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

Game, Robert William

    Related profiles found in government register
  • Game, Robert William
    English chartered secretary born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ

      IIF 1 IIF 2

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 3
  • Game, Robert William
    English chartered surveyor born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Game, Robert William
    English director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ

      IIF 46
  • Game, Robert William
    British chartered secretary born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 10 - director → ME
  • 2
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 27 - director → ME
  • 3
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 44 - director → ME
  • 4
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED - 2012-04-10
    Nations House, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 42 - director → ME
  • 5
    Olympian House, Armitage Road, London
    Dissolved corporate (5 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 29 - director → ME
  • 6
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 22 - director → ME
  • 7
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 28 - director → ME
  • 8
    MERIDIEN RESTRUCTURING LIMITED - 2021-02-04
    Norfolk House 28 Kidmore Road, Caversham, Reading
    Corporate (4 parents)
    Equity (Company account)
    13,658 GBP2024-02-29
    Officer
    2013-09-13 ~ now
    IIF 45 - director → ME
  • 9
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 5 - director → ME
  • 10
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 38 - director → ME
  • 11
    ICEVIEW LIMITED - 2002-04-09
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 25 - director → ME
  • 12
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 31 - director → ME
  • 13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 32 - director → ME
  • 14
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 23 - director → ME
Ceased 34
  • 1
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    ASHTENNE LIMITED - 2006-05-31
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-06-25 ~ 2013-12-23
    IIF 30 - director → ME
  • 2
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ 2012-08-08
    IIF 41 - director → ME
  • 3
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED - 2013-09-09
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-06-25 ~ 2013-12-23
    IIF 34 - director → ME
  • 4
    WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
    SHAPETOKEN LIMITED - 2002-04-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-06-25 ~ 2013-12-23
    IIF 36 - director → ME
  • 5
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-09 ~ 2014-07-10
    IIF 48 - director → ME
  • 6
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-09 ~ 2014-07-10
    IIF 47 - director → ME
  • 7
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-16 ~ 2014-07-10
    IIF 46 - director → ME
  • 8
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ 2010-01-12
    IIF 40 - director → ME
  • 9
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-06-25 ~ 2013-09-11
    IIF 26 - director → ME
  • 10
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-06-25 ~ 2011-09-11
    IIF 37 - director → ME
  • 11
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-06-25 ~ 2013-09-11
    IIF 4 - director → ME
  • 12
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2013-01-25 ~ 2013-08-29
    IIF 2 - director → ME
  • 13
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-01-25 ~ 2013-08-29
    IIF 3 - director → ME
  • 14
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-01-25 ~ 2013-08-29
    IIF 1 - director → ME
  • 15
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-25 ~ 2013-12-23
    IIF 12 - director → ME
  • 16
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-25 ~ 2013-12-23
    IIF 13 - director → ME
  • 17
    DWYER ESTATES PLC - 2000-03-23
    PULLMEAD PLC - 1994-03-31
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ 2013-12-23
    IIF 17 - director → ME
  • 18
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-25 ~ 2013-12-23
    IIF 7 - director → ME
  • 19
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-25 ~ 2013-12-23
    IIF 11 - director → ME
  • 20
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-25 ~ 2013-12-23
    IIF 8 - director → ME
  • 21
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-25 ~ 2013-12-23
    IIF 16 - director → ME
  • 22
    OVAL (1628) LIMITED - 2001-04-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    2011-11-03 ~ 2013-03-06
    IIF 18 - director → ME
  • 23
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-25 ~ 2013-12-23
    IIF 21 - director → ME
  • 24
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-30 ~ 2010-05-17
    IIF 39 - director → ME
  • 25
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-25 ~ 2013-12-23
    IIF 20 - director → ME
  • 26
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-25 ~ 2013-12-23
    IIF 24 - director → ME
  • 27
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-25 ~ 2013-12-23
    IIF 9 - director → ME
  • 28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate
    Officer
    2009-06-25 ~ 2013-12-23
    IIF 19 - director → ME
  • 29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate
    Officer
    2009-07-01 ~ 2013-12-27
    IIF 35 - director → ME
  • 30
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-06-25 ~ 2013-12-23
    IIF 33 - director → ME
  • 31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (1 parent)
    Officer
    2009-06-25 ~ 2013-12-23
    IIF 14 - director → ME
  • 32
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-25 ~ 2013-12-23
    IIF 15 - director → ME
  • 33
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ 2013-05-23
    IIF 6 - director → ME
  • 34
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-03 ~ 2012-01-23
    IIF 43 - director → ME

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