logo
explain how to read the page

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
parent relation
Individuals in focus

Blandford, Mark Robert

    Related profiles found in government register
  • Blandford, Mark Robert
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, - 5, Portland Road, Birmingham, B16 9HN, England

      IIF 1

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 2

    • 16, Corby Enterprise Centre, London Road, Corby, Northamptonshire, NN17 5EU, England

      IIF 3

    • 1, The Broadway, Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 4

    • Broad House, 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, AL9 5BG, England

      IIF 5 IIF 6 IIF 7

    • Broad House, 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 8

    • Broad House, The Broadway, Hatfield, AL9 5BG, England

      IIF 9

    • Mill House, Lugg Bridge Mill, Worcester Road, Hereford, HR1 3NA

      IIF 10

    • Mill House, Lugg Bridge Mill, Worcester Road, Hereford, HR1 3NA, England

      IIF 11 IIF 12

    • Mill House, Lugg Bridge Mill, Worcester Road, Hereford, HR1 3NA, United Kingdom

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

    • Old Letton Court, Letton, Hereford, HR3 6DT, United Kingdom

      IIF 22 IIF 23

    • Old Letton Court, Letton, Hereford, Herefordshire, HR3 6DT

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32

    • Old Letton Court, Letton, Hereford, Herefordshire, HR3 6DT, United Kingdom

      IIF 33

    • Adam House, Birmingham Road, Kidderminster, Worcestershire, DY10 2SH

      IIF 34

    • C/o O'connors Llp, The Plaza, 100 Old Hall St, Liverpool, L3 9QJ, United Kingdom

      IIF 35

    • C/o O'connors Llp, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 36 IIF 37

    • The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 38

    • 2, Valentine Place, London, SE1 8QH, England

      IIF 39

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 40 IIF 41

    • 50, Eastcastle Street, Suite 305, London, W1W 8EA, United Kingdom

      IIF 42

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 43

    • 8th Floor, 1 Fleet Place, London, EC4M 7RA, England

      IIF 44

    • 133, Albert Road, Widnes, Cheshire, WA8 6LB, United Kingdom

      IIF 45
  • Blandford, Mark Robert
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Letton Court, Letton, Hereford, , HR3 6DT,

      IIF 46 IIF 47 IIF 48

    • C/o O'connors Llp, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 49 IIF 50

    • First Floor, 50 Grosvenor Hill, London, Greater London, W1K 3QT, United Kingdom

      IIF 51
  • Mark Blandford
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Letton Court, Letton, Hereford, HR3 6DT, United Kingdom

      IIF 52
  • Mark Robert Blandford
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom

      IIF 53
  • Mr Mark Robert Blandford
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blandford, Mark
    British

    Registered addresses and corresponding companies

    • Holcombe Duck Street, Staunton On Wye, Hereford, HR4 7LP

      IIF 83
  • Mr Mark Blanford
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cobalt Square, 10th Floor, 83 Hagley Road, Birmingham, B16 8QG, England

      IIF 84
  • Mr Mark Blandford
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lance Levy Farmhouse, Wildmoor Lane, Sherfield On London, Hook, Hampshire, RG27 0HB, England

      IIF 85
  • Mr Mark Robert Blandford
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 52, Dowhills Road, Liverpool, L23 8SW, England

