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.
Mr Andrew Wilson Black
- British born in May 1963
Mr Andrew Wilson Black
Resident in United Kingdom
Registered addresses and corresponding companiesChasemore Farm, Bookham Road, Downside, Cobham, KT11 3JT, England
IIF 1Chasemore Farm, Bookham Road, Downside, Cobham, Surrey, KT11 3JT
IIF 240, Queen Anne Street, London, W1G 9EL, England
IIF 3 IIF 4International House, 24 Holborn Viaduct, London, EC1A 2BN, England
IIF 5Manor House, Stables, Shay Lane Hampton, Malpas, Cheshire, SY14 8AD
IIF 6Lombard House, Worcester Road, Stourport-on-severn, DY13 9BZ, England
IIF 7Lombard House, Worcester Road, Stourport-on-severn, Worcestershire, DY13 9BZ, England
IIF 8
- British born in May 1963
Mr Andrew Wilson Black
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Black, Andrew Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
IIF 11Chasemore Farm, Bookham Road, Downside, Cobham, Surrey, KT11 3JT
IIF 12 IIF 13 IIF 14Lime House, Church Street, Cobham, Surrey, KT11 3EG
IIF 15International House, 24 Holborn Viaduct, London, EC1A 2BN, England
IIF 162, Warners Close, Great Brickhill, Milton Keynes, Bucks, MK17 9BJ, United Kingdom
IIF 17
- British born in May 1963
Andrew Wilson Black
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Black, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1963
Black, Andrew Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Azets Holdings Limited, Oxford House, 12-20 Oxford Street, Newbury, Berkshire, RG14 1JB, United Kingdom
IIF 24
- British born in May 1963
Andrew Black
Resident in England
Registered addresses and corresponding companiesUnit 5, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
IIF 25
- British born in May 1963
Black, Andrew Wilson
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Black, Andrew Wilson
Resident in Uk
Registered addresses and corresponding companies - British born in May 1963
Black, Andrew
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Black, Andrew
Resident in Surrey, England
Registered addresses and corresponding companiesBanks Cottages, Little Bookham Common, Bookham, Surrey, KT23 3HY, Uk
IIF 38
- born in May 1963
Black, Andrew
Resident in England
Registered addresses and corresponding companiesManor House, Stables, Shay Lane Hampton, Malpas, Cheshire, SY14 8AD, United Kingdom
IIF 39
- 1
- 2BETFAIR GROUP LIMITED - nowBETFAIR GROUP PLC - 2016-02-02
BETFAIR GROUP LIMITED
- 2010-10-07 06489716One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (26 parents, 1 offspring)Officer2008-03-20 ~ 2010-10-06IIF 34 - Director → ME - 3
BLACKBOTTLE LIMITED
0761651440, Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer2011-04-27 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
BLOODSTOCK EVALUATOR LIMITED
07963918Chasemore Farm Bookham Road, Downside, Cobham, SurreyDissolved Corporate (4 parents)Officer2012-02-24 ~ dissolvedIIF 17 - Director → ME - 5
- 6
FORETELLER LIMITED
06557229Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-10-23 during the appointment or period of controlPricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (7 parents)Officer2008-04-07 ~ dissolvedIIF 12 - Director → ME - 740 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 28 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8
SLICKER INTELLIGENCE LIMITED
- 2024-08-06 1358421840 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer2021-08-25 ~ nowIIF 29 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-23 during the appointment or period of control
Commencement of winding up on 2017-12-11 during the appointment or period of control
Conclusion of winding up on 2019-08-12 during the appointment or period of control
