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
Individuals in focus
Mr Craig Anthony Hughes
- British born in December 1979
Mr Craig Anthony Hughes
Resident in Wales
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in January 1979
Craig Anthony Hughes
Resident in Wales
Registered addresses and corresponding companiesOffice 8 Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales
IIF 2
- Welsh born in January 1979
Mr Craig Anthony Hughes
Resident in Wales
Registered addresses and corresponding companies - British born in December 1979
Hughes, Craig Anthony
Resident in Wales
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 9
- British born in January 1979
Mr Craig Anthony Hughes
Resident in United Kingdom
Registered addresses and corresponding companies376, Newport Road, Suite 13, Cardiff, South Glamorgan, CF23 9AE, Wales
IIF 10 IIF 11Suite 13, 376 Newport Road, Cardiff, CF23 9AE, United Kingdom
IIF 1220 - 22, Wenlock Road, 20 - 22, London, N1 7GU, England
IIF 1320 - 22, Wenlock Road, London, N1 7GU, England
IIF 14 IIF 15 IIF 1620 - 22, Wenlock Road, London, N1 7TA, United Kingdom
IIF 1720- 22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 1820, Wenlock Road, London, N1 7GU, England
IIF 19 IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 21 IIF 22 IIF 23 (more)(less)20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 4720-22, Wenlock Road, London, N17GU, England
IIF 4820-22, Wenlock Road, London, N17GU, United Kingdom
IIF 49
- Welsh born in January 1979
Mr Craig Hughes
Resident in Wales
Registered addresses and corresponding companies376, Newport Road, Suite 12, Cardiff, South Glamorgan, CF23 9AE, Wales
IIF 50
- British born in January 1979
Hughes, Craig Anthony
Resident in Wales
Registered addresses and corresponding companiesOffice 8 Workspace Penarth, Albert Road, Penarth, CF64 1FD, Wales
IIF 51
- British born in January 1977
Mr Craig Anthony Hughes
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 52
- Welsh born in January 1979
Hughes, Craig Anthony
Resident in Wales
Registered addresses and corresponding companies - British born in January 1979
Mr Craig Hughes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Mr Craig Hughes
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 61
- Welsh born in January 1979
Hughes, Craig
Resident in Wales
Registered addresses and corresponding companies376, Newport Road, Suite 12, Cardiff, South Glamorgan, CF23 9AE
IIF 62
- British born in January 1979
Hughes, Craig Anthony
Resident in United Kingdom
Registered addresses and corresponding companies376, Newport Road, Suite 13, Cardiff, South Glamorgan, CF23 9AE, United Kingdom
IIF 63 IIF 64 IIF 65376, Newport Road, Suite 13, Cardiff, South Glamorgan, CF23 9AE, Wales
IIF 66 IIF 67 IIF 68376, Newport Road, Suite 13, Cardiff, South Glamorgan, CF3 5SU, United Kingdom
IIF 6920 - 22, Wenlock Road, 20 - 22, London, N1 7GU, England
IIF 7020 - 22, Wenlock Road, London, N1 7GU, England
IIF 71 IIF 7220 - 22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 7320- 22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 7420, Wenlock Road, London, N1 7GU, England
IIF 7520-22, Wenlock Road, London, N1 7GU, England
IIF 76 IIF 77 IIF 78 (more)(less)20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 105 IIF 10620-22, Wenlock Road, London, N17 GU, United Kingdom
IIF 107
- British born in January 1977
Hughes, Craig Anthony
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 108
- born in January 1979
Hughes, Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Hughes, Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Hughes, Craig
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 114
Related profiles found in government register
Offspring entities and appointments
55
- 1
88888 LLP
OC43433720-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-11-23 ~ nowIIF 109 - LLP Designated Member → MEPerson with significant control2020-11-23 ~ nowIIF 59 - Has significant influence or control → OE - 2
BETRYAN LTD
1490101020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-05-29 ~ nowIIF 111 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BETTING OFFERS LTD
1083382420-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2017-06-23 ~ nowIIF 107 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 12 - Has significant influence or control → OE - 4
BETTING SITES LTD
1031542520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-08-05 ~ nowIIF 80 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5
BINARY OPTIONS LTD
1056102220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 22 - Has significant influence or control → OE - 6
BET FREE BETS LTD
- 2018-04-18 1076059320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-01 ~ dissolvedIIF 73 - Director → ME2017-05-09 ~ 2018-03-01IIF 99 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 17 - Has significant influence or control → OE2017-05-09 ~ 2018-03-01IIF 45 - Has significant influence or control → OE - 7
BINGO SITES LTD
1052273020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-12-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 1 - Has significant influence or control → OE - 8
CAR @ WARRANTY LTD
1031559020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 9
CASINO SITES LTD
1052300720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-12-13 ~ nowIIF 75 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 20 - Has significant influence or control → OE - 10
CFD TRADING LTD
1056180820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 40 - Has significant influence or control → OE - 11
CORE STORM LTD
1691432020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 114 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 12
- 13
- 14
FOOTBALL BETTING LTD
1094229520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 105 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 49 - Has significant influence or control → OE - 15
FOREX LTD
1054895820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-05 ~ dissolvedIIF 103 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 39 - Has significant influence or control → OE - 16
FOREX TRADING LTD
