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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 39
  • 1
    Lamb, Lisa
    Individual (16 offsprings)
    Officer
    2011-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 2
    Sanchez Rodriguez, Jose Luis
    Born in March 1974
    Individual (16 offsprings)
    Officer
    2008-07-31 ~ 2010-01-20
    OF - Director → CIF 0
  • 3
    Garcia Collantes, Angel
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2011-12-28 ~ 2012-02-08
    OF - Director → CIF 0
    2011-12-27 ~ 2012-05-09
    OF - Director → CIF 0
  • 4
    Alfio, Pacifici
    Born in July 1960
    Individual (31 offsprings)
    Officer
    2004-01-02 ~ 2004-08-02
    OF - Director → CIF 0
  • 5
    Saliba, George, Mr.
    Born in April 1954
    Individual (191 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Larrea Morales, Antonio
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2008-11-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 7
    Garcia Petite, Antonio
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2011-09-22 ~ 2012-01-02
    OF - Director → CIF 0
  • 8
    Rojas Rojas, Juan Manuel
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2008-05-19 ~ 2009-10-14
    OF - Director → CIF 0
  • 9
    Boria Zaragoza, Mariano
    Born in July 1962
    Individual (22 offsprings)
    Officer
    2012-02-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Sampio, Tomás
    Born in November 1959
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2011-11-28
    OF - Director → CIF 0
  • 11
    Pastore, Fabio
    Born in January 1971
    Individual (246 offsprings)
    Officer
    2006-12-04 ~ 2008-06-04
    OF - Director → CIF 0
    2018-05-25 ~ 2021-04-17
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (246 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 12
    Guil Fuentes, Abelardo, Director
    Born in July 1952
    Individual (16 offsprings)
    Officer
    2008-06-04 ~ 2009-10-14
    OF - Director → CIF 0
  • 13
    Vera, Fernando Villuendas, Mr.
    Born in June 1964
    Individual (180 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual (180 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Secretary → CIF 0
  • 14
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    Born in December 1967
    Individual (236 offsprings)
    Officer
    2009-10-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 15
    Masia Lizana, Monica
    Born in August 1968
    Individual (24 offsprings)
    Officer
    2010-12-08 ~ 2014-01-03
    OF - Director → CIF 0
    Masia, Monica
    Individual (24 offsprings)
    Officer
    2011-09-22 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 16
    OrdoÑez Juzdado, Teodoro
    Born in December 1958
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2012-05-09
    OF - Director → CIF 0
  • 17
    Barreiro, Alejandro Cesar
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2008-05-19 ~ 2008-11-24
    OF - Director → CIF 0
  • 18
    Manzanera Navarro, Jose Jaime
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2011-09-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 19
    Alonso, Francisco Javier Gracia
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2009-10-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 20
    Artiles Jr, Jose Miguel, Mr.
    Born in January 1987
    Individual (321 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
    Artiles, Jose Miguel, Mr.
    Born in July 1964
    Individual (321 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
    Artiles Ceballos, Jose Miguel
    Born in July 1964
    Individual (321 offsprings)
    Officer
    2004-01-02 ~ 2018-03-01
    OF - Director → CIF 0
  • 21
    Lozano Fernandez, Elvira
    Born in February 1979
    Individual (28 offsprings)
    Officer
    2010-12-08 ~ 2015-10-14
    OF - Director → CIF 0
  • 22
    Danese, Mario
    Born in September 1963
    Individual (148 offsprings)
    Officer
    2009-05-07 ~ 2009-10-01
    OF - Director → CIF 0
    Danese, Mario
    Individual (148 offsprings)
    Officer
    2008-08-25 ~ 2010-01-27
    OF - Secretary → CIF 0
    2010-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 23
    Camacho Perea, Jeronimo, Director
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2008-10-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 24
    Segundo, Esequiel Lourenco Da Cunha
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2012-02-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 25
    Llorente, Greta
    Born in October 1982
    Individual (20 offsprings)
    Officer
    2011-05-08 ~ 2015-02-04
    OF - Director → CIF 0
  • 26
    Solano, William Eric
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2011-09-22 ~ 2012-02-28
    OF - Director → CIF 0
  • 27
    Rodriguez, Carlos Jesus, Mr.
    Born in November 1970
    Individual (89 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
  • 28
    Cobo, Gema
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2011-10-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 29
    Grass, Andrew Robert
    Individual (29 offsprings)
    Officer
    2010-01-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 30
    JimÉnez, Roque Rafael Dakins, Mr.
    Born in October 1957
    Individual (37 offsprings)
    Officer
    2009-10-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 31
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 2155 offsprings)
    Officer
    2003-02-10 ~ 2004-01-02
    OF - Nominee Director → CIF 0
  • 32
    Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (11 offsprings)
    Officer
    2012-02-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 33
    1000, Brickell Ave, Suite 925, Miami, Florida, United States
    Corporate (29 offsprings)
    Person with significant control
    2021-04-17 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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 - Has significant influence or control as a member of a firmCIF 0
  • 34
    TOP DELIGHT LTD
    10968642
    177, Squirrels Heath Lane, Hornchurch, England
    Dissolved Corporate (2 parents, 87 offsprings)
    Officer
    2018-03-01 ~ 2018-05-25
    OF - Director → CIF 0
    Person with significant control
    2018-03-01 ~ 2021-04-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3572 offsprings)
    Officer
    2003-02-10 ~ 2005-10-25
    OF - Nominee Secretary → CIF 0
  • 36
    MILLER & CO. SECRETARIES LIMITED
    - now
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED
    - 2019-04-08
    167-169 Great Portland Street, London
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2006-08-07 ~ 2008-08-25
    OF - Secretary → CIF 0
  • 37
    INVESTMENT CORPORATE BUSINESS ADVISOR LLP - now OC328076
    INVESTMENT CORPORATE BANKING ADVISOR LLP - 2007-06-19
    180, Piccadilly, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2011-02-23 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 38
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, Madrid, Spain
    Corporate (12 offsprings)
    Officer
    2011-10-18 ~ 2015-10-14
    OF - Director → CIF 0
  • 39
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (12 offsprings)
    Officer
    2011-10-18 ~ 2015-10-14
    OF - Director → CIF 0
parent relation
Company in focus

1CLICK 2GO LOTTERY LTD

Period: 2010-02-17 ~ 2021-05-04
Company number: 04660322
Registered names
1CLICK 2GO LOTTERY LTD - Dissolved
Recent Standard Industrial Classification
66300 - Fund Management Activities
92000 - Gambling And Betting 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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