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

Mr Allan Michael Course

child relation
Offspring entities and appointments
Active 115
  • 1
    A.J.SCHOFIELD(TURF ACCOUNTANTS)LIMITED - 1979-12-31
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 171 - director → ME
    2020-03-25 ~ now
    IIF 367 - secretary → ME
  • 2
    AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
    ATL (HOLDINGS) LIMITED - 2000-01-18
    HITNOW LIMITED - 1986-11-24
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 66 - director → ME
    2022-06-13 ~ now
    IIF 220 - secretary → ME
  • 3
    29 Cranleigh Avenue Rottingdean, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    454,414 GBP2023-09-30
    Officer
    2012-09-04 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
  • 4
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 33 - director → ME
    2022-06-13 ~ now
    IIF 250 - secretary → ME
  • 5
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 144 - director → ME
    2020-03-25 ~ dissolved
    IIF 336 - secretary → ME
  • 6
    ARTHUR WILSON (COMMISSION AGENT) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 162 - director → ME
    2020-03-25 ~ dissolved
    IIF 347 - secretary → ME
  • 7
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 173 - director → ME
    2020-03-25 ~ now
    IIF 363 - secretary → ME
  • 8
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 150 - director → ME
    2020-03-25 ~ dissolved
    IIF 352 - secretary → ME
  • 9
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 152 - director → ME
    2020-03-25 ~ dissolved
    IIF 332 - secretary → ME
  • 10
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 23 - director → ME
    2022-06-13 ~ now
    IIF 204 - secretary → ME
  • 11
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 160 - director → ME
    2020-03-25 ~ dissolved
    IIF 344 - secretary → ME
  • 12
    MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
    A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 174 - director → ME
    2020-03-25 ~ now
    IIF 362 - secretary → ME
  • 13
    MECCA BOOKMAKERS (WESTERN) LIMITED - 1992-06-01
    CITY TOTE (WESTERN) LIMITED - 1983-01-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 151 - director → ME
    2020-03-25 ~ dissolved
    IIF 337 - secretary → ME
  • 14
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 47 - director → ME
    2022-06-13 ~ now
    IIF 206 - secretary → ME
  • 15
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 172 - director → ME
    2020-03-25 ~ now
    IIF 364 - secretary → ME
  • 16
    HELIUM MIRACLE 236 LIMITED - 2019-05-25
    National Express House Birmingham Coach Station, Digbeth, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 17 - director → ME
    2022-06-13 ~ now
    IIF 263 - secretary → ME
  • 17
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2018-08-31
    Officer
    2023-08-01 ~ now
    IIF 61 - director → ME
    2022-06-13 ~ now
    IIF 239 - secretary → ME
  • 18
    National Express Limited Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 35 - director → ME
    2022-06-13 ~ now
    IIF 259 - secretary → ME
  • 19
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 166 - director → ME
    2020-03-25 ~ now
    IIF 358 - secretary → ME
  • 20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 161 - director → ME
    2020-03-25 ~ dissolved
    IIF 351 - secretary → ME
  • 21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 157 - director → ME
    2020-03-25 ~ dissolved
    IIF 345 - secretary → ME
  • 22
    GRANDSHARES LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 140 - director → ME
    2020-03-25 ~ dissolved
    IIF 346 - secretary → ME
  • 23
    Buzzacott Llp, 130 Wood Street, London, England
    Corporate (7 parents)
    Officer
    2018-03-05 ~ now
    IIF 80 - director → ME
  • 24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 158 - director → ME
    2020-03-25 ~ dissolved
    IIF 355 - secretary → ME
  • 25
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 32 - director → ME
    2022-06-13 ~ now
    IIF 212 - secretary → ME
  • 26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 142 - director → ME
    2020-03-25 ~ dissolved
    IIF 334 - secretary → ME
  • 27
    SUPABUS LIMITED - 1989-08-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 14 - director → ME
    2022-06-13 ~ now
    IIF 221 - secretary → ME
  • 28
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-03-25 ~ now
    IIF 170 - director → ME
    2020-03-25 ~ now
    IIF 356 - secretary → ME
  • 29
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 163 - director → ME
    2020-03-25 ~ dissolved
    IIF 338 - secretary → ME
