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
Mr Grahame David Chilton
- British born in January 1959
Mr Grahame David Chilton
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 1 IIF 2 IIF 33rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 4Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 5Suffolk House, George Street, Croydon, CR0 0YN
IIF 6 IIF 7 IIF 8 (more)Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 11Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 12Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 13Suffolkhouse, George Street, Croydon, CR0 0YN, United Kingdom
IIF 14Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 15Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 16 IIF 17Panthera Private Office Llp, Aldermary House, 15, Queen Street, London, EC4N 1TX, United Kingdom
IIF 18The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
IIF 19Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, England
IIF 20
- British born in January 1959
Grahame David Chilton
Resident in United Kingdom
Registered addresses and corresponding companiesMarkerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
IIF 21
- British born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 22 IIF 23 IIF 24Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 25Suffolk House, George Street, Croydon, CR0 0YN
IIF 26Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 27 IIF 28 IIF 29 (more)Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 31 IIF 32Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 33Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 34 IIF 35Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
IIF 36 IIF 3725, Golden Square, London, W1F 9LU, United Kingdom
IIF 38Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 39Stepstile Meadow, Flanchford Road, Reigate, Surrey, RH2 8QZ, England
IIF 40The White House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, England
IIF 41
- British company director born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companiesSimpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 44Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 45 IIF 462, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
IIF 47Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
IIF 48Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 496th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 50Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, United Kingdom
IIF 51
- British insurance broker born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companiesStepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, England
IIF 52
- British reinsurance born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
IIF 53
- British reinsurance broker born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 67Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 685 Pullman Court, Great Western Road, Gloucester, GL1 3ND, England
IIF 69404 The Frames, Phipp Street, London, EC2A 4PS, England
IIF 70404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
IIF 71The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
IIF 72 IIF 73Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
IIF 74
- British chief executive born in January 1959
Chilton, Grahame David
Resident in England
Registered addresses and corresponding companies - British company director born in January 1959
Chilton, Grahame David
Resident in England
Registered addresses and corresponding companies - British reinsurance broker born in January 1959
Chilton, Grahame David
Resident in England
Registered addresses and corresponding companiesThe Walbrook Building, 25 Walbrook, London, EC4N 8AW
IIF 82
Related profiles found in government register
Offspring entities and appointments
63
- 1
OTS 1234 LLP
- 2019-12-12 OC4292632nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-10-15 ~ 2020-05-01IIF 74 - LLP Member → ME - 2AIR PARTNER LIMITED - nowAIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-072 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (43 parents, 11 offsprings)Officer2013-07-25 ~ 2015-03-16IIF 47 - Director → ME
- 3
ALPAL 1 LTD
167409613rd Floor Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2025-09-24 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALPAL DEVELOPMENTS LIMITED
04986151Suffolk House, George Street, CroydonActive Corporate (4 parents, 3 offsprings)Officer2003-12-05 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BENFIELD HOLDINGS LIMITED
- 2012-03-09 02265140SAMPLEURGENT LIMITED
- 1988-06-29 02265140The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (32 parents, 1 offspring)Officer(before 1992-10-30) ~ 2013-11-26IIF 66 - Director → ME - 6AON SECURITIES LIMITED - nowAON BENFIELD SECURITIES LIMITED - 2015-05-22
BENFIELD ADVISORY LIMITED
- 2009-06-03 03317553UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19M M & S (2363) LIMITED - 1997-06-26The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (43 parents)Officer1998-01-30 ~ 2001-05-22IIF 62 - Director → ME - 7GALLAGHER PLUMER LIMITED - 1994-11-23ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16The Walbrook Building, 25 Walbrook, LondonActive Corporate (79 parents, 13 offsprings)Officer2015-05-01 ~ 2015-11-12IIF 78 - Director → ME2015-11-12 ~ 2016-04-12IIF 75 - Director → ME
- 8GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11LAWGRA (NO.1487) LIMITED - 2008-07-23The Walbrook Building, 25 Walbrook, LondonActive Corporate (34 parents, 4 offsprings)Officer2015-03-26 ~ 2018-10-01IIF 82 - Director → ME