Dissolved on 2021-06-05 during the appointment or period of controlBRILLIANT LAW GROUP LIMITED - 2015-04-14CHARLOTTE STREET INTERACTIVE LIMITED - 2013-06-113rd Floor Marshalls Mill, Marshall Street, Leeds, West YorkshireDissolved Corporate (8 parents, 2 offsprings)Person with significant control2016-06-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10GATELANE LIMITED - 2000-12-11Unit 5 Barwell Business Park, Leatherhead Road, Chessington, SurreyActive Corporate (18 parents)Officer2004-04-02 ~ 2019-05-16IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-16IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 11
GREENBOTTLE LIMITED
1007356440, Queen Anne Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-03-21 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
HYDRODEC RE-REFINING (UK) LIMITED
- 2019-07-02 0923764040 Queen Anne Street, London, United KingdomActive Corporate (7 parents)Officer2016-03-04 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-18IIF 7 - Ownership of shares – 75% or more → OE2024-08-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Moratorium
Moratorium start date on 2021-05-21 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2021-07-20
Administration ended on 2023-01-23VERT-ECO GROUP PLC - 2004-12-20C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2011-06-22 ~ 2021-06-30IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
MANOR HOUSE STABLES LLP
OC321271Manor House Stables, Shay Lane Hampton, Malpas, CheshireActive Corporate (4 parents)Officer2009-10-08 ~ 2022-03-25IIF 39 - LLP Designated Member → MEPerson with significant control2016-07-31 ~ 2022-03-25IIF 6 - Has significant influence or control → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
NANOTETHER DISCOVERY SCIENCE LIMITED
07906199Chasemore Farm Bookham Road, Downside, Cobham, SurreyDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-04-05IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 17
ORBITAL VETERINARY SERVICES LIMITED
13599144Chasemore Farm, Bookham Road, Cobham, EnglandActive Corporate (5 parents)Officer2021-09-02 ~ nowIIF 30 - Director → ME - 18
RACING REASON LIMITED
07966178Chasemore Farm, Chasemore Farm Bookham Road, Downside, Cobham, SurreyDissolved Corporate (3 parents)Officer2012-02-27 ~ dissolvedIIF 21 - Director → ME - 19
HYDRODEC (UK) LIMITED
- 2016-10-11 08652156Lombard House, Worcester Road, Stourport-on-severn, Worcestershire, EnglandActive Corporate (8 parents, 4 offsprings)Officer2016-03-04 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 20
SPORTING INFORMATICS LIMITED
0670696010 Walnut Tree Road, London, EnglandActive Corporate (3 parents)Officer2008-12-30 ~ 2014-04-04IIF 31 - Director → ME - 21CROSSCO (1073) LIMITED - 2007-12-03Flat 3 Turner House 26 Clevedon Road, East Twickenham, MiddlesexDissolved Corporate (7 parents)Officer2008-04-14 ~ dissolvedIIF 14 - Director → ME
- 22Insolvency (Case 1) Administration order
Administration started on 2002-03-27
Administration discharged on 2002-08-19Insolvency (Case 2) Administration order
Administration started on 2000-02-03
Administration discharged on 2000-11-29Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-24Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-05-26 during the appointment or period of controlCounty Ground, County Road, Swindon, WiltshireActive Corporate (49 parents, 2 offsprings)Officer2008-09-05 ~ 2013-02-21IIF 13 - Director → ME - 23One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (25 parents)Officer2000-05-26 ~ 2010-12-01IIF 35 - Director → ME
- 24One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (34 parents, 12 offsprings)Officer1999-08-20 ~ 2008-04-23IIF 15 - Director → ME
- 25
TIMEFORM BETFAIR RACING CLUB LIMITED
06699228Waterfront Hammersmith Embankment, Chancellors Road (access On Winslow Rd), LondonDissolved Corporate (11 parents)Officer2011-05-13 ~ 2014-04-14IIF 32 - Director → ME - 26
- 27
TOUCHLIGHT HOLDINGS LIMITED
09272873Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, EnglandActive Corporate (17 parents, 6 offsprings)Officer2016-01-13 ~ 2021-01-08IIF 27 - Director → MEPerson with significant control2016-05-10 ~ 2017-03-15IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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