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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 11
  • 1
    Simmonds, Melanie Jane
    Born in February 1986
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (60 offsprings)
    Officer
    2001-07-13 ~ 2004-02-09
    OF - Director → CIF 0
  • 3
    Warner, David Roger
    Media Executive born in October 1946
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2002-05-30
    OF - Director → CIF 0
  • 4
    Formation Nominees Limited
    Born in January 1952
    Individual (330 offsprings)
    Officer
    2000-07-31 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    2001-07-13 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 6
    Hearn, Barry Maurice William
    Company Director born in June 1948
    Individual (43 offsprings)
    Officer
    2000-07-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Formation Secretaries Limited
    Individual (52 offsprings)
    Officer
    2000-07-31 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 8
    Hearn, Edward John
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Dawson, Stephen James
    Born in November 1959
    Individual (38 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
    Dawson, Stephen James
    Individual (38 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Secretary → CIF 0
    2000-07-31 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 10
    Payne, Ian Timothy
    Casino Operator born in February 1953
    Individual (102 offsprings)
    Officer
    2001-07-13 ~ 2008-05-28
    OF - Director → CIF 0
  • 11
    MATCHROOM SPORT LIMITED
    - now 01630824
    MATCHROOM LIMITED - 2000-09-01
    BARRY HEARN LIMITED - 1990-11-06
    Mascalls, Mascalls Lane, Great Warley, Brentwood, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POKER MILLION LIMITED

Period: 2000-07-31 ~ now
Company number: 04043305
Registered name
POKER MILLION LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
92000 - Gambling And Betting Activities
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • POKER MILLION LIMITED
    Info
    Registered number 04043305
    Mascalls, Mascalls Lane, Brentwood, Essex CM14 5LJ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-31 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.