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

Morana, Stephen Gavin

    Related profiles found in government register
  • Morana, Stephen Gavin
    British adviser born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 1

    • 136, George Street, London, W1H 5LD, United Kingdom

      IIF 2
  • Morana, Stephen Gavin
    British chief financial officer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yellow Building, 1 Nicholas Road, London, W11 4AN

      IIF 3
  • Morana, Stephen Gavin
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 4
  • Morana, Stephen Gavin
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morana, Stephen Gavin
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 65, Clifton Street, London, EC2A 4JE

      IIF 16
  • Morana, Stephen Gavin
    British cfo born in March 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (access On Winslow Road), London, W6 9HP

      IIF 17 IIF 18

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP

      IIF 19

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP, United Kingdom

      IIF 20
  • Morana, Stephen Gavin
    British chief financial officer born in March 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (access On Winslow Road), London, W6 9HP

      IIF 21

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP

      IIF 22 IIF 23 IIF 24
  • Morana, Stephen Gavin
    British company director born in March 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (access On Winslow Road), London, W6 9HP

      IIF 25
  • Morana, Stephen Gavin
    British director born in March 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP

      IIF 26

    • C/o Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (access On Winslow Road), London, W6 9HP

      IIF 27 IIF 28 IIF 29
  • Morana, Stephen Gavin
    British finance director born in March 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • Betfair Limited, Waterfront, Hammersmith, Embankment, Chancellors Road, Hammersmith, London, W6 9HP

      IIF 30
  • Morana, Stephen Gavin
    British financial director born in March 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (access On Winslow Road), London, W6 9HP

      IIF 31
  • Morana, Stephen Gavin
    British company director born in March 1971

    Registered addresses and corresponding companies

    • Flat 82, Dolphin House, Smugglers Way Wandsworth, London, SE18 1DG

      IIF 32
  • Morana, Stephen Gavin
    British director born in March 1964

    Registered addresses and corresponding companies

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 1
  • 1
    136 George Street, London, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 2 - director → ME
Ceased 30
  • 1
    FROSTNOTE LIMITED - 2007-04-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-31 ~ 2012-12-03
    IIF 23 - director → ME
  • 2
    BETFAIR GROUP PLC - 2016-02-02
    BETFAIR GROUP LIMITED - 2010-10-07
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2012-12-03
    IIF 25 - director → ME
  • 3
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,499 GBP2020-12-31
    Officer
    2007-02-28 ~ 2012-12-03
    IIF 18 - director → ME
  • 4
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2017-02-10 ~ 2020-05-21
    IIF 4 - director → ME
  • 5
    C NEWCO 2 LIMITED - 2022-03-09
    Unit 7 Barton Park Industrial Estate, Chickenhall Lane, Eastleigh, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,517,020 GBP2023-03-31
    Officer
    2020-08-06 ~ 2020-11-27
    IIF 12 - director → ME
  • 6
    Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2020-07-13 ~ 2022-10-31
    IIF 6 - director → ME
  • 7
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2021-11-17 ~ 2022-10-31
    IIF 7 - director → ME
  • 8
    CAZOO HOLDINGS LIMITED - 2024-07-08
    C NEWCO LTD - 2020-06-15
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 6 offsprings)
    Officer
    2020-07-13 ~ 2022-10-31
    IIF 14 - director → ME
  • 9
    CAZOO LTD - 2024-07-08
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2020-07-13 ~ 2022-10-31
    IIF 11 - director → ME
  • 10
    CAZOO PROPERTIES LIMITED - 2024-07-08
    ICVM HOLDINGS LIMITED - 2021-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2022-10-31
    IIF 9 - director → ME
  • 11
    CAZOO SUBSCRIPTION SERVICES LIMITED - 2024-06-28
    DROVER LIMITED - 2021-12-22
    40 Churchway, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,148,933 GBP2019-12-31
    Officer
    2021-01-25 ~ 2022-10-31
    IIF 13 - director → ME
  • 12
    GVC HOLDINGS LIMITED - 2023-08-10
    2a Lord Street, Douglas, Isle Of Man
    Corporate (11 parents)
    Officer
    2020-12-30 ~ 2021-03-04
    IIF 5 - director → ME
  • 13
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -215,066 GBP2019-12-31
    Officer
    2021-01-25 ~ 2022-10-31
    IIF 15 - director → ME
  • 14
    140 Cambridge Science Park Milton Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2008-06-18 ~ 2012-06-30
    IIF 29 - director → ME
  • 15
    IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-04
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 5 offsprings)
    Officer
    2020-07-13 ~ 2022-10-31
    IIF 8 - director → ME
  • 16
    40 Churchway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-13 ~ 2022-10-31
    IIF 10 - director → ME
  • 17
    FLUTTER.COM LIMITED - 2003-03-05
    INSIGHTMARKET LIMITED - 2000-05-30
    INSIGHTMARKET.COM LIMITED - 1999-12-10
    EATONSEND LIMITED - 1999-11-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,194,009 GBP2020-12-31
    Officer
    2012-03-22 ~ 2012-12-03
    IIF 26 - director → ME
  • 18
    TRADEFAIR EXCHANGE LIMITED - 2009-12-21
    Yellow Building, 1a Nicholas Road, London
    Corporate (5 parents)
    Officer
    2009-09-30 ~ 2010-04-23
    IIF 33 - director → ME
    2008-02-15 ~ 2008-09-29
    IIF 32 - director → ME
  • 19
    TRADEFAIR HOLDINGS LIMITED - 2010-01-12
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2010-04-23
    IIF 21 - director → ME
  • 20
    BCOMP CLG 3 LIMITED - 2012-05-24
    4th Floor, Kings Place, 90 York Way, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-01-01 ~ 2019-06-30
    IIF 16 - director → ME
  • 21
    136 George Street, London, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    2020-03-23 ~ 2021-05-31
    IIF 1 - director → ME
  • 22
    HACKREMCO (NO.1668) LIMITED - 2000-05-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-01 ~ 2012-12-03
    IIF 19 - director → ME
  • 23
    HEXAGON 233 LIMITED - 1999-08-27
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2011-12-31 ~ 2012-07-11
    IIF 22 - director → ME
    2006-09-25 ~ 2012-12-03
    IIF 17 - director → ME
  • 24
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-07 ~ 2010-04-23
    IIF 3 - director → ME
  • 25
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2012-12-03
    IIF 20 - director → ME
  • 26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-26 ~ 2012-12-03
    IIF 31 - director → ME
  • 27
    BETFAIR TECHNOLOGY LIMITED - 2008-01-30
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-21 ~ 2012-12-03
    IIF 30 - director → ME
  • 28
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-12-31 ~ 2012-12-03
    IIF 24 - director → ME
  • 29
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    25,925,813 GBP2020-12-31
    Officer
    2007-11-08 ~ 2012-12-03
    IIF 28 - director → ME
  • 30
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-08 ~ 2012-12-03
    IIF 27 - director → ME

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