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
Individuals in focus
Havita, Josie-azzara
Havita, Josie-azzara
British company secretary born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesHavita, Josie-azzara
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 47 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
IIF 48 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 49 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 50 3, Hardman Street, Manchester, M3 3HF, England
Ms Josie-azzara Havita
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesHavita, Josie-azzara
Registered addresses and corresponding companies
IIF 55 1, Bedford Avenue, London, W1C 3AU, United Kingdom
IIF 56 IIF 57 1, Bedford Avenue, London, WC1B 3AU, United Kingdom
IIF 58 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
IIF 59 IIF 60 IIF 61 (more) One, Bedford Avenue, London, W1C 3AU, United KingdomIIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
Havita, Josie
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (3 parents, 35 offsprings)Officer
2024-01-12 ~ nowIIF 47 - Director → ME - 2
INGENIUS GAIA LIMITED
- nowINGENIUS HEALTH STORE LIMITED - 2023-06-13 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer 2017-01-26 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2017-01-26 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 3 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-08-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2023-08-14 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-02-11 ~ nowIIF 48 - Director → MEPerson with significant control 2024-02-11 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 5COLLINSON INVESTMENTS LIMITED - 2018-08-17 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (9 parents, 8 offsprings)Officer 2023-12-05 ~ nowIIF 58 - Secretary → ME
Ceased
58
- 1 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 28 - Director → ME 2022-06-21 ~ 2022-11-04IIF 104 - Secretary → ME
- 2 29-32 Mark Road, Hemel HempsteadDissolved Corporate (3 parents)Officer 2016-04-11 ~ 2016-09-07IIF 110 - Secretary → ME
- 3 26 Etx Capital, Floor 6, 26 Finsbury Square, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2016-04-11 ~ 2016-09-07IIF 111 - Secretary → ME
- 4 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 13 - Director → ME 2022-06-21 ~ 2022-11-04IIF 69 - Secretary → ME
- 5 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 35 - Director → ME 2022-06-21 ~ 2022-11-04IIF 70 - Secretary → ME
- 6
CAMEC (SCOTLAND) LIMITED
- nowMECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 33 - Director → ME 2022-06-21 ~ 2022-11-04IIF 66 - Secretary → ME - 7
CAMEC LIMITED
- nowMECCA BOOKMAKERS LIMITED - 1994-08-09 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 23 - Director → ME 2022-06-21 ~ 2022-11-04IIF 84 - Secretary → ME - 8 4385, 10374152 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)5,421 GBP2022-09-30Officer 2016-09-14 ~ 2024-05-17IIF 50 - Director → MEPerson with significant control 2016-09-14 ~ 2024-05-17IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 9 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 21 - Director → ME 2022-06-21 ~ 2022-11-04IIF 108 - Secretary → ME
- 10 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 34 - Director → ME 2022-06-21 ~ 2022-11-04IIF 81 - Secretary → ME
- 11
GRAND PARADE LIMITED
- nowSMOOTHLAKE LIMITED - 2006-11-21 1 Bedford Avenue, London, United KingdomActive Corporate (4 parents)Officer 2022-06-21 ~ 2022-11-04IIF 3 - Director → ME 2022-06-21 ~ 2022-11-04IIF 59 - Secretary → ME - 12 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 5 - Director → ME 2022-06-21 ~ 2022-11-04IIF 109 - Secretary → ME
- 13 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 17 - Director → ME 2022-06-21 ~ 2022-11-04IIF 97 - Secretary → ME
- 14LUCKYBRIDGE LIMITED - 1986-01-07 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 15 - Director → ME 2022-06-21 ~ 2022-11-04IIF 61 - Secretary → ME
- 15MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 27 - Director → ME 2022-06-21 ~ 2022-11-04IIF 83 - Secretary → ME
- 16
JAMES LANE GROUP LIMITED
- nowJAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 19 - Director → ME 2022-06-21 ~ 2022-11-04IIF 72 - Secretary → ME - 17
LAYSTALL LIMITED
- nowBRENT WALKER BOOKMAKERS LIMITED - 1993-07-01ANTHONY SULLIVAN LIMITED - 1989-07-28 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 25 - Director → ME 2022-06-21 ~ 2022-11-04IIF 87 - Secretary → ME - 18 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2021-12-31Officer 2022-04-07 ~ 2022-11-04IIF 57 - Secretary → ME
- 19 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-59,306 GBP2021-12-31Officer 2022-04-07 ~ 2022-11-04IIF 56 - Secretary → ME
- 20 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 10 - Director → ME 2022-06-21 ~ 2022-11-04IIF 80 - Secretary → ME
- 21 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 12 - Director → ME 2022-06-21 ~ 2022-11-04IIF 67 - Secretary → ME
- 22 C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer 2016-04-11 ~ 2016-09-07IIF 112 - Secretary → ME
- 23 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 41 - Director → ME 2022-06-21 ~ 2022-11-04IIF 94 - Secretary → ME
- 24 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 24 - Director → ME 2022-06-21 ~ 2022-11-04IIF 68 - Secretary → ME
- 25 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 1 - Director → ME 2022-06-21 ~ 2022-11-04IIF 82 - Secretary → ME
