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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

Wasani, Shailen

child relation
Offspring entities and appointments 191
  • 1
    A.J. SCHOFIELD LIMITED
    - now 00203291
    A.J.SCHOFIELD(TURF ACCOUNTANTS)LIMITED - 1979-12-31
    Liquidation Corporate (26 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 149 - Director → ME
  • 2
    ALEX STANLEY (TURF ACCOUNTANTS) LIMITED
    00726681
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 130 - Director → ME
  • 3
    ARENA RACING LIMITED
    02933005
    Active Corporate (28 parents)
    Officer
    2004-09-10 ~ 2007-04-12
    IIF 126 - Director → ME
  • 4
    ARLGRANGE LIMITED
    00787650
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 112 - Director → ME
  • 5
    ARTHUR PARKER LIMITED
    00348111
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 74 - Director → ME
  • 6
    ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED
    00676123
    Dissolved Corporate (25 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 169 - Director → ME
  • 7
    ARTHUR WILSON LIMITED
    - now 00606671
    ARTHUR WILSON (COMMISSION AGENT) LIMITED - 1981-12-31
    Dissolved Corporate (24 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 97 - Director → ME
  • 8
    ASCOT SPORTS INTERNATIONAL LIMITED
    - now 00731880
    EAST LONDON COMMISSIONS LIMITED - 1988-11-18
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 62 - Director → ME
  • 9
    ASSOCIATION FOR MAJOR LEVY PAYERS LIMITED
    03395018
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 191 - Director → ME
  • 10
    BASEFLAME LIMITED
    03722014
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 161 - Director → ME
  • 11
    BERT FRANCIS & CO.LIMITED
    00682363
    Dissolved Corporate (20 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 63 - Director → ME
  • 12
    BETTING INDUSTRY 2000 APPEAL
    03917973
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 100 - Director → ME
  • 13
    BILL TAYLOR OF HUYTON LIMITED
    00689221
    Dissolved Corporate (24 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 150 - Director → ME
  • 14
    BILLY MAHON & COMPANY LIMITED
    00683099
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 110 - Director → ME
  • 15
    BLUEGINGER PROPERTIES LIMITED
    04720551
    Active Corporate (5 parents)
    Officer
    2016-08-07 ~ now
    IIF 193 - Director → ME
    2003-05-20 ~ now
    IIF 192 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-17
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BOB CUTLER(B'HAM)LIMITED
    00839131
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 177 - Director → ME
  • 17
    BOB JONES (BANGOR) LIMITED
    00676243
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 139 - Director → ME
  • 18
    BOB JONES (CAERNARVON) LIMITED
    00940592
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 68 - Director → ME
  • 19
    BOB JONES (HOLYHEAD) LIMITED
    00940593
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 105 - Director → ME
  • 20
    BOB JONES (LLANDUDNO) LIMITED
    00940594
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 120 - Director → ME
  • 21
    BOOKHOST LIMITED
    04276306
    Dissolved Corporate (20 parents)
    Officer
    2001-09-10 ~ 2007-04-12
    IIF 26 - Director → ME
  • 22
    BRADLOW LIMITED
    00679671
    Active Corporate (28 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 57 - Director → ME
  • 23
    BRAVO & SHARER LIMITED
    00460083
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 159 - Director → ME
  • 24
    BROOKE BOOKMAKERS LIMITED
    03205108
    Active Corporate (31 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 49 - Director → ME
  • 25
    BURNS & DOWNES LIMITED
    00708789
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 143 - Director → ME
  • 26
    BURNS AND DOWNES (BOOKMAKERS) LIMITED
    00791715
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 179 - Director → ME
  • 27
    CAMEC (CENTRAL) LIMITED
    - now 00680693
    MECCA BOOKMAKERS (CENTRAL) LIMITED - 1992-06-01
    CITY TOTE (CENTRAL) LIMITED - 1983-01-05
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 102 - Director → ME
  • 28
    CAMEC (CREDIT) LIMITED
    - now 00516085
    MECCA BOOKMAKERS (CREDIT) LIMITED - 1992-06-01
    WM. MCKEOWN & CO. LIMITED - 1988-01-19
    Dissolved Corporate (20 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 48 - Director → ME
  • 29
    CAMEC (NORTHERN) LIMITED