  • 30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 148 - director → ME
    2020-03-25 ~ dissolved
    IIF 331 - secretary → ME
  • 31
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-03-25 ~ now
    IIF 175 - director → ME
    2020-03-25 ~ now
    IIF 366 - secretary → ME
  • 32
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 145 - director → ME
    2020-03-25 ~ dissolved
    IIF 354 - secretary → ME
  • 33
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 60 - director → ME
    2022-06-13 ~ now
    IIF 254 - secretary → ME
  • 34
    Tong Hall Tong Lane, Tong, Bradford
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,809 GBP2022-04-30
    Officer
    2017-07-25 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 35
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 10 - director → ME
    2022-06-13 ~ now
    IIF 227 - secretary → ME
  • 36
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 16 - director → ME
    2022-06-13 ~ now
    IIF 230 - secretary → ME
  • 37
    FERMOL LIMITED - 1998-09-25
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 15 - director → ME
    2022-06-13 ~ now
    IIF 249 - secretary → ME
  • 38
    COPYTARGET LIMITED - 1998-04-01
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 39 - director → ME
    2022-06-13 ~ now
    IIF 240 - secretary → ME
  • 39
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 147 - director → ME
    2020-03-25 ~ dissolved
    IIF 349 - secretary → ME
  • 40
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 19 - director → ME
    2022-06-13 ~ now
    IIF 243 - secretary → ME
  • 41
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 13 - director → ME
    2022-06-13 ~ dissolved
    IIF 245 - secretary → ME
  • 42
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2022-06-13 ~ now
    IIF 266 - secretary → ME
  • 43
    National Express House, Mill Lane, Birmingham
    Corporate (4 parents)
    Officer
    2023-02-20 ~ now
    IIF 69 - director → ME
    2022-06-13 ~ now
    IIF 229 - secretary → ME
  • 44
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 149 - director → ME
    2020-03-25 ~ dissolved
    IIF 350 - secretary → ME
  • 45
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-20 ~ now
    IIF 70 - director → ME
    2022-06-13 ~ now
    IIF 257 - secretary → ME
  • 46
    MODELGROOVE LIMITED - 2004-12-16
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2022-06-13 ~ now
    IIF 210 - secretary → ME
  • 47
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 12 - director → ME
    2022-06-13 ~ now
    IIF 225 - secretary → ME
  • 48
    MOBICO GROUP LIMITED - 2023-06-20
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2022-06-20 ~ now
    IIF 24 - director → ME
    2022-06-13 ~ now
    IIF 262 - secretary → ME
  • 49
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 45 - director → ME
    2022-06-13 ~ now
    IIF 234 - secretary → ME
  • 50
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Corporate (4 parents, 7 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 43 - director → ME
    2022-06-13 ~ now
    IIF 224 - secretary → ME
  • 51
    National Express House, Mill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-20 ~ now
    IIF 8 - director → ME
    2022-06-13 ~ now
    IIF 222 - secretary → ME
  • 52
    LUCKETTS TRAVEL LIMITED - 2021-09-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 36 - director → ME
    2022-06-13 ~ now
    IIF 233 - secretary → ME
  • 53
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 42 - director → ME
    2022-06-13 ~ now
    IIF 223 - secretary → ME
  • 54
    National Express House, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 18 - director → ME
    2023-03-02 ~ now
    IIF 272 - secretary → ME
  • 55
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC - 2014-06-24
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 40 - director → ME
    2022-06-13 ~ now
    IIF 251 - secretary → ME
  • 56
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Corporate (4 parents)
    Officer
    2023-02-20 ~ now
    IIF 30 - director → ME
    2022-06-13 ~ now
    IIF 260 - secretary → ME
  • 57
    CAMBRIDGE COACH SERVICES LIMITED - 2003-05-07
    GAC NO. 175 LIMITED - 1999-10-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 71 - director → ME
    2022-06-13 ~ now
    IIF 256 - secretary → ME
  • 58
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 2003-05-01
    SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04
    SHUTTLE EXPRESS LIMITED - 1991-10-05
    THRIFTFIND LIMITED - 1991-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 74 - director → ME
    2022-06-13 ~ now
    IIF 211 - secretary → ME
  • 59
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 73 - director → ME
