logo
explain how to read the page

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 3
  • 1
    Cole, Matthew Charles
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pope, Sophie Hannah
    Director born in April 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressFortune House, Northgate Terrace, Northern Road, Newark, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 22
  • 1
    Healey, Keith Stanley
    Chairman born in March 1949
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Newton, David
    Computer Software born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-23 ~ 2005-06-03
    OF - Director → CIF 0
  • 3
    Warrick, Vincent Edwin
    Business Executive born in October 1957
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 4
    Sheeran, Edward Albert
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-08 ~ 2011-09-01
    OF - Director → CIF 0
    Sheeran, Edward Albert
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 5
    Eyre, Anthony Charles
    Sales & Marketing Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2009-05-08
    OF - Director → CIF 0
  • 6
    Schmalz, William Adolphus
    Corporate Executive born in August 1921
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2008-12-18
    OF - Director → CIF 0
    Schmalz, William Adolphus
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 7
    Bezzant, Brandon Richard
    Businessman born in February 1970
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 8
    Santoni, Michael Phillip
    Businessman born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-25 ~ 2017-12-21
    OF - Director → CIF 0
    Santoni, Michael Phillip
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-18 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 9
    Fox, Steven Mitchell
    Businessman born in May 1965
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2009-06-01
    OF - Director → CIF 0
  • 10
    Willhite, William Lee
    Chief Financial Officer born in November 1964
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 11
    Deplanty, Jeffery Allen
    Accountant born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 12
    Powell, Andrew James
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Burton, Keith
    Manager born in July 1968
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2002-12-12
    OF - Director → CIF 0
    Burton, Keith
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 14
    Logan, David Spence
    Chief Executive Officer born in September 1957
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 15
    Martin, Jeffrey Scott
    Company President born in April 1956
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 16
    Hamacher, Samuel Austin
    Business Executive born in September 1952
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 17
    Maas, Michael George
    Businessman born in March 1962
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2017-07-21
    OF - Director → CIF 0
  • 18
    Burton, Wendy Sue
    Manager
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 19
    icon of address386-388 Palatine Road, Manchester
    Corporate (1 offspring)
    Officer
    1999-07-08 ~ 1999-07-12
    PE - Nominee Director → CIF 0
  • 20
    icon of address386-388 Palatine Road, Manchester
    Corporate (2 offsprings)
    Officer
    1999-07-08 ~ 1999-07-12
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (1459 offsprings)
    Officer
    2009-09-08 ~ 2017-12-21
    PE - Secretary → CIF 0
  • 22
    icon of address21 St Thomas Street, Bristol
    Corporate (1459 offsprings)
    Officer
    2005-08-01 ~ 2009-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

GAMES WAREHOUSE LIMITED

Previous name
4LEAF LTD - 2003-01-08
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • GAMES WAREHOUSE LIMITED
    Info
    4LEAF LTD - 2003-01-08
    Registered number 03803190
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 and dissolved on 2020-01-01 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.