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
Active 5
  • 1
    Felice, Ian Paul
    Barrister-At-Law born in February 1977
    Individual (7 offsprings)
    Officer
    2008-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beniso, Elias Samuel Vidal
    Lawyer born in November 1982
    Individual (13 offsprings)
    Officer
    2011-12-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Anahory, Moshe Jaacov
    Barrister-At Law born in January 1970
    Individual (8 offsprings)
    Officer
    2008-11-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Haim Judah Michael Levy
    Born in October 1950
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CHALFEN SECRETARIES LIMITED
    57-63, Line Wall Road, Gibraltar, Gibraltar
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Burden, Paul
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2000-10-16
    OF - Director → CIF 0
  • 2
    Picardo, Fabian
    Barrister-At-Law born in February 1972
    Individual
    Officer
    2008-11-06 ~ 2011-12-12
    OF - Director → CIF 0
  • 3
    Couper, Amanda Julie
    Individual
    Officer
    2000-11-01 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 4
    Bechman, Theodor Robert
    Financial Director born in May 1959
    Individual (6 offsprings)
    Officer
    1999-07-06 ~ 2003-02-26
    OF - Director → CIF 0
    Bechman, Theodor Robert
    Accountant
    Individual (6 offsprings)
    Officer
    1999-03-17 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 5
    Buch, Neville David
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Glicker, James George
    Consultant born in April 1954
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2001-02-23
    OF - Director → CIF 0
  • 8
    Strachan, Mark Douglas
    Company Director born in September 1958
    Individual (10 offsprings)
    Officer
    1999-03-17 ~ 2003-02-19
    OF - Director → CIF 0
  • 9
    Duffy, Colin
    Development Director born in April 1954
    Individual (6 offsprings)
    Officer
    1999-08-02 ~ 2000-04-26
    OF - Director → CIF 0
  • 10
    Bernstein, Mark Jonathan
    Company Director born in October 1959
    Individual (7 offsprings)
    Officer
    1999-03-17 ~ 2003-02-19
    OF - Director → CIF 0
  • 11
    Wilk, Dylan
    Director born in May 1974
    Individual
    Officer
    1999-08-02 ~ 2001-04-26
    OF - Director → CIF 0
  • 12
    Pike, William
    Director born in September 1953
    Individual
    Officer
    2001-02-02 ~ 2001-06-08
    OF - Director → CIF 0
  • 13
    Swingewood, John Paul
    Director born in September 1955
    Individual (16 offsprings)
    Officer
    1999-08-02 ~ 2001-03-22
    OF - Director → CIF 0
  • 14
    Christopher George White
    Born in December 1949
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Director → CIF 0
  • 16
    57-63 Line Wall Road, Gibraltar
    Corporate
    Officer
    2003-02-19 ~ 2008-11-06
    PE - Director → CIF 0
  • 17
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
  • 18
    CHALFEN SECRETARIES LIMITED
    57/63 Line Wall Road, P.o.box 199, Gibraltar
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-19 ~ 2008-11-06
    PE - Director → CIF 0
parent relation
Company in focus

GAMEPLAY LIMITED

Previous names
GAMEPLAY PLC - 2004-03-29
GAMEPLAY.COM PLC - 2000-10-13
SHOPPING REVOLUTION LIMITED - 1999-07-05
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GAMEPLAY LIMITED
    Info
    GAMEPLAY PLC - 2004-03-29
    GAMEPLAY.COM PLC - 2000-10-13
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    Registered number 03734233
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1999-03-17 and dissolved on 2021-10-23 (22 years 7 months). The company status is Dissolved.
    CIF 0
  • GAMEPLAY LIMITED
    S
    Registered number 3734233
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
    DWSCO 2046 LIMITED - 2000-06-30
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    COMP-U-CAN LTD - 1995-11-20
    DREAMWORLD VENTURES LIMITED - 1995-05-19
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.