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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 13
  • 1
    Mason, Lynsey Claire
    Director born in December 1984
    Individual (129 offsprings)
    Officer
    2015-07-30 ~ 2017-01-09
    OF - Director → CIF 0
  • 2
    Valli, Laura Giovanna Paola
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Amar, Nira
    Business Consultant born in September 1974
    Individual (343 offsprings)
    Officer
    2010-11-24 ~ 2013-03-13
    OF - Director → CIF 0
  • 4
    Nash, Marie Ann
    Company Director born in August 1949
    Individual (65 offsprings)
    Officer
    2014-04-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 5
    Chacham, Noa
    Company Director born in May 1983
    Individual (73 offsprings)
    Officer
    2010-08-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 6
    Redmond, Faye
    Company Director born in July 1990
    Individual (62 offsprings)
    Officer
    2013-03-13 ~ 2014-01-09
    OF - Director → CIF 0
  • 7
    Rogers, Olivia Ann
    Director born in November 1993
    Individual (47 offsprings)
    Officer
    2014-01-09 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    EPSILON DIRECTORS LIMITED
    04331289
    38 Wigmore Street, London
    Active Corporate (20 parents, 66 offsprings)
    Officer
    2001-12-10 ~ 2013-03-13
    OF - Director → CIF 0
  • 9
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1004 offsprings)
    Officer
    1997-12-08 ~ 2013-03-13
    OF - Nominee Secretary → CIF 0
  • 10
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents, 1158 offsprings)
    Officer
    2013-03-13 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-09-09 ~ 1997-12-08
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-09-09 ~ 1997-12-08
    OF - Nominee Director → CIF 0
  • 13
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 263 offsprings)
    Officer
    1997-12-08 ~ 2001-12-10
    OF - Director → CIF 0
parent relation
Company in focus

GAMEPLANET LIMITED

Period: 1997-09-09 ~ 2017-07-25
Company number: 03431147
Registered name
GAMEPLANET LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GAMEPLANET LIMITED
    Info
    Registered number 03431147
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 1997-09-09 and dissolved on 2017-07-25 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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