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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 33
  • 1
    Hughes, Gary William
    Born in April 1962
    Individual (126 offsprings)
    Officer
    2009-07-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2003-04-07 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 3
    Leaver, Carl Anthony
    Born in March 1968
    Individual (37 offsprings)
    Officer
    2011-04-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Sinton, Charles Blair Ritchie
    Born in January 1948
    Individual (59 offsprings)
    Officer
    2001-08-30 ~ 2004-07-31
    OF - Director → CIF 0
    Sinton, Charles Blair Ritchie
    Individual (59 offsprings)
    Officer
    2001-08-06 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 5
    Mackintosh, Alistair Angus
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2001-03-15 ~ 2003-02-05
    OF - Director → CIF 0
  • 6
    Roberts, Edward Matthew Giles
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2004-07-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 7
    Sowerby, Richard Thomas Neville
    Born in February 1952
    Individual (72 offsprings)
    Officer
    2000-04-17 ~ 2004-12-15
    OF - Director → CIF 0
  • 8
    Goulden, Neil Geoffrey
    Born in November 1953
    Individual (115 offsprings)
    Officer
    2001-02-01 ~ 2004-12-15
    OF - Director → CIF 0
    2010-09-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 9
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 10
    Lohsen, Kenneth John
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2000-03-10 ~ 2000-04-17
    OF - Director → CIF 0
  • 11
    Winckles, Richard
    Born in March 1946
    Individual (17 offsprings)
    Officer
    2000-04-17 ~ 2001-11-27
    OF - Director → CIF 0
  • 12
    Kelly, John Michael
    Born in April 1947
    Individual (119 offsprings)
    Officer
    2000-04-17 ~ 2006-09-18
    OF - Director → CIF 0
  • 13
    Cronk, John Julian Tristam
    Born in May 1947
    Individual (238 offsprings)
    Officer
    2006-04-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 14
    Cheatle, Martyn David
    Individual (70 offsprings)
    Officer
    2000-04-17 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 15
    Patrick B Ellward
    Individual (481 offsprings)
    Insolvency
    2017-03-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Dilip K Dattani
    Individual (351 offsprings)
    Insolvency
    2017-03-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Sankey, Vernon Louis
    Born in May 1949
    Individual (17 offsprings)
    Officer
    2000-11-20 ~ 2003-02-05
    OF - Director → CIF 0
  • 18
    D'janoeff, Alexander Constantine Basil
    Born in March 1952
    Individual (17 offsprings)
    Officer
    2000-03-10 ~ 2001-11-27
    OF - Director → CIF 0
  • 19
    Harrison, Dominic Stephen
    Born in January 1963
    Individual (136 offsprings)
    Officer
    2009-07-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 20
    Solomon, Nathaniel
    Born in November 1925
    Individual (19 offsprings)
    Officer
    2000-04-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Bowtell, Paul
    Born in May 1968
    Individual (87 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 22
    Perper, Reid Samuel
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2001-11-27 ~ 2003-02-05
    OF - Director → CIF 0
  • 23
    Turner, Matthew Charles
    Born in November 1963
    Individual (91 offsprings)
    Officer
    2000-05-08 ~ 2003-02-05
    OF - Director → CIF 0
  • 24
    Mattingley, Brian Roger
    Born in November 1951
    Individual (67 offsprings)
    Officer
    2000-04-17 ~ 2003-10-13
    OF - Director → CIF 0
  • 25
    Willits, Harry Andrew
    Born in July 1964
    Individual (301 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 26
    Taylor, Colin Andrew
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2001-11-27 ~ 2003-02-05
    OF - Director → CIF 0
  • 27
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2000-02-17 ~ 2000-03-10
    OF - Nominee Director → CIF 0
  • 28
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2000-02-17 ~ 2000-04-17
    OF - Nominee Secretary → CIF 0
  • 29
    GC HOLDINGS LIMITED
    10347154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-05 during the appointment or period of control
    Dissolved on 2025-03-19 during the appointment or period of control
    New Castle House, Castle Boulevard, Nottingham, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    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 (21 parents, 236 offsprings)
    Officer
    2006-02-09 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 31
    GALA CORAL PROPERTIES LIMITED
    - now 03720332
    KEMPTIME LIMITED - 2006-05-19
    71, Queensway, London, England
    Dissolved Corporate (26 parents, 77 offsprings)
    Officer
    2010-10-07 ~ 2016-09-13
    OF - Director → CIF 0
  • 32
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2000-02-17 ~ 2000-03-10
    OF - Nominee Director → CIF 0
  • 33
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (36 parents, 240 offsprings)
    Officer
    2006-04-26 ~ 2016-09-13
    OF - Director → CIF 0
parent relation
Company in focus

2016 GGII LIMITED

Period: 2016-12-02 ~ 2018-08-23
Company number: 03927901 03446414
Registered names
2016 GGII LIMITED - Dissolved 03446414
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10
Dissolved on 2018-08-23
GALA GROUP LIMITED - 2003-03-28 05730253... (more)
301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14 02912451... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • 2016 GGII LIMITED
    Info
    GALA GROUP II LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2016-12-02
    GALA GROUP ONE LIMITED - 2016-12-02
    301ST SHELF INVESTMENT COMPANY LIMITED - 2016-12-02
    Registered number 03927901
    City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire NG1 5FS
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 and dissolved on 2018-08-23 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • 2016 GGII LIMITED
    S
    Registered number 3927901
    New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT
    Private Limited By Share in Companies House, England
    CIF 1
  • 2016 GGII LTD
    S
    Registered number 3927901
    New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT
    Private Limited By Share in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EUROBET HOLDINGS LIMITED
    - now 03729913
    CORAL INTERNATIONAL LIMITED - 2000-06-14
    DIRECTHALF LIMITED - 1999-12-07
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GGTII LIMITED
    - now 03927898
    GALA GROUP TWO II LIMITED
    - 2016-12-02 03927898
    GALA GROUP TWO LIMITED - 2003-03-27
    302ND SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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