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
parent relation
Individuals in focus

Kalifa, Maneck Minoo

    Related profiles found in government register
  • Kalifa, Maneck Minoo
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kalifa, Maneck Minoo
    British chief financial officer born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kalifa, Maneck Minoo
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Taylor Avenue, Richmond, TW9 4ED, England

      IIF 48
  • Kalifa, Maneck Minoo
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kalifa, Maneck Minoo
    British executive born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Taylor Avenue, Richmond, United Kingdom, TW9 4ED, United Kingdom

      IIF 55
  • Kalifa, Maneck Minoo
    British general manager born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kalifa, Maneck Minoo
    British non executive director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Castle House, Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, S3 8LN, United Kingdom

      IIF 59
  • Kalifa, Maneck Minoo
    British none born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 36, Golden Square, London, W1F 9EE, United Kingdom

      IIF 60
  • Kalifa, Maneck Minoo
    British accountant born in April 1967

    Registered addresses and corresponding companies

    • 320 Kew Road, Richmond, Surrey, TW9 3DU

      IIF 61
  • Mr Maneck Minoo Kalifa
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Taylor Avenue, Richmond, United Kingdom, TW9 4ED, United Kingdom

      IIF 62
  • Kalifa, Maneck Minoo

    Registered addresses and corresponding companies
  • Kalifa, Maneck

    Registered addresses and corresponding companies

    • 6, Taylor Avenue, Richmond, TW9 4ED, England

      IIF 78
child relation
Offspring entities and appointments
Active 5
  • 1
    6 Taylor Avenue, Richmond, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    111,902 GBP2023-12-31
    Officer
    2017-10-26 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 2
    TALK PR AUDIENCE LIMITED - 2011-09-06
    NEWINCCO 828 LIMITED - 2008-05-08
    34-36 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 11 - director → ME
    2019-03-29 ~ dissolved
    IIF 73 - secretary → ME
  • 3
    6 Taylor Avenue, Richmond, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 48 - director → ME
    2013-01-30 ~ dissolved
    IIF 78 - secretary → ME
  • 4
    36 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 25 - director → ME
  • 5
    KAZOO3D PLC - 2001-05-30
    LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
    S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 59 - director → ME
Ceased 56
  • 1
    36 Golden Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 26 - director → ME
  • 2
    LITTLEWOODS LEISURE LIMITED - 2001-09-21
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 34 - director → ME
  • 3
    36 Golden Square Golden Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 16 - director → ME
  • 4
    GAME ON PROMOTIONS LIMITED - 2011-07-20
    LITTLEWOODS GAME ON LIMITED - 2010-07-28
    LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
    LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27
    UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
    LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
    UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 36 - director → ME
  • 5
    36 Golden Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 53 - director → ME
  • 6
    SCOTT'S LIMITED - 1983-03-17
    SCOTT'S LIMITED - 1983-03-17
    TOMSHAN LIMITED - 1980-12-31
    Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 30 - director → ME
  • 7
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Corporate (3 parents)
    Officer
    2016-03-03 ~ 2017-06-26
    IIF 31 - director → ME
  • 8
    36 Golden Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 2 - director → ME
  • 9
    SPORTECH HOLDCO 1 LIMITED - 2022-04-08
    Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 35 - director → ME
  • 10
    M&C SAATCHI NATIVE LIMITED - 2016-04-26
    HUMAN DIGITAL LIMITED - 2015-03-06
    36 Golden Square, London
    Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 12 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 75 - secretary → ME
  • 11
    NEWINCCO 294 LIMITED - 2003-11-07
    36 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 5 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 65 - secretary → ME
  • 12
    SAATCHINVEST LTD - 2025-02-26
    M&C SAATCHI IP LIMITED - 2013-12-19
    17a Curzon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 22 - director → ME
  • 13
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 1996-01-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-07-20 ~ 1998-09-16
    IIF 61 - director → ME
  • 14
    PACKINTER LIMITED - 2000-01-31
    36 Golden Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 9 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 76 - secretary → ME
  • 15
    M & C SAATCHI LIMITED - 2004-06-07
    DRESS REHEARSAL LIMITED. - 1995-09-26
    FINISHDRESS LIMITED - 1995-01-19
    36 Golden Square, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 23 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 69 - secretary → ME
  • 16
    36 Golden Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 1 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 72 - secretary → ME
  • 17
    NEWINCCO 623 LIMITED - 2006-12-21
    36 Golden Square, London
    Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 20 - director → ME
  • 18
    THE IMMEDIATE SALES COMPANY LIMITED - 2009-11-23
    36 Golden Square, London
    Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 14 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 67 - secretary → ME
  • 19
    36 Golden Square, London, England
    Corporate (5 parents)
    Officer
    2020-09-02 ~ 2022-05-13
    IIF 52 - director → ME
  • 20
    NEWINCCO 702 LIMITED - 2007-11-23
    36 Golden Square, London
    Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 8 - director → ME
  • 21
    36 Golden Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 60 - director → ME
  • 22
    M & C SAATCHI INTERNATIONAL LIMITED - 2023-07-13
    36 Golden Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 17 - director → ME
  • 23
    M & C SAATCHI MARKETING ARTS LIMITED - 2023-06-21
    THE NEW MILLENNIUM AGENCY LIMITED - 2000-02-03
    36 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2021-04-30 ~ 2022-05-13
    IIF 19 - director → ME
  • 24
    MERLIN ELITE LIMITED - 2013-04-26
    MERLIN ALLIANCE LIMITED - 2001-09-17
    MERLIN SPORT LIMITED - 2001-04-25
    36 Golden Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 10 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 71 - secretary → ME
  • 25
    INSIDE LTD - 2010-10-08
    36 Golden Square, London
    Corporate (6 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 6 - director → ME
    2019-03-29 ~ 2020-02-13
    IIF 77 - secretary → ME
  • 26
    M & C SAATCHI NETWORK LIMITED - 2023-07-14
    36 Golden Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 24 - director → ME
  • 27
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 51 - director → ME
  • 28
    NEWINCCO 1283 LIMITED - 2014-04-01
    36 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 13 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 63 - secretary → ME
  • 29
    36 Golden Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 15 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 64 - secretary → ME
  • 30
    RED HARE DIGITAL LIMITED - 2018-08-17
    RED HARE RED LIMITED - 2014-07-03
    36 Golden Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 54 - director → ME
  • 31
    M&C SAATCHI SPONSORSHIP LIMITED - 2006-05-10
    36 Golden Square, London
    Corporate (4 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 4 - director → ME
    2019-03-29 ~ 2022-05-12
    IIF 70 - secretary → ME
  • 32
    TALK PR LIMITED - 2020-03-05
    NEWINCCO 61 LIMITED - 2001-08-14
    36 Golden Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 28 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 68 - secretary → ME
  • 33
    WALKER MEDIA HOLDINGS LIMITED - 2014-01-22
    36 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 21 - director → ME
  • 34
    CAREERGLOSSY LIMITED - 1996-02-16
    36 Golden Square, London, England
    Corporate (5 parents, 30 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 27 - director → ME
  • 35
    OPENTV UK
    - now
    OPENTV UK LIMITED - 2013-03-21
    Machen The Pavilions, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (3 parents)
    Officer
    2003-10-02 ~ 2005-02-28
    IIF 57 - director → ME
  • 36
    STATIC 2358 LIMITED - 2010-06-23
    Aberdeen House, South Road, Haywards Heath, England
    Corporate (1 parent)
    Equity (Company account)
    -14,928,263 GBP2023-09-30
    Officer
    2003-07-15 ~ 2005-02-28
    IIF 58 - director → ME
  • 37
    LITTLEWOODS POOLS LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    80,000 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 39 - director → ME
  • 38
    THE FOOTBALL POOLS LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2009-06-26
    COBCO (542) LIMITED - 2003-02-28
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 40 - director → ME
  • 39
    36 Golden Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 7 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 74 - secretary → ME
  • 40
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    519,047 GBP2023-12-31
    Officer
    2019-03-29 ~ 2020-10-09
    IIF 18 - director → ME
  • 41
    LITTLEWOODS GAMING LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2003-02-28
    CLEARZONE LIMITED - 2001-09-21
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 41 - director → ME
  • 42
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-02 ~ 2017-10-18
    IIF 33 - director → ME
  • 43
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 45 - director → ME
  • 44
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-03 ~ 2017-09-18
    IIF 43 - director → ME
  • 45
    THE NEW FOOTBALL POOLS LIMITED - 2017-07-07
    RODIME TECHNOLOGIES LIMITED - 2009-06-26
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 38 - director → ME
  • 46
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
    LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 37 - director → ME
  • 47
    FOOTBALL POOLS GAMES LIMITED - 2017-07-05
    VERNONS GAMES LIMITED - 2013-11-27
    BULK LIMITED - 1993-02-15
    SOUTHMILN LIMITED - 1983-06-15
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-03-03 ~ 2017-10-31
    IIF 47 - director → ME
  • 48
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 44 - director → ME
  • 49
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 42 - director → ME
  • 50
    JADAH LIMITED - 2000-07-20
    Block D Morelands, 5-23 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-07-15 ~ 2005-02-28
    IIF 56 - director → ME
  • 51
    VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
    VOL NOMINEES LIMITED - 1990-12-20
    STRETCHEXACT LIMITED - 1987-07-30
    Walton House, 55 Charnock Road, Liverpool
    Corporate (3 parents)
    Officer
    2016-03-03 ~ 2017-06-26
    IIF 29 - director → ME
  • 52
    NEWINCCO 976 LIMITED - 2010-03-18
    36 Golden Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 3 - director → ME
    2019-03-29 ~ 2022-05-13
    IIF 66 - secretary → ME
  • 53
    FOOTBALL POOLS.COM LIMITED - 2017-07-05
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 46 - director → ME
  • 54
    36 Golden Square, London, England
    Corporate (3 parents)
    Officer
    2019-08-20 ~ 2022-05-13
    IIF 49 - director → ME
  • 55
    M&C SAATCHI DIGITAL VENTURES LIMITED - 2021-12-16
    36 Golden Square, London, England
    Corporate (3 parents)
    Officer
    2021-07-14 ~ 2022-05-13
    IIF 50 - director → ME
  • 56
    LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2017-06-26
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.