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

Havita, Josie-azzara

child relation
Offspring entities and appointments
Active 5
  • 1
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (3 parents, 35 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 105 - director → ME
  • 2
    INGENIUS HEALTH STORE LIMITED - 2023-06-13
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2017-01-26 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Right to appoint or remove directorsOE
  • 3
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-14 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2023-08-14 ~ dissolved
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Right to appoint or remove directorsOE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-11 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Right to appoint or remove directorsOE
  • 5
    COLLINSON INVESTMENTS LIMITED - 2018-08-17
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Officer
    2023-12-05 ~ now
    IIF 4 - secretary → ME
Ceased 58
  • 1
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 86 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 50 - secretary → ME
  • 2
    29-32 Mark Road, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2016-04-11 ~ 2016-09-07
    IIF 56 - secretary → ME
  • 3
    26 Etx Capital, Floor 6, 26 Finsbury Square, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-04-11 ~ 2016-09-07
    IIF 57 - secretary → ME
  • 4
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 71 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 15 - secretary → ME
  • 5
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 93 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 16 - secretary → ME
  • 6
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 91 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 12 - secretary → ME
  • 7
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 81 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 30 - secretary → ME
  • 8
    4385, 10374152 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    5,421 GBP2022-09-30
    Officer
    2016-09-14 ~ 2024-05-17
    IIF 108 - director → ME
    Person with significant control
    2016-09-14 ~ 2024-05-17
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
  • 9
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 79 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 54 - secretary → ME
  • 10
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 92 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 27 - secretary → ME
  • 11
    SMOOTHLAKE LIMITED - 2006-11-21
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 61 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 5 - secretary → ME
  • 12
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 63 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 55 - secretary → ME
  • 13
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 75 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 43 - secretary → ME
  • 14
    LUCKYBRIDGE LIMITED - 1986-01-07
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 73 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 7 - secretary → ME
  • 15
    MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 85 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 29 - secretary → ME
  • 16
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 77 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 18 - secretary → ME
  • 17
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 83 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 33 - secretary → ME
  • 18
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2022-04-07 ~ 2022-11-04
    IIF 3 - secretary → ME
  • 19
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -59,306 GBP2021-12-31
    Officer
    2022-04-07 ~ 2022-11-04
    IIF 2 - secretary → ME
  • 20
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 68 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 26 - secretary → ME
  • 21
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 70 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 13 - secretary → ME
  • 22
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-11 ~ 2016-09-07
    IIF 58 - secretary → ME
  • 23
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 99 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 40 - secretary → ME
  • 24
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 82 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 14 - secretary → ME
  • 25
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 59 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 28 - secretary → ME
  • 26
    STINTONWARD LIMITED - 1982-06-14
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 80 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 23 - secretary → ME
  • 27
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 76 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 10 - secretary → ME
  • 28
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 96 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 20 - secretary → ME
  • 29
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 69 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 51 - secretary → ME
  • 30
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 11 - secretary → ME
  • 31
    C. & H. (GLASGOW) LIMITED - 2002-08-23
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 67 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 41 - secretary → ME
  • 32
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 95 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 9 - secretary → ME
  • 33
    VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 98 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 47 - secretary → ME
  • 34
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 89 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 31 - secretary → ME
  • 35
    WILLIAM HILL (ESSEX) PLC - 2004-07-13
    H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 94 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 25 - secretary → ME
  • 36
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 74 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 44 - secretary → ME
  • 37
    NEXTPORT LIMITED - 1999-08-13
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 60 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 17 - secretary → ME
  • 38
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 78 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 24 - secretary → ME
  • 39
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 90 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 39 - secretary → ME
  • 40
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 62 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 34 - secretary → ME
  • 41
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 88 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 52 - secretary → ME
  • 42
    ANGLEDOUBLE LIMITED - 1996-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 101 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 35 - secretary → ME
  • 43
    44 St Enoch Square, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 87 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 38 - secretary → ME
  • 44
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 100 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 37 - secretary → ME
  • 45
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 72 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 49 - secretary → ME
  • 46
    HARRY SHERMAN LIMITED - 1979-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 84 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 53 - secretary → ME
  • 47
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 102 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 8 - secretary → ME
  • 48
    HALFBASE LIMITED - 1999-03-26
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 103 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 6 - secretary → ME
  • 49
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 21 - secretary → ME
  • 50
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 1 - secretary → ME
  • 51
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 46 - secretary → ME
  • 52
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 19 - secretary → ME
  • 53
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 53 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 45 - secretary → ME
  • 54
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 36 - secretary → ME
  • 55
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    369 Newtownards Road, Belfast
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 65 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 42 - secretary → ME
  • 56
    STANLEY RACING HOLDINGS LIMITED - 2005-07-25
    EVER 1474 LIMITED - 2001-02-22
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 64 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 22 - secretary → ME
  • 57
    STANLEY RACING LIMITED - 2005-07-25
    MERCURY RACING LIMITED - 1984-05-15
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 66 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 32 - secretary → ME
  • 58
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-21 ~ 2022-11-04
    IIF 97 - director → ME
    2022-06-21 ~ 2022-11-04
    IIF 48 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.