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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Louis Playford

    Related profiles found in government register
  • Mr Derek Louis Playford
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 34, Park Way, Coxheath, Maidstone, ME17 4EN, England

      IIF 1
    • 113, Wren Road, Sidcup, DA14 4NQ, England

      IIF 2
  • Playford, Derek Louis
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Playford, Derek Louis
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 34, Park Way, Coxheath, Maidstone, ME17 4EN, England

      IIF 37
child relation
Offspring entities and appointments 35
  • 1
    ASPERS (MILTON KEYNES) LIMITED
    - now 04498928
    Insolvency (Case 1) In administration
    Administration started on 2025-04-08
    ASPERS DEVELOPMENT LIMITED - 2012-04-05
    ASPERS (ABERDEEN) LIMITED - 2006-02-16
    TORTONE LIMITED - 2004-07-08
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (15 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 15 - Director → ME
  • 2
    ASPERS (SWANSEA) LIMITED
    - now 04917863
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-12 during the appointment or period of control
    Dissolved on 2021-03-16 during the appointment or period of control
    ASPINALL'S (SWANSEA) LIMITED - 2011-02-02
    FINLAW 431 LIMITED - 2003-11-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 3
    ASPERS FINANCE LIMITED
    - now 05261534
    Insolvency (Case 1) In administration
    Administration started on 2025-04-08
    ASPINALLS CLUB FINANCE LIMITED - 2011-02-02
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (12 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 7 - Director → ME
  • 4
    ASPERS GROUP LIMITED
    - now 05261538
    Insolvency (Case 1) In administration
    Administration started on 2025-04-08
    ASPINALLS CLUB HOLDINGS LIMITED - 2006-04-03
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (16 parents, 7 offsprings)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 8 - Director → ME
  • 5
    ASPERS H LIMITED
    07185606
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 6 - Director → ME
  • 6
    ASPERS UNIVERSAL LIMITED
    - now 05214249
    ASPINALLS UNIVERSAL LIMITED - 2011-02-02
    ASPERS (LEEDS) LIMITED - 2009-05-13
    ASPERS (NEWPORT) LIMITED - 2005-07-21
    FINLAW 464 LIMITED - 2004-10-27
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 5 - Director → ME
  • 7
    BALLY’S (NEWCASTLE) LIMITED - now
    ASPERS (NEWCASTLE) LIMITED
    - 2024-10-08 04655461
    ASPINALL'S (NEWCASTLE) LIMITED - 2011-02-02
    Colegrave House, 70 Berners Street, London, England
    Active Corporate (21 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 13 - Director → ME
  • 8
    CAPITAL BREAKS LIMITED
    - now 07258456 03682911... (more)
    NEWINCCO 995 LIMITED
    - 2010-10-05 07258456 07067930... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-09-28 ~ 2012-06-11
    IIF 28 - Director → ME
  • 9
    CASINO DEVELOPMENTS LIMITED
    - now 04917875
    ASPERS (BOURNEMOUTH) LIMITED - 2009-12-06
    ASPINALL'S (LEICESTER) LIMITED - 2006-04-26
    FINLAW 434 LIMITED - 2003-12-03
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 10 - Director → ME
  • 10
    CONCERT BREAKS LIMITED
    03839211
    5 New Street Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 16 - Director → ME
  • 11
    DISCOUNT THEATRE LIMITED
    06716362
    5 New Street Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 18 - Director → ME
  • 12
    DISCOUNTTHEATRE.COM LIMITED
    04677103
    5 New Street Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 19 - Director → ME
  • 13
    ENCORE TICKET GROUP LIMITED
    - now 07140272
    NEWINCCO 977 LIMITED
    - 2010-09-15 07140272 07140200... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 25 - Director → ME
  • 14
    ENCORE TICKETS LIMITED
    - now 04002600
    ASHLEY HERMAN LIMITED - 2000-08-02
    5 New Street Square, London, United Kingdom
    Active Corporate (24 parents, 11 offsprings)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 22 - Director → ME
  • 15
    GENTING CASINO STRATFORD LIMITED - now
    ASPERS (STRATFORD CITY) LIMITED
    - 2025-04-29 07246090
    Genting Management Office First Floor Resorts World Birmingham, Pendigo Way, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 3 - Director → ME
