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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 29
  • 1
    Mcnally, Peter
    Casino Operator born in August 1941
    Individual (13 offsprings)
    Officer
    (before 1991-11-25) ~ 1996-03-11
    OF - Director → CIF 0
  • 2
    Tarn, Elizabeth Jill
    Individual (66 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunkley, John David
    Casino Operator born in May 1949
    Individual (5 offsprings)
    Officer
    (before 1991-11-25) ~ 1999-05-19
    OF - Director → CIF 0
  • 4
    Hoskins, Michael
    Manager born in October 1947
    Individual (5 offsprings)
    Officer
    1997-10-16 ~ 1999-08-26
    OF - Director → CIF 0
  • 5
    Child, Colin Charles
    Director born in October 1957
    Individual (179 offsprings)
    Officer
    2005-02-08 ~ 2007-02-14
    OF - Director → CIF 0
  • 6
    Willcock, Paul Stewart
    Director born in July 1971
    Individual (47 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Gillian
    Individual (64 offsprings)
    Officer
    2006-05-01 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 8
    Wiper, Robert
    Director born in August 1954
    Individual (101 offsprings)
    Officer
    1999-05-19 ~ 1999-09-16
    OF - Director → CIF 0
    Wiper, Robert
    Chief Executive born in August 1954
    Individual (101 offsprings)
    2000-12-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Forrest, Ian Mcclure
    Investment Banker born in March 1958
    Individual (21 offsprings)
    Officer
    1992-12-03 ~ 1993-08-31
    OF - Director → CIF 0
  • 10
    Casstles, David Stewart
    Company Director born in March 1936
    Individual (9 offsprings)
    Officer
    (before 1991-11-25) ~ 1993-08-31
    OF - Director → CIF 0
  • 11
    Steinberg, Leonard, Lord
    Director born in August 1936
    Individual (44 offsprings)
    Officer
    1999-05-19 ~ 1999-09-16
    OF - Director → CIF 0
  • 12
    Riddy, Alan Michael
    Director born in May 1956
    Individual (99 offsprings)
    Officer
    1999-09-08 ~ 2005-02-08
    OF - Director → CIF 0
    2007-02-14 ~ 2008-02-13
    OF - Director → CIF 0
  • 13
    Quervain, Emil Hugh De, Dr
    Managing Director born in February 1932
    Individual (9 offsprings)
    Officer
    (before 1991-11-25) ~ 1992-12-04
    OF - Director → CIF 0
  • 14
    Nesbitt, Garry
    Casino Operator born in December 1942
    Individual (8 offsprings)
    Officer
    (before 1991-11-25) ~ 1997-10-16
    OF - Director → CIF 0
  • 15
    Brooks, Peter Malcolm
    Director born in February 1947
    Individual (77 offsprings)
    Officer
    2007-01-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 16
    Barker, Nicholas Charles Lawrence
    Finance Director born in June 1953
    Individual (21 offsprings)
    Officer
    (before 1991-11-25) ~ 1995-10-04
    OF - Director → CIF 0
    Barker, Nicholas Charles Lawrence
    Individual (21 offsprings)
    Officer
    (before 1991-11-25) ~ 1995-10-04
    OF - Secretary → CIF 0
  • 17
    Perrin, Nicholas John
    Accountant born in March 1960
    Individual (284 offsprings)
    Officer
    2008-02-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 18
    Axelby, James
    Director born in March 1972
    Individual (44 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 19
    Goulbourne, Sarah-jane
    Solicitor
    Individual (117 offsprings)
    Officer
    1999-05-19 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 20
    Chandler, Andrew Philip
    Born in March 1957
    Individual (33 offsprings)
    Officer
    1997-10-16 ~ 1999-05-19
    OF - Director → CIF 0
    Chandler, Andrew Philip
    Individual (33 offsprings)
    Officer
    1997-10-16 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 21
    Maclellan, Alexander David
    Born in September 1959
    Individual (54 offsprings)
    Officer
    (before 1991-11-25) ~ 1993-08-31
    OF - Director → CIF 0
  • 22
    Balesi, Jean Paul
    Director Of Public Relations born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1991-11-25) ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Lowry, Thomas Allen
    Director born in April 1947
    Individual (61 offsprings)
    Officer
    1999-09-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Hearn, Alan John
    Director born in May 1942
    Individual (29 offsprings)
    Officer
    1997-10-16 ~ 1999-05-19
    OF - Director → CIF 0
  • 25
    Salmond, Richard Robert
    Director born in December 1970
    Individual (91 offsprings)
    Officer
    2011-10-17 ~ 2015-12-23
    OF - Director → CIF 0
  • 26
    Gray, David William
    Company Director born in March 1941
    Individual (16 offsprings)
    Officer
    (before 1991-11-25) ~ 1999-05-19
    OF - Director → CIF 0
  • 27
    Pereira, Desmond Cajetan
    Individual (21 offsprings)
    Officer
    1995-10-04 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 28
    GENTING CASINOS UK LIMITED
    - now 01519689
    GENTING CASINOS LIMITED - 2009-12-01
    STANLEY CASINOS LIMITED - 2009-02-27
    SETTINGS LIMITED - 1980-12-31
    Genting Club Star City, Watson Road, Nechells, Birmingham, England
    Active Corporate (22 parents, 15 offsprings)
    Person with significant control
    2024-11-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    CAPITAL CORPORATION LIMITED
    - now 01533947 02936654
    CROCKFORDS PLC - 1995-04-21
    TV-AM PLC - 1993-08-31
    BISONCROWN LIMITED - 1981-12-31
    Genting Club Star City, Watson Road, Birmingham, England
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2017-08-07 ~ 2024-11-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPITAL CASINOS GROUP LIMITED

Period: 1999-12-23 ~ 2025-02-18
Company number: 02321709
Registered names
CAPITAL CASINOS GROUP LIMITED - Dissolved
WAYJUST LIMITED - 1990-01-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CAPITAL CASINOS GROUP LIMITED
    Info
    CAPITAL CORPORATION (HOLDINGS) LIMITED - 1999-12-23
    CROCKFORDS (HOLDINGS) LIMITED - 1999-12-23
    CROCKFORDS LIMITED - 1999-12-23
    WAYJUST LIMITED - 1999-12-23
    Registered number 02321709
    Genting 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • CAPITAL CASINOS GROUP LIMITED
    S
    Registered number 02321709
    Genting 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 6
  • 1
    CAPITAL CORPORATION (HOLDINGS) LIMITED
    - now 02647582 02321709
    CROCKFORDS (HOLDINGS) LIMITED - 1999-12-23
    WILLSAND LIMITED - 1996-05-03
    Genting Club Star City, Watson Road, Birmingham
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-08-07 ~ 2024-11-07
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CROCKFORDS CLUB LIMITED
    00618267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-09-04 during the appointment or period of control
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2017-08-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CROMWELL SPORTING ENTERPRISES LIMITED
    00863513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-09-04 during the appointment or period of control
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2017-08-07 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    INTERNATIONAL SPORTING CLUB (LONDON) LIMITED
    - now 03005387 00990697
    THE COLONY CLUB LIMITED - 1996-05-03
    ELECTLIFE LIMITED - 1995-02-21
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-08-07 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    THE COLONY CLUB LIMITED
    - now 00990697 03005387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-09-04 during the appointment or period of control
    INTERNATIONAL SPORTING CLUB (LONDON) LIMITED - 1996-05-03
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (29 parents)
    Person with significant control
    2017-08-07 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    WILLIAM CROCKFORD LIMITED
    03062805
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-08-07 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.