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 31
  • 1
    Willits, Harry Andrew
    Solicitor born in July 1964
    Individual (277 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Smerdon, Leigh
    Chartered Secretary
    Individual (149 offsprings)
    Officer
    2003-04-07 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 3
    Lohsen, Kenneth John
    Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    2000-03-10 ~ 2000-04-17
    OF - Director → CIF 0
  • 4
    Kelly, John Michael
    Company Director born in April 1947
    Individual (112 offsprings)
    Officer
    2000-04-17 ~ 2005-08-23
    OF - Director → CIF 0
  • 5
    D'janoeff, Alexander Constantine Basil
    Manager born in March 1952
    Individual (17 offsprings)
    Officer
    2000-03-10 ~ 2001-11-27
    OF - Director → CIF 0
  • 6
    Perper, Reid Samuel
    Managing Director born in May 1959
    Individual (19 offsprings)
    Officer
    2001-11-27 ~ 2003-02-05
    OF - Director → CIF 0
  • 7
    Roberts, Edward Matthew Giles
    Director born in August 1963
    Individual (179 offsprings)
    Officer
    2004-07-31 ~ 2005-08-23
    OF - Director → CIF 0
  • 8
    Harrison, Dominic Stephen
    Chief Executive born in January 1963
    Individual (132 offsprings)
    Officer
    2009-07-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 9
    Sinton, Charles Blair Ritchie
    Chartered Accountant born in January 1948
    Individual (58 offsprings)
    Officer
    2001-08-06 ~ 2004-07-31
    OF - Director → CIF 0
    Sinton, Charles Blair Ritchie
    Individual (58 offsprings)
    Officer
    2001-08-06 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 10
    Mackintosh, Alistair Angus
    Director born in March 1963
    Individual (35 offsprings)
    Officer
    2001-03-15 ~ 2003-02-05
    OF - Director → CIF 0
  • 11
    Bowtell, Paul
    Executive born in May 1968
    Individual (81 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Colin Andrew
    Managing Director born in September 1962
    Individual (13 offsprings)
    Officer
    2001-11-27 ~ 2003-02-05
    OF - Director → CIF 0
  • 13
    Sowerby, Richard Thomas Neville
    Director born in February 1952
    Individual (69 offsprings)
    Officer
    2000-04-17 ~ 2004-12-15
    OF - Director → CIF 0
    2005-08-23 ~ 2006-04-30
    OF - Director → CIF 0
  • 14
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (236 offsprings)
    Officer
    2006-04-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 15
    Turner, Matthew Charles
    Venture Capitalist born in November 1963
    Individual (88 offsprings)
    Officer
    2000-09-27 ~ 2003-02-05
    OF - Director → CIF 0
  • 16
    Templeman, Robert William
    Non Executive Chairman born in October 1957
    Individual (141 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 17
    Winckles, Richard
    Banker born in March 1946
    Individual (14 offsprings)
    Officer
    2000-04-17 ~ 2001-11-27
    OF - Director → CIF 0
  • 18
    Sankey, Vernon Louis
    Director born in May 1949
    Individual (14 offsprings)
    Officer
    2000-11-20 ~ 2003-02-05
    OF - Director → CIF 0
  • 19
    Mattingley, Brian Roger
    Company Director born in November 1951
    Individual (63 offsprings)
    Officer
    2000-04-17 ~ 2003-10-13
    OF - Director → CIF 0
  • 20
    Cheatle, Martyn David
    Company Secretary
    Individual (70 offsprings)
    Officer
    2000-04-17 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 21
    Hughes, Gary William
    Chief Financial Officer born in April 1962
    Individual (100 offsprings)
    Officer
    2009-07-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Goulden, Neil Geoffrey
    Director born in November 1953
    Individual (111 offsprings)
    Officer
    2001-02-01 ~ 2004-12-15
    OF - Director → CIF 0
    2005-08-23 ~ 2006-09-18
    OF - Director → CIF 0
    2010-09-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 23
    Leaver, Carl Anthony
    Chief Executive Officer born in March 1968
    Individual (37 offsprings)
    Officer
    2011-04-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 24
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    New Castle House, Castle Boulevard, Nottingham, England
    Dissolved Corporate (36 parents, 239 offsprings)
    Officer
    2006-04-26 ~ 2016-09-13
    OF - Director → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-02-29 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 27
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13 03893621
    WHIZNEW LIMITED - 2000-02-14
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (21 parents, 235 offsprings)
    Officer
    2006-02-09 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 28
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-03-10 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 29
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    OF - Director → CIF 0
  • 30
    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, England
    Dissolved Corporate (26 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
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-02-29 ~ 2000-03-09
    OF - Nominee Director → CIF 0
    2000-02-29 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GGHII LIMITED

Period: 2016-12-02 ~ 2017-08-15
Company number: 03936658
Registered names
GGHII LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GGHII LIMITED
    Info
    GALA GROUP HOLDINGS II LIMITED - 2016-12-02
    GALA GROUP HOLDINGS LIMITED - 2016-12-02
    LAUNCHVOTE PUBLIC LIMITED COMPANY - 2016-12-02
    Registered number 03936658
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire NG7 1FT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 and dissolved on 2017-08-15 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • GGHII LIMITED
    S
    Registered number 3936658
    New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT
    Private Limited By Share in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GGFII LIMITED
    - now 03927889
    GALA GROUP FINANCE II LIMITED
    - 2016-12-19 03927889
    GALA GROUP FINANCE LIMITED - 2003-03-27
    303RD SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.