logo
explain how to read the page

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 17
  • 1
    Ellis, Philip David
    Born in May 1967
    Individual (22 offsprings)
    Officer
    1996-06-18 ~ 1998-02-06
    OF - Director → CIF 0
    Ellis, Philip David
    Individual (22 offsprings)
    Officer
    1996-06-18 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 2
    Gowing, Sarah Jean
    Individual (37 offsprings)
    Officer
    2001-05-08 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Zwanenberg, Guy Christopher Van
    Born in June 1954
    Individual (31 offsprings)
    Officer
    1999-01-22 ~ 2008-12-01
    OF - Director → CIF 0
    Zwanenberg, Guy Christopher Van
    Individual (31 offsprings)
    Officer
    1999-01-22 ~ 2001-05-08
    OF - Secretary → CIF 0
    2003-12-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 4
    King, John
    Born in November 1940
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 1993-07-20
    OF - Director → CIF 0
  • 5
    Stack, Barry Michael
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1993-07-20 ~ 2000-04-25
    OF - Director → CIF 0
  • 6
    Sarah Helen Bell
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Humphrys, Lesley Susan
    Born in July 1975
    Individual (31 offsprings)
    Officer
    2008-12-01 ~ 2014-06-01
    OF - Director → CIF 0
    Humphrys, Lesley Susan
    Individual (31 offsprings)
    Officer
    2008-12-01 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 8
    Turner, Kenneth Bryan
    Born in January 1955
    Individual (33 offsprings)
    Officer
    2009-11-19 ~ 2015-03-24
    OF - Director → CIF 0
  • 9
    Williams, Nigel Lawrence
    Born in April 1964
    Individual (8 offsprings)
    Officer
    1997-12-03 ~ 1999-01-22
    OF - Director → CIF 0
    Williams, Nigel Lawrence
    Individual (8 offsprings)
    Officer
    1998-02-06 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 10
    Phillip Francis Duffy
    Individual (317 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    White, Mark Adrian Franklin
    Born in July 1968
    Individual (27 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Director → CIF 0
    White, Mark Adrian Franklin
    Individual (27 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Stack, Alan Maurice
    Born in April 1945
    Individual (16 offsprings)
    Officer
    1993-07-05 ~ 2000-04-25
    OF - Director → CIF 0
  • 13
    Hurst, Leslie Ronald
    Born in November 1954
    Individual (33 offsprings)
    Officer
    2000-05-23 ~ 2004-09-10
    OF - Director → CIF 0
  • 14
    Shine, Simon
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2001-01-18 ~ 2001-07-18
    OF - Director → CIF 0
  • 15
    Nichols, Brian Albert
    Born in May 1945
    Individual (14 offsprings)
    Officer
    1993-07-20 ~ 2010-05-31
    OF - Director → CIF 0
    Nichols, Brian Albert
    Individual (14 offsprings)
    Officer
    1993-07-05 ~ 1996-06-18
    OF - Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1993-07-05 ~ 1993-07-05
    OF - Nominee Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1993-07-05 ~ 1993-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JAVA 1 LIMITED

Period: 2015-02-27 ~ 2017-05-21
Company number: 02833173 03675579
Registered names
JAVA 1 LIMITED - Dissolved 03675579
Insolvency (Case 1) In administration
Administration ended on 2017-02-07
LOTTERYKING LIMITED - 2015-02-27
Insolvency (Case 1) In administration
Administration started on 2015-02-11
Recent Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

Related profiles found in government register
  • JAVA 1 LIMITED
    Info
    LOTTERYKING LIMITED - 2015-02-27
    Registered number 02833173
    The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1993-07-05 and dissolved on 2017-05-21 (23 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • JAVA 1 LIMITED
    S
    Registered number 02833173
    58, Spring Gardens, Manchester, England, M2 1EW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEMINI CLUB SUPPLIES LIMITED
    02544792
    139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.