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 companies2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
IIF 1Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
IIF 2 IIF 3 IIF 4 (more)(less)25, Golden Square, London, W1F 9LU, United Kingdom
IIF 198, Devonshire Square, London, EC2M 4PL, United Kingdom
IIF 20
- born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1959
Chilton, Grahame David
Resident in England
Registered addresses and corresponding companies3rd Floor Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 24 IIF 25 IIF 26C/0 Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 27Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 28Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 29Suffolk House, George Street, Croydon, CR0 0YN
IIF 30Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 31 IIF 32 IIF 33 (more)(less)Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 39Suffolk House, George Street, Croydon, Surrey, CR0 0YN, England
IIF 40Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 41 IIF 42Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
IIF 43Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 44Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 45The Walbrook Building, 25 Walbrook, London, EC4N 8AW
IIF 46 IIF 47 IIF 48 (more)(less)6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 52Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, England
IIF 53Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, United Kingdom
IIF 54Stepstile Meadow, Flanchford Road, Reigate, Surrey, RH2 8QZ, England
IIF 55The Brew House, Greenalls Avenue, Warrington, WA4 6HL, England
IIF 569 South Parade, Wakefield, West Yorkshire, WF1 1LR
IIF 57
- 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 58
- born in January 1959
Chilton, Grahame David
Resident in England
Registered addresses and corresponding companies - British born in January 1959
Mr Grahame David Chilton
Resident in England
Registered addresses and corresponding companies3rd Floor Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 64 IIF 65 IIF 663rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 67Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 68Suffolk House, George Street, Croydon, CR0 0YN
IIF 69 IIF 70 IIF 71 (more)(less)Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 74Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 75Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 76Suffolkhouse, George Street, Croydon, CR0 0YN, United Kingdom
IIF 775, Clifford Street, London, W1S 2LG, England
IIF 78Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 79Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 80 IIF 81Panthera Private Office Llp, Aldermary House, 15, Queen Street, London, EC4N 1TX, United Kingdom
IIF 82The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
IIF 83Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, England
IIF 84
Related profiles found in government register
Offspring entities and appointments
65
- 1
OTS 1234 LLP
- 2019-12-12 OC4292632nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-10-15 ~ 2020-05-01IIF 23 - 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 (44 parents, 11 offsprings)Officer2013-07-25 ~ 2015-03-16IIF 1 - Director → ME
- 3
ALPAL 1 LTD
167409613rd Floor Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2025-09-24 ~ nowIIF 24 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALPAL DEVELOPMENTS LIMITED
04986151Suffolk House, George Street, CroydonActive Corporate (5 parents, 3 offsprings)Officer2003-12-05 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 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 11 - 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)Officer2015-05-01 ~ 2015-11-12IIF 46 - Director → ME2015-11-12 ~ 2016-04-12IIF 47 - 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, 5 offsprings)Officer2015-03-26 ~ 2018-10-01IIF 51 - 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 43 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26KELLY & MCDONALD LIMITED - 2000-01-19Devonshire House, 60 Goswell Road, LondonDissolved Corporate (18 parents)Officer2000-02-24 ~ 2003-03-24IIF 16 - Director → ME - 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2017-04-03GREIG FESTER HOLDINGS LIMITED - 1998-04-09The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved Corporate (24 parents)Officer1999-05-28 ~ 2008-11-28IIF 4 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2015-09-09GREIG FESTER LIMITED - 1997-12-31FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01Devonshire House 60 Goswell Road, LondonDissolved Corporate (52 parents)Officer1999-02-05 ~ 2009-03-20IIF 8 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2010-06-11ONE-BG LIMITED
- 2001-05-17 03940496SAFECUT LIMITED
- 2000-05-22 03940496Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (20 parents)Officer2000-05-08 ~ 2005-08-04IIF 2 - Director → ME - 15BSI SPEEDWAY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-08-23
