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

Ramm, Roy Alfred Charles

    Related profiles found in government register
  • Ramm, Roy Alfred Charles
    British company director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ramm, Roy Alfred Charles
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ramm, Roy Alfred Charles
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 123, Aldersgate Street, London, EC1A 4JQ, England

      IIF 32 IIF 33

    • 36-38, Cornhill, London, EC3V 3NG, England

      IIF 34

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 35 IIF 36
  • Ramm, Roy Alfred Charles
    British company director born in December 1950

    Registered addresses and corresponding companies

    • Drey 2 Lindsey Way, Hornchurch, Essex, RM11 2ED

      IIF 37 IIF 38
  • Mr Roy Alfred Charles Ramm
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, England

      IIF 39

    • 123, Aldersgate Street, London, EC1A 4JQ, England

      IIF 40

    • 1st Floor, 7-10 Chandos Street, London, W1G 9DQ

      IIF 41
child relation
Offspring entities and appointments
Active 8
  • 1
    PATHCENTRE LIMITED - 2006-07-10
    Shelley Stock Hutter Llp, 1st Floor 7-10 Chandos Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -3,254 GBP2015-12-31
    Officer
    2006-10-04 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    107,468 GBP2015-12-31
    Officer
    2004-08-06 ~ dissolved
    IIF 4 - director → ME
  • 3
    Shelley Stock Hutter Llp, 1st Floor 7-10 Chandos Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    131,840 GBP2015-12-31
    Officer
    2004-08-06 ~ dissolved
    IIF 28 - director → ME
  • 4
    1-3 High Street, Great Dunmow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    25,714 GBP2024-01-31
    Officer
    2011-01-11 ~ now
    IIF 32 - director → ME
  • 5
    COMSEC SPORT LIMITED - 2024-03-11
    COMSEC INTEGRITY PROTECT LTD - 2015-07-09
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2015-06-25 ~ now
    IIF 36 - director → ME
  • 6
    123 Aldersgate Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-01 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-11-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    36-38 Cornhill, London, England
    Corporate (2 parents)
    Officer
    2021-02-25 ~ now
    IIF 34 - director → ME
  • 8
    COMSEC SOLUTIONS LIMITED - 2024-03-11
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    299 GBP2023-12-31
    Officer
    2024-03-11 ~ now
    IIF 29 - director → ME
Ceased 31
  • 1
    SLOTLOGIC LIMITED - 1994-03-17
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (2 parents)
    Officer
    2006-04-07 ~ 2015-05-01
    IIF 16 - director → ME
  • 2
    TOP OF THE WORLD LIMITED - 1979-12-31
    55 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-02 ~ 2015-05-01
    IIF 25 - director → ME
  • 3
    CORBY MOTORS LIMITED - 1992-01-21
    55 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-07 ~ 2015-05-01
    IIF 20 - director → ME
  • 4
    1-3 High Street, Great Dunmow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    25,714 GBP2024-01-31
    Person with significant control
    2016-04-07 ~ 2022-01-11
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BANDINDEX LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-10-05 ~ 2015-05-01
    IIF 12 - director → ME
  • 6
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Officer
    2001-07-10 ~ 2005-10-11
    IIF 37 - director → ME
  • 7
    COMSEC INVESTIGATIONS LIMITED - 2024-07-29
    First Floor, 123 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    772,848 GBP2023-12-31
    Officer
    2017-06-19 ~ 2024-03-11
    IIF 35 - director → ME
  • 8
    LCI PLC - 2018-02-09
    LONDON CLUBS INTERNATIONAL PLC - 1994-04-22
    GAMEBELL PLC - 1990-05-25
    55 Baker Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2006-04-07 ~ 2015-05-01
    IIF 9 - director → ME
  • 9
    DRIVEMADE LIMITED - 1992-07-06
