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

Withers, Roger Dean

    Related profiles found in government register
  • Withers, Roger Dean
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP

      IIF 1
  • Withers, Roger Dean
    British chairman born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 7, Fairland Close, Fleet, Hampshire, GU52 7LX, United Kingdom

      IIF 2

    • 12th Floor, 6 New Street Square, London, EC4A 3BF, England

      IIF 3
  • Withers, Roger Dean
    British co director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP

      IIF 4
  • Withers, Roger Dean
    British commercial development director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP

      IIF 5
  • Withers, Roger Dean
    British company director born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Withers, Roger Dean
    British director born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Withers, Roger Dean
    British none born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Walton House, 55 Charnock Road, Liverpool, L67 1AA, England

      IIF 57
  • Withers, Roger Dean
    British director

    Registered addresses and corresponding companies

    • Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP

      IIF 58
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    49'S LIMITED - 2020-07-09
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (4 parents)
    Officer
    1997-04-14 ~ 1998-02-10
    IIF 21 - director → ME
  • 2
    MAWLAW 438 LIMITED - 1999-07-27
    Bedford House, Fulham High Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-19 ~ 2002-06-17
    IIF 8 - director → ME
  • 3
    MAWLAW 439 LIMITED - 1999-08-10
    Bedford House, 69-79 Fulham High Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-19 ~ 2002-06-17
    IIF 14 - director → ME
  • 4
    Bedford House, Fulham High Street, London
    Corporate (5 parents)
    Officer
    2002-10-10 ~ 2005-06-22
    IIF 12 - director → ME
    1996-09-27 ~ 1999-07-02
    IIF 20 - director → ME
    1993-05-04 ~ 1995-03-24
    IIF 27 - director → ME
  • 5
    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
    2001-05-08 ~ 2006-05-08
    IIF 33 - 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
    2002-07-03 ~ 2006-05-08
    IIF 54 - director → ME
  • 7
    FLUJAB LIMITED - 2001-03-27
    Millbank Tower, 21- 24 Millbank, London, England
    Corporate (11 parents, 4 offsprings)
    Officer
    2001-10-31 ~ 2006-05-08
    IIF 44 - director → ME
  • 8
    ATTHERACES PLC - 2004-04-28
    Millbank Tower, 21 24 Millbank, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2006-05-08
    IIF 40 - director → ME
  • 9
    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
    2004-12-01 ~ 2005-10-31
    IIF 48 - director → ME
    1999-06-17 ~ 2001-10-31
    IIF 39 - director → ME
  • 10
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-03-23 ~ 2005-12-31
    IIF 4 - director → ME
  • 11
    GALA BINGO LIMITED - 2018-09-03
    GALA HOLDINGS LIMITED - 2014-02-06
    BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
    BASS LEISURE LIMITED - 1984-03-14
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    TUDOR BINGO LIMITED - 1977-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    1992-07-28 ~ 1997-09-29
    IIF 1 - director → ME
  • 12
    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
    2004-12-01 ~ 2005-10-31
    IIF 35 - director → ME
  • 13
    LAWGRA (NO.108) LIMITED - 1991-11-01
    7 Fairland Close, Fleet, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -304,713 GBP2023-12-31
    Officer
    2018-05-02 ~ 2021-01-26
    IIF 2 - director → ME
  • 14
    J.CORAL LIMITED - 1990-02-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-03-31 ~ 1997-12-31
    IIF 7 - director → ME
  • 15
    MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1997-03-31 ~ 1997-12-31
    IIF 10 - director → ME
  • 16
    HACKREMCO (NO.685) LIMITED - 1991-07-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-03-31 ~ 1997-12-31
    IIF 30 - director → ME
  • 17
    JOE CORAL LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1997-03-31 ~ 1997-12-31
    IIF 11 - director → ME
  • 18
    BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-03-31 ~ 1997-12-31
    IIF 16 - director → ME
  • 19
    LEISURE PARKS LIMITED - 1999-05-17
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2000-09-20 ~ 2005-09-28
    IIF 55 - director → ME
  • 20
    DIMEHALL LIMITED - 2000-02-15
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-02-24
    IIF 36 - director → ME
  • 21
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-03-31 ~ 1997-12-31
    IIF 26 - director → ME
  • 22
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Corporate (3 parents)
    Officer
    2004-12-01 ~ 2005-10-31
    IIF 32 - director → ME
  • 23
    4385, 09952480: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2016-06-28 ~ 2016-07-21
    IIF 3 - director → ME
  • 24
