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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

Black, Andrew Wilson

    Related profiles found in government register
  • Black, Andrew Wilson
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 1 IIF 2

    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 121, Stetchworth Road, Dullingham, Newmarket, Suffolk, CB8 9UH, United Kingdom

      IIF 6
  • Black, Andrew
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 7

    • Lombard House, Worcester Road, Stourport-on-severn, Worcestershire, DY13 9BZ, England

      IIF 8
  • Black, Andrew Wilson
    British born in May 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP

      IIF 9 IIF 10

    • C/o Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (access On Winslow Road), London, W6 9HP

      IIF 11 IIF 12
  • Black, Andrew Wilson
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets Holdings Limited, Oxford House, 12-20 Oxford Street, Newbury, Berkshire, RG14 1JB, United Kingdom

      IIF 13
  • Black, Andrew Wilson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England

      IIF 14

    • Chasemore Farm, Bookham Road, Downside, Cobham, Surrey, KT11 3JT

      IIF 15 IIF 16 IIF 17

    • Lime House, Church Street, Cobham, Surrey, KT11 3EG

      IIF 18

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 19

    • 2, Warners Close, Great Brickhill, Milton Keynes, Bucks, MK17 9BJ, United Kingdom

      IIF 20
  • Andrew Black
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY

      IIF 21
  • Mr Andrew Wilson Black
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 22

    • C/o Azets Holdings Limited, Oxford House, 12-20 Oxford Street, Newbury, Berkshire, RG14 1JB, United Kingdom

      IIF 23
  • Andrew Wilson Black
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Black, Andrew
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Manor House, Stables, Shay Lane Hampton, Malpas, Cheshire, SY14 8AD, United Kingdom

      IIF 27
  • Black, Andrew
    British born in May 1963

    Resident in Surrey, England

    Registered addresses and corresponding companies

    • Banks Cottages, Little Bookham Common, Bookham, Surrey, KT23 3HY, Uk

      IIF 28
  • Black, Andrew
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Square Rigger Row, Plantation Wharf, London, SW11 3TZ, United Kingdom

      IIF 29

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 30

    • Lombard House, Worcester Road, Stourport On Severn, Worcestershire, DY13 9BZ, England

      IIF 31
  • Mr Andrew Wilson Black
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chasemore Farm, Bookham Road, Downside, Cobham, KT11 3JT, England

      IIF 32

    • Chasemore Farm, Bookham Road, Downside, Cobham, Surrey, KT11 3JT

      IIF 33

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 34 IIF 35

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 36

    • Manor House, Stables, Shay Lane Hampton, Malpas, Cheshire, SY14 8AD

      IIF 37

    • Lombard House, Worcester Road, Stourport-on-severn, DY13 9BZ, England

      IIF 38

    • Lombard House, Worcester Road, Stourport-on-severn, Worcestershire, DY13 9BZ, England

