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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 4
  • 1
    Tarn, Elizabeth Jill
    Individual (66 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Willcock, Paul Stewart
    Director born in July 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Axelby, James
    Director born in March 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    STANLEY CASINOS LIMITED - 2009-02-27
    GENTING CASINOS LIMITED - 2009-12-01
    SETTINGS LIMITED - 1980-12-31
    icon of addressGenting Club Star City, Watson Road, Nechells, Birmingham, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-11-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Balesi, Jean Paul
    Director Of Public Relations born in May 1932
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Gray, David William
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-05-19
    OF - Director → CIF 0
  • 3
    Barker, Nicholas Charles Lawrence
    Finance Director born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-10-04
    OF - Director → CIF 0
    Barker, Nicholas Charles Lawrence
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-10-04
    OF - Secretary → CIF 0
  • 4
    Nesbitt, Garry
    Casino Operator born in December 1942
    Individual
    Officer
    icon of calendar ~ 1997-10-16
    OF - Director → CIF 0
  • 5
    Maclellan, Alexander David
    Venture Capital Investment Manager born in September 1959
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 6
    Chandler, Andrew Philip
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1999-05-19
    OF - Director → CIF 0
    Chandler, Andrew Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 7
    Quervain, Emil Hugh De, Dr
    Managing Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-04
    OF - Director → CIF 0
  • 8
    Mcnally, Peter
    Casino Operator born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-11
    OF - Director → CIF 0
  • 9
    Dunkley, John David
    Casino Operator born in May 1949
    Individual
    Officer
    icon of calendar ~ 1999-05-19
    OF - Director → CIF 0
  • 10
    Riddy, Alan Michael
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2005-02-08
    OF - Director → CIF 0
    icon of calendar 2007-02-14 ~ 2008-02-13
    OF - Director → CIF 0
  • 11
    Moore, Gillian
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 12
    Hoskins, Michael
    Manager born in October 1947
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 1999-08-26
    OF - Director → CIF 0
  • 13
    Steinberg, Leonard, Lord
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 1999-09-16
    OF - Director → CIF 0
  • 14
    Child, Colin Charles
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2007-02-14
    OF - Director → CIF 0
  • 15
    Brooks, Peter Malcolm
    Director born in February 1947
    Individual (50 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 16
    Perrin, Nicholas John
    Accountant born in March 1960
    Individual (49 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 17
    Casstles, David Stewart
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 18
    Salmond, Richard Robert
    Director born in December 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2015-12-23
    OF - Director → CIF 0
  • 19
    Forrest, Ian Mcclure
    Investment Banker born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-12-03 ~ 1993-08-31
    OF - Director → CIF 0
  • 20
    Hearn, Alan John
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-16 ~ 1999-05-19
    OF - Director → CIF 0
  • 21
    Pereira, Desmond Cajetan
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-04 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 22
    Lowry, Thomas Allen
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Goulbourne, Sarah-jane
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 24
    Wiper, Robert
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 1999-09-16
    OF - Director → CIF 0
    Wiper, Robert
    Chief Executive born in August 1954
    Individual
    icon of calendar 2000-12-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 25
    TV-AM PLC - 1993-08-31
    BISONCROWN LIMITED - 1981-12-31
    CROCKFORDS PLC - 1995-04-21
    icon of addressGenting Club Star City, Watson Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-07 ~ 2024-11-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPITAL CASINOS GROUP LIMITED

Previous names
CROCKFORDS LIMITED - 1993-08-31
CAPITAL CORPORATION (HOLDINGS) LIMITED - 1999-12-23
CROCKFORDS (HOLDINGS) LIMITED - 1996-05-03
WAYJUST LIMITED - 1990-01-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CAPITAL CASINOS GROUP LIMITED
    Info
    CROCKFORDS LIMITED - 1993-08-31
    CAPITAL CORPORATION (HOLDINGS) LIMITED - 1993-08-31
    CROCKFORDS (HOLDINGS) LIMITED - 1993-08-31
    WAYJUST LIMITED - 1993-08-31
    Registered number 02321709
    icon of addressGenting Club Star City, Watson Road, Birmingham B7 5SA
    PRIVATE LIMITED COMPANY incorporated on 1988-11-25 and dissolved on 2025-02-18 (36 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • CAPITAL CASINOS GROUP LIMITED
    S
    Registered number 02321709
    icon of addressGenting Club Star City, Watson Road, Birmingham, England, B7 5SA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    THE COLONY CLUB LIMITED - 1996-05-03
    ELECTLIFE LIMITED - 1995-02-21
    icon of addressGenting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-07 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    INTERNATIONAL SPORTING CLUB (LONDON) LIMITED - 1996-05-03
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-07 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    icon of addressGenting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-07 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • WILLSAND LIMITED - 1996-05-03
    CROCKFORDS (HOLDINGS) LIMITED - 1999-12-23
    icon of addressGenting Club Star City, Watson Road, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-07 ~ 2024-11-07
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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