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
4
- 1
Drayton, Hugo Charles
Born in December 1959Individual (5 offsprings)Officer
2021-05-21 ~ nowOF - Director → CIF 0 - 2
Upton, Neville
Born in December 1961Individual (9 offsprings)Officer 2014-01-15 ~ nowOF - Director → CIF 0 - 3
Halley, David Michael
Born in July 1975Individual (7 offsprings)Officer 2023-08-23 ~ nowOF - Director → CIF 0 - 4
Croft, Richard James
Individual (1 offspring)Officer 2023-12-01 ~ nowOF - Secretary → CIF 0
Ceased
15
- 1
Shuldham-legh, Philip Murray
Company Director born in December 1969Individual (3 offsprings)Officer 2014-06-16 ~ 2017-11-23OF - Director → CIF 0 - 2
Wallace, Iain Graham
Coo born in May 1961Individual (4 offsprings)Officer 2018-07-12 ~ 2020-03-16OF - Director → CIF 0 - 3
Collyer, Tony
Non Executive Director born in May 1956IndividualOfficer 2014-01-21 ~ 2018-05-18OF - Director → CIF 0 - 4
Hall, Jonathan David
Finance Director born in July 1976Individual (11 offsprings)Officer 2014-09-01 ~ 2023-08-09OF - Director → CIF 0 - 5
Clarke, John George
Marketing And Communication Professional born in April 1964IndividualOfficer 2018-09-18 ~ 2023-02-09OF - Director → CIF 0 - 6
Hall, Jonathan
IndividualOfficer 2014-12-17 ~ 2023-12-01OF - Secretary → CIF 0 - 7
Varney, Jonathan
Company Director born in November 1969Individual (4 offsprings)Officer 2015-06-12 ~ 2017-11-23OF - Director → CIF 0 - 8
Yarnton, David Nigel
Non-Executive Director born in February 1959Individual (8 offsprings)Officer 2014-09-01 ~ 2017-11-23OF - Director → CIF 0 - 9
Macleod, Andrew James
Director born in May 1957Individual (4 offsprings)Officer 2017-11-23 ~ 2021-10-22OF - Director → CIF 0 - 10
Kent, Paul
Company Director born in May 1982IndividualOfficer 2013-07-31 ~ 2017-11-23OF - Director → CIF 0 - 11
Rinaldi Jr, Leonard Richard
Non Executive Director born in January 1967IndividualOfficer 2020-12-18 ~ 2023-05-31OF - Director → CIF 0 - 12
Ms Tin Yu Lee
Born in August 1950Individual (1 offspring)Person with significant control 2016-07-21 ~ 2021-05-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 13
Jarman, Ginette
Company Director born in March 1972IndividualOfficer 2012-09-28 ~ 2016-05-31OF - Director → CIF 0 - 14
Mardia, Preeti Rani
Director born in April 1967Individual (1 offspring)Officer 2017-11-23 ~ 2021-05-21OF - Director → CIF 0 - 15
Cook, Garry John
Business Executive born in March 1962Individual (4 offsprings)Officer 2017-11-23 ~ 2020-03-16OF - Director → CIF 0
Company in focus
GFINITY PLC
Previous names
ESPORTSLIVE LIMITED - 2013-03-21
GFINITY LIMITED - 2014-12-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
GFINITY PLC
InfoESPORTSLIVE LIMITED - 2013-03-21GFINITY LIMITED - 2013-03-21Registered number 08232509
128 City Road, London EC1V 2NXPUBLIC LIMITED COMPANY incorporated on 2012-09-28 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0GFINITY PLC
SRegistered number 08232509128, City Road, London, United Kingdom, EC1V 2NXPublic Limited Company in Uk Register Of Companies, United KingdomCIF 1GFINITY PLC
SRegistered number 0823250916, Great Queen Street, London, England, WC2B 5AHLimited Liability Company in Companies House, EnglandCIF 2Plc in EnglandCIF 3
Offspring entities and appointments
Active
5
- 14385, 14087394 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2022-05-05 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-957,330 GBP2024-06-30Person with significant control 2022-06-28 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3128 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)557,422 GBP2024-06-30Person with significant control 2021-09-14 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 4The Foundry / 77 Fulham Palace Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)4,058 GBP2021-06-30Person with significant control 2018-03-13 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5128 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-03-27 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
2
- 1
ESPORTS AWARDS LTD
- nowESPORTS INDUSTRY AWARDS LTD - 2018-09-1282 St John Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,664,776 GBP2024-12-31Person with significant control 2017-02-16 ~ 2020-12-18CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2Bramley House Stainfield Road, Kirkby Underwood, Bourne, United KingdomDissolved Corporate (3 parents)Equity (Company account)-106,509 GBP2019-12-31Person with significant control 2018-02-05 ~ 2018-09-06CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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