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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adelman, Jonathan Mark

child relation
Offspring entities and appointments 95
  • 1
    ALTASIA (MANAGEMENT) LIMITED
    14928922
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-06-12 ~ now
    IIF 75 - Director → ME
  • 2
    ALTASIA LIMITED
    14570735
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-01-04 ~ now
    IIF 76 - Director → ME
  • 3
    ARBITER & WESTON LIMITED
    00688263
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 42 - Director → ME
  • 4
    BARTLETTS LIMITED
    02761375
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 31 - Director → ME
  • 5
    BIRCHGREE LIMITED
    01566128
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 30 - Director → ME
  • 6
    BRITVIC LIMITED - now
    BRITVIC PLC
    - 2025-04-01 05604923 00346618
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2018-10-30 ~ 2020-02-28
    IIF 109 - Secretary → ME
  • 7
    CATALYST COMMERCIAL VENTURES LIMITED
    - now 09480456
    CATALYST ENTERTAINMENT GROUP LIMITED
    - 2021-04-26 09480456
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-03-10 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-09
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 8
    CATALYST DIGITAL MANAGEMENT LIMITED
    10193307
    32 Byron Hill Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 2 - Director → ME
  • 9
    CATALYST ENTERTAINMENT LIMITED
    09480662
    The Old Church, 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 10
    CATALYST IP HOLDINGS LIMITED
    09480859
    The Old Church, 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 11
    CATALYST SPORTS MANAGEMENT LIMITED
    09009351
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-01
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 12
    CATALYST TRAVEL AND EVENT MANAGEMENT LIMITED
    - now 09497318
    TRAVEL AND EVENT MANAGEMENT LIMITED
    - 2015-03-26 09497318
    The Old Church, 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-03-19 ~ dissolved
    IIF 71 - Director → ME
  • 13
    CHEQUERED RACING LIMITED
    01465286
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 8 - Director → ME
  • 14
    COMPETITION MANAGEMENT SERVICES CO. LIMITED
    - now 01109307
    MOYLE SECURITIES LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 7 - Director → ME
  • 15
    CRESWICK CONSULTING LIMITED
    - now 09009340
    CRESWICK LEGAL CONSULTING LIMITED
    - 2021-04-26 09009340
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-09
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    2022-05-01 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 16
    E.F.POLITT & SON LIMITED
    00724706
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 9 - Director → ME
  • 17
    ELECTRAWORKS MAPLE LIMITED - now
    LADBROKE RACING (READING) LIMITED
    - 2021-11-01 01605615
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 51 - Director → ME
    2012-06-01 ~ 2014-04-18
    IIF 104 - Secretary → ME
  • 18
    FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
    00088189
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 60 - Director → ME
  • 19
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 23 - Director → ME
  • 20
    GAMES FOR GOOD CAUSES PLC
    - now 02787744
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 54 - Director → ME
  • 21
    GANTON HOUSE INVESTMENTS LIMITED
    00818003
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 100 - Secretary → ME
  • 22
    GREATMARK LIMITED
    03064024
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 34 - Director → ME
  • 23
    HG SWAPS (NUMBER 2) LIMITED
    - now 05276669
    LAWGRA (NO.1124) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 61 - Director → ME
  • 24
    HG SWAPS LIMITED
    - now 05014723
    TASMIRE LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 37 - Director → ME
  • 25
    HGT COMPANY LIMITED
    - now 05304521
    LAWGRA (NO. 1126) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 46 - Director → ME
  • 26
    HILLFORD ESTATES LIMITED
    01341632
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 48 - Director → ME
  • 27
    HILTON INTERNATIONAL CO.
