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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Raha, Maryse
    Casinos Director born in April 1946
    Individual (11 offsprings)
    Officer
    1994-02-01 ~ 1999-06-18
    OF - Director → CIF 0
  • 2
    Rothwell, Michael
    Chartered Accountant born in October 1968
    Individual (70 offsprings)
    Officer
    2006-11-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 3
    Wallace, Alan Hamish Robert
    Divisional Finance Director born in May 1951
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 2002-12-11
    OF - Director → CIF 0
  • 4
    Lillis, Linda Mary
    Finance Director born in May 1957
    Individual (24 offsprings)
    Officer
    1995-05-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 5
    Kaushal, Krishan
    Individual (20 offsprings)
    Officer
    2017-11-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 6
    Gorman, Jeremy Philip
    Individual (135 offsprings)
    Officer
    2002-12-11 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 7
    Ramm, Roy Alfred Charles
    Company Director born in December 1950
    Individual (39 offsprings)
    Officer
    1996-11-26 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Timmins, William
    Company Director born in August 1947
    Individual (24 offsprings)
    Officer
    2006-05-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Talbot, Richard Ian
    Company Secretary born in September 1952
    Individual (27 offsprings)
    Officer
    1994-02-01 ~ 2002-12-11
    OF - Director → CIF 0
    Talbot, Richard Ian
    Individual (27 offsprings)
    Officer
    1992-09-02 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 11
    Oswald, Alexis George
    Born in March 1981
    Individual (32 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    Galvani, John Anthony
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Lawler, Kevin Augustine
    Group Facilities Manager born in October 1944
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1996-02-28
    OF - Director → CIF 0
  • 15
    Loveman, Gary William
    Chairman, President And Ceo born in April 1960
    Individual (31 offsprings)
    Officer
    2007-04-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 16
    Miller, Colin David
    Club Director born in December 1946
    Individual (11 offsprings)
    Officer
    2002-07-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Cohen, Michael Daniel
    Corporate Secretary
    Individual (34 offsprings)
    Officer
    2007-05-17 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 18
    Byrne, Peter
    Operations Director born in December 1944
    Individual (28 offsprings)
    Officer
    1992-09-24 ~ 1999-06-25
    OF - Director → CIF 0
  • 19
    Bruns Ii, John Frederic
    Chief Operating Officer born in February 1950
    Individual (24 offsprings)
    Officer
    2007-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    Hayward, Patrick Henry
    Company Director born in April 1948
    Individual (29 offsprings)
    Officer
    1997-03-14 ~ 2006-05-10
    OF - Director → CIF 0
  • 21
    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
  • 22
    Eden, Marilyn Diane
    Company Director born in August 1950
    Individual (5 offsprings)
    Officer
    1994-02-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 23
    Tuthill, Gerald Reed
    Director born in May 1953
    Individual (19 offsprings)
    Officer
    2019-04-10 ~ 2019-12-04
    OF - Director → CIF 0
  • 24
    Hoenig, Otto Eduard
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 25
    Keast, Ralph Ian
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2009-05-31
    OF - Director → CIF 0
  • 26
    Moolani, Karim Alnasir
    Company Director born in December 1986
    Individual (8 offsprings)
    Officer
    2022-10-21 ~ 2022-12-17
    OF - Director → CIF 0
  • 27
    Atwood, Charles Lafayette
    Vice Chairman born in December 1948
    Individual (31 offsprings)
    Officer
    2007-04-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 28
    Milgrom, Joshua Benjamin
    Company Director born in July 1993
    Individual (8 offsprings)
    Officer
    2022-12-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Hodgson, Tom
    Company Director born in April 1930
    Individual (15 offsprings)
    Officer
    1992-09-24 ~ 1997-06-06
    OF - Director → CIF 0
