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
    Paulsen, Jacobus Adriaan
    Businessman born in October 1965
    Individual (27 offsprings)
    Officer
    2003-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holden, Daniel Ian
    Head Of Finance born in February 1975
    Individual (20 offsprings)
    Officer
    2011-09-14 ~ dissolved
    OF - Director → CIF 0
    Holden, Daniel Ian
    Individual (20 offsprings)
    Officer
    2011-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ADMIN PAYMENTS LTD - now
    PEAKTOWN LIMITED - 2002-12-16
    40, Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Robinson, Robert John
    Businessman born in November 1956
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2011-09-14
    OF - Director → CIF 0
    Robinson, Robert John
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 2
    Meyer, Philippus Stafanus
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2003-06-23 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Blakemore, Mark Allen
    Executive Chairman born in October 1963
    Individual
    Officer
    2012-06-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-05-19 ~ 2003-06-23
    PE - Nominee Secretary → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-05-19 ~ 2003-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURE G HOLDINGS LTD

Previous name
SECUREGAMING LTD - 2003-11-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SECURE G HOLDINGS LTD
    Info
    SECUREGAMING LTD - 2003-11-25
    Registered number 04770285
    40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2003-05-19 and dissolved on 2018-03-06 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • SECURE G HOLDINGS LTD
    S
    Registered number 04770285
    40, Bank Street, London, United Kingdom, E14 5NR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SECURE G HOLDINGS LIMITED
    S
    Registered number 04770285
    40, Bank Street, London, England, E14 5NR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SG FOUR-GP LTD - 2006-02-01
    SG FOUR LIMITED - 2005-01-11
    SECUREGAMING FOUR LTD - 2003-06-24
    40 Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    40 Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.