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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 22
  • 1
    Ireland, Tobin Richard
    Director born in May 1969
    Individual (33 offsprings)
    Officer
    2009-11-19 ~ 2010-11-23
    OF - Director → CIF 0
  • 2
    Lake, Joanne Carolyn
    Non-Executive Director born in November 1963
    Individual (15 offsprings)
    Officer
    2019-10-01 ~ 2019-11-12
    OF - Director → CIF 0
  • 3
    Luzio, Gian Mark
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2010-06-03 ~ 2010-08-16
    OF - Director → CIF 0
  • 4
    Mehers, Christopher Augustine
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2009-11-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 5
    Komondouros, Markos
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Sulyok, Louis Paul
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Clark, David Michael
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2009-11-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 8
    Galaria, Faisal
    Company Director born in October 1973
    Individual (13 offsprings)
    Officer
    2016-09-01 ~ 2018-09-17
    OF - Director → CIF 0
  • 9
    Giamas, Spyros
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Giamas, Spiros
    Businessman born in July 1962
    Individual (4 offsprings)
    Officer
    2011-03-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 10
    Jay, Callum Derek
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Saxton, Timothy Lewis
    Individual (75 offsprings)
    Officer
    2010-10-01 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 12
    Payne, Nigel Terrence
    Born in March 1960
    Individual (35 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Derbyshire, David Neil
    It Specialist born in November 1962
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2005-04-12
    OF - Director → CIF 0
  • 14
    Murphy, Robert John
    Director born in April 1961
    Individual (86 offsprings)
    Officer
    2019-10-01 ~ 2019-11-12
    OF - Director → CIF 0
  • 15
    CarÖe, Mark Frederick
    Finance Director born in October 1961
    Individual (45 offsprings)
    Officer
    2019-10-01 ~ 2023-02-16
    OF - Director → CIF 0
  • 16
    Tompkins, Benedict Michael
    Investment Manager born in July 1965
    Individual (12 offsprings)
    Officer
    2011-03-18 ~ 2019-07-01
    OF - Director → CIF 0
  • 17
    LSG SECRETARIAL LIMITED
    - now 05997463
    MYBIGAUDITION.COM LIMITED - 2008-01-07
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2010-02-22 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 18
    EDEN TWO LP
    LP012116
    1, New Fetter Lane, London, England
    Active Corporate (5 offsprings)
    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
  • 19
    BATTLE DIRECTORS LIMITED 03799762
    15a High Street, Battle, East Sussex
    Dissolved Corporate (4 parents, 162 offsprings)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2004-10-27 ~ 2004-10-27
    OF - Director → CIF 0
  • 20
    BATTLE SECRETARIES LIMITED 03803423
    15a High Street, Battle, East Sussex
    Dissolved Corporate (4 parents, 158 offsprings)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2004-10-27 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 21
    SR REGISTRARS LIMITED
    04706939
    The Malthouse, Old Bexley Business Park, 19 Bourne Road, Bexley, Kent
    Dissolved Corporate (6 parents, 38 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2004-10-27 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 22
    GREEN MAN GAMING HOLDINGS LIMITED - now 11556516
    GREEN MAN GAMING HOLDINGS PLC - 2021-01-27 11556516
    GREEN MAN GAMING HOLDINGS LIMITED - 2018-09-21 11556516
    Level 1, Devonshire House, Mayfair Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GREEN MAN GAMING LIMITED

Linked company numbers found in government register: 05271628, 08442151
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
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 (21 years 4 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
    C/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
    Level 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 5
  • 1
    GMG DEV LTD
    13679905
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-10-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GMG LABEL LIMITED
    09152175
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GREEN MAN GAMING US LTD
    08442151 05271628
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PLAYFIRE LTD
    - now 06359658
    UUMC LIMITED - 2013-05-02
    124 Finchley Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    19,521 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    THISAD LIMITED
    06574683
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.