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
Individuals in focus
Mciver, Andrew Ross
- British born in February 1963Registered addresses and corresponding companies
Mciver, Andrew Ross
- British accountant born in February 1963Registered addresses and corresponding companies
Mciver, Andrew Ross
Green Banks, Pewley Point Pewley Hill, Guildford, GU1 3PZ
IIF 14
- British company director born in February 1963Registered addresses and corresponding companies
Mciver, Andrew Ross
- British director born in February 1963
Mciver, Andrew Ross
Resident in England
Registered addresses and corresponding companies33, Creechurch Lane, London, EC3A 5EB, England
IIF 18
- British born in February 1963
Mciver, Andrew Ross
Resident in United Kingdom
Registered addresses and corresponding companiesBeaulieu Drive, Waltham Abbey, Essex, EN9 1JY, United Kingdom
IIF 19 IIF 20Beechcroft, Beech Lawn, Guildford, Surrey, GU1 3PE
IIF 21Beechcroft, Beech Lawn, Guildford, Surrey, GU1 3PE, England
IIF 22Beechcroft, Beech Lawn, Guildford, Surrey, GU1 3PE, United Kingdom
IIF 2335, Great St. Helen's, London, EC3A 6AP, England
IIF 24
- British accountant born in February 1963
Mciver, Andrew Ross
Resident in United Kingdom
Registered addresses and corresponding companiesBeechcroft, Beech Lawn, Guildford, Surrey, GU1 3PE, United Kingdom
IIF 25
- British company director born in February 1963
Mciver, Andrew Ross
Resident in United Kingdom
Registered addresses and corresponding companiesBeechcroft, Beech Lawn, Guildford, Surrey, GU1 3PE
IIF 26
- British director born in February 1963
Mciver, Andrew Ross
Resident in United Kingdom
Registered addresses and corresponding companiesBeechcroft, Beech Lawn, Guildford, Surrey, GU1 3PE
IIF 27 IIF 28 IIF 29 (more)45, Moorfields, London, EC2Y 9AE, United Kingdom
IIF 32 IIF 334th, Floor, 45 Moorfields, London, EC2Y 9AE, United Kingdom
IIF 34Tricor Suite, 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
IIF 3548, Malmesbury Road, Leigh , Cricklade, Swindon, Wiltshire, SN6 6RG, United Kingdom
IIF 36
- British born in February 1963
Mr Andrew Ross Mciver
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
11 CHICHESTER TERRACE LIMITED
0865968528-29 Carlton Terrace, Portslade, Brighton, East SussexDissolved Corporate (2 parents)Officer2013-08-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 2MEDALTREK LIMITED - 1984-11-20The Hollow, Beech Lawn, Guildford, EnglandActive Corporate (15 parents)Officer2009-10-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BETTOR GAMES LTD
1169453948 Malmesbury Road, Leigh , Cricklade, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2018-11-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-11-23 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02TRUSHELFCO (NO.2482) LIMITED - 1999-05-1427 Baker Street, LondonDissolved Corporate (22 parents)Officer1999-10-22 ~ 2001-10-24IIF 14 - Director → ME
- 5
WIDESEEK LIMITED
- 2000-05-19 0398538527 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-05-15 ~ 2001-10-24IIF 4 - Director → ME - 6
BACKCLIP LIMITED
- 2000-03-10 0393751227 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2001-10-24IIF 17 - Director → ME - 7
DRAWLASER LIMITED
- 2000-03-10 0393751527 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2001-10-24IIF 5 - Director → ME - 8
FINHAWK LIMITED
- 2000-03-10 0393751627 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2001-10-24IIF 13 - Director → ME - 9
HARDYARC LIMITED
- 2000-03-10 0393751827 Baker Street, LondonDissolved Corporate (16 parents)Officer2000-03-06 ~ 2001-10-24IIF 11 - Director → ME - 10
ANGLECLIP LIMITED
- 2000-03-10 0393753127 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2001-10-24IIF 2 - Director → ME - 11
BLF (DONCASTER) 7 LIMITED
0393857527 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2001-10-24IIF 9 - Director → ME - 12
PILOTBACK LIMITED
- 2000-03-10 0393858127 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2001-10-24IIF 16 - Director → ME - 13
CAVELASER LIMITED
- 2000-03-10 0393751427 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2001-10-24IIF 3 - Director → ME - 14
ANGLECUT LIMITED
- 2000-03-10 0393865027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2001-10-24IIF 15 - Director → ME - 15
