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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

Kalifa, Maneck Minoo

child relation
Offspring entities and appointments
Active 49
  • 1
    AGENT3 LIMITED - 2023-10-10
    60 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 28 - Director → ME
  • 2
    TEXT 100 LIMITED - 2019-03-01
    60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 44 - Director → ME
  • 3
    6 Taylor Avenue, Richmond, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    111,902 GBP2023-12-31
    Officer
    2017-10-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 4
    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 83 - Director → ME
    2019-03-29 ~ dissolved
    IIF 118 - Secretary → ME
  • 5
    TEXT 100 AIME LIMITED - 1999-10-07
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-11 ~ now
    IIF 35 - Director → ME
  • 6
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    256,342 GBP2021-04-30
    Officer
    2025-06-11 ~ now
    IIF 43 - Director → ME
  • 7
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 36 - Director → ME
  • 8
    ETHOS 21 LIMITED - 2000-04-12
    60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 23 - Director → ME
  • 9
    60 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,414,610 GBP2024-03-31
    Officer
    2025-06-11 ~ now
    IIF 19 - Director → ME
  • 10
    60 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-06-11 ~ now
    IIF 18 - Director → ME
  • 11
    60 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,387,055 GBP2018-09-30
    Officer
    2025-06-11 ~ now
    IIF 26 - Director → ME
  • 12
    60 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    438,543 GBP2022-12-31
    Officer
    2025-06-11 ~ now
    IIF 15 - Director → ME
  • 13
    6 Taylor Avenue, Richmond, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 68 - Director → ME
    2013-01-30 ~ dissolved
    IIF 123 - Secretary → ME
  • 14
    IMPLEMENTRA LIMITED - 2020-10-14
    60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,226,321 GBP2020-01-31
    Officer
    2025-06-11 ~ now
    IIF 24 - Director → ME
  • 15
    60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    842,670 GBP2022-03-31
    Officer
    2025-06-11 ~ now
    IIF 22 - Director → ME
  • 16
    OVAL (1847) LIMITED - 2003-11-11
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-11 ~ now
    IIF 39 - Director → ME
  • 17
    C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    2025-06-11 ~ now
    IIF 2 - Director → ME
  • 18
    60 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 7 - Director → ME
  • 19
    ELEMENT COMMUNICATIONS LIMITED - 2011-06-15
    BUILDBEACH LIMITED - 2004-11-16
    60 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-11 ~ now
    IIF 9 - Director → ME
  • 20
    FASTFLOOR MULTIMEDIA LIMITED - 1999-11-22
    60 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -28,378 GBP2022-12-31
    Officer
    2025-06-11 ~ now
    IIF 13 - Director → ME
  • 21
    NEXT 15 NEWCO LIMITED - 2022-06-14
    60 Great Portland Street, London, Uk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 6 - Director → ME
  • 22
    SPEED 4079 LIMITED - 1994-03-07
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    441,621 GBP2022-02-28
    Officer
    2025-06-11 ~ now
    IIF 33 - Director → ME
  • 23
    36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 98 - Director → ME
  • 24
    60 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -50,200 GBP2019-09-30
    Officer
    2025-06-11 ~ now
    IIF 21 - Director → ME
  • 25
    60 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,255,945 GBP2023-04-30
    Officer
    2025-06-11 ~ now
    IIF 17 - Director → ME
  • 26
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-11 ~ now
    IIF 20 - Director → ME
  • 27
    THE LEXIS AGENCY LIMITED - 2024-11-13
    LEXIS PUBLIC RELATIONS LIMITED - 2011-11-11
    LEXIS PR LIMITED - 2002-05-07
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-11 ~ now
    IIF 45 - Director → ME
  • 28
    60 Great Portland Street, London, Uk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 5 - Director → ME
  • 29
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    60 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 37 - Director → ME
  • 30
    60 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,127 GBP2022-03-31
    Officer
    2025-06-11 ~ now
    IIF 8 - Director → ME
  • 31
    SEPIA COMMUNICATIONS LIMITED - 2020-02-28
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    363,536 GBP2018-12-31
    Officer
    2025-06-11 ~ now
    IIF 27 - Director → ME
  • 32
    PLANNING-INC LIMITED - 2023-10-09
    DIGITAL DATA ANALYSIS LIMITED - 2005-11-07
    HASSETT DATA SERVICES LIMITED - 2001-02-01
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,389,238 GBP2018-12-31
    Officer
    2025-06-11 ~ now
    IIF 41 - Director → ME
  • 33
    PORTFOLIO T LTD - 2022-10-20
    60 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ now
    IIF 31 - Director → ME
  • 34
    THE CRAFT CONSULTING LIMITED - 2025-04-22
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    507,715 GBP2020-01-31
    Officer
    2025-06-11 ~ now
    IIF 42 - Director → ME
  • 35
    PUBLITEK HOLDINGS LIMITED - 2012-01-03
    ACRAMAN (385) LIMITED - 2005-06-08
