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

Elliott, Mark

    Related profiles found in government register
  • Elliott, Mark
    British

    Registered addresses and corresponding companies

    • Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET

      IIF 1 IIF 2 IIF 3

    • 13 Lexington Court, Purley, Surrey, CR8 1JA

      IIF 4
  • Elliott, Mark
    British solicitor

    Registered addresses and corresponding companies

    • 13 Lexington Court, Purley, Surrey, CR8 1JA

      IIF 5
  • Elliott, Mark
    British solicitor born in February 1964

    Registered addresses and corresponding companies

    • 71 Bampton Road, Forest Hill, London, SE23 2AX

      IIF 6
  • Elliott, Mark

    Registered addresses and corresponding companies

    • 440 Strand, London, WC2R 0QS

      IIF 7

    • Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET

      IIF 8

    • 4, Little Barn Place, Liss, Hampshire, GU33 7LB, England

      IIF 9

    • 440, Strand, London, WC2R 0QS

      IIF 10
  • Elliott, Mark
    British ceo born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Georges Avenue, Weybridge, Surrey, KT13 0BS, England

      IIF 11
  • Elliott, Mark
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Park Road, Hampton Wick, Kingston, Surrey, KT1 4AS

      IIF 12
  • Elliott, Mark
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Surrey Sports Park, Richard Meyjes Road, Guildford, GU2 7AD, England

      IIF 13
  • Elliott, Mark
    British retail consultancy born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum Leisure Complex, Parkway, Guildford, Surrey, GU1 1UP, England

      IIF 14
  • Elliott, Mark
    British self employed born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Brackenhurst, St. Georges Avenue, Weybridge, Surrey, KT13 0BS, England

      IIF 15
  • Elliott, Mark
    British sports goods retailer born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum Leisure Complex, Parkway, Guildford, Surrey, GU1 1UP, England

      IIF 16
  • Elliott, Mark
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 17
  • Elliott, Mark
    British c e o first sports group born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET

      IIF 18
  • Elliott, Mark
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET

      IIF 19 IIF 20
  • Elliott, Mark
    British retail manager born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET

      IIF 21
  • Elliott, Mark
    British cheif executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ

      IIF 22

    • Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ

      IIF 23 IIF 24
  • Elliott, Mark
    British chief executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark
    British finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Mark
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Darwin Court, Greenacres, Eltham, SE9 5BD, England

      IIF 92
  • Elliott, Mark
    British managing director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Derby Hill Crescent, Forest Hill, London, SE23 3YL

      IIF 93
  • Elliot, Mark Jonathan
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England

      IIF 94
  • Elliott, Mark Jonathan
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, GU22 0AR, England

      IIF 95 IIF 96
  • Mr Mark Elliott
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Surrey Sports Park, Richard Meyjes Road, Guildford, Surrey, GU2 7AD, England

      IIF 97

    • 1 Park Road, Hampton Wick, Kingston, Surrey, KT1 4AS

      IIF 98

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 99 IIF 100
  • Mr Mark Elliott
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 101
  • Mr Mark Jonathan Elliott
    United Kingdom born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Little Barn Place, Liss, Hampshire, GU33 7LB, England

