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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 3
  • 1
    Silberling, Michael John
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Oswald, Alexis George
    Born in March 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ now
    OF - Director → CIF 0
  • 3
    LONDON CLUBS HOLDINGS LIMITED - now
    HATSTORE LIMITED - 1992-10-15
    icon of address55, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Moolani, Karim Alnasir
    Company Director born in December 1986
    Individual
    Officer
    icon of calendar 2022-10-21 ~ 2022-12-17
    OF - Director → CIF 0
  • 2
    Miller, Colin David
    Club Director born in December 1946
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Eden, Marilyn Diane
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 4
    Hardy, George Barry Conyers
    Chief Operating Officer born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Byrne, Peter
    Operations Director born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-24 ~ 1999-06-25
    OF - Director → CIF 0
  • 6
    Hayward, Patrick Henry
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2006-05-10
    OF - Director → CIF 0
  • 7
    Lillis, Linda Mary
    Finance Director born in May 1957
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 8
    Silberling, Michael John
    Chief Operating Officer born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2014-10-27
    OF - Director → CIF 0
  • 9
    Talbot, Richard Ian
    Company Secretary born in September 1952
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2002-12-11
    OF - Director → CIF 0
    Talbot, Richard Ian
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 10
    Bruns Ii, John Frederic
    Chief Operating Officer born in February 1950
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Ramm, Roy Alfred Charles
    Company Director born in December 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Booth, Gordon, Sir
    Adviser On Overseas Trade And born in November 1921
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-24 ~ 1994-02-01
    OF - Director → CIF 0
  • 13
    Cohen, Michael Daniel
    Corporate Secretary
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 14
    Andrews, Gareth Lewis
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1999-05-17 ~ 2002-07-29
    OF - Director → CIF 0
  • 15
    Jenkin, Thomas Michael
    Global President Of Destination Markets born in January 1955
    Individual
    Officer
    icon of calendar 2019-02-08 ~ 2020-07-15
    OF - Director → CIF 0
  • 16
    Atwood, Charles Lafayette
    Vice Chairman born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 17
    Hodgson, Tom
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1997-06-06
    OF - Director → CIF 0
  • 18
    Timmins, William
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Hoenig, Otto Eduard
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 20
    Loveman, Gary William
    Chairman, President And Ceo born in April 1960
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 21
    Rothwell, Michael
    Chartered Accountant born in October 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 22
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 23
    Goodenough, Alan Leslie
    Chairman born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 24
    Wallace, Alan Hamish Robert
    Divisional Finance Director born in May 1951
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2002-12-11
    OF - Director → CIF 0
  • 25
    Raha, Maryse
    Casinos Director born in April 1946
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1999-06-18
    OF - Director → CIF 0
  • 26
    Galvani, John Anthony
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 27
    Milgrom, Joshua Benjamin
    Company Director born in July 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 28
    Kaushal, Krishan
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 29
    Keast, Ralph Ian
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-20 ~ 2009-05-31
    OF - Director → CIF 0
  • 30
    Lawler, Kevin Augustine
    Group Facilities Manager born in October 1944
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-02-28
    OF - Director → CIF 0
  • 31
    Tuthill, Gerald Reed
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2019-12-04
    OF - Director → CIF 0
  • 32
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-08-05 ~ 1992-09-02
    PE - Nominee Director → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-08-05 ~ 1992-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON CLUBS MANAGEMENT LIMITED

Previous name
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
    icon of addressFourth Floor, 265 Tottenham Court Road, London W1T 7RQ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-05 (33 years 4 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
    icon of address55, Baker Street, London Clubs, United Kingdom, W1U 8EW
    Private Company Limited By Shares
    CIF 1
  • LONDON CLUBS MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address55, Baker Street, London, United Kingdom, W1U 8EW
    Private Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    SLOTLOGIC LIMITED - 1994-03-17
    icon of addressFourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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 MOTORS LIMITED - 1992-01-21
    icon of address55 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BANDINDEX LIMITED - 1992-07-06
    icon of addressFourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressFourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    icon of address4a Springfield Quay, Alea Glasgow, Unit 3, Paisley Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressFourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    icon of addressFourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    CAESARS MAYFAIR LIMITED - 2021-08-18
    METROPOLITAN MAYFAIR LIMITED - 2022-06-14
    icon of address55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-03 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    LONDON CLUBS (BENELUX) LIMITED - 2003-11-26
    icon of addressFourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    50 ST.JAMES MANAGEMENT LIMITED - 2010-08-27
    PUBLICACE LIMITED - 1998-05-12
    50 ST JAMES LIMITED - 2003-07-16
    icon of addressFourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    LONDON CLUBS (CASINOS) LIMITED - 2005-09-05
    HERMDATA LIMITED - 1999-01-28
    icon of addressFourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressFourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-03 ~ 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
  • 13
    RENDEZVOUS CLUB (LONDON) LIMITED - 2011-03-03
    BATCHLOCAL LIMITED - 1992-07-06
    PLAYBOY CLUB LONDON LIMITED - 2022-06-14
    icon of addressFourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 14
    COURTFORGE LIMITED - 1992-07-30
    RITZ CLUB (LONDON) LIMITED - 1998-06-24
    icon of address55 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 15
    BEFORECLASS LIMITED - 1992-07-06
    icon of addressFourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.