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
Individuals in focus
Burch, Alice Frances
Burch, Alice Frances
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales
IIF 3 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, England
IIF 4 1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
IIF 5 IIF 6 IIF 7 (more) Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, LS1 2QH, United Kingdom
IIF 10 Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 11 IIF 12 IIF 13 (more) Lower Ground Floor, One George Yard, London, EC3V 9DF, United KingdomIIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
IIF 81 IIF 82 Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, United Kingdom
Burch, Alice Frances
British director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 83 Paris 110 Limited, The Square, Fawley, Southampton, SO45 1TA, England
Burch, Alice Frances
British director/lawyer born in November 1981Resident in England
Registered addresses and corresponding companiesBurch, Alice Frances
British head of legal born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 86 153, Woodlands Road, Ashurst, Southampton, SO40 7BH, United Kingdom
Burch, Alice Frances
British solicitor born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 87 6a, Pavilion Buildings, Brighton, BN1 1EE, England
IIF 88 153, Woodlands Road, Ashurst, Southampton, SO40 7BH, United Kingdom
IIF 89 153 Woodlands Road, Woodlands Road, Ashurst, Southampton, SO40 7BH, United Kingdom
IIF 90 IIF 91 First Floor Unit 7 Hythe Marine Park, Shore Road, Hythe, Southampton, SO45 6HE, England
IIF 92 Seamariner Limited, The Square, Fawley, Southampton, SO45 1TA, England
Burch, Alice Frances
British Registered addresses and corresponding companiesBurch, Alice Frances
British law studentRegistered addresses and corresponding companies
IIF 95 Seamariner Limited, The Square, Fawley, Southampton, SO45 1TA, England
Miss Alice Frances Burch
British born in November 1981Resident in England
Registered addresses and corresponding companiesBurch, Alice Frances
Registered addresses and corresponding companies
IIF 99 IIF 100 Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales
IIF 101 Imperium, Imperial Way, Reading, RG2 0TD, United Kingdom
IIF 102 First Floor Unit 7 Hythe Marine Park, Shore Road, Hythe, Southampton, SO45 6HE, England
IIF 103 Seamariner Headco 1 Limited, The Square, Fawley, Southampton, SO45 1TA, England
Related profiles found in government register
Offspring entities and appointments
Active
84
- 1 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer
2023-01-13 ~ dissolvedIIF 29 - Director → ME - 2 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 65 - Director → ME
- 3 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 16 - Director → ME
- 4 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 22 - Director → ME
- 5 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 68 - Director → ME
- 6 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 54 - Director → ME
- 7 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 46 - Director → ME
- 8 153 Woodlands Road, Ashurst, Southampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2021-03-30 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 9 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 67 - Director → ME
- 10 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 57 - Director → ME
- 11 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 76 - Director → ME
- 12 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 64 - Director → ME
- 13 Imperium, Imperial Way, Reading, United KingdomDissolved Corporate (3 parents)Officer 2023-03-21 ~ dissolvedIIF 101 - Secretary → ME
- 147SIDE NOMINEES LIMITED - 2023-01-24SEVERNSIDE NOMINEES LIMITED - 2004-01-30 Churchill House, Churchill Way, Cardiff, WalesDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)3 GBP2021-06-30Officer 2022-11-28 ~ dissolvedIIF 2 - Director → ME 2022-11-28 ~ dissolvedIIF 99 - Secretary → ME
- 157SIDE SECRETARIAL LIMITED - 2023-01-16SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 Churchill House, Churchill Way, Cardiff, WalesDissolved Corporate (2 parents, 89 offsprings)Equity (Company account)3 GBP2021-06-30Officer 2022-11-28 ~ dissolvedIIF 1 - Director → ME 2022-11-28 ~ dissolvedIIF 100 - Secretary → ME
- 16 Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 6 - Director → ME
- 17 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 15 - Director → ME
- 18 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 24 - Director → ME
- 19 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 50 - Director → ME
- 20 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 45 - Director → ME
- 21 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 51 - Director → ME
- 22 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 18 - Director → ME
- 23 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)572,629 GBP2016-12-31Officer 2022-12-07 ~ dissolvedIIF 10 - Director → ME
- 24 Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 7 - Director → ME
- 25 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 55 - Director → ME
- 26 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 79 - Director → ME
- 27 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 26 - Director → ME
- 28 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 21 - Director → ME
- 29 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 32 - Director → ME
- 30 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 38 - Director → ME
- 31 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 60 - Director → ME
- 32 One, George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-10-31Officer 2023-01-13 ~ dissolvedIIF 66 - Director → ME
- 33 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 70 - Director → ME
- 34 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 56 - Director → ME
- 35 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 25 - Director → ME
- 36 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 11 - Director → ME
- 37 Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 5 - Director → ME
- 38 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 37 - Director → ME
- 39 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 23 - Director → ME
