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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Viner, Paul Lewis

child relation
Offspring entities and appointments 142
  • 1
    ABLESIDE LIMITED
    05890178
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Equity (Company account)
    -403,223 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 23 - Secretary → ME
    2006-07-28 ~ 2006-07-28
    IIF 114 - Secretary → ME
  • 2
    ACQUIRE LONDON LIMITED
    - now 06003019 05236986
    EARLYOFFER LIMITED
    - 2006-12-12 06003019 05236986
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 153 - Director → ME
    2006-12-06 ~ 2009-02-27
    IIF 66 - Secretary → ME
  • 3
    ARONVILLE LIMITED
    06365607
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 62 - Secretary → ME
  • 4
    BAYTWO LIMITED
    05080338
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 91 - Secretary → ME
  • 5
    BEACON CASINOS LIMITED
    04440852
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-08-11 ~ 2006-11-06
    IIF 129 - Director → ME
    2006-08-11 ~ 2006-11-06
    IIF 120 - Secretary → ME
  • 6
    BEACON GAMING LIMITED - now
    BEACON ENTERTAINMENTS LIMITED
    - 2009-07-25 01942151 06813962
    BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2006-08-11 ~ 2006-11-06
    IIF 130 - Director → ME
    2006-08-11 ~ 2006-11-06
    IIF 122 - Secretary → ME
  • 7
    BESTSHARE LIMITED
    06040780 05914868, 05640352
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-10 ~ 2007-05-15
    IIF 113 - Secretary → ME
  • 8
    BETTERBASE LIMITED
    05160744
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 46 - Secretary → ME
  • 9
    BETTERBLEND LIMITED
    05890131
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 53 - Secretary → ME
  • 10
    BETTERMIX LIMITED
    06479618
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-25 ~ 2009-02-27
    IIF 8 - Secretary → ME
  • 11
    BOLDLAND LIMITED
    05890095
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 24 - Secretary → ME
  • 12
    BONDSAFE LIMITED
    05080192
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 89 - Secretary → ME
  • 13
    BOTTLE CLEAR LIMITED
    04255447
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-09 ~ 2009-02-27
    IIF 124 - Secretary → ME
  • 14
    BRANCHLINK LIMITED
    05079409
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 87 - Secretary → ME
  • 15
    BRANDLITE LIMITED
    05890399
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 5 - Secretary → ME
  • 16
    CAPEDELTA LIMITED
    05890226
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 7 - Secretary → ME
  • 17
    CARALEEN LIMITED
    05468361
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 111 - Secretary → ME
  • 18
    CHARTERSTAR LIMITED
    05890218
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Equity (Company account)
    -95,761 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 14 - Secretary → ME
  • 19
    CHROMESURF LIMITED
    04931468
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 75 - Secretary → ME
  • 20
    CITYBRAND LIMITED
    05080175
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 74 - Secretary → ME
  • 21
    CITYTRIP LIMITED
    05075808
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 90 - Secretary → ME
  • 22
    CLOSEBOND LIMITED
    05890184 04450826
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 16 - Secretary → ME
  • 23
    COOLCLOUD LIMITED
    06136260
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ 2009-02-27
    IIF 52 - Secretary → ME
  • 24
    COOLTWO LIMITED
    06479695
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-25 ~ 2009-02-27
    IIF 9 - Secretary → ME
  • 25
    COPYFOLDER LIMITED
    05073939
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 81 - Secretary → ME
  • 26
    CORALBLUE LIMITED
    05080194
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 71 - Secretary → ME
  • 27
    CORPBRANCH LIMITED
    05079421
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 80 - Secretary → ME
  • 28
    CRESLEE PROPERTIES LIMITED
    05651988
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 106 - Secretary → ME
  • 29
    CRYSTALSCOPE LIMITED
    05080195
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 69 - Secretary → ME
  • 30
    CRYSTALSWORD LIMITED
    05149077
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 109 - Secretary → ME
  • 31
    DEEPSPUR LIMITED
    05890197
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Equity (Company account)
    -620,696 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 18 - Secretary → ME
  • 32
    DELBRAN LIMITED
    05647906
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 100 - Secretary → ME
  • 33