    2022-06-13 ~ dissolved
    IIF 237 - secretary → ME
  • 60
    NX RAIL REPLACEMENT LIMITED - 2005-04-18
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 34 - director → ME
    2022-06-13 ~ now
    IIF 246 - secretary → ME
  • 61
    NX DOT2DOT LIMITED - 2007-10-31
    NXE TRAINS LIMITED - 2007-08-20
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    2023-02-20 ~ now
    IIF 48 - director → ME
    2022-06-13 ~ now
    IIF 248 - secretary → ME
  • 62
    NATIONAL EXPRESS MANCHESTER LIMITED - 2024-10-21
    NATIONAL EXPRESS MANCHESTER METROLINK LIMITED - 2022-08-23
    TRAVEL MIDLAND METRO LIMITED - 2015-07-06
    TRANSMAIN LIMITED - 2003-09-02
    TRAN-SKIL TRAINING SERVICES LIMITED - 1999-11-17
    National Express House, Digbeth, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 62 - director → ME
    2022-06-13 ~ now
    IIF 244 - secretary → ME
  • 63
    NATIONAL EXPRESS MANCHESTER (SOUTH) LIMITED - 2025-04-11
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 63 - director → ME
    2023-04-21 ~ now
    IIF 202 - secretary → ME
  • 64
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-02-20 ~ now
    IIF 11 - director → ME
    2022-06-13 ~ now
    IIF 232 - secretary → ME
  • 65
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents, 14 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 55 - director → ME
    2022-06-13 ~ now
    IIF 261 - secretary → ME
  • 66
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-20 ~ now
    IIF 56 - director → ME
    2022-06-13 ~ now
    IIF 267 - secretary → ME
  • 67
    National Express House, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-07-21 ~ now
    IIF 64 - director → ME
    2022-11-22 ~ now
    IIF 271 - secretary → ME
  • 68
    NXC TRAINS LIMITED - 2007-12-06
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    2022-09-02 ~ now
    IIF 53 - director → ME
    2022-06-13 ~ now
    IIF 235 - secretary → ME
  • 69
    NATIONAL EXPRESS JERSEY LIMITED - 2024-10-16
    National Express House, Mill Lane, Digbeth, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 20 - director → ME
    2023-03-01 ~ now
    IIF 275 - secretary → ME
  • 70
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 76 - director → ME
    2022-06-13 ~ dissolved
    IIF 219 - secretary → ME
  • 71
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    2023-02-20 ~ now
    IIF 58 - director → ME
    2022-06-13 ~ now
    IIF 208 - secretary → ME
  • 72
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-02-20 ~ now
    IIF 67 - director → ME
    2022-06-13 ~ now
    IIF 247 - secretary → ME
  • 73
    GATWICK EXPRESS LIMITED - 2013-11-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 50 - director → ME
    2022-06-13 ~ now
    IIF 252 - secretary → ME
  • 74
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 27 - director → ME
    2022-06-13 ~ now
    IIF 236 - secretary → ME
  • 75
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 75 - director → ME
    2022-06-13 ~ now
    IIF 217 - secretary → ME
  • 76
    NXW TRAINS LIMITED - 2007-01-02
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 51 - director → ME
    2022-06-13 ~ now
    IIF 264 - secretary → ME
  • 77
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 154 - director → ME
    2020-03-25 ~ dissolved
    IIF 343 - secretary → ME
  • 78
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 156 - director → ME
    2020-03-25 ~ dissolved
    IIF 339 - secretary → ME
  • 79
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 146 - director → ME
    2020-03-25 ~ dissolved
    IIF 341 - secretary → ME
  • 80
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 59 - director → ME
    2022-06-13 ~ now
    IIF 216 - secretary → ME
  • 81
    1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-08-03 ~ now
    IIF 5 - director → ME
  • 82
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 155 - director → ME
    2020-03-25 ~ dissolved
    IIF 348 - secretary → ME
  • 83
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 25 - director → ME
    2022-06-13 ~ now
    IIF 253 - secretary → ME
  • 84
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    141,406 GBP2017-03-31
    Officer
    2023-08-01 ~ now
    IIF 54 - director → ME
    2022-06-13 ~ now
    IIF 258 - secretary → ME
  • 85
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    2023-02-20 ~ now
    IIF 46 - director → ME
    2022-06-13 ~ now
    IIF 214 - secretary → ME
  • 86
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 77 - director → ME
    2022-06-13 ~ now
    IIF 226 - secretary → ME
  • 87
    SUPERDRY LIMITED - 2018-01-08
    CHARCO 60 LIMITED - 2012-06-07
