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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
    2024-08-21 ~ 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 25
  • 1
    Lillis, Linda Mary
    Finance Director born in May 1957
    Individual
    Officer
    2002-12-12 ~ 2004-11-22
    OF - Director → CIF 0
  • 2
    Talbot, Richard Ian
    Company Secretary born in September 1952
    Individual
    Officer
    ~ 2002-12-11
    OF - Director → CIF 0
    Talbot, Richard Ian
    Individual
    Officer
    1992-11-03 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 3
    Page, Lesley Glynis
    Company Secretary born in May 1944
    Individual
    Officer
    2008-04-01 ~ 2013-07-31
    OF - Director → CIF 0
    Page, Lesley Glynis
    Individual
    Officer
    2002-12-12 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 4
    Foster, Michael Christopher
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 5
    Winfield-chislett, Robert Henry
    Compay Director born in August 1958
    Individual
    Officer
    1992-11-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Rayer, Charles Matthew
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 7
    Campbell, David George
    Restaurant Manager born in March 1953
    Individual
    Officer
    2003-11-25 ~ 2008-08-14
    OF - Director → CIF 0
  • 8
    Paice, Stewart John
    Head Chef born in May 1955
    Individual
    Officer
    1996-12-12 ~ 1998-07-09
    OF - Director → CIF 0
  • 9
    Hayward, Patrick Henry
    Retired Casino Director born in April 1948
    Individual
    Officer
    2022-08-18 ~ 2024-08-22
    OF - Director → CIF 0
  • 10
    Glynn, Steven Antony
    Casino Manager born in February 1961
    Individual
    Officer
    2001-09-11 ~ 2018-11-14
    OF - Director → CIF 0
  • 11
    Fraser, Rodney John Stuart
    Group Personnel Executive born in February 1949
    Individual
    Officer
    ~ 1995-06-02
    OF - Director → CIF 0
    Fraser, Rodney John Stuart
    Individual
    Officer
    ~ 1992-11-03
    OF - Secretary → CIF 0
  • 12
    Szolnoki, Tibor
    Casino Manager born in August 1945
    Individual
    Officer
    1996-12-06 ~ 2000-04-17
    OF - Director → CIF 0
  • 13
    Miller, Colin David
    Company Director born in December 1946
    Individual
    Officer
    2013-08-01 ~ 2022-08-19
    OF - Director → CIF 0
  • 14
    Pannett, George John Robert
    Company Director born in December 1920
    Individual
    Officer
    ~ 2005-08-30
    OF - Director → CIF 0
  • 15
    Hoptrough, Craig Alan
    Senior Inspector born in September 1959
    Individual (1 offspring)
    Officer
    1993-09-07 ~ 1996-07-07
    OF - Director → CIF 0
  • 16
    Magliola, Pietro
    Head Chef born in March 1956
    Individual
    Officer
    1995-07-18 ~ 1995-12-15
    OF - Director → CIF 0
  • 17
    Vaughan Williams, Keith Michael
    Compliance Manager born in June 1958
    Individual
    Officer
    2006-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Boulter, John Stephen
    Company Director born in December 1951
    Individual
    Officer
    2013-08-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 19
    Hall, Madelaine Claire
    Manager born in January 1964
    Individual
    Officer
    2001-09-11 ~ 2007-09-01
    OF - Director → CIF 0
  • 20
    Hardy, George Barry Conyers
    Executive Deputy Chairman born in July 1947
    Individual (3 offsprings)
    Officer
    2005-02-22 ~ 2006-03-07
    OF - Director → CIF 0
    Hardy, George Barry Conyers
    Chartered Accountant born in July 1947
    Individual (3 offsprings)
    2008-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Greenwood, Timothy
    Human Resources born in August 1965
    Individual (1 offspring)
    Officer
    2022-08-18 ~ 2024-08-22
    OF - Director → CIF 0
  • 22
    Ross, Vivian Charles
    Compliance Manager born in March 1954
    Individual
    Officer
    2016-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Kelly, John Martin
    Financial Controller born in November 1956
    Individual
    Officer
    1995-10-10 ~ 2001-09-11
    OF - Director → CIF 0
  • 24
    Jacobs, Maurice Graham
    Casino Dealer/Inspector born in February 1945
    Individual
    Officer
    1992-11-03 ~ 1993-02-09
    OF - Director → CIF 0
  • 25
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    Rutland House, 148, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2005-08-30 ~ 2024-08-22
    PE - Director → CIF 0
parent relation
Company in focus

LONDON CLUBS TRUSTEE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • LONDON CLUBS TRUSTEE LIMITED
    Info
    Registered number 02421112
    Fourth Floor, 265 Tottenham Court Road, London W1T 7RQ
    PRIVATE LIMITED COMPANY incorporated on 1989-09-08 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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