    DUST TIGHT LIMITED
    04204780
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 98 - Secretary → ME
  • 34
    ENERGYBAND LIMITED
    05884509
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Equity (Company account)
    223,938 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 22 - Secretary → ME
  • 35
    ENERGYBEAM LIMITED
    05883734
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 42 - Secretary → ME
  • 36
    ENERGYGAIN LIMITED
    05890069
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 19 - Secretary → ME
  • 37
    EPICSTAR LIMITED
    05890210
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 1 - Secretary → ME
  • 38
    EVENSCORE LIMITED
    06040783
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 34 - Secretary → ME
  • 39
    EXTRABONUS LIMITED
    05890070
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,600 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 40 - Secretary → ME
  • 40
    EXTRAKEEN LIMITED
    05890098 05582687
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Equity (Company account)
    109,594 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 48 - Secretary → ME
  • 41
    EXTRASALE LIMITED
    05890105
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 56 - Secretary → ME
  • 42
    FABTRADE LIMITED
    05080186
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 79 - Secretary → ME
  • 43
    FARMBRAND LIMITED
    05890234
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 44 - Secretary → ME
  • 44
    FENG SUSHI LIMITED
    - now 03720871
    SUSHI 218 LIMITED - 1999-03-04
    29th Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-03-16 ~ 2017-10-06
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    FINECATCH LIMITED
    05123454
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 3 - Secretary → ME
  • 46
    FORSET COURT MANAGEMENT LIMITED
    05473526
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 63 - Secretary → ME
  • 47
    GAINGRANT LIMITED
    05804436
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 95 - Secretary → ME
  • 48
    GIRAFFE CONCEPTS LIMITED
    03442265
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2009-03-30 ~ 2014-09-26
    IIF 152 - Director → ME
  • 49
    GLOBALMATCH LIMITED
    05080145
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 83 - Secretary → ME
  • 50
    GLOBALTRACK LIMITED
    05079407
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-12 ~ 2009-02-27
    IIF 99 - Secretary → ME
  • 51
    GREATSPAN LIMITED
    05890232 05319873
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,799 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 49 - Secretary → ME
  • 52
    HECKSTOW LIMITED
    05647907
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 103 - Secretary → ME
  • 53
    HIGHLEASE LIMITED
    06250113 05597797
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2007-12-04 ~ 2009-02-27
    IIF 20 - Secretary → ME
  • 54
    HIGHSUMMER LIMITED
    05890233
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 31 - Secretary → ME
  • 55
    HOTSEVEN LIMITED
    05872521
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 26 - Secretary → ME
  • 56
    INFRABOND LIMITED
    05812738 03556782
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 102 - Secretary → ME
  • 57
    INITIALDAY LIMITED
    05890228
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 25 - Secretary → ME
  • 58
    INTELLIGENT GOAT LIMITED
    09092880
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,734 GBP2024-06-30
    Officer
    2014-06-19 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Right to appoint or remove directors OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 163 - Ownership of voting rights - 75% or more OE
  • 59
    INVESTBOND LIMITED
    05079431
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 85 - Secretary → ME
  • 60
    JUPITERMOON LIMITED
    05890241
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 39 - Secretary → ME
  • 61
    JW3 TRADING LIMITED
    - now 07686352
    FOREVERSWEET LIMITED - 2013-01-04
    341 - 351, Finchley Road, London
    Active Corporate (23 parents)
    Officer
    2015-03-26 ~ 2019-03-20
    IIF 151 - Director → ME
  • 62
    JW3 TRUST LIMITED
    - now 05679146
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    341-351 Finchley Road Finchley Road, London, England
    Active Corporate (42 parents)
    Officer
    2018-01-30 ~ 2020-02-14
    IIF 143 - Director → ME
  • 63
    KEENBLADE LIMITED
    05114036
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 21 - Secretary → ME
  • 64
    KEENSTYLE LIMITED
    05890169 05100816
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 57 - Secretary → ME
  • 65
    KEYOPEN LIMITED
    05890245