      IIF 86
  • Mr Mark Robert Blandford
    British born in November 1957

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 87
child relation
Offspring entities and appointments 65
  • 1
    AILEY INVESTMENTS LIMITED
    14465444
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 2
    BGH REALISATIONS (2017) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-11-19
    BORRO GROUP HOLDINGS LIMITED - 2017-11-20
    Insolvency (Case 1) In administration
    Administration started on 2017-11-15
    BORRO LIMITED
    - 2014-02-18 06573695 08866616
    SECKLOE 395 LIMITED - 2008-06-11
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2013-02-12
    IIF 33 - Director → ME
  • 3
    BOATSIDE INVESTMENTS
    - now 13124205
    BOATSIDE INVESTMENTS LIMITED
    - 2021-01-27 13124205
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-11 ~ now
    IIF 5 - Director → ME
  • 4
    BREDWARDINE INVESTMENTS LIMITED
    14477839
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-11 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 5
    BROBURY DEVELOPMENTS LIMITED
    07609814
    Mill House Lugg Bridge Mill, Worcester Road, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 6
    BURLYWOOD CAPITAL (GENERAL PARTNER) LTD
    08216304
    C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 36 - Director → ME
  • 7
    BURLYWOOD CAPITAL (INVESTMENTS) LLP
    OC378479
    C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 8
    BURLYWOOD CAPITAL LLP
    OC374607
    52 Dowhills Road, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2012-04-24 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 86 - Has significant influence or control → OE
  • 9
    BURLYWOOD NOMINEES LIMITED
    08216231
    C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 37 - Director → ME
  • 10
    CAMLAND PROJECTS LTD
    09532852
    16 Corby Enterprise Centre, London Road, Corby, Northamptonshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-18 ~ now
    IIF 3 - Director → ME
  • 11
    CHAMBERLAIN FILM PARTNERSHIP LLP
    - now OC306202
    CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 48 - LLP Member → ME
  • 12
    CL NUMBER FIVE LIMITED
    09691618
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-17 ~ 2017-10-16
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-16 ~ 2024-04-10
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    DOUBLE DIAMOND GAMING LIMITED
    06896085
    1 - 5, Portland Road, Birmingham
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-02-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DUDLEY FILM PARTNERSHIP LLP
    OC308613
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (45 parents)
    Officer
    2006-03-16 ~ 2021-04-05
    IIF 47 - LLP Member → ME
  • 15
    ECCLESWALL BLOODSTOCK LIMITED
    - now 15782253
    ECCLESWALL BLOOKSTOCK LIMITED
    - 2024-06-23 15782253
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2024-06-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 16
    ENTAIN WAVE LIMITED - now
    SPORTINGBET (PRODUCT SERVICES) LIMITED - 2022-04-14
    SPORTINGBET 4 LIMITED
    - 2007-01-26 03984719 03984715... (more)
    SPORTINGBET.COM 4 LIMITED
    - 2002-05-14 03984719 03984715... (more)
    FINLAW 221 LIMITED - 2000-06-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-01-10 ~ 2007-01-22
    IIF 25 - Director → ME
  • 17
    ENTHUSIASM WITH FRIENDSHIP LIMITED - now
    ENTHUSIASM WITH FRIENDSHIP CONSULTING UK LIMITED
    - 2019-11-21 07037658
    18 Mulberry Avenue, Turnstone Business Park, Widnes, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-11 ~ 2009-10-31
    IIF 45 - Director → ME
  • 18
    EVERYMATRIX TECHNOLOGY (UK) LIMITED - now
    FSB TECHNOLOGY (UK) LTD
    - 2024-10-15 06401555
    25th Floor Hylo, 105 Bunhill Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-01-03 ~ 2021-06-11
    IIF 41 - Director → ME
  • 19
    FSB HOLDINGS (UK) LTD
    12081996
    25th Floor Hylo, 105 Bunhill Row, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-07-18 ~ 2021-06-11
    IIF 40 - Director → ME
  • 20
    GAMING REALMS PLC
    - now 04175777 08126409
    PURSUIT DYNAMICS PLC - 2013-07-31
    PURSUIT MARINE DRIVE PLC - 2001-03-16
    2 Valentine Place, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2019-10-15 ~ now
    IIF 39 - Director → ME
  • 21
    GOTIM 1 LIMITED
    - now 06397103 09325439... (more)
    MANDACO 553 LIMITED - 2009-07-09
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (11 parents)
    Officer
    2010-06-22 ~ 2025-11-05
    IIF 19 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 65 - Ownership of shares – 75% or more → OE
  • 22
    GOTIM 10 LIMITED
    08741546 06397103... (more)
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (9 parents)
    Officer
    2013-10-21 ~ 2025-11-05
    IIF 18 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    GOTIM 11 LIMITED
    09325439 08741546... (more)
