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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, Luke Amos

child relation
Offspring entities and appointments
Active 5
  • 1
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 125 - Director → ME
  • 2
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 126 - Director → ME
  • 3
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 132 - Director → ME
  • 4
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 181 - Director → ME
  • 5
    TRIDENT BOOKMAKERS LIMITED - 1983-01-19
    PLAYBOY BOOKMAKERS LIMITED - 1982-06-03
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 124 - Director → ME
Ceased 94
  • 1
    A.J.SCHOFIELD(TURF ACCOUNTANTS)LIMITED - 1979-12-31
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 171 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 24 - Secretary → ME
  • 2
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 130 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 9 - Secretary → ME
  • 3
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 134 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 82 - Secretary → ME
  • 4
    ARTHUR WILSON (COMMISSION AGENT) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 136 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 20 - Secretary → ME
  • 5
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 94 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 81 - Secretary → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 137 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 19 - Secretary → ME
  • 7
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 149 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 55 - Secretary → ME
  • 8
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 153 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 64 - Secretary → ME
  • 9
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 150 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 58 - Secretary → ME
  • 10
    WILLSTAN LIMITED - 2020-03-27
    L. STANLEY, LIMITED - 2005-10-17
    87 Main Street, Markethill, Northern Ireland, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2015-10-09 ~ 2018-12-14
    IIF 151 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 13 - Secretary → ME
  • 11
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 138 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 89 - Secretary → ME
  • 12
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 141 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 2 - Secretary → ME
  • 13
    MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
    A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 174 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 83 - Secretary → ME
  • 14
    MECCA BOOKMAKERS (WESTERN) LIMITED - 1992-06-01
    CITY TOTE (WESTERN) LIMITED - 1983-01-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 117 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 62 - Secretary → ME
  • 15
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 122 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 1 - Secretary → ME
  • 16
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 111 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 92 - Secretary → ME
  • 17
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 95 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 65 - Secretary → ME
  • 18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 156 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 26 - Secretary → ME
  • 19
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 164 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 18 - Secretary → ME
  • 20
    GRANDSHARES LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 161 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 41 - Secretary → ME
  • 21
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 96 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 74 - Secretary → ME
  • 22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 128 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 37 - Secretary → ME
  • 23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 144 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 28 - Secretary → ME
  • 24
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 93 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 85 - Secretary → ME
  • 25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 182 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 23 - Secretary → ME
  • 26
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 105 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 57 - Secretary → ME
  • 27
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 155 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 56 - Secretary → ME
  • 28
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 104 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 39 - Secretary → ME
  • 29
    SMOOTHLAKE LIMITED - 2006-11-21
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ 2018-12-19
    IIF 116 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 8 - Secretary → ME
  • 30
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 158 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 40 - Secretary → ME
  • 31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 109 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 46 - Secretary → ME
  • 32
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 145 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 71 - Secretary → ME
  • 33
    LUCKYBRIDGE LIMITED - 1986-01-07
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 177 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 88 - Secretary → ME
  • 34
    MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 127 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 63 - Secretary → ME
  • 35
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31 00728959
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 183 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 69 - Secretary → ME
  • 36
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 118 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 60 - Secretary → ME
  • 37
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 107 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 61 - Secretary → ME
  • 38
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 168 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 33 - Secretary → ME
  • 39
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 100 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 12 - Secretary → ME
  • 40
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 172 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 75 - Secretary → ME
  • 41
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 162 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 91 - Secretary → ME
  • 42
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 175 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 72 - Secretary → ME
  • 43
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 120 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 86 - Secretary → ME
  • 44
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 167 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 68 - Secretary → ME
  • 45
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 163 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 50 - Secretary → ME
  • 46
    STINTONWARD LIMITED - 1982-06-14
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 99 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 59 - Secretary → ME