    - now 00407410
    MECCA BOOKMAKERS (NORTHERN) LIMITED - 1992-06-01
    CITY TOTE (NORTHERN) LIMITED - 1983-01-05
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 88 - Director → ME
  • 30
    CAMEC (PROVINCIAL) LIMITED
    - now 00696650
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    Dissolved Corporate (28 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 190 - Director → ME
  • 31
    CAMEC (SCOTLAND) LIMITED
    - now 00656636
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    Active Corporate (31 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 104 - Director → ME
  • 32
    CAMEC (SOUTHERN) LIMITED
    - now 00532389
    MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
    A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
    Liquidation Corporate (31 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 117 - Director → ME
  • 33
    CAMEC (WESTERN) LIMITED
    - now 00515282
    MECCA BOOKMAKERS (WESTERN) LIMITED - 1992-06-01
    CITY TOTE (WESTERN) LIMITED - 1983-01-01
    Dissolved Corporate (22 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 162 - Director → ME
  • 34
    CAMEC LIMITED
    - now 00308820
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    Active Corporate (37 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 22 - Director → ME
  • 35
    CAROLMORE LIMITED
    01808992
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 31 - Director → ME
  • 36
    CENTRAL RACING (ERDINGTON) LIMITED
    01714007
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 64 - Director → ME
  • 37
    CENTRAL RACING (MIDLANDS) LIMITED
    - now 01608618
    FRANK PIKE (MIDLANDS) LIMITED - 1983-04-07
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 56 - Director → ME
  • 38
    CENTRAL SPORTING AGENTS LIMITED
    00734951
    Dissolved Corporate (18 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 164 - Director → ME
  • 39
    CENTURY ENTERPRISES LIMITED
    02065335
    Dissolved Corporate (23 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 35 - Director → ME
  • 40
    CHAMPION INDIVIDUAL ODDS LIMITED
    - now 00762362
    LESLIE'S (WILSON STREET) LIMITED - 1978-12-31
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 147 - Director → ME
  • 41
    CHARLES A. PERRY (CRICHTON STREET) LIMITED
    00818597
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 168 - Director → ME
  • 42
    CHARLES A. PERRY (INVESTMENTS) LIMITED
    00793685
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 51 - Director → ME
  • 43
    CHARLES A. PERRY (MITCHAM LANE) LIMITED
    00861652
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 55 - Director → ME
  • 44
    CHARLES A. PERRY (UNION ROAD) LIMITED
    00882749
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 19 - Director → ME
  • 45
    CHARLES A. PERRY (WANDSWORTH ROAD) LIMITED
    00882750
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 133 - Director → ME
  • 46
    CHARLES A. PERRY (WILCOX ROAD) LIMITED
    00882751
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 101 - Director → ME
  • 47
    CHIGSTOW FINANCE LIMITED
    01082643
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 66 - Director → ME
  • 48
    CITY TOTE LIMITED
    00291981
    Dissolved Corporate (27 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 13 - Director → ME
  • 49
    COLEHAM BOOKMAKERS LIMITED
    01417819
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 60 - Director → ME
  • 50
    CONCESSION BOOKMAKERS LIMITED
    03063560
    Dissolved Corporate (29 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 3 - Director → ME
  • 51
    DANIEL MCLAREN LIMITED
    01060399
    Dissolved Corporate (30 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 127 - Director → ME
  • 52
    DAVID CUTLER (BIRMINGHAM) LIMITED
    00884170
    Dissolved Corporate (19 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 40 - Director → ME
  • 53
    DAWCAR LIMITED
    01196308
    Dissolved Corporate (24 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 38 - Director → ME
  • 54
    DECORATING SUPPLIES (BRIXTON) LIMITED
    00781595
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 123 - Director → ME
  • 55
    DEMMY INVESTMENTS LIMITED
    - now 01152249
    GRANDSHARES LIMITED - 1978-12-31
    Dissolved Corporate (28 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 89 - Director → ME
  • 56
    DERBYCHOICE LIMITED
    01657883
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 29 - Director → ME
