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
Active 6
  • 1
    Komondouros, Markos
    Born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Nigel Terrence
    Born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Giamas, Spyros
    Born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Jay, Callum Derek
    Born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Sulyok, Louis Paul
    Born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ now
    OF - Director → CIF 0
  • 6
    GREEN MAN GAMING HOLDINGS LIMITED - now
    GREEN MAN GAMING HOLDINGS LIMITED - 2018-09-21
    GREEN MAN GAMING HOLDINGS PLC - 2021-01-27
    icon of addressLevel 1, Devonshire House, Mayfair Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Derbyshire, David Neil
    It Specialist born in November 1962
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2005-04-12
    OF - Director → CIF 0
  • 2
    Tompkins, Benedict Michael
    Investment Manager born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Giamas, Spiros
    Businessman born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Saxton, Timothy Lewis
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 5
    Luzio, Gian Mark
    Born in August 1973
    Individual
    Officer
    icon of calendar 2010-06-03 ~ 2010-08-16
    OF - Director → CIF 0
  • 6
    Ireland, Tobin Richard
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2010-11-23
    OF - Director → CIF 0
  • 7
    Galaria, Faisal
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-09-17
    OF - Director → CIF 0
  • 8
    Murphy, Robert John
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2019-11-12
    OF - Director → CIF 0
  • 9
    Mehers, Christopher Augustine
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    CarÖe, Mark Frederick
    Finance Director born in October 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-02-16
    OF - Director → CIF 0
  • 11
    Lake, Joanne Carolyn
    Non-Executive Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2019-11-12
    OF - Director → CIF 0
  • 12
    Clark, David Michael
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 13
    BATTLE SECRETARIES LIMITED
    icon of address15a High Street, Battle, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2004-10-27 ~ 2004-10-27
    PE - Secretary → CIF 0
  • 14
    icon of address1, New Fetter Lane, London, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2018-09-21
    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
  • 15
    icon of addressClearwater House, 4-7 Manchester Street, London
    Corporate (2 offsprings)
    Officer
    2010-02-22 ~ 2010-10-01
    PE - Secretary → CIF 0
  • 16
    BATTLE DIRECTORS LIMITED
    icon of address15a High Street, Battle, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2004-10-27 ~ 2004-10-27
    PE - Director → CIF 0
  • 17
    icon of addressThe Malthouse, Old Bexley Business Park, 19 Bourne Road, Bexley, Kent
    Dissolved Corporate (1 parent, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2004-10-27 ~ 2010-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

GREEN MAN GAMING LIMITED

Previous name
FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Related profiles found in government register
  • GREEN MAN GAMING LIMITED
    Info
    FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
    Registered number 05271628
    icon of address124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • GREEN MAN GAMING LIMITED
    S
    Registered number 05271628
    icon of addressC/o Tc Group, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GREEN MAN GAMING LTD
    S
    Registered number 05271628
    icon of addressLevel 1, Devonshire House, Mayfair Place, London, England, W1J 8AJ
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address124 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address124 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    UUMC LIMITED - 2013-05-02
    icon of address124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,521 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLeigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.