  • 30
    Goodenough, Alan Leslie
    Chairman born in December 1943
    Individual (23 offsprings)
    Officer
    1994-02-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 31
    Andrews, Gareth Lewis
    Company Director born in July 1951
    Individual (10 offsprings)
    Officer
    1999-05-17 ~ 2002-07-29
    OF - Director → CIF 0
  • 32
    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
  • 33
    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, 41778 offsprings)
    Officer
    1992-08-05 ~ 1992-09-02
    OF - Nominee Secretary → CIF 0
  • 34
    LONDON CLUBS HOLDING LIMITED
    LONDON CLUBS HOLDINGS LIMITED - now 02730080
    HATSTORE LIMITED - 1992-10-15
    55, Baker Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    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, 39004 offsprings)
    Officer
    1992-08-05 ~ 1992-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON CLUBS MANAGEMENT LIMITED

Period: 1992-10-15 ~ now
Company number: 02737549
Registered names
LONDON CLUBS MANAGEMENT LIMITED - now
SURFPRIDE LIMITED - 1992-10-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LONDON CLUBS MANAGEMENT LIMITED
    Info
    SURFPRIDE LIMITED - 1992-10-15
    Registered number 02737549
    Fourth Floor, 265 Tottenham Court Road, London W1T 7RQ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-05 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • LONDON CLUBS MANAGEMENT LIMITED
    S
    Registered number missing
    55, Baker Street, London Clubs, United Kingdom, W1U 8EW
    Private Company Limited By Shares
    CIF 1
  • LONDON CLUBS MANAGEMENT LIMITED
    S
    Registered number missing
    55, Baker Street, London, United Kingdom, W1U 8EW
    Private Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    BURLINGTON STREET SERVICES LIMITED
    - now 02477006
    SLOTLOGIC LIMITED - 1994-03-17
    Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CORBY LEISURE RETAIL DEVELOPMENTS LIMITED
    - now 00295405
    CORBY MOTORS LIMITED - 1992-01-21
    55 Baker Street, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    GOLDEN NUGGET CLUB LIMITED
    - now 02690212
    BANDINDEX LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    LONDON CLUBS BRIGHTON LIMITED
    05296120
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    LONDON CLUBS GLASGOW LIMITED
    SC259438
    4a Springfield Quay, Alea Glasgow, Unit 3, Paisley Road, Glasgow, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    LONDON CLUBS LEEDS LIMITED
    05152382
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    LONDON CLUBS LSQ LIMITED
    05152337
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    LONDON CLUBS MANCHESTER LIMITED
    - now 03103451
    BELDON LIMITED - 2004-04-05
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    LONDON CLUBS MAYFAIR LIMITED
    - now 11499490
    METROPOLITAN MAYFAIR LIMITED
    - 2022-06-14 11499490 02690210
    CAESARS MAYFAIR LIMITED
    - 2021-08-18 11499490
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    LONDON CLUBS NOTTINGHAM LIMITED
    - now 03016939
    LONDON CLUBS (BENELUX) LIMITED - 2003-11-26
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    LONDON CLUBS POKER ROOM LIMITED
    - now 03260731
    50 ST.JAMES MANAGEMENT LIMITED - 2010-08-27
    50 ST JAMES LIMITED - 2003-07-16
    PUBLICACE LIMITED - 1998-05-12
    Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    LONDON CLUBS SOUTHEND LIMITED
    - now 03575588
    LONDON CLUBS (CASINOS) LIMITED - 2005-09-05
    HERMDATA LIMITED - 1999-01-28
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    METROPOLITAN INTERACTIVE LIMITED
    14460789
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-03 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    METROPOLITAN MAYFAIR LIMITED
    - now 02690210 11499490
    PLAYBOY CLUB LONDON LIMITED
    - 2022-06-14 02690210
    RENDEZVOUS CLUB (LONDON) LIMITED - 2011-03-03
    BATCHLOCAL LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    R CLUB (LONDON) LIMITED
    - now 02708902
    RITZ CLUB (LONDON) LIMITED - 1998-06-24
    COURTFORGE LIMITED - 1992-07-30
    55 Baker Street, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    THE SPORTSMAN CLUB LIMITED
    - now 02685714
    BEFORECLASS LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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