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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 14
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-05-16 ~ 2006-09-07
    OF - Nominee Director → CIF 0
  • 2
    Brooks, Peter Malcolm
    Director born in March 1947
    Individual (76 offsprings)
    Officer
    2006-09-07 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-05-16 ~ 2006-09-07
    OF - Director → CIF 0
  • 4
    Salmond, Richard Robert
    Director born in December 1970
    Individual (91 offsprings)
    Officer
    2011-10-17 ~ 2015-12-23
    OF - Director → CIF 0
  • 5
    Tarn, Elizabeth Jill
    Individual (66 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Perrin, Nicholas John
    Finance Director born in March 1960
    Individual (284 offsprings)
    Officer
    2010-12-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    Leong, Justin Ming Loong, Dato'
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2006-09-07 ~ 2016-02-24
    OF - Director → CIF 0
  • 8
    Tan, Justin Wah Joo
    Director born in May 1950
    Individual (10 offsprings)
    Officer
    2006-09-07 ~ 2010-10-15
    OF - Director → CIF 0
  • 9
    Lee, Choong Yan, Dato' Sri
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Lim, Kok Thay, Tan Sri
    Company Director born in August 1951
    Individual (14 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Director → CIF 0
  • 11
    Willcock, Paul
    Director born in July 1971
    Individual (47 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 12
    Moore, Gillian
    Individual (64 offsprings)
    Officer
    2007-06-27 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 13
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2022-06-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-05-16 ~ 2007-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENTING INTERNATIONAL INVESTMENT (UK) LIMITED

Period: 2006-09-07 ~ 2025-07-08
Company number: 05819030
Registered names
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED - Dissolved
TABBYVALE LIMITED - 2006-09-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GENTING INTERNATIONAL INVESTMENT (UK) LIMITED
    Info
    TABBYVALE LIMITED - 2006-09-07
    Registered number 05819030
    Genting Club Star City, Watson Road, Birmingham B7 5SA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-16 and dissolved on 2025-07-08 (19 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • GENTING INTERNATIONAL INVESTMENT (UK) LIMITED
    S
    Registered number 05819030
    Genting Club Star City, Watson Road, Nechells, Birmingham, England, B7 5SA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENTING UK PLC
    - now 01519749
    GENTING STANLEY PLC - 2009-03-02
    STANLEY LEISURE PLC - 2007-06-29
    STANLEY LEISURE ORGANISATION PLC - 1995-10-01
    HULLSCROWN LIMITED - 1980-12-31
    Genting Club Star City, Watson Road, Birmingham
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2017-10-10 ~ 2024-11-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.