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.
- 1
Mr Morten Klein
Born in January 1969Individual (11 offsprings)Person with significant control
2020-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Dennys, Richard Lascelles
Director born in September 1969Individual (6 offsprings)Officer 2024-06-13 ~ nowOF - director → CIF 0 - 3BE VI GP LLP
50, Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents, 13 offsprings)Person with significant control 2020-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4BRIDGEPOINT CAPITAL LIMITED - 2011-01-04NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-015 Marble Arch, London, Uk, 5 Marble Arch, London, EnglandCorporate (10 parents, 65 offsprings)Person with significant control 2020-07-01 ~ nowPE - Has significant influence or control → CIF 0
- 1
Latter, Christopher Erhardt
Company Director born in July 1957Individual (7 offsprings)Officer 1992-09-17 ~ 2020-07-01OF - director → CIF 0Latter, Christopher Erhardt
Individual (7 offsprings)Officer 1992-01-07 ~ 1994-07-18OF - secretary → CIF 0Mr Christopher Erhardt Latter
Born in July 1957Individual (7 offsprings)Person with significant control 2017-01-01 ~ 2020-07-01PE - Ownership of shares – 75% or more → CIF 0 - 2
Horton, Clare Jane
Individual (6 offsprings)Officer 2014-09-01 ~ 2020-07-01OF - secretary → CIF 0 - 3
Cooper, Richard Percy
Accountant born in April 1949IndividualOfficer 1992-01-07 ~ 1994-07-18OF - director → CIF 0 - 4
Timmons, Damon Roy
Director born in July 1973Individual (2 offsprings)Officer 2020-03-18 ~ 2020-07-01OF - director → CIF 0 - 5
Cederholm, Jonas
Director born in April 1987Individual (1 offspring)Officer 2020-07-01 ~ 2024-06-13OF - director → CIF 0 - 6
Chester, Eileen
Individual (1 offspring)Officer 1994-07-18 ~ 2014-09-01OF - secretary → CIF 0
GAME LOUNGE UK LTD
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GAME LOUNGE UK LTD
InfoMARKETZOO UK LIMITED - 2024-06-20GAME MEDIA LIMITED - 2023-03-03BETPOINT LIMITED - 2018-11-23Registered number 02676521Gregs Buildings, 1 Booth Street, Manchester M2 4ADPrivate Limited Company incorporated on 1992-01-10 (33 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0
- Not found in our database.