      IIF 39
child relation
Offspring entities and appointments 27
  • 1
    AJB FARMS LIMITED
    - now 07722906
    CHASEMORE FARM LIMITED
    - 2012-04-12 07722906 OC374457
    Chasemore Farm, Bookham Road, Downside, Surrey, Uk
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 28 - Director → ME
  • 2
    BETFAIR GROUP LIMITED - now
    BETFAIR GROUP PLC - 2016-02-02
    BETFAIR GROUP LIMITED
    - 2010-10-07 06489716
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2010-10-06
    IIF 11 - Director → ME
  • 3
    BLACKBOTTLE LIMITED
    07616514
    40, Queen Anne Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    BLOODSTOCK EVALUATOR LIMITED
    07963918
    Chasemore Farm Bookham Road, Downside, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 20 - Director → ME
  • 5
    CHASEMORE FARM LLP
    OC374457 07722906
    Chasemore Farm, Bookham Road, Downside, Surrey
    Active Corporate (2 parents)
    Officer
    2012-04-18 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FORETELLER LIMITED
    06557229
    Insolvency (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 control
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (7 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 15 - Director → ME
  • 7
    GAINSWAY LIMITED
    14418317 13584218
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    GAINSWAY SERVICES LIMITED
    - now 13584218 14418317
    SLICKER INTELLIGENCE LIMITED
    - 2024-08-06 13584218
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    GENUS LAW GROUP LIMITED
    - now 07578317
    Insolvency (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 control
    BRILLIANT LAW GROUP LIMITED - 2015-04-14
    CHARLOTTE STREET INTERACTIVE LIMITED - 2013-06-11
    3rd Floor Marshalls Mill, Marshall Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GOLFBIDDER LIMITED
    - now 04100002 08268510
    FLEXWORK LIMITED
    - 2019-01-25 04100002 08268510... (more)
    GOLFBIDDER LIMITED
    - 2012-10-29 04100002 08268510
    GATELANE LIMITED - 2000-12-11
    Unit 5 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (18 parents)
    Officer
    2004-04-02 ~ 2019-05-16
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-16
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    GREENBOTTLE LIMITED
    10073564
    40, Queen Anne Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    GREENBOTTLE RE-REFINING (UK) LIMITED
    - now 09237640
    HYDRODEC RE-REFINING (UK) LIMITED
    - 2019-07-02 09237640
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-18
    IIF 38 - Ownership of shares – 75% or more → OE
    2024-08-30 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    HYDRODEC GROUP PLC
    - now 05188355
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2021-05-21 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2021-07-20
    Administration ended on 2023-01-23
    VERT-ECO GROUP PLC - 2004-12-20
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2011-06-22 ~ 2021-06-30
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    JOHN ROME LIMITED
    - now 10474644
    REPLACEALL LIMITED
    - 2016-12-23 10474644
    Lombard House, Worcester Road, Stourport On Severn, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 31 - Director → ME
  • 15
    MANOR HOUSE STABLES LLP
    OC321271
    Manor House Stables, Shay Lane Hampton, Malpas, Cheshire
    Active Corporate (4 parents)
    Officer
    2009-10-08 ~ 2022-03-25
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-07-31 ~ 2022-03-25
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    NANOTETHER DISCOVERY SCIENCE LIMITED
    07906199
    Chasemore Farm Bookham Road, Downside, Cobham, Surrey
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 17
    ORBITAL VETERINARY SERVICES LIMITED
    13599144
    Chasemore Farm, Bookham Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2021-09-02 ~ now
    IIF 5 - Director → ME
  • 18
    RACING REASON LIMITED
    07966178
    Chasemore Farm, Chasemore Farm Bookham Road, Downside, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 29 - Director → ME
  • 19
    SLICKER RECYCLING LIMITED
    - now 08652156
    HYDRODEC (UK) LIMITED
    - 2016-10-11 08652156
    Lombard House, Worcester Road, Stourport-on-severn, Worcestershire, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2016-03-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 20
    SPORTING INFORMATICS LIMITED
    06706960
    10 Walnut Tree Road, London, England
    Active Corporate (3 parents)
    Officer
    2008-12-30 ~ 2014-04-04
    IIF 6 - Director → ME
  • 21
    SWINDON FOOTBALL HOLDINGS LIMITED
    - now 06421639
    CROSSCO (1073) LIMITED - 2007-12-03
    Flat 3 Turner House 26 Clevedon Road, East Twickenham, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 17 - Director → ME
  • 22
    SWINDON TOWN FOOTBALL COMPANY LIMITED
    00053100 06366200
    Insolvency (Case 1) Administration order
    Administration started on 2002-03-27
    Administration discharged on 2002-08-19
    Insolvency (Case 2) Administration order
    Administration started on 2000-02-03
    Administration discharged on 2000-11-29
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-05-24
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-05-26 during the appointment or period of control
    County Ground, County Road, Swindon, Wiltshire
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2008-09-05 ~ 2013-02-21
    IIF 16 - Director → ME
  • 23
    THE SPORTING EXCHANGE (CLIENTS) LIMITED
    - now 03994762
    HACKREMCO (NO.1668) LIMITED
    - 2000-05-26 03994762 03941780... (more)
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-05-26 ~ 2010-12-01
    IIF 12 - Director → ME
  • 24
    THE SPORTING EXCHANGE LIMITED
    - now 03770548
    HEXAGON 233 LIMITED
    - 1999-08-27 03770548 04159808... (more)
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Officer
    1999-08-20 ~ 2008-04-23
    IIF 18 - Director → ME
  • 25
    TIMEFORM BETFAIR RACING CLUB LIMITED
    06699228
    Waterfront Hammersmith Embankment, Chancellors Road (access On Winslow Rd), London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-13 ~ 2014-04-14
    IIF 9 - Director → ME
  • 26
    TIMEFORM LIMITED
    - now 00477913
    PORTWAY PRESS,LIMITED
    - 2012-11-14 00477913 08355486
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2014-04-14
    IIF 10 - Director → ME
  • 27
    TOUCHLIGHT HOLDINGS LIMITED
    09272873
    Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2016-01-13 ~ 2021-01-08
    IIF 2 - Director → ME
    Person with significant control
    2016-05-10 ~ 2017-03-15
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE

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