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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 7
  • 1
    Slow, Jonathan Mark
    Individual (28 offsprings)
    Officer
    2009-05-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 2
    Stuart, Megan Katherine
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2005-07-06 ~ now
    OF - Director → CIF 0
    Stuart, Megan Katherine
    Individual (4 offsprings)
    Officer
    2005-07-06 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 3
    Stuart, Christopher Elliot
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2005-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Mark Ian James
    Individual (41 offsprings)
    Officer
    2006-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 5
    Freeston, Julian Garner
    Individual (45 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Secretary → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2005-07-06 ~ 2005-07-06
    OF - Nominee Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2005-07-06 ~ 2005-07-06
    OF - Director → CIF 0
parent relation
Company in focus

LATE NIGHT POKER LIMITED

Period: 2005-07-06 ~ 2011-12-13
Company number: 05500662
Registered name
LATE NIGHT POKER LIMITED - Dissolved
Standard Industrial Classification
9220 - Radio And Television Activities

  • LATE NIGHT POKER LIMITED
    Info
    Registered number 05500662
    The Gloucester Building, Kensington Village, Avonmore Road, London W14 8RF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 and dissolved on 2011-12-13 (6 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.