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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Mansour, Dominic
    Born in July 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Eatock, Matthew Joseph
    Born in August 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    GALA HOLDINGS LIMITED - 2014-02-06
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
    TUDOR BINGO LIMITED - 1977-12-31
    BASS LEISURE LIMITED - 1984-03-14
    GALA BINGO LIMITED - 2018-09-03
    icon of addressUnit 1, Castle Marina Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Mattingley, Brian Roger
    Director born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2003-10-13
    OF - Director → CIF 0
  • 2
    Robson, Malcolm David
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-09-29
    OF - Director → CIF 0
  • 3
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 1997-12-13
    OF - Director → CIF 0
  • 4
    Houghton, Diana Jane
    Strategic Planner born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 1997-12-13
    OF - Director → CIF 0
  • 5
    Sinton, Charles Blair Ritchie
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 6
    Thompson, Michael Robert
    Finance Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 1997-12-13
    OF - Director → CIF 0
  • 7
    Wood, Alexander Basil John
    Director born in January 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-02-16
    OF - Director → CIF 0
  • 8
    Payne, Gary
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-04 ~ 2025-02-12
    OF - Director → CIF 0
  • 9
    Harrison, Dominic Stephen
    Chief Executive born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Hansen, Martin Edward
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1997-12-13
    OF - Director → CIF 0
  • 11
    Matthews, Christian John
    Chief Executive Officer born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ 2022-12-09
    OF - Director → CIF 0
  • 12
    Thomas, Paul
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 13
    Goulden, Neil Geoffrey
    Company Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2006-09-18
    OF - Director → CIF 0
    Goulden, Neil Geoffrey
    Chairman born in November 1953
    Individual (12 offsprings)
    icon of calendar 2010-05-24 ~ 2010-11-08
    OF - Director → CIF 0
  • 14
    Shaw, Simon John
    Chief Retail Officer born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2018-12-04
    OF - Director → CIF 0
  • 15
    Ross, Brian Richard
    Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 1997-12-13
    OF - Director → CIF 0
  • 16
    Roberts, Edward Matthew Giles
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 17
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 18
    Phelan, Katherine
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-20 ~ 1997-12-13
    OF - Director → CIF 0
  • 19
    Bingham, John Michael
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-12-04
    OF - Director → CIF 0
  • 20
    Leaver, Carl Anthony
    Chief Executive Officer born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2015-12-19
    OF - Director → CIF 0
  • 21
    Wykes, Simon Michael
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2016-11-18
    OF - Director → CIF 0
  • 22
    Speers, Simon Patrick James
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-20 ~ 1997-12-13
    OF - Director → CIF 0
  • 23
    Collin, Richard William
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-10
    OF - Director → CIF 0
  • 24
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 25
    Templeman, Robert William
    Non Executive Chairman born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2015-12-19
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 26
    Payne, Ian Timothy
    Director born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 27
    Sowerby, Richard Thomas Neville
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-13 ~ 2006-04-30
    OF - Director → CIF 0
  • 28
    Leafe, Stephen Frederick
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1997-12-13
    OF - Director → CIF 0
  • 29
    Bowtell, Paul
    Executive born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-19
    OF - Director → CIF 0
  • 30
    Bancroft, Ian Powell, The Right Hon
    Company Director born in December 1922
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
  • 31
    Fawcett, Adrian John
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2017-10-11
    OF - Director → CIF 0
  • 32
    Smerdon, Leigh
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 33
    Webster, Jonathan Paul
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ 1997-02-06
    OF - Director → CIF 0
  • 34
    Cheatle, Martyn David
    Company Secretary born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-13
