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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 10
  • 1
    Shawn Roland Kimel
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rowinski, John
    Born in April 1974
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Konopaski, Michael
    Born in February 1972
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2021-03-04
    OF - Director → CIF 0
  • 4
    Mclean, Darren
    Born in July 1986
    Individual (1 offspring)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Novac, Anthony Charles James
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Oda, Konosuke
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ 2022-01-21
    OF - Director → CIF 0
  • 7
    Cooper, Richard Quentin Mortimer
    Born in December 1960
    Individual (59 offsprings)
    Officer
    2019-01-28 ~ 2021-12-22
    OF - Director → CIF 0
    Cooper, Richard Quentin Mortimer
    Individual (59 offsprings)
    Officer
    2019-12-24 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 8
    HIS - MIKI TRAVEL UK LIMITED - now
    H.I.S. EUROPE LIMITED
    - 2024-06-27 03974782
    Vinters Place, 68 Upper Thames Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-03-21 ~ 2021-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Administration Building, 22521 Island Road, Port Perry, On, L9l 1b6, Canada
    Corporate (1 offspring)
    Person with significant control
    2019-03-21 ~ 2021-03-16
    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
    CAVON GAMING INVESTMENTS UK LTD.
    11732818
    One Fleet Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-19 ~ 2019-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SONCO GAMING UK LTD.

Period: 2018-12-19 ~ 2025-11-29
Company number: 11734094
Registered name
SONCO GAMING UK LTD. - Dissolved
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • SONCO GAMING UK LTD.
    Info
    Registered number 11734094
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 and dissolved on 2025-11-29 (6 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-24
    CIF 0
  • SONCO GAMING UK LTD.
    S
    Registered number 11734094
    Palace Gate House, 1a Palace Gate, London, England, W8 5LS
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SONCO UK BIDCO LTD.
    11735719
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SONCO UK OPCO LTD.
    11735057
    Palace Gate House, 1a Palace Gate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ 2019-01-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.