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

Stevens, Marie Adelaide Grizella

    Related profiles found in government register
  • Stevens, Marie Adelaide Grizella
    British company director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB

      IIF 1
  • Stevens, Marie Adelaide Grizella
    British director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wilton Crescent, London, SW1X 8RN

      IIF 2
  • Stevens, Marie Adelaide Grizella
    British solicitor born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevens, Marie Adelaide Grizella
    British solictior born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 45 Moorfields, London, EC2Y 9AE

      IIF 34
  • Stevens, Marie Adelaide Grizella
    British solicitor born in July 1950

    Registered addresses and corresponding companies
  • Marie Adelaide Grizella Stevens
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Phene Street, Chelsea, London, SW3 5NZ, United Kingdom

      IIF 37

    • 3, Wilton Crescent, London, SW1X 8RN, United Kingdom

      IIF 38
  • Stevens, Marie Adelaide Grizella

    Registered addresses and corresponding companies

    • 3 Wilton Crescent, London, SW1X 8RN

      IIF 39
child relation
Offspring entities and appointments
Active 3
  • 1
    Millhouse, 32-38 East Street, Rochford, Essex
    Corporate (2 parents, 1 offspring)
    Officer
    2014-02-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Fetter Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1997-12-10 ~ now
    IIF 2 - director → ME
    1997-12-10 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Millhouse 32-38 East Street, Rochford, Essex
    Corporate (3 parents)
    Officer
    2009-03-19 ~ now
    IIF 3 - director → ME
Ceased 32
  • 1
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,491,817 GBP2016-12-31
    Officer
    ~ 1997-02-28
    IIF 25 - director → ME
  • 2
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-01-24
    IIF 30 - director → ME
  • 3
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents, 5 offsprings)
    Officer
    1991-02-25 ~ 1996-06-26
    IIF 26 - director → ME
    1990-03-20 ~ 1990-03-27
    IIF 12 - director → ME
  • 4
    BOURNEMOUTH ORCHESTRAS - 2002-04-23
    WESTERN ORCHESTRAL SOCIETY LIMITED(THE) - 1991-05-30
    2 Seldown Lane, Poole
    Corporate (11 parents)
    Officer
    2000-10-11 ~ 2002-07-17
    IIF 35 - director → ME
  • 5
    MOYLE SECURITIES LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -499,123 GBP2016-12-31
    Officer
    ~ 1994-01-06
    IIF 15 - director → ME
  • 6
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-01-15 ~ 2000-12-15
    IIF 36 - director → ME
  • 7
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    149,952,492 GBP2016-12-31
    Officer
    ~ 1997-02-28
    IIF 6 - director → ME
  • 8
    HIC FIRST CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Corporate (3 parents)
    Officer
    1991-04-19 ~ 1997-02-28
    IIF 9 - director → ME
  • 9
    HIC SECOND CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    1991-04-19 ~ 1997-02-28
    IIF 18 - director → ME
  • 10
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    PARISGLEN LIMITED - 1983-04-06
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (8 parents, 1 offspring)
    Officer
    1995-09-11 ~ 1997-02-28
    IIF 24 - director → ME
  • 11
    KALIMNA
    - now
    CYGNET JOINERY,LIMITED - 1990-02-02
    Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-02-28
    IIF 8 - director → ME
  • 12
    MATCH-POINT LIMITED - 1994-07-19
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-08-30
    IIF 4 - director → ME
  • 13
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1997-02-28
    IIF 23 - director → ME
  • 14
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-02-07 ~ 1997-02-28
    IIF 28 - director → ME
  • 15
    18 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (3 parents)
    Officer
    1994-10-31 ~ 1997-02-28
    IIF 13 - director → ME
  • 16
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    1994-11-07 ~ 1996-07-12
    IIF 20 - director → ME
  • 17
    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
    ~ 1997-02-28
    IIF 19 - director → ME
  • 18
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 14 - director → ME
  • 19
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    ~ 1997-02-28
    IIF 22 - director → ME
  • 20
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    ~ 1997-02-28
    IIF 29 - director → ME
  • 21
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-11-01 ~ 1997-02-28
    IIF 11 - director → ME
  • 22
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-12-30 ~ 1997-02-28
    IIF 21 - director → ME
  • 23
    THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-06-30 ~ 1997-02-28
    IIF 33 - director → ME
  • 24
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-02-28
    IIF 16 - director → ME
  • 25
    28 La Porte Precinct, Grangemouth, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,748,782 GBP2016-12-31
    Officer
    1990-11-05 ~ 1997-02-28
    IIF 32 - director → ME
  • 26
    FOOTBALL POOLS GAMES LIMITED - 2017-07-05
    VERNONS GAMES LIMITED - 2013-11-27
    BULK LIMITED - 1993-02-15
    SOUTHMILN LIMITED - 1983-06-15
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1993-03-02
    IIF 10 - director → ME
  • 27
    SPORTINGBET PLC - 2014-10-08
    SPORTINGBET.COM (UK) PLC - 2001-11-05
    NETBET (UK) PLC - 1999-08-02
    FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-05 ~ 2013-03-19
    IIF 34 - director → ME
  • 28
    TOGEBA LIMITED - 1996-03-11
    MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
    DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-03-14
    IIF 27 - director → ME
  • 29
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1992-08-27 ~ 1997-02-28
    IIF 5 - director → ME
  • 30
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 7 - director → ME
  • 31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-05-30 ~ 1997-02-28
    IIF 31 - director → ME
  • 32
    VERNONS POOLS - 1993-02-15
    Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1995-06-26 ~ 1997-02-28
    IIF 17 - director → ME

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