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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 25
  • 1
    Griffiths, Jonathan
    Compliance Director born in August 1951
    Individual (23 offsprings)
    Officer
    1998-06-08 ~ 2003-02-05
    OF - Director → CIF 0
  • 2
    Sowerby, Richard Thomas Neville
    Director born in February 1952
    Individual (69 offsprings)
    Officer
    2001-11-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Goulden, Neil Geoffrey
    Company Director born in November 1953
    Individual (111 offsprings)
    Officer
    2001-03-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 4
    Cheatle, Martyn David
    Company Secretary
    Individual (70 offsprings)
    Officer
    2000-12-20 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 5
    Waggett, Colin
    Director born in July 1969
    Individual (95 offsprings)
    Officer
    1999-05-04 ~ 2001-04-26
    OF - Director → CIF 0
  • 6
    Sinton, Charles Blair Ritchie
    Individual (58 offsprings)
    Officer
    2001-08-06 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 7
    Payne, Ian Timothy
    Casino Operator born in March 1953
    Individual (102 offsprings)
    Officer
    1999-05-04 ~ 2000-12-20
    OF - Director → CIF 0
  • 8
    Smerdon, Leigh
    Chartered Secretary
    Individual (149 offsprings)
    Officer
    2003-04-07 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 9
    Mattingley, Brian Roger
    Director born in November 1951
    Individual (63 offsprings)
    Officer
    2001-11-22 ~ 2003-10-13
    OF - Director → CIF 0
  • 10
    Stanley, Kate Emma
    Marketing Director born in August 1970
    Individual (17 offsprings)
    Officer
    1999-09-20 ~ 2000-12-20
    OF - Director → CIF 0
  • 11
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual (56 offsprings)
    Officer
    1999-02-18 ~ 1999-05-04
    OF - Director → CIF 0
  • 12
    Kelly, John Michael
    Director born in April 1947
    Individual (86 offsprings)
    Officer
    2001-03-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 13
    Willits, Harry Andrew
    Solicitor born in July 1964
    Individual (277 offsprings)
    Officer
    2011-06-03 ~ now
    OF - Director → CIF 0
  • 14
    Harley, Susan Boyle
    Human Resources Director born in April 1959
    Individual (20 offsprings)
    Officer
    1999-09-20 ~ 2000-12-20
    OF - Director → CIF 0
  • 15
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (236 offsprings)
    Officer
    2006-04-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 16
    Davey, Johann Lesley
    Director born in March 1961
    Individual (72 offsprings)
    Officer
    1998-06-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    1998-06-08 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 18
    Love, Andrew Michael
    Company Director born in August 1941
    Individual (21 offsprings)
    Officer
    1998-06-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Lloyd, Thomas Richard
    Casino Operations Director born in March 1947
    Individual (10 offsprings)
    Officer
    1998-06-08 ~ 1999-06-09
    OF - Director → CIF 0
  • 20
    Burnside, Martin Gabriel
    Resident Director born in March 1951
    Individual (6 offsprings)
    Officer
    1999-09-30 ~ 2000-12-20
    OF - Director → CIF 0
  • 21
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    2009-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 22
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (36 parents, 239 offsprings)
    Officer
    2006-04-26 ~ dissolved
    OF - Director → CIF 0
  • 23
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1998-05-06 ~ 1998-06-08
    OF - Nominee Secretary → CIF 0
  • 24
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1998-05-06 ~ 1998-06-08
    OF - Nominee Director → CIF 0
  • 25
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13 03893621
    WHIZNEW LIMITED - 2000-02-14
    Glebe House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (21 parents, 235 offsprings)
    Officer
    2006-02-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TORCHLIGHT UK LIMITED

Period: 1998-07-03 ~ 2013-12-24
Company number: 03558208
Registered names
TORCHLIGHT UK LIMITED - Dissolved
IVORYICE LIMITED - 1998-07-03
Standard Industrial Classification
74990 - Non-trading Company

  • TORCHLIGHT UK LIMITED
    Info
    IVORYICE LIMITED - 1998-07-03
    Registered number 03558208
    The Poynt 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 1998-05-06 and dissolved on 2013-12-24 (15 years 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.