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

Ames, Richard Jonathan

    Related profiles found in government register
  • Ames, Richard Jonathan
    British ceo born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX, England

      IIF 1
    • 2, Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, England

      IIF 2 IIF 3 IIF 4
    • Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX

      IIF 8
    • Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX, United Kingdom

      IIF 9
    • Unit 2, Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, United Kingdom

      IIF 10
  • Ames, Richard Jonathan
    British chief executive born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Ames, Richard Jonathan
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Ames, Richard Jonathan
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 19, Queens Walk, London, W5 1TP, England

      IIF 21
    • 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, England

      IIF 22
  • Ames, Richard Jonathan
    British none born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Imperial House, Imperial Drive, Raynors Lane, Harrow, Middlesex, HA2 7JW, England

      IIF 23 IIF 24
  • Mr Richard Jonathan Ames
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 19, Queens Walk, London, W5 1TP

      IIF 25
  • Ames, Richard Jonathan
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX, United Kingdom

      IIF 26 IIF 27 IIF 28
    • Unit 2, Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-08-18 ~ now
    IIF 26 - director → ME
  • 2
    Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,553,967 GBP2022-03-31
    Officer
    2021-02-10 ~ now
    IIF 28 - director → ME
  • 3
    49'S LIMITED - 2020-07-09
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2020-06-27 ~ now
    IIF 22 - director → ME
  • 4
    SIS FN LIMITED - 2020-07-09
    SIS GREYHOUNDS (HOLDINGS) LIMITED - 2020-01-09
    Unit 2 Whitehall Avenue, Kingston, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-07-01 ~ now
    IIF 10 - director → ME
  • 5
    19 Queens Walk, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2013-05-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2017-07-01 ~ dissolved
    IIF 6 - director → ME
  • 7
    INTERCEDE 1026 LIMITED - 1993-08-11
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-07-01 ~ dissolved
    IIF 7 - director → ME
  • 8
    SPORTS INFORMATION SERVICES LIMITED - 2017-01-10
    Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-07-01 ~ now
    IIF 9 - director → ME
  • 9
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-07-01 ~ now
    IIF 3 - director → ME
  • 10
    Unit 2 Whitehall Avenue, Kingston, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 29 - director → ME
  • 11
    NEWINCCO 803 LIMITED - 2008-03-17
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2017-07-01 ~ now
    IIF 5 - director → ME
  • 12
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-07-01 ~ now
    IIF 2 - director → ME
  • 13
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Corporate (10 parents, 6 offsprings)
    Officer
    2017-07-01 ~ now
    IIF 1 - director → ME
  • 14
    Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-03-31
    Officer
    2021-02-10 ~ now
    IIF 27 - director → ME
  • 15
    SATELLITE INFORMATION SERVICES LIMITED - 2017-01-10
    SPACEBIT LIMITED - 2002-12-23
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-01 ~ now
    IIF 4 - director → ME
Ceased 13
  • 1
    49'S LIMITED - 2020-07-09
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2011-01-26 ~ 2012-07-30
    IIF 24 - director → ME
  • 2
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-07-30 ~ 2011-04-08
    IIF 16 - director → ME
  • 3
    SEAPLAIN LIMITED - 1981-12-31
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Corporate (3 parents)
    Officer
    2014-11-28 ~ 2016-02-15
    IIF 14 - director → ME
  • 4
    HORNBY INDUSTRIES LIMITED - 1987-01-08
    EARTHMAJOR LIMITED - 1986-12-04
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Corporate (3 parents)
    Officer
    2014-11-28 ~ 2016-02-15
    IIF 13 - director → ME
  • 5
    HORNBY HOBBIES LIMITED - 1987-01-08
    WATLING FIFTY FIVE LIMITED - 1980-12-31
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2016-02-15
    IIF 11 - director → ME
  • 6
    HORNBY PLC - 2025-04-17
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2014-04-28 ~ 2016-02-15
    IIF 12 - director → ME
  • 7
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -446,472 GBP2016-12-31
    Officer
    2008-07-30 ~ 2011-04-08
    IIF 17 - director → ME
  • 8
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2008-07-30 ~ 2011-04-08
    IIF 18 - director → ME
  • 9
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2008-03-03 ~ 2012-08-01
    IIF 19 - director → ME
  • 10
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    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
    Corporate (4 parents, 19 offsprings)
    Officer
    2009-01-01 ~ 2012-08-01
    IIF 15 - director → ME
  • 11
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2010-11-16 ~ 2011-04-08
    IIF 20 - director → ME
  • 12
    1 Stratford Place, Montfichet Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-01-26 ~ 2012-07-30
    IIF 23 - director → ME
  • 13
    SIS LIVE LIMITED - 2018-12-13
    FATPIPE SATCOM LIMITED - 2014-10-22
    WILTORE LIMITED - 2004-05-21
    8th Floor, Blue Tower, Media City, Salford, England
    Corporate (8 parents)
    Officer
    2017-07-01 ~ 2018-10-09
    IIF 8 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.