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 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 13 The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE
IIF 2 IIF 3 IIF 4Flat 21 The Pryors, East Heath Road, London, NW3 1BS
IIF 5 IIF 63 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 7
- 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 8 IIF 9 IIF 10 (more)3, The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE, Uk
IIF 19Flat 21 The Pryors, East Heath Road, London, NW3 1BS
IIF 20 IIF 21 IIF 22Unit 17, Berkeley Court, Manor Park, Runcorn, Cheshire, WA7 1TQ
IIF 23
- 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 28
- 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 29
- British investor born in January 1968
Alvarez, Luke Lyon
Resident in Gibraltar
Registered addresses and corresponding companies78, Cannon Street, London, EC4N 6AF, England
IIF 30
- British chief executive officer direct born in January 1968Registered addresses and corresponding companies
Alvarez, Luke
23 Phipp Street, London, EC2A 4NP
IIF 31
- 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 32
- born in January 1968
Alvarez, Luke
Resident in Gibraltar
Registered addresses and corresponding companiesCannon Place, 78 Cannon Stree, London, EC4N 6AF, United Kingdom
IIF 33
- 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 34
- 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 37
- 1First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-07-06 ~ 2015-03-24IIF 3 - Director → ME
- 2First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-07-06 ~ 2015-03-24IIF 4 - Director → ME
- 3First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2010-07-06 ~ 2018-05-16IIF 28 - Director → ME
- 4First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (13 parents)Officer2009-04-08 ~ 2015-03-24IIF 18 - Director → ME2005-01-28 ~ 2006-05-31IIF 6 - Director → ME
- 5
FILM RED LIMITED
0414685532 Fitzroy Square, LondonDissolved Corporate (11 parents)Officer2006-06-08 ~ 2008-04-08IIF 25 - Director → ME - 6
FOOTBALL TRADING LLP
OC456368G Nathan Associates, 112 Morden Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-14 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to surplus assets - 75% or more → OEIIF 36 - Right to appoint or remove members → OE - 7DMWSL 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 2 - Director → ME
- 8
HIRO CAPITAL I LLP
OC425586Cannon Place, 78 Cannon Stree, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-01-14 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2019-01-14 ~ nowIIF 34 - Right to surplus assets - More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
HIRO SPONSOR I LLP
OC43944218th Floor, The Scalpel, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2022-01-20 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
HMA1 (ESCROW) LIMITED
13788517The Scalpel 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-12-08 ~ dissolvedIIF 29 - Director → ME - 11BRENT 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 12 - Director → ME
- 12
INSPIRED GAMING (GREECE) LIMITED
09219329First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (10 parents)Officer2014-09-15 ~ 2015-02-24IIF 19 - Director → ME - 13First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 3 offsprings)Officer2009-04-08 ~ 2015-03-24IIF 15 - Director → ME2005-01-28 ~ 2006-05-31IIF 5 - Director → ME
- 14
CARMELINE LIMITED
- 2002-08-14 03913734First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2002-08-13 ~ 2006-05-31IIF 22 - Director → ME2009-04-08 ~ 2015-03-24IIF 8 - Director → ME - 15INSPIRED 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 14 - Director → ME - 16LEISURE 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 1 - Director → ME
- 173 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (8 parents)Officer2011-09-15 ~ 2015-03-24IIF 16 - Director → ME
- 18INSPIRED 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 7 - Director → ME
- 19NEWINCCO 83 LIMITED - 2001-09-183 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (16 parents)Officer2004-07-13 ~ 2015-03-24IIF 9 - Director → ME
- 20KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-093 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (26 parents)Officer2008-09-10 ~ 2015-03-24IIF 13 - Director → ME
- 21INSPIRED 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 23 - Director → ME
- 22
MOTION METRICS LIMITED
08703341410 China Works 100 Black Prince Road, London, EnglandActive Corporate (7 parents)Officer2022-05-23 ~ nowIIF 27 - Director → ME - 23IMPACT TECH LABS GROUP LIMITED - 2018-12-04C/o Resolve Advisory 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2020-02-10 ~ 2022-02-21IIF 30 - Director → ME
- 24
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 10 - Director → ME - 25
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)Officer2004-02-25 ~ 2006-05-31IIF 21 - Director → ME2009-04-08 ~ 2015-03-24IIF 17 - Director → ME - 26
MAYGAY MACHINES LIMITED
- 2004-10-26 00864537First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (30 parents)Officer2004-02-25 ~ 2006-05-31IIF 20 - Director → ME2009-04-08 ~ 2015-03-24IIF 11 - Director → ME - 27
THE CLOUD NETWORKS LIMITED
05141256Grant Way, Isleworth, MiddlesexActive Corporate (33 parents)Officer2004-06-16 ~ 2006-01-19IIF 31 - Director → ME - 28
UPSKINS LTD
1265707464c Balcombe Street, London, EnglandActive Corporate (6 parents)Officer2020-06-09 ~ nowIIF 26 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 29
VIRTUAL RACING SYSTEMS LIMITED
05053815First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2006-06-08 ~ 2015-03-24IIF 24 - Director → ME
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