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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Chilton, Grahame David
- British born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 1 IIF 2 IIF 3Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 4Suffolk House, George Street, Croydon, CR0 0YN
IIF 5Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 6 IIF 7 IIF 8Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 9Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 10Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 11Stepstile Meadow, Flanchford Road, Reigate, Surrey, RH2 8QZ, England
IIF 12The White House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, England
IIF 13
- British company director born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companiesSimpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 16Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 17Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 18 IIF 19 IIF 20Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 212, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
IIF 22Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
IIF 23 IIF 24Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 25Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 266th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 27Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, United Kingdom
IIF 28
- British insurance broker born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companiesStepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, England
IIF 29
- British reinsurance born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
IIF 30
- British reinsurance broker born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 44Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 455 Pullman Court, Great Western Road, Gloucester, GL1 3ND, England
IIF 46404 The Frames, Phipp Street, London, EC2A 4PS, England
IIF 47404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
IIF 48The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
IIF 49 IIF 50Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
IIF 51
- British chief executive born in January 1959
Chilton, Grahame David
Resident in England
Registered addresses and corresponding companies - British company director born in January 1959
Chilton, Grahame David
Resident in England
Registered addresses and corresponding companies - British reinsurance broker born in January 1959
Chilton, Grahame David
Resident in England
Registered addresses and corresponding companiesThe Walbrook Building, 25 Walbrook, London, EC4N 8AW
IIF 59
- British born in January 1959
Mr Grahame David Chilton
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 60 IIF 61 IIF 623rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 63Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 64Suffolk House, George Street, Croydon, CR0 0YN
IIF 65 IIF 66 IIF 67 (more)Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 70Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 71Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 72Suffolkhouse, George Street, Croydon, CR0 0YN, United Kingdom
IIF 73Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 74Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 75 IIF 76Panthera Private Office Llp, Aldermary House, 15, Queen Street, London, EC4N 1TX, United Kingdom
IIF 77The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
IIF 78Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, England
IIF 79
- British born in January 1959
Grahame David Chilton
Resident in United Kingdom
Registered addresses and corresponding companiesMarkerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
IIF 80
Related profiles found in government register
Offspring entities and appointments
61
- 1
OTS 1234 LLP
- 2019-12-12 OC4292632nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)12,984 GBP2024-04-30Officer2019-10-15 ~ 2020-05-01IIF 51 - LLP Member → ME - 2AIR PARTNER LIMITED - nowAIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-072 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (43 parents, 11 offsprings)Officer2013-07-25 ~ 2015-03-16IIF 22 - Director → ME
- 3
ALPAL 1 LTD
