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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 14
  • 1
    Brooks, Peter Malcolm
    Director born in February 1947
    Individual (76 offsprings)
    Officer
    2007-01-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Salmond, Richard Robert
    Director born in December 1970
    Individual (91 offsprings)
    Officer
    2011-10-17 ~ 2015-12-23
    OF - Director → CIF 0
  • 3
    Tarn, Elizabeth Jill
    Individual (66 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Perrin, Nicholas John
    Accountant born in March 1960
    Individual (284 offsprings)
    Officer
    2008-02-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Riddy, Alan Michael
    Company Director born in May 1956
    Individual (97 offsprings)
    Officer
    2001-02-15 ~ 2008-02-13
    OF - Director → CIF 0
  • 6
    Wiper, Robert
    Company Director born in August 1954
    Individual (100 offsprings)
    Officer
    2001-02-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Axelby, James
    Director born in March 1972
    Individual (44 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Child, Colin Charles
    Director born in October 1957
    Individual (179 offsprings)
    Officer
    2004-11-19 ~ 2007-02-14
    OF - Director → CIF 0
  • 9
    Goulbourne, Sarah-jane
    Individual (114 offsprings)
    Officer
    2001-02-15 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 10
    Willcock, Paul Stewart
    Director born in July 1971
    Individual (47 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Moore, Gillian
    Individual (64 offsprings)
    Officer
    2006-05-01 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2001-01-19 ~ 2001-02-15
    OF - Nominee Secretary → CIF 0
  • 13
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-01-19 ~ 2001-02-15
    OF - Nominee Director → CIF 0
  • 14
    GENTING UK PLC
    - now 01519749
    GENTING STANLEY PLC - 2009-03-02
    STANLEY LEISURE PLC - 2007-06-29
    STANLEY LEISURE ORGANISATION PLC - 1995-10-01
    HULLSCROWN LIMITED - 1980-12-31
    Genting Club Star City, Watson Road, Birmingham, England
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2017-08-07 ~ 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
parent relation
Company in focus

STANLEY CASINOS HOLDINGS LIMITED

Period: 2001-02-21 ~ 2025-07-15
Company number: 04144787
Registered names
STANLEY CASINOS HOLDINGS LIMITED - Dissolved
EVER 1475 LIMITED - 2001-02-21 04049093... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STANLEY CASINOS HOLDINGS LIMITED
    Info
    EVER 1475 LIMITED - 2001-02-21
    Registered number 04144787
    Genting Club Star City, Watson Road, Birmingham B7 5SA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 and dissolved on 2025-07-15 (24 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • STANLEY CASINOS HOLDINGS LIMITED
    S
    Registered number 04144787
    Genting Club Star City, Watson Road, Birmingham, England, B7 5SA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENTING CASINOS UK LIMITED
    - now 01519689
    GENTING CASINOS LIMITED - 2009-12-01
    STANLEY CASINOS LIMITED - 2009-02-27
    SETTINGS LIMITED - 1980-12-31
    Genting Club Star City, Watson Road, Birmingham
    Active Corporate (22 parents, 15 offsprings)
    Person with significant control
    2017-08-07 ~ 2024-11-05
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.