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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 2
  • 1
    Oswald, Alexis George
    Born in March 1981
    Individual (31 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 2
    HATSTORE LIMITED - 1992-10-15
    55, Baker Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    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
    Lillis, Linda Mary
    Finance Director born in May 1957
    Individual
    Officer
    1995-05-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Ramm, Roy Alfred Charles
    Company Director born in December 1950
    Individual (8 offsprings)
    Officer
    1996-11-14 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Cohen, Michael Daniel
    Corporate Secretary
    Individual
    Officer
    2007-05-17 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 4
    Silberling, Michael John
    Chief Operating Officer born in August 1966
    Individual
    Officer
    2008-04-14 ~ 2014-10-27
    OF - Director → CIF 0
    Silberling, Michael John
    Born in August 1966
    Individual
    2022-10-21 ~ 2026-01-12
    OF - Director → CIF 0
  • 5
    Talbot, Richard Ian
    Company Secretary born in September 1952
    Individual
    Officer
    1994-02-01 ~ 2002-12-11
    OF - Director → CIF 0
    Talbot, Richard Ian
    Individual
    Officer
    1992-07-01 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 6
    Hodgson, Tom
    Compliance Director born in April 1930
    Individual
    Officer
    1992-10-16 ~ 1997-06-06
    OF - Director → CIF 0
  • 7
    Freed, Simon Raymond
    Company Director born in September 1942
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 8
    Atwood, Charles Lafayette
    Vice Chairman born in December 1948
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Milgrom, Joshua Benjamin
    Company Director born in July 1993
    Individual (1 offspring)
    Officer
    2022-12-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Brawley, James
    Company Director born in August 1942
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 11
    Hayward, Patrick Henry
    Company Director born in April 1948
    Individual
    Officer
    1997-03-14 ~ 2006-05-10
    OF - Director → CIF 0
  • 12
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    2002-12-11 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 13
    Goodenough, Alan Leslie
    Chairman born in December 1943
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 14
    Booth, Gordon, Sir
    Adviser On Overseas Trade And born in November 1921
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1994-02-01
    OF - Director → CIF 0
  • 15
    Pannett, George John Robert
    Company Director & Company Secretary born in December 1920
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Pannett, George John Robert
    Individual
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 16
    Braham, Michael Derrick
    Company Director born in March 1929
    Individual
    Officer
    ~ 1992-05-15
    OF - Director → CIF 0
  • 17
    Loveman, Gary William
    Chairman, President And Ceo born in April 1960
    Individual
    Officer
    2007-04-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Hartley, David Anthony
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1992-10-16
    OF - Director → CIF 0
  • 19
    Isaacs, Philip Leonard
    Company Director born in September 1923
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 20
    Byrne, Peter
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    ~ 1999-06-25
    OF - Director → CIF 0
  • 21
    Kingsley, Max Myer
    Company Director born in February 1933
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 22
    Lawler, Kevin Augustine
    Overseas Projects Director born in October 1944
    Individual
    Officer
    1994-02-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 23
    Wallace, Alan Hamish Robert
    Divisional Finance Director born in May 1951
    Individual
    Officer
    1994-02-01 ~ 2002-12-11
    OF - Director → CIF 0
  • 24
    Moolani, Karim Alnasir
    Company Director born in December 1986
    Individual
    Officer
    2022-10-21 ~ 2022-12-17
    OF - Director → CIF 0
  • 25
    Tuthill, Gerald Reed
    Director born in May 1953
    Individual
    Officer
    2019-04-10 ~ 2019-12-04
    OF - Director → CIF 0
  • 26
    Timmins, William
    Company Director born in August 1947
    Individual
    Officer
    1996-03-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Rothwell, Michael
    Chartered Accountant born in October 1968
    Individual (36 offsprings)
    Officer
    2006-11-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 28
    Eden, Marilyn Diane
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 29
    Hardy, George Barry Conyers
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
    Hardy, George Barry Conyers
    Chief Operating Officer born in July 1947
    Individual (3 offsprings)
    ~ 2007-03-30
    OF - Director → CIF 0
  • 30
    Grimes, William
    Company Director born in December 1946
    Individual
    Officer
    1994-02-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 31
    Bruns Ii, John Frederic
    Chief Operating Officer born in February 1950
    Individual
    Officer
    2007-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 32
    Galvani, John Anthony
    Casino Manager born in January 1958
    Individual
    Officer
    2003-10-06 ~ 2008-07-31
    OF - Director → CIF 0
  • 33
    Jenkin, Thomas Michael
    Global President born in February 1955
    Individual
    Officer
    2019-04-10 ~ 2020-07-15
    OF - Director → CIF 0
  • 34
    Kaushal, Krishan
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2022-06-23
    OF - Secretary → 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
    265 Fourth Floor, 265 Tottenham Court Road, London W1T 7RQ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-22 (36 years 11 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
    55, Baker Street, London, United Kingdom, W1U 8EW
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LONDON CLUBS INTERNATIONAL LIMITED - 2021-08-17
    LONDON CLUBS (EUROPE) LIMITED - 2015-03-09
    SPEED 3642 LIMITED - 1993-09-21
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.