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

Leaver, Carl Anthony

    Related profiles found in government register
  • Leaver, Carl Anthony
    British chairman born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leaver, Carl Anthony
    British chief executive officer born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leaver, Carl Anthony
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom

      IIF 24
  • Leaver, Carl Anthony
    British group ceo born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Piccadilly, London, W1J 0DW

      IIF 25
  • Leaver, Carl Anthony
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Berghem Mews, Blythe Road, London, W14 0HN, England

      IIF 26
  • Leaver, Carl
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Castle House, Castle Boulevard, Nottingham, NG7 1FT

      IIF 27
  • Leaver, Carl Anthony
    British consultant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 28
  • Leaver, Carl Anthony
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England

      IIF 29

    • 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 30
  • Leaver, Carl Anthony
    British ceo born in March 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • New Castle House, Castle Boulevard, Nottingham, NG7 1FT, Uk

      IIF 31
  • Leaver, Carl
    British business executive born in March 1968

    Registered addresses and corresponding companies

    • The Barn Red Lodge, Walgrave, Northampton, NN6 9QA

      IIF 32
  • Leaver, Carl
    British company director born in March 1968

    Registered addresses and corresponding companies

    • Bridge House, Barthomley Road, Barthomley, Cheshire, CW2 5NT

      IIF 33 IIF 34
  • Leaver, Carl
    British hotel executive born in March 1968

    Registered addresses and corresponding companies

    • The Barn Red Lodge, Walgrave, Northampton, NN6 9QA

      IIF 35
  • Leaver, Carl
    British operations director born in March 1968

    Registered addresses and corresponding companies

    • The Barn Red Lodge, Walgrave, Northampton, NN6 9QA

      IIF 36
  • Leaver, Carl
    British sales executive born in March 1968

    Registered addresses and corresponding companies

    • The Barn Red Lodge, Walgrave, Northampton, NN6 9QA

      IIF 37
  • Mr Carl Anthony Leaver
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 38