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 35 - Secretary → ME
  • 66
    KEYSTATE LIMITED
    05167178
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 47 - Secretary → ME
  • 67
    LANDARCH LIMITED
    05890251
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2018-11-05
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 29 - Secretary → ME
  • 68
    LARNSTONE PROPERTIES LIMITED
    05651991
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 104 - Secretary → ME
  • 69
    LEASESHARE LIMITED
    06136294
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ 2009-02-27
    IIF 38 - Secretary → ME
  • 70
    LETLAND LIMITED
    06394549
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-10 ~ 2009-02-27
    IIF 67 - Secretary → ME
  • 71
    LIGHTONE LIMITED
    05080331
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 76 - Secretary → ME
  • 72
    LINESPEED UK LIMITED
    03367541
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 97 - Secretary → ME
  • 73
    LINKTRACK LIMITED
    05079419
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 78 - Secretary → ME
  • 74
    LITETRADE LIMITED
    05080161
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 88 - Secretary → ME
  • 75
    LUCKYSIX LIMITED
    05890119
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Equity (Company account)
    6,484,089 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 32 - Secretary → ME
  • 76
    MAJESTIC BINGO LIMITED
    08726904
    C/o Interpath Ltd Suite 203 + 207 Cumberland House, 35 Park Row, Nottingham
    In Administration Corporate (7 parents, 2 offsprings)
    Officer
    2015-03-23 ~ 2019-04-08
    IIF 156 - Director → ME
  • 77
    MAJORCORP LIMITED
    05080139
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 77 - Secretary → ME
  • 78
    MAJORKEY LIMITED
    05079405
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 82 - Secretary → ME
  • 79
    MAJORTREND LIMITED
    05148594
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 45 - Secretary → ME
  • 80
    MARBLEMANOR LIMITED
    05890077
    Hamilton House, 1 Temple Avenue, London
    Active Corporate (15 parents)
    Equity (Company account)
    15,064,336 GBP2024-12-31
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 30 - Secretary → ME
  • 81
    MATCHTRIP LIMITED
    05080137
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 70 - Secretary → ME
  • 82
    MAYFAIR ACQUISITIONCO LIMITED
    - now 05716536
    HACKREMCO (NO.2340) LIMITED - 2006-03-27 05936396, 02860152, 04129132... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2006-11-06
    IIF 133 - Director → ME
    2006-04-02 ~ 2006-11-06
    IIF 160 - Secretary → ME
  • 83
    MAYFAIR BINGO LIMITED
    - now 03397614
    CITYVICTOR LIMITED - 1997-10-28
    Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants, England
    Dissolved Corporate (12 parents)
    Officer
    2004-06-22 ~ 2006-11-06
    IIF 135 - Director → ME
    2004-06-22 ~ 2006-11-06
    IIF 118 - Secretary → ME
  • 84
    MAYFAIR GAMING LIMITED
    - now 05140722
    DABBER LIMITED
    - 2004-08-13 05140722
    PINCO 2138 LIMITED - 2004-06-15 04385394, 04947166, 03688988... (more)
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-06-22 ~ 2006-11-06
    IIF 132 - Director → ME
    2004-06-22 ~ 2006-11-06
    IIF 119 - Secretary → ME
  • 85
    MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - now
    BEACON BINGO LIMITED - 2021-04-07 07954311
    THOMAS ESTATES LIMITED
    - 2013-04-19 02095117
    PINMELL LIMITED - 1987-04-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2006-11-06
    IIF 137 - Director → ME
    2006-08-11 ~ 2006-11-06
    IIF 159 - Secretary → ME
  • 86
    MINTALL LIMITED
    04265013
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-13 ~ 2006-12-15
    IIF 134 - Director → ME
    2006-12-13 ~ 2009-02-27
    IIF 92 - Secretary → ME
  • 87
    MOONFIX LIMITED
    05890248
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 105 - Secretary → ME
  • 88
    MOONREEF LIMITED
    05890154
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Equity (Company account)
    24,316 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 10 - Secretary → ME
  • 89
    MOONWEB LIMITED
    05883673
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 33 - Secretary → ME
  • 90
    MULTIBAY LIMITED
    05080173
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 84 - Secretary → ME
  • 91
    NETSEVEN LIMITED
    05883752
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 11 - Secretary → ME
  • 92
    NEWINCCO 760 LIMITED
    06363214 07708694, 07405250, 04680818... (more)
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,531,801 GBP2023-12-31
    Officer
    2007-09-28 ~ 2009-02-27
