The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hay, Simon John

    Related profiles found in government register
  • Hay, Simon John
    Australian,british company director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hay, Simon John
    Australian,british finance director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 25 IIF 26
  • Hay, Simon John
    Australian,british financial director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom

      IIF 27
  • Hay, Simon John
    Australian,british none born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tor, St. Cloud Way, Maidenhead, SL6 8BN

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-24 ~ now
    IIF 27 - Director → ME
  • 2
    BETPAWA GROUP HOLDINGS LIMITED - 2020-05-26
    C/o Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-25 ~ now
    IIF 26 - Director → ME
  • 3
    C/o Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2022-10-25 ~ now
    IIF 25 - Director → ME
Ceased 25
  • 1
    GALA CASINO 1 LIMITED - 2013-05-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2022-06-21
    IIF 22 - Director → ME
  • 2
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2022-06-21
    IIF 24 - Director → ME
  • 3
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-31 ~ 2022-06-21
    IIF 5 - Director → ME
  • 4
    KUDO BINGO LIMITED - 2016-05-04
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-05 ~ 2022-08-31
    IIF 20 - Director → ME
  • 5
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2022-06-21
    IIF 16 - Director → ME
  • 6
    GARSINGTON ESTATES LIMITED - 1991-10-07
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-05 ~ 2022-08-31
    IIF 9 - Director → ME
  • 7
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2021-03-05 ~ 2022-08-31
    IIF 18 - Director → ME
  • 8
    RANK GAMING GROUP LIMITED - 2018-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-12-31 ~ 2022-08-31
    IIF 15 - Director → ME
  • 9
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-12-31 ~ 2022-08-31
    IIF 11 - Director → ME
  • 10
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-31 ~ 2022-08-31
    IIF 8 - Director → ME
  • 11
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2022-08-31
    IIF 7 - Director → ME
  • 12
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-12-31 ~ 2022-08-31
    IIF 4 - Director → ME
  • 13
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2021-03-05 ~ 2022-08-31
    IIF 14 - Director → ME
  • 14
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-12-31 ~ 2022-08-31
    IIF 12 - Director → ME
  • 15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-31 ~ 2022-06-21
    IIF 13 - Director → ME
  • 16
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-05 ~ 2022-08-31
    IIF 17 - Director → ME
  • 17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2022-08-31
    IIF 19 - Director → ME
  • 18
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2022-08-31
    IIF 3 - Director → ME
  • 19
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ 2022-08-31
    IIF 28 - Director → ME
  • 20
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-05 ~ 2022-08-31
    IIF 6 - Director → ME
  • 21
    SPACEBALL MEDIA LIMITED - 2005-09-30
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2022-02-21 ~ 2022-08-31
    IIF 2 - Director → ME
  • 22
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-02-21 ~ 2022-08-31
    IIF 21 - Director → ME
  • 23
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-31 ~ 2022-06-21
    IIF 23 - Director → ME
  • 24
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-05 ~ 2022-08-31
    IIF 10 - Director → ME
  • 25
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents)
    Officer
    2022-02-17 ~ 2022-08-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.