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 22
  • 1
    Westbury, Simon Robert
    Sales Director born in August 1980
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Sanchez Bergua, Valeria Maria Del Mar
    Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2017-05-04
    OF - Director → CIF 0
  • 3
    Clarke, Richard John
    Director born in March 1971
    Individual (25 offsprings)
    Officer
    2017-07-01 ~ 2018-01-22
    OF - Director → CIF 0
  • 4
    Williams, Ian Stuart
    Consultant born in September 1977
    Individual (5 offsprings)
    Officer
    2013-05-08 ~ 2013-12-19
    OF - Director → CIF 0
  • 5
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2005-10-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 6
    Campbell, Mark Carling
    Financial Adviser born in September 1956
    Individual (2 offsprings)
    Officer
    2004-09-02 ~ 2006-11-20
    OF - Director → CIF 0
  • 7
    Deprez, David
    Consultant born in May 1969
    Individual (7 offsprings)
    Officer
    2004-09-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 8
    Cameron, Scott Ewen
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2016-10-18 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Muldoon, Edward
    Ceo born in August 1974
    Individual (5 offsprings)
    Officer
    2014-07-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Sidaway, David
    Software Architect born in October 1973
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2007-05-21
    OF - Director → CIF 0
  • 11
    Pullan, Graham
    Ceo born in May 1961
    Individual (13 offsprings)
    Officer
    2013-05-08 ~ 2014-07-25
    OF - Director → CIF 0
  • 12
    Glancy, Peter Anthony
    Company Director born in July 1949
    Individual (8 offsprings)
    Officer
    2004-09-02 ~ 2010-11-25
    OF - Director → CIF 0
  • 13
    Robertson, Rachel Elizabeth
    Consultant born in June 1961
    Individual (52 offsprings)
    Officer
    2010-11-25 ~ 2013-05-08
    OF - Director → CIF 0
  • 14
    Baker, Graeme
    Company Director born in February 1955
    Individual (8 offsprings)
    Officer
    2007-03-13 ~ 2013-05-08
    OF - Director → CIF 0
  • 15
    Mccabe, Scott Richard
    Born in May 1975
    Individual (107 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Director → CIF 0
  • 16
    VSERV GROUP LIMITED
    - now 07649200
    VSPORTS GAMES LIMITED - 2013-11-18
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 215 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Secretary → CIF 0
  • 18
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (19 parents, 176 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
  • 19
    COINC SECRETARIES LIMITED
    - now
    MILFORD SECRETARIES LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (5 parents, 166 offsprings)
    Officer
    2004-09-02 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 20
    COINC DIRECTORS LIMITED
    - now
    MILFORD DIRECTORS LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (3 parents, 138 offsprings)
    Officer
    2004-09-02 ~ 2004-09-02
    OF - Director → CIF 0
  • 21
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 156 offsprings)
    Officer
    2004-09-02 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 22
    H S (NOMINEES) LIMITED
    02589823
    First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2005-04-01 ~ 2005-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VSERV (UK) LIMITED

Period: 2013-10-17 ~ now
Company number: 05220369
Registered names
VSERV (UK) LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • VSERV (UK) LIMITED
    Info
    VSPORTS GAMES (UK) LIMITED - 2013-10-17
    GEX TECHNOLOGIES (UK) LIMITED - 2013-10-17
    Registered number 05220369
    Unit A Podium, Thorpe Park View, Leeds LS15 8GH
    PRIVATE LIMITED COMPANY incorporated on 2004-09-02 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • VSERV (UK) LIMITED
    S
    Registered number 5220369
    Europa House, 20, Esplanade, Scarborough, United Kingdom, YO11 2AQ
    Private Limited Company in England & Wales, U.K.
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VSOFTCO LIMITED
    08733799
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.