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 2
  • 1
    Oswald, Alexis George
    Company Director born in March 1981
    Individual (31 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 2
    LONDON CLUBS HOLDINGS LIMITED - now
    HATSTORE LIMITED - 1992-10-15
    55, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Lillis, Linda Mary
    Finance Director born in May 1957
    Individual
    Officer
    2003-11-18 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Cohen, Michael Daniel
    Corporate Secretary
    Individual
    Officer
    2007-05-17 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 3
    Ramm, Roy Alfred Charles
    Company Director born in December 1950
    Individual (8 offsprings)
    Officer
    2006-05-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Rothwell, Michael
    Finance Director born in October 1968
    Individual (36 offsprings)
    Officer
    2007-04-02 ~ 2019-03-21
    OF - Director → CIF 0
  • 5
    Timmins, William
    Ceo born in August 1947
    Individual
    Officer
    2007-04-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Kaushal, Krishan
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 7
    Jenkin, Thomas Michael
    Global President Of Destination Markets born in January 1955
    Individual
    Officer
    2019-02-08 ~ 2020-07-15
    OF - Director → CIF 0
  • 8
    Loveman, Gary William
    Chairman, President And Ceo born in April 1960
    Individual
    Officer
    2007-04-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Atwood, Charles Lafayette
    Vice Chairman born in December 1948
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 10
    Silberling, Michael John
    Chief Operating Officer born in August 1966
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2014-10-28
    OF - Director → CIF 0
  • 11
    Gorman, Jeremy Philip
    Individual (11 offsprings)
    Officer
    2003-11-18 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 12
    Tuthill, Gerald Reed
    Director born in May 1953
    Individual
    Officer
    2019-04-10 ~ 2019-12-04
    OF - Director → CIF 0
  • 13
    Bruns Ii, John Frederic
    Chief Operating Officer born in February 1950
    Individual
    Officer
    2007-12-31 ~ 2008-01-28
    OF - Director → CIF 0
  • 14
    Hardy, George Barry Conyers
    Executive Deputy Chairman born in July 1947
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Crabtree, Martin Nicholas
    Company Director born in March 1952
    Individual
    Officer
    2006-06-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Hayward, Patrick Henry
    Company Director born in April 1948
    Individual
    Officer
    2003-11-18 ~ 2006-05-10
    OF - Director → CIF 0
  • 17
    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
    2003-11-18 ~ 2003-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON CLUBS GLASGOW LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities

  • LONDON CLUBS GLASGOW LIMITED
    Info
    Registered number SC259438
    4a Springfield Quay, Alea Glasgow, Unit 3, Paisley Road, Glasgow G5 8NP
    Private Limited Company incorporated on 2003-11-18 (21 years 7 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.