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
    Felice, Ian Paul
    Barrister-At-Law born in February 1977
    Individual (7 offsprings)
    Officer
    2008-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beniso, Elias Samuel Vidal
    Lawyer born in November 1982
    Individual (13 offsprings)
    Officer
    2011-12-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Anahory, Moshe Jaacov
    Barrister-At-Law born in January 1970
    Individual (8 offsprings)
    Officer
    2008-11-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    GAMEPLAY PLC - 2004-03-29
    GAMEPLAY.COM PLC - 2000-10-13
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    55, Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    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
  • 5
    CHALFEN SECRETARIES LIMITED
    57-63, Line Wall Road, Gibraltar, Gibraltar
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mee, Andrew
    Sales & Marketing Director born in October 1962
    Individual (10 offsprings)
    Officer
    2000-08-16 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Picardo, Fabian
    Barrister-At-Law born in February 1972
    Individual
    Officer
    2008-11-06 ~ 2011-12-12
    OF - Director → CIF 0
  • 3
    Couper, Amanda Julie
    Individual
    Officer
    2000-08-16 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 4
    Budd, Geoffrey David
    Company Secretary born in February 1944
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2000-08-16
    OF - Director → CIF 0
    Budd, Geoffrey David
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 5
    Sidders, Martin John
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2000-07-04 ~ 2000-08-16
    OF - Director → CIF 0
  • 6
    Bechman, Theodor Robert
    Accountant
    Individual (6 offsprings)
    Officer
    2001-05-31 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 7
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2000-08-16
    OF - Director → CIF 0
  • 8
    Burke, Lisa Jane
    Accountant born in December 1972
    Individual (17 offsprings)
    Officer
    2000-08-16 ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    Meech, Martin Richard
    Director born in June 1957
    Individual
    Officer
    2000-07-04 ~ 2000-08-16
    OF - Director → CIF 0
  • 10
    Doyle, Andrew James
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Bernstein, Mark Jonathan
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2001-05-31 ~ 2003-02-19
    OF - Director → CIF 0
  • 12
    Coles, Timothy Richard
    Managing Director born in January 1958
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2000-12-19
    OF - Director → CIF 0
  • 13
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    5 Chancery Lane, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-01 ~ 2000-07-04
    PE - Nominee Secretary → CIF 0
  • 14
    CHALFEN SECRETARIES LIMITED
    57/63 Line Wall Road, P.o.box 199, Gibraltar
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-13 ~ 2008-11-06
    PE - Director → CIF 0
  • 15
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    5 Chancery Lane, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-01 ~ 2000-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GAMEPLAY RETAIL LIMITED

Previous names
DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
DWSCO 2046 LIMITED - 2000-06-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GAMEPLAY RETAIL LIMITED
    Info
    DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
    DWSCO 2046 LIMITED - 2000-06-30
    Registered number 04005600
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2000-06-01 and dissolved on 2020-11-03 (20 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 24 April 2025 and licensed under the Open Government Licence v3.0.