  • 57
    DEVICEGUIDE LIMITED
    04180101
    Dissolved Corporate (23 parents)
    Officer
    2001-04-25 ~ 2007-04-12
    IIF 157 - Director → ME
  • 58
    DIAL-A-BET LIMITED
    - now 02173540 04492326
    STANLEY SNOOKER CLUBS LIMITED - 2003-08-01
    TABLEMOOR LIMITED - 1987-11-03
    Dissolved Corporate (18 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 11 - Director → ME
  • 59
    DOUGLAS TYLER LIMITED
    00753284
    Dissolved Corporate (26 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 136 - Director → ME
  • 60
    DROMIN TURF ACCOUNTANTS LIMITED
    00749466
    Dissolved Corporate (19 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 142 - Director → ME
  • 61
    ECLIPSE BOOKMAKERS LIMITED
    02755516
    Dissolved Corporate (22 parents)
    Officer
    2007-01-25 ~ 2007-04-12
    IIF 36 - Director → ME
  • 62
    ERIC WHARTON LIMITED
    00676759
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 175 - Director → ME
  • 63
    EVENMEDIA LIMITED
    04009424
    Dissolved Corporate (27 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 24 - Director → ME
  • 64
    EVENTIP LIMITED
    04009460
    Dissolved Corporate (25 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 92 - Director → ME
  • 65
    EXACT MANAGEMENT LIMITED
    02636635
    Dissolved Corporate (25 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 9 - Director → ME
  • 66
    F. DACEY LIMITED
    00689075
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 67 - Director → ME
  • 67
    FAMILY ENTERTAINMENTS LIMITED
    00667600
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 84 - Director → ME
  • 68
    FERBAIN (CASH) LIMITED
    00829330
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 167 - Director → ME
  • 69
    FERBAIN(TURF ACCOUNTANTS)LIMITED
    00691064
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 160 - Director → ME
  • 70
    FRANK MORRAD LIMITED
    00888903
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 93 - Director → ME
  • 71
    FRED BOWDEN LIMITED
    00480018
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 1 - Director → ME
  • 72
    FRED PARKINSON MANAGEMENT LIMITED
    00878299
    Dissolved Corporate (26 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 145 - Director → ME
  • 73
    FRED STACEY LIMITED
    00880609
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 188 - Director → ME
  • 74
    G M INTERNATIONAL RACING LIMITED
    - now 00934247
    TERENCE BISHOP LIMITED - 1988-06-13
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 119 - Director → ME
  • 75
    G M RACING LIMITED
    - now 00584757
    GEORGE ROSE (TURF ACCOUNTANTS) LIMITED - 1988-06-24
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 152 - Director → ME
  • 76
    G.B. BROOKS & SONS (RACING) LIMITED
    00836939
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 185 - Director → ME
  • 77
    GEARNET LIMITED
    03924990
    Dissolved Corporate (24 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 134 - Director → ME
  • 78
    GEORGE CROSS (TURF ACCOUNTANTS) LIMITED
    00709266 00584757
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 52 - Director → ME
  • 79
    GEORGE SHOESMITH LIMITED
    00768277
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 183 - Director → ME
  • 80
    GERRARD BROMILOW (BOLTON) LIMITED
    00891100
    Dissolved Corporate (19 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 37 - Director → ME
  • 81
    GOODFIGURE LIMITED
    04009356
    Dissolved Corporate (27 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 116 - Director → ME
  • 82
    GROATBRAY LIMITED
    01099655
    Dissolved Corporate (26 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 176 - Director → ME
  • 83
    GUIDEPOST LIMITED
    02001437
    Dissolved Corporate (20 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 141 - Director → ME
  • 84
    GUS CARTER (CASH) LIMITED
    00793865
    Dissolved Corporate (30 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 106 - Director → ME
  • 85
    GUS CARTER LIMITED
    00613410
    Active Corporate (35 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 5 - Director → ME
  • 86
    H.MARTIN & SON LIMITED
    00805631
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 173 - Director → ME
  • 87
    HARRINGAY PROPERTY INVESTMENT CO. LIMITED
    - now 00769460
    NORWICH ENTERPRISES LIMITED - 1994-12-08
    Dissolved Corporate (20 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 27 - Director → ME
