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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
    Baker, Graeme
    Director born in February 1955
    Individual (8 offsprings)
    Officer
    2011-05-26 ~ 2013-05-08
    OF - Director → CIF 0
  • 2
    Pullan, Graham
    Ceo born in May 1961
    Individual (13 offsprings)
    Officer
    2013-05-08 ~ 2014-07-25
    OF - Director → CIF 0
  • 3
    Mccabe, Scott Richard
    Born in May 1975
    Individual (107 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Simon Andrew
    Senior Executive born in August 1974
    Individual (14 offsprings)
    Officer
    2013-05-08 ~ 2013-11-14
    OF - Director → CIF 0
  • 5
    Williams, Ian Stuart
    Consultant born in September 1977
    Individual (5 offsprings)
    Officer
    2013-05-08 ~ 2013-12-19
    OF - Director → CIF 0
  • 6
    Patel, Anoop Kumar Nandubhai
    Pharmacist born in October 1954
    Individual (12 offsprings)
    Officer
    2013-09-18 ~ 2020-07-29
    OF - Director → CIF 0
  • 7
    Maskey, Charles James
    Director born in December 1956
    Individual (11 offsprings)
    Officer
    2011-05-26 ~ 2012-02-23
    OF - Director → CIF 0
  • 8
    Tutton, Jeremy John
    Born in February 1966
    Individual (147 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 9
    Robertson, Rachel Elizabeth
    Director born in June 1961
    Individual (52 offsprings)
    Officer
    2011-05-26 ~ 2013-05-08
    OF - Director → CIF 0
  • 10
    Sanchez Bergua, Valera Maria Del Mar
    Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    2013-05-08 ~ 2017-05-04
    OF - Director → CIF 0
  • 11
    Muldoon, Edward
    Ceo born in August 1974
    Individual (5 offsprings)
    Officer
    2014-07-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 215 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Secretary → CIF 0
  • 13
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (19 parents, 176 offsprings)
    Officer
    2013-05-08 ~ 2020-08-21
    OF - Director → CIF 0
  • 14
    ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED
    - now 07185501
    STEELAND HOLDINGS LIMITED - 2014-05-09
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VSERV GROUP LIMITED

Period: 2013-11-18 ~ now
Company number: 07649200
Registered names
VSERV GROUP LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • VSERV GROUP LIMITED
    Info
    VSPORTS GAMES LIMITED - 2013-11-18
    Registered number 07649200
    Unit A Podium, Thorpe Park View, Leeds LS15 8GH
    PRIVATE LIMITED COMPANY incorporated on 2011-05-26 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • VSERV GROUP LIMITED
    S
    Registered number 07649200
    Unit A Podium, Thorpe Park View, Leeds, England, LS15 8GH
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VSERV (UK) LIMITED
    - now 05220369
    VSPORTS GAMES (UK) LIMITED - 2013-10-17
    GEX TECHNOLOGIES (UK) LIMITED - 2011-06-13
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more 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.