    60 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 38 - Director → ME
  • 36
    MIG GLOBAL LIMITED - 2019-02-04
    MORAR CONSULTING LIMITED - 2016-12-08
    C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 1 - Director → ME
  • 37
    60 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,368,668 GBP2018-10-01 ~ 2019-09-30
    Officer
    2025-06-11 ~ now
    IIF 29 - Director → ME
  • 38
    NEXT 15 HOLDCO2 LIMITED - 2024-04-09
    BITE COMMUNICATIONS LIMITED - 2023-04-05
    BENSONKEY LIMITED - 1995-05-19
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-11 ~ now
    IIF 30 - Director → ME
  • 39
    TEXT 100 (INTERNATIONAL) LIMITED - 1989-12-11
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 40 - Director → ME
  • 40
    WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2004-03-08
    60 Great Portland Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 12 - Director → ME
  • 41
    RETAIL MEDIA PARTNERSHIPS LTD - 2016-11-03
    60 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,596,393 GBP2019-09-30
    Officer
    2025-06-11 ~ now
    IIF 34 - Director → ME
  • 42
    NEXT 15 NEWCO 2 LIMITED - 2022-05-27
    60 Great Portland Street, London, Uk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 4 - Director → ME
  • 43
    60 Great Portland Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,199,166 GBP2023-12-31
    Officer
    2025-06-11 ~ now
    IIF 10 - Director → ME
  • 44
    SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08
    WADEBRIDGE LIMITED - 2012-07-09
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 32 - Director → ME
  • 45
    60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,256,242 GBP2017-04-30
    Officer
    2025-06-11 ~ now
    IIF 25 - Director → ME
  • 46
    THIS IS MOTIF LIMITED - 2025-04-30
    NETWORK RESEARCH & MARKETING LIMITED - 2019-04-01
    SNOWLIGHT LIMITED - 1992-07-28
    60 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,918,620 GBP2022-03-31
    Officer
    2025-06-11 ~ now
    IIF 14 - Director → ME
  • 47
    60 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2025-06-11 ~ now
    IIF 16 - Director → ME
  • 48
    60 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,151,221 GBP2022-12-31
    Officer
    2025-06-11 ~ now
    IIF 11 - Director → ME
  • 49
    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
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 47 - Director → ME
Ceased 57
  • 1
    36 Golden Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 99 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 53 - 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 88 - Director → ME
  • 4
    BEYOND CORPORATION LIMITED - 2016-07-20
    PROJECT METAL LIMITED - 2010-08-31
    17 Marble Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-11 ~ 2025-07-25
    IIF 67 - Director → ME
  • 5
    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 55 - Director → ME
  • 6
    36 Golden Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 73 - Director → ME
  • 7
    SCOTT'S LIMITED - 1983-03-17
    TOMSHAN LIMITED - 1980-12-31
    Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 49 - Director → ME
  • 8
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ 2017-06-26
    IIF 50 - Director → ME
  • 9
    36 Golden Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 75 - Director → ME
  • 10
    SPORTECH HOLDCO 1 LIMITED - 2022-04-08
    Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 54 - Director → ME
  • 11
    M&C SAATCHI NATIVE LIMITED - 2016-04-26
    HUMAN DIGITAL LIMITED - 2015-03-06
    36 Golden Square, London
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 84 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 120 - Secretary → ME
  • 12
    NEWINCCO 294 LIMITED - 2003-11-07
    36 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 78 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 110 - Secretary → ME
  • 13
    SAATCHINVEST LTD - 2025-02-26
    M&C SAATCHI IP LIMITED - 2013-12-19
    17a Curzon Street, C/o Isomer Capital Llp, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 95 - Director → ME
  • 14
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 1996-01-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-07-20 ~ 1998-09-16
    IIF 106 - Director → ME
  • 15
    PACKINTER LIMITED - 2000-01-31
    36 Golden Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 3 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 121 - Secretary → ME
  • 16
    M & C SAATCHI LIMITED - 2004-06-07
    DRESS REHEARSAL LIMITED. - 1995-09-26
    FINISHDRESS LIMITED - 1995-01-19
    36 Golden Square, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 96 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 114 - Secretary → ME
  • 17
    36 Golden Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 74 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 117 - Secretary → ME
  • 18
    NEWINCCO 623 LIMITED - 2006-12-21
    36 Golden Square, London
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 93 - Director → ME
  • 19
    THE IMMEDIATE SALES COMPANY LIMITED - 2009-11-23
    36 Golden Square, London
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 86 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 112 - Secretary → ME
  • 20
    36 Golden Square, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-02 ~ 2022-05-13
