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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
parent relation
Individuals in focus

Raeburn, Gavin

    Related profiles found in government register
  • Raeburn, Gavin
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Imperial Court, Holly Walk, Leamington Spa, Warwickshire, CV32 4JG, England

      IIF 1
    • C/o Pentlands Accountants & Advisers Ltd, 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW, United Kingdom

      IIF 2
  • Raeburn, Gavin
    British dev director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Rock Mill House, Rock Mill Lane, Leamington Spa, Warwickshire, CV32 6AP, United Kingdom

      IIF 3
  • Raeburn, Gavin
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor Rossmore House, 9 Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 4
    • Rossmore House, 9 Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Gavin Raeburn
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Rossmore House, 9 Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

      IIF 8
    • C/o Pentlands Accountants & Advisers Ltd, 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    LIGHTHOUSE GAMES DEVELOPMENT LIMITED
    14543802
    Imperial Court, Holly Walk, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2022-12-15 ~ now
    IIF 1 - Director → ME
  • 2
    LIGHTHOUSE GAMES LIMITED
    - now 14303226
    REPLAY HOLDINGS LIMITED
    - 2022-10-04 14303226
    Imperial Court, Holly Walk, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 3
    PG GAME DEVELOPMENT LIMITED
    09487648
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-13 ~ 2018-05-30
    IIF 7 - Director → ME
  • 4
    PLAYGROUND GAMES HOLDINGS LIMITED
    08848868
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-01-16 ~ 2018-05-30
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-30
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    PLAYGROUND GAMES LIMITED
    07057499
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-08-05 ~ 2018-05-30
    IIF 4 - Director → ME
  • 6
    PLAYGROUND MOBILE LIMITED
    08847652
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-01-16 ~ 2018-05-30
    IIF 5 - Director → ME
  • 7
    ROCKMILL MANAGEMENT COMPANY LIMITED
    03782557
    29 Warwick Row, Coventry, West Midlands, England
    Active Corporate (29 parents)
    Officer
    2011-06-22 ~ 2016-11-03
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.