government register
  • Mr Maneck Minoo Kalifa
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Taylor Avenue, Richmond, United Kingdom, TW9 4ED, United Kingdom

      IIF 1
  • Kalifa, Maneck Minoo
    British chief financial officer born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kalifa, Maneck Minoo
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Taylor Avenue, Richmond, TW9 4ED, England

      IIF 21
  • Kalifa, Maneck Minoo
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kalifa, Maneck Minoo
    British executive born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Taylor Avenue, Richmond, United Kingdom, TW9 4ED, United Kingdom

      IIF 28
  • Kalifa, Maneck Minoo
    British general manager born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kalifa, Maneck Minoo
    British non executive director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Castle House, Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, S3 8LN, United Kingdom

      IIF 32
  • Kalifa, Maneck Minoo
    British none born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 36, Golden Square, London, W1F 9EE, United Kingdom

      IIF 33
  • Kalifa, Maneck Minoo
    British accountant born in April 1967

    Registered addresses and corresponding companies

    • 320 Kew Road, Richmond, Surrey, TW9 3DU

      IIF 34
  • Kalifa, Maneck Minoo
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kalifa, Maneck Minoo

    Registered addresses and corresponding companies
  • Kalifa, Maneck

    Registered addresses and corresponding companies

    • 6, Taylor Avenue, Richmond, TW9 4ED, England

      IIF 78
child relation
Offspring entities and appointments
Active 5
  • 1
    6 Taylor Avenue, Richmond, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    111,902 GBP2023-12-31
    Officer
    2017-10-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    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 45 - director → ME
    2019-03-29 ~ dissolved
    IIF 73 - secretary → ME
  • 3
    6 Taylor Avenue, Richmond, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 21 - director → ME
    2013-01-30 ~ dissolved
    IIF 78 - secretary → ME
  • 4
    36 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 59 - director → ME
  • 5
    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
    Corporate (6 parents, 4 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 32 - director → ME
Ceased 56
  • 1
    36 Golden Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 60 - 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
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 7 - 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 50 - director → ME
  • 4
    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 9 - director → ME
  • 5
    36 Golden Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 26 - director → ME
  • 6
    SCOTT'S LIMITED - 1983-03-17
    SCOTT'S LIMITED - 1983-03-17
    TOMSHAN LIMITED - 1980-12-31
    Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 3 - director → ME
  • 7
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Corporate (3 parents)
    Officer
    2016-03-03 ~ 2017-06-26
    IIF 4 - director → ME
  • 8
    36 Golden Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 36 - director → ME
  • 9
    SPORTECH HOLDCO 1 LIMITED - 2022-04-08
    Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 8 - director → ME
  • 10
    M&C SAATCHI NATIVE LIMITED - 2016-04-26
    HUMAN DIGITAL LIMITED - 2015-03-06
    36 Golden Square, London
    Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 46 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 75 - secretary → ME
  • 11
    NEWINCCO 294 LIMITED - 2003-11-07
    36 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 39 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 65 - secretary → ME
  • 12
    SAATCHINVEST LTD - 2025-02-26
    M&C SAATCHI IP LIMITED - 2013-12-19
    17a Curzon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 56 - director → ME
  • 13
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 1996-01-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-07-20 ~ 1998-09-16
    IIF 34 - director → ME
  • 14
    PACKINTER LIMITED - 2000-01-31
    36 Golden Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 43 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 76 - secretary → ME
  • 15
    M & C SAATCHI LIMITED - 2004-06-07
    DRESS REHEARSAL LIMITED. - 1995-09-26
    FINISHDRESS LIMITED - 1995-01-19
    36 Golden Square, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 57 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 69 - secretary → ME
  • 16
    36 Golden Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 35 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 72 - secretary → ME
  • 17
    NEWINCCO 623 LIMITED - 2006-12-21
    36 Golden Square, London
    Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 54 - director → ME
  • 18
    THE IMMEDIATE SALES COMPANY LIMITED - 2009-11-23
    36 Golden Square, London
    Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 48 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 67 - secretary → ME
  • 19
    36 Golden Square, London, England
    Corporate (5 parents)
    Officer
    2020-09-02 ~ 2022-05-13
    IIF 25 - director → ME
  • 20
    NEWINCCO 702 LIMITED - 2007-11-23