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (9 parents)
    Officer
    2014-11-24 ~ 2025-11-05
    IIF 15 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 73 - Ownership of shares – 75% or more → OE
  • 24
    GOTIM 2 LIMITED
    - now 06619619 06765888... (more)
    MANDACO 573 LIMITED - 2009-07-09
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (12 parents)
    Officer
    2010-06-22 ~ 2025-11-05
    IIF 44 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 72 - Ownership of shares – 75% or more → OE
  • 25
    GOTIM 3 LIMITED
    - now 06765888 08104256... (more)
    MANDACO 605 LIMITED - 2009-07-09
    Mill House Lugg Bridge Mill, Worcester Road, Hereford
    Active Corporate (10 parents)
    Officer
    2010-06-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 67 - Ownership of shares – 75% or more → OE
  • 26
    GOTIM 4 LIMITED
    - now 06765914 06765888... (more)
    MANDACO 607 LIMITED - 2009-07-09
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (12 parents)
    Officer
    2010-06-22 ~ 2025-11-05
    IIF 12 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 64 - Ownership of shares – 75% or more → OE
  • 27
    GOTIM 5 LIMITED
    - now 06765927 06765888... (more)
    MANDACO 608 LIMITED - 2009-07-09
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (12 parents)
    Officer
    2010-06-22 ~ 2025-11-05
    IIF 11 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 70 - Ownership of shares – 75% or more → OE
  • 28
    GOTIM 6 LIMITED
    07274171 06765888... (more)
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-22 ~ 2025-11-05
    IIF 20 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 66 - Ownership of shares – 75% or more → OE
  • 29
    GOTIM 7 LIMITED
    07285535 06765888... (more)
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-22 ~ 2025-11-05
    IIF 17 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 69 - Ownership of shares – 75% or more → OE
  • 30
    GOTIM 8 LIMITED
    08104256 06765888... (more)
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (9 parents)
    Officer
    2012-06-13 ~ 2025-11-05
    IIF 14 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 71 - Ownership of shares – 75% or more → OE
  • 31
    GOTIM 9 LIMITED
    08104223 06765888... (more)
    Mill House Lugg Bridge Mill, Worcester Road, Hereford
    Active Corporate (7 parents)
    Officer
    2012-06-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-10-12 ~ 2021-10-12
    IIF 75 - Ownership of shares – 75% or more → OE
  • 32
    HAY ON WYE INVESTMENTS
    - now 11207917
    HAY ON WYE INVESTMENTS LIMITED
    - 2021-01-27 11207917
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HENLEY CAMLAND P LLP
    OC407390 OC399975
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-29 ~ now
    IIF 51 - LLP Designated Member → ME
  • 34
    IMMUNOBIOLOGY LIMITED
    03777578
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2019-03-12 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    INTELA GLOBAL LIMITED
    07103974
    50 Eastcastle Street, Suite 305, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-12-24 ~ dissolved
    IIF 42 - Director → ME
  • 36
    INTERACTIVE SPORTS LIMITED
    - now 03776352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-26
    Dissolved on 2025-11-07
    SPORTINGBET.COM LIMITED
    - 2000-06-13 03776352 03984719... (more)
    NETBET BOOKMAKERS LIMITED
    - 1999-06-15 03776352
    C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-05-21 ~ 2007-01-22
    IIF 32 - Director → ME
  • 37
    KACTUS TECHNOLOGIES LIMITED
    13917946
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    KINNERSLEY INVESTMENTS LIMITED
    14458665
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-02 ~ now
    IIF 60 - Has significant influence or control → OE
  • 39
    LETTON FARMING INVESTMENTS LIMITED
    07986507
    Adam House, Birmingham Road, Kidderminster, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 22 - Director → ME
  • 40
    LETTON FARMING LIMITED
    07940106
    Adam House, Birmingham Road, Kidderminster, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 34 - Director → ME
  • 41
    LETTON LANDLORDS LIMITED
    13352885
    Broad House, The Broadway, Hatfield, England
    Active Corporate (5 parents)
    Officer
    2021-04-22 ~ now
    IIF 9 - Director → ME
  • 42
    MARKOR TECHNOLOGY UK LIMITED - now
    NEKTAN UK LIMITED - 2021-05-10
    MFUSE LIMITED
    - 2013-11-06 04468412
    Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (30 parents)
    Officer
    2008-03-06 ~ 2013-06-18
    IIF 28 - Director → ME
  • 43
    MONNINGTON INVESTMENTS LIMITED
    14458628
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-02 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 44
    MOORHAMPTON INVESTMENTS LIMITED
    13876531
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-01-27 ~ 2024-10-30
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 45
