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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 25
  • 1
    Lillis, Linda Mary
    Finance Director born in May 1957
    Individual (24 offsprings)
    Officer
    1999-08-03 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Loveman, Gary William
    Chairman President And Ceo born in April 1960
    Individual (31 offsprings)
    Officer
    2007-02-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Bruns Ii, John Frederic
    Chief Operating Officer born in February 1950
    Individual (24 offsprings)
    Officer
    2007-12-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Hodgson, Tom
    Company Director born in April 1930
    Individual (15 offsprings)
    Officer
    1992-09-24 ~ 1997-05-30
    OF - Director → CIF 0
  • 5
    Atwood, Charles Lafayette
    Vice Chairman born in December 1948
    Individual (31 offsprings)
    Officer
    2007-04-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Milgrom, Joshua Benjamin
    Company Director born in July 1993
    Individual (8 offsprings)
    Officer
    2022-12-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Rothwell, Michael
    Chartered Accountant born in October 1968
    Individual (70 offsprings)
    Officer
    2006-11-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 8
    Hardy, George Barry Conyers
    Chief Operating Officer born in July 1947
    Individual (37 offsprings)
    Officer
    1992-09-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Moolani, Karim Alnasir
    Company Director born in December 1986
    Individual (8 offsprings)
    Officer
    2022-10-21 ~ 2022-12-17
    OF - Director → CIF 0
  • 10
    Goodenough, Alan Leslie
    Chairman born in December 1943
    Individual (23 offsprings)
    Officer
    1994-02-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 11
    Oswald, Alexis George
    Born in March 1981
    Individual (32 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 12
    Byrne, Peter
    Operations Director born in December 1944
    Individual (28 offsprings)
    Officer
    1992-09-24 ~ 1999-06-25
    OF - Director → CIF 0
  • 13
    Kaushal, Krishan
    Individual (20 offsprings)
    Officer
    2017-11-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 14
    Cohen, Michael Daniel
    Corporate Secretary
    Individual (34 offsprings)
    Officer
    2007-05-17 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Talbot, Richard Ian
    Individual (27 offsprings)
    Officer
    1992-09-02 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 17
    Gorman, Jeremy Philip
    Individual (135 offsprings)
    Officer
    2002-12-11 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 18
    Tuthill, Gerald Reed
    Director born in May 1953
    Individual (19 offsprings)
    Officer
    2019-04-10 ~ 2019-12-04
    OF - Director → CIF 0
  • 19
    Timmins, William
    Company Director born in August 1947
    Individual (24 offsprings)
    Officer
    1999-08-03 ~ 2000-08-07
    OF - Director → CIF 0
    Timmins, William
    Chief Executive born in August 1947
    Individual (24 offsprings)
    2006-05-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Ramm, Roy Alfred Charles
    Company Director born in December 1950
    Individual (39 offsprings)
    Officer
    1998-10-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 21
    Booth, Gordon, Sir
    Adviser On Overseas Trade And born in November 1921
    Individual (15 offsprings)
    Officer
    1992-09-24 ~ 1994-02-01
    OF - Director → CIF 0
  • 22
    Jenkin, Thomas Michael
    Global President Of Destination Markets born in January 1955
    Individual (19 offsprings)
    Officer
    2019-02-08 ~ 2020-07-15
    OF - Director → CIF 0
  • 23
    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
    55, Baker Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-07-10 ~ 1992-09-02
    OF - Nominee Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-07-10 ~ 1992-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON CLUBS HOLDINGS LIMITED

Period: 1992-10-15 ~ now
Company number: 02730080
Registered names
LONDON CLUBS HOLDINGS LIMITED - now
HATSTORE LIMITED - 1992-10-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LONDON CLUBS HOLDINGS LIMITED
    Info
    HATSTORE LIMITED - 1992-10-15
    Registered number 02730080
    265 Fourth Floor, 265 Tottenham Court Road, London W1T 7RQ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-10 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • LONDON CLUBS HOLDING LIMITED
    S
    Registered number missing
    55, Baker Street, London, United Kingdom, W1U 8EW
    Private Company Limited By Shares
    CIF 1
  • LONDON CLUBS HOLDINGS LIMITED
    S
    Registered number missing
    55, Baker Street, London, United Kingdom, W1U 8EW
    Private Company Limited By Shares
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LCI LIMITED
    - now 02335076
    LCI PLC
    - 2018-02-09 02335076
    LONDON CLUBS INTERNATIONAL PLC - 1994-04-22
    GAMEBELL PLC - 1990-05-25
    55 Baker Street, London, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LONDON CLUBS (OVERSEAS) LIMITED
    - now 02364946
    GAMEDYNE LIMITED - 1989-11-10
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LONDON CLUBS MANAGEMENT LIMITED
    - now 02737549
    SURFPRIDE LIMITED - 1992-10-15
    Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    LONDON CLUBS TRUSTEE LIMITED
    02421112
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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