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.
Heaton, William John
- British born in January 1954
Heaton, William John
Resident in England
Registered addresses and corresponding companies84b, Clerk Street, Loanhead, EH20 9RG, United Kingdom
IIF 184b, Clerk Street, Loanhead, Midlothian, EH20 9RG, Scotland
IIF 284b, Clerk Street, Loanhead, Midlothian, EH20 9YF, United Kingdom
IIF 385b, Clerk Street, Loanhead, Midlothian, EH20 9YF, United Kingdom
IIF 417, Godliman Street, London, EC4V 5BD, England
IIF 53, Vicarage Drive, London, SW14 8RX, England
IIF 6 IIF 73, Vicarage Drive, London, SW14 8RX, United Kingdom
IIF 8 IIF 949 Richmond Park Road, London, SW14 8JU
IIF 10 IIF 11Richmond Athletic Ground, Twickenham Road, Richmond, Surrey, TW9 2SF, England
IIF 12
- British born in January 1954Registered addresses and corresponding companies
Heaton, William John
38a Putney Hill, London, SW15 6AQ
IIF 13 IIF 14 IIF 15 (more)(less)
- British Registered addresses and corresponding companies
Heaton, William John
3 Vicarage Drive, London, SW14 8RX, England
IIF 2838a Putney Hill, London, SW15 6AQ
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in January 1954
Mr William John Heaton
Resident in England
Registered addresses and corresponding companiesUnit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
IIF 4884b, Clerk Street, Loanhead, EH20 9RG
IIF 4984b, Clerk Street, Loanhead, EH20 9RG, United Kingdom
IIF 5084b, Clerk Street, Loanhead, Midlothian, EH20 9RG
IIF 51 IIF 52 IIF 533, Vicarage Drive, London, SW14 8RX, United Kingdom
IIF 54
- 1FINDGRANT LIMITED - 1993-08-261 Knightrider Court, London, EnglandActive Corporate (79 parents)Officer2020-10-05 ~ 2022-04-04IIF 5 - Director → ME
- 2SPEED 4792 LIMITED - 1995-02-21The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (20 parents)Officer2001-10-18 ~ 2004-01-31IIF 14 - Director → ME
- 3
DATA PROTECTION 4 BUSINESS LIMITED
109826213 Vicarage Drive, London, United KingdomActive Corporate (3 parents)Officer2017-09-26 ~ nowIIF 9 - Director → ME - 4
DP4B EU REPRESENTATIVE SERVICES LIMITED
- 2020-06-13 120867673 Vicarage Drive, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-07-05 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 5
MATCHBET LIMITED
05298074Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2016-05-17C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (16 parents)Officer2006-08-31 ~ 2006-12-18IIF 10 - Director → ME - 6
MICK DINES LIMITED
00592222Douglas House, Tote Park Chapel Lane, Wigan, LancashireDissolved Corporate (14 parents)Officer1999-05-03 ~ 2004-01-31IIF 26 - Director → ME2000-01-07 ~ 2000-04-25IIF 39 - Secretary → MEIIF 35 - Secretary → ME - 7FESTIVAL PARKING LIMITED - 2004-12-1584b Clerk Street, Loanhead, MidlothianDissolved Corporate (9 parents)Officer2011-12-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
- 884-b Clerk Street, Loanhead, MidlothianDissolved Corporate (8 parents)Officer2011-07-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
- 9
P. CHANDLER (WALTHAMSTOW) LIMITED
00873851Douglas Housre, Chapel Lane, WiganDissolved Corporate (10 parents)Officer1995-08-03 ~ 2004-01-31IIF 17 - Director → ME2000-01-07 ~ 2000-04-25IIF 44 - Secretary → ME1995-08-03 ~ 2000-04-25IIF 45 - Secretary → ME - 10
PETER SMITH (RACING) LIMITED
00906637Douglas House, Tote Park Chapel Lane, Wigan, LancashireDissolved Corporate (11 parents)Officer1999-12-23 ~ 2004-01-31IIF 23 - Director → ME1999-12-23 ~ 2000-04-25IIF 34 - Secretary → ME - 11
RICHMOND FOOTBALL CLUB LIMITED
03186197Insolvency (Case 1) Administration order
Administration started on 1999-03-08
Administration discharged on 2002-03-12Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-06-23
