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

Llambias, Derek David

    Related profiles found in government register
  • Llambias, Derek David
    British club director born in February 1957

    Registered addresses and corresponding companies

    • 12 Arundel Gardens, Rayleigh, Essex, SS6 9GS

      IIF 1
  • Llambias, Derek David
    British club directror born in February 1957

    Registered addresses and corresponding companies

    • 384 High Road, South Benfleet, Essex, SS7 5HL

      IIF 2
  • Llambias, Derek David
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6 Vigo Street, Mayfair, London, W1S 3HF, England

      IIF 3
  • Llambias, Derek David
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oak Rise, 7 A Park Close, Esher, KT10 8LG, England

      IIF 4

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, United Kingdom

      IIF 5 IIF 6
  • Llambias, Derek David
    British management consultant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6 Vigo Street, Mayfair, London, W1S 3HF, England

      IIF 7
  • Llambias, Derek David
    British ceo born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Llambias, Derek David
    British club director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cascada, 5, Vicarage Heights, Vicarage Hill, Benfleet, Essex, SS7 1QA

      IIF 12
  • Llambias, Derek David
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 13
  • Llambias, Derek David
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Derek David Llambias
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oak Rise, 7 A Park Close, Esher, KT10 8LG, England

      IIF 45

    • 6 Vigo Street, Mayfair, London, W1S 3HF, England

      IIF 46
  • Mr Derek David Llambias
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compass House, 80 Woodlands Way, Kingswood, Surrey, KT19 8GR, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 4
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -800 GBP2024-02-29
    Person with significant control
    2018-02-27 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    6 Vigo Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Oak Rise, 7 A Park Close, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,165 GBP2024-01-31
    Officer
    2014-01-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    6 Vigo Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 3 - Director → ME
Ceased 41
  • 1
    St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 44 - Director → ME
  • 2
    IPROSPORT DISTRIBUTION LTD - 2015-05-01
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,545,061 GBP2023-06-30
    Officer
    2017-03-02 ~ 2019-02-17
    IIF 11 - Director → ME
  • 3
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    7,010,166 GBP2023-06-30
    Officer
    2017-02-07 ~ 2019-02-17
    IIF 8 - Director → ME
  • 4
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,068,779 GBP2023-06-30
    Officer
    2017-03-29 ~ 2019-02-17
    IIF 10 - Director → ME
  • 5
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-02-27 ~ 2019-02-17
    IIF 9 - Director → ME
  • 6
    KEITH BISHOP AGENCY LTD - 2012-01-13
    48 Dean Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    342,663 GBP2024-04-30
    Officer
    2012-01-03 ~ 2014-10-27
    IIF 13 - Director → ME
  • 7
    50 ST.JAMES MANAGEMENT LIMITED - 2010-08-27
    50 ST JAMES LIMITED - 2003-07-16
    PUBLICACE LIMITED - 1998-05-12
    Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Officer
    2003-06-05 ~ 2008-05-02
    IIF 12 - Director → ME
  • 8
    PLAYBOY CLUB LONDON LIMITED - 2022-06-14
    RENDEZVOUS CLUB (LONDON) LIMITED - 2011-03-03
    BATCHLOCAL LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-07-29 ~ 2003-06-05
    IIF 1 - Director → ME
  • 9
    St. James' Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 37 - Director → ME
  • 10
    St. James' Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 33 - Director → ME
  • 11
    St. James' Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 35 - Director → ME
  • 12
    St James' Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 28 - Director → ME
  • 13
    St James Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 27 - Director → ME
  • 14
    St James Park Strawberry Place, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 30 - Director → ME
  • 15
    St James Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 17 - Director → ME
  • 16
    St James's Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 32 - Director → ME
  • 17
    St James Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 42 - Director → ME
  • 18
    St James'park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 43 - Director → ME
  • 19
    St James Park, Newcastle-upon-tyne
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 29 - Director → ME
  • 20
    St James Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 26 - Director → ME
  • 21
    St James Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 16 - Director → ME
  • 22
    ISSUEBONUS LIMITED - 1990-09-24
    St. James' Park, Newcastle Upon Tyne
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 14 - Director → ME
  • 23
    St James Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 18 - Director → ME
  • 24
    St James Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 22 - Director → ME
  • 25
    St James Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 23 - Director → ME
  • 26
    BROOMCO (1179) LIMITED - 1996-12-18
    St James' Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 38 - Director → ME
  • 27
    BROOMCO (1189) LIMITED - 1997-01-27
    St James' Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 24 - Director → ME
  • 28
    St James's Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 31 - Director → ME
  • 29
    St James Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 25 - Director → ME
  • 30
    St. James' Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 36 - Director → ME
  • 31
    St James Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 15 - Director → ME
  • 32
    DE FACTO 953 LIMITED - 2002-12-17
    St James Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 19 - Director → ME
  • 33
    RANGERS FOOTBALL PLC - 2012-11-27
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-11-02 ~ 2015-03-06
    IIF 6 - Director → ME
  • 34
    St. James' Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 34 - Director → ME
  • 35
    ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
    PONDPOINT LIMITED - 1999-08-31
    St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 40 - Director → ME
  • 36
    BROOMCO (1877) LIMITED - 1999-08-04
    Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 41 - Director → ME
  • 37
    MGM GRAND NEWCASTLE (HOLDINGS) LIMITED - 2015-12-18
    CROSSCO (748) LIMITED - 2004-01-21
    St James Park, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2008-05-14 ~ 2013-06-26
    IIF 20 - Director → ME
  • 38
    MGM GRAND NEWCASTLE LIMITED - 2015-12-18
    NEWCASTLE UNITED HOLDINGS LIMITED - 2004-01-22
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,404,437 GBP2019-04-30
    Officer
    2008-05-14 ~ 2013-06-26
    IIF 21 - Director → ME
  • 39
    BROOMCO (1177) LIMITED - 1996-12-20
    St James Park, Strawberry Place, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 39 - Director → ME
  • 40
    SEVCO SCOTLAND LIMITED - 2012-07-31
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2015-04-10
    IIF 5 - Director → ME
  • 41
    BEFORECLASS LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1999-11-15 ~ 2000-04-30
    IIF 2 - Director → ME

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