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
    Company Director born in March 1981
    Individual (31 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 2
    LONDON CLUBS HOLDINGS LIMITED - now
    HATSTORE LIMITED - 1992-10-15
    55, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Lillis, Linda Mary
    Finance Director born in May 1957
    Individual
    Officer
    1999-08-03 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Booth, Gordon, Sir
    Adviser born in November 1921
    Individual (1 offspring)
    Officer
    1992-05-27 ~ 1994-02-01
    OF - Director → CIF 0
  • 3
    Cohen, Michael Daniel
    Corporate Secretary
    Individual
    Officer
    2007-05-17 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 4
    Talbot, Richard Ian
    Individual
    Officer
    1992-05-28 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 5
    Ramm, Roy Alfred Charles
    Company Director born in December 1950
    Individual (8 offsprings)
    Officer
    1998-10-05 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Rahr, Peter Nicholas
    Club Director born in August 1953
    Individual
    Officer
    2003-06-05 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Rothwell, Michael
    Company Director born in October 1968
    Individual (36 offsprings)
    Officer
    2007-04-02 ~ 2019-03-21
    OF - Director → CIF 0
  • 8
    Timmins, William
    Ceo born in August 1947
    Individual
    Officer
    2007-04-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Kaushal, Krishan
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 10
    Miller, Colin David
    Club Director born in December 1946
    Individual
    Officer
    2002-07-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Jenkin, Thomas Michael
    Global President Of Destination Markets born in January 1955
    Individual
    Officer
    2019-02-08 ~ 2020-07-15
    OF - Director → CIF 0
  • 12
    Green, Paul Trevor
    Club Director born in January 1952
    Individual
    Officer
    1993-04-20 ~ 2002-04-19
    OF - Director → CIF 0
  • 13
    Loveman, Gary William
    Chairman, President And Ceo born in April 1960
    Individual
    Officer
    2007-04-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    Andrews, Gareth Lewis
    Casino Manager born in July 1951
    Individual
    Officer
    1992-09-07 ~ 1993-04-20
    OF - Director → CIF 0
    Andrews, Gareth Lewis
    Company Director born in July 1951
    Individual
    1999-06-21 ~ 2002-07-29
    OF - Director → CIF 0
  • 15
    Atwood, Charles Lafayette
    Vice Chairman born in December 1948
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 16
    Silberling, Michael John
    Chief Operating Officer born in August 1966
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2014-10-27
    OF - Director → CIF 0
  • 17
    Gorman, Jeremy Philip
    Individual (11 offsprings)
    Officer
    2002-12-11 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 18
    Raha, Maryse
    Casinos Director born in April 1946
    Individual
    Officer
    1992-10-18 ~ 1999-06-18
    OF - Director → CIF 0
  • 19
    Brown, Leif Eric
    Company Director born in May 1947
    Individual
    Officer
    2005-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Tuthill, Gerald Reed
    Director born in May 1953
    Individual
    Officer
    2019-04-10 ~ 2019-12-04
    OF - Director → CIF 0
  • 21
    Llambias, Derek David
    Club Director born in February 1957
    Individual (4 offsprings)
    Officer
    2002-07-29 ~ 2003-06-05
    OF - Director → CIF 0
  • 22
    Byrne, Peter
    Operations Director born in December 1944
    Individual (4 offsprings)
    Officer
    1992-05-27 ~ 1999-06-25
    OF - Director → CIF 0
  • 23
    Bruns Ii, John Frederic
    Chief Operating Officer born in February 1950
    Individual
    Officer
    2007-12-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 24
    Hardy, George Barry Conyers
    Chief Operating Officer born in July 1947
    Individual (2 offsprings)
    Officer
    1992-05-27 ~ 2007-03-30
    OF - Director → CIF 0
  • 25
    Hodgson, Tom
    Compliance Director born in April 1930
    Individual
    Officer
    1992-05-27 ~ 1997-06-06
    OF - Director → CIF 0
  • 26
    Goodenough, Alan Leslie
    Chief Executive Officer born in December 1943
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 27
    Hayward, Patrick Henry
    Company Director born in April 1948
    Individual
    Officer
    1997-03-14 ~ 2006-05-10
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-24 ~ 1992-02-27
    PE - Nominee Secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-24 ~ 1992-02-27
    PE - Nominee Director → CIF 0
  • 30
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1992-02-27 ~ 1992-05-28
    PE - Nominee Secretary → CIF 0
  • 31
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1992-02-27 ~ 1992-05-27
    PE - Nominee Director → CIF 0
  • 32
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1992-02-27 ~ 1992-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METROPOLITAN MAYFAIR LIMITED

Previous names
PLAYBOY CLUB LONDON LIMITED - 2022-06-14
RENDEZVOUS CLUB (LONDON) LIMITED - 2011-03-03
BATCHLOCAL LIMITED - 1992-07-06
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • METROPOLITAN MAYFAIR LIMITED
    Info
    PLAYBOY CLUB LONDON LIMITED - 2022-06-14
    RENDEZVOUS CLUB (LONDON) LIMITED - 2011-03-03
    BATCHLOCAL LIMITED - 1992-07-06
    Registered number 02690210
    Fourth Floor, 265 Tottenham Court Road, London W1T 7RQ
    Private Limited Company incorporated on 1992-02-24 (33 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.