167409613rd Floor Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2025-09-24 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALPAL DEVELOPMENTS LIMITED
04986151Suffolk House, George Street, CroydonActive Corporate (4 parents, 3 offsprings)Equity (Company account)-9,138 GBP2024-04-30Officer2003-12-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BENFIELD HOLDINGS LIMITED
- 2012-03-09 02265140BENFIELD GROUP PLC - 2002-10-23SAMPLEURGENT LIMITED
- 1988-06-29 02265140The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (32 parents, 1 offspring)Officer~ 2013-11-26IIF 43 - Director → ME - 6AON SECURITIES LIMITED - nowAON BENFIELD SECURITIES LIMITED - 2015-05-22
BENFIELD ADVISORY LIMITED
- 2009-06-03 03317553UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19M M & S (2363) LIMITED - 1997-06-26The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (43 parents)Officer1998-01-30 ~ 2001-05-22IIF 39 - Director → ME - 7GALLAGHER PLUMER LIMITED - 1994-11-23ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16The Walbrook Building, 25 Walbrook, LondonActive Corporate (79 parents, 13 offsprings)Officer2015-11-12 ~ 2016-04-12IIF 52 - Director → ME2015-05-01 ~ 2015-11-12IIF 55 - Director → ME
- 8GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11LAWGRA (NO.1487) LIMITED - 2008-07-23The Walbrook Building, 25 Walbrook, LondonActive Corporate (34 parents, 4 offsprings)Officer2015-03-26 ~ 2018-10-01IIF 59 - Director → ME
- 9GILES INSURANCE BROKERS LIMITED - 2014-05-06GILES INSURANCE SERVICES LIMITED - 1995-08-15SKILLPLEDGE LIMITED - 1988-03-24Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandActive Corporate (65 parents, 7 offsprings)Officer2015-05-01 ~ 2016-08-24IIF 54 - Director → ME
- 10KELLY & MCDONALD LIMITED - 2000-01-19Devonshire House, 60 Goswell Road, LondonDissolved Corporate (17 parents)Officer2000-02-24 ~ 2003-03-24IIF 41 - Director → ME
- 11GREIG FESTER HOLDINGS LIMITED - 1998-04-09The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved Corporate (22 parents)Officer1999-05-28 ~ 2008-11-28IIF 32 - Director → ME
- 12
BENFIELD GREIG LIMITED
- 2003-04-04 01170753GREIG FESTER LIMITED - 1997-12-31FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01Devonshire House 60 Goswell Road, LondonDissolved Corporate (51 parents)Officer1999-02-05 ~ 2009-03-20IIF 36 - Director → ME - 13BSI SPEEDWAY LIMITED - now
BENFIELD SPORTS INTERNATIONAL LIMITED
- 2007-05-10 03369723BROOMCO (1279) LIMITED - 1997-07-01Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (25 parents)Officer1997-07-21 ~ 2004-07-01IIF 31 - Director → ME - 14
CAPSICUM ACQUISITIONS LIMITED
092966706th Floor, Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control → OE - 15
CAPSICUM GENERAL PARTNER LIMITED
07036322C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2009-10-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 16CAPSICUM MOTORSPORT GP LIMITED - nowSuffolk House, George Street, CroydonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-12-31Officer2010-09-14 ~ 2023-01-16IIF 7 - Director → ME
- 173rd Floor Suffolk House, George Street, Croydon, SurreyActive Corporate (2 parents)Officer2015-12-17 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Right to appoint or remove members → OEIIF 63 - Right to surplus assets - More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18The Walbrook Building, 25 Walbrook, LondonActive Corporate (9 parents, 13 offsprings)Officer2014-02-10 ~ 2020-01-13IIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-01-13IIF 78 - Has significant influence or control → OE
- 19The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (8 parents)Officer2020-01-08 ~ 2020-01-13IIF 50 - LLP Designated Member → ME
- 20
CAPSICUM SP LIMITED
08277054Suffolk House, George Street, Croydon, United KingdomDissolved Corporate (4 parents)Officer2012-11-01 ~ 2013-04-17IIF 16 - Director → ME - 21
CARLIN IC LIMITED
- 2023-07-03 11030900Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-6,635,079 GBP2024-04-30Officer2023-01-16 ~ nowIIF 11 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 22
CAPSICUM VENTURES LTD
167408173rd Floor Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 23
CAYENNE CAPITAL LLP
