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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
    Rothwell, Michael
    Company Director born in October 1968
    Individual (70 offsprings)
    Officer
    2007-04-02 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Lillis, Linda Mary
    Finance Director born in May 1957
    Individual (24 offsprings)
    Officer
    1999-08-03 ~ 2006-04-06
    OF - Director → CIF 0
  • 3
    Kaushal, Krishan
    Individual (20 offsprings)
    Officer
    2017-11-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 4
    Gorman, Jeremy Philip
    Individual (135 offsprings)
    Officer
    2002-12-11 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 5
    Ramm, Roy Alfred Charles
    Company Director born in December 1950
    Individual (39 offsprings)
    Officer
    2006-05-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Timmins, William
    Ceo born in August 1947
    Individual (24 offsprings)
    Officer
    2007-04-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Jenkin, Thomas Michael
    Global President Of Destination Markets born in January 1955
    Individual (19 offsprings)
    Officer
    2019-02-08 ~ 2020-07-15
    OF - Director → CIF 0
  • 8
    Talbot, Richard Ian
    Company Secretary born in September 1952
    Individual (27 offsprings)
    Officer
    1998-06-30 ~ 2002-12-11
    OF - Director → CIF 0
    Talbot, Richard Ian
    Individual (27 offsprings)
    Officer
    1998-06-30 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 9
    Oswald, Alexis George
    Born in March 1981
    Individual (32 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 10
    Donnelly, Tony Kevin
    Casino Director born in March 1961
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2013-03-28
    OF - Director → CIF 0
  • 11
    Loveman, Gary William
    Chairman, President And Ceo born in April 1960
    Individual (31 offsprings)
    Officer
    2007-04-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Miller, Colin David
    Company Director born in December 1946
    Individual (11 offsprings)
    Officer
    2006-05-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Llambias, Wendy Jane
    Casino Manager born in March 1957
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 14
    Cohen, Michael Daniel
    Corporate Secretary
    Individual (34 offsprings)
    Officer
    2007-05-17 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 15
    Bruns Ii, John Frederic
    Chief Operating Officer born in February 1950
    Individual (24 offsprings)
    Officer
    2007-12-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Hayward, Patrick Henry
    Company Director born in April 1948
    Individual (29 offsprings)
    Officer
    1998-08-19 ~ 2006-05-10
    OF - Director → CIF 0
  • 17
    Hardy, George Barry Conyers
    Chief Operating Officer born in July 1947
    Individual (37 offsprings)
    Officer
    1998-06-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 18
    Adlam, Geoffrey Arnold
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Tuthill, Gerald Reed
    Director born in March 1953
    Individual (19 offsprings)
    Officer
    2019-04-10 ~ 2019-12-04
    OF - Director → CIF 0
  • 20
    Kopkin, David Gerald
    Company Director born in December 1939
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2002-06-14
    OF - Director → CIF 0
  • 21
    Atwood, Charles Lafayette
    Vice Chairman born in December 1948
    Individual (31 offsprings)
    Officer
    2007-04-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 22
    Silberling, Michael John
    Chief Operating Officer born in August 1966
    Individual (27 offsprings)
    Officer
    2008-04-14 ~ 2014-10-27
    OF - Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-06-04 ~ 1998-06-30
    OF - Nominee Secretary → CIF 0
  • 24
    LONDON CLUBS MANAGEMENT LIMITED
    - now 02737549
    SURFPRIDE LIMITED - 1992-10-15
    55, Baker Street, London, United Kingdom
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-06-04 ~ 1998-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON CLUBS SOUTHEND LIMITED

Period: 2005-09-05 ~ now
Company number: 03575588
Registered names
LONDON CLUBS SOUTHEND LIMITED - now
HERMDATA LIMITED - 1999-01-28
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • LONDON CLUBS SOUTHEND LIMITED
    Info
    LONDON CLUBS (CASINOS) LIMITED - 2005-09-05
    HERMDATA LIMITED - 2005-09-05
    Registered number 03575588
    Fourth Floor, 265 Tottenham Court Road, London W1T 7RQ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-04 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.