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
Heaton, William John
- British born in January 1954Registered addresses and corresponding companies
Heaton, William John
- British company director born in January 1954Registered addresses and corresponding companies
Heaton, William John
- British director born in January 1954Registered addresses and corresponding companies
Heaton, William John
- British secretary & solicitor born in January 1954Registered addresses and corresponding companies
Heaton, William John
38a Putney Hill, London, SW15 6AQ
IIF 14
- British solicitor director born in January 1954Registered addresses and corresponding companies
Heaton, William John
38a Putney Hill, London, SW15 6AQ
IIF 15
- British Registered addresses and corresponding companies
Heaton, William John
- British betting and gaming consultantRegistered addresses and corresponding companies
Heaton, William John
3 Vicarage Drive, London, SW14 8RX, England
IIF 33
- British solicitorRegistered addresses and corresponding companies
Heaton, William John
- British born in January 1954
Heaton, William John
Resident in England
Registered addresses and corresponding companies3, Vicarage Drive, London, SW14 8RX, United Kingdom
IIF 36
- British betting and gaming consultant born in January 1954
Heaton, William John
Resident in England
Registered addresses and corresponding companies3 Vicarage Drive, London, SW14 8RX, England
IIF 37
- British company director born in January 1954
Heaton, William John
Resident in England
Registered addresses and corresponding companies - British director born in January 1954
Heaton, William John
Resident in England
Registered addresses and corresponding companies84b, Clerk Street, Loanhead, EH20 9RG, United Kingdom
IIF 4284b, Clerk Street, Loanhead, Midlothian, EH20 9RG, Scotland
IIF 4384b, Clerk Street, Loanhead, Midlothian, EH20 9YF, United Kingdom
IIF 4485b, Clerk Street, Loanhead, Midlothian, EH20 9YF, United Kingdom
IIF 45Richmond Athletic Ground, Twickenham Road, Richmond, Surrey, TW9 2SF, England
IIF 46
- British geo interactive gaming holding born in January 1954
Heaton, William John
Resident in England
Registered addresses and corresponding companies49 Richmond Park Road, London, SW14 8JU
IIF 47
- British born in January 1954
Mr William John Heaton
Resident in England
Registered addresses and corresponding companiesUnit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
IIF 4884b, Clerk Street, Loanhead, EH20 9RG
IIF 4984b, Clerk Street, Loanhead, EH20 9RG, United Kingdom
IIF 5084b, Clerk Street, Loanhead, Midlothian, EH20 9RG
IIF 51 IIF 52 IIF 533, Vicarage Drive, London, SW14 8RX, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
26
- 1FINDGRANT LIMITED - 1993-08-261 Knightrider Court, London, EnglandActive Corporate (79 parents)Officer2020-10-05 ~ 2022-04-04IIF 38 - Director → ME
- 2SPEED 4792 LIMITED - 1995-02-21The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (20 parents)Officer2001-10-18 ~ 2004-01-31IIF 13 - Director → ME
- 3
DATA PROTECTION 4 BUSINESS LIMITED
109826213 Vicarage Drive, London, United KingdomActive Corporate (3 parents)Officer2017-09-26 ~ nowIIF 36 - Director → ME - 4
DP4B EU REPRESENTATIVE SERVICES LIMITED
- 2020-06-13 120867673 Vicarage Drive, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-07-05 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MATCHBET LIMITED
05298074Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2016-05-17C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (16 parents)Officer2006-08-31 ~ 2006-12-18IIF 47 - Director → ME - 6
MICK DINES LIMITED
00592222Douglas House, Tote Park Chapel Lane, Wigan, LancashireDissolved Corporate (14 parents)Officer1999-05-03 ~ 2004-01-31IIF 5 - Director → ME2000-01-07 ~ 2000-04-25IIF 22 - Secretary → MEIIF 25 - Secretary → ME - 7FESTIVAL PARKING LIMITED - 2004-12-1584b Clerk Street, Loanhead, MidlothianDissolved Corporate (9 parents)Officer2011-12-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-12-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
- 884-b Clerk Street, Loanhead, MidlothianDissolved Corporate (8 parents)Officer2011-07-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
- 9
P. CHANDLER (WALTHAMSTOW) LIMITED
00873851Douglas Housre, Chapel Lane, WiganDissolved Corporate (10 parents)Officer1995-08-03 ~ 2004-01-31IIF 1 - Director → ME2000-01-07 ~ 2000-04-25IIF 29 - Secretary → ME1995-08-03 ~ 2000-04-25IIF 30 - Secretary → ME - 10
PETER SMITH (RACING) LIMITED
