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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

Blandford, Mark

    Related profiles found in government register
  • Blandford, Mark
    British gaming licensee

    Registered addresses and corresponding companies

    • Holcombe Duck Street, Staunton On Wye, Hereford, HR4 7LP

      IIF 1
  • Blandford, Mark Robert
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Letton Court, Letton, Hereford, HR3 6DT

      IIF 2 IIF 3 IIF 4

    • C/o O'connors Llp, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 5 IIF 6

    • First Floor, 50 Grosvenor Hill, London, Greater London, W1K 3QT, United Kingdom

      IIF 7
  • Mark Robert Blandford
    British born in November 1957

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 8
  • Blandford, Mark Robert
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, - 5, Portland Road, Birmingham, B16 9HN, England

      IIF 9

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 10

    • Unit 4, Shieling Court, Corby, NN18 9QD, England

      IIF 11

    • Broad House, 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, AL9 5BG, England

      IIF 12 IIF 13 IIF 14

    • Broad House, 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 15

    • Broad House, The Broadway, Hatfield, AL9 5BG, England

      IIF 16

    • Mill House, Lugg Bridge Mill, Worcester Road, Hereford, HR1 3NA, England

      IIF 17 IIF 18

    • Mill House, Lugg Bridge Mill, Worcester Road, Hereford, HR1 3NA, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Old Letton Court, Letton, Hereford, Herefordshire, HR3 6DT

      IIF 28

    • 2, Valentine Place, London, SE1 8QH, England

      IIF 29

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 30

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 31

    • 8th Floor, 1 Fleet Place, London, EC4M 7RA, England

      IIF 32
  • Blandford, Mark Robert
    British bookmaker born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Letton Court, Letton, Hereford, Herefordshire, HR3 6DT

      IIF 33 IIF 34
  • Blandford, Mark Robert
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Letton Court, Letton, Hereford, Herefordshire, HR3 6DT

      IIF 35

    • Adam House, Birmingham Road, Kidderminster, Worcestershire, DY10 2SH

      IIF 36

    • 50, Eastcastle Street, Suite 305, London, W1W 8EA, United Kingdom

      IIF 37
  • Blandford, Mark Robert
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill House, Lugg Bridge Mill, Worcester Road, Hereford, HR1 3NA

      IIF 38

    • Old Letton Court, Letton, Hereford, HR3 6DT, United Kingdom

      IIF 39

    • Old Letton Court, Letton, Hereford, Herefordshire, HR3 6DT

      IIF 40 IIF 41 IIF 42
  • Blandford, Mark Robert
    British directors born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Letton Court, Letton, Hereford, HR3 6DT, United Kingdom

      IIF 43
  • Blandford, Mark Robert
    British gaming licensee born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Letton Court, Letton, Hereford, Herefordshire, HR3 6DT

      IIF 44
  • Blandford, Mark Robert
    British none born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Broadway, Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 45

    • Old Letton Court, Letton, Hereford, Herefordshire, HR3 6DT, United Kingdom

      IIF 46

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 47

    • 133, Albert Road, Widnes, Cheshire, WA8 6LB, United Kingdom

      IIF 48
  • Blandford, Mark Robert
    British private equity partner born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o O'connors Llp, The Plaza, 100 Old Hall St, Liverpool, L3 9QJ, United Kingdom

      IIF 49

    • The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 50
  • Blandford, Mark Robert
    British venture capital investor born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o O'connors Llp, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 51 IIF 52
  • Mr Mark Blanford
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cobalt Square, 10th Floor, 83 Hagley Road, Birmingham, B16 8QG, England

      IIF 53
  • Mr Mark Blandford
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lance Levy Farmhouse, Wildmoor Lane, Sherfield On London, Hook, Hampshire, RG27 0HB, England

      IIF 54
  • Mark Blandford
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Letton Court, Letton, Hereford, HR3 6DT, United Kingdom

      IIF 55
  • Mr Mark Robert Blandford
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 52, Dowhills Road, Liverpool, L23 8SW, England

      IIF 56
  • Mark Robert Blandford
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom

