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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
Active 5
  • 1
    Vera, Fernando Villuendas, Mr.
    Director And Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    2021-04-17 ~ dissolved
    OF - Director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual (4 offsprings)
    Officer
    2021-04-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rodriguez, Carlos Jesus, Mr.
    Vicepresident & Ceo born in November 1970
    Individual (1 offspring)
    Officer
    2021-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Saliba, George, Mr.
    Director Of Business Area born in April 1954
    Individual (94 offsprings)
    Officer
    2021-04-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Artiles, Jose Miguel, Mr.
    President & Group Ceo born in July 1964
    Individual (258 offsprings)
    Officer
    2021-04-17 ~ dissolved
    OF - Director → CIF 0
    Artiles Jr, Jose Miguel, Mr.
    Financial Controller born in January 1987
    Individual (258 offsprings)
    Officer
    2021-04-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    1000, Brickell Ave, Suite 925, Miami, Florida, United States
    Corporate (27 offsprings)
    Person with significant control
    2021-04-17 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 35
  • 1
    Alfio, Pacifici
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2004-01-02 ~ 2004-08-02
    OF - Director → CIF 0
  • 2
    JimÉnez, Roque Rafael Dakins, Mr.
    Treasury born in October 1957
    Individual (9 offsprings)
    Officer
    2009-10-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Guil Fuentes, Abelardo, Director
    Financial Director born in July 1952
    Individual
    Officer
    2008-06-04 ~ 2009-10-14
    OF - Director → CIF 0
  • 4
    Garcia Collantes, Angel
    Commercial Department born in July 1959
    Individual
    Officer
    2011-12-28 ~ 2012-02-08
    OF - Director → CIF 0
    2011-12-27 ~ 2012-05-09
    OF - Director → CIF 0
  • 5
    Sanchez Rodriguez, Jose Luis
    Director Juridico born in March 1974
    Individual
    Officer
    2008-07-31 ~ 2010-01-20
    OF - Director → CIF 0
  • 6
    Larrea Morales, Antonio
    Asset & Bonds born in March 1969
    Individual
    Officer
    2008-11-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 7
    Lamb, Lisa
    Individual (2 offsprings)
    Officer
    2011-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 8
    Cobo, Gema
    Accounting Manager born in May 1967
    Individual
    Officer
    2011-10-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 9
    Camacho Perea, Jeronimo, Director
    Director General born in July 1963
    Individual
    Officer
    2008-10-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 10
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    International Investment born in December 1967
    Individual (110 offsprings)
    Officer
    2009-10-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Boria Zaragoza, Mariano
    Director Or Payment Service Division born in July 1962
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Barreiro, Alejandro Cesar
    Financial Director born in February 1964
    Individual
    Officer
    2008-05-19 ~ 2008-11-24
    OF - Director → CIF 0
  • 13
    Grass, Andrew Robert
    Individual (3 offsprings)
    Officer
    2010-01-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Sampio, Tomás
    Business Area Director born in November 1959
    Individual
    Officer
    2011-09-30 ~ 2011-11-28
    OF - Director → CIF 0
  • 15
    Garcia Petite, Antonio
    Executive Vice President & General Counsel born in December 1952
    Individual
    Officer
    2011-09-22 ~ 2012-01-02
    OF - Director → CIF 0
  • 16
    Manzanera Navarro, Jose Jaime
    Vicepresident & Ceo born in May 1970
    Individual
    Officer
    2011-09-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 17
    Lozano Fernandez, Elvira
    Supervision Departent & Controller born in February 1979
    Individual (4 offsprings)
    Officer
    2010-12-08 ~ 2015-10-14
    OF - Director → CIF 0
  • 18
    Llorente, Greta
    Director Of Operaions born in October 1982
    Individual
    Officer
    2011-05-08 ~ 2015-02-04