    OF - Director → CIF 0
    Cheatle, Martyn David
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 35
    Kelly, John Michael
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-13 ~ 2006-09-18
    OF - Director → CIF 0
  • 36
    Chapman, David Thomas
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1997-12-13
    OF - Director → CIF 0
  • 37
    Gibney, John Michael
    Secretary born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1996-07-29
    OF - Director → CIF 0
    Gibney, John Michael
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-29
    OF - Secretary → CIF 0
  • 38
    Hughes, Gary William
    Chief Financial Officer born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 39
    Queen, Jamie
    Company Director born in April 1983
    Individual
    Officer
    icon of calendar 2020-07-14 ~ 2021-01-15
    OF - Director → CIF 0
  • 40
    KEMPTIME LIMITED - 2006-05-19
    icon of address71, Queensway, London, England
    Dissolved Corporate (4 parents, 48 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2010-10-07 ~ 2015-12-19
    PE - Director → CIF 0
  • 41
    WHIZNEW LIMITED - 2000-02-14
    CORAL SECRETARIES LIMITED - 2006-03-13
    icon of address71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (4 parents, 187 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2006-02-09 ~ 2015-12-19
    PE - Secretary → CIF 0
  • 42
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    icon of address71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2006-04-26 ~ 2015-12-19
    PE - Director → CIF 0
parent relation
Company in focus

BUZZ GROUP LIMITED

Previous names
THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
CORAL SOCIAL CLUBS LIMITED - 1991-09-30
GALA LEISURE LIMITED - 2018-09-06
EMI SOCIAL CENTRES LIMITED - 1983-03-16
Standard Industrial Classification
92000 - Gambling And Betting Activities
Related profiles found in government register
  • BUZZ GROUP LIMITED
    Info
    THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
    CORAL SOCIAL CLUBS LIMITED - 1984-03-12
    GALA LEISURE LIMITED - 1984-03-12
    EMI SOCIAL CENTRES LIMITED - 1984-03-12
    Registered number 00794943
    icon of addressUnit 1 Castle Marina Road, Nottingham NG7 1TN
    PRIVATE LIMITED COMPANY incorporated on 1964-03-06 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • BUZZ GROUP LIMITED
    S
    Registered number 00794943
    icon of addressNew Castle House, Castle Boulevard, Nottingham, England, NG7 1FT
    Limited Company in Registrar Of Companies, Cardiff, England
    CIF 1
  • BUZZ GROUP LIMITED
    S
    Registered number 00794943
    icon of addressNew Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom, NG7 1FT
    Companies Act in England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    SCREEN MAINTENANCE COMPANY,LIMITED(THE) - 1992-07-14
    icon of address669 Holderness Road, Hull
    Active Corporate (3 parents)
    Equity (Company account)
    762,197 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressNew Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    GALA COUNTY CLUBS LIMITED - 2018-09-03
    COUNTY PROPERTIES AND DEVELOPMENTS LIMITED - 2006-01-11
    icon of addressBuzz Clubs Regional Office, Kerse Lane, Falkirk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    VARDON BINGO LIMITED - 1997-12-23
    LION LEISURE LIMITED - 1993-12-23
    LION LEISURE LTD - 1992-04-21
    H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
    H.B. LEISURE LIMITED - 1986-06-24
    LEISURE BINGO LIMITED - 1991-09-09
    RITZ CLUBS LIMITED - 1998-10-01
    GALA LEISURE (1998) LIMITED - 2018-09-03
    icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    BUZZ HOLDINGS LIMITED - 2018-09-03
    icon of addressNew Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    BUZZ ENTERTAINMENT LIMITED - 2018-09-03
    icon of addressNew Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    BUZZ COUNTY CLUBS LIMITED - 2018-09-03
    icon of addressNew Castle House, Castle Boulevard, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-25 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    BUZZ GROUP LIMITED - 2018-09-06
    icon of addressNew Castle House, Castle Boulevard, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-29 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    BUZZ LEISURE LIMITED - 2018-09-03
    icon of addressNew Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressTrusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-08-23 ~ 2022-06-21
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address75 High Street North, Dunstable, Beds
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,132,609 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-12-13 ~ 2023-07-04
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.