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

Mcguire, Richard Anthony

    Related profiles found in government register
  • Mcguire, Richard Anthony
    British business consultant born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/7, Pitsligo Road, Edinburgh, Lothian, EH10 4RY

      IIF 1
  • Mcguire, Richard Anthony
    British director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Fleet Street, Birmingham, B3 1JP

      IIF 2 IIF 3

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 4

    • 3/7, Pitsligo Road, Edinburgh, EH10 4RY

      IIF 5

    • 3/7, Pitsligo Road, Edinburgh, Lothian, EH10 4RY, Scotland

      IIF 6

    • 69a, George Street, Edinburgh, EH2 2JG

      IIF 7

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 8

    • Lacon House, 84 Theobalds Road, London, WC1X 8RW, United Kingdom

      IIF 9
  • Mcguire, Richard Anthony
    British none born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 10 IIF 11

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 12

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU

      IIF 13
  • Mcguire, Richard Anthony
    born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/7, Pitsligo Road, Edinburgh, EH10 4RY, Scotland

      IIF 14
  • Mcguire, Richard Anthony
    British business consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 15
  • Mcguire, Richard Anthony
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Jenks Loan, Newtongrange, Dalkeith, Midlothian, EH22 4DD, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 6a, Howe Street, Edinburgh, EH3 6TD, Scotland

      IIF 20 IIF 21

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG

      IIF 22

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23

    • Level 4, Dashwood House, Old Broad Street, London, EC2M 1QS, England

      IIF 24
  • Mcguire, Richard Anthony
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcguire, Richard Anthony
    British non-executive director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, BS14 0BN, United Kingdom