  • 88
    HEARSPORT LIMITED
    - now 00814444
    VIEWSPORT LIMITED - 1982-12-08
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 140 - Director → ME
  • 89
    J. JILL LIMITED
    00378969
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 111 - Director → ME
  • 90
    J.A.ROBINSON(TURF ACCOUNTANTS)LIMITED
    00840201
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 72 - Director → ME
  • 91
    J.C.COOMES LIMITED
    00569152
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 43 - Director → ME
  • 92
    JAMES LANE (BOOKMAKER) LIMITED
    - now 01954409
    LUCKYBRIDGE LIMITED - 1986-01-07
    Active Corporate (31 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 184 - Director → ME
  • 93
    JAMES LANE (MANAGEMENT) LIMITED
    01197386
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 23 - Director → ME
  • 94
    JAMES LANE (TURF ACCOUNTANTS) LIMITED
    - now 00728959 00678873
    MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    Active Corporate (28 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 21 - Director → ME
  • 95
    JAMES LANE GROUP LIMITED
    - now 00678873
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    Active Corporate (31 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 53 - Director → ME
  • 96
    JAMES LANE PENSION TRUSTEES LIMITED
    01038929
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 113 - Director → ME
  • 97
    JOHN PARRY (TURF ACCOUNTANTS) LIMITED
    00678185
    Dissolved Corporate (22 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 172 - Director → ME
  • 98
    KEN MUNDEN (RACING) LIMITED
    00996892
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 180 - Director → ME
  • 99
    KEN MUNDEN (TURF ACCOUNTANT) LIMITED
    00744649
    Dissolved Corporate (22 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 15 - Director → ME
  • 100
    KEN MUNDEN(1972)LIMITED
    00773594
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 98 - Director → ME
  • 101
    L.A.ATTREED LIMITED
    00502946
    Dissolved Corporate (24 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 30 - Director → ME
  • 102
    LAYFIELD BROTHERS LIMITED
    00312058
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 170 - Director → ME
  • 103
    LAYSTALL LIMITED
    - now 00934212
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 165 - Director → ME
  • 104
    LESLIE'S (TURF ACCOUNTANTS) LIMITED
    00747273
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 109 - Director → ME
  • 105
    LONDON & PROVINCIAL TRADERS RECOVERY SOCIETY LIMITED
    00371622
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 61 - Director → ME
  • 106
    MAGIC NUMBERS LIMITED
    - now 03515894
    ISSUEDUTY LIMITED - 1998-04-27
    Dissolved Corporate (19 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 14 - Director → ME
  • 107
    MATSBEST LIMITED
    03988801
    Dissolved Corporate (27 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 45 - Director → ME
  • 108
    MATSDOM LIMITED
    03991008
    Dissolved Corporate (25 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 73 - Director → ME
  • 109
    MATSGOOD LIMITED
    03991242
    Dissolved Corporate (27 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 7 - Director → ME
  • 110
    MCKAYS (RACING) LIMITED
    00866743
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 78 - Director → ME
  • 111
    MOTIONRANGE LIMITED
    04182194
    Dissolved Corporate (13 parents)
    Officer
    2001-04-25 ~ 2007-04-12
    IIF 71 - Director → ME
  • 112
    MURPHY AND MARTIN LIMITED
    00584918
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 94 - Director → ME
  • 113
    N.E.R. LIMITED
    - now 02039538
    NORTH EAST RACING LIMITED - 1994-11-11
    SCEPTRE RACING LIMITED - 1989-09-05
    Dissolved Corporate (24 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 91 - Director → ME
  • 114
    NALIM LIMITED
    00996170
    Dissolved Corporate (28 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 158 - Director → ME
  • 115
    PANDASHIELD LIMITED
    02300644
    Dissolved Corporate (28 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 16 - Director → ME
  • 116
    PARKINSON AND ASHMAN LIMITED
    00784735
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 41 - Director → ME
  • 117
    PAT WHELAN (TURF ACCOUNTANT) LIMITED
    01010532
    Dissolved Corporate (21 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 34 - Director → ME
  • 118
    PERCY E. SCOTT LIMITED
