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 Registered addresses and corresponding companies
Heaton, William John
3 Vicarage Drive, London, SW14 8RX, England
IIF 138a Putney Hill, London, SW15 6AQ
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in January 1954Registered addresses and corresponding companies
Heaton, William John
38a Putney Hill, London, SW15 6AQ
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in January 1954
Heaton, William John
Resident in England
Registered addresses and corresponding companies84b, Clerk Street, Loanhead, EH20 9RG, United Kingdom
IIF 3684b, Clerk Street, Loanhead, Midlothian, EH20 9RG, Scotland
IIF 3784b, Clerk Street, Loanhead, Midlothian, EH20 9YF, United Kingdom
IIF 3885b, Clerk Street, Loanhead, Midlothian, EH20 9YF, United Kingdom
IIF 3917, Godliman Street, London, EC4V 5BD, England
IIF 403, Vicarage Drive, London, SW14 8RX, England
IIF 41 IIF 423, Vicarage Drive, London, SW14 8RX, United Kingdom
IIF 43 IIF 4449 Richmond Park Road, London, SW14 8JU
IIF 45 IIF 46Richmond Athletic Ground, Twickenham Road, Richmond, Surrey, TW9 2SF, England
IIF 47
- 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 40 - Director → ME
- 2SPEED 4792 LIMITED - 1995-02-21The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (20 parents)Officer2001-10-18 ~ 2004-01-31IIF 22 - Director → ME
- 3
DATA PROTECTION 4 BUSINESS LIMITED
109826213 Vicarage Drive, London, United KingdomActive Corporate (3 parents)Officer2017-09-26 ~ nowIIF 44 - Director → ME - 4
DP4B EU REPRESENTATIVE SERVICES LIMITED
- 2020-06-13 120867673 Vicarage Drive, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-05 ~ dissolvedIIF 43 - 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 45 - Director → ME - 6
MICK DINES LIMITED
00592222Douglas House, Tote Park Chapel Lane, Wigan, LancashireDissolved Corporate (14 parents)Officer1999-05-03 ~ 2004-01-31IIF 34 - Director → ME2000-01-07 ~ 2000-04-25IIF 12 - Secretary → MEIIF 8 - Secretary → ME - 7FESTIVAL PARKING LIMITED - 2004-12-1584b Clerk Street, Loanhead, MidlothianDissolved Corporate (9 parents)Officer2011-12-16 ~ dissolvedIIF 37 - 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 46 - 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 25 - Director → ME2000-01-07 ~ 2000-04-25IIF 17 - Secretary → ME1995-08-03 ~ 2000-04-25IIF 18 - Secretary → ME - 10
PETER SMITH (RACING) LIMITED
00906637Douglas House, Tote Park Chapel Lane, Wigan, LancashireDissolved Corporate (11 parents)Officer1999-12-23 ~ 2004-01-31IIF 31 - Director → ME1999-12-23 ~ 2000-04-25IIF 7 - 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 47 - Director → ME - 12
RICHMOND RUGBY LIMITED
090749981 The Green, Richmond, SurreyActive Corporate (24 parents, 1 offspring)Officer2015-11-03 ~ 2023-05-31IIF 41 - Director → ME - 13
SCOTB123 LTD
SC61917284b Clerk Street, Loanhead, United KingdomActive Corporate (5 parents)Officer2019-01-24 ~ 2022-03-29IIF 36 - 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 38 - 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 39 - 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 35 - Director → ME1999-11-21 ~ 2000-04-25IIF 10 - 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 29 - Director → ME1997-02-24 ~ 2001-09-20IIF 26 - 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 42 - Director → ME2005-08-15 ~ dissolvedIIF 1 - 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 23 - Director → ME2000-01-07 ~ 2000-04-25IIF 15 - Secretary → ME(before 1990-12-11) ~ 1997-06-10IIF 5 - 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 27 - Director → ME2000-01-07 ~ 2000-04-25IIF 6 - Secretary → ME(before 1991-11-23) ~ 1997-06-10IIF 3 - 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 21 - Director → ME2000-01-07 ~ 2000-04-25IIF 20 - Secretary → ME(before 1991-11-23) ~ 1997-06-10IIF 19 - 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 32 - Director → ME(before 1991-12-11) ~ 1997-06-10IIF 16 - Secretary → ME2000-01-07 ~ 2000-04-25IIF 11 - 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 33 - Director → ME2000-01-07 ~ 2000-04-25IIF 13 - Secretary → ME1991-11-07 ~ 1997-08-01IIF 9 - Secretary → ME - 25
TOTE INVESTORS LIMITED
00252696The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (16 parents)Officer(before 1991-11-23) ~ 2004-01-31IIF 30 - Director → ME(before 1991-11-23) ~ 1997-06-10IIF 4 - Secretary → ME2000-01-07 ~ 2000-04-25IIF 2 - 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 24 - Director → ME
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