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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
    Glennon, Andrew Mark
    Finance Director born in July 1984
    Individual (30 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Glennon, Andrew Mark
    Individual (30 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Redmond, Brendan Patrick
    Company Director born in October 1959
    Individual (16 offsprings)
    Officer
    2008-10-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Lynch, Eileen
    Company Director born in December 1955
    Individual (6 offsprings)
    Officer
    2001-05-16 ~ 2008-10-02
    OF - Director → CIF 0
    Lynch, Eileen
    Company Director
    Individual (6 offsprings)
    Officer
    2001-05-16 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 4
    Mersich, Zane Cedomir
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Karen
    Individual (26 offsprings)
    Officer
    2010-05-31 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 6
    Shaw, Simon John
    Company Director born in September 1966
    Individual (28 offsprings)
    Officer
    2001-05-16 ~ 2008-10-02
    OF - Director → CIF 0
  • 7
    Harvey, Peter James
    Company Director born in December 1964
    Individual (45 offsprings)
    Officer
    2010-04-28 ~ 2016-06-24
    OF - Director → CIF 0
    Harvey, Peter James
    Company Secretary
    Individual (45 offsprings)
    Officer
    2008-10-02 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 8
    Paramore, Neil
    Director born in June 1962
    Individual (63 offsprings)
    Officer
    2016-06-24 ~ 2020-01-28
    OF - Director → CIF 0
    Paramore, Neil
    Individual (63 offsprings)
    Officer
    2016-06-24 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 9
    TALARIUS LTD
    TALARIUS LIMITED - now 05382157
    TALARIUS PLC - 2007-02-09
    Birch House, Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (23 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-05-03 ~ 2001-05-16
    OF - Nominee Secretary → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2001-05-03 ~ 2001-05-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINNERS AMUSEMENTS LIMITED

Period: 2001-05-03 ~ 2023-07-18
Company number: 04210606
Registered name
WINNERS AMUSEMENTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WINNERS AMUSEMENTS LIMITED
    Info
    Registered number 04210606
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend CF31 3EB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-03 and dissolved on 2023-07-18 (22 years 2 months). The company status is Dissolved.
    CIF 0
  • WINNERS AMUSEMENTS LTD
    S
    Registered number 04210606
    Birch House, Linford Wood, Milton Keynes, England, MK14 6EW
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PALMA LEISURE LIMITED
    04767021
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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