    FC015724 07463035
    C/o Corporation Services Company, 2711 Centerville Road Suite 400, Wilmington Delaware De 19808 Usa, United States
    Converted / Closed Corporate (38 parents)
    Officer
    2006-04-28 ~ 2008-04-15
    IIF 77 - Director → ME
  • 28
    HINDWAIN LIMITED
    01342336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 14 - Director → ME
  • 29
    J.WARD HILL & COMPANY
    - now 00701408
    J.WARD HILL & COMPANY - 2008-07-30
    J.WARD HILL & COMPANY LIMITED - 2008-06-27
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 16 - Director → ME
  • 30
    JACK BROWN (BOOKMAKER) LIMITED
    00755989
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 93 - Secretary → ME
  • 31
    JACK BROWN (MIDLANDS) LIMITED
    - now 00875777
    NEWTOWN (ASTON) BOOKMAKERS LIMITED - 1990-10-16
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 49 - Director → ME
  • 32
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 5 - Director → ME
  • 33
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 43 - Director → ME
  • 34
    KOSHANCE LIMITED
    14761814
    20 20 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-04-01 ~ now
    IIF 1 - Director → ME
  • 35
    KRULLIND LIMITED
    01206185
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 17 - Director → ME
  • 36
    LADBROKE & CO., LIMITED
    00177136
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 20 - Director → ME
  • 37
    LADBROKE (COURSE) LIMITED
    00596724
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 92 - Secretary → ME
  • 38
    LADBROKE (RENTALS) LIMITED
    00408492
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 3 - Director → ME
  • 39
    LADBROKE CASINO (HOLDINGS) LIMITED
    - now 01406510
    MATCH-POINT LIMITED - 1994-07-19
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 59 - Director → ME
  • 40
    LADBROKE CASINOS LIMITED
    - now 02949761
    LADBROKE CLUBS LIMITED - 1998-05-01
    STOPTEST LIMITED - 1994-08-26
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 41
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    - 2015-09-09 01691761
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 21 - Director → ME
  • 42
    LADBROKE DORMANT HOLDING COMPANY LIMITED
    - now 01158028
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 57 - Director → ME
  • 43
    LADBROKE ENTERTAINMENTS LIMITED
    - now 00789497
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 47 - Director → ME
  • 44
    LADBROKE GROUP
    - now 03770578
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 28 - Director → ME
  • 45
    LADBROKE GROUP HOMES LIMITED
    - now 00964311
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 33 - Director → ME
  • 46
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 36 - Director → ME
  • 47
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 44 - Director → ME
  • 48
    LADBROKE LAND LIMITED
    - now 01069897
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (32 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 62 - Director → ME
  • 49
    LADBROKE LEASING (SOUTH EAST) LIMITED
    - now 00903516 00928564
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 102 - Secretary → ME
  • 50
    LADBROKE RACING (SOUTH EAST) LIMITED
    - now 00928564 00903516
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 39 - Director → ME
  • 51
    LADBROKE RACING (YORKSHIRE) LIMITED
    - now 00451273
    KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 27 - Director → ME
    2012-06-01 ~ 2013-11-07
    IIF 107 - Secretary → ME
  • 52
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 11 - Director → ME
  • 53
    LADBROKE US INVESTMENTS LIMITED
    - now 00616561 OC362994
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 63 - Director → ME
  • 54
    LADBROKES (CLJEA) LIMITED
    - now 04722290 04722286... (more)
    C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
    TYROLESE (531) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 29 - Director → ME
  • 55
    LADBROKES (CLJHC) LIMITED
    - now 04722291
    C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
    TYROLESE (532) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 19 - Director → ME
  • 56
    LADBROKES (CLJSW) LIMITED
    - now 04722288 04722286... (more)
    C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
    TYROLESE (530) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 24 - Director → ME
  • 57
    LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
    - now NI027890 NI053192
    LADBROKES IRELAND LIMITED - 2004-11-12
    KHAMSIN INVESTMENTS LIMITED - 1995-09-15
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 78 - Secretary → ME
  • 58
    LADBROKES (NORTHERN IRELAND) LIMITED
    - now NI053192 NI027890... (more)
    L & B (NO75) LIMITED - 2004-12-21
    L&B (NO 75) LIMITED - 2004-12-06
    L & B (NO75) LIMITED - 2004-12-06
    L&B (NO 75) LIMITED - 2004-12-04
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (20 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 108 - Secretary → ME
  • 59
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (65 parents, 34 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 95 - Secretary → ME
  • 60
    LADBROKES CONTACT CENTRE LIMITED
    - now 00935350
    LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
    VERNONS POOLS LIMITED - 2007-12-12
    VERNONS ORGANISATION LIMITED - 1993-02-15
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 13 - Director → ME
    2012-06-01 ~ 2014-04-18
    IIF 106 - Secretary → ME
  • 61
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents, 100 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 52 - Director → ME