    36 Golden Square, London
    Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 42 - director → ME
  • 21
    36 Golden Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 33 - director → ME
  • 22
    M & C SAATCHI INTERNATIONAL LIMITED - 2023-07-13
    36 Golden Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 51 - director → ME
  • 23
    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 53 - director → ME
  • 24
    MERLIN ELITE LIMITED - 2013-04-26
    MERLIN ALLIANCE LIMITED - 2001-09-17
    MERLIN SPORT LIMITED - 2001-04-25
    36 Golden Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 44 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 71 - secretary → ME
  • 25
    INSIDE LTD - 2010-10-08
    36 Golden Square, London
    Corporate (6 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 40 - director → ME
    2019-03-29 ~ 2020-02-13
    IIF 77 - secretary → ME
  • 26
    M & C SAATCHI NETWORK LIMITED - 2023-07-14
    36 Golden Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 58 - director → ME
  • 27
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 24 - director → ME
  • 28
    NEWINCCO 1283 LIMITED - 2014-04-01
    36 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 47 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 63 - secretary → ME
  • 29
    36 Golden Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 49 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 64 - secretary → ME
  • 30
    RED HARE DIGITAL LIMITED - 2018-08-17
    RED HARE RED LIMITED - 2014-07-03
    36 Golden Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 27 - director → ME
  • 31
    M&C SAATCHI SPONSORSHIP LIMITED - 2006-05-10
    36 Golden Square, London
    Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 38 - director → ME
    2019-03-29 ~ 2022-05-12
    IIF 70 - secretary → ME
  • 32
    TALK PR LIMITED - 2020-03-05
    NEWINCCO 61 LIMITED - 2001-08-14
    36 Golden Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 62 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 68 - secretary → ME
  • 33
    WALKER MEDIA HOLDINGS LIMITED - 2014-01-22
    36 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 55 - director → ME
  • 34
    CAREERGLOSSY LIMITED - 1996-02-16
    36 Golden Square, London, England
    Corporate (5 parents, 30 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 61 - director → ME
  • 35
    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 30 - director → ME
  • 36
    STATIC 2358 LIMITED - 2010-06-23
    Aberdeen House, South Road, Haywards Heath, England
    Corporate (1 parent)
    Equity (Company account)
    -14,928,263 GBP2023-09-30
    Officer
    2003-07-15 ~ 2005-02-28
    IIF 31 - director → ME
  • 37
    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 12 - director → ME
  • 38
    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
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 13 - director → ME
  • 39
    36 Golden Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 41 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 74 - secretary → ME
  • 40
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    519,047 GBP2023-12-31
    Officer
    2019-03-29 ~ 2020-10-09
    IIF 52 - director → ME
  • 41
    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
    Corporate (2 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 14 - director → ME
  • 42
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-02 ~ 2017-10-18
    IIF 6 - director → ME
  • 43
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 18 - director → ME
  • 44
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-03 ~ 2017-09-18
    IIF 16 - director → ME
  • 45
    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 11 - director → ME
  • 46
    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 10 - director → ME
  • 47
    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
    Corporate (2 parents)
    Officer
    2016-03-03 ~ 2017-10-31
    IIF 20 - director → ME
  • 48
    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
    Corporate (2 parents, 8 offsprings)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 17 - director → ME
  • 49
    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 15 - director → ME
  • 50
    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 29 - director → ME
  • 51
    VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
    VOL NOMINEES LIMITED - 1990-12-20
    STRETCHEXACT LIMITED - 1987-07-30
    Walton House, 55 Charnock Road, Liverpool
    Corporate (3 parents)
    Officer
    2016-03-03 ~ 2017-06-26
    IIF 2 - director → ME
  • 52
    NEWINCCO 976 LIMITED - 2010-03-18
    36 Golden Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 37 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 66 - secretary → ME
  • 53
    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 19 - director → ME
  • 54
    36 Golden Square, London, England
    Corporate (3 parents)
    Officer
    2019-08-20 ~ 2022-05-13
    IIF 22 - director → ME
  • 55
    M&C SAATCHI DIGITAL VENTURES LIMITED - 2021-12-16
    36 Golden Square, London, England
    Corporate (3 parents)
    Officer
    2021-07-14 ~ 2022-05-13
    IIF 23 - director → ME
  • 56
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2017-06-26
    IIF 5 - director → ME

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