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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
Active 4
  • 1
    Willits, Harry Andrew
    Solicitor born in July 1964
    Individual (204 offsprings)
    Officer
    2016-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Templeman, Robert William
    Non Executive Chairman born in October 1957
    Individual (28 offsprings)
    Officer
    2011-04-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bowtell, Paul
    Executive born in May 1968
    Individual (33 offsprings)
    Officer
    2011-10-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    GGHII LIMITED
    - now 03936658
    GALA GROUP HOLDINGS II LIMITED - 2016-12-02 03936658
    GALA GROUP HOLDINGS LIMITED - 2003-03-27
    LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
    New Castle House, Castle Boulevard, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    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
Ceased 22
  • 1
    Mattingley, Brian Roger
    Director born in November 1951
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2003-10-13
    OF - Director → CIF 0
  • 2
    Cheatle, Martyn David
    Company Secretary
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 3
    Winckles, Richard
    Banker born in March 1946
    Individual
    Officer
    2000-04-17 ~ 2001-11-27
    OF - Director → CIF 0
  • 4
    Sowerby, Richard Thomas Neville
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2000-04-17 ~ 2004-12-15
    OF - Director → CIF 0
  • 5
    Perper, Reid Samuel
    Managing Director born in May 1959
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2003-02-05
    OF - Director → CIF 0
  • 6
    Harrison, Dominic Stephen
    Chief Executive born in January 1963
    Individual (17 offsprings)
    Officer
    2009-07-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Sinton, Charles Blair Ritchie
    Individual
    Officer
    2001-08-06 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 8
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 9
    Goulden, Neil Geoffrey
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 10
    Lohsen, Kenneth John
    Accountant born in December 1958
    Individual
    Officer
    2000-03-10 ~ 2000-04-17
    OF - Director → CIF 0
  • 11
    Kelly, John Michael
    Company Director born in April 1947
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2006-09-18
    OF - Director → CIF 0
  • 12
    Leaver, Carl Anthony
    Chief Executive Officer born in March 1968
    Individual (4 offsprings)
    Officer
    2011-04-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    D'janoeff, Alexander Constantine Basil
    Manager born in March 1952
    Individual (5 offsprings)
    Officer
    2000-03-10 ~ 2001-11-27
    OF - Director → CIF 0
  • 14
    Taylor, Colin Andrew
    Managing Director born in September 1962
    Individual (4 offsprings)
    Officer
    2001-11-27 ~ 2003-02-05
    OF - Director → CIF 0
  • 15
    Smerdon, Leigh
    Chartered Secretary
    Individual
    Officer
    2003-04-07 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 16
    Roberts, Edward Matthew Giles
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 17
    Hughes, Gary William
    Chief Financial Officer born in April 1962
    Individual (2 offsprings)
    Officer
    2009-07-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13 03893621
    WHIZNEW LIMITED - 2000-02-14
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (4 parents, 187 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2006-02-09 ~ 2016-09-13
    PE - Secretary → CIF 0
  • 19
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02 02901842, 02901916, 02968125... (more)
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2006-04-26 ~ 2016-09-13
    PE - Director → CIF 0
  • 20
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2000-02-17 ~ 2000-03-10
    PE - Nominee Director → CIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-02-17 ~ 2000-03-10
    PE - Nominee Director → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2000-02-17 ~ 2000-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GGFII LIMITED

Previous names
GALA GROUP FINANCE II LIMITED - 2016-12-19
GALA GROUP FINANCE LIMITED - 2003-03-27 04639243
303RD SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GGFII LIMITED
    Info
    GALA GROUP FINANCE II LIMITED - 2016-12-19
    GALA GROUP FINANCE LIMITED - 2016-12-19
    303RD SHELF INVESTMENT COMPANY LIMITED - 2016-12-19
    Registered number 03927889
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire NG7 1FT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 and dissolved on 2017-08-15 (17 years 5 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.