1042773520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-14 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Has significant influence or control → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 17
- 18
FREE BINGO LTD
1090593720 - 22 Wenlock Road, 20 - 22, London, EnglandActive Corporate (1 parent)Officer2017-08-08 ~ nowIIF 70 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 13 - Has significant influence or control → OE - 19
FREE SPINS LTD
1091265520 - 22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 14 - Has significant influence or control → OE - 20
FREEBETS US LLP
OC43276220-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2020-07-29 ~ nowIIF 110 - LLP Designated Member → MEPerson with significant control2020-07-29 ~ nowIIF 58 - Has significant influence or control → OE - 21
GAMBLING SITES LTD
1305606920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 113 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 22
HORSE RACING TIPS LTD
1067095020-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2017-03-15 ~ nowIIF 98 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 37 - Has significant influence or control → OE - 23
INFERMEDIA LTD
16429857376 Newport Road, Suite 12, Cardiff, South GlamorganActive Corporate (1 parent, 2 offsprings)Officer2025-05-06 ~ nowIIF 62 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 24
INFRAVECTRA LTD
17095253376 Newport Road, Suite 12, Cardiff, WalesActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 54 - Director → ME - 25
INVOICE FACTORING LTD
1031521120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 26
LITTLEWARE LTD
1018901320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 27
LIVE BLACKJACK LTD
10272728376 Newport Road, Suite 13, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2016-07-12 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 28
LIVE ROULETTE LTD
10201825376 Newport Road, Suite 13, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-05-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 29
LONDON ESCORTS LTD
1031543820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 30
MACAU LTD
1091048520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 29 - Has significant influence or control → OE - 31
MATCHED BETTING LTD
1073466320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2017-04-21 ~ nowIIF 84 - Director → MEPerson with significant control2017-04-21 ~ nowIIF 46 - Has significant influence or control → OE - 32
MOBILE CASINO LTD
1031534320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-08-05 ~ nowIIF 83 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 33
MOBILE SLOTS LTD
1090580420 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2017-08-08 ~ nowIIF 74 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 18 - Has significant influence or control → OE - 34
- 35
NEW CASINO SITES LTD
1147215820 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-06-08 ~ nowIIF 82 - Director → ME2018-07-19 ~ 2026-06-08IIF 71 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2018-07-19 ~ 2026-06-08IIF 16 - Has significant influence or control → OE - 36
NO DEPOSIT BONUS LTD
1094276120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 48 - Has significant influence or control → OE - 37
NOIRVALE LTD
16806153Office 8 Workspace Penarth, Albert Road, Penarth, WalesActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 51 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
ONLINE BETTING LTD
10179370376 Newport Road, Suite 12, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2016-05-13 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-05-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 39
ONLINE BINGO LTD
10189515376 Newport Road, Suite 13, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 40
ONLINE CASINO LTD
10181591376 Newport Road, Suite 12, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2016-05-16 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 41
ONLINE SLOTS LTD
1031533520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-08-05 ~ nowIIF 81 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 42
PAYDAY £ LOANS LTD
1028710120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-20 ~ 2017-08-09IIF 97 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Has significant influence or control → OE - 43
POKER SITES LTD
1052256920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-12-13 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 25 - Has significant influence or control → OE - 44
PROMO CODES LTD
1056024820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 44 - Has significant influence or control → OE - 45
RACECARDS LTD
17095291376 Newport Road, Suite 12, Cardiff, WalesActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 53 - Director → ME - 46
ROULETTE LTD
1054886220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-05 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 30 - Has significant influence or control → OE - 47
SCRATCHCARDS LTD
1056063020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 34 - Has significant influence or control → OE - 48
SLOT SITES LTD
1094168320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 101 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 42 - Has significant influence or control → OE - 49
- 50
SPREAD BETTING LTD
1031537720-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-08-05 ~ 2026-07-14IIF 108 - Director → ME2026-07-14 ~ nowIIF 88 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2016-08-05 ~ 2026-07-14IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 51
TIGERPLAY LTD
1490108620 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-05-29 ~ nowIIF 112 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
UK CASINO LTD
1093225620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-24 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 23 - Has significant influence or control → OE - 53
VOUCHER CODES LTD
1052275420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-12-13 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 47 - Has significant influence or control → OE - 54
- 55
£ CAR HIRE LTD
1031553220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.