Commencement of winding up on 2023-08-23BENFIELD SPORTS INTERNATIONAL LIMITED
- 2007-05-10 03369723BROOMCO (1279) LIMITED - 1997-07-01Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (27 parents)Officer1997-07-21 ~ 2004-07-01IIF 3 - Director → ME - 16
CAPSICUM ACQUISITIONS LIMITED
092966706th Floor, Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Has significant influence or control → OE - 17
CAPSICUM GENERAL PARTNER LIMITED
07036322C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, SurreyActive Corporate (6 parents)Officer2009-10-07 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 183rd Floor Suffolk House, George Street, Croydon, SurreyActive Corporate (2 parents)Officer2015-12-17 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Right to surplus assets - 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove members → OE
- 19The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (9 parents, 13 offsprings)Officer2014-02-10 ~ 2020-01-13IIF 62 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-01-13IIF 83 - Has significant influence or control → OE
- 20The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (8 parents)Officer2020-01-08 ~ 2020-01-13IIF 63 - LLP Designated Member → ME
- 21
CAPSICUM SP LIMITED
08277054Suffolk House, George Street, Croydon, United KingdomDissolved Corporate (4 parents)Officer2012-11-01 ~ 2013-04-17IIF 28 - Director → ME - 22
CARLIN IC LIMITED
- 2023-07-03 11030900Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2023-01-16 ~ nowIIF 41 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 23
CAPSICUM VENTURES LTD
167408173rd Floor Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 24
CAYENNE CAPITAL LLP
OC3475855 Pullman Court, Great Western Road, Gloucester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-07-31 ~ dissolvedIIF 21 - LLP Designated Member → ME - 25
CHILTON DEVELOPMENTS LIMITED
03373976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Dissolved on 2020-07-27 during the appointment or period of control25 Moorgate, LondonDissolved Corporate (9 parents)Officer2018-12-18 ~ dissolvedIIF 53 - Director → ME - 26CLOSE PREMIUM FINANCE NO. 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-08-23BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15 04054458LIFTHIGHER LIMITED
- 2000-10-10 04054458Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (22 parents)Officer2000-10-02 ~ 2004-11-09IIF 6 - Director → ME - 27Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (7 parents)Officer2001-12-20 ~ 2003-10-24IIF 15 - Director → ME
- 28ZERO.UK.COM LIMITED - 2001-08-03Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (9 parents)Officer2001-12-20 ~ 2003-10-24IIF 9 - Director → ME
- 29
GRAND PRIVE LIMITED
068196065th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (9 parents)Officer2009-02-16 ~ 2009-03-26IIF 12 - Director → ME - 30W.T. GREIG (EASTERN) LIMITED - 1991-09-278 Devonshire Square, London, United KingdomDissolved Corporate (18 parents)Officer1999-05-28 ~ 2009-03-20IIF 18 - Director → ME
- 31
GREIG FESTER GROUP LIMITED
011666998 Devonshire Square, London, United KingdomDissolved Corporate (23 parents)Officer1999-05-28 ~ 2009-03-20IIF 10 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26GREIG FESTER (LONDON) LIMITED - 1992-04-02Devonshire House, 60 Goswell Road, LondonDissolved Corporate (25 parents)Officer1999-05-28 ~ 2009-03-20IIF 5 - Director → ME - 33
- 34LAMBERT FENCHURCH LIMITED - 2000-07-03LOWNDES LAMBERT GROUP LIMITED - 1997-07-01The Walbrook Building, 25 Walbrook, LondonActive Corporate (94 parents, 2 offsprings)Officer2015-05-01 ~ 2015-11-12IIF 48 - Director → ME2015-11-12 ~ 2016-08-24IIF 50 - Director → ME
- 35
HOLOMEM LTD
12633222Simpson Wreford, Suffolk House, George Street, Croydon, EnglandActive Corporate (6 parents)Officer2023-05-04 ~ nowIIF 29 - Director → MEPerson with significant control2021-01-18 ~ 2026-02-17IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 36ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21404 The Frames Phipp Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2015-01-22 ~ nowIIF 61 - LLP Designated Member → ME
- 37404 The Frames Phipp Street, London, United KingdomActive Corporate (6 parents)Officer2020-09-08 ~ nowIIF 22 - LLP Designated Member → ME
- 38KNOLLER LIMITED - 2017-07-03Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (23 parents, 1 offspring)Person with significant control2018-09-11 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39
LETS EXPLORE HOLDINGS LIMITED
11536738Simpson Wreford, Suffolk House George Street, George Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2018-08-25 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 40
LETS EXPLORE LIMITED
10841393Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-20 during the appointment or period of control
Dissolved on 2023-10-22 during the appointment or period of controlCraftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (5 parents)Person with significant control2017-10-20 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 41