    00465295
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 146 - Director → ME
  • 119
    PHONETHREAD LIMITED
    05417892
    Active Corporate (23 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 10 - Director → ME
  • 120
    PREMIER BOOKMAKERS LIMITED
    02884045
    Dissolved Corporate (29 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 87 - Director → ME
  • 121
    RACING SERVICES (BIRMINGHAM) LIMITED
    - now 01541916
    WEDGEFRAME LIMITED - 1981-12-31
    Dissolved Corporate (16 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 12 - Director → ME
  • 122
    RACING TELETHEATRES LIMITED
    - now 00829926
    GEORGE HARDY (TURF ACCOUNTANTS) LIMITED - 1988-06-24
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 132 - Director → ME
  • 123
    RACING TELETRACK LIMITED
    - now 00891062
    TRAVCOURSE LIMITED - 1988-06-24
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 107 - Director → ME
  • 124
    REGENCY BOOKMAKERS (MIDLANDS) LIMITED
    01921992
    Active Corporate (29 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 58 - Director → ME
  • 125
    REGIONMODEL LIMITED
    04180220
    Dissolved Corporate (21 parents)
    Officer
    2001-04-25 ~ 2007-04-12
    IIF 178 - Director → ME
  • 126
    ROCHVALE LEASING LIMITED
    - now 01419218
    DAZZLEVANCE LIMITED - 1979-12-31
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 82 - Director → ME
  • 127
    ROCHVALE PROPERTIES LIMITED
    01029171
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 70 - Director → ME
  • 128
    ROLLS & KELLY (SLOUGH) LIMITED
    01490168
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 18 - Director → ME
  • 129
    SAM BURNS LIMITED
    00695336
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 96 - Director → ME
  • 130
    SELBANK (LAMBETH) LIMITED
    00976031
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 47 - Director → ME
  • 131
    SELWYN DEMMY (RACING) LIMITED
    - now 01618403
    STINTONWARD LIMITED - 1982-06-14
    Dissolved Corporate (32 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 131 - Director → ME
  • 132
    SHERMAN RACING (WESTERN) LIMITED
    - now 01177157
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    Dissolved Corporate (28 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 154 - Director → ME
  • 133
    SHERMAN RACING LIMITED
    - now 01143426
    HEMDALE RACING LIMITED - 1977-12-31
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 50 - Director → ME
  • 134
    SHERMAN RACING ORGANISATION LIMITED(THE)
    00669750
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 122 - Director → ME
  • 135
    SONNY WOOLF LIMITED
    00820257
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 114 - Director → ME
  • 136
    SPORTS RACING (CHELSEA) LIMITED
    00663877
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 186 - Director → ME
  • 137
    STAN GILBERT (HAMPSTEAD) LIMITED
    00914012
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 6 - Director → ME
  • 138
    STRATHLINE INFORMATION SERVICES LIMITED
    - now 00928606
    STRATHLINE RACING LIMITED - 1982-09-06
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 156 - Director → ME
  • 139
    T.H.JENNINGS(HARLOW POOLS)LIMITED
    00701499
    Active Corporate (22 parents)
    Officer
    2007-01-10 ~ 2007-04-12
    IIF 4 - Director → ME
  • 140
    TELETRACK LIMITED
    - now 01396704
    MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1988-06-24
    JAMES LANE GROUP LIMITED (THE) - 1980-12-31
    ZARASTORE LIMITED - 1979-12-31
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 17 - Director → ME
  • 141
    TRACKCYCLE LIMITED
    04180225
    Dissolved Corporate (23 parents)
    Officer
    2001-04-25 ~ 2007-04-12
    IIF 42 - Director → ME
  • 142
    TRANSDAWN LIMITED
    04202625
    Dissolved Corporate (22 parents)
    Officer
    2004-12-17 ~ 2007-04-12
    IIF 8 - Director → ME
  • 143
    UNITED BOOKMAKERS LIMITED
    - now 00775626
    G. G. (WATERLOO) LIMITED - 1979-12-31
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 28 - Director → ME
  • 144
    VICKERS BOOKMAKERS LIMITED
    - now 02164355
    OVAL (326) LIMITED - 1988-01-07
    Liquidation Corporate (28 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 166 - Director → ME
  • 145
    VYNPLEX LIMITED
    01060349
    Dissolved Corporate (31 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 163 - Director → ME
  • 146
    W. DENNIS & SONS (TURF ACCOUNTANTS) LIMITED
    00677655
