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 3
  • 1
    Willits, Harry Andrew
    Solicitor born in July 1964
    Individual (204 offsprings)
    Officer
    2011-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    CORAL SECRETARIES LIMITED - 2006-03-13
    WHIZNEW LIMITED - 2000-02-14
    Glebe House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (4 parents, 187 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2006-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2006-04-26 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Scholarios, Fivos
    Company Director born in January 1932
    Individual (2 offsprings)
    Officer
    1995-04-11 ~ 1999-09-16
    OF - Director → CIF 0
  • 2
    Romano, Mario
    Company Director born in April 1940
    Individual
    Officer
    1995-03-20 ~ 1999-09-16
    OF - Director → CIF 0
  • 3
    Goulden, Neil Geoffrey
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    2001-03-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 4
    Payne, Ian Timothy
    Casino Operator born in February 1953
    Individual (9 offsprings)
    Officer
    1999-09-16 ~ 2000-12-20
    OF - Director → CIF 0
  • 5
    Waggett, Colin
    Company Director born in July 1969
    Individual (31 offsprings)
    Officer
    1999-09-16 ~ 2001-04-26
    OF - Director → CIF 0
  • 6
    Sinton, Charles Blair Ritchie
    Individual
    Officer
    2001-08-06 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 7
    Cheatle, Martyn David
    Company Secretary
    Individual (6 offsprings)
    Officer
    2000-12-20 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 8
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 9
    Smerdon, Leigh
    Chartered Secretary
    Individual
    Officer
    2003-04-07 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 10
    Sowerby, Richard Thomas Neville
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 12
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    2009-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 13
    Mattingley, Brian Roger
    Director born in November 1951
    Individual (6 offsprings)
    Officer
    2001-11-22 ~ 2003-10-13
    OF - Director → CIF 0
  • 14
    Mcallister, Jennifer Alexandra
    Individual
    Officer
    1998-03-16 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 15
    Kelly, John Michael
    Director born in April 1947
    Individual (12 offsprings)
    Officer
    2001-03-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 16
    Griffiths, Jonathan
    Compliance Director born in August 1951
    Individual
    Officer
    2000-02-09 ~ 2003-02-05
    OF - Director → CIF 0
  • 17
    Stanley, Kate Emma
    Marketing Director born in August 1970
    Individual
    Officer
    2000-02-09 ~ 2000-12-20
    OF - Director → CIF 0
  • 18
    Harley, Susan Boyle
    Human Resources Director born in April 1959
    Individual
    Officer
    2000-02-09 ~ 2000-12-20
    OF - Director → CIF 0
  • 19
    Paladini, Renato
    Company Director born in March 1947
    Individual
    Officer
    1995-03-20 ~ 1998-03-16
    OF - Director → CIF 0
    Paladini, Renato
    Company Director
    Individual
    Officer
    1995-03-20 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 20
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-03-20 ~ 1995-03-20
    PE - Nominee Secretary → CIF 0
  • 21
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1995-03-20 ~ 1995-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE NORTH ROTUNDA CASINO LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities

  • THE NORTH ROTUNDA CASINO LIMITED
    Info
    Registered number SC156755
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    Private Limited Company incorporated on 1995-03-20 and dissolved on 2014-10-11 (19 years 6 months). The company status is Dissolved.
    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.