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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 17
  • 1
    Fox, Steven Mitchell
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2007-01-10 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Santoni, Michael Phillip
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2006-08-25 ~ 2017-12-21
    OF - Director → CIF 0
    Santoni, Michael Phillip
    Individual (17 offsprings)
    Officer
    2008-12-18 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 3
    Bezzant, Brandon Richard
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Maas, Michael George
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2007-01-10 ~ 2017-07-21
    OF - Director → CIF 0
  • 5
    Martin, Jeffrey Scott
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2005-06-20 ~ 2009-04-10
    OF - Director → CIF 0
  • 6
    Willhite, William Lee
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2005-06-20 ~ 2006-08-25
    OF - Director → CIF 0
  • 7
    Jeffrey Lawrence Fox
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Has significant influence or controlCIF 0
  • 8
    Cole, Matthew Charles
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Logan, David Spence
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2007-01-10
    OF - Director → CIF 0
  • 10
    Schmalz, William Adolphus
    Born in August 1921
    Individual (8 offsprings)
    Officer
    2005-06-20 ~ 2008-12-18
    OF - Director → CIF 0
    Schmalz, William Adolphus
    Individual (8 offsprings)
    Officer
    2005-06-20 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 11
    Warrick, Vincent Edwin
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2006-09-22
    OF - Director → CIF 0
  • 12
    Pope, Sophie Hannah
    Born in April 1982
    Individual (13 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2018-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    JORDAN COSEC LIMITED
    - now
    VISTRA COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    2009-08-17 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    OF - Nominee Secretary → CIF 0
  • 16
    BLUEPRINT TECHNOLOGIES LTD
    10043642
    Fortune House, Northgate Terrace, Northern Road, Newark, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ 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
  • 17
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2005-06-20 ~ 2009-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GW ACQUISITION LIMITED

Period: 2005-06-20 ~ 2020-01-02
Company number: 05484798
Registered name
GW ACQUISITION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-14
Dissolved on 2020-01-02
Recent Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • GW ACQUISITION LIMITED
    Info
    Registered number 05484798
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-20 and dissolved on 2020-01-02 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • GW ACQUISITION LIMITED
    S
    Registered number 05484798
    Fortune House, Northgate Terrace, Northern Road, Newark, United Kingdom, NG24 2EU
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GAMES WAREHOUSE LIMITED
    - now 03803190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-14 during the appointment or period of control
    Dissolved on 2020-01-01 during the appointment or period of control
    4LEAF LTD - 2003-01-08
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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