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
Active 3
  • 1
    Mersich, Zane Cedomir
    Director born in September 1972
    Individual (44 offsprings)
    Officer
    2016-06-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Paramore, Neil
    Director born in June 1962
    Individual (17 offsprings)
    Officer
    2016-06-24 ~ dissolved
    OF - director → CIF 0
    Paramore, Neil
    Individual (17 offsprings)
    Officer
    2016-06-24 ~ dissolved
    OF - secretary → CIF 0
  • 3
    TALARIUS LIMITED - now
    TALARIUS PLC - 2007-02-09
    Birch House, Breckland, Linford Wood, Milton Keynes, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Makryllos, Frank
    Chief Operating Officer Gaming Solutions born in June 1969
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ 2016-06-24
    OF - director → CIF 0
  • 2
    Wilson, Karen
    Company Director born in May 1973
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2014-11-20
    OF - director → CIF 0
    Wilson, Karen
    Individual (3 offsprings)
    Officer
    2010-05-31 ~ 2014-04-02
    OF - secretary → CIF 0
  • 3
    Morgan, Brian
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2008-05-02
    OF - director → CIF 0
  • 4
    Garland, Jeremy Neil
    Finance Director born in August 1961
    Individual
    Officer
    2002-12-31 ~ 2004-12-03
    OF - director → CIF 0
    Garland, Jeremy Neil
    Individual
    Officer
    2003-10-23 ~ 2004-12-03
    OF - secretary → CIF 0
  • 5
    Redmond, Brendan Patrick
    Company Director born in October 1959
    Individual
    Officer
    2008-01-03 ~ 2010-05-31
    OF - director → CIF 0
  • 6
    O'connell, Neale James
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2014-04-02 ~ 2016-06-24
    OF - director → CIF 0
  • 7
    Bogg, Dyson Peter Kelly
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2007-08-21 ~ 2008-01-03
    OF - director → CIF 0
  • 8
    Tucker, Anne Elizabeth
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2016-06-24
    OF - director → CIF 0
  • 9
    Harvey, Peter James
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    2010-04-28 ~ 2016-06-24
    OF - director → CIF 0
    Harvey, Peter James
    Accountant
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2010-05-31
    OF - secretary → CIF 0
  • 10
    Hall, Andrew James
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    2005-09-06 ~ 2007-08-30
    OF - director → CIF 0
  • 11
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (15 offsprings)
    Officer
    2002-12-31 ~ 2007-07-11
    OF - director → CIF 0
  • 12
    Pearson, Nicholas Carl
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2013-07-19
    OF - director → CIF 0
  • 13
    Yantin, Gary Laurence
    Individual (2 offsprings)
    Officer
    2007-02-08 ~ 2007-11-30
    OF - secretary → CIF 0
  • 14
    20, Black Friars Lane, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2005-06-01 ~ 2007-02-08
    PE - secretary → CIF 0
  • 15
    70 New Cavendish Street, London
    Corporate
    Officer
    2004-12-03 ~ 2005-06-01
    PE - secretary → CIF 0
  • 16
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    2002-11-29 ~ 2002-12-31
    PE - nominee-director → CIF 0
  • 17
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2002-11-29 ~ 2003-10-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RAL INTERACTIVE LIMITED

Previous name
OVAL (1787) LIMITED - 2003-01-02
Standard Industrial Classification
74990 - Non-trading Company

  • 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.