      IIF 102
child relation
Offspring entities and appointments
Active 12
  • 1
    4 Little Barn Place, Liss, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -2,389 GBP2024-09-30
    Officer
    2015-04-22 ~ now
    IIF 56 - director → ME
    2015-04-22 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 2
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-27 ~ now
    IIF 94 - llp-designated-member → ME
  • 3
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-08-19 ~ now
    IIF 96 - director → ME
  • 4
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Corporate (6 parents)
    Officer
    2021-08-20 ~ now
    IIF 95 - director → ME
  • 5
    FISCHER UK LIMITED - 2006-08-01
    FISCHER RACKETLINE LIMITED - 2002-04-03
    THC LIMITED - 1998-07-28
    Mark Elliott, 4 St. Georges Avenue, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2000-05-24 ~ dissolved
    IIF 21 - director → ME
  • 6
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 20 - director → ME
  • 7
    Second Floor, 3 Liverpool Gardens, Worthing, England
    Corporate (1 parent)
    Equity (Company account)
    -42,308 GBP2024-09-30
    Officer
    2021-10-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 8
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    454 GBP2018-12-31
    Officer
    2015-09-29 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
  • 9
    Konigsallee 60f, D 40212 Dusseldorf, West Germany
    Corporate (7 parents)
    Officer
    2004-08-13 ~ now
    IIF 4 - secretary → ME
  • 10
    4 St. Georges Avenue, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2000-08-15 ~ dissolved
    IIF 11 - director → ME
  • 11
    310 Harbour Yard, Chelsea Harbour, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 15 - director → ME
  • 12
    29a Crown Street, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
Ceased 82
  • 1
    WEMBLEY PLC - 2018-12-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (1 parent)
    Officer
    1998-10-01 ~ 2005-08-31
    IIF 87 - director → ME
  • 2
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2007-01-03 ~ 2012-03-30
    IIF 59 - director → ME
  • 3
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-03 ~ 2012-03-30
    IIF 58 - director → ME
  • 4
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ARENA LEISURE LIMITED - 2012-08-23
    ARENA LEISURE PLC - 2012-08-23
    FARRINGFORD PLC - 1997-06-18
    ALPINE GROUP PLC. - 1992-02-06
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-10-01 ~ 2012-03-30
    IIF 63 - director → ME
  • 5
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2007-01-03 ~ 2012-03-30
    IIF 83 - director → ME
  • 6
    HULWEB LIMITED - 2001-03-27
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2005-12-13 ~ 2012-03-30
    IIF 82 - director → ME
  • 7
    FLUJAB LIMITED - 2001-03-27
    Millbank Tower, 21- 24 Millbank, London, England
    Corporate (11 parents, 4 offsprings)
    Officer
    2005-12-13 ~ 2012-03-30
    IIF 84 - director → ME
  • 8
    ATTHERACES PLC - 2004-04-28
    Millbank Tower, 21 24 Millbank, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2012-03-30
    IIF 85 - director → ME
  • 9
    STONELY 5 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 42 - director → ME
  • 10
    STONELY 8 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 39 - director → ME
  • 11
    440 Strand, London
    Corporate (8 parents, 5 offsprings)
    Officer
    2021-03-19 ~ 2024-10-18
    IIF 7 - secretary → ME
  • 12
    440 Strand, London
    Corporate (12 parents)
    Officer
    2021-03-19 ~ 2023-03-31
    IIF 10 - secretary → ME
  • 13
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
    ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-03-30
    IIF 70 - director → ME
  • 14
    ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
    4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-08-31
    IIF 60 - director → ME
  • 15
    FISCHER UK LIMITED - 2006-08-01
    FISCHER RACKETLINE LIMITED - 2002-04-03
    THC LIMITED - 1998-07-28
    Mark Elliott, 4 St. Georges Avenue, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-29 ~ 2011-07-13
    IIF 1 - secretary → ME
  • 16
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    2000-09-26 ~ 2014-02-17
    IIF 19 - director → ME
    2007-05-29 ~ 2011-05-03
    IIF 8 - secretary → ME
  • 17
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-29 ~ 2011-05-03
    IIF 2 - secretary → ME
  • 18
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 79 - director → ME
  • 19
    NEWINCCO 964 LIMITED - 2010-02-24
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-01 ~ 2012-03-30
    IIF 57 - director → ME
  • 20
    LAWGRA (NO.773) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 65 - director → ME
  • 21
    LAWGRA (NO.774) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 68 - director → ME
  • 22
    LAWGRA (NO.775) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 69 - director → ME
  • 23
    LAWGRA (NO.776) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-08-06
    IIF 66 - director → ME
  • 24
    MITELLA LIMITED - 1984-10-18
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, England
    Corporate (4 parents)
    Officer
    1998-10-13 ~ 2005-03-04
    IIF 55 - director → ME
  • 25
    SPEED 8753 LIMITED - 2001-06-26
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 22 - director → ME
  • 26
    Second Floor, 3 Liverpool Gardens, Worthing, England
    Corporate (1 parent)
    Equity (Company account)
    -42,308 GBP2024-09-30
    Officer
    2015-06-16 ~ 2019-12-02
    IIF 16 - director → ME
    Person with significant control
    2016-06-17 ~ 2019-12-02
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 27
    LINGFIELD PARK 1991 LIMITED - 2008-09-22
    LILACHAVEN LIMITED - 1991-03-14
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 75 - director → ME
  • 28
    PARIS 111 LIMITED - 2011-02-11
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 46 - director → ME
  • 29
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 47 - director → ME
  • 30
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 49 - director → ME
  • 31
    STONELY 9 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 43 - director → ME
  • 32
    PARIS 112 LIMITED - 2011-02-11
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 41 - director → ME
  • 33
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 24 - director → ME
  • 34
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 51 - director → ME
  • 35
    STONELY 1 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 38 - director → ME
  • 36
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 26 - director → ME
  • 37