    Unit 60 The Runnings, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 192 - director → ME
  • 88
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 68 - director → ME
    2022-06-13 ~ now
    IIF 269 - secretary → ME
  • 89
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 153 - director → ME
    2020-03-25 ~ dissolved
    IIF 340 - secretary → ME
  • 90
    WM CARD SYSTEMS LIMITED - 2019-07-02
    BETFLAG LIMITED - 1994-03-08
    National Express House, Digbeth, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 57 - director → ME
    2022-06-13 ~ now
    IIF 270 - secretary → ME
  • 91
    MERRY HILL MINIBUSES LIMITED - 1998-02-13
    MERRYHILL MINIBUSES LIMITED - 1988-11-01
    LEAGUEPOST LIMITED - 1988-02-09
    National Express House, Digbeth, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 22 - director → ME
    2022-06-13 ~ now
    IIF 238 - secretary → ME
  • 92
    SMITHS COACHES (SHENINGTON) LIMITED - 2003-08-01
    National Express House, Digbeth, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 38 - director → ME
    2022-06-13 ~ now
    IIF 241 - secretary → ME
  • 93
    TRAVEL WEST MIDLANDS LIMITED - 2003-08-01
    BETDATA LIMITED - 1996-10-21
    National Express House, Digbeth, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 72 - director → ME
    2022-06-13 ~ now
    IIF 209 - secretary → ME
  • 94
    YOURBUS LIMITED - 1998-02-13
    National Express House, Digbeth, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 26 - director → ME
    2022-06-13 ~ now
    IIF 215 - secretary → ME
  • 95
    OVAL (326) LIMITED - 1988-01-07
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 169 - director → ME
    2020-03-25 ~ now
    IIF 360 - secretary → ME
  • 96
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 176 - director → ME
    2020-03-25 ~ now
    IIF 365 - secretary → ME
  • 97
    STAGDENE LIMITED - 1994-12-28
    National Express House, Digbeth, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 65 - director → ME
    2022-06-13 ~ now
    IIF 205 - secretary → ME
  • 98
    COVERFLEET LIMITED - 1994-12-28
    National Express House, Digbeth, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-20 ~ now
    IIF 31 - director → ME
    2022-06-13 ~ now
    IIF 255 - secretary → ME
  • 99
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 41 - director → ME
    2022-06-13 ~ now
    IIF 228 - secretary → ME
  • 100
    TRAVEL COVENTRY LIMITED - 2019-07-02
    WM HOLIDAYS LIMITED - 2003-08-01
    SURESENT LIMITED - 1992-12-18
    National Express House, Digbeth, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 29 - director → ME
    2022-06-13 ~ now
    IIF 242 - secretary → ME
  • 101
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    National Express House, Digbeth, Birmingham, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 37 - director → ME
    2022-06-13 ~ now
    IIF 265 - secretary → ME
  • 102
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 168 - director → ME
    2020-03-25 ~ now
    IIF 359 - secretary → ME
  • 103
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 91 - director → ME
    2020-03-25 ~ dissolved
    IIF 278 - secretary → ME
  • 104
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 89 - director → ME
    2020-03-25 ~ now
    IIF 279 - secretary → ME
  • 105
    GRASPSMART LIMITED - 1999-08-13
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-03-25 ~ now
    IIF 165 - director → ME
    2020-03-25 ~ now
    IIF 361 - secretary → ME
  • 106
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 143 - director → ME
    2020-03-25 ~ dissolved
    IIF 335 - secretary → ME
  • 107
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 90 - director → ME
    2020-03-25 ~ now
    IIF 277 - secretary → ME
  • 108
    SYSTEMANGLE LIMITED - 1996-12-31
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 167 - director → ME
    2020-03-25 ~ now
    IIF 357 - secretary → ME
  • 109
    WILLIAM HILL (PARK LANE) LIMITED - 1995-05-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 141 - director → ME
    2020-03-25 ~ dissolved
    IIF 342 - secretary → ME
  • 110
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 159 - director → ME
    2020-03-25 ~ dissolved
    IIF 333 - secretary → ME
  • 111
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 164 - director → ME
    2020-03-25 ~ dissolved
    IIF 353 - secretary → ME
  • 112
    TRAVEL COVENTRY LIMITED - 2003-08-01
    TRAVEL LONDON LIMITED - 2003-03-05
    PENN PR AND ADVERTISING LIMITED - 2001-08-03
    SIGNBONUS LIMITED - 1990-10-04
    National Express House, Digbeth, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 9 - director → ME
    2022-06-13 ~ now
    IIF 231 - secretary → ME
  • 113
