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 5
  • 1
    Martin, Jonathan James
    Company Director born in July 1987
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Plumb, Jonathan
    Company Director born in April 1983
    Individual (3 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Tor, St. Cloud Way, Maidenhead, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-10-04 ~ 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 7
  • 1
    Berg, Elliot Lawrence
    Director born in March 1985
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2020-05-26
    OF - Director → CIF 0
  • 2
    Playford, Derek Louis
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2022-04-21
    OF - Director → CIF 0
  • 3
    Boyd, Stuart Eitan
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2017-04-04 ~ 2020-05-26
    OF - Director → CIF 0
  • 4
    Kannor, Ronen
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2017-04-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Aspinall, John Damian Androcles
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2017-05-26 ~ 2022-04-21
    OF - Director → CIF 0
  • 6
    Noble, Richard Anthony John
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2017-05-26 ~ 2022-04-21
    OF - Director → CIF 0
  • 7
    ASPINALLS CLUB HOLDINGS LIMITED - 2006-04-03
    1 Hans Street, London, United Kingdom
    In Administration Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-05-26 ~ 2022-04-21
    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
parent relation
Company in focus

RANK INTERACTIVE LIMITED

Previous name
ASPERS ONLINE LIMITED - 2022-04-21
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • RANK INTERACTIVE LIMITED
    Info
    ASPERS ONLINE LIMITED - 2022-04-21
    Registered number 10707265
    Tor, Saint-cloud Way, Maidenhead SL6 8BN
    Private Limited Company incorporated on 2017-04-04 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.