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 34 - director → ME
  • 38
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 33 - director → ME
  • 39
    STONELY 7 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 40 - director → ME
  • 40
    LITTONACE NO.15 LIMITED - 2008-11-21
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 50 - director → ME
  • 41
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 25 - director → ME
  • 42
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 44 - director → ME
  • 43
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 35 - director → ME
  • 44
    STONELY 4 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 37 - director → ME
  • 45
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 16 offsprings)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 23 - director → ME
  • 46
    STONELY 2 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 45 - director → ME
  • 47
    STONELY 3 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 48 - director → ME
  • 48
    STONELY 6 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-11-02 ~ 2014-02-17
    IIF 36 - director → ME
  • 49
    ENTERGY-KOCH TRADING, LIMITED - 2004-11-01
    AXIA ENERGY EUROPE LIMITED - 2001-08-31
    ENTERGY TRADING & MARKETING LIMITED - 2001-02-01
    30 Finsbury Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-11 ~ 2004-11-01
    IIF 5 - secretary → ME
  • 50
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-08-31
    IIF 64 - director → ME
  • 51
    4 St. Georges Avenue, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-29 ~ 2011-05-03
    IIF 3 - secretary → ME
  • 52
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 28 - director → ME
  • 53
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 30 - director → ME
  • 54
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 29 - director → ME
  • 55
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 27 - director → ME
  • 56
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 32 - director → ME
  • 57
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-08-20 ~ 2014-02-17
    IIF 31 - director → ME
  • 58
    31 North Row, London
    Dissolved corporate (1 parent)
    Officer
    2003-05-27 ~ 2005-03-04
    IIF 54 - director → ME
  • 59
    Second Floor, 3 Liverpool Gardens, Worthing, England
    Corporate (1 parent)
    Equity (Company account)
    16,953 GBP2024-03-31
    Officer
    2019-02-01 ~ 2019-12-02
    IIF 12 - director → ME
    Person with significant control
    2019-02-01 ~ 2019-12-02
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
    LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
    FAMOUSDRIVE PLC - 1987-12-09
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 78 - director → ME
  • 61
    PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 72 - director → ME
  • 62
    THE COME RACING CLUB LIMITED - 1994-08-15
    SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 80 - director → ME
  • 63
    R.A.M. RACECOURSES LIMITED - 2001-05-15
    LINGFIELD PARK LIMITED - 1989-03-02
    LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
    GREENFIELD MANAGEMENT LIMITED - 1982-07-23
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (6 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 76 - director → ME
  • 64
    ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
    St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey
    Corporate (10 parents)
    Officer
    2008-11-23 ~ 2010-03-15
    IIF 18 - director → ME
  • 65
    109 Swan Street, Sileby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1999-09-23 ~ 2002-10-31
    IIF 91 - director → ME
  • 66
    THE CORPORATE INNOVATION COMPANY LIMITED - 1995-07-26
    Orchard House Hopcraft Lane, Deddington, Banbury, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,482,000 GBP2024-03-31
    Officer
    2000-10-25 ~ 2003-02-05
    IIF 89 - director → ME
  • 67
    CLEARFORD LIMITED - 2004-09-10
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 61 - director → ME
  • 68
    RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
    Winkfield Road, Ascot, Berkshire
    Corporate (10 parents, 7 offsprings)
    Officer
    2007-06-11 ~ 2012-03-30
    IIF 67 - director → ME
  • 69
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-03-30
    IIF 62 - director → ME
  • 70
    Norfolk House, The Street, Earl Soham, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-02-03 ~ 2003-09-02
    IIF 86 - director → ME
  • 71
    TIME OUT GROUP LIMITED - 2016-06-01
    SAMPLERS LIMITED - 1988-05-26
    172 Drury Lane 1st Floor, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2008-09-19 ~ 2012-03-09
    IIF 92 - director → ME
  • 72
    TIME OUT LIMITED - 1988-08-25
    172 Drury Lane 1st Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2018-12-31
    Officer
    2008-09-19 ~ 2012-02-29
    IIF 93 - director → ME
  • 73
    GUSTBOND LIMITED - 1987-12-03
    2 St Andrews Place, Lewes, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    79,908 GBP2024-04-30
    Officer
    1991-12-31 ~ 1991-12-31
    IIF 6 - director → ME
  • 74
    JULIANA'S HOLDINGS PUBLIC LIMITED COMPANY - 1990-04-30
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-08-30
    IIF 53 - director → ME
  • 75
    WEMBLEY CITY ESTATES LIMITED - 2013-10-08
    WEMBLEY (LONDON) LIMITED - 2010-08-18
    WEMBLEY STADIUM LIMITED - 1999-03-16
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-10-13 ~ 2002-08-06
    IIF 52 - director → ME
  • 76
    AVERTONE LIMITED - 1991-10-18
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-10-13 ~ 2002-03-11
    IIF 88 - director → ME
  • 77
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 71 - director → ME
  • 78
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 77 - director → ME
  • 79
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 74 - director → ME
  • 80
    DUNSTALL PARK CENTRE LIMITED - 2007-12-31
    THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
    RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
    LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
    ROASTBAY LIMITED - 1987-12-09
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 73 - director → ME
  • 81
    DELTAFIND LIMITED - 2000-02-07
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (5 parents)
    Officer
    2005-10-03 ~ 2012-03-30
    IIF 81 - director → ME
  • 82
    WEMBLEY INTERNATIONAL LIMITED - 2002-11-01
    WEMBLEY RETAIL PARK LIMITED - 1999-01-20
    SWIFT 1868 LIMITED - 1986-06-04
    109 Swan Street, Sileby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-12-18 ~ 2002-10-31
    IIF 90 - director → ME

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