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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 16
  • 1
    Bezzant, Brandon Richard
    Businessman born in February 1970
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Martin, Jeffrey Scott
    Company President born in April 1956
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ 2009-04-10
    OF - Director → CIF 0
  • 3
    Pope, Sophie Hannah
    Director born in April 1982
    Individual (13 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Willhite, William Lee
    Chief Financial Officer born in November 1964
    Individual (4 offsprings)
    Officer
    2005-06-20 ~ 2006-08-25
    OF - Director → CIF 0
  • 5
    Maas, Michael George
    Businessman born in March 1962
    Individual (4 offsprings)
    Officer
    2007-01-10 ~ 2017-07-21
    OF - Director → CIF 0
  • 6
    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
  • 7
    Schmalz, William Adolphus
    Corporate Executive born in August 1921
    Individual (6 offsprings)
    Officer
    2005-06-20 ~ 2008-12-18
    OF - Director → CIF 0
    Schmalz, William Adolphus
    Individual (6 offsprings)
    Officer
    2005-06-20 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 8
    Fox, Steven Mitchell
    Businessman born in May 1965
    Individual (2 offsprings)
    Officer
    2007-01-10 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    Warrick, Vincent Edwin
    Business Executive born in October 1957
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2006-09-22
    OF - Director → CIF 0
  • 10
    Cole, Matthew Charles
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Santoni, Michael Phillip
    Businessman born in January 1969
    Individual (15 offsprings)
    Officer
    2006-08-25 ~ 2017-12-21
    OF - Director → CIF 0
    Santoni, Michael Phillip
    Individual (15 offsprings)
    Officer
    2008-12-18 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 12
    Logan, David Spence
    Chief Excutive Officer born in September 1957
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ 2007-01-10
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    OF - Nominee Secretary → CIF 0
  • 14
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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
  • 16
    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, 4608 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
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
    4LEAF LTD - 2003-01-08
    30 Finsbury Square, London
    Dissolved Corporate (25 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 22 March 2026 and licensed under the Open Government Licence v3.0.