    • 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 39
child relation
Offspring entities and appointments
Active 4
  • 1
    GALA PROPCO ONE LIMITED - 2014-02-13
    LETTERSWITCH LIMITED - 2005-08-15
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 15 - director → ME
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4th Floor, Centre Block Central Court, Knoll Rise, Orpington
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,199 GBP2022-08-31
    Officer
    2019-08-06 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    22 Berghem Mews Blythe Road, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-08-22 ~ now
    IIF 26 - director → ME
Ceased 33
  • 1
    GALA PROPCO THREE LIMITED - 2014-02-13
    CYCLEBRIDGE LIMITED - 2005-08-15
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2011-04-13 ~ 2015-02-24
    IIF 20 - director → ME
  • 2
    GALA PROPCO TWO LIMITED - 2014-02-13
    RUNLIGHT LIMITED - 2005-08-15
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2011-04-13 ~ 2015-02-24
    IIF 10 - director → ME
  • 3
    GALA CASINOS LIMITED - 2016-12-02
    GALA GROUP 2001 LIMITED - 2001-10-01
    2119TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-12-13
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2011-04-13 ~ 2016-10-31
    IIF 23 - director → ME
  • 4
    GALA 1 LIMITED - 2016-12-02
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-30 ~ 2016-10-31
    IIF 27 - director → ME
  • 5
    GALA CORAL GROUP LIMITED - 2016-12-12
    GCG HOLDCO LIMITED - 2010-06-29
    C/o Hill Dickinson Llp No 1 St. Pauls Square, Merseyside, Liverpool
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-08 ~ 2016-10-31
    IIF 8 - director → ME
  • 6
    GALA ELECTRIC CASINOS LIMITED - 2016-12-02
    GALA ELECTRIC CASINOS PLC - 2016-08-10
    GALA ELECTRIC CASINOS LIMITED - 2011-05-23
    GALA GROUP THREE LIMITED - 2003-06-11
    STORESHARP LIMITED - 2003-04-16
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-04-13 ~ 2016-10-31
    IIF 12 - director → ME
  • 7
    GALA GROUP FINANCE LIMITED - 2016-12-02
    GALA GROUP FINANCE PLC - 2016-08-10
    GALA GROUP FINANCE LIMITED - 2011-05-23
    STOREREPAIR LIMITED - 2003-04-10
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2011-04-13 ~ 2016-10-31
    IIF 19 - director → ME
  • 8
    GALA GROUP INVESTMENTS LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2000-09-28
    CANGARD LIMITED - 1999-04-20
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-04-13 ~ 2016-10-31
    IIF 21 - director → ME
  • 9
    GALA GROUP II LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2003-03-28
    GALA GROUP ONE LIMITED - 2000-09-29
    301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-04-13 ~ 2016-10-31
    IIF 9 - director → ME
  • 10
    CORAL INTERNET LIMITED - 1999-12-07
    ALNERY NO. 1899 LIMITED - 1999-10-14
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-04-13 ~ 2016-10-31
    IIF 14 - director → ME
  • 11
    GALA LEISURE LIMITED - 2018-09-06
    CORAL SOCIAL CLUBS LIMITED - 1991-09-30
    THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
    EMI SOCIAL CENTRES LIMITED - 1983-03-16
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2011-04-13 ~ 2015-12-19
    IIF 11 - director → ME
  • 12
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved corporate (3 parents)
    Officer
    2016-09-16 ~ 2020-06-12
    IIF 1 - director → ME
  • 13
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved corporate (1 parent)
    Officer
    2016-09-16 ~ 2020-06-12
    IIF 2 - director → ME
  • 14
    MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-04-13 ~ 2016-10-31
    IIF 13 - director → ME
  • 15
    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
    2011-04-13 ~ 2016-10-31
    IIF 4 - director → ME
  • 16
    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
    2011-04-13 ~ 2016-10-31
    IIF 18 - director → ME
  • 17
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2003-08-29 ~ 2006-09-08
    IIF 34 - director → ME
  • 18
    CORAL INTERNET LIMITED - 2000-07-17
    CORAL INTERNATIONAL LIMITED - 1999-12-07
    ALNERY NO. 1900 LIMITED - 1999-10-14
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2011-04-13 ~ 2016-10-31
    IIF 6 - director → ME
  • 19
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2011-04-13 ~ 2016-10-31
    IIF 22 - director → ME
  • 20
    RESPONSIBLE GAMBLING TRUST - 2018-04-09
    RESPONSIBILITY IN GAMBLING TRUST - 2012-11-23
    GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
    5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
    Corporate (8 parents)
    Officer
    2012-05-17 ~ 2013-09-12
    IIF 25 - director → ME
  • 21
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-11-10 ~ 2016-10-31
    IIF 31 - director → ME
  • 22
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved corporate (3 offsprings)
    Officer
    2016-08-25 ~ 2016-10-31
    IIF 3 - director → ME
  • 23
    GALA GROUP FINANCE II LIMITED - 2016-12-19
    GALA GROUP FINANCE LIMITED - 2003-03-27
    303RD SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-04-13 ~ 2016-10-31
    IIF 7 - director → ME
  • 24
    GALA GROUP HOLDINGS II LIMITED - 2016-12-02
    GALA GROUP HOLDINGS LIMITED - 2003-03-27
    LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-04-13 ~ 2016-10-31
    IIF 5 - director → ME
  • 25
    GALA GROUP TWO II LIMITED - 2016-12-02
    GALA GROUP TWO LIMITED - 2003-03-27
    302ND SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-04-13 ~ 2016-10-31
    IIF 16 - director → ME
  • 26
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2016-11-01 ~ 2017-10-31
    IIF 24 - director → ME
  • 27
    8 Sackville Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-06-29 ~ 2024-11-07
    IIF 29 - director → ME
  • 28
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2000-05-04
    IIF 35 - director → ME
  • 29
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-04-13 ~ 2016-10-31
    IIF 17 - director → ME
  • 30
    16a Millicent Road, West Bridgford, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    722 GBP2023-09-30
    Officer
    ~ 1998-12-23
    IIF 37 - director → ME
  • 31
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    ACHERUSH LIMITED - 1983-09-20
    Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2000-07-05 ~ 2003-07-28
    IIF 32 - director → ME
  • 32
    THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
    GOODWOOD PARK HOTEL LIMITED - 2007-01-30
    J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31
    UNILEIN (CATERERS) LIMITED - 1978-12-31
    Goodwood House, Goodwood, Chichester, West Sussex
    Corporate (5 parents)
    Officer
    1999-12-01 ~ 2000-04-20
    IIF 36 - director → ME
  • 33
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2006-09-08
    IIF 33 - director → ME

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