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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 15
  • 1
    Shine, Simon
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2001-01-18 ~ 2001-07-18
    OF - Director → CIF 0
  • 2
    King, John
    Director born in November 1940
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 1993-07-20
    OF - Director → CIF 0
  • 3
    Hurst, Leslie Ronald
    Company Director born in November 1954
    Individual (32 offsprings)
    Officer
    2000-05-23 ~ 2004-09-10
    OF - Director → CIF 0
  • 4
    Ellis, Philip David
    Chartered Accountant born in May 1967
    Individual (16 offsprings)
    Officer
    1996-06-18 ~ 1998-02-06
    OF - Director → CIF 0
    Ellis, Philip David
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1996-06-18 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 5
    Williams, Nigel Lawrence
    Certified Accountant 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
  • 6
    Humphrys, Lesley Susan
    Director born in July 1975
    Individual (31 offsprings)
    Officer
    2008-12-01 ~ 2014-06-01
    OF - Director → CIF 0
    Humphrys, Lesley Susan
    Director
    Individual (31 offsprings)
    Officer
    2008-12-01 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 7
    Turner, Kenneth Bryan
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    2009-11-19 ~ 2015-03-24
    OF - Director → CIF 0
  • 8
    Gowing, Sarah Jean
    Individual (28 offsprings)
    Officer
    2001-05-08 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 9
    Stack, Barry Michael
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    1993-07-20 ~ 2000-04-25
    OF - Director → CIF 0
  • 10
    White, Mark Adrian Franklin
    Accountant 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
  • 11
    Stack, Alan Maurice
    Director born in April 1945
    Individual (11 offsprings)
    Officer
    1993-07-05 ~ 2000-04-25
    OF - Director → CIF 0
  • 12
    Nichols, Brian Albert
    Managing Director 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
  • 13
    Zwanenberg, Guy Christopher Van
    Director born in June 1954
    Individual (31 offsprings)
    Officer
    1999-01-22 ~ 2008-12-01
    OF - Director → CIF 0
    Zwanenberg, Guy Christopher Van
    Director
    Individual (31 offsprings)
    Officer
    1999-01-22 ~ 2001-05-08
    OF - Secretary → CIF 0
    2003-12-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-07-05 ~ 1993-07-05
    OF - Nominee Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1993-07-05 ~ 1993-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JAVA 1 LIMITED

Period: 2015-02-27 ~ 2017-05-21
Company number: 02833173
Registered names
JAVA 1 LIMITED - Dissolved 03675579
LOTTERYKING LIMITED - 2015-02-27
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 company status 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

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