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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
    Powell, Andrew James
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2002-02-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Hamacher, Samuel Austin
    Business Executive born in September 1952
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 3
    Burton, Wendy Sue
    Manager
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 4
    Schmalz, William Adolphus
    Corporate Executive born in August 1921
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2008-12-18
    OF - Director → CIF 0
    Schmalz, William Adolphus
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 5
    Maas, Michael George
    Businessman born in March 1962
    Individual (4 offsprings)
    Officer
    2007-01-10 ~ 2017-07-21
    OF - Director → CIF 0
  • 6
    Santoni, Michael Phillip
    Businessman born in January 1969
    Individual (15 offsprings)
    Officer
    2006-08-25 ~ 2017-12-21
    OF - Director → CIF 0
    Santoni, Michael Phillip
    Individual (15 offsprings)
    Officer
    2008-12-18 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 7
    Willhite, William Lee
    Chief Financial Officer born in November 1964
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 8
    Bezzant, Brandon Richard
    Businessman born in February 1970
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 9
    Cole, Matthew Charles
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 10
    Warrick, Vincent Edwin
    Business Executive born in October 1957
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 11
    Sheeran, Edward Albert
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2011-09-01
    OF - Director → CIF 0
    Sheeran, Edward Albert
    Managing Director
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 12
    Healey, Keith Stanley
    Chairman born in March 1949
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Deplanty, Jeffery Allen
    Accountant born in December 1972
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 14
    Logan, David Spence
    Chief Executive Officer born in September 1957
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 15
    Fox, Steven Mitchell
    Businessman born in May 1965
    Individual (2 offsprings)
    Officer
    2007-01-10 ~ 2009-06-01
    OF - Director → CIF 0
  • 16
    Newton, David
    Computer Software born in August 1974
    Individual (2 offsprings)
    Officer
    2001-02-23 ~ 2005-06-03
    OF - Director → CIF 0
  • 17
    Pope, Sophie Hannah
    Director born in April 1982
    Individual (13 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 18
    Burton, Keith
    Manager born in July 1968
    Individual (3 offsprings)
    Officer
    1999-07-12 ~ 2002-12-12
    OF - Director → CIF 0
    Burton, Keith
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 19
    Eyre, Anthony Charles
    Sales & Marketing Director born in November 1965
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2009-05-08
    OF - Director → CIF 0
  • 20
    Martin, Jeffrey Scott
    Company President born in April 1956
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 21
    JORDAN COSEC LIMITED
    - now
    VISTRA COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    2009-09-08 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 22
    COUNTRYWIDE LEGAL SERVICES LTD - now
    WILL MAKERS (UK) LTD - 2001-08-09
    WILL MASTERS LTD - 2001-08-03
    SINETEC LIMITED - 2001-07-20
    386-388 Palatine Road, Manchester
    Dissolved Corporate (7 parents, 219 offsprings)
    Officer
    1999-07-08 ~ 1999-07-12
    OF - Nominee Secretary → CIF 0
  • 23
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2005-08-01 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 24
    COUNTRYWIDE PROMOTIONS LIMITED
    386-388 Palatine Road, Manchester
    Active Corporate (5 parents, 219 offsprings)
    Officer
    1999-07-08 ~ 1999-07-12
    OF - Nominee Director → CIF 0
  • 25
    GW ACQUISITION LIMITED
    05484798
    Fortune House, Northgate Terrace, Northern Road, Newark, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GAMES WAREHOUSE LIMITED

Period: 2003-01-08 ~ 2020-01-01
Company number: 03803190
Registered names
GAMES WAREHOUSE LIMITED - Dissolved
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
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 and dissolved on 2020-01-01 (20 years 5 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.