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
Hughes, Craig
- 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 6
- 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 7
- 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 8 IIF 9 IIF 10376, Newport Road, Suite 13, Cardiff, South Glamorgan, CF23 9AE, Wales
IIF 11 IIF 12 IIF 13376, Newport Road, Suite 13, Cardiff, South Glamorgan, CF3 5SU, United Kingdom
IIF 1420 - 22, Wenlock Road, 20 - 22, London, N1 7GU, England
IIF 1520 - 22, Wenlock Road, London, N1 7GU, England
IIF 16 IIF 1720 - 22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 1820- 22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 1920, Wenlock Road, London, N1 7GU, England
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 50 IIF 5120-22, Wenlock Road, London, N17 GU, United Kingdom
IIF 52
- 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 53
- 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 54
- Welsh born in January 1979
Hughes, Craig Anthony
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 58
- 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 64
- 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 65
- 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 66 IIF 67Suite 13, 376 Newport Road, Cardiff, CF23 9AE, United Kingdom
IIF 6820 - 22, Wenlock Road, 20 - 22, London, N1 7GU, England
IIF 6920 - 22, Wenlock Road, London, N1 7GU, England
IIF 70 IIF 71 IIF 7220 - 22, Wenlock Road, London, N1 7TA, United Kingdom
IIF 7320- 22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 7420, Wenlock Road, London, N1 7GU, England
IIF 75 IIF 7620-22, Wenlock Road, London, N1 7GU, England
IIF 77 IIF 78 IIF 79 (more)(less)20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 10320-22, Wenlock Road, London, N17GU, England
IIF 10420-22, Wenlock Road, London, N17GU, United Kingdom
IIF 105
- 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 106
- 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 107
- Welsh born in January 1979
Mr Craig Anthony Hughes
Resident in Wales
Registered addresses and corresponding companies - British born in December 1979
Mr Craig Anthony Hughes
Resident in Wales
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 1 - LLP Designated Member → MEPerson with significant control2020-11-23 ~ nowIIF 62 - Has significant influence or control → OE - 2
BETRYAN LTD
1490101020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-05-29 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - 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 52 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 68 - Has significant influence or control → OE - 4
BETTING SITES LTD
1031542520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-08-05 ~ nowIIF 25 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 23 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 78 - 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 18 - Director → ME2017-05-09 ~ 2018-03-01IIF 44 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 73 - Has significant influence or control → OE2017-05-09 ~ 2018-03-01IIF 101 - Has significant influence or control → OE - 7
BINGO SITES LTD
1052273020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-12-13 ~ nowIIF 58 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 114 - Has significant influence or control → OE - 8
CAR @ WARRANTY LTD
1031559020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Has significant influence or control → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 9
CASINO SITES LTD
1052300720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-12-13 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 76 - Has significant influence or control → OE - 10
CFD TRADING LTD
1056180820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 96 - Has significant influence or control → OE - 11
CORE STORM LTD
1691432020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 50 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 105 - Has significant influence or control → OE - 15
FOREX LTD
1054895820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-05 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 95 - Has significant influence or control → OE - 16
FOREX TRADING LTD
1042773520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Has significant influence or control → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - 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 15 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 69 - Has significant influence or control → OE - 19
FREE SPINS LTD
1091265520 - 22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 70 - Has significant influence or control → OE - 20
FREEBETS US LLP
OC43276220-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2020-07-29 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2020-07-29 ~ nowIIF 61 - Has significant influence or control → OE - 21
GAMBLING SITES LTD
1305606920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 63 - 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 43 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 93 - 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 7 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 56 - Director → ME - 25
INVOICE FACTORING LTD
1031521120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 26
LITTLEWARE LTD
1018901320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 112 - 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 12 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 67 - 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 11 - Director → MEPerson with significant control2016-05-26 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 29
LONDON ESCORTS LTD
1031543820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 30
MACAU LTD
1091048520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 85 - Has significant influence or control → OE - 31
MATCHED BETTING LTD
1073466320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2017-04-21 ~ nowIIF 29 - Director → MEPerson with significant control2017-04-21 ~ nowIIF 102 - Has significant influence or control → OE - 32
MOBILE CASINO LTD
1031534320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-08-05 ~ nowIIF 28 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 33
MOBILE SLOTS LTD
1090580420 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2017-08-08 ~ nowIIF 19 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 74 - 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 27 - Director → ME2018-07-19 ~ 2026-06-08IIF 16 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE2018-07-19 ~ 2026-06-08IIF 72 - Has significant influence or control → OE - 36
NO DEPOSIT BONUS LTD
1094276120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 104 - Has significant influence or control → OE - 37
NOIRVALE LTD
16806153Office 8 Workspace Penarth, Albert Road, Penarth, WalesActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 54 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - 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 14 - Director → MEPerson with significant control2016-05-13 ~ dissolvedIIF 109 - 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 8 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 111 - 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 9 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 41
ONLINE SLOTS LTD
1031533520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-08-05 ~ nowIIF 26 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 42 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Has significant influence or control → OE - 43
POKER SITES LTD
1052256920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-12-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 81 - Has significant influence or control → OE - 44
PROMO CODES LTD
1056024820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 100 - Has significant influence or control → OE - 45
RACECARDS LTD
17095291376 Newport Road, Suite 12, Cardiff, WalesActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 55 - Director → ME - 46
ROULETTE LTD
1054886220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 86 - Has significant influence or control → OE - 47
SCRATCHCARDS LTD
1056063020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 90 - Has significant influence or control → OE - 48
SLOT SITES LTD
1094168320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 98 - 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 53 - Director → ME2026-07-14 ~ nowIIF 33 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE2016-08-05 ~ 2026-07-14IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 51
TIGERPLAY LTD
1490108620 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-05-29 ~ nowIIF 4 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 37 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 79 - Has significant influence or control → OE - 53
VOUCHER CODES LTD
1052275420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-12-13 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 103 - Has significant influence or control → OE - 54
- 55
£ CAR HIRE LTD
1031553220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Has significant influence or control → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - 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.