    5 Hamilton Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-05 ~ 2006-03-31
    IIF 8 - director → ME
  • 10
    GAMEDYNE LIMITED - 1989-11-10
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1996-11-14 ~ 2015-05-01
    IIF 21 - director → ME
  • 11
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-05-10 ~ 2015-05-01
    IIF 23 - director → ME
  • 12
    4a Springfield Quay, Alea Glasgow, Unit 3, Paisley Road, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2006-05-10 ~ 2015-05-01
    IIF 3 - director → ME
  • 13
    HATSTORE LIMITED - 1992-10-15
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 19 offsprings)
    Officer
    1998-10-01 ~ 2015-05-01
    IIF 1 - director → ME
  • 14
    CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
    LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
    LONDON CLUBS INTERNATIONAL PLC - 2007-03-21
    KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-06-08 ~ 2015-05-01
    IIF 10 - director → ME
  • 15
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-05-10 ~ 2015-05-01
    IIF 19 - director → ME
  • 16
    MECCA SPORTSMAN LIMITED - 1984-04-12
    55 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-02 ~ 2015-05-01
    IIF 11 - director → ME
  • 17
    LONDON CLUBS INTERNATIONAL LIMITED - 2021-08-17
    LONDON CLUBS (EUROPE) LIMITED - 2015-03-09
    SPEED 3642 LIMITED - 1993-09-21
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-07 ~ 2015-05-01
    IIF 22 - director → ME
  • 18
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-05-10 ~ 2015-05-01
    IIF 18 - director → ME
  • 19
    SURFPRIDE LIMITED - 1992-10-15
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    1996-11-26 ~ 2015-05-01
    IIF 14 - director → ME
  • 20
    BELDON LIMITED - 2004-04-05
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-05-10 ~ 2015-05-01
    IIF 6 - director → ME
  • 21
    LONDON CLUBS (BENELUX) LIMITED - 2003-11-26
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-05-10 ~ 2015-05-01
    IIF 27 - director → ME
  • 22
    50 ST.JAMES MANAGEMENT LIMITED - 2010-08-27
    50 ST JAMES LIMITED - 2003-07-16
    PUBLICACE LIMITED - 1998-05-12
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (2 parents)
    Officer
    1998-10-05 ~ 2015-05-01
    IIF 5 - director → ME
  • 23
    55 Baker Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-12-05 ~ 2015-05-01
    IIF 15 - director → ME
  • 24
    LONDON CLUBS (CASINOS) LIMITED - 2005-09-05
    HERMDATA LIMITED - 1999-01-28
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-05-10 ~ 2015-05-01
    IIF 13 - director → ME
  • 25
    PLAYBOY CLUB LONDON LIMITED - 2022-06-14
    RENDEZVOUS CLUB (LONDON) LIMITED - 2011-03-03
    BATCHLOCAL LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-10-05 ~ 2015-05-01
    IIF 7 - director → ME
  • 26
    NATIONAL CASINO FORUM LTD - 2014-01-21
    NATIONAL CASINO INDUSTRY FORUM LTD - 2013-12-17
    CASINO FORUM LIMITED - 2009-04-23
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-04-02 ~ 2015-05-01
    IIF 31 - director → ME
  • 27
    LONDON PARK TOWER CLUB LIMITED - 2002-08-02
    FADESTEM LIMITED - 1996-09-06
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2006-05-10 ~ 2009-05-12
    IIF 17 - director → ME
  • 28
    CLASSDEPTH LIMITED - 1992-07-06
    Genting Club Star City, Watson Road, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1998-10-05 ~ 2003-05-22
    IIF 38 - director → ME
  • 29
    RITZ CASINO LIMITED - 1998-06-24
    TEMPLELOCK LIMITED - 1978-12-31
    55 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-02 ~ 2015-05-01
    IIF 2 - director → ME
  • 30
    RITZ CLUB (LONDON) LIMITED - 1998-06-24
    COURTFORGE LIMITED - 1992-07-30
    55 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-07 ~ 2015-05-01
    IIF 24 - director → ME
  • 31
    BEFORECLASS LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-10-05 ~ 2015-05-01
    IIF 26 - director → ME

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