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

Wykes, Simon Michael

    Related profiles found in government register
  • Wykes, Simon Michael
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Gala Clubs Regional Office, Kerse Lane, Falkirk, FK1 1RJ

      IIF 1

    • Leisure Electronics, Unit 3 Leisure Way, Malmo Road, Hull, East Riding, HU7 0AP, United Kingdom

      IIF 2

    • C/o Leisure Electronics, Unit 3, Leisure Way, Malmo Road, Kingston Upon Hull, HU7 0AP, United Kingdom

      IIF 3

    • 2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 19, Cardington Way, Newark, NG24 3WH, England

      IIF 7 IIF 8

    • New Castle House, Castle Boulevard, Nottingham, NG7 1FT

      IIF 9

    • New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

      IIF 10 IIF 11 IIF 12
  • Wykes, Simon Michael
    British managing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Gala Coral Ltd, Castle Boulevard, Nottingham, NG7 1FT, England

      IIF 14
  • Wykes, Simon Michael
    British director born in September 1967

    Registered addresses and corresponding companies
  • Mr Simon Michael Wykes
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19, Cardington Way, Newark, NG24 3WH, England

      IIF 17 IIF 18
  • Wykes, Simon Michael
    English managing director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Norden Chimney View, 2 Heap Road, Rochdale, OL12 7SN

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    Leisure Electronics Unit 3 Leisure Way, Malmo Road, Hull, East Riding, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,762,025 GBP2023-07-31
    Officer
    2017-05-17 ~ now
    IIF 2 - director → ME
  • 2
    C/o Leisure Electronics Unit 3, Leisure Way, Malmo Road, Kingston Upon Hull, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,896,113 GBP2023-07-31
    Officer
    2017-05-17 ~ now
    IIF 3 - director → ME
  • 3
    19 Cardington Way, Newark, England
    Corporate (2 parents)
    Equity (Company account)
    23,874 GBP2023-12-31
    Officer
    2016-12-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2015-12-19 ~ 2016-11-18
    IIF 11 - director → ME
  • 2
    GALA COUNTY CLUBS LIMITED - 2018-09-03
    COUNTY PROPERTIES AND DEVELOPMENTS LIMITED - 2006-01-11
    Buzz Clubs Regional Office, Kerse Lane, Falkirk, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-18 ~ 2016-11-18
    IIF 1 - director → ME
  • 3
    GALA BINGO LIMITED - 2018-09-03
    GALA HOLDINGS LIMITED - 2014-02-06
    BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
    BASS LEISURE LIMITED - 1984-03-14
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    TUDOR BINGO LIMITED - 1977-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-11-18
    IIF 12 - director → ME
  • 4
    GALA LEISURE LIMITED - 2018-09-06
    CORAL SOCIAL CLUBS LIMITED - 1991-09-30
    THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
    EMI SOCIAL CENTRES LIMITED - 1983-03-16
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2015-12-18 ~ 2016-11-18
    IIF 10 - director → ME
  • 5
    GALA BINGO HOLDINGS LIMITED - 2018-09-03
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-19 ~ 2016-11-18
    IIF 9 - director → ME
  • 6
    GALA LEISURE (1998) LIMITED - 2018-09-03
    RITZ CLUBS LIMITED - 1998-10-01
    VARDON BINGO LIMITED - 1997-12-23
    LION LEISURE LIMITED - 1993-12-23
    LION LEISURE LTD - 1992-04-21
    LEISURE BINGO LIMITED - 1991-09-09
    H.B. LEISURE LIMITED - 1986-06-24
    H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents)
    Officer
    2015-12-19 ~ 2016-11-18
    IIF 13 - director → ME
  • 7
    CALEDONIA VENUS ACQUISITIONS LIMITED - 2021-03-28
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2016-11-18
    IIF 5 - director → ME
  • 8
    CALEDONIA VENUS GROUP LIMITED - 2021-03-28
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2016-11-18
    IIF 6 - director → ME
  • 9
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2015-10-19 ~ 2016-11-18
    IIF 4 - director → ME
  • 10
    Seymour Chambers, 92 London Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    101,695 GBP2024-04-30
    Officer
    2021-04-12 ~ 2023-04-07
    IIF 7 - director → ME
    Person with significant control
    2021-04-12 ~ 2023-04-05
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2009-07-10
    IIF 19 - director → ME
  • 12
    Lexham House, 75 High Street North, Dunstable, Bedfordshire
    Corporate (6 parents)
    Equity (Company account)
    925,866 GBP2023-12-31
    Officer
    2006-09-19 ~ 2009-05-23
    IIF 16 - director → ME
  • 13
    75 High Street North, Dunstable, Beds
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    878,750 GBP2023-12-31
    Officer
    2006-09-19 ~ 2009-05-23
    IIF 15 - director → ME
  • 14
    Lexham House, 75 High Street North, Dunstable, Beds.
    Corporate (22 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    343,499 GBP2023-12-31
    Officer
    2013-01-31 ~ 2016-11-04
    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.