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
Individuals in focus
Game, Robert William
- English born in September 1967
Game, Robert William
Resident in United Kingdom
Registered addresses and corresponding companies - English chartered secretary born in September 1967
Game, Robert William
Resident in United Kingdom
Registered addresses and corresponding companies - English chartered surveyor born in September 1967
Game, Robert William
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 80 St Vincent Street, Glasgow, G2 5UB
IIF 655, Baker Street, London, W1U 7EU
IIF 7Meridien, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
IIF 8Meridien House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)No.1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 28Olympia House, Armitage Road, London, NW11 8RQ
IIF 29 IIF 30Olympian House, Armitage Road, London, NW11 8RQ
IIF 314, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 32 IIF 33 IIF 34 (more)(less)Rosemary Cottage, Newbury Lane, Cousley Wood, Wadhurst, East Sussex, TN5 6HD
IIF 39 IIF 40 IIF 41 (more)(less)Rosemary Cottage, Newbury Lane, Cousley Wood, Wadhurst, East Sussex, TN5 6HD, United Kingdom
IIF 44 IIF 45
- English director born in September 1967
Game, Robert William
Resident in United Kingdom
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ
IIF 46
- British chartered secretary born in September 1967
Game, Robert William
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1GOULDITAR NO. 113 LIMITED - 1990-05-23Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-06-25 ~ dissolvedIIF 12 - Director → ME
- 2Insolvency (Case 1) In administration
Administration ended on 2014-08-15ASHTENNE ASSET MANAGEMENT LIMITED
- 2013-09-06 02767819Insolvency (Case 1) In administration
Administration started on 2013-08-28 during the appointment or period of controlASHTENNE LIMITED - 2006-05-31ASHTENNE (NERSTON) LIMITED - 1997-01-23GOULDITAR NO. 243 LIMITED - 1993-03-054 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (24 parents)Officer2009-06-25 ~ 2013-12-23IIF 32 - Director → ME - 3TINKERFROST LIMITED - 2003-02-28Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2009-06-30 ~ 2012-08-08IIF 42 - Director → ME
- 4Insolvency (Case 1) In administration
Administration ended on 2014-08-15Insolvency (Case 1) In administration
Administration started on 2013-08-28 during the appointment or period of controlASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26GOULDITAR N0.422 LIMITED - 1995-08-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (20 parents)Officer2009-06-25 ~ 2013-12-23IIF 36 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-10-20WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31SHAPETOKEN LIMITED - 2002-04-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (18 parents)Officer2009-06-25 ~ 2013-12-23IIF 38 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03SHELFCO (NO. 3140) LIMITED - 2005-12-151 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2007-01-09 ~ 2014-07-10IIF 48 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-15SHELFCO (NO. 3141) LIMITED - 2005-12-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2007-01-09 ~ 2014-07-10IIF 47 - Director → ME - 8
APIA REGIONAL OFFICE FUND (NO.1) LIMITED
06863235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-031 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2010-09-16 ~ 2014-07-10IIF 46 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Dissolved on 2013-06-25 during the appointment or period of controlBELHAVEN ESTATES LIMITED - 1994-04-29LEDBURY ESTATES LIMITED - 1990-05-11Olympia House, Armitage Road, LondonDissolved Corporate (25 parents)Officer2011-10-13 ~ dissolvedIIF 29 - Director → ME2009-06-25 ~ 2010-01-12IIF 41 - Director → ME - 10
ASHTENNE (AIF) LIMITED
042283023 Copthall Avenue, London, EnglandActive Corporate (36 parents)Officer2009-06-25 ~ 2013-09-11IIF 28 - Director → ME - 11IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (35 parents)Officer2009-06-25 ~ 2011-09-11IIF 39 - Director → ME
- 12AC&H 125 LIMITED - 2001-06-05107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (33 parents)Officer2009-06-25 ~ 2013-09-11IIF 6 - Director → ME
- 13SHELFCO (NO.2467) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2013-01-25 ~ 2013-08-29IIF 4 - Director → ME
- 14
- 15
- 16FINLAN GROUP PLC - 1992-08-03JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (26 parents)Officer2009-06-25 ~ 2013-12-23IIF 14 - Director → ME
- 17
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
00004600Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2009-06-25 ~ 2013-12-23IIF 15 - Director → ME - 18DWYER ESTATES PLC - 2000-03-23PULLMEAD PLC - 1994-03-31Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (22 parents)Officer2011-10-13 ~ 2013-12-23IIF 19 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28 during the appointment or period of control
Dissolved on 2012-11-09 during the appointment or period of controlHALLRISE LIMITED - 2004-06-01Olympia House, Armitage Road, LondonDissolved Corporate (16 parents)Officer2011-10-13 ~ dissolvedIIF 45 - Director → ME - 20
- 21
GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
05927693Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-17
Dissolved on 2015-02-21Olympia House, Armitage Road, LondonDissolved Corporate (16 parents)Officer2009-06-25 ~ 2013-12-23IIF 9 - Director → ME - 22
GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
05927699Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-17
Dissolved on 2015-02-21Olympia House, Armitage Road, LondonDissolved Corporate (16 parents)Officer2009-06-25 ~ 2013-12-23IIF 13 - Director → ME - 23
GREATER LONDON OFFICES LIMITED
05927327Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28 during the appointment or period of control
Dissolved on 2015-04-28 during the appointment or period of controlOlympian House, Armitage Road, LondonDissolved Corporate (15 parents)Officer2009-06-25 ~ dissolvedIIF 31 - Director → ME - 24
INDUSTRIAL FUNDS LIMITED
05402557Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-06-25 ~ 2013-12-23IIF 10 - Director → ME - 25
JAMES SMITH & SONS (HORSHAM) LIMITED
02210656Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-06-25 ~ 2013-12-23IIF 18 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2016-07-12OVAL (1628) LIMITED - 2001-04-244 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (19 parents)Officer2011-11-03 ~ 2013-03-06IIF 20 - Director → ME - 27
LANCASTER HOLDINGS LIMITED
00636807Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (17 parents)Officer2009-06-25 ~ dissolvedIIF 24 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21 during the appointment or period of control
Dissolved on 2015-01-21 during the appointment or period of controlARNSELECT LIMITED - 1989-09-04Olympia House, Armitage Road, LondonDissolved Corporate (18 parents)Officer2009-06-25 ~ dissolvedIIF 30 - Director → ME - 29
- 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-30 during the appointment or period of control
Dissolved on 2016-08-11 during the appointment or period of controlWARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29INPUTCYCLE LIMITED - 2002-06-2855 Baker Street, LondonDissolved Corporate (17 parents)Officer2009-06-25 ~ dissolvedIIF 7 - Director → ME - 31WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29MATCHBOOST LIMITED - 2002-06-28Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-06-25 ~ 2013-12-23IIF 23 - Director → ME
- 32RHOMBUS NO.3 LIMITED - nowLONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED
- 2010-05-20 04843606FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2009-06-30 ~ 2010-05-17IIF 1 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28 during the appointment or period of control
Dissolved on 2012-11-09 during the appointment or period of controlHERMETIC SECURITIES LIMITED - 1982-01-07Olympia House, Armitage Road, LondonDissolved Corporate (32 parents)Officer2009-06-25 ~ dissolvedIIF 40 - Director → ME - 34LINEBOOST LIMITED - 2002-06-28Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-06-25 ~ 2013-12-23IIF 22 - Director → ME
- 35Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-06-25 ~ 2013-12-23IIF 26 - Director → ME
- 36
WARNER ESTATE (AM.PM) LIMITED
06815559Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-06-25 ~ 2013-12-23IIF 11 - Director → ME - 37ICEVIEW LIMITED - 2002-04-09Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-07-25 ~ dissolvedIIF 27 - Director → ME
- 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28 during the appointment or period of control
Dissolved on 2016-11-12 during the appointment or period of control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2009-06-25 ~ dissolvedIIF 33 - Director → ME - 39
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
05286776Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (14 parents)Officer2009-06-25 ~ 2013-12-23IIF 21 - Director → ME - 40
WARNER ESTATE HOLDINGS PLC
00870816Insolvency (Case 1) In administration
Administration started on 2013-08-28 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2015-08-244 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (25 parents)Officer2009-07-01 ~ 2013-12-27IIF 37 - Director → ME - 41Insolvency (Case 21) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28 during the appointment or period of control
Dissolved on 2020-01-16 during the appointment or period of control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2009-06-25 ~ dissolvedIIF 34 - Director → ME - 42
WARNER ESTATE JOINT VENTURES LIMITED
06165726Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-06-25 ~ dissolvedIIF 25 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2013-08-28 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2015-08-21CUSTOMBASIC LIMITED - 1999-08-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (20 parents)Officer2009-06-25 ~ 2013-12-23IIF 35 - Director → ME - 44
WARNER ESTATE PROPERTY LIMITED
060275844 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (8 parents)Officer2009-06-25 ~ 2013-12-23IIF 16 - Director → ME - 45
WARNER ESTATE PROPERTY MANAGEMENT LIMITED
06472228Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-06-25 ~ 2013-12-23IIF 17 - Director → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2019-12-05WATERFIELDS RETAIL PARK LIMITED - 2001-05-22SIDESPRING LIMITED - 2000-07-314 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (21 parents)Officer2009-06-25 ~ 2013-05-23IIF 8 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2012-11-09NOSU DEVELOPMENTS LIMITED - 1996-04-11HACKREMCO (NO. 1058) LIMITED - 1995-08-02Olympia House, Armitage Road, LondonDissolved Corporate (28 parents)Officer2011-11-03 ~ 2012-01-23IIF 44 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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