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 21 - director → ME
    2022-06-13 ~ now
    IIF 213 - secretary → ME
  • 114
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 44 - director → ME
    2022-06-13 ~ now
    IIF 207 - secretary → ME
  • 115
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 52 - director → ME
    2022-06-13 ~ now
    IIF 203 - secretary → ME
Ceased 86
  • 1
    CAESARS UK HOLDINGS LIMITED - 2022-07-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2022-07-01
    IIF 95 - director → ME
  • 2
    ADDLESHAW GODDARD SERVICE COMPANY LIMITED - 2023-01-25
    INHOCO 2800 LIMITED - 2003-03-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2017-04-30
    IIF 191 - director → ME
  • 3
    AGHOCO 4017 LIMITED - 2010-08-04
    Milton Gate, 60 Chiswell Street, London
    Corporate (11 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2017-04-30
    IIF 190 - director → ME
  • 4
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 137 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 312 - secretary → ME
  • 5
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 118 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 287 - secretary → ME
  • 6
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 126 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 325 - secretary → ME
  • 7
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2018-05-09 ~ 2020-01-15
    IIF 196 - director → ME
  • 8
    The Majestic, City Square, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-06 ~ 2021-09-07
    IIF 188 - director → ME
  • 9
    The Majestic, City Square, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-26 ~ 2022-07-01
    IIF 189 - director → ME
  • 10
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 105 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 293 - secretary → ME
  • 11
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 128 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 301 - secretary → ME
  • 12
    42 New Broad Street, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2018-04-23 ~ 2020-05-31
    IIF 3 - director → ME
  • 13
    42 New Broad Street, London, England
    Corporate (8 parents, 90 offsprings)
    Officer
    2018-04-23 ~ 2020-05-31
    IIF 2 - director → ME
  • 14
    42 New Broad Street, London, England
    Corporate (8 parents, 11 offsprings)
    Officer
    2018-04-23 ~ 2020-05-31
    IIF 4 - director → ME
  • 15
    94 Settrington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2013-05-03 ~ 2020-10-31
    IIF 200 - director → ME
  • 16
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 123 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 307 - secretary → ME
  • 17
    Buzzacott Llp, 130 Wood Street, London, England
    Corporate (7 parents)
    Officer
    2018-03-05 ~ 2019-03-25
    IIF 198 - secretary → ME
    Person with significant control
    2019-04-29 ~ 2020-11-09
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-09 ~ 2020-01-15
    IIF 195 - director → ME
  • 19
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 117 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 315 - secretary → ME
  • 20
    SMOOTHLAKE LIMITED - 2006-11-21
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 136 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 329 - secretary → ME
  • 21
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 114 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 313 - secretary → ME
  • 22
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 135 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 299 - secretary → ME
  • 23
    LUCKYBRIDGE LIMITED - 1986-01-07
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 97 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 317 - secretary → ME
  • 24
    MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 113 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 321 - secretary → ME
  • 25
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 127 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 308 - secretary → ME
  • 26
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 115 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 289 - secretary → ME
  • 27
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 129 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 327 - secretary → ME
  • 28
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 108 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 306 - secretary → ME
  • 29
    Mortons Travel Unit 11 Berry Court Business Park, Bramley Road, Tadley, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,172,528 GBP2023-12-31
    Officer
    2023-08-01 ~ 2024-09-03
    IIF 28 - director → ME
    2022-06-13 ~ 2024-09-03