OC3475855 Pullman Court, Great Western Road, Gloucester, EnglandDissolved Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-793 GBP2016-08-01 ~ 2017-07-31Officer2009-07-31 ~ dissolvedIIF 46 - LLP Designated Member → ME - 24
CHILTON DEVELOPMENTS LIMITED
0337397625 Moorgate, LondonDissolved Corporate (7 parents)Officer2018-12-18 ~ dissolvedIIF 29 - Director → ME - 25CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15 04054458LIFTHIGHER LIMITED
- 2000-10-10 04054458Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (21 parents)Officer2000-10-02 ~ 2004-11-09IIF 34 - Director → ME - 26Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (7 parents)Officer2001-12-20 ~ 2003-10-24IIF 40 - Director → ME
- 27ZERO.UK.COM LIMITED - 2001-08-03Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (9 parents)Officer2001-12-20 ~ 2003-10-24IIF 37 - Director → ME
- 28
GRAND PRIVE LIMITED
068196065th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-33,329 GBP2024-01-31Officer2009-02-16 ~ 2009-03-26IIF 23 - Director → ME - 29W.T. GREIG (EASTERN) LIMITED - 1991-09-278 Devonshire Square, London, United KingdomDissolved Corporate (18 parents)Officer1999-05-28 ~ 2009-03-20IIF 42 - Director → ME
- 30
GREIG FESTER GROUP LIMITED
011666998 Devonshire Square, London, United KingdomDissolved Corporate (23 parents)Officer1999-05-28 ~ 2009-03-20IIF 38 - Director → ME - 31GREIG FESTER (LONDON) LIMITED - 1992-04-02Devonshire House, 60 Goswell Road, LondonDissolved Corporate (24 parents)Officer1999-05-28 ~ 2009-03-20IIF 33 - Director → ME
- 32
PULSETECH SECURITY LIMITED
- 2022-06-17 10191066Suffolk House, George Street, Croydon, EnglandActive Corporate (5 parents)Equity (Company account)-74,589 GBP2024-05-31Person with significant control2016-08-22 ~ 2025-11-27IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 33LOWNDES LAMBERT GROUP LIMITED - 1997-07-01The Walbrook Building, 25 Walbrook, LondonActive Corporate (94 parents, 2 offsprings)Officer2015-11-12 ~ 2016-08-24IIF 53 - Director → ME2015-05-01 ~ 2015-11-12IIF 56 - Director → ME
- 34
HOLOMEM LTD
12633222Simpson Wreford, Suffolk House, George Street, Croydon, EnglandActive Corporate (6 parents)Equity (Company account)875,887 GBP2024-05-31Officer2023-05-04 ~ nowIIF 4 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 35ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21404 The Frames Phipp Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2015-01-22 ~ nowIIF 47 - LLP Designated Member → ME
- 36
ILLUMINATE FINANCIAL MANAGEMENT ADVISORY LLP
OC433270404 The Frames Phipp Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)949,096 GBP2021-12-31Officer2020-09-08 ~ nowIIF 48 - LLP Designated Member → ME - 37KNOLLER LIMITED - 2017-07-03Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (23 parents, 1 offspring)Equity (Company account)-11,450 GBP2018-04-30Person with significant control2018-09-11 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
LETS EXPLORE HOLDINGS LIMITED
11536738Simpson Wreford, Suffolk House George Street, George Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,291 GBP2024-08-31Person with significant control2018-08-25 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 39
LETS EXPLORE LIMITED
10841393Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Equity (Company account)-200,857 GBP2019-06-30Person with significant control2017-10-20 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 40
MANOR MOTOR RACING SERVICES LIMITED
093011596th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2014-11-07 ~ dissolvedIIF 27 - Director → ME - 41
CAPSICUM RACING LIMITED
- 2013-01-15 07866860Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-153,823 GBP2024-12-31Officer2011-12-01 ~ 2023-01-16IIF 21 - Director → ME - 42BLAND BANKART (UK) LIMITED - 2005-09-29BLAND BANKART (LEICESTER) LIMITED - 2001-12-19P. & G. BLAND LIMITED - 1997-09-30The Walbrook Building, 25 Walbrook, LondonActive Corporate (43 parents)Officer2015-05-01 ~ 2016-10-07IIF 58 - Director → ME
- 43PENDIL ASSOCIATES LLP - 2009-03-12Simpson Wreford And Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)140,154 GBP2024-03-31Officer2009-04-02 ~ nowIIF 45 - LLP Member → ME
