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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

Sumner, Kelly Galvin

    Related profiles found in government register
  • Sumner, Kelly Galvin
    British ceo born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Matrix Sports Group Ag5 Anglo Trading Estate, Commercial Road, Shepton Mallet, Sommerset, BA4 5BY, United Kingdom

      IIF 1
  • Sumner, Kelly Galvin
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tg Associates, 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 2
  • Sumner, Kelly Galvin
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 151, Wardour Street, London, W1F 8WE, England

      IIF 3

    • icon of address C/o Matrix Sports Group Ag5 Anglo Trading Estate, Commercial Road, Shepton Mallet, Sommerset, BA4 5BY, United Kingdom

      IIF 4

    • icon of address 27, Chimneys, Oatlands Close, Weybridge, Surrey, KT13 9EE, England

      IIF 5
  • Sumner, Kelly
    British retired born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor Flat, Tower House, Clifton Down Road, Bristol, BS8 4AG, England

      IIF 6
  • Sumner, Kelly Galvin
    British company sales director born in April 1961

    Registered addresses and corresponding companies

    • icon of address 31 Fair Land, Sunbury On Thames, Middlesex

      IIF 7
  • Sumner, Kelly Galvin
    British director born in April 1961

    Registered addresses and corresponding companies

    • icon of address Priary Hill 287 Brooklands Road, Weybridge, Surrey, KT13 0QZ

      IIF 8
  • Sumner, Kelly Galvin
    British director born in September 1961

    Registered addresses and corresponding companies
  • Sumner, Kelly Galvin
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pump Cottage, East Meon, Petersfield, Hampshire, GU32 1QQ, United Kingdom

      IIF 12
  • Sumner, Kelly Galvin
    British chairman born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 13
  • Sumner, Kelly Galvin
    British co director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 400 Thames Valley Park Drive, Suite No 303, Reading, RG6 1PT, United Kingdom

      IIF 14
  • Sumner, Kelly Galvin
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 7 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 15

    • icon of address Tg Associates, 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 16

    • icon of address 141, Wardour Street, London, W1F 0UT

      IIF 17
  • Sumner, Kelly Galvin
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tg Associates, 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 18

    • icon of address Third Floor 141, Wardour Street, London, W1F 0UT, United Kingdom

      IIF 19

    • icon of address Pilton Working Men's Club, St. Marys Lane, Pilton, Shepton Mallet, Somerset, BA4 4BB

      IIF 20

    • icon of address Chimneys, 27 Oatlands Close, Weybridge, Surrey, KT13 9EE, England

      IIF 21
  • Sumner, Kelly Galvin
    British retired born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 151, Wardour Street, London, W1F 8WE, United Kingdom

      IIF 22
  • Sumner, Kelly Galvin
    British director

    Registered addresses and corresponding companies

    • icon of address Chimneys, 27 Oatlands Close, Weybridge, Surrey, KT13 9EE, England

      IIF 23
  • Sumner, Kelly
    British director born in April 1961

    Registered addresses and corresponding companies

    • icon of address 10 Iroquois Trail, Harrison, New York 10528, United States

      IIF 24 IIF 25
  • Sumner, Kelly Galvin

    Registered addresses and corresponding companies

    • icon of address Chimneys, 27 Oatsland Close, Weybridge, Surrey, KT13 9EE

      IIF 26
  • Mr Kelly Galvin Sumner
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 7 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, HA1 3EX, United Kingdom

      IIF 27

    • icon of address Tg Associates, 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 28 IIF 29

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 30

    • icon of address Ag5, Anglo Trading Estate, Commercial Road, Shepton Mallet, Somerset, BA4 5BY

      IIF 31

    • icon of address Pilton Working Men's Club, St. Marys Lane, Pilton, Shepton Mallet, Somerset, BA4 4BB

      IIF 32
child relation
Offspring entities and appointments
Active 9
  • 1
    PILTON DISTRIBUTION LTD - 2019-02-15
    icon of address Tg Associates 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -233,521 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    icon of address Pump Cottage, East Meon, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 3
    icon of address Chimneys, 27 Oatlands Close, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    230 GBP2021-09-30
    Officer
    icon of calendar 2000-10-25 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2000-10-25 ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    icon of address Ag5 Anglo Trading Estate, Commercial Road, Shepton Mallet, Somerset
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,229,099 GBP2019-03-31
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,867,501 GBP2018-12-31
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 6
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 5 - Director → ME
  • 7
    icon of address 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    900 GBP2024-04-30
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address A5 Anglo Trading Estate, Commercial Road, Shepton Mallet, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,698 GBP2019-03-31
    Officer
    icon of calendar 2009-04-27 ~ dissolved
    IIF 1 - Director → ME
  • 9
    icon of address Ground Floor, 7 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-05-12 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    PILTON DISTRIBUTION LTD - 2019-02-15
    icon of address Tg Associates 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -233,521 GBP2024-03-31
    Officer
    icon of calendar 2016-12-06 ~ 2020-04-16
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ 2020-04-16
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 45a Station Road, Willington, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,039 GBP2016-04-30
    Officer
    icon of calendar 2011-08-03 ~ 2014-04-26
    IIF 17 - Director → ME
  • 3
    INFOGRAMES MULTIMEDIA LIMITED - 1999-08-26
    INTERCEDE 1415 LIMITED - 1999-03-22
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-29 ~ 2003-03-04
    IIF 24 - Director → ME
  • 4
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-03 ~ 2001-08-31
    IIF 10 - Director → ME
    icon of calendar 2000-12-01 ~ 2002-05-17
    IIF 26 - Secretary → ME
  • 5
    icon of address Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2016-04-01
    IIF 22 - Director → ME
  • 6
    icon of address Pilton Working Men's Club St. Marys Lane, Pilton, Shepton Mallet, Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    -29,681 GBP2024-12-31
    Officer
    icon of calendar 2017-08-08 ~ 2018-02-02
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-08-08 ~ 2018-10-23
    IIF 32 - Has significant influence or control → OE
  • 7
    icon of address Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-01-03 ~ 2012-11-07
    IIF 19 - Director → ME
  • 8
    ROCKSTAR NORTH LIMITED - 2021-12-22
    ROCKSTAR STUDIOS LIMITED - 2002-05-30
    DMA DESIGN LIMITED - 2002-03-27
    PINCO 900 LIMITED - 1997-04-10
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2003-03-04
    IIF 25 - Director → ME
  • 9
    SILVERO LIMITED - 2003-09-25
    GOLDWEB SERVICES LIMITED - 1998-12-03
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-04-19 ~ 2001-08-31
    IIF 11 - Director → ME
  • 10
    GAMETEK (UK) LIMITED - 1997-08-01
    MARBLECROFT LIMITED - 1993-02-15
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-04-21 ~ 1993-08-14
    IIF 8 - Director → ME
    icon of calendar ~ 2001-08-31
    IIF 9 - Director → ME
  • 11
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    icon of address Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1992-07-23
    IIF 7 - Director → ME
  • 12
    MEDIATONIC HOLDINGS LIMITED - 2019-08-15
    icon of address Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-03-15
    IIF 3 - Director → ME
  • 13
    icon of address Tower House, Clifton Down Road, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    icon of calendar 2021-01-11 ~ 2022-12-05
    IIF 6 - Director → ME
  • 14
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,005,511 GBP2019-06-30
    Officer
    icon of calendar 2011-03-31 ~ 2019-02-26
    IIF 14 - Director → ME

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