      IIF 57
  • Mr Mark Robert Blandford
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 64
  • 1
    AILEY INVESTMENTS LIMITED
    14465444
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-07 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    BGH REALISATIONS (2017) LIMITED - now
    BORRO GROUP HOLDINGS LIMITED - 2017-11-20
    BORRO LIMITED
    - 2014-02-18 06573695 08866616
    SECKLOE 395 LIMITED - 2008-06-11
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2013-02-12
    IIF 46 - Director → ME
  • 3
    BOATSIDE INVESTMENTS
    - now 13124205
    BOATSIDE INVESTMENTS LIMITED
    - 2021-01-27 13124205
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-11 ~ now
    IIF 12 - Director → ME
  • 4
    BREDWARDINE INVESTMENTS LIMITED
    14477839
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-11 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    BROBURY DEVELOPMENTS LIMITED
    07609814
    Mill House Lugg Bridge Mill, Worcester Road, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 6
    BURLYWOOD CAPITAL (GENERAL PARTNER) LTD
    08216304
    C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 51 - Director → ME
  • 7
    BURLYWOOD CAPITAL (INVESTMENTS) LLP
    OC378479
    C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 8
    BURLYWOOD CAPITAL LLP
    OC374607
    52 Dowhills Road, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2012-04-24 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 56 - Has significant influence or control → OE
  • 9
    BURLYWOOD NOMINEES LIMITED
    08216231
    C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 52 - Director → ME
  • 10
    CAMLAND PROJECTS LTD
    09532852
    Unit 4 Shieling Court, Corby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-18 ~ now
    IIF 11 - Director → ME
  • 11
    CHAMBERLAIN FILM PARTNERSHIP LLP
    - now OC306202
    CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 4 - LLP Member → ME
  • 12
    CL NUMBER FIVE LIMITED
    09691618
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-17 ~ 2017-10-16
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-10-16 ~ 2024-04-10
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    DOUBLE DIAMOND GAMING LIMITED
    06896085
    1 - 5, Portland Road, Birmingham
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-02-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DUDLEY FILM PARTNERSHIP LLP
    OC308613
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (45 parents)
    Officer
    2006-03-16 ~ 2021-04-05
    IIF 3 - LLP Member → ME
  • 15
    ECCLESWALL BLOODSTOCK LIMITED
    - now 15782253
    ECCLESWALL BLOOKSTOCK LIMITED
    - 2024-06-23 15782253
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2024-06-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 16
    ENTAIN WAVE LIMITED - now
    SPORTINGBET (PRODUCT SERVICES) LIMITED - 2022-04-14
    SPORTINGBET 4 LIMITED
    - 2007-01-26 03984719 03984715... (more)
    SPORTINGBET.COM 4 LIMITED
    - 2002-05-14 03984719 03984715... (more)
    FINLAW 221 LIMITED - 2000-06-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-01-10 ~ 2007-01-22
    IIF 33 - Director → ME
  • 17
    ENTHUSIASM WITH FRIENDSHIP LIMITED - now
    ENTHUSIASM WITH FRIENDSHIP CONSULTING UK LIMITED
    - 2019-11-21 07037658
    18 Mulberry Avenue, Turnstone Business Park, Widnes, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-11 ~ 2009-10-31
    IIF 48 - Director → ME
  • 18
    EVERYMATRIX TECHNOLOGY (UK) LIMITED - now
    FSB TECHNOLOGY (UK) LTD
    - 2024-10-15 06401555
    25th Floor Hylo, 105 Bunhill Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-01-03 ~ 2021-06-11
    IIF 47 - Director → ME
  • 19
    FSB HOLDINGS (UK) LTD
    12081996
    25th Floor Hylo, 105 Bunhill Row, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-07-18 ~ 2021-06-11
    IIF 30 - Director → ME
  • 20
    GAMING REALMS PLC
    - now 04175777 08126409
    PURSUIT DYNAMICS PLC - 2013-07-31
    PURSUIT MARINE DRIVE PLC - 2001-03-16
    2 Valentine Place, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2019-10-15 ~ now
    IIF 29 - Director → ME
  • 21
    GOTIM 1 LIMITED
    - now 06397103 09325439... (more)
    MANDACO 553 LIMITED - 2009-07-09
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (11 parents)
    Officer
    2010-06-22 ~ 2025-11-05
    IIF 25 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 69 - Ownership of shares – 75% or more → OE
  • 22
    GOTIM 10 LIMITED
    08741546 06397103... (more)
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (9 parents)
    Officer
    2013-10-21 ~ 2025-11-05
