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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
Active 1
  • TIPP24 UK LIMITED - 2007-10-29
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 10
  • 1
    Malich, Frank
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Messito, Egidio
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    O'dell, Darren David
    None Supplied born in December 1967
    Individual
    Officer
    icon of calendar 2012-05-16 ~ 2019-12-13
    OF - Director → CIF 0
  • 4
    Edwards, Oliver James
    Group Financial Controller born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2021-03-22
    OF - Director → CIF 0
  • 5
    Geiss, Marcus
    C E O born in October 1970
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2008-12-10
    OF - Director → CIF 0
  • 6
    Dingwitz, Paul William
    None Supplied born in February 1978
    Individual
    Officer
    icon of calendar 2016-09-07 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Lakhani, Amit
    Investment Director born in July 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-05 ~ 2007-11-05
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-11-05 ~ 2007-11-05
    PE - Nominee Director → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-05 ~ 2021-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SMARTGAMES TECHNOLOGIES LTD

Previous name
TIPP 24 OPERATING SERVICES LTD - 2013-09-24
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • SMARTGAMES TECHNOLOGIES LTD
    Info
    TIPP 24 OPERATING SERVICES LTD - 2013-09-24
    Registered number 06418203
    icon of addressKroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2007-11-05 (17 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-05
    CIF 0
  • SMARTGAMES TECHNOLOGIES LTD
    S
    Registered number 06418203
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESAILORS IT SOLUTIONS LTD. - 2017-02-06
    E SAILORS IT SOLUTIONS LIMITED - 2014-01-20
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.