    Millbank Tower 14th Floor, 21-24 Millbank Tower, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2002-11-01 ~ 2006-05-08
    IIF 42 - director → ME
  • 25
    BOLTON LEISURE LIMITED - 1996-01-22
    MACHINE MANAGEMENT SERVICES LIMITED - 1995-08-15
    CORAL SPORTS DEVELOPMENT LIMITED - 1983-09-06
    STOCKS BROS. (LEISURE) LIMITED - 1980-12-31
    STOCKS BROS (MANAGEMENT) LIMITED - 1977-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1996-03-01 ~ 1997-03-27
    IIF 15 - director → ME
  • 26
    MAYFAIR TREASURY LIMITED - 1997-03-25
    Dower House Dawbers Lane, Euxton, Chorley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-20 ~ 2005-09-30
    IIF 34 - director → ME
  • 27
    LEISURE PROJECTS LIMITED - 2008-11-21
    CORAL ENTERTAINMENTS LIMITED - 1979-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1996-03-01 ~ 1997-03-27
    IIF 23 - director → ME
  • 28
    INGLEBY (1356) LIMITED - 2001-01-30
    John Carpenter House, John Carpenter Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-01-22 ~ 2004-09-25
    IIF 58 - secretary → ME
  • 29
    KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-09
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1996-06-19 ~ 1997-03-27
    IIF 28 - director → ME
  • 30
    BLMS LIMITED - 1999-01-25
    DRANSFIELD LEISURE LIMITED - 1992-01-21
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Officer
    ~ 1997-03-27
    IIF 25 - director → ME
  • 31
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2000-09-20 ~ 2005-09-30
    IIF 31 - director → ME
  • 32
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -59,306 GBP2021-12-31
    Officer
    2019-01-01 ~ 2022-02-17
    IIF 56 - director → ME
  • 33
    1 Stratford Place, Montfichet Road, London, England
    Dissolved corporate (5 parents)
    Officer
    1997-04-14 ~ 1998-02-10
    IIF 52 - director → ME
  • 34
    FORAY 921 LIMITED - 1996-06-14
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1996-05-24 ~ 1997-03-27
    IIF 19 - director → ME
  • 35
    SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
    HAYHELM LIMITED - 2000-01-27
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    ~ 1997-02-24
    IIF 45 - director → ME
  • 36
    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
    2004-12-01 ~ 2005-10-31
    IIF 46 - director → ME
  • 37
    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
    2004-12-01 ~ 2005-10-31
    IIF 37 - director → ME
  • 38
    MAYGAY HOLDINGS LIMITED - 2004-10-27
    PINCO 969 LIMITED - 1998-01-29
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-09-01 ~ 2000-06-12
    IIF 6 - director → ME
  • 39
    MAYGAY MACHINES LIMITED - 2004-10-26
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Officer
    1998-09-01 ~ 2000-06-12
    IIF 17 - director → ME
  • 40
    BASS LEISURE GROUP LIMITED - 2001-09-03
    CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
    PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    1997-09-29 ~ 1998-07-13
    IIF 22 - director → ME
  • 41
    SC NAS 3
    - now
    BASS NAS 3 LIMITED - 2001-08-28
    CORAL GROUP LIMITED - 1998-08-28
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1997-03-31 ~ 1998-07-13
    IIF 24 - director → ME
  • 42
    TOBYSOUND LIMITED - 1995-07-24
    CAPTIONFINE LIMITED - 1979-12-31
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1996-03-01 ~ 1997-03-27
    IIF 13 - director → ME
  • 43
    BARCREST LIMITED - 2012-11-20
    Sg House 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-04-01
    IIF 29 - director → ME
  • 44
    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
    2004-12-01 ~ 2005-10-31
    IIF 49 - director → ME
  • 45
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-02-08 ~ 2017-05-24
    IIF 57 - director → ME
    2000-09-04 ~ 2005-10-31
    IIF 51 - director → ME
  • 46
    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
    2004-12-01 ~ 2005-10-31
    IIF 41 - director → ME
  • 47
    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
    2004-12-01 ~ 2005-10-31
    IIF 53 - 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
    2004-12-01 ~ 2005-10-31
    IIF 47 - director → ME
    1999-07-27 ~ 2001-10-31
    IIF 9 - director → ME
  • 49
    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
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Corporate (10 parents, 6 offsprings)
    Officer
    1997-05-23 ~ 1998-03-11
    IIF 18 - director → ME
  • 50
    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
    2004-12-01 ~ 2005-10-31
    IIF 43 - director → ME
  • 51
    RULEPLEDGE LIMITED - 1992-02-19
    6th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1998-03-25
    IIF 5 - director → ME
  • 52
    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
    2004-12-01 ~ 2005-10-31
    IIF 50 - director → ME
  • 53
    UKCL LIMITED - 2009-06-26
    TEMPLECO 317 LIMITED - 1996-11-26
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Corporate (3 parents)
    Officer
    2004-12-01 ~ 2005-10-31
    IIF 38 - director → ME

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