    IIF 161 - Secretary → ME
  • 93
    NEWNEED LIMITED
    06250135
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-18 ~ 2009-02-27
    IIF 64 - Secretary → ME
  • 94
    NICEBRAND LIMITED
    05080188 04395837
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 86 - Secretary → ME
  • 95
    OFFERLEASE LIMITED
    06040786
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 27 - Secretary → ME
  • 96
    ONCOTHERAPY RESOURCES LIMITED
    08019071
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (13 parents)
    Officer
    2018-08-20 ~ now
    IIF 147 - Director → ME
  • 97
    ORDERNET LIMITED
    05615040
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -1,559 GBP2018-12-31
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 72 - Secretary → ME
  • 98
    PEARLSTYLE LIMITED
    05890097
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 58 - Secretary → ME
  • 99
    PHOENIX OBJECTIVES LIMITED
    - now 05517894
    GULMAY MEDICAL LIMITED - 2015-08-12 03105256, 09783571
    XSTRAHL LIMITED - 2010-05-28 03105256
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (6 parents)
    Officer
    2018-08-20 ~ now
    IIF 144 - Director → ME
  • 100
    PHOTOELECTRIC THERAPY LIMITED
    09380352
    Unit 2 Maybrook Road, Walsall, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 157 - Director → ME
  • 101
    PITCOMP 265 LIMITED
    04237886 05309562, 05319297, 04609479... (more)
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 110 - Secretary → ME
  • 102
    PORTOBELLO LAND LIMITED
    06485191
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-03-28 ~ 2009-02-27
    IIF 138 - Director → ME
    2008-03-28 ~ 2009-02-27
    IIF 123 - Secretary → ME
  • 103
    PUREBLEND LIMITED
    05883676
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 65 - Secretary → ME
  • 104
    PURESKILL LIMITED
    05872578
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-13 ~ 2009-03-12
    IIF 155 - Director → ME
    2006-12-13 ~ 2009-02-27
    IIF 96 - Secretary → ME
  • 105
    QUALITYSTORE LIMITED
    06250119
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-21 ~ 2009-02-27
    IIF 36 - Secretary → ME
  • 106
    RESIDENTIAL & COMMERCIAL HOLDINGS LIMITED
    - now 04296275 09665021
    RESIDENTIAL & COMMERCIAL HOLDINGS PLC - 2006-11-15 09665021
    MACROSPEC PLC - 2002-05-31
    HUMBER SEAFOOD GROUP PLC - 2001-10-16 04309136
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 154 - Director → ME
    2006-12-13 ~ 2009-02-27
    IIF 108 - Secretary → ME
  • 107
    RESIDENTIAL LAND HOLDINGS LIMITED
    05977148
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    28,336,180 GBP2022-12-30
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 60 - Secretary → ME
  • 108
    RESIDENTIAL LAND LIMITED
    - now 02188605 13782976, 10675493
    JARRAM PROPERTIES LIMITED - 1993-12-10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -57,270,478 GBP2022-12-29
    Officer
    2007-07-31 ~ 2009-02-27
    IIF 142 - Director → ME
    2006-12-14 ~ 2009-02-27
    IIF 6 - Secretary → ME
  • 109
    RESIDENTIAL LAND MANAGEMENT LIMITED
    06018752 07226314, 08902803, 07917328... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    808,174 GBP2023-12-31
    Officer
    2006-12-05 ~ 2009-03-02
    IIF 41 - Secretary → ME
  • 110
    RIVA GAMING GROUP LIMITED - now
    MAYFAIR EQUITY HOLDCO LIMITED
    - 2007-02-12 05716528
    HACKREMCO (NO.2339) LIMITED - 2006-03-27 05936396, 02860152, 04129132... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2006-04-02 ~ 2006-11-06
    IIF 136 - Director → ME
    2006-04-02 ~ 2006-11-06
    IIF 117 - Secretary → ME
  • 111
    RUBYSEA LIMITED
    05890142
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,800 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 59 - Secretary → ME
  • 112
    SAVERBANK LIMITED
    05073491
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 68 - Secretary → ME
  • 113
    SAXONCHART LIMITED
    06365616
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -5,753,759 GBP2023-12-31
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 43 - Secretary → ME
  • 114
    SHARPSTYLE LIMITED
    06136283
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,753 GBP2024-12-31
    Officer
    2007-03-12 ~ 2009-02-27
    IIF 4 - Secretary → ME
  • 115
    SHYROW LIMITED
    05641360
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 107 - Secretary → ME
  • 116
    SLEEKSTYLE LIMITED
    05890126
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 17 - Secretary → ME
  • 117
    STARBONUS LIMITED
    05890284 03807088
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,801 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 50 - Secretary → ME
  • 118
    STARDARE LIMITED
    02208606
