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.
Alvarez, Luke Lyon
- British born in January 1968
Alvarez, Luke Lyon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1968
Alvarez, Luke Lyon
Resident in United Kingdom
Registered addresses and corresponding companies3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 33 The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE
IIF 4 IIF 5 IIF 6Flat 21 The Pryors, East Heath Road, London, NW3 1BS
IIF 7 IIF 83 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 9
- British director born in January 1968
Alvarez, Luke Lyon
Resident in United Kingdom
Registered addresses and corresponding companies3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 10 IIF 11 IIF 12 (more)3, The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE, Uk
IIF 21Flat 21 The Pryors, East Heath Road, London, NW3 1BS
IIF 22 IIF 23 IIF 24Unit 17, Berkeley Court, Manor Park, Runcorn, Cheshire, WA7 1TQ
IIF 25
- British executive director born in January 1968
Alvarez, Luke Lyon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Alvarez, Luke Lyon
Resident in Gibraltar
Registered addresses and corresponding companies - British company director born in January 1968
Alvarez, Luke Lyon
Resident in Gibraltar
Registered addresses and corresponding companies3 The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE
IIF 30
- British director born in January 1968
Alvarez, Luke Lyon
Resident in Gibraltar
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 31
- British investor born in January 1968
Alvarez, Luke Lyon
Resident in Gibraltar
Registered addresses and corresponding companies78, Cannon Street, London, EC4N 6AF, England
IIF 32
- British chief executive officer direct born in January 1968Registered addresses and corresponding companies
Alvarez, Luke
23 Phipp Street, London, EC2A 4NP
IIF 33
- born in January 1968
Alvarez, Luke Lyon
Resident in Gibraltar
Registered addresses and corresponding companies18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 34
- born in January 1968
Alvarez, Luke
Resident in Gibraltar
Registered addresses and corresponding companiesCannon Place, 78 Cannon Stree, London, EC4N 6AF, United Kingdom
IIF 35
- British born in January 1968
Mr Luke Alvarez
Resident in Gibraltar
Registered addresses and corresponding companiesCannon Place, 78 Cannon Stree, London, EC4N 6AF, United Kingdom
IIF 36
- British born in January 1968
Mr Luke Lyon Alvarez
Resident in Gibraltar
Registered addresses and corresponding companies - British born in January 1968
Luke Lyon Alvarez
Resident in Gibraltar
Registered addresses and corresponding companies18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 39
- 1AVERHALL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-02-23RED VISION LIMITED
- 2009-11-03 02994719Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-06BVFX LIMITED - 1996-07-05Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (16 parents)Officer2006-06-08 ~ 2008-04-08IIF 2 - Director → ME - 2First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-07-06 ~ 2015-03-24IIF 5 - Director → ME
- 3First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-07-06 ~ 2015-03-24IIF 6 - Director → ME
- 4First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2010-07-06 ~ 2018-05-16IIF 30 - Director → ME
- 5First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (13 parents)Officer2005-01-28 ~ 2006-05-31IIF 8 - Director → ME2009-04-08 ~ 2015-03-24IIF 20 - Director → ME
- 6
FILM RED LIMITED
0414685532 Fitzroy Square, LondonDissolved Corporate (11 parents)Officer2006-06-08 ~ 2008-04-08IIF 27 - Director → ME - 7
FOOTBALL TRADING LLP
OC456368G Nathan Associates, 112 Morden Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-14 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove members → OEIIF 38 - Right to surplus assets - 75% or more → OE - 8DMWSL 629 LIMITED - 2010-03-05First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2010-07-06 ~ 2015-03-24IIF 4 - Director → ME
- 9
HIRO CAPITAL I LLP
OC425586Cannon Place, 78 Cannon Stree, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-01-14 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2019-01-14 ~ nowIIF 36 - Right to surplus assets - More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
HIRO SPONSOR I LLP