  • 16
    GENTING MANAGEMENT SERVICES LIMITED - now
    ASPERS MANAGEMENT SERVICES LIMITED
    - 2025-04-29 05808398
    Genting Management Office First Floor Resorts World Birmingham, Pendigo Way, Birmingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 14 - Director → ME
  • 17
    HANDY CASH MACHINES LIMITED
    - now 07072136
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-18 during the appointment or period of control
    FINLAW 629 LIMITED - 2010-02-11
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (12 parents)
    Officer
    2017-07-01 ~ 2022-11-25
    IIF 27 - Director → ME
  • 18
    LONDON BREAKS LIMITED
    03831726
    5 New Street Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 17 - Director → ME
  • 19
    NASH NURSERY LIMITED
    - now 02633492
    ASPINALL'S CLUB (PREMISES) LIMITED - 1999-02-25
    DATELAUNCH LIMITED - 1991-09-19
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 4 - Director → ME
  • 20
    NEW YORK BREAKS LIMITED
    06474914
    5 New Street Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 23 - Director → ME
  • 21
    NEWINCCO 975 LIMITED
    07140255 07067930... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 26 - Director → ME
  • 22
    OLDCO (03682911) LIMITED
    - now 03682911 07432949... (more)
    CAPITAL BREAKS LIMITED
    - 2010-10-05 03682911 03468645... (more)
    VISIT THEATRE LIMITED - 2008-08-13
    TICKETS TONIGHT LIMITED - 2006-03-23
    ASHLEY HERMAN LIMITED - 1999-12-07
    SOFTBRAY LIMITED - 1999-07-16
    5 New Street Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 21 - Director → ME
  • 23
    RANK INTERACTIVE LIMITED
    - now 10707265
    ASPERS ONLINE LIMITED
    - 2022-04-21 10707265
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-10-31 ~ 2022-04-21
    IIF 33 - Director → ME
  • 24
    RATIONAL FOREIGN EXCHANGE LIMITED
    05385999
    Insolvency (Case 1) In administration
    Administration started on 2023-11-29
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (12 parents)
    Officer
    2016-06-01 ~ 2017-06-16
    IIF 32 - Director → ME
  • 25
    RATIONAL GROUP LIMITED
    05955836
    Insolvency (Case 1) In administration
    Administration started on 2023-12-01
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (9 parents)
    Officer
    2016-06-01 ~ 2017-06-16
    IIF 30 - Director → ME
  • 26
    SAILCREST LIMITED
    02849088
    5 New Street Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 24 - Director → ME
  • 27
    STARLIGHT EVENTS LIMITED
    07397026
    27 Old Gloucester Street, London
    Active Corporate (10 parents)
    Officer
    2024-03-20 ~ 2024-11-11
    IIF 37 - Director → ME
  • 28
    THE A CASINO (SWANSEA) LIMITED
    - now 05153821
    ASPERS (MERRY HILL) LIMITED - 2009-12-13
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 11 - Director → ME
  • 29
    THE N CASINO LTD - now
    ASPERS (NORTHAMPTON) LIMITED
    - 2024-11-07 04691682 16380559
    KERZNER NORTHAMPTON LIMITED - 2006-10-10
    PINCO 1905 LIMITED - 2003-03-23
    130 Commonside, Brierley Hill, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 12 - Director → ME
  • 30
    TOLOJA LIMITED
    07118513
    113 Wren Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    UMIAK LTD
    14624451
    34 Park Way, Coxheath, Maidstone, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-01-30 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 32
    VISIT THEATRE LIMITED
    - now 03468645 03682911
    CAPITAL BREAKS LTD - 2008-08-13
    WOLFSTONE RESOURCES LIMITED - 1998-01-19
    5 New Street Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-08-06 ~ 2012-06-11
    IIF 20 - Director → ME
  • 33
    WALMESTONE GROWERS LIMITED
    04544254
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Dissolved Corporate (13 parents)
    Officer
    2017-07-01 ~ 2022-12-31
    IIF 9 - Director → ME
  • 34
    WEST END THEATRE BOOKINGS LIMITED
    02140433
    5 New Street Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2011-06-17 ~ 2012-07-04
    IIF 29 - Director → ME
  • 35
    XENDPAY LIMITED
    08071223
    Insolvency (Case 1) In administration
    Administration started on 2023-11-29
    Administration ended on 2025-12-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2016-06-01 ~ 2017-06-16
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.