    Lilywhite House, 782 High Road, London
    Active Corporate (16 parents)
    Officer
    2001-12-22 ~ 2003-10-23
    IIF 116 - Secretary → ME
  • 119
    STARSPUR LIMITED
    06365614
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 51 - Secretary → ME
  • 120
    SUPERSHARE LIMITED
    05890130
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 54 - Secretary → ME
  • 121
    SWIFTLOOK LIMITED
    05142276
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 28 - Secretary → ME
  • 122
    THE BRIGHTON PIER GROUP LIMITED
    - now 08687172 10113324
    THE BRIGHTON PIER GROUP PLC
    - 2025-05-12 08687172 10113324
    ECLECTIC BAR GROUP PLC
    - 2016-04-26 08687172
    PROJECT HAVANA PLC - 2013-10-18
    Brighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2015-07-30 ~ now
    IIF 141 - Director → ME
  • 123
    THOMAS HOLDINGS LIMITED
    - now 02908142
    SCHEMECOPY LIMITED - 1994-05-13
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (28 parents)
    Officer
    2006-08-11 ~ 2006-11-06
    IIF 131 - Director → ME
    2006-08-11 ~ 2006-11-06
    IIF 121 - Secretary → ME
  • 124
    TONEKEY LIMITED
    05075803
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 73 - Secretary → ME
  • 125
    TOPLEASE LIMITED
    06136293
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ 2009-02-27
    IIF 13 - Secretary → ME
  • 126
    TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED
    - now 04528694
    BROOMCO (3030) LIMITED
    - 2002-11-04 04528694 04413851, 04240493, 04349739... (more)
    Lilywhite House, 782 High Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-29 ~ 2003-10-23
    IIF 139 - Director → ME
    2002-10-29 ~ 2003-10-23
    IIF 125 - Secretary → ME
  • 127
    TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD
    - now 00057186
    TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
    - 2002-01-08 00057186
    Lilywhite House, 782 High Road, London
    Active Corporate (30 parents)
    Officer
    2002-07-11 ~ 2003-10-23
    IIF 127 - Director → ME
    2001-10-15 ~ 2003-10-23
    IIF 112 - Secretary → ME
  • 128
    TOTTENHAM HOTSPUR LIMITED - now
    TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
    - 2012-01-24 01706358
    NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23
    Lilywhite House, 782 High Road, London
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2002-07-11 ~ 2003-10-23
    IIF 128 - Director → ME
    2001-10-15 ~ 2003-10-23
    IIF 115 - Secretary → ME
  • 129
    TRANSFERLAND LIMITED
    05884929
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 55 - Secretary → ME
  • 130
    ULTRAPULSE LIMITED
    06136277
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-03-12 ~ 2008-07-08
    IIF 37 - Secretary → ME
  • 131
    URBANGLAZE LIMITED
    05883656 04267239
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 15 - Secretary → ME
  • 132
    VALIDLEASE LIMITED
    02660106
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-09 ~ 2009-02-27
    IIF 94 - Secretary → ME
  • 133
    VALLERIA LIMITED
    05647915
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 93 - Secretary → ME
  • 134
    VENTURETIME LIMITED
    06365602
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 2 - Secretary → ME
  • 135
    VITALOFFER LIMITED
    06040669
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 61 - Secretary → ME
  • 136
    WARMBAY LIMITED
    06049219
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-17 ~ 2009-02-27
    IIF 12 - Secretary → ME
  • 137
    WHIMSLOW LIMITED
    05647909
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 101 - Secretary → ME
  • 138
    WHITE HART LANE STADIUM LIMITED
    - now 04528703
    BROOMCO (3029) LIMITED
    - 2002-11-04 04528703 04413851, 04240493, 04349739... (more)
    Lilywhite House, 782 High Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-29 ~ 2003-10-23
    IIF 140 - Director → ME
    2002-10-29 ~ 2003-10-23
    IIF 126 - Secretary → ME
  • 139
    XSTRAHL GROUP HOLDINGS LIMITED
    - now 11155857
    PACIFIC SHELF 1846 LIMITED - 2018-03-12
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-08-20 ~ now
    IIF 146 - Director → ME
  • 140
    XSTRAHL GROUP LIMITED
    09763820
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-08-20 ~ now
    IIF 145 - Director → ME
  • 141
    XSTRAHL LIMITED
    - now 03105256 05517894
    GULMAY MEDICAL LIMITED - 2010-05-28 09783571, 05517894
    Unit 2 Maybrook Road, Walsall, West Midlands, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-08-20 ~ now
    IIF 148 - Director → ME
  • 142
    XSTRAHL ONCOLOGY SERVICES LIMITED
    09711555
    Unit 2 Maybrook Road, Walsall, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 158 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.