- 44OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07The Walbrook Building, 25 Walbrook, LondonActive Corporate (56 parents, 2 offsprings)Officer2015-05-01 ~ 2018-10-01IIF 57 - Director → ME
- 45
PULSE TECHNOLOGIES LIMITED
08617660Suffolk House, George Street, CroydonActive Corporate (3 parents)Equity (Company account)-45,850 GBP2024-03-31Officer2013-07-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 46I-RACING LIMITED - 2006-01-16Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer2012-04-14 ~ 2023-01-16IIF 15 - Director → ME
- 47
CAPSICUM GRAND PRIX LIMITED
- 2020-03-27 08319759Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Profit/Loss (Company account)189,995 GBP2017-12-31 ~ 2018-12-30Officer2012-12-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 48RIVERSTONE INSURANCE LIMITED - now
BENFIELD REINSURANCE COMPANY LIMITED
- 1999-03-18 02763688NEVRUS (590) LIMITED - 1993-08-1968 Ship Street, Brighton, East SussexDissolved Corporate (52 parents)Officer1996-11-12 ~ 1999-11-16IIF 30 - Director → ME - 49RODIN LEASING LIMITED - now
CAPSICUM LEASING LIMITED
- 2023-05-08 07112783Suffolk House, George Street, CroydonActive Corporate (4 parents)Equity (Company account)-2,166,548 GBP2024-12-31Officer2009-12-24 ~ 2023-01-16IIF 6 - Director → ME - 50RODIN MOTORSPORT HOLDINGS LIMITED - now
CAPSICUM MOTORSPORT HOLDINGS LIMITED
- 2023-05-08 07115142Suffolk House, George Street, CroydonActive Corporate (3 parents, 6 offsprings)Profit/Loss (Company account)-16,000 GBP2024-01-01 ~ 2024-12-31Officer2010-01-04 ~ 2023-01-16IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-16IIF 68 - Ownership of shares – 75% or more → OE - 51RODIN MOTORSPORT LIMITED - nowSuffolk House, George Street, Croydon, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-13,296,325 GBP2024-12-31Officer2009-10-23 ~ 2023-01-16IIF 14 - Director → ME
- 52
CAPSICUM TECHNOLOGIES LIMITED
- 2018-10-25 08496636Suffolk House, George Street, CroydonActive Corporate (4 parents)Officer2013-04-19 ~ 2018-08-23IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-03IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 53
SECOND STAR GAMES LIMITED
16369582The White House, Greenalls Avenue, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2025-07-22 ~ nowIIF 13 - Director → ME - 54
CAPSICUM MOTORSPORT SIMULATION LIMITED
- 2020-02-19 07963010Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-1,043,540 GBP2019-10-31Officer2012-02-23 ~ dissolvedIIF 20 - Director → ME - 55
CAPSICUM CONSULTANTS LIMITED
- 2015-05-22 07934850Simpson Wreford & Partners, Suffolk House, George Street, CroydonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer2012-02-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 56
SQRX LTD
15550944Suffolk House, George Street, Croydon, EnglandActive Corporate (4 parents)Officer2024-03-09 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Right to appoint or remove directors → OE - 57
THE BHP STABLE LIMITED
12060595Focus House, 23-25 Bell Street, Reigate, United KingdomActive Corporate (4 parents)Equity (Company account)10,061 GBP2024-06-30Officer2019-06-19 ~ 2025-03-27IIF 25 - Director → MEPerson with significant control2019-06-19 ~ 2020-07-01IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 58
THE FIRLE SPORTING CLUB LIMITED
1475397773 Heighton Street, Firle, Lewes, East Sussex, EnglandActive Corporate (9 parents)Equity (Company account)-157,677 GBP2024-03-31Officer2025-02-01 ~ nowIIF 12 - Director → ME - 59
TREVERROW FARM LTD
168932863rd Floor, Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 2 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 60WARNER BROS. GAMES LIMITED - nowTT GAMES PUBLISHING LIMITED - 2021-01-29
GIANT INTERACTIVE ENTERTAINMENT LIMITED
- 2006-01-25 04946940GET-GO-GAMES LIMITED - 2004-04-26OVAL (1925) LIMITED - 2004-03-01Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2004-10-12 ~ 2005-04-07IIF 24 - Director → ME - 61
WILDNET NEW MEDIA GROUP LIMITED
- 2002-07-05 03466186BENFIELD GREIG INTERACTIVE LIMITED
- 2000-05-15 03466186INTERACTIVE PROGRAM MANAGERS LIMITED
- 1998-07-30 03466186JETCHOICE LIMITED - 1997-11-2444-46 Whitemaund, Old Steine, Brighton, East Sussex, EnglandDissolved Corporate (22 parents)Officer1998-07-09 ~ 2004-04-13IIF 35 - Director → ME
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