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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 36
  • 1
    Lillis, Linda Mary
    Finance Director born in May 1957
    Individual (24 offsprings)
    Officer
    1995-05-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Brawley, James
    Company Director born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-04-30
    OF - Director → CIF 0
  • 3
    Hartley, David Anthony
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-10-16
    OF - Director → CIF 0
  • 4
    Pannett, George John Robert
    Company Director & Company Secretary born in December 1920
    Individual (10 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-06-30
    OF - Director → CIF 0
    Pannett, George John Robert
    Individual (10 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 5
    Loveman, Gary William
    Chairman, President And Ceo born in April 1960
    Individual (31 offsprings)
    Officer
    2007-04-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Bruns Ii, John Frederic
    Chief Operating Officer born in February 1950
    Individual (24 offsprings)
    Officer
    2007-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Hodgson, Tom
    Compliance Director born in April 1930
    Individual (15 offsprings)
    Officer
    1992-10-16 ~ 1997-06-06
    OF - Director → CIF 0
  • 8
    Atwood, Charles Lafayette
    Vice Chairman born in December 1948
    Individual (31 offsprings)
    Officer
    2007-04-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Kingsley, Max Myer
    Company Director born in February 1933
    Individual (6 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-04-30
    OF - Director → CIF 0
  • 10
    Freed, Simon Raymond
    Company Director born in September 1942
    Individual (5 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Milgrom, Joshua Benjamin
    Company Director born in July 1993
    Individual (8 offsprings)
    Officer
    2022-12-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Wallace, Alan Hamish Robert
    Divisional Finance Director born in May 1951
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 2002-12-11
    OF - Director → CIF 0
  • 13
    Rothwell, Michael
    Chartered Accountant born in October 1968
    Individual (70 offsprings)
    Officer
    2006-11-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 14
    Hardy, George Barry Conyers
    Company Director born in July 1947
    Individual (37 offsprings)
    Officer
    (before 1992-03-22) ~ 1994-01-31
    OF - Director → CIF 0
    Hardy, George Barry Conyers
    Chief Operating Officer born in July 1947
    Individual (37 offsprings)
    (before 1994-01-31) ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Moolani, Karim Alnasir
    Company Director born in December 1986
    Individual (8 offsprings)
    Officer
    2022-10-21 ~ 2022-12-17
    OF - Director → CIF 0
  • 16
    Grimes, William
    Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 17
    Goodenough, Alan Leslie
    Chairman born in December 1943
    Individual (23 offsprings)
    Officer
    1994-02-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 18
    Oswald, Alexis George
    Born in March 1981
    Individual (32 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 19
    Byrne, Peter
    Company Director born in December 1944
    Individual (28 offsprings)
    Officer
    (before 1992-03-22) ~ 1999-06-25
    OF - Director → CIF 0
  • 20
    Kaushal, Krishan
    Individual (20 offsprings)
    Officer
    2017-11-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 21
    Isaacs, Philip Leonard
    Company Director born in September 1923
    Individual (5 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-08-31
    OF - Director → CIF 0
  • 22
    Cohen, Michael Daniel
    Corporate Secretary
    Individual (34 offsprings)
    Officer
    2007-05-17 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 23
    Silberling, Michael John
    Chief Operating Officer born in August 1966
    Individual (27 offsprings)
    Officer
    2008-04-14 ~ 2014-10-27
    OF - Director → CIF 0
    Silberling, Michael John
    Born in August 1966
    Individual (27 offsprings)
    2022-10-21 ~ 2026-01-12
    OF - Director → CIF 0
  • 24
    Talbot, Richard Ian
    Company Secretary born in September 1952
    Individual (27 offsprings)
    Officer
    1994-02-01 ~ 2002-12-11
    OF - Director → CIF 0
    Talbot, Richard Ian
    Individual (27 offsprings)
    Officer
    1992-07-01 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 25
    Gorman, Jeremy Philip
    Individual (135 offsprings)
    Officer
    2002-12-11 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 26
    Tuthill, Gerald Reed
    Director born in May 1953
    Individual (19 offsprings)
    Officer
    2019-04-10 ~ 2019-12-04
    OF - Director → CIF 0
  • 27
    Timmins, William
    Company Director born in August 1947
    Individual (24 offsprings)
    Officer
    1996-03-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Lawler, Kevin Augustine
    Overseas Projects Director born in October 1944
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 29
    Ramm, Roy Alfred Charles
    Company Director born in December 1950
    Individual (39 offsprings)
    Officer
    1996-11-14 ~ 2015-05-01
    OF - Director → CIF 0
  • 30
    Booth, Gordon, Sir
    Adviser On Overseas Trade And born in November 1921
    Individual (15 offsprings)
    Officer
    1992-10-16 ~ 1994-02-01
    OF - Director → CIF 0
  • 31
    Braham, Michael Derrick
    Company Director born in March 1929
    Individual (4 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-05-15
    OF - Director → CIF 0
  • 32
    Galvani, John Anthony
    Casino Manager born in January 1958
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2008-07-31
    OF - Director → CIF 0
  • 33
    Hayward, Patrick Henry
    Company Director born in April 1948
    Individual (29 offsprings)
    Officer
    1997-03-14 ~ 2006-05-10
    OF - Director → CIF 0
  • 34
    Eden, Marilyn Diane
    Company Director born in August 1950
    Individual (5 offsprings)
    Officer
    1994-02-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 35
    Jenkin, Thomas Michael
    Global President born in February 1955
    Individual (19 offsprings)
    Officer
    2019-04-10 ~ 2020-07-15
    OF - Director → CIF 0
  • 36
    LONDON CLUBS HOLDINGS LIMITED
    - now 02730080
    HATSTORE LIMITED - 1992-10-15
    55, Baker Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LONDON CLUBS (OVERSEAS) LIMITED

Period: 1989-11-10 ~ now
Company number: 02364946
Registered names
LONDON CLUBS (OVERSEAS) LIMITED - now
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
    265 Fourth Floor, 265 Tottenham Court Road, London W1T 7RQ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-22 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • LONDON CLUBS (OVERSEAS) LIMITED
    S
    Registered number missing
    55, Baker Street, London, United Kingdom, W1U 8EW
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON CLUBS LIMITED
    - now 02831640 00860214
    LONDON CLUBS INTERNATIONAL LIMITED
    - 2021-08-17 02831640 02862479... (more)
    LONDON CLUBS (EUROPE) LIMITED - 2015-03-09
    SPEED 3642 LIMITED - 1993-09-21
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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