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 182 - Director → ME
  • 147
    WILL HILL LIMITED
    - now 03447836
    WILLIAM HILL LIMITED
    - 2002-05-10 03447836 04212563... (more)
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 153 - Director → ME
  • 148
    WILLIAM HILL (ALBA) LIMITED
    - now SC046349
    C. & H. (GLASGOW) LIMITED
    - 2002-08-23 SC046349
    Dissolved Corporate (29 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 187 - Director → ME
  • 149
    WILLIAM HILL (BETTING OFFICES) LIMITED
    - now 01160390
    TRIDENT BETTING OFFICES LIMITED - 1983-01-20
    PLAYBOY BETTING OFFICES LIMITED - 1982-06-03
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 39 - Director → ME
  • 150
    WILLIAM HILL (BLACKFRIARS) LIMITED
    - now 01331797
    TRIDENT (COURSE) LIMITED - 1983-01-19
    PLAYBOY (COURSE) LIMITED - 1982-06-03
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 2 - Director → ME
  • 151
    WILLIAM HILL (BOOKMAKERS) LIMITED
    - now 01160392
    TRIDENT BOOKMAKERS LIMITED - 1983-01-19
    PLAYBOY BOOKMAKERS LIMITED - 1982-06-03
    Dissolved Corporate (23 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 148 - Director → ME
  • 152
    WILLIAM HILL (CALEDONIAN) LIMITED
    - now SC039934
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    Active Corporate (35 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 32 - Director → ME
  • 153
    WILLIAM HILL (COURSE) LIMITED
    00732682
    Dissolved Corporate (31 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 54 - Director → ME
  • 154
    WILLIAM HILL (EDGEWARE ROAD) LIMITED
    - now 00810023
    VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
    Active Corporate (29 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 79 - Director → ME
  • 155
    WILLIAM HILL (EFFECTS) LIMITED
    03972501
    Dissolved Corporate (26 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 174 - Director → ME
  • 156
    WILLIAM HILL (FOOTBALL) LIMITED
    00389219
    Dissolved Corporate (32 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 155 - Director → ME
  • 157
    WILLIAM HILL (GOODS) LIMITED
    - now 03755109
    NEXTPORT LIMITED - 1999-08-13
    Active Corporate (28 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 75 - Director → ME
  • 158
    WILLIAM HILL (GRAMPIAN) LIMITED
    - now SC028760
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Dissolved Corporate (32 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 118 - Director → ME
  • 159
    WILLIAM HILL (LONDON) LIMITED
    - now 01278867 00353166
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    Dissolved Corporate (32 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 144 - Director → ME
  • 160
    WILLIAM HILL (MIDLANDS) LIMITED
    - now 00531785
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    Active Corporate (32 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 171 - Director → ME
  • 161
    WILLIAM HILL (NORTH EASTERN) LIMITED
    00518619 00503763... (more)
    Active Corporate (32 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 65 - Director → ME
  • 162
    WILLIAM HILL (NORTH WESTERN) LIMITED
    00503763 00518619... (more)
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 90 - Director → ME
  • 163
    WILLIAM HILL (NORTHERN) LIMITED
    - now SC036694
    WILLIAM P. HARROWER LIMITED
    - 2002-08-23 SC036694
    Liquidation Corporate (25 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 125 - Director → ME
  • 164
    WILLIAM HILL (NUMBER 1) LIMITED
    - now 00710143 00677056
    INTERACTIVE MEDIA SERVICES LIMITED - 1992-10-22
    JOSEPH GAUCI LIMITED - 1990-03-09
    Dissolved Corporate (19 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 135 - Director → ME
  • 165
    WILLIAM HILL (NUMBER 2) LIMITED
    - now 00677056 00710143
    RACELINE UK LIMITED - 1992-10-29
    JOHN HUDSON (TURF ACCOUNTANTS) LIMITED - 1988-07-19
    Dissolved Corporate (18 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 76 - Director → ME
  • 166
    WILLIAM HILL (PRODUCTS) LIMITED
    - now 03760422
    GRASPSMART LIMITED - 1999-08-13
    Dissolved Corporate (28 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 95 - Director → ME
  • 167
    WILLIAM HILL (RESOURCES) LIMITED
    - now 03272443
    ANGLEDOUBLE LIMITED - 1996-12-31
    Active Corporate (31 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 99 - Director → ME
  • 168
    WILLIAM HILL (SCOTLAND) LIMITED
    SC026918
