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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 19
  • 1
    Couper, Amanda Julie
    Individual (4 offsprings)
    Officer
    2000-08-16 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Bernstein, Mark Jonathan
    Born in October 1959
    Individual (37 offsprings)
    Officer
    2001-05-31 ~ 2003-02-19
    OF - Director → CIF 0
  • 3
    Picardo, Fabian
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2008-11-06 ~ 2011-12-12
    OF - Director → CIF 0
  • 4
    Livingston, Ian Paul
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2000-07-04 ~ 2000-08-16
    OF - Director → CIF 0
  • 5
    Bechman, Theodor Robert
    Individual (24 offsprings)
    Officer
    2001-05-31 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 6
    Felice, Ian Paul
    Born in February 1977
    Individual (16 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Sidders, Martin John
    Born in September 1958
    Individual (134 offsprings)
    Officer
    2000-07-04 ~ 2000-08-16
    OF - Director → CIF 0
  • 8
    Anahory, Moshe Jaacov
    Born in January 1970
    Individual (26 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Burke, Lisa Jane
    Born in December 1972
    Individual (19 offsprings)
    Officer
    2000-08-16 ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Mee, Andrew
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2000-08-16 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Budd, Geoffrey David
    Born in February 1944
    Individual (43 offsprings)
    Officer
    2000-07-04 ~ 2000-08-16
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (43 offsprings)
    Officer
    2000-07-04 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 12
    Meech, Martin Richard
    Born in June 1957
    Individual (37 offsprings)
    Officer
    2000-07-04 ~ 2000-08-16
    OF - Director → CIF 0
  • 13
    Beniso, Elias Samuel Vidal
    Born in November 1982
    Individual (22 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
  • 14
    Doyle, Andrew James
    Born in October 1967
    Individual (39 offsprings)
    Officer
    2001-01-04 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Coles, Timothy Richard
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2000-08-16 ~ 2000-12-19
    OF - Director → CIF 0
  • 16
    GAMEPLAY LIMITED
    - now 03734233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-08 during the appointment or period of control
    Dissolved on 2021-10-23 during the appointment or period of control
    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 (24 parents, 2 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
  • 17
    LARKFIELD CONSULTING LTD. 07478186
    57/63 Line Wall Road, P.o.box 199, Gibraltar
    Active Corporate (2 parents, 66 offsprings)
    Officer
    2003-03-13 ~ 2008-11-06
    OF - Director → CIF 0
    2003-03-13 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    5 Chancery Lane, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2000-06-01 ~ 2000-07-04
    OF - Nominee Secretary → CIF 0
  • 19
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    5 Chancery Lane, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2000-06-01 ~ 2000-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GAMEPLAY RETAIL LIMITED

Period: 2000-09-15 ~ 2020-11-03
Company number: 04005600
Registered names
GAMEPLAY RETAIL LIMITED - Dissolved
DWSCO 2046 LIMITED - 2000-06-30 04616752... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GAMEPLAY RETAIL LIMITED
    Info
    DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
    DWSCO 2046 LIMITED - 2000-09-15
    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 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.