BACKHARDY LIMITED
- 2000-03-10 0393865127 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2001-10-24IIF 6 - Director → ME - 16
CAVEMAXI LIMITED
- 2000-03-10 0393865627 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2001-10-24IIF 10 - Director → ME - 17
DRAWMAXI LIMITED
- 2000-03-10 0393865727 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2001-10-24IIF 12 - Director → ME - 18
FINMAXI LIMITED
- 2000-03-10 0393866027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2001-10-24IIF 1 - Director → ME - 19
LASERCLIP LIMITED
- 2000-03-10 0393866427 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2001-10-24IIF 8 - Director → ME - 20
HARDYCLASS LIMITED
- 2000-03-10 0393866127 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2001-10-24IIF 7 - Director → ME - 21CENTREBET INTERNATIONAL LIMITED - 2006-04-03SUPERODDS UK LTD - 2003-11-14SPORTODDS UK LIMITED - 2003-07-21The Shard 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2011-08-31 ~ 2013-03-19IIF 33 - Director → ME
- 22ENTAIN WAVE LIMITED - now
SPORTINGBET (PRODUCT SERVICES) LIMITED
- 2022-04-14 03984719SPORTINGBET.COM 4 LIMITED - 2002-05-14FINLAW 221 LIMITED - 2000-06-287th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (23 parents)Officer2007-01-22 ~ 2013-03-19IIF 27 - Director → ME - 23GAMESYS GROUP LIMITED - nowGAMESYS GROUP PLC - 2021-10-06JPJ GROUP PLC - 2019-09-26
JACKPOTJOY PLC
- 2018-06-27 10303804GOLDILOCKS TOPCO PLC
- 2016-08-15 10303804Colegrave House, 70 Berners Street, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2016-08-15 ~ 2017-12-31IIF 24 - Director → ME - 24SPORTINGBET.COM LIMITED - 2000-06-13NETBET BOOKMAKERS LIMITED - 1999-06-15C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, LondonDissolved Corporate (24 parents, 1 offspring)Officer2007-01-22 ~ 2013-03-19IIF 21 - Director → ME
- 25INTERNATIONAL COMMODITIES AND INVESTMENTS PLC - now
DANIEL STEWART SECURITIES PLC
- 2019-05-16 03899545ECTWO INVESTMENTS PLC - 2002-12-10ECTWO.COM PLC - 2001-06-20GOALSET LIMITED - 2000-01-19Broad House, The Broadway, Hatfield, EnglandDissolved Corporate (21 parents, 2 offsprings)Officer2015-07-10 ~ 2016-06-30IIF 18 - Director → ME - 26
MARMONT ENTERPRISES LIMITED
0925400348 Malmesbury Road, Leigh , Cricklade, Swindon, WiltshireActive Corporate (2 parents)Officer2014-10-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 27
PRIORITYCLEAR LIMITED
0626455345 Moorfields, Gvc 3rd Floor, LondonDissolved Corporate (8 parents)Officer2011-08-31 ~ 2013-03-19IIF 32 - Director → ME - 28FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-127th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2007-01-22 ~ 2013-03-19IIF 30 - Director → ME
- 29
SPORTINGBET FINANCE LIMITED
- 2007-04-03 052144987th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (19 parents)Officer2004-08-25 ~ 2013-03-19IIF 28 - Director → ME - 30SPORTINGBET.COM 3 LIMITED - 2002-05-14FINLAW 220 LIMITED - 2000-06-277th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (20 parents)Officer2004-03-30 ~ 2013-03-19IIF 31 - Director → ME
- 31
SPORTINGBET HOLDINGS LIMITED
072647397th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2010-05-25 ~ 2013-03-19IIF 34 - Director → ME - 32SPORTINGBET LIMITED - nowSPORTINGBET.COM (UK) PLC - 2001-11-05NETBET (UK) PLC - 1999-08-02FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-047th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2002-01-30 ~ 2013-03-19IIF 29 - Director → ME
- 33TRYHARD CONSULTING LIMITED - 2003-10-06Tricor Suite 7th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2011-08-31 ~ dissolvedIIF 35 - Director → ME
- 34
THE SPORTINGBET FOUNDATION LIMITED
059705413rd Floor 45 Moorfields, LondonDissolved Corporate (9 parents)Officer2006-10-18 ~ 2013-03-19IIF 26 - Director → ME - 35THE WALTHAM ABBEY TRUST COMPANY LIMITED - 1998-07-16Beaulieu Drive, Waltham Abbey, Essex, United KingdomActive Corporate (27 parents, 1 offspring)Officer2024-12-10 ~ nowIIF 20 - Director → ME
- 36THE OPERATING CHARITABLE COMPANY LIMITED - 1998-05-05Beaulieu Drive, Waltham Abbey, Essex, United KingdomActive Corporate (57 parents)Officer2021-06-03 ~ nowIIF 19 - Director → ME
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