MANOR MOTOR RACING SERVICES LIMITED
093011596th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2014-11-07 ~ dissolvedIIF 52 - Director → ME - 42Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-05 during the appointment or period of control
Date of completion or termination of CVA on 2014-02-24 during the appointment or period of controlCAPSICUM RACING LIMITED
- 2013-01-15 07866860Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (6 parents)Officer2011-12-01 ~ 2023-01-16IIF 42 - Director → ME - 43
- 44PENDIL ASSOCIATES LLP - 2009-03-12Simpson Wreford And Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (7 parents, 2 offsprings)Officer2009-04-02 ~ nowIIF 60 - LLP Member → ME
- 45
- 46OXYGEN 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 49 - Director → ME
- 47
PULSE TECHNOLOGIES LIMITED
08617660Suffolk House, George Street, CroydonDissolved Corporate (3 parents)Officer2013-07-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 48Insolvency (Case 1) In administration
Administration started on 2011-06-29Insolvency (Case 1) In administration
Administration ended on 2012-06-28 during the appointment or period of controlI-RACING LIMITED - 2006-01-16Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (10 parents)Officer2012-04-14 ~ 2023-01-16IIF 40 - Director → ME - 49Insolvency (Case 1) In administration
Administration started on 2020-04-01 during the appointment or period of control
Administration ended on 2020-09-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-22 during the appointment or period of control
Dissolved on 2023-08-23 during the appointment or period of controlCAPSICUM GRAND PRIX LIMITED
- 2020-03-27 08319759Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2012-12-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 50RIVERSTONE INSURANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-01
Due to be dissolved on 2020-10-13BENFIELD REINSURANCE COMPANY LIMITED
- 1999-03-18 02763688NEVRUS (590) LIMITED - 1993-08-1968 Ship Street, Brighton, East SussexDissolved Corporate (54 parents)Officer1996-11-12 ~ 1999-11-16IIF 17 - Director → ME - 51RODIN LEASING LIMITED - now
CAPSICUM LEASING LIMITED
- 2023-05-08 07112783Suffolk House, George Street, CroydonActive Corporate (4 parents)Officer2009-12-24 ~ 2023-01-16IIF 31 - Director → ME - 52
- 53RODIN MOTORSPORT HOLDINGS LIMITED - now
CAPSICUM MOTORSPORT HOLDINGS LIMITED
- 2023-05-08 07115142Suffolk House, George Street, CroydonActive Corporate (3 parents, 6 offsprings)Officer2010-01-04 ~ 2023-01-16IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-16IIF 72 - Ownership of shares – 75% or more → OE - 54
- 55
CAPSICUM TECHNOLOGIES LIMITED
- 2018-10-25 08496636Suffolk House, George Street, CroydonActive Corporate (5 parents)Officer2013-04-19 ~ 2018-08-23IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-03IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 56
SECOND STAR GAMES LIMITED
16369582The Brew House, Greenalls Avenue, Warrington, EnglandActive Corporate (3 parents)Officer2025-07-22 ~ nowIIF 56 - Director → ME - 57Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-26 during the appointment or period of control
Dissolved on 2021-04-19 during the appointment or period of controlCAPSICUM MOTORSPORT SIMULATION LIMITED
- 2020-02-19 07963010Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-02-23 ~ dissolvedIIF 37 - Director → ME - 58BM MODULAR LIMITED - 2026-03-165 Clifford Street, London, EnglandActive Corporate (4 parents)Person with significant control2026-04-21 ~ nowIIF 78 - Ownership of shares – More than 50% but less than 75% → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
- 59
CAPSICUM CONSULTANTS LIMITED
- 2015-05-22 07934850Simpson Wreford & Partners, Suffolk House, George Street, CroydonDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 60
SQRX LTD
15550944Suffolk House, George Street, Croydon, EnglandActive Corporate (4 parents)Officer2024-03-09 ~ nowIIF 34 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OE - 61
THE BHP STABLE LIMITED
12060595Focus House, 23-25 Bell Street, Reigate, United KingdomActive Corporate (4 parents)Officer2019-06-19 ~ 2025-03-27IIF 44 - Director → MEPerson with significant control2019-06-19 ~ 2020-07-01IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
THE FIRLE SPORTING CLUB LIMITED
1475397773 Heighton Street, Firle, Lewes, East Sussex, EnglandActive Corporate (9 parents)Officer2025-02-01 ~ nowIIF 55 - Director → ME - 63
TREVERROW FARM LTD
168932863rd Floor, Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 25 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 64WARNER 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 14 - Director → ME - 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-16
Dissolved on 2017-09-16WILDNET 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 (24 parents)Officer1998-07-09 ~ 2004-04-13IIF 7 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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