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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 24
  • 1
    Couper, Amanda Julie
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 2
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2020-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Bernstein, Mark Jonathan
    Born in October 1959
    Individual (37 offsprings)
    Officer
    1999-03-17 ~ 2003-02-19
    OF - Director → CIF 0
  • 4
    Strachan, Mark Douglas
    Born in September 1958
    Individual (24 offsprings)
    Officer
    1999-03-17 ~ 2003-02-19
    OF - Director → CIF 0
  • 5
    Swingewood, John Paul
    Born in September 1955
    Individual (46 offsprings)
    Officer
    1999-08-02 ~ 2001-03-22
    OF - Director → CIF 0
  • 6
    Christopher George White
    Born in December 1949
    Individual (300 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Picardo, Fabian
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2008-11-06 ~ 2011-12-12
    OF - Director → CIF 0
  • 8
    Wilk, Dylan
    Born in May 1974
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2001-04-26
    OF - Director → CIF 0
  • 9
    Buch, Neville David
    Born in April 1946
    Individual (18 offsprings)
    Officer
    1999-08-02 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Livingston, Ian Paul
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2000-09-12 ~ 2001-02-23
    OF - Director → CIF 0
  • 11
    Burden, Paul
    Born in February 1956
    Individual (7 offsprings)
    Officer
    1999-11-23 ~ 2000-10-16
    OF - Director → CIF 0
  • 12
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2020-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Bechman, Theodor Robert
    Born in May 1959
    Individual (24 offsprings)
    Officer
    1999-07-06 ~ 2003-02-26
    OF - Director → CIF 0
    Bechman, Theodor Robert
    Individual (24 offsprings)
    Officer
    1999-03-17 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 14
    Felice, Ian Paul
    Born in February 1977
    Individual (16 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
  • 15
    Duffy, Colin
    Born in April 1954
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ 2000-04-26
    OF - Director → CIF 0
  • 16
    Anahory, Moshe Jaacov
    Born in January 1970
    Individual (26 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
  • 17
    Pike, William
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2001-02-02 ~ 2001-06-08
    OF - Director → CIF 0
  • 18
    Haim Judah Michael Levy
    Born in October 1950
    Individual (164 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
  • 19
    Beniso, Elias Samuel Vidal
    Born in November 1982
    Individual (22 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
  • 20
    Glicker, James George
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 21
    LARKFIELD CONSULTING LTD. 07478186
    57/63 Line Wall Road, P.o.box 199, Gibraltar
    Active Corporate (2 parents, 66 offsprings)
    Officer
    2003-02-19 ~ 2008-11-06
    OF - Director → CIF 0
    2003-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Director → CIF 0
  • 24
    ALLWEST LTD 06023952
    57-63 Line Wall Road, Gibraltar
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-02-19 ~ 2008-11-06
    OF - Director → CIF 0
parent relation
Company in focus

GAMEPLAY LIMITED

Period: 2004-03-29 ~ 2021-10-23
Company number: 03734233
Registered names
GAMEPLAY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08
Dissolved on 2021-10-23
GAMEPLAY PLC - 2004-03-29
GAMEPLAY.COM PLC - 2000-10-13
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 - 2004-03-29
    SHOPPING REVOLUTION LIMITED - 2004-03-29
    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 status of the company number 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 2
  • 1
    GAMEPLAY RETAIL LIMITED
    - now 04005600
    DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
    DWSCO 2046 LIMITED - 2000-06-30
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    INTERNET DIGITAL MEDIA LTD.
    - now 02863929
    COMP-U-CAN LTD - 1995-11-20
    DREAMWORLD VENTURES LIMITED - 1995-05-19
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.