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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

Thomas, James Simon

    Related profiles found in government register
  • Thomas, James Simon
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Ormonde Gate, London, SW3 4EU

      IIF 1

    • icon of address 133, Aldersgate Street, London, EC1A 4JA

      IIF 2

    • icon of address 29-30, Ely Place, London, EC1N 6TD, England

      IIF 3

    • icon of address Cranbourn Street, Leicester Square, London, WC2H 7JH, United Kingdom

      IIF 4

    • icon of address Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH

      IIF 5

    • icon of address Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH, England

      IIF 6

    • icon of address Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH, United Kingdom

      IIF 7

    • icon of address Parks Farm House, Nanpantan, Loughborough, Leicestershire, LE11 3YE

      IIF 8

    • icon of address Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN, England

      IIF 9
  • Thomas, James Simon
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Flood Street, London, SW3 5TE, United Kingdom

      IIF 10

    • icon of address Can Mezzanine, 49 - 51, East Road, London, N1 6AH, England

      IIF 11

    • icon of address Seebeck House, 1a Seebeck Place, Knowhill, Milton Keynes, MK5 8FR, United Kingdom

      IIF 12

    • icon of address First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 13
  • Thomas, James David
    British company director born in February 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60 Flood Street, Chelsea, London, SW3 5TE

      IIF 14 IIF 15 IIF 16

    • icon of address Parks Farm House, Nanpantan, Loughborough, Leicestershire, LE11 3YE

      IIF 17
  • Thomas, James David
    British director born in February 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, James David
    British managing director born in February 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60 Flood Street, Chelsea, London, SW3 5TE

      IIF 22
  • Thomas, James Simon
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80-81, St. Martin's Lane, London, WC2N 4AA, England

      IIF 23
  • Mr James Simon Thomas
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 27 IIF 28
  • Thomas, James Simon
    British director born in June 1965

    Registered addresses and corresponding companies

    • icon of address 15 Carlyle Court, Chelsea Harbour, London, SW10 0UQ

      IIF 29
  • Mr James David Thomas
    British born in February 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29-30, Ely Place, London, EC1N 6TD, England

      IIF 30
  • Thomas, James David
    British chief executive and director born in February 1934

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE

      IIF 31
  • Thomas, James David
    British company director born in February 1934

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH

      IIF 32

    • icon of address Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH, England

      IIF 33

    • icon of address Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH, United Kingdom

      IIF 34

    • icon of address Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE

      IIF 35 IIF 36 IIF 37
  • Thomas, James David
    British company president born in February 1934

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 134, Buckingham Palace Road, London, SW1W 9SA

      IIF 39

    • icon of address 29-30, Ely Place, London, EC1N 6TD, England

      IIF 40
  • Thomas, James David
    British director born in February 1934

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE

      IIF 41

    • icon of address First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 42
  • Thomas, James Simon
    British

    Registered addresses and corresponding companies

    • icon of address First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 43
  • Thomas, David James
    British company director born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Handley Cross Cottage, Harewood End, Hereford, Herefordshire, HR2 8JT

      IIF 44
  • Thomas, David James
    British director born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Handley Cross Cottage, Harewood End, Hereford, Herefordshire, HR2 8JT

      IIF 45
  • Thomas, James David
    British company director born in February 1934

    Registered addresses and corresponding companies

    • icon of address 17a Market Place, Loughborough, Leicestershire, LE11 3EA

      IIF 46 IIF 47
  • Mr James Simon Thomas
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 48
  • Mr David James Thomas
    British born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Handley Cross Cottage, Harewood End, Hereford, Herefordshire, HR2 8JT

      IIF 49
  • Mr James David Thomas
    British born in February 1934

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29-30, Ely Place, London, EC1N 6TD