00906637Douglas House, Tote Park Chapel Lane, Wigan, LancashireDissolved Corporate (11 parents)Officer1999-12-23 ~ 2004-01-31IIF 4 - Director → ME1999-12-23 ~ 2000-04-25IIF 21 - Secretary → ME - 11
RICHMOND FOOTBALL CLUB LIMITED
03186197Insolvency (Case 1) Administration order
Administration started on 1999-03-08
Administration discharged on 2002-03-12Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-06-23
Date of completion or termination of CVA on 2002-12-05Richmond Athletic Ground, Twickenham Road, Richmond, Surrey, EnglandActive Corporate (46 parents)Officer2018-08-29 ~ 2023-05-31IIF 46 - Director → ME - 12
RICHMOND RUGBY LIMITED
090749981 The Green, Richmond, SurreyActive Corporate (20 parents, 1 offspring)Officer2015-11-03 ~ 2023-05-31IIF 39 - Director → ME - 13
SCOTB123 LTD
SC61917284b Clerk Street, Loanhead, United KingdomActive Corporate (5 parents)Officer2019-01-24 ~ 2022-03-29IIF 42 - Director → MEPerson with significant control2019-01-24 ~ 2022-03-29IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 14
SCOTBET INTERNATIONAL LIMITED
SC40270884b Clerk Street, Loanhead, MidlothianDissolved Corporate (7 parents)Officer2011-07-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 15SOILSPLIT LIMITED - 1997-02-2084b Clerk Street, LoanheadRECEIVERSHIP Corporate (14 parents)Officer2011-07-15 ~ 2022-03-25IIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
- 16
SKYPORT POOLS LIMITED
00791094Douglas House, Tote Park Chapel Lane, Wigan, LancashireDissolved Corporate (11 parents)Officer1999-11-21 ~ 2004-01-31IIF 6 - Director → ME1999-11-21 ~ 2000-04-25IIF 23 - Secretary → ME - 17SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - nowSATELLITE INFORMATION SERVICES LIMITED - 1993-10-01SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13DELPHBYTE LIMITED - 1985-09-242 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandActive Corporate (100 parents, 7 offsprings)Officer2002-01-17 ~ 2004-03-26IIF 9 - Director → ME1997-02-24 ~ 2001-09-20IIF 7 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-30 during the appointment or period of control
Due to be dissolved on 2024-07-24 during the appointment or period of controlTHE BETTING AND GAMING CONSULTANTS LIMITED
- 2005-08-24 05523092Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2005-07-29 ~ dissolvedIIF 37 - Director → ME2005-08-15 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE - 19
TOTE BOOKMAKERS LIMITED
00852040The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (28 parents, 4 offsprings)Officer(before 1990-12-11) ~ 2004-01-31IIF 14 - Director → ME(before 1990-12-11) ~ 1997-06-10IIF 19 - Secretary → ME2000-01-07 ~ 2000-04-25IIF 27 - Secretary → ME - 20
TOTE OFFICES (HOLDINGS) LIMITED
- 1977-12-31 00813712The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (15 parents)Officer(before 1991-11-23) ~ 2004-01-31IIF 2 - Director → ME2000-01-07 ~ 2000-04-25IIF 20 - Secretary → ME(before 1991-11-23) ~ 1997-06-10IIF 17 - Secretary → ME - 21
CITY TOTE (OXFORD) LIMITED
- 1977-12-31 00660541The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (15 parents)Officer(before 1991-11-23) ~ 2004-01-31IIF 12 - Director → ME(before 1991-11-23) ~ 1997-06-10IIF 31 - Secretary → ME2000-01-07 ~ 2000-04-25IIF 32 - Secretary → ME - 22
CITY TOTE (WESSEX) LIMITED
- 1977-12-31 00574813The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (24 parents)Officer(before 1991-12-11) ~ 2004-01-31IIF 10 - Director → ME2000-01-07 ~ 2000-04-25IIF 24 - Secretary → ME(before 1991-12-11) ~ 1997-06-10IIF 28 - Secretary → ME - 23
RULEPLEDGE LIMITED
- 1992-02-19 026299196th Floor 6 Kean Street, London, United KingdomActive Corporate (49 parents)Officer1994-07-11 ~ 2004-01-31IIF 8 - Director → ME(before 1992-07-17) ~ 1997-08-29IIF 26 - Secretary → ME - 24
HOURSERVE LIMITED
- 1992-02-19 02629917The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (20 parents)Officer1997-08-01 ~ 2004-01-31IIF 11 - Director → ME1991-11-07 ~ 1997-08-01IIF 34 - Secretary → ME2000-01-07 ~ 2000-04-25IIF 35 - Secretary → ME - 25
TOTE INVESTORS LIMITED
00252696The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (16 parents)Officer(before 1991-11-23) ~ 2004-01-31IIF 3 - Director → ME(before 1991-11-23) ~ 1997-06-10IIF 18 - Secretary → ME2000-01-07 ~ 2000-04-25IIF 16 - Secretary → ME - 26TRUSHELFCO (NO.2764) LIMITED - 2001-02-05The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (18 parents)Officer2001-02-22 ~ 2004-01-31IIF 15 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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