  • 47
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 170 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 45 - Secretary → ME
  • 48
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 139 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 43 - Secretary → ME
  • 49
    4th Floor, Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,672,798 GBP2024-12-31
    Officer
    2014-12-31 ~ 2017-07-31
    IIF 178 - Director → ME
  • 50
    BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05 02316121, 03463465
    THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19 02316121
    BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30 02316121, 03463465
    MAJORAGE LIMITED - 1984-09-24
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,185,729 GBP2024-12-31
    Officer
    2014-12-31 ~ 2017-07-31
    IIF 147 - Director → ME
  • 51
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 113 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 44 - Secretary → ME
  • 52
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 152 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 73 - Secretary → ME
  • 53
    OVAL (326) LIMITED - 1988-01-07
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 169 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 7 - Secretary → ME
  • 54
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 103 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 36 - Secretary → ME
  • 55
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ 2018-12-19
    IIF 22 - Secretary → ME
  • 56
    WILLIAM HILL LIMITED - 2002-05-10 04212563, 03688930
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    IIF 42 - Secretary → ME
  • 57
    C. & H. (GLASGOW) LIMITED - 2002-08-23
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 106 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 21 - Secretary → ME
  • 58
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 133 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 11 - Secretary → ME
  • 59
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 98 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 32 - Secretary → ME
  • 60
    VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 166 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 31 - Secretary → ME
  • 61
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 112 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 5 - Secretary → ME
  • 62
    WILLIAM HILL (ESSEX) PLC - 2004-07-13
    H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 135 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 66 - Secretary → ME
  • 63
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 115 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 30 - Secretary → ME
  • 64
    NEXTPORT LIMITED - 1999-08-13
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 143 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 78 - Secretary → ME
  • 65
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 159 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 70 - Secretary → ME
  • 66
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 97 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 76 - Secretary → ME
  • 67
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 154 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 17 - Secretary → ME
  • 68
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 146 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 6 - Secretary → ME
  • 69
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 180 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 4 - Secretary → ME
  • 70
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 121 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 27 - Secretary → ME
  • 71
    GRASPSMART LIMITED - 1999-08-13
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 102 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 16 - Secretary → ME
  • 72
    ANGLEDOUBLE LIMITED - 1996-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 148 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 53 - Secretary → ME
  • 73
    44 St Enoch Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 157 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 34 - Secretary → ME
  • 74
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 142 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 52 - Secretary → ME
  • 75
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 140 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 35 - Secretary → ME
  • 76
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 123 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 51 - Secretary → ME
  • 77
    SYSTEMANGLE LIMITED - 1996-12-31
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 108 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 54 - Secretary → ME
  • 78
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 110 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 79 - Secretary → ME
  • 79
    HARRY SHERMAN LIMITED - 1979-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 179 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 84 - Secretary → ME
  • 80
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ 2018-12-19
    IIF 119 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 80 - Secretary → ME
  • 81
    HALFBASE LIMITED - 1999-03-26
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 114 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 15 - Secretary → ME
  • 82
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ 2018-12-19
    IIF 10 - Secretary → ME
  • 83
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    IIF 67 - Secretary → ME
  • 84
    WILLIAM HILL (PARK LANE) LIMITED - 1995-05-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 160 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 25 - Secretary → ME
  • 85
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2018-12-19
    IIF 14 - Secretary → ME
  • 86
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 165 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 29 - Secretary → ME
  • 87
    WILLIAM HILL PLC - 2021-05-12 03447836, 03688930
    WILLIAM HILL LIMITED - 2002-05-28 03447836, 03688930
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-09-12 ~ 2018-12-19
    IIF 77 - Secretary → ME
  • 88
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Officer
    2015-01-15 ~ 2018-12-19
    IIF 184 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 90 - Secretary → ME
  • 89
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-17 ~ 2018-12-19
    IIF 48 - Secretary → ME
  • 90
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    369 Newtownards Road, Belfast
    Active Corporate (3 parents)
    Officer
    2018-09-25 ~ 2018-12-14
    IIF 101 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 38 - Secretary → ME
  • 91
    STANLEY RACING HOLDINGS LIMITED - 2005-07-25
    EVER 1474 LIMITED - 2001-02-22
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-09-16 ~ 2018-12-19
    IIF 176 - Director → ME
    2018-09-17 ~ 2018-12-19
    IIF 47 - Secretary → ME
  • 92
    STANLEY RACING LIMITED - 2005-07-25
    MERCURY RACING LIMITED - 1984-05-15
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 131 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 3 - Secretary → ME
  • 93
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 129 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 49 - Secretary → ME
  • 94
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2018-12-14
    IIF 173 - Director → ME
    2018-09-17 ~ 2018-12-14
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.