    IIF 24 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    GOTIM 11 LIMITED
    09325439 08741546... (more)
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (9 parents)
    Officer
    2014-11-24 ~ 2025-11-05
    IIF 21 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 77 - Ownership of shares – 75% or more → OE
  • 24
    GOTIM 2 LIMITED
    - now 06619619 07274171... (more)
    MANDACO 573 LIMITED - 2009-07-09
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (12 parents)
    Officer
    2010-06-22 ~ 2025-11-05
    IIF 32 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 76 - Ownership of shares – 75% or more → OE
  • 25
    GOTIM 3 LIMITED
    - now 06765888 06619619... (more)
    MANDACO 605 LIMITED - 2009-07-09
    Mill House Lugg Bridge Mill, Worcester Road, Hereford
    Active Corporate (10 parents)
    Officer
    2010-06-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 71 - Ownership of shares – 75% or more → OE
  • 26
    GOTIM 4 LIMITED
    - now 06765914 06619619... (more)
    MANDACO 607 LIMITED - 2009-07-09
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (12 parents)
    Officer
    2010-06-22 ~ 2025-11-05
    IIF 18 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 68 - Ownership of shares – 75% or more → OE
  • 27
    GOTIM 5 LIMITED
    - now 06765927 06619619... (more)
    MANDACO 608 LIMITED - 2009-07-09
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (12 parents)
    Officer
    2010-06-22 ~ 2025-11-05
    IIF 17 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 74 - Ownership of shares – 75% or more → OE
  • 28
    GOTIM 6 LIMITED
    07274171 06619619... (more)
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-22 ~ 2025-11-05
    IIF 26 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 70 - Ownership of shares – 75% or more → OE
  • 29
    GOTIM 7 LIMITED
    07285535 06619619... (more)
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-22 ~ 2025-11-05
    IIF 23 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 73 - Ownership of shares – 75% or more → OE
  • 30
    GOTIM 8 LIMITED
    08104256 06619619... (more)
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (9 parents)
    Officer
    2012-06-13 ~ 2025-11-05
    IIF 20 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 75 - Ownership of shares – 75% or more → OE
  • 31
    GOTIM 9 LIMITED
    08104223 06619619... (more)
    Mill House Lugg Bridge Mill, Worcester Road, Hereford
    Active Corporate (7 parents)
    Officer
    2012-06-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 79 - Ownership of shares – 75% or more → OE
  • 32
    HAY ON WYE INVESTMENTS
    - now 11207917
    HAY ON WYE INVESTMENTS LIMITED
    - 2021-01-27 11207917
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HENLEY CAMLAND P LLP
    OC407390 OC399975
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-29 ~ now
    IIF 7 - LLP Designated Member → ME
  • 34
    IMMUNOBIOLOGY LIMITED
    03777578
    Babraham Research Campus, Babraham, Cambridge
    Active Corporate (23 parents)
    Person with significant control
    2019-03-12 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    INTELA GLOBAL LIMITED
    07103974
    50 Eastcastle Street, Suite 305, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-12-24 ~ dissolved
    IIF 37 - Director → ME
  • 36
    INTERACTIVE SPORTS LIMITED
    - now 03776352
    SPORTINGBET.COM LIMITED
    - 2000-06-13 03776352 03984719... (more)
    NETBET BOOKMAKERS LIMITED
    - 1999-06-15 03776352
    C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-05-21 ~ 2007-01-22
    IIF 28 - Director → ME
  • 37
    KACTUS TECHNOLOGIES LIMITED
    13917946
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    KINNERSLEY INVESTMENTS LIMITED
    14458665
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-02 ~ now
    IIF 64 - Has significant influence or control → OE
  • 39
    LETTON FARMING INVESTMENTS LIMITED
    07986507
    Adam House, Birmingham Road, Kidderminster, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 43 - Director → ME
  • 40
    LETTON FARMING LIMITED
    07940106
    Adam House, Birmingham Road, Kidderminster, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 36 - Director → ME
  • 41
    LETTON LANDLORDS LIMITED
    13352885
    Broad House, The Broadway, Hatfield, England
    Active Corporate (5 parents)
    Officer
    2021-04-22 ~ now
    IIF 16 - Director → ME
  • 42
    MARKOR TECHNOLOGY UK LIMITED - now
    NEKTAN UK LIMITED - 2021-05-10
    MFUSE LIMITED
    - 2013-11-06 04468412
    Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (30 parents)
    Officer
    2008-03-06 ~ 2013-06-18