      IIF 50

    • icon of address 29-30, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 51

    • icon of address Parks Farm House, Nanpantan, Loughborough, Leicestershire, LE11 3YE, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 12
  • 1
    CRICKSTONE LIMITED - 1981-12-31
    icon of address Handley Cross Cottage, Harewood End, Hereford, Herefordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,029 GBP2017-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BYRON BAY CHILLI COMPANY (EUROPE) LTD - 2011-02-18
    icon of address Handley Cross Cottage, Harewood End, Hereford, Herefordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    IIF 44 - Director → ME
  • 3
    icon of address Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,455 GBP2015-11-30
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    IIF 9 - Director → ME
  • 4
    GAMCARE TRADING SERVICES LIMITED - 2008-05-09
    icon of address Can Mezzanine, 49 - 51, East Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -106,881 GBP2018-03-31
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 11 - Director → ME
  • 5
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    icon of address 80-81 St. Martin's Lane, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 23 - Director → ME
  • 6
    UNITED LEISURE GAMING LIMITED - 2010-11-01
    icon of address Hippodrome Casino Cranbourn Street, Leicester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Hippodrome Casino Cranbourn Street, Leicester Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,732 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    UNITED LEISURE GAMING LIMITED - 2012-07-10
    HIPPODROME CASINO LIMITED - 2010-11-01
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-19 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address Parks Farm House, Nanpantan, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-16 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 1994-11-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Hippodrome Casino Cranbourn Street, Leicester Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-06-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    WORLD BINGO TECH LIMITED - 2022-03-17
    METRONIA UK LIMITED - 2009-06-03
    icon of address First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,776,747 GBP2024-06-30
    Officer
    icon of calendar 2008-06-30 ~ now
    IIF 13 - Director → ME
    icon of calendar 2008-06-30 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    MAWLAW 438 LIMITED - 1999-07-27
    icon of address Bedford House, Fulham High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2004-07-08
    IIF 21 - Director → ME
    icon of calendar 1999-07-19 ~ 2002-06-17
    IIF 46 - Director → ME
  • 2
    MAWLAW 439 LIMITED - 1999-08-10
    icon of address Bedford House, 69-79 Fulham High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2004-07-08
    IIF 19 - Director → ME
    icon of calendar 1999-07-19 ~ 2002-06-17
    IIF 47 - Director → ME
  • 3
    icon of address Bedford House, Fulham High Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-04-19 ~ 2005-06-22
    IIF 16 - Director → ME
    icon of calendar ~ 2005-06-22
    IIF 38 - Director → ME
  • 4
    icon of address 29-30 Ely Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2022-07-30
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-30
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 29-30 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-27
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-16 ~ 2006-08-11
    IIF 22 - Director → ME
    IIF 37 - Director → ME
  • 7
    BEACON ENTERTAINMENTS LIMITED - 2009-07-25
    BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
    icon of address Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-08-11
    IIF 36 - Director → ME
    IIF 14 - Director → ME
  • 8
    icon of address 29-30 Ely Place, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2011-04-27
    IIF 2 - Director → ME
    icon of calendar 2010-03-24 ~ 2016-03-16
    IIF 3 - Director → ME
    icon of calendar 2009-05-12 ~ 2022-07-30
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-30
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    GAMCARE
    - now
    NATIONAL ASSOCIATION FOR GAMBLING CARE, EDUCATIONAL RESOURCES & TRAINING - 2016-07-08
    icon of address 91-94 Saffron Hill, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2019-05-31
    IIF 10 - Director → ME
  • 10
    UNITED LEISURE GAMING LIMITED - 2010-11-01
    icon of address Hippodrome Casino Cranbourn Street, Leicester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-10 ~ 2022-07-30
    IIF 32 - Director → ME
  • 11
    icon of address Hippodrome Casino Cranbourn Street, Leicester Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-07 ~ 2022-07-30
    IIF 34 - Director → ME
  • 12
    BEACON BINGO LIMITED - 2021-04-07
    THOMAS ESTATES LIMITED - 2013-04-19
    PINMELL LIMITED - 1987-04-23
    icon of address Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-08-11
    IIF 41 - Director → ME
    IIF 20 - Director → ME
  • 13
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC - 2014-01-08
    ALDGATE CAPITAL PLC - 2008-07-23
    icon of address Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2011-06-23
    IIF 12 - Director → ME
  • 14
    icon of address 75 High Street North, Dunstable, Beds
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,132,609 GBP2024-12-29
    Officer
    icon of calendar 1994-06-13 ~ 2001-06-05
    IIF 31 - Director → ME
  • 15
    icon of address Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,256 GBP2024-04-30
    Officer
    icon of calendar 2007-05-01 ~ 2014-08-01
    IIF 1 - Director → ME
  • 16
    UNITED LEISURE GAMING LIMITED - 2012-07-10
    HIPPODROME CASINO LIMITED - 2010-11-01
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2022-07-30
    IIF 33 - Director → ME
  • 17
    icon of address Parks Farm House, Nanpantan, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-10-23
    IIF 29 - Director → ME
  • 18
    SCHEMECOPY LIMITED - 1994-05-13
    icon of address Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-03-23 ~ 2006-08-11
    IIF 15 - Director → ME
    IIF 35 - Director → ME
  • 19
    SCOPEFLOWER LIMITED - 1987-10-21
    icon of address 136 Kensington Church Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    icon of calendar 1995-10-26 ~ 2006-10-31
    IIF 18 - Director → ME
  • 20
    WORLD BINGO TECH LIMITED - 2022-03-17
    METRONIA UK LIMITED - 2009-06-03
    icon of address First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,776,747 GBP2024-06-30
    Officer
    icon of calendar 2008-06-30 ~ 2022-08-02
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE

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