- 26STINTONWARD LIMITED - 1982-06-14 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 22 - Director → ME 2022-06-21 ~ 2022-11-04IIF 77 - Secretary → ME
- 27 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 18 - Director → ME 2022-06-21 ~ 2022-11-04IIF 64 - Secretary → ME
- 28 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 38 - Director → ME 2022-06-21 ~ 2022-11-04IIF 74 - Secretary → ME
- 29 1 Bedford Avenue, London, United KingdomActive Corporate (4 parents)Officer 2022-06-21 ~ 2022-11-04IIF 11 - Director → ME 2022-06-21 ~ 2022-11-04IIF 105 - Secretary → ME
- 30
WILL HILL LIMITED
- nowWILLIAM HILL LIMITED - 2002-05-10THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2022-06-21 ~ 2022-11-04IIF 65 - Secretary → ME - 31C. & H. (GLASGOW) LIMITED - 2002-08-23 44 St Enoch Square, Glasgow, Scotland, ScotlandActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 9 - Director → ME 2022-06-21 ~ 2022-11-04IIF 95 - Secretary → ME
- 32T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07 44 St Enoch Square, Glasgow, Scotland, ScotlandActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 37 - Director → ME 2022-06-21 ~ 2022-11-04IIF 63 - Secretary → ME
- 33VICTORIA SPORTING AND RACING LIMITED - 1983-01-11 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 40 - Director → ME 2022-06-21 ~ 2022-11-04IIF 101 - Secretary → ME
- 34 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 31 - Director → ME 2022-06-21 ~ 2022-11-04IIF 85 - Secretary → ME
- 35WILLIAM HILL (ESSEX) PLC - 2004-07-13H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 36 - Director → ME 2022-06-21 ~ 2022-11-04IIF 79 - Secretary → ME
- 36 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 16 - Director → ME 2022-06-21 ~ 2022-11-04IIF 98 - Secretary → ME
- 37NEXTPORT LIMITED - 1999-08-13 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 2 - Director → ME 2022-06-21 ~ 2022-11-04IIF 71 - Secretary → ME
- 38MARITIME BOOKMAKERS LIMITED - 1984-09-06PARVASHIE LIMITED - 1976-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 20 - Director → ME 2022-06-21 ~ 2022-11-04IIF 78 - Secretary → ME
- 39HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 32 - Director → ME 2022-06-21 ~ 2022-11-04IIF 93 - Secretary → ME
- 40 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 4 - Director → ME 2022-06-21 ~ 2022-11-04IIF 88 - Secretary → ME
- 41 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-06-21 ~ 2022-11-04IIF 30 - Director → ME 2022-06-21 ~ 2022-11-04IIF 106 - Secretary → ME
- 42ANGLEDOUBLE LIMITED - 1996-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 43 - Director → ME 2022-06-21 ~ 2022-11-04IIF 89 - Secretary → ME
- 43 44 St Enoch Square, Glasgow, ScotlandActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 29 - Director → ME 2022-06-21 ~ 2022-11-04IIF 92 - Secretary → ME
- 44 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 42 - Director → ME 2022-06-21 ~ 2022-11-04IIF 91 - Secretary → ME
- 45 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 14 - Director → ME 2022-06-21 ~ 2022-11-04IIF 103 - Secretary → ME
- 46HARRY SHERMAN LIMITED - 1979-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 26 - Director → ME 2022-06-21 ~ 2022-11-04IIF 107 - Secretary → ME
- 47BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 44 - Director → ME 2022-06-21 ~ 2022-11-04IIF 62 - Secretary → ME
- 48HALFBASE LIMITED - 1999-03-26 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 45 - Director → ME 2022-06-21 ~ 2022-11-04IIF 60 - Secretary → ME
- 49WILLIAM HILL FINANCE PLC - 2002-07-22CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20 1 Bedford Avenue, London, United KingdomActive Corporate (4 parents)Officer 2022-06-21 ~ 2022-11-04IIF 75 - Secretary → ME
- 50CHARTLEY LIMITED - 1999-06-01 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2022-06-21 ~ 2022-11-04IIF 55 - Secretary → ME
- 51BASEFARE LIMITED - 1999-03-24 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-06-21 ~ 2022-11-04IIF 100 - Secretary → ME
- 52
WILLIAM HILL LIMITED
- nowWILLIAM HILL PLC - 2021-05-12WILLIAM HILL LIMITED - 2002-05-28WILLIAM HILL LIMITED - 2002-05-28TRONICLONG LIMITED - 2002-05-10 1 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2022-06-21 ~ 2022-11-04IIF 73 - Secretary → ME - 53 1 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 53 offsprings)Officer 2022-06-21 ~ 2022-11-04IIF 99 - Secretary → ME
- 54HELPCAUSE LIMITED - 1990-07-05 1 Bedford Avenue, London, United KingdomActive Corporate (5 parents)Officer 2022-06-21 ~ 2022-11-04IIF 90 - Secretary → ME
- 55L. STANLEY PROPERTIES, LIMITED - 2005-09-14 369 Newtownards Road, BelfastActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 7 - Director → ME 2022-06-21 ~ 2022-11-04IIF 96 - Secretary → ME
- 56STANLEY RACING HOLDINGS LIMITED - 2005-07-25EVER 1474 LIMITED - 2001-02-22 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2022-06-21 ~ 2022-11-04IIF 6 - Director → ME 2022-06-21 ~ 2022-11-04IIF 76 - Secretary → ME
- 57
WILLSTAN RACING LIMITED
- nowSTANLEY RACING LIMITED - 2005-07-25MERCURY RACING LIMITED - 1984-05-15 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 8 - Director → ME 2022-06-21 ~ 2022-11-04IIF 86 - Secretary → ME - 58 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 2022-06-21 ~ 2022-11-04IIF 39 - Director → ME 2022-06-21 ~ 2022-11-04IIF 102 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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