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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Rinaldi Jr, Leonard Richard
    Non Executive Director born in January 1967
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Wallace, Iain Graham
    Born in May 1961
    Individual (42 offsprings)
    Officer
    2018-07-12 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Upton, Neville
    Born in December 1961
    Individual (31 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Croft, Richard James
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mardia, Preeti Rani
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2017-11-23 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    Drayton, Hugo Charles
    Born in December 1959
    Individual (17 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Macleod, Andrew James
    Director born in May 1957
    Individual (32 offsprings)
    Officer
    2017-11-23 ~ 2021-10-22
    OF - Director → CIF 0
  • 8
    Yarnton, David Nigel
    Non-Executive Director born in February 1959
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 9
    Ms Tin Yu Lee
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2016-07-21 ~ 2021-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Hall, Jonathan
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 11
    Varney, Jonathan
    Company Director born in November 1969
    Individual (8 offsprings)
    Officer
    2015-06-12 ~ 2017-11-23
    OF - Director → CIF 0
  • 12
    Cook, Garry John
    Business Executive born in March 1962
    Individual (18 offsprings)
    Officer
    2017-11-23 ~ 2020-03-16
    OF - Director → CIF 0
  • 13
    Halley, David Michael
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 14
    Hall, Jonathan David
    Finance Director born in July 1976
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ 2023-08-09
    OF - Director → CIF 0
  • 15
    Collyer, Tony
    Non Executive Director born in May 1956
    Individual (1 offspring)
    Officer
    2014-01-21 ~ 2018-05-18
    OF - Director → CIF 0
  • 16
    Clarke, John George
    Marketing And Communication Professional born in April 1964
    Individual (2 offsprings)
    Officer
    2018-09-18 ~ 2023-02-09
    OF - Director → CIF 0
  • 17
    Kent, Paul
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2017-11-23
    OF - Director → CIF 0
  • 18
    Jarman, Ginette
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    Shuldham-legh, Philip Murray
    Company Director born in December 1969
    Individual (7 offsprings)
    Officer
    2014-06-16 ~ 2017-11-23
    OF - Director → CIF 0
parent relation
Company in focus

GFINITY PLC

Period: 2014-12-05 ~ now
Company number: 08232509
Registered names
GFINITY PLC - now
GFINITY LIMITED - 2014-12-05
ESPORTSLIVE LIMITED - 2013-03-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • GFINITY PLC
    Info
    GFINITY LIMITED - 2014-12-05
    ESPORTSLIVE LIMITED - 2014-12-05
    Registered number 08232509
    128 City Road, London EC1V 2NX
    PUBLIC LIMITED COMPANY incorporated on 2012-09-28 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • GFINITY PLC
    S
    Registered number 08232509
    128, City Road, London, United Kingdom, EC1V 2NX
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • GFINITY PLC
    S
    Registered number 08232509
    16, Great Queen Street, London, England, WC2B 5AH
    Limited Liability Company in Companies House, England
    CIF 2
    Plc in England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AFG-GAMES LTD
    14087394
    4385, 14087394 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-05-05 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ATHLOS GAME TECHNOLOGIES LTD
    14201359
    128 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ESPORTS AWARDS LTD
    - now 10622634
    ESPORTS INDUSTRY AWARDS LTD
    - 2018-09-12 10622634
    82 St John Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-02-16 ~ 2020-12-18
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EXCEL INTERACTIVE LTD
    11187608
    Bramley House Stainfield Road, Kirkby Underwood, Bourne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-05 ~ 2018-09-06
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    MEGIT LIMITED
    06112430
    128 City Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-09-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    REALSM LIMITED
    09935532
    The Foundry / 77 Fulham Palace Road, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-03-13 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    YENTRA.AI LIMITED
    16348449
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.