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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
    Silberling, Michael John
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Oswald, Alexis George
    Born in March 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ now
    OF - Director → CIF 0
  • 3
    HATSTORE LIMITED - 1992-10-15
    icon of address55, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 34
  • 1
    Moolani, Karim Alnasir
    Company Director born in December 1986
    Individual
    Officer
    icon of calendar 2022-10-21 ~ 2022-12-17
    OF - Director → CIF 0
  • 2
    Hartley, David Anthony
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-16
    OF - Director → CIF 0
  • 3
    Eden, Marilyn Diane
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 4
    Hardy, George Barry Conyers
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
    Hardy, George Barry Conyers
    Chief Operating Officer born in July 1947
    Individual (3 offsprings)
    icon of calendar ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Byrne, Peter
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-06-25
    OF - Director → CIF 0
  • 6
    Hayward, Patrick Henry
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2006-05-10
    OF - Director → CIF 0
  • 7
    Lillis, Linda Mary
    Finance Director born in May 1957
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 8
    Silberling, Michael John
    Chief Operating Officer born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2014-10-27
    OF - Director → CIF 0
  • 9
    Talbot, Richard Ian
    Company Secretary born in September 1952
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2002-12-11
    OF - Director → CIF 0
    Talbot, Richard Ian
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 10
    Bruns Ii, John Frederic
    Chief Operating Officer born in February 1950
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Ramm, Roy Alfred Charles
    Company Director born in December 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Booth, Gordon, Sir
    Adviser On Overseas Trade And born in November 1921
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-16 ~ 1994-02-01
    OF - Director → CIF 0
  • 13
    Cohen, Michael Daniel
    Corporate Secretary
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 14
    Jenkin, Thomas Michael
    Global President born in February 1955
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2020-07-15
    OF - Director → CIF 0
  • 15
    Brawley, James
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 16
    Braham, Michael Derrick
    Company Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1992-05-15
    OF - Director → CIF 0
  • 17
    Atwood, Charles Lafayette
    Vice Chairman born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    Hodgson, Tom
    Compliance Director born in April 1930
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1997-06-06
    OF - Director → CIF 0
  • 19
    Timmins, William
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Loveman, Gary William
    Chairman, President And Ceo born in April 1960
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 21
    Rothwell, Michael
    Chartered Accountant born in October 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 22
    Freed, Simon Raymond
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 23
    Kingsley, Max Myer
    Company Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 24
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 25
    Goodenough, Alan Leslie
    Chairman born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 26
    Wallace, Alan Hamish Robert
    Divisional Finance Director born in May 1951
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2002-12-11
    OF - Director → CIF 0
  • 27
    Galvani, John Anthony
    Casino Manager born in January 1958
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Milgrom, Joshua Benjamin
    Company Director born in July 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Isaacs, Philip Leonard
    Company Director born in September 1923
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 30
    Kaushal, Krishan
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 31
    Lawler, Kevin Augustine
    Overseas Projects Director born in October 1944
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 32
    Pannett, George John Robert
    Company Director & Company Secretary born in December 1920
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    Pannett, George John Robert
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 33
    Grimes, William
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 34
    Tuthill, Gerald Reed
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2019-12-04
    OF - Director → CIF 0
parent relation
Company in focus

LONDON CLUBS (OVERSEAS) LIMITED

Previous name
GAMEDYNE LIMITED - 1989-11-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LONDON CLUBS (OVERSEAS) LIMITED
    Info
    GAMEDYNE LIMITED - 1989-11-10
    Registered number 02364946
    icon of address265 Fourth Floor, 265 Tottenham Court Road, London W1T 7RQ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-22 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • LONDON CLUBS (OVERSEAS) LIMITED
    S
    Registered number missing
    icon of address55, Baker Street, London, United Kingdom, W1U 8EW
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LONDON CLUBS (EUROPE) LIMITED - 2015-03-09
    SPEED 3642 LIMITED - 1993-09-21
    LONDON CLUBS INTERNATIONAL LIMITED - 2021-08-17
    icon of addressFourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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