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
    West, Andrew Thomas
    Director born in November 1957
    Individual (29 offsprings)
    Officer
    2008-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hirsch, Brian Adam
    Venture Capitalist born in September 1973
    Individual (1 offspring)
    Officer
    2007-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rome, Brett Jason
    Investor born in May 1967
    Individual (1 offspring)
    Officer
    2007-11-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kerr, Michael Clifford
    Cheif Financial Officer born in August 1952
    Individual (1 offspring)
    Officer
    2008-02-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    FIELDFISHER SECRETARIES LIMITED - now
    35 Vine Street, London
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2007-06-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Smith, Christopher Robert Turner
    Chairman & Ceo born in December 1961
    Individual (6 offsprings)
    Officer
    1999-11-29 ~ 2001-09-19
    OF - Director → CIF 0
  • 2
    Cornell, Thomas Albert
    Finance Manager born in February 1939
    Individual
    Officer
    2000-04-14 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Heslop, Kathy
    Director born in February 1968
    Individual
    Officer
    1999-11-29 ~ 2007-11-20
    OF - Director → CIF 0
    Heslop, Kathy
    Director
    Individual
    Officer
    1999-11-29 ~ 2000-12-09
    OF - Secretary → CIF 0
  • 4
    Mcmillan, Stephen John
    Finance born in March 1963
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Villaruel, Derek
    Finance born in February 1964
    Individual
    Officer
    2000-03-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Brown, David Joseph
    Chairman & President born in August 1972
    Individual (6 offsprings)
    Officer
    1999-11-29 ~ 2007-11-20
    OF - Director → CIF 0
  • 7
    Ellul, Peter Anthony Ronald
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    1999-11-29 ~ 2008-01-18
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-09 ~ 1999-11-29
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-09 ~ 1999-11-29
    PE - Nominee Director → CIF 0
  • 10
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2000-12-09 ~ 2006-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SERIOUS GLOBAL HOLDINGS LIMITED

Previous names
SERIOUS GLOBAL LIMITED - 2000-12-08
CHECKONLY LIMITED - 1999-12-13
Standard Industrial Classification
5263 - Other Non-store Retail Sale
7260 - Other Computer Related Activities
7487 - Other Business Activities
9234 - Other Entertainment Activities

  • SERIOUS GLOBAL HOLDINGS LIMITED
    Info
    SERIOUS GLOBAL LIMITED - 2000-12-08
    CHECKONLY LIMITED - 1999-12-13
    Registered number 03873780
    Macintyre Hudson Llp, New Bridge Street 30-34 New Bridge Street House, London EC4V 6BJ
    Private Limited Company incorporated on 1999-11-09 and dissolved on 2012-12-14 (13 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.