    IIF 218 - secretary → ME
  • 30
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-20 ~ 2022-07-01
    IIF 96 - director → ME
    2020-04-20 ~ 2022-07-01
    IIF 290 - secretary → ME
  • 31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 138 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 296 - secretary → ME
  • 32
    SIRIUS TRUSTEES LIMITED - 2009-02-20
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-04-26 ~ 2017-04-30
    IIF 85 - director → ME
  • 33
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 104 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 297 - secretary → ME
  • 34
    WATSON WYATT LLP - 2005-08-05
    Watson House, London Road, Reigate, Surrey
    Dissolved corporate (6 parents)
    Officer
    2002-04-12 ~ 2007-08-26
    IIF 197 - llp-member → ME
    IIF 81 - llp-member → ME
    IIF 84 - llp-member → ME
    IIF 199 - llp-member → ME
    2002-05-02 ~ 2007-08-26
    IIF 201 - llp-member → ME
  • 35
    STINTONWARD LIMITED - 1982-06-14
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 124 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 286 - secretary → ME
  • 36
    3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2017-04-30
    IIF 86 - director → ME
  • 37
    STEWARTS OF MORTIMER (PRIVATE HIRE) LIMITED - 2011-07-12
    QUAYSHELFCO 970 LIMITED - 2002-12-18
    41 Bedford Square, London, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ 2024-12-24
    IIF 49 - director → ME
    2022-06-13 ~ 2024-12-24
    IIF 268 - secretary → ME
  • 38
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (5 parents, 7 offsprings)
    Officer
    2017-05-08 ~ 2020-01-15
    IIF 274 - secretary → ME
  • 39
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2018-07-10 ~ 2020-01-15
    IIF 194 - director → ME
  • 40
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2018-05-09 ~ 2020-01-15
    IIF 193 - director → ME
  • 41
    Barbican House, 169 High Street, Lewes, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    203,598 GBP2023-03-31
    Officer
    2018-04-30 ~ 2022-04-14
    IIF 83 - director → ME
  • 42
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 121 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 295 - secretary → ME
  • 43
    HOWARD OF EFFINGHAM SCHOOL - 2013-10-08
    C/o Howard Of Effingham School Lower Road, Effingham, Leatherhead, Surrey
    Corporate (10 parents, 1 offspring)
    Officer
    2016-02-12 ~ 2017-06-29
    IIF 187 - director → ME
  • 44
    SUSSEX ARCHAEOLOGICAL SOCIETY - 2007-10-08
    SUSSEX ARCHAEOLOGICAL SOCIETY - 1977-12-31
    Barbican House, 169 High Street, Lewes, East Sussex
    Corporate (13 parents, 1 offspring)
    Officer
    2015-06-13 ~ 2021-10-24
    IIF 6 - director → ME
  • 45
    Grange Travel, Albion Parade, Gravesend, England
    Corporate (4 parents)
    Officer
    2024-07-15 ~ 2024-09-04
    IIF 78 - director → ME
    2024-07-15 ~ 2024-09-04
    IIF 273 - secretary → ME
  • 46
    WATSON WYATT LIMITED - 2010-03-26
    WATSON WYATT (UK) LIMITED - 2005-03-22
    Watson House, London Road, Reigate, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 180 - director → ME
  • 47
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 122 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 303 - secretary → ME
  • 48
    Watson House, London Road, Reigate, Surrey
    Corporate (3 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 183 - director → ME
  • 49
    ELECTMACE LIMITED - 1995-03-16
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 179 - director → ME
  • 50
    WATSONS HOLDINGS LIMITED - 1996-07-01
    WATSON CALCULATING SERVICES LIMITED - 1990-05-01
    BURGE SERVICE COMPANY (THE) - 1977-12-31
    RINGLEY CALCULATING SERVICES - 1977-12-31
    30 Finsbury Square, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 178 - director → ME
  • 51
    WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 185 - director → ME
  • 52
    WATSON WYATT CONSULTING LIMITED - 2002-04-22
    WATSON WYATT LIMITED - 2002-04-12
    DALESOURCE LIMITED - 1995-03-21
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 182 - director → ME
  • 53
    WATSON WYATT (UK) LIMITED - 2001-10-31
    WATSON WYATT SYSTEMS LIMITED - 1998-09-21
    WATSON WYATT (UK) LIMITED - 1998-05-12
    ONENET LIMITED - 1997-11-17
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 184 - director → ME
  • 54
    WATSONS SERVICES LIMITED - 1996-07-01
    BANDCHARGE LIMITED - 1990-04-25
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 186 - director → ME
  • 55
    BAYSHELL LIMITED - 1990-04-30
    Watson House, London Road, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 181 - director → ME
  • 56
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-06-26 ~ 2010-09-17