- 40 153 Woodlands Road Woodlands Road, Ashurst, Southampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2016-02-05 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2017-02-04 ~ dissolvedIIF 97 - Has significant influence or control → OE
- 41 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 28 - Director → ME
- 42 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 43 - Director → ME
- 43 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 73 - Director → ME
- 44 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 77 - Director → ME
- 45 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 59 - Director → ME
- 46 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 78 - Director → ME
- 47 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer 2023-01-13 ~ dissolvedIIF 47 - Director → ME
- 48 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 58 - Director → ME
- 49 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 17 - Director → ME
- 50 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 72 - Director → ME
- 51 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer 2023-01-13 ~ dissolvedIIF 48 - Director → ME
- 52 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 34 - Director → ME
- 53 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 71 - Director → ME
- 54 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 61 - Director → ME
- 55 First Floor Unit 7 Hythe Marine Park Shore Road, Hythe, SouthamptonDissolved Corporate (1 parent)Officer 2012-06-01 ~ dissolvedIIF 91 - Director → ME 2007-10-12 ~ dissolvedIIF 93 - Secretary → ME
- 56 First Floor Unit 7 Hythe Marine Park Shore Road, Hythe, SouthamptonDissolved Corporate (1 parent)Officer 2012-06-01 ~ dissolvedIIF 90 - Director → ME 2007-10-12 ~ dissolvedIIF 94 - Secretary → ME
- 57 First Floor Unit 7 Hythe Marine Park Shore Road, Hythe, SouthamptonDissolved Corporate (1 parent)Officer 2012-05-29 ~ dissolvedIIF 84 - Director → ME 2012-05-29 ~ dissolvedIIF 102 - Secretary → ME
- 58 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 30 - Director → ME
- 59 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 19 - Director → ME
- 60 Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2023-01-13 ~ dissolvedIIF 9 - Director → ME
- 61 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 63 - Director → ME
- 62 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 12 - Director → ME
- 63 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 13 - Director → ME
- 64 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 80 - Director → ME
- 65 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 31 - Director → ME
- 66 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 49 - Director → ME
- 67 6a Pavilion Buildings, Brighton, EnglandActive Corporate (6 parents)Officer 2024-02-15 ~ nowIIF 87 - Director → ME
- 68 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 42 - Director → ME
- 69 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 27 - Director → ME
- 70MEIF 7 FRIEDLAND BIDCO LIMITED - 2022-07-22 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 69 - Director → ME
- 71MEIF 7 FRIEDLAND INVESTMENTS LIMITED - 2022-07-22 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 36 - Director → ME
- 72 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 35 - Director → ME
- 73 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 74 - Director → ME
- 74 Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 8 - Director → ME
- 75 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Officer 2023-01-13 ~ dissolvedIIF 52 - Director → ME
- 76 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 40 - Director → ME
- 77 One, George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-10-31Officer 2023-01-13 ~ dissolvedIIF 53 - Director → ME
- 78 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 62 - Director → ME
- 79 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 20 - Director → ME
- 80 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 33 - Director → ME
- 81 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 75 - Director → ME
- 82 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 14 - Director → ME
- 83 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 39 - Director → ME
- 84 Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-13 ~ dissolvedIIF 41 - Director → ME
Ceased
9
- 1 153 Woodlands Road, Ashurst, Southampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2019-01-25 ~ 2021-04-01IIF 86 - Director → ME
- 2STANLEY DAVIS GROUP LIMITED - 2024-10-29HALLMARK COMPANY SERVICES LIMITED - 1994-03-28LOMBARD STERLING LIMITED - 1989-11-01GARDALE LIMITED - 1989-09-27 9th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents, 14 offsprings)Officer 2022-12-07 ~ 2024-04-06IIF 82 - Director → ME
- 3
LEGALINX LIMITED
- now7SIDE LIMITED - 2013-06-12SEVERNSIDE COMPANY SERVICES LIMITED - 2003-07-25 9th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents, 6 offsprings)Equity (Company account)1,422,982 GBP2020-06-30Officer 2022-12-07 ~ 2024-04-06IIF 81 - Director → ME - 4MUDFLICK LIMITED - 2023-12-05 Stowegate House, 37 Lombard Street, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2023-01-13 ~ 2023-01-27IIF 44 - Director → ME
- 5
MAGMATIC GAMES LTD
- nowBRAVOCOMPANY LTD - 2021-02-01KOYOKI LIMITED - 2017-06-09 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)22,621,427 GBP2023-12-31Officer 2022-12-21 ~ 2024-07-06IIF 4 - Director → ME - 6 Paris 110 Limited The Square, Fawley, Southampton, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2014-12-03 ~ 2018-07-06IIF 83 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-06IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 7 1st Floor, 8 Bridle Close, Kingston Upon Thames, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)6,306,758 GBP2023-01-01 ~ 2023-12-31Officer 2022-12-21 ~ 2024-07-06IIF 3 - Director → ME
- 8 Seamariner Limited The Square, Fawley, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)2,354,549 GBP2023-12-31Officer 2012-06-01 ~ 2018-07-06IIF 92 - Director → ME 2001-02-22 ~ 2018-07-06IIF 95 - Secretary → ME
- 9 Seamariner Headco 1 Limited The Square, Fawley, Southampton, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer 2012-05-29 ~ 2018-07-06IIF 85 - Director → ME 2012-05-29 ~ 2018-07-06IIF 103 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.