    NAMECO (NO. 1131) LIMITED
    08706023 08920814... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 46
    OAKERS HILL LIMITED
    13846099
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-01-13 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 47
    PAY4 (UK) LIMITED
    08578456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-03 during the appointment or period of control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-07-01 ~ now
    IIF 76 - Has significant influence or control → OE
  • 48
    PAY4 GROUP HOLDINGS LIMITED
    12142276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-03 during the appointment or period of control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-07-01 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 49
    PORTLAND GAMING (HOLDINGS) PLC - now
    THE FOOTBALL POOLS (HOLDINGS) PLC - 2016-11-04
    PORTLAND GAMING (HOLDINGS) PLC
    - 2016-09-27 10226370
    C/o O'connors Llp The Plaza, 100 Old Hall St, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ 2016-09-20
    IIF 35 - Director → ME
  • 50
    PORTLAND GAMING LTD
    10229984
    The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 38 - Director → ME
  • 51
    PORTLAND PROPERTY HOLDINGS LIMITED
    13436390
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-03 ~ now
    IIF 8 - Director → ME
  • 52
    REDWEB SECURITY (UK) LIMITED
    - now 04832392
    Insolvency (Case 1) In administration
    Administration started on 2009-09-14 during the appointment or period of control
    Administration ended on 2010-09-03 during the appointment or period of control
    OUTSIDE CONCEPTS LIMITED - 2006-03-28
    1 St Swithins Street, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 26 - Director → ME
  • 53
    ROCKRIDGE INVESTMENTS S.A.
    OE034137
    Block Office Hub Fifth Floor, Santa Maria Business District, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2010-07-27 ~ now
    IIF 87 - Ownership of voting rights - More than 25% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Ownership of shares - More than 25% → OE
  • 54
    ROSSLYN FILM PARTNERSHIP LLP
    OC305876
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (52 parents)
    Officer
    2005-03-29 ~ 2021-10-15
    IIF 46 - LLP Member → ME
  • 55
    SPORTING ODDS LIMITED
    - now 03655231
    FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-09-27 ~ 2007-01-22
    IIF 27 - Director → ME
  • 56
    SPORTINGBET (MANAGEMENT SERVICES) LIMITED
    - now 03984715
    SPORTINGBET 3 LIMITED
    - 2004-04-28 03984715 03984719... (more)
    SPORTINGBET.COM 3 LIMITED
    - 2002-05-14 03984715 03984719... (more)
    FINLAW 220 LIMITED - 2000-06-27
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-01-10 ~ 2007-01-22
    IIF 29 - Director → ME
  • 57
    SPORTINGBET LIMITED - now
    SPORTINGBET PLC
    - 2014-10-08 03534726 03984715... (more)
    SPORTINGBET.COM (UK) PLC
    - 2001-11-05 03534726 03984719... (more)
    NETBET (UK) PLC
    - 1999-08-02 03534726
    FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED
    - 1998-08-04 03534726
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-07-08 ~ 2007-01-31
    IIF 30 - Director → ME
    1998-07-08 ~ 1999-02-15
    IIF 83 - Secretary → ME
  • 58
    STAUNTON ON WYE INVESTMENTS LIMITED
    14401840
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 59
    SYNALOGIK INNOVATIVE SOLUTIONS LIMITED
    11601168
    St James House 4th Floor, St James’s Square, Cheltenham, England
    Active Corporate (11 parents)
    Person with significant control
    2023-05-25 ~ now
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 60
    THE SPORTINGBET FOUNDATION LIMITED
    05970541
    3rd Floor 45 Moorfields, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-18 ~ 2007-01-31
    IIF 24 - Director → ME
  • 61
    TRACKER TECHNOLOGIES LIMITED
    - now 06997431
    REDWEB TECHNOLOGIES LIMITED
    - 2013-09-03 06997431
    C/o Everyman Legal Limited 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 31 - Director → ME
  • 62
    VALHALLA INVESTMENTS INC
    FC042581 OE034136
    Valhalla Investments Inc, Oliaji Trade Centre, 1st Floor Victoria, Mahe, Seychelles
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2025-07-16 ~ now
    IIF 4 - Director → ME
  • 63
    VANADIUM PROPHOLDCO CONDOR LIMITED
    - now 06930003
    GOTIM, FLATS AND BUILDINGS LTD
    - 2025-11-05 06930003
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2010-06-22 ~ 2025-11-05
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-05
    IIF 82 - Ownership of shares – 75% or more → OE
  • 64
    WINFORTON INVESTMENTS LIMITED
    13689166 07295406
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-19 ~ 2021-12-01
    IIF 23 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 58 - Has significant influence or control → OE
  • 65
    WYEBRIDGE INVESTMENTS LIMITED
    14401903
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.