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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 41
  • 1
    Kornstein, Don
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2021-07-16
    OF - Director → CIF 0
  • 2
    Hobbs, Ronald Robert Collins
    Venture Capital Partner born in November 1955
    Individual (14 offsprings)
    Officer
    1994-04-07 ~ 2006-11-13
    OF - Director → CIF 0
  • 3
    Byrne, Peter
    Company Director born in December 1944
    Individual (28 offsprings)
    Officer
    1994-04-07 ~ 1999-06-25
    OF - Director → CIF 0
  • 4
    Bruns Ii, John Frederic
    Chief Operating Officer born in February 1950
    Individual (24 offsprings)
    Officer
    2007-09-01 ~ 2008-01-28
    OF - Director → CIF 0
  • 5
    Talbot, Richard Ian
    Company Secretary
    Individual (27 offsprings)
    Officer
    1993-10-29 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 6
    Oswald, Alexis George
    Born in March 1981
    Individual (32 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Tuthill, Gerald Reed
    Interim Managing Director born in May 1953
    Individual (19 offsprings)
    Officer
    2019-03-15 ~ 2019-12-04
    OF - Director → CIF 0
  • 8
    Beckett, Michael Ernest
    Company Director born in August 1936
    Individual (28 offsprings)
    Officer
    2002-07-29 ~ 2006-11-13
    OF - Director → CIF 0
  • 9
    Moolani, Karim Alnasir
    Company Director born in December 1986
    Individual (8 offsprings)
    Officer
    2021-09-29 ~ 2022-12-17
    OF - Director → CIF 0
  • 10
    Milgrom, Joshua Benjamin
    Company Director born in July 1993
    Individual (8 offsprings)
    Officer
    2022-12-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Rothwell, Michael
    Finance Director born in October 1968
    Individual (70 offsprings)
    Officer
    2008-01-16 ~ 2019-03-21
    OF - Director → CIF 0
  • 12
    Goodenough, Alan Leslie
    Chairman born in December 1943
    Individual (23 offsprings)
    Officer
    1993-10-29 ~ 2001-07-30
    OF - Director → CIF 0
  • 13
    Gorman, Jeremy Philip
    Individual (135 offsprings)
    Officer
    2002-12-11 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 14
    Harper, Peter Joseph
    Company Director born in September 1935
    Individual (39 offsprings)
    Officer
    1994-04-07 ~ 1995-06-29
    OF - Director → 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)
    2021-09-27 ~ 2026-01-12
    OF - Director → CIF 0
  • 16
    Halkyard, Jonathan Scott
    Senior Vice President And Cfo born in December 1964
    Individual (7 offsprings)
    Officer
    2006-11-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Ramm, Roy Alfred Charles
    Company Director born in December 1950
    Individual (39 offsprings)
    Officer
    1998-06-08 ~ 2015-05-01
    OF - Director → CIF 0
  • 18
    Hardy, George Barry Conyers
    Executive Deputy Chairman born in July 1947
    Individual (37 offsprings)
    Officer
    1993-10-29 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Loveman, Gary William
    Chairman And President born in April 1960
    Individual (31 offsprings)
    Officer
    2006-11-13 ~ 2015-07-01
    OF - Director → CIF 0
  • 20
    Atwood, Charles Lafayette
    Vice Chairman born in December 1948
    Individual (31 offsprings)
    Officer
    2006-11-13 ~ 2008-12-19
    OF - Director → CIF 0
  • 21
    Small, Alex Charles Newton
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 22
    Boden, David
    Born in October 1956
    Individual (61 offsprings)
    Officer
    2019-06-13 ~ 2020-11-10
    OF - Director → CIF 0
  • 23
    Timmins, William
    Chief Executive Officer born in August 1947
    Individual (24 offsprings)
    Officer
    1999-06-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Watson, Martin Alleyn
    Solicitor Consultant born in July 1946
    Individual (9 offsprings)
    Officer
    2002-10-11 ~ 2006-11-13
    OF - Director → CIF 0
  • 25
    Mcduffie, Anthony Devoice
    Senior Vice President Accounti born in September 1960
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2009-05-15
    OF - Director → CIF 0
  • 26
    Seal, Michael
    Cd/Cha born in October 1948
    Individual (120 offsprings)
    Officer
    1994-04-07 ~ 1996-01-31
    OF - Director → CIF 0
  • 27
    Booth, Gordon, Sir
    Adviser On Trade/Investment born in November 1921
    Individual (15 offsprings)
    Officer
    1994-04-07 ~ 1996-12-05
    OF - Director → CIF 0
  • 28
    Jenkin, Thomas Michael
    Global President Of Destination Markets born in January 1955
    Individual (19 offsprings)
    Officer
    2019-02-08 ~ 2019-02-18
    OF - Director → CIF 0
    2019-01-24 ~ 2020-07-15
    OF - Director → CIF 0
  • 29
    Kaushal, Krishan
    Individual (20 offsprings)
    Officer
    2017-11-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 30
    Wood, Robert Alec
    Company Director born in October 1942
    Individual (18 offsprings)
    Officer
    1994-04-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Simonds, Gavin Napier
    Consultant born in January 1955
    Individual (24 offsprings)
    Officer
    1999-01-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 32
    Cohen, Michael Daniel
    Attorney born in March 1971
    Individual (34 offsprings)
    Officer
    2012-05-31 ~ 2014-04-04
    OF - Director → CIF 0
    Cohen, Michael Daniel
    Corporate Secretary
    Individual (34 offsprings)
    Officer
    2007-05-17 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 33
    Lillis, Linda Mary
    Finance Director born in May 1957
    Individual (24 offsprings)
    Officer
    1999-06-11 ~ 2006-04-06
    OF - Director → CIF 0
  • 34
    Hession, Eric Alan
    Senior Vice President Of Finance born in November 1974
    Individual (10 offsprings)
    Officer
    2014-04-04 ~ 2020-07-15
    OF - Director → CIF 0
  • 35
    Hodgson, Tom
    Compliance Director born in April 1930
    Individual (15 offsprings)
    Officer
    1994-04-07 ~ 1997-06-06
    OF - Director → CIF 0
  • 36
    Kitson, Timothy Peter Geoffrey, Sir
    Company Director born in January 1931
    Individual (10 offsprings)
    Officer
    1994-10-10 ~ 2003-01-16
    OF - Director → CIF 0
  • 37
    Turpin, Peter William
    Company Director born in March 1968
    Individual (25 offsprings)
    Officer
    2020-11-10 ~ 2021-09-27
    OF - Director → CIF 0
  • 38
    55, Baker Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-10-14 ~ 1993-10-29
    OF - Nominee Director → CIF 0
  • 40
    METROPOLITAN GAMING LIMITED
    13507279 13768208
    Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-10-14 ~ 1993-10-29
    OF - Nominee Director → CIF 0
    1993-10-14 ~ 1993-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON CLUBS INTERNATIONAL LIMITED

Period: 2021-08-18 ~ now
Company number: 02862479 02831640... (more)
Registered names
LONDON CLUBS INTERNATIONAL LIMITED - now 02831640... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LONDON CLUBS INTERNATIONAL LIMITED
    Info
    CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
    LONDON CLUBS INTERNATIONAL LIMITED - 2021-08-18
    LONDON CLUBS INTERNATIONAL PLC - 2021-08-18
    KEYMARGIN PUBLIC LIMITED COMPANY - 2021-08-18
    Registered number 02862479
    Fourth Floor, 265 Tottenham Court Road, London W1T 7RQ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-14 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.