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.
Trewhitt, Nicholas David
Trewhitt, Nicholas David
British bookmaker born in January 1957Registered addresses and corresponding companiesTrewhitt, Nicholas David
British company director born in January 1957Registered addresses and corresponding companies
IIF 3
32 Norfolk Street, Sunderland, SR1 1EE
Hare, David
British bookmaker born in August 1958Registered addresses and corresponding companies
IIF 4 Flat 10 Burvill Court, 21 Langham Road, London, SW20 8TP
Hare, David
British builder born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 5 107 Westgate Hill Street, Bradford, West Yorkshire, BD4 0SF
Mr David Hare
British born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 6 Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS
Hare, David
British director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 New Church Farm, Tong, Bradford, BD4 0RP, United Kingdom
Mr David Hare
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1D.HARE (PLANT HIRE & BUILDING CONTRACTORS) LIMITED - 1995-11-17CERTAINTOLL LIMITED - 1988-10-28 Frp Advisory, Minerva 29 East Parade, Leeds, YorkshireDissolved Corporate (2 parents)Equity (Company account)6,915 GBP2021-10-31Officer
~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 New Church Farm, Tong, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)-37,562 GBP2023-11-30Officer 2021-11-26 ~ nowIIF 7 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 8 Faircross Way, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)211 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer ~ 1996-07-05IIF 1 - Director → ME
- 2
N.E.R. LIMITED
- nowNORTH EAST RACING LIMITED - 1994-11-11SCEPTRE RACING LIMITED - 1989-09-05 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 1994-10-31 ~ 1996-06-17IIF 3 - Director → ME - 3 103 High Street, Hampton Hill, Hampton, MiddlesexDissolved Corporate (1 parent)Officer 2002-02-07 ~ 2009-04-03IIF 4 - Director → ME
- 4GUS CARTER (COURSE) LIMITED - 2001-02-23J.G.NEWTON LIMITED - 1992-01-16 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer ~ 1996-06-17IIF 2 - Director → ME
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