      IIF 52
  • Mr Richard Anthony Mcguire
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 53
child relation
Offspring entities and appointments
Active 16
  • 1
    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
    2022-05-31 ~ now
    IIF 47 - director → ME
  • 2
    BULGARIAN AND BALKAN PROPERTIES PLC - 2004-06-15
    Smith & Williamson, 25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 1 - director → ME
  • 3
    3/7 Pitsligo Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 4
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,674 GBP2023-09-30
    Officer
    2017-09-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 53 - Has significant influence or control → OE
  • 5
    6a Howe Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 20 - director → ME
  • 6
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,017,499 GBP2019-01-31
    Officer
    2022-09-30 ~ now
    IIF 44 - director → ME
  • 7
    Icarus House Hawkfield Close, Hawkfield Business Park, Bristol, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -197,245 GBP2019-01-31
    Officer
    2019-02-07 ~ dissolved
    IIF 26 - director → ME
  • 8
    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
    2022-09-30 ~ now
    IIF 43 - director → ME
  • 9
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 22 - director → ME
  • 10
    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
    2022-09-30 ~ now
    IIF 49 - director → ME
  • 11
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 46 - director → ME
  • 12
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    IIF 50 - director → ME
  • 13
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 41 - director → ME
  • 14
    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
    2022-05-31 ~ dissolved
    IIF 42 - director → ME
  • 15
    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
    2022-09-30 ~ now
    IIF 48 - director → ME
  • 16
    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
    2022-09-30 ~ now
    IIF 45 - director → ME
Ceased 35
  • 1
    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
    2017-10-18 ~ 2021-09-10
    IIF 30 - director → ME
  • 2
    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
    2017-10-18 ~ 2021-09-10
    IIF 37 - director → ME
  • 3
    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
    2017-10-18 ~ 2021-06-17
    IIF 25 - director → ME
  • 4
    DIGITAL CLASSICS PLC - 2006-02-27
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-07-04 ~ 2013-01-15
    IIF 5 - director → ME
  • 5
    FORTEM CAPITAL EASTERN EUROPE LIMITED - 2019-02-04
    28 Church Road, Stanmore, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-07 ~ 2017-09-20
    IIF 16 - director → ME
  • 6
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    600,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-09-06 ~ 2017-09-20
    IIF 18 - director → ME
  • 7
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    26,490 GBP2024-03-31
    Officer
    2017-09-06 ~ 2017-09-20
    IIF 19 - director → ME
  • 8
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1,782,559 GBP2024-03-31
    Officer
    2017-01-03 ~ 2017-09-20
    IIF 17 - 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
    2017-10-18 ~ 2021-06-17
    IIF 32 - director → ME
  • 10
    GYG PLC - 2022-09-22
    GYG LTD - 2017-06-22
    GLOBAL YACHTING GROUP LTD - 2017-05-25
    DUNWILCO 2016 LIMITED - 2016-05-21
    Level 4 Dashwood House, Old Broad Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2024-12-31
    IIF 24 - director → ME
  • 11
    6a Howe Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,278 GBP2016-10-31
    Officer
    2014-10-03 ~ 2016-08-15
    IIF 21 - director → ME
  • 12
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,017,499 GBP2019-01-31
    Officer
    2019-02-07 ~ 2021-09-10
    IIF 27 - director → ME
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-15 ~ 2016-05-13
    IIF 23 - director → ME
  • 14
    DMWS 993 LIMITED - 2012-10-10
    C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2013-03-24
    IIF 7 - director → ME
  • 15
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Corporate (10 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2013-03-21
    IIF 3 - director → ME
    2009-07-16 ~ 2009-12-01
    IIF 2 - director → ME
  • 16
    TAMAR CAPITAL PARTNERS LIMITED - 2013-09-19
    DMWSL 624 LIMITED - 2009-11-23
    Swatton Barn, Badbury, Swindon, Wilts
    Dissolved corporate (2 parents)
    Officer
    2009-12-11 ~ 2011-12-14
    IIF 13 - director → ME
  • 17
    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
    2017-10-18 ~ 2021-09-10
    IIF 40 - director → ME
  • 18
    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
    2017-10-18 ~ 2021-09-10
    IIF 31 - director → ME
  • 19
    TAMAR CAPITAL (MK2) LIMITED - 2012-02-09
    TAMAR CAPITAL MK LIMITED - 2010-04-01
    DMWS 915 LIMITED - 2009-12-15
    16 Charlotte Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-12-16 ~ 2011-11-23
    IIF 11 - director → ME
  • 20
    C/o Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-08-17 ~ 2013-03-24
    IIF 12 - director → ME
  • 21
    TAVISTOCK EUROPE LIMITED - 2012-02-09
    DMWS 960 LIMITED - 2011-11-18
    C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-11-18 ~ 2013-03-24
    IIF 4 - director → ME
  • 22
    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
    2017-10-18 ~ 2021-09-10
    IIF 34 - director → ME
  • 23
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-10-18 ~ 2021-09-10
    IIF 28 - director → ME
  • 24
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-10-18 ~ 2021-09-10
    IIF 38 - director → ME
  • 25
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-08-24 ~ 2021-09-09
    IIF 52 - director → ME
  • 26
    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
    2017-10-18 ~ 2021-09-08
    IIF 51 - director → ME
  • 27
    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
    2017-10-18 ~ 2021-09-10
    IIF 39 - director → ME
  • 28
    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
    2017-10-31 ~ 2021-09-10
    IIF 35 - director → ME
  • 29
    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
    2017-10-18 ~ 2021-09-10
    IIF 36 - director → ME
  • 30
    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
    2017-10-18 ~ 2021-09-10
    IIF 29 - director → ME
  • 31
    DMWSL 673 LIMITED - 2011-07-18
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ 2013-03-24
    IIF 9 - director → ME
  • 32
    DMWS 926 LIMITED - 2010-04-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-04-26 ~ 2011-12-14
    IIF 10 - director → ME
  • 33
    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
    2017-10-18 ~ 2021-09-10
    IIF 33 - director → ME
  • 34
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2010-06-01 ~ 2013-03-24
    IIF 6 - director → ME
  • 35
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
    CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-30 ~ 2013-04-30
    IIF 8 - director → ME

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