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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 18
  • 1
    Bowen, Alan Geoffrey Robin
    Born in April 1943
    Individual (22 offsprings)
    Officer
    2000-06-22 ~ 2005-12-14
    OF - Director → CIF 0
  • 2
    Emma Louise Legdon
    Individual (1 offspring)
    Insolvency
    ~ 2015-09-29
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2015-09-29 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 3
    Christiansen, Eugene M
    Born in April 1944
    Individual (1 offspring)
    Officer
    2009-12-28 ~ 2010-02-04
    OF - Director → CIF 0
    Christiansen, Eugene M
    Individual (1 offspring)
    Officer
    2009-12-28 ~ 2010-02-04
    OF - Secretary → CIF 0
  • 4
    Maclaren, Andrew Murray
    Individual (5 offsprings)
    Officer
    2000-06-22 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 5
    Morgan, Derek Brian
    Born in January 1967
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2000-10-21
    OF - Director → CIF 0
  • 6
    Donovan, Kevin
    Born in August 1962
    Individual (1 offspring)
    Officer
    2009-12-28 ~ 2010-02-04
    OF - Director → CIF 0
  • 7
    Christopher John Brown
    Individual (1 offspring)
    Insolvency
    ~ 2015-09-29
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2015-09-29 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 8
    Andrew Johnson Maybery
    Individual (244 offsprings)
    Insolvency
    ~ 2013-11-22
    IP - (Case 1) practitioner → CIF 0
  • 9
    Gittins, Magnus
    Born in December 1979
    Individual (19 offsprings)
    Officer
    2000-06-22 ~ 2000-10-21
    OF - Director → CIF 0
  • 10
    Boyne, Linden James Hastings
    Born in June 1943
    Individual (77 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Director → CIF 0
    2002-06-10 ~ 2009-12-28
    OF - Director → CIF 0
    Boyne, Linden
    Individual (77 offsprings)
    Officer
    2001-08-30 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 11
    Mcnally, Gordon
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2002-08-02 ~ 2009-07-10
    OF - Director → CIF 0
  • 12
    Bentley, John Ransome
    Born in February 1940
    Individual (5 offsprings)
    Officer
    2002-06-20 ~ 2006-01-30
    OF - Director → CIF 0
  • 13
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    2000-04-06 ~ 2000-05-19
    OF - Nominee Secretary → CIF 0
  • 14
    PLAYTIME FRANCHISE LIMITED - now 05581540
    GREENFIELDS THEATRE COMPANY LIMITED - 2007-05-15
    Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar
    Dissolved Corporate (4 parents, 66 offsprings)
    Officer
    2009-07-10 ~ 2009-12-28
    OF - Secretary → CIF 0
  • 15
    GREENFIELD ADVISORY LTD 13503417 13503335
    Suites 21, & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-01-24 ~ dissolved
    OF - Director → CIF 0
  • 16
    32 Haymarket, London
    Corporate (1 offspring)
    Officer
    2001-05-25 ~ 2002-04-07
    OF - Secretary → CIF 0
  • 17
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2000-04-06 ~ 2000-05-19
    OF - Nominee Director → CIF 0
  • 18
    GREENFIELD PROJECT CONSULTING LIMITED 07145634
    Suties 21, & 22, Victoria House 26 Main Street, Gibraltar, Gibraltar, Gibraltar
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-02-04 ~ dissolved
    OF - Director → CIF 0
    2010-02-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ELECTRONIC GAME CARD (UK) LIMITED

Period: 2008-11-06 ~ 2022-02-28
Company number: 03966151
Registered names
ELECTRONIC GAME CARD (UK) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2012-11-14
Administration ended on 2015-09-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2022-02-28
ALLIED SOFTWARE LTD - 2000-05-25
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • ELECTRONIC GAME CARD (UK) LIMITED
    Info
    ELECTRONIC GAME CARD LIMITED - 2008-11-06
    C14NET SOLUTIONS LIMITED - 2008-11-06
    ALLIED SOFTWARE LTD - 2008-11-06
    Registered number 03966151
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 and dissolved on 2022-02-28 (21 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.