    IIF 72 - Director → ME
  • 21
    NEWINCCO 702 LIMITED - 2007-11-23
    36 Golden Square, London
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 81 - Director → ME
  • 22
    36 Golden Square, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 105 - Director → ME
  • 23
    M & C SAATCHI INTERNATIONAL LIMITED - 2023-07-13
    36 Golden Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 89 - Director → ME
  • 24
    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 92 - Director → ME
  • 25
    MERLIN ELITE LIMITED - 2013-04-26
    MERLIN ALLIANCE LIMITED - 2001-09-17
    MERLIN SPORT LIMITED - 2001-04-25
    36 Golden Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 82 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 116 - Secretary → ME
  • 26
    INSIDE LTD - 2010-10-08
    36 Golden Square, London
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 79 - Director → ME
    2019-03-29 ~ 2020-02-13
    IIF 122 - Secretary → ME
  • 27
    M & C SAATCHI NETWORK LIMITED - 2023-07-14
    36 Golden Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 97 - Director → ME
  • 28
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 71 - Director → ME
  • 29
    NEWINCCO 1283 LIMITED - 2014-04-01
    36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 85 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 108 - Secretary → ME
  • 30
    36 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 87 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 109 - Secretary → ME
  • 31
    RED HARE DIGITAL LIMITED - 2018-08-17
    RED HARE RED LIMITED - 2014-07-03
    36 Golden Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 90 - Director → ME
  • 32
    M&C SAATCHI SPONSORSHIP LIMITED - 2006-05-10
    36 Golden Square, London
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 77 - Director → ME
    2019-03-29 ~ 2022-05-12
    IIF 115 - Secretary → ME
  • 33
    TALK PR LIMITED - 2020-03-05
    NEWINCCO 61 LIMITED - 2001-08-14
    36 Golden Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 101 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 113 - Secretary → ME
  • 34
    WALKER MEDIA HOLDINGS LIMITED - 2014-01-22
    36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 94 - Director → ME
  • 35
    CAREERGLOSSY LIMITED - 1996-02-16
    36 Golden Square, London, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 100 - Director → ME
  • 36
    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 103 - Director → ME
  • 37
    STATIC 2358 LIMITED - 2010-06-23
    Aberdeen House, South Road, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,553,938 GBP2024-09-30
    Officer
    2003-07-15 ~ 2005-02-28
    IIF 104 - Director → ME
  • 38
    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 58 - Director → ME
  • 39
    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
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 59 - Director → ME
  • 40
    36 Golden Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 80 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 119 - Secretary → ME
  • 41
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    519,047 GBP2023-12-31
    Officer
    2019-03-29 ~ 2020-10-09
    IIF 91 - Director → ME
  • 42
    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
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 60 - Director → ME
  • 43
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-02 ~ 2017-10-18
    IIF 52 - Director → ME
  • 44
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 64 - Director → ME
  • 45
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-03 ~ 2017-09-18
    IIF 62 - 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
    2017-06-26 ~ 2017-10-18
    IIF 57 - 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
    2017-06-26 ~ 2017-10-18
    IIF 56 - Director → ME
  • 48
    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
    Active Corporate (2 parents)
    Officer
    2016-03-03 ~ 2017-10-31
    IIF 66 - Director → ME
  • 49
    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
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 63 - Director → ME
  • 50
    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 61 - Director → ME
  • 51
    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 102 - Director → ME
  • 52
    VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
    VOL NOMINEES LIMITED - 1990-12-20
    STRETCHEXACT LIMITED - 1987-07-30
    Walton House, 55 Charnock Road, Liverpool
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ 2017-06-26
    IIF 48 - Director → ME
  • 53
    NEWINCCO 976 LIMITED - 2010-03-18
    36 Golden Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 76 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 111 - Secretary → ME
  • 54
    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 65 - Director → ME
  • 55
    36 Golden Square, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-20 ~ 2022-05-13
    IIF 69 - Director → ME
  • 56
    M&C SAATCHI DIGITAL VENTURES LIMITED - 2021-12-16
    36 Golden Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-14 ~ 2022-05-13
    IIF 70 - Director → ME
  • 57
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2017-06-26
    IIF 51 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.