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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
    Penman, Kenneth
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    1998-11-13 ~ 1999-11-29
    OF - Director → CIF 0
    Penman, Kenneth
    Individual (13 offsprings)
    Officer
    1998-11-13 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 2
    Platt, David Alan
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 3
    Hamilton, James Russell
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2002-02-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 4
    Campbell, Colin
    Born in October 1942
    Individual (17 offsprings)
    Officer
    2002-02-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 5
    Reid, Brian
    Individual (3580 offsprings)
    Officer
    1998-10-13 ~ 1998-11-13
    OF - Nominee Secretary → CIF 0
  • 6
    Mabbott, Stephen
    Born in November 1950
    Individual (13141 offsprings)
    Officer
    1998-10-13 ~ 1998-11-13
    OF - Nominee Director → CIF 0
  • 7
    Oddie, Andrew David
    Born in August 1972
    Individual (14 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Boxall, Richard James
    Born in June 1968
    Individual (24 offsprings)
    Officer
    1999-03-04 ~ now
    OF - Director → CIF 0
    Boxall, Richard James
    Individual (24 offsprings)
    Officer
    1999-03-04 ~ now
    OF - Secretary → CIF 0
  • 9
    SCI-FI WAREHOUSE DIRECT LIMITED - now 03618402
    SI-FI WAREHOUSE DIRECT LIMITED - 2001-06-06 03618402
    FORBIDDEN PLANET HOME SHOPPING LIMITED - 1999-11-25 03618402 04059214
    Unit E, The Business Centre, Faringdon Avenu, Romford, Essex
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-03-04 ~ 2002-02-01
    OF - Director → CIF 0
  • 10
    UNDERGROUND TOYS LIMITED
    - now 04602685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-21
    Dissolved on 2025-11-05
    ACTION TOY MANUFACTURING (H.K.) LIMITED - 2004-12-24
    Brierly Place, New London Road, Chelmsford, Essex, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GEAR FOR GAMES LIMITED

Period: 1998-11-19 ~ 2026-02-10
Company number: SC190221
Registered names
GEAR FOR GAMES LIMITED - Dissolved
LINTONDALE LIMITED - 1998-11-19
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

  • GEAR FOR GAMES LIMITED
    Info
    LINTONDALE LIMITED - 1998-11-19
    Registered number SC190221
    168 Buchanan Street, Glasgow, Lanarkshire G1 2LW
    PRIVATE LIMITED COMPANY incorporated on 1998-10-13 and dissolved on 2026-02-10 (27 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2016-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.