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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 20
  • 1
    Wilson, Karen
    Born in May 1973
    Individual (26 offsprings)
    Officer
    2010-06-30 ~ 2014-11-20
    OF - Director → CIF 0
    Wilson, Karen
    Individual (26 offsprings)
    Officer
    2010-05-31 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 2
    Yantin, Gary Laurence
    Individual (21 offsprings)
    Officer
    2007-02-08 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 3
    Paramore, Neil
    Born in June 1962
    Individual (67 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Paramore, Neil
    Individual (67 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2005-09-06 ~ 2007-08-30
    OF - Director → CIF 0
  • 5
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (55 offsprings)
    Officer
    2002-12-31 ~ 2007-07-11
    OF - Director → CIF 0
  • 6
    Makryllos, Frank
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2013-11-07 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    Tucker, Anne Elizabeth
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Morgan, Brian
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2002-12-31 ~ 2008-05-02
    OF - Director → CIF 0
  • 9
    Bogg, Dyson Peter Kelly
    Born in November 1971
    Individual (70 offsprings)
    Officer
    2007-08-21 ~ 2008-01-03
    OF - Director → CIF 0
  • 10
    Mersich, Zane Cedomir
    Born in September 1972
    Individual (55 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Harvey, Peter James
    Born in December 1964
    Individual (54 offsprings)
    Officer
    2010-04-28 ~ 2016-06-24
    OF - Director → CIF 0
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2007-11-30 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 12
    O'connell, Neale James
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2014-04-02 ~ 2016-06-24
    OF - Director → CIF 0
  • 13
    Garland, Jeremy Neil
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2002-12-31 ~ 2004-12-03
    OF - Director → CIF 0
    Garland, Jeremy Neil
    Individual (11 offsprings)
    Officer
    2003-10-23 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 14
    Pearson, Nicholas Carl
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2013-07-19
    OF - Director → CIF 0
  • 15
    Redmond, Brendan Patrick
    Born in October 1959
    Individual (22 offsprings)
    Officer
    2008-01-03 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2002-11-29 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
  • 17
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2002-11-29 ~ 2002-12-31
    OF - Nominee Director → CIF 0
  • 18
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2005-06-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 19
    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 - Ownership of shares – 75% or moreCIF 0
  • 20
    LAWNSWOOD NOMINEES(HOLDINGS)LIMITED 00635611
    70 New Cavendish Street, London
    Active Corporate (6 parents, 41 offsprings)
    Officer
    2004-12-03 ~ 2005-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RAL INTERACTIVE LIMITED

Period: 2003-01-02 ~ 2018-07-03
Company number: 04605124
Registered names
RAL INTERACTIVE LIMITED - Dissolved
OVAL (1787) LIMITED - 2003-01-02 04625091... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RAL INTERACTIVE LIMITED
    Info
    OVAL (1787) LIMITED - 2003-01-02
    Registered number 04605124
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire MK14 6EW
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 and dissolved on 2018-07-03 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • RAL INTERACTIVE LTD
    S
    Registered number 02816362
    Birch House, Linford Wood, Linford Wood, Milton Keynes, England, MK14 6EW
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CZ TRADING LIMITED
    - now 04000495
    CYBERSLOTZ (UK) LIMITED - 2002-09-17
    OVAL (1533) LIMITED - 2000-06-01
    Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.