  • 62
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 176 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 6 - Director → ME
    2012-06-01 ~ 2014-04-18
    IIF 89 - Secretary → ME
  • 63
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC
    - 2016-10-31 00566221 00775667... (more)
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2012-05-31 ~ 2014-04-18
    IIF 90 - Secretary → ME
  • 64
    LADBROKES CPCB LIMITED
    - now 02168515
    STAR BOOKMAKERS LIMITED - 2004-11-24
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 32 - Director → ME
  • 65
    LADBROKES E-GAMING LIMITED
    - now 03962991 06106936
    LADBROKE E-GAMING LIMITED - 2000-07-19
    PECANO LIMITED - 2000-06-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 105 - Secretary → ME
  • 66
    LADBROKES EMPLOYEE SHARE TRUST LIMITED
    - now 03348112
    HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
    LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 99 - Secretary → ME
  • 67
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 41 - Director → ME
  • 68
    LADBROKES GROUP HOLDINGS LIMITED
    - now 01590065
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 53 - Director → ME
  • 69
    LADBROKES INVESTMENTS HOLDINGS LIMITED
    - now 00009336
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 58 - Director → ME
  • 70
    LADBROKES IT & SHARED SERVICES LIMITED
    - now 06106936
    LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 66 - Director → ME
  • 71
    LADBROKES PT LIMITED
    05400684
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 101 - Secretary → ME
  • 72
    LADBROKES SPORTING SPREADS LIMITED
    03212593
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 56 - Director → ME
  • 73
    LADBROKES TRUSTEE COMPANY LIMITED
    - now 03270973
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 103 - Secretary → ME
  • 74
    LONDON & LEEDS ESTATES LIMITED
    - now 01065779
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 38 - Director → ME
  • 75
    MAPLE COURT INVESTMENTS LIMITED
    - now 03378840
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 26 - Director → ME
    2012-06-01 ~ 2014-04-18
    IIF 94 - Secretary → ME
  • 76
    MARGOLIS AND RIDLEY LIMITED
    00532497
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 64 - Director → ME
  • 77
    MARTIA LIMITED
    - now 00908107
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 18 - Director → ME
  • 78
    MEEUS INVESTMENTS LIMITED
    01197865
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 79
    MICHAEL WOOD (BETTING) LIMITED
    03525518
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 50 - Director → ME
  • 80
    MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED
    00999440
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 45 - Director → ME
  • 81
    MOFFAT LODGE MOTOR INN LIMITED
    SC051272
    28 La Porte Precinct, Grangemouth, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 65 - Director → ME
  • 82
    NEW ANGEL COURT LIMITED
    - now 01997479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-26
    Dissolved on 2025-11-07
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (39 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 40 - Director → ME
  • 83
    NORTH WEST BOOKMAKERS LIMITED
    NI016533
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 79 - Secretary → ME
  • 84
    PADDINGTON CASINO LIMITED
    - now 04650992
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 10 - Director → ME
    2012-06-01 ~ 2014-04-18
    IIF 96 - Secretary → ME
  • 85
    SABRINET LIMITED
    03260093
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 98 - Secretary → ME
  • 86
    SPONSIO LIMITED
    - now 04168242
    QUICKBET LIMITED - 2001-07-16
    WESGIG LIMITED - 2001-03-16
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 97 - Secretary → ME
  • 87
    STACHALS LIMITED
    - now 02147859
    VERNONS GROUP LIMITED - 2007-12-12
    ALNERY NO.606 LIMITED - 1993-02-24
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 25 - Director → ME
    2012-06-01 ~ 2012-09-11
    IIF 91 - Secretary → ME
  • 88
    STONERIDGE-POLLAK (HOLDINGS) LIMITED
    - now 03675477
    WASTECHROME LIMITED
    - 1999-02-26 03675477
    12 New Fetter Lane, London, England
    Dissolved Corporate (15 parents)
    Officer
    1999-02-26 ~ 1999-04-20
    IIF 82 - Secretary → ME
  • 89
    STONERIDGE-POLLAK LIMITED
    - now 03707981
    Insolvency (Case 1) In administration
    Administration started on 2010-02-23
    Administration ended on 2010-09-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-22
    Dissolved on 2012-10-13
    METALCIVIL LIMITED
    - 1999-02-24 03707981
    C/o, Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-02-23 ~ 1999-04-20
    IIF 81 - Secretary → ME
  • 90
    TECHNO LAND IMPROVEMENTS LIMITED
    01039871
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 22 - Director → ME
  • 91
    THE CHAMPIONS FESTIVAL LIMITED
    09497327
    The Old Church, 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 72 - Director → ME
  • 92
    THE TOTTENHAM TRIBUTE TRUST
    04549452
    73 Cornhill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-10-01 ~ now
    IIF 74 - Director → ME
    2002-10-01 ~ 2010-10-12
    IIF 80 - Secretary → ME
  • 93
    TOWN AND COUNTY FACTORS LIMITED
    00535902
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 4 - Director → ME
  • 94
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 55 - Director → ME
  • 95
    VENTMEAR LIMITED
    03182241
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-06-01 ~ 2014-04-18
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.