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

Jackson, Peter Jeremy

    Related profiles found in government register
  • Jackson, Peter Jeremy
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65 Kingsway, London, WC2B 6TD

      IIF 1
  • Jackson, Jeremy Peter
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65 Kingsway, London, WC2B 6TD

      IIF 2
    • 65, Kingsway, London, WC2B 6TD, United Kingdom

      IIF 3
  • Jackson, Jeremy Peter
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

      IIF 4
    • Power Tower, Belfield Office Park, Beech Hill Road, Clonskeagh Dublin 4, D04V972, Ireland

      IIF 5 IIF 6 IIF 7
    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom

      IIF 9
    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 10 IIF 11
    • Waterfront, Hammersmith Embankment, Chancellors Road Access On Winslow Road, London, W6 9HP

      IIF 12
  • Jackson, Jeremy Peter
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115, Eastbourne Mews, London, W2 6LQ, United Kingdom

      IIF 13
    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ

      IIF 14
  • Jackson, Jeremy Peter
    British business executive born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 15
  • Jackson, Jeremy Peter
    British ceo of flutter entertainment plc born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • The River Building, Cousin Lane, London, EC4R 3TE, England

      IIF 16
  • Jackson, Jeremy Peter
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Jeremy Peter
    British director born in October 1975

    Resident in Ireland

    Registered addresses and corresponding companies
    • 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 21
  • Jackson, Jeremy Peter
    British chief executive officer born in October 1975

    Resident in Uk

    Registered addresses and corresponding companies
    • 19, Lonsdale Road, Notting Hill, London, W11 2BY

      IIF 22
  • Jackson, Jeremy Peter
    British company director born in October 1975

    Resident in Uk

    Registered addresses and corresponding companies
  • Jackson, Jeremy Peter
    British company director born in October 1975

    Registered addresses and corresponding companies
  • Jackson, Jeremy Peter
    British consultant born in October 1975

    Registered addresses and corresponding companies
    • Flat 39, The Quays 3 Concordia Street, Leeds, West Yorkshire, LS1 4ES

      IIF 34
  • Jackson, Jeremy Peter
    British director born in October 1975

    Registered addresses and corresponding companies
    • Trinity Road, Halifax, West Yorkshire, HX1 2RG

      IIF 35
  • Jackson, Jeremy Peter

    Registered addresses and corresponding companies
    • Hbos, Trinity Road, Halifax, West Yorkshire, HX1 2RG

      IIF 36
child relation
Offspring entities and appointments
Active 7
  • 1
    BETFAIR GROUP PLC - 2016-02-02
    BETFAIR GROUP LIMITED - 2010-10-07
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-22 ~ now
    IIF 8 - director → ME
  • 2
    DELIVEROO HOLDINGS PLC - 2021-04-13
    DELIVEROO HOLDINGS LIMITED - 2021-03-10
    BRUNO AND ALBI LIMITED - 2021-03-05
    The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 16 - director → ME
  • 3
    FANDUEL GROUP PLC - 2024-12-09
    FANDUEL GROUP LIMITED - 2021-04-28
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-25 ~ now
    IIF 21 - director → ME
  • 4
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-28 ~ now
    IIF 4 - director → ME
  • 5
    POWER LEISURE (UK) LIMITED - 2001-10-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-24 ~ now
    IIF 7 - director → ME
  • 6
    HEXAGON 233 LIMITED - 1999-08-27
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2018-10-22 ~ now
    IIF 6 - director → ME
  • 7
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-10-22 ~ now
    IIF 5 - director → ME
Ceased 26
  • 1
    BETFAIR GROUP PLC - 2016-02-02
    BETFAIR GROUP LIMITED - 2010-10-07
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2016-02-02
    IIF 12 - director → ME
  • 2
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-10-29 ~ 2010-03-01
    IIF 26 - director → ME
  • 3
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2018-03-31
    Officer
    2007-05-15 ~ 2019-04-10
    IIF 14 - llp-member → ME
  • 4
    GREATFIT LIMITED - 1987-05-01
    The Coach House Pottery Lane, Littlethorpe, Ripon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1996-10-26 ~ 2016-03-07
    IIF 32 - director → ME
  • 5
    STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
    HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
    LIVEPAD LIMITED - 1989-10-16
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-29 ~ 2010-03-01
    IIF 31 - director → ME
  • 6
    FILBUK 617 LIMITED - 2000-07-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-15 ~ 2010-02-05
    IIF 28 - director → ME
  • 7
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-11 ~ 2010-02-05
    IIF 27 - director → ME
  • 8
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-08 ~ 2010-02-05
    IIF 29 - director → ME
  • 9
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2003-04-24 ~ 2004-07-23
    IIF 33 - director → ME
  • 10
    HAMSARD 2191 LIMITED - 2000-07-31
    Old Bank House, 14a Bordyke, Tonbridge, Kent
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2000-07-24 ~ 2001-05-01
    IIF 34 - director → ME
  • 11
    AIRE LABS LTD - 2022-05-12
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    86,499 GBP2023-04-29
    Officer
    2015-12-04 ~ 2022-02-28
    IIF 15 - director → ME
  • 12
    C/o Kpmg 8, Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ 2016-09-12
    IIF 13 - llp-member → ME
  • 13
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2006-09-18 ~ 2010-03-18
    IIF 35 - director → ME
  • 14
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-02-28
    IIF 9 - director → ME
  • 15
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Corporate (16 parents, 9 offsprings)
    Officer
    2016-04-01 ~ 2017-02-28
    IIF 11 - director → ME
  • 16
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    2016-04-01 ~ 2017-02-28
    IIF 10 - director → ME
  • 17
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ 2017-12-31
    IIF 20 - director → ME
  • 18
    TRAVELEX FINANCING PLC - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-12 ~ 2015-02-26
    IIF 3 - director → ME
  • 19
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    2011-03-31 ~ 2015-02-26
    IIF 2 - director → ME
  • 20
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-03-29 ~ 2015-02-26
    IIF 1 - director → ME
  • 21
    1 Sheldon Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2009-02-17 ~ 2010-03-19
    IIF 30 - director → ME
    2007-09-17 ~ 2009-02-16
    IIF 23 - director → ME
  • 22
    VISA EUROPE SERVICES INC. - 2017-03-20
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Corporate (3 parents)
    Officer
    2009-02-17 ~ 2010-03-19
    IIF 22 - director → ME
    2007-09-17 ~ 2009-02-16
    IIF 25 - director → ME
    2009-02-17 ~ 2009-02-17
    IIF 36 - secretary → ME
  • 23
    1 Sheldon Square, London
    Corporate (3 parents)
    Officer
    2006-01-10 ~ 2007-10-24
    IIF 24 - director → ME
  • 24
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Corporate (10 parents)
    Officer
    2017-03-01 ~ 2017-12-31
    IIF 17 - director → ME
  • 25
    TAYVIN 407 LIMITED - 2009-04-07
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ 2017-12-31
    IIF 19 - director → ME
  • 26
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-01 ~ 2017-12-31
    IIF 18 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.