    IIF 177 - director → ME
  • 57
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-20 ~ 2022-07-01
    IIF 111 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 314 - secretary → ME
  • 58
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 294 - secretary → ME
  • 59
    C. & H. (GLASGOW) LIMITED - 2002-08-23
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 92 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 282 - secretary → ME
  • 60
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 93 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 280 - secretary → ME
  • 61
    VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 98 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 324 - secretary → ME
  • 62
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 99 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 285 - secretary → ME
  • 63
    WILLIAM HILL (ESSEX) PLC - 2004-07-13
    H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 132 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 322 - secretary → ME
  • 64
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 133 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 323 - secretary → ME
  • 65
    NEXTPORT LIMITED - 1999-08-13
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 134 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 319 - secretary → ME
  • 66
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 130 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 318 - secretary → ME
  • 67
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 107 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 304 - secretary → ME
  • 68
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 100 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 309 - secretary → ME
  • 69
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 110 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 283 - secretary → ME
  • 70
    ANGLEDOUBLE LIMITED - 1996-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 120 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 316 - secretary → ME
  • 71
    44 St Enoch Square, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 94 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 281 - secretary → ME
  • 72
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 131 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 328 - secretary → ME
  • 73
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 119 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 288 - secretary → ME
  • 74
    HARRY SHERMAN LIMITED - 1979-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 112 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 305 - secretary → ME
  • 75
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 125 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 284 - secretary → ME
  • 76
    HALFBASE LIMITED - 1999-03-26
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 101 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 298 - secretary → ME
  • 77
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 326 - secretary → ME
  • 78
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-20 ~ 2022-07-01
    IIF 106 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 311 - secretary → ME
  • 79
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-20 ~ 2022-07-01
    IIF 103 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 302 - secretary → ME
  • 80
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-19 ~ 2022-07-01
    IIF 291 - secretary → ME
  • 81
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 53 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 102 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 292 - secretary → ME
  • 82
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 310 - secretary → ME
  • 83
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    369 Newtownards Road, Belfast
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 88 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 276 - secretary → ME
  • 84
    STANLEY RACING HOLDINGS LIMITED - 2005-07-25
    EVER 1474 LIMITED - 2001-02-22
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 139 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 300 - secretary → ME
  • 85
    STANLEY RACING LIMITED - 2005-07-25
    MERCURY RACING LIMITED - 1984-05-15
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 116 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 320 - secretary → ME
  • 86
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 109 - director → ME
    2020-03-25 ~ 2022-07-01
    IIF 330 - secretary → ME

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