Date of completion or termination of CVA on 2002-12-05Richmond Athletic Ground, Twickenham Road, Richmond, Surrey, EnglandActive Corporate (47 parents)Officer2018-08-29 ~ 2023-05-31IIF 12 - Director → ME - 12
RICHMOND RUGBY LIMITED
090749981 The Green, Richmond, SurreyActive Corporate (24 parents, 1 offspring)Officer2015-11-03 ~ 2023-05-31IIF 6 - Director → ME - 13
SCOTB123 LTD
SC61917284b Clerk Street, Loanhead, United KingdomActive Corporate (5 parents)Officer2019-01-24 ~ 2022-03-29IIF 1 - Director → MEPerson with significant control2019-01-24 ~ 2022-03-29IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 14
SCOTBET INTERNATIONAL LIMITED
SC40270884b Clerk Street, Loanhead, MidlothianDissolved Corporate (7 parents)Officer2011-07-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 15SOILSPLIT LIMITED - 1997-02-2084b Clerk Street, LoanheadReceiver Action Corporate (15 parents)Officer2011-07-15 ~ 2022-03-25IIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
- 16
SKYPORT POOLS LIMITED
00791094Douglas House, Tote Park Chapel Lane, Wigan, LancashireDissolved Corporate (11 parents)Officer1999-11-21 ~ 2004-01-31IIF 27 - Director → ME1999-11-21 ~ 2000-04-25IIF 37 - Secretary → ME - 17SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - nowSATELLITE INFORMATION SERVICES LIMITED - 1993-10-01SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13DELPHBYTE LIMITED - 1985-09-242 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandActive Corporate (100 parents, 7 offsprings)Officer2002-01-17 ~ 2004-03-26IIF 21 - Director → ME1997-02-24 ~ 2001-09-20IIF 18 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-30 during the appointment or period of control
Due to be dissolved on 2024-07-24 during the appointment or period of controlTHE BETTING AND GAMING CONSULTANTS LIMITED
- 2005-08-24 05523092Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2005-07-29 ~ dissolvedIIF 7 - Director → ME2005-08-15 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE - 19
TOTE BOOKMAKERS LIMITED
00852040The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (28 parents, 4 offsprings)Officer(before 1990-12-11) ~ 2004-01-31IIF 15 - Director → ME2000-01-07 ~ 2000-04-25IIF 42 - Secretary → ME(before 1990-12-11) ~ 1997-06-10IIF 32 - Secretary → ME - 20
TOTE OFFICES (HOLDINGS) LIMITED
- 1977-12-31 00813712The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (15 parents)Officer(before 1991-11-23) ~ 2004-01-31IIF 19 - Director → ME2000-01-07 ~ 2000-04-25IIF 33 - Secretary → ME(before 1991-11-23) ~ 1997-06-10IIF 30 - Secretary → ME - 21
CITY TOTE (OXFORD) LIMITED
- 1977-12-31 00660541The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (15 parents)Officer(before 1991-11-23) ~ 2004-01-31IIF 13 - Director → ME2000-01-07 ~ 2000-04-25IIF 47 - Secretary → ME(before 1991-11-23) ~ 1997-06-10IIF 46 - Secretary → ME - 22
CITY TOTE (WESSEX) LIMITED
- 1977-12-31 00574813The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (24 parents)Officer(before 1991-12-11) ~ 2004-01-31IIF 24 - Director → ME(before 1991-12-11) ~ 1997-06-10IIF 43 - Secretary → ME2000-01-07 ~ 2000-04-25IIF 38 - Secretary → ME - 23
- 24
HOURSERVE LIMITED
- 1992-02-19 02629917The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (20 parents)Officer1997-08-01 ~ 2004-01-31IIF 25 - Director → ME2000-01-07 ~ 2000-04-25IIF 40 - Secretary → ME1991-11-07 ~ 1997-08-01IIF 36 - Secretary → ME - 25
TOTE INVESTORS LIMITED
00252696The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (16 parents)Officer(before 1991-11-23) ~ 2004-01-31IIF 22 - Director → ME(before 1991-11-23) ~ 1997-06-10IIF 31 - Secretary → ME2000-01-07 ~ 2000-04-25IIF 29 - Secretary → ME - 26TRUSHELFCO (NO.2764) LIMITED - 2001-02-05The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (18 parents)Officer2001-02-22 ~ 2004-01-31IIF 16 - Director → ME
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