OC43944218th Floor, The Scalpel, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2022-01-20 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HMA1 (ESCROW) LIMITED
13788517The Scalpel 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-12-08 ~ dissolvedIIF 31 - Director → ME - 12BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21BRENT LEISURE SERVICES LIMITED - 1990-04-25WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22SHIRECENTRE LIMITED - 1976-12-313 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (33 parents)Officer2008-09-10 ~ 2015-03-24IIF 14 - Director → ME
- 13
INSPIRED GAMING (GREECE) LIMITED
09219329First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (10 parents)Officer2014-09-15 ~ 2015-02-24IIF 21 - Director → ME - 14First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 3 offsprings)Officer2005-01-28 ~ 2006-05-31IIF 7 - Director → ME2009-04-08 ~ 2015-03-24IIF 17 - Director → ME
- 15
CARMELINE LIMITED
- 2002-08-14 03913734First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2009-04-08 ~ 2015-03-24IIF 10 - Director → ME2002-08-13 ~ 2006-05-31IIF 24 - Director → ME - 16INSPIRED GAMING (ITALY) LIMITED - now
MERKUR INSPIRED LIMITED
- 2015-01-02 07419373DMWSL 646 LIMITED - 2010-12-13First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents)Officer2014-12-30 ~ 2014-12-30IIF 16 - Director → ME - 17LEISURE LINK GROUP LIMITED - 2006-11-16STARNMIST LIMITED - 1998-07-16First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (30 parents, 22 offsprings)Officer2007-01-22 ~ 2015-03-24IIF 3 - Director → ME
- 183 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (8 parents)Officer2011-09-15 ~ 2015-03-24IIF 18 - Director → ME
- 19
INSPIRED GAMING GROUP LIMITED
- 2010-07-01 05804323INSPIRED GAMING GROUP PLC
- 2010-07-01 05804323INSPIRED GAMING GROUP PLC
- 2010-07-01 05804323INSPIRED GAMING GROUP LIMITED - 2006-05-18INSPIRED GAMING LIMITED - 2006-05-17First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-06-02 ~ 2015-03-24IIF 9 - Director → ME - 20NEWINCCO 83 LIMITED - 2001-09-183 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (16 parents)Officer2004-07-13 ~ 2015-03-24IIF 11 - Director → ME
- 21KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-093 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (26 parents)Officer2008-09-10 ~ 2015-03-24IIF 15 - Director → ME
- 22INSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07DE FACTO 1405 LIMITED - 2006-11-01First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (16 parents)Officer2008-11-25 ~ 2013-09-09IIF 25 - Director → ME
- 23
MOTION METRICS LIMITED
08703341410 China Works 100 Black Prince Road, London, EnglandActive Corporate (7 parents)Officer2022-05-23 ~ nowIIF 29 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17
Dissolved on 2025-01-21IMPACT TECH LABS GROUP LIMITED - 2018-12-04C/o Resolve Advisory 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2020-02-10 ~ 2022-02-21IIF 32 - Director → ME - 25RED 3 LTD - 2005-03-02The Old School House 39 Bengal Street, Off George Leigh Street, ManchesterDissolved Corporate (11 parents)Officer2006-06-08 ~ 2008-04-08IIF 1 - Director → ME
- 26
IMPULSE GAMING LIMITED
- 2004-11-02 03556955FBC 241 LIMITED - 1998-07-013 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (20 parents)Officer2004-02-25 ~ 2015-03-24IIF 12 - Director → ME - 27
MAYGAY HOLDINGS LIMITED
- 2004-10-27 03444155PINCO 969 LIMITED - 1998-01-29First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (26 parents, 3 offsprings)Officer2009-04-08 ~ 2015-03-24IIF 19 - Director → ME2004-02-25 ~ 2006-05-31IIF 23 - Director → ME - 28
MAYGAY MACHINES LIMITED
- 2004-10-26 00864537First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (30 parents)Officer2009-04-08 ~ 2015-03-24IIF 13 - Director → ME2004-02-25 ~ 2006-05-31IIF 22 - Director → ME - 29
THE CLOUD NETWORKS LIMITED
05141256Grant Way, Isleworth, MiddlesexActive Corporate (34 parents)Officer2004-06-16 ~ 2006-01-19IIF 33 - Director → ME - 30
UPSKINS LTD
12657074Plas Berllan, Park Road, Llanfairfechan, WalesActive Corporate (6 parents)Officer2020-06-09 ~ nowIIF 28 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 31
VIRTUAL RACING SYSTEMS LIMITED
05053815First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2006-06-08 ~ 2015-03-24IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.