    OF - Director → CIF 0
  • 19
    Pastore, Fabio
    Businessman born in January 1971
    Individual (164 offsprings)
    Officer
    2006-12-04 ~ 2008-06-04
    OF - Director → CIF 0
    Pastore, Fabio
    Director born in January 1971
    Individual (164 offsprings)
    2018-05-25 ~ 2021-04-17
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (164 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 20
    Rojas Rojas, Juan Manuel
    Financial Director born in June 1970
    Individual
    Officer
    2008-05-19 ~ 2009-10-14
    OF - Director → CIF 0
  • 21
    Segundo, Esequiel Lourenco Da Cunha
    Vicepresident & Ceo Of Head Treasury And C.Markets born in January 1961
    Individual (13 offsprings)
    Officer
    2012-02-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 22
    Alonso, Francisco Javier Gracia
    Deputy Chairman born in July 1964
    Individual (22 offsprings)
    Officer
    2009-10-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 23
    Masia Lizana, Monica
    Administrative Office Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2010-12-08 ~ 2014-01-03
    OF - Director → CIF 0
    Masia, Monica
    Individual (8 offsprings)
    Officer
    2011-09-22 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 24
    Danese, Mario
    Director born in September 1963
    Individual (18 offsprings)
    Officer
    2009-05-07 ~ 2009-10-01
    OF - Director → CIF 0
    Danese, Mario
    Manager
    Individual (18 offsprings)
    Officer
    2008-08-25 ~ 2010-01-27
    OF - Secretary → CIF 0
    Danese, Mario
    Individual (18 offsprings)
    2010-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 25
    Artiles Ceballos, Jose Miguel
    Chairman born in July 1964
    Individual (258 offsprings)
    Officer
    2004-01-02 ~ 2018-03-01
    OF - Director → CIF 0
  • 26
    Solano, William Eric
    International Director Of Operations born in January 1964
    Individual
    Officer
    2011-09-22 ~ 2012-02-28
    OF - Director → CIF 0
  • 27
    OrdoÑez Juzdado, Teodoro
    General Manager born in December 1958
    Individual
    Officer
    2011-11-29 ~ 2012-05-09
    OF - Director → CIF 0
  • 28
    177, Squirrels Heath Lane, Hornchurch, England
    Dissolved Corporate (1 parent, 45 offsprings)
    Officer
    2018-03-01 ~ 2018-05-25
    PE - Director → CIF 0
    Person with significant control
    2018-03-01 ~ 2021-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-10-14
    PE - Director → CIF 0
  • 30
    INVESTMENT CORPORATE BUSINESS ADVISOR LLP - now
    INVESTMENT CORPORATE BANKING ADVISOR LLP - 2007-06-19
    180, Piccadilly, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-02-23 ~ 2011-04-13
    PE - Secretary → CIF 0
  • 31
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2004-01-02
    PE - Nominee Director → CIF 0
  • 32
    Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2012-02-01 ~ 2015-10-14
    PE - Director → CIF 0
  • 33
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    2003-02-10 ~ 2005-10-25
    PE - Nominee Secretary → CIF 0
  • 34
    WINNER UE. COM LTD - 2021-04-29
    167-169 Great Portland Street, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2006-08-07 ~ 2008-08-25
    PE - Secretary → CIF 0
  • 35
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-10-14
    PE - Director → CIF 0
parent relation
Company in focus

1CLICK 2GO LOTTERY LTD

Previous names
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
DOORSAFE SECURITY LIMITED - 2003-12-24
Standard Industrial Classification
92000 - Gambling And Betting Activities
66300 - Fund Management Activities
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
26,000,000 GBP2019-06-30
26,000,000 GBP2018-06-30
Net Assets/Liabilities
26,000,000 GBP2019-06-30
26,000,000 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
26,000,000 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
26,000,000 GBP2019-06-30
26,000,000 GBP2018-06-30

  • 1CLICK 2GO LOTTERY LTD
    Info
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2010-02-17
    Registered number 04660322
    8-10 Flat H Pont Street, London SW1X 9EL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 and dissolved on 2021-05-04 (18 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.