    IIF 41 - Director → ME
  • 43
    MONNINGTON INVESTMENTS LIMITED
    14458628
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-02 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 44
    MOORHAMPTON INVESTMENTS LIMITED
    13876531
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-01-27 ~ 2024-10-30
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 45
    NAMECO (NO. 1131) LIMITED
    08706023 07749983... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 46
    OAKERS HILL LIMITED
    13846099
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-01-13 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 47
    PAY4 (UK) LIMITED
    08578456
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-07-01 ~ now
    IIF 80 - Has significant influence or control → OE
  • 48
    PAY4 GROUP HOLDINGS LIMITED
    12142276
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-07-01 ~ now
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 49
    PORTLAND GAMING (HOLDINGS) PLC - now
    THE FOOTBALL POOLS (HOLDINGS) PLC - 2016-11-04
    PORTLAND GAMING (HOLDINGS) PLC
    - 2016-09-27 10226370
    C/o O'connors Llp The Plaza, 100 Old Hall St, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ 2016-09-20
    IIF 49 - Director → ME
  • 50
    PORTLAND GAMING LTD
    10229984
    The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 50 - Director → ME
  • 51
    PORTLAND PROPERTY HOLDINGS LIMITED
    13436390
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-03 ~ now
    IIF 15 - Director → ME
  • 52
    ROCKRIDGE INVESTMENTS S.A.
    OE034137
    Block Office Hub Fifth Floor, Santa Maria Business District, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2010-07-27 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares - More than 25% → OE
  • 53
    ROSSLYN FILM PARTNERSHIP LLP
    OC305876
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (52 parents)
    Officer
    2005-03-29 ~ 2021-10-15
    IIF 2 - LLP Member → ME
  • 54
    SPORTING ODDS LIMITED
    - now 03655231
    FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-09-27 ~ 2007-01-22
    IIF 40 - Director → ME
  • 55
    SPORTINGBET (MANAGEMENT SERVICES) LIMITED
    - now 03984715
    SPORTINGBET 3 LIMITED
    - 2004-04-28 03984715 03984719... (more)
    SPORTINGBET.COM 3 LIMITED
    - 2002-05-14 03984715 03984719... (more)
    FINLAW 220 LIMITED - 2000-06-27
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-01-10 ~ 2007-01-22
    IIF 34 - Director → ME
  • 56
    SPORTINGBET LIMITED - now
    SPORTINGBET PLC
    - 2014-10-08 03534726 03984715... (more)
    SPORTINGBET.COM (UK) PLC
    - 2001-11-05 03534726 03984715... (more)
    NETBET (UK) PLC
    - 1999-08-02 03534726
    FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED
    - 1998-08-04 03534726
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-07-08 ~ 2007-01-31
    IIF 44 - Director → ME
    1998-07-08 ~ 1999-02-15
    IIF 1 - Secretary → ME
  • 57
    STAUNTON ON WYE INVESTMENTS LIMITED
    14401840
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 58
    SYNALOGIK INNOVATIVE SOLUTIONS LIMITED
    11601168
    St James House 4th Floor, St James’s Square, Cheltenham, England
    Active Corporate (11 parents)
    Person with significant control
    2023-05-25 ~ now
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 59
    THE SPORTINGBET FOUNDATION LIMITED
    05970541
    3rd Floor 45 Moorfields, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-18 ~ 2007-01-31
    IIF 35 - Director → ME
  • 60
    TRACKER TECHNOLOGIES LIMITED
    - now 06997431
    REDWEB TECHNOLOGIES LIMITED
    - 2013-09-03 06997431
    C/o Everyman Legal Limited 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 42 - Director → ME
  • 61
    VALHALLA INVESTMENTS INC
    FC042581 OE034136
    Valhalla Investments Inc, Oliaji Trade Centre, 1st Floor Victoria, Mahe, Seychelles
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2025-07-16 ~ now
    IIF 45 - Director → ME
  • 62
    VANADIUM PROPHOLDCO CONDOR LIMITED - now
    GOTIM, FLATS AND BUILDINGS LTD
    - 2025-11-05 06930003
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2010-06-22 ~ 2025-11-05
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-05
    IIF 86 - Ownership of shares – 75% or more → OE
  • 63
    WINFORTON INVESTMENTS LIMITED
    13689166 07295406
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-19 ~ 2021-12-01
    IIF 39 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 62 - Has significant influence or control → OE
  • 64
    WYEBRIDGE INVESTMENTS LIMITED
    14401903
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.