    Active Corporate (36 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 137 - Director → ME
  • 169
    WILLIAM HILL (SOUTHERN) LIMITED
    00467589
    Active Corporate (32 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 103 - Director → ME
  • 170
    WILLIAM HILL (SPORTING) LIMITED
    - now 01011274
    VICTORIA SPORTING & RACING (COURSE) LIMITED - 1983-02-23
    SCORCHINGS LIMITED - 1976-12-31
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 85 - Director → ME
  • 171
    WILLIAM HILL (STOCK) LIMITED
    03972519
    Dissolved Corporate (24 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 44 - Director → ME
  • 172
    WILLIAM HILL (STRATHCLYDE) LIMITED
    - now SC022899
    WILLIAM HILL (GLASGOW) LIMITED - 1987-11-05
    Liquidation Corporate (32 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 80 - Director → ME
  • 173
    WILLIAM HILL (SUPPLIES) LIMITED
    - now 03272450
    SYSTEMANGLE LIMITED - 1996-12-31
    Dissolved Corporate (30 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 181 - Director → ME
  • 174
    WILLIAM HILL (WARES) LIMITED
    03972146
    Dissolved Corporate (26 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 189 - Director → ME
  • 175
    WILLIAM HILL (WESTERN) LIMITED
    - now 00336043 00503763... (more)
    HARRY SHERMAN LIMITED - 1979-12-31
    Active Corporate (30 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 77 - Director → ME
  • 176
    WILLIAM HILL CREDIT LIMITED
    - now 00413846
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    Active Corporate (36 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 121 - Director → ME
  • 177
    WILLIAM HILL ENTERPRISE LIMITED
    03820297
    Dissolved Corporate (18 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 151 - Director → ME
  • 178
    WILLIAM HILL FINANCE LIMITED
    - now 03461992
    WILLIAM HILL FINANCE PLC
    - 2002-07-22 03461992
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    Active Corporate (49 parents)
    Officer
    2004-10-29 ~ 2007-04-12
    IIF 129 - Director → ME
    2001-03-21 ~ 2002-07-21
    IIF 25 - Director → ME
  • 179
    WILLIAM HILL HOLDINGS LIMITED
    - now 03688930
    CHARTLEY LIMITED - 1999-06-01
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2005-09-12 ~ 2007-04-12
    IIF 81 - Director → ME
  • 180
    WILLIAM HILL INVESTMENTS LIMITED
    - now 03721293
    BASEFARE LIMITED - 1999-03-24
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 115 - Director → ME
  • 181
    WILLIAM HILL LEISURE LIMITED
    00029480
    Dissolved Corporate (30 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 108 - Director → ME
  • 182
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    Active Corporate (52 parents, 54 offsprings)
    Officer
    1997-06-30 ~ 2007-04-12
    IIF 69 - Director → ME
  • 183
    WILLIAM HILL RACING LIMITED
    01208235
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 33 - Director → ME
  • 184
    WILLIAM HILL SERVICES LIMITED
    - now 00694578
    BURNS AND DOWNES (TURF ACCOUNTANTS) LIMITED - 1977-12-31
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 138 - Director → ME
  • 185
    WILLIAM HILL TELETHEATRE LIMITED
    - now 00717152
    TERRY ROGERS (LONDON) LIMITED - 1989-05-03
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 59 - Director → ME
  • 186
    WILLIAM HILL TRUSTEE LIMITED
    - now 02453213
    HELPCAUSE LIMITED - 1990-07-05
    Dissolved Corporate (62 parents)
    Officer
    2003-04-01 ~ 2006-06-26
    IIF 124 - Director → ME
  • 187
    WILLIAM MASSEY LIMITED
    00676288
    Dissolved Corporate (16 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 83 - Director → ME
  • 188
    WILLSTAN RACING HOLDINGS LIMITED
    - now 04144784
    STANLEY RACING HOLDINGS LIMITED
    - 2005-07-25 04144784
    EVER 1474 LIMITED - 2001-02-22
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 46 - Director → ME
  • 189
    WILLSTAN RACING LIMITED
    - now 01127534
    STANLEY RACING LIMITED
    - 2005-07-25 01127534
    MERCURY RACING LIMITED - 1984-05-15
    Active Corporate (32 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 20 - Director → ME
  • 190
    WINDSORS(SPORTING INVESTMENTS)LIMITED
    00607589
    Active Corporate (32 parents)
    Officer
    2001-03-21 ~ 2007-04-12
    IIF 86 - Director → ME
  • 191
    WINNING POST RACING LIMITED
    02923420
    Dissolved Corporate (26 parents)
    Officer
    2005-06-18 ~ 2007-04-12
    IIF 128 - Director → ME

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