logo
explain how to read the page

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 29
  • 1
    Conway, Gerard Patrick Adriaan Mccleester
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2006-04-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Bowtell, Paul
    Born in May 1968
    Individual (86 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Mattingley, Brian Roger
    Born in November 1951
    Individual (67 offsprings)
    Officer
    2003-01-27 ~ 2003-10-13
    OF - Director → CIF 0
    2003-10-13 ~ 2004-12-15
    OF - Director → CIF 0
  • 4
    Hood, Cheryl Yvonne
    Born in September 1969
    Individual (17 offsprings)
    Officer
    2005-09-22 ~ 2006-09-21
    OF - Director → CIF 0
  • 5
    Patrick Joseph Brazzill
    Individual (2 offsprings)
    Insolvency
    2010-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Goulden, Neil Geoffrey
    Born in November 1953
    Individual (113 offsprings)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Catterall, Peter Anthony Colin
    Born in November 1968
    Individual (60 offsprings)
    Officer
    2003-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Attwood, Thomas Roger
    Born in August 1952
    Individual (37 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Margaret Elizabeth Mills
    Individual (67 offsprings)
    Insolvency
    2010-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Gumienny, Marek Stefan
    Born in March 1959
    Individual (71 offsprings)
    Officer
    2003-03-17 ~ now
    OF - Director → CIF 0
  • 11
    Davison, Guy Bryce
    Born in July 1957
    Individual (59 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 12
    Roberts, Edward Matthew Giles
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2004-07-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Munton, Richard James
    Born in March 1956
    Individual (70 offsprings)
    Officer
    2003-03-17 ~ 2006-10-19
    OF - Director → CIF 0
  • 14
    Harrison, Dominic Stephen
    Born in January 1963
    Individual (134 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
  • 15
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2003-04-07 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 16
    Cronk, John Julian Tristam
    Individual (238 offsprings)
    Officer
    2006-02-09 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 17
    Dormandy, Alexis Paul Momtchiloff
    Born in December 1969
    Individual (35 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Ashdown, Vaughn Trevor
    Born in August 1957
    Individual (26 offsprings)
    Officer
    2005-10-27 ~ 2006-10-28
    OF - Director → CIF 0
  • 19
    Penfold, Diane June
    Individual (341 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Secretary → CIF 0
  • 20
    Clarke, Martin Andrew, Dr
    Born in November 1955
    Individual (74 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
  • 21
    Kelly, John Michael
    Born in April 1947
    Individual (117 offsprings)
    Officer
    2003-01-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Sherwood, Charles Nigel Cross
    Born in September 1959
    Individual (32 offsprings)
    Officer
    2007-02-08 ~ 2009-07-22
    OF - Director → CIF 0
  • 23
    Buckham, Leanne May
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
  • 24
    Mariscotti, Michael Gordon
    Born in April 1958
    Individual (30 offsprings)
    Officer
    2005-10-27 ~ 2006-10-28
    OF - Director → CIF 0
  • 25
    Hughes, Gary William
    Born in April 1962
    Individual (118 offsprings)
    Officer
    2008-12-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 26
    Sowerby, Richard Thomas Neville
    Born in February 1952
    Individual (70 offsprings)
    Officer
    2003-01-27 ~ 2006-04-30
    OF - Director → CIF 0
  • 27
    Sinton, Charles Blair Ritchie
    Born in January 1948
    Individual (59 offsprings)
    Officer
    2003-01-27 ~ 2004-07-31
    OF - Director → CIF 0
    Sinton, Charles Blair Ritchie
    Individual (59 offsprings)
    Officer
    2003-01-27 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-01-16 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-01-16 ~ 2003-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUITCASE ONE LIMITED

Period: 2010-06-29 ~ 2012-02-02
Company number: 04639005
Registered names
SUITCASE ONE LIMITED - Dissolved
GALA GROUP LIMITED - 2006-05-08 03927901... (more)
STORERETRO LIMITED - 2003-04-11
Standard Industrial Classification
9271 - Gambling And Betting Activities
9272 - Other Recreational Activities Nec

  • SUITCASE ONE LIMITED
    Info
    GALA CORAL GROUP LIMITED - 2010-06-29
    GALA GROUP LIMITED - 2010-06-29
    STORERETRO LIMITED - 2010-06-29
    Registered number 04639005
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 and dissolved on 2012-02-02 (9 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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