- 9GILES INSURANCE BROKERS LIMITED - 2014-05-06GILES INSURANCE SERVICES LIMITED - 1995-08-15SKILLPLEDGE LIMITED - 1988-03-24Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandActive Corporate (65 parents, 7 offsprings)Officer2015-05-01 ~ 2016-08-24IIF 77 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26KELLY & MCDONALD LIMITED - 2000-01-19Devonshire House, 60 Goswell Road, LondonDissolved Corporate (18 parents)Officer2000-02-24 ~ 2003-03-24IIF 64 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2017-04-03GREIG FESTER HOLDINGS LIMITED - 1998-04-09The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved Corporate (24 parents)Officer1999-05-28 ~ 2008-11-28IIF 55 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2015-09-09BENFIELD GREIG LIMITED
- 2003-04-04 01170753GREIG FESTER LIMITED - 1997-12-31FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01Devonshire House 60 Goswell Road, LondonDissolved Corporate (52 parents)Officer1999-02-05 ~ 2009-03-20IIF 59 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2010-06-11ONE-BG LIMITED
- 2001-05-17 03940496SAFECUT LIMITED
- 2000-05-22 03940496Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (20 parents)Officer2000-05-08 ~ 2005-08-04IIF 36 - Director → ME - 14BSI SPEEDWAY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-08-23
Commencement of winding up on 2023-08-23BENFIELD SPORTS INTERNATIONAL LIMITED
- 2007-05-10 03369723BROOMCO (1279) LIMITED - 1997-07-01Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (27 parents)Officer1997-07-21 ~ 2004-07-01IIF 54 - Director → ME - 15
CAPSICUM ACQUISITIONS LIMITED
092966706th Floor, Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 16
CAPSICUM GENERAL PARTNER LIMITED
07036322C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, SurreyActive Corporate (6 parents)Officer2009-10-07 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 173rd Floor Suffolk House, George Street, Croydon, SurreyActive Corporate (2 parents)Officer2015-12-17 ~ nowIIF 67 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Right to appoint or remove members → OE
- 18The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (9 parents, 13 offsprings)Officer2014-02-10 ~ 2020-01-13IIF 72 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-01-13IIF 19 - Has significant influence or control → OE
- 19The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (8 parents)Officer2020-01-08 ~ 2020-01-13IIF 73 - LLP Designated Member → ME
- 20
CAPSICUM SP LIMITED
08277054Suffolk House, George Street, Croydon, United KingdomDissolved Corporate (4 parents)Officer2012-11-01 ~ 2013-04-17IIF 44 - Director → ME - 21
CARLIN IC LIMITED
- 2023-07-03 11030900Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2023-01-16 ~ nowIIF 34 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 22
CAPSICUM VENTURES LTD
167408173rd Floor Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 24 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 23
CAYENNE CAPITAL LLP
OC3475855 Pullman Court, Great Western Road, Gloucester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-07-31 ~ dissolvedIIF 69 - LLP Designated Member → ME - 24
CHILTON DEVELOPMENTS LIMITED
03373976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Dissolved on 2020-07-27 during the appointment or period of control25 Moorgate, LondonDissolved Corporate (9 parents)Officer2018-12-18 ~ dissolvedIIF 52 - Director → ME - 25CLOSE PREMIUM FINANCE NO. 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-08-23BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15 04054458LIFTHIGHER LIMITED
- 2000-10-10 04054458Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (22 parents)Officer2000-10-02 ~ 2004-11-09IIF 57 - Director → ME - 26Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (7 parents)Officer2001-12-20 ~ 2003-10-24IIF 63 - Director → ME
- 27ZERO.UK.COM LIMITED - 2001-08-03Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (9 parents)Officer2001-12-20 ~ 2003-10-24IIF 60 - Director → ME
- 28
GRAND PRIVE LIMITED
068196065th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (9 parents)Officer2009-02-16 ~ 2009-03-26IIF 37 - Director → ME - 29W.T. GREIG (EASTERN) LIMITED - 1991-09-278 Devonshire Square, London, United KingdomDissolved Corporate (18 parents)Officer1999-05-28 ~ 2009-03-20IIF 65 - Director → ME
- 30
GREIG FESTER GROUP LIMITED
011666998 Devonshire Square, London, United KingdomDissolved Corporate (23 parents)Officer1999-05-28 ~ 2009-03-20IIF 61 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26GREIG FESTER (LONDON) LIMITED - 1992-04-02Devonshire House, 60 Goswell Road, LondonDissolved Corporate (25 parents)Officer1999-05-28 ~ 2009-03-20IIF 56 - Director → ME - 32
PULSETECH SECURITY LIMITED
- 2022-06-17 10191066Suffolk House, George Street, Croydon, EnglandActive Corporate (5 parents)Person with significant control2016-08-22 ~ 2025-11-27IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 33LOWNDES LAMBERT GROUP LIMITED - 1997-07-01The Walbrook Building, 25 Walbrook, LondonActive Corporate (94 parents, 2 offsprings)Officer2015-05-01 ~ 2015-11-12IIF 79 - Director → ME2015-11-12 ~ 2016-08-24IIF 76 - Director → ME
- 34
HOLOMEM LTD
12633222Simpson Wreford, Suffolk House, George Street, Croydon, EnglandActive Corporate (6 parents)Officer2023-05-04 ~ nowIIF 25 - Director → MEPerson with significant control2021-01-18 ~ 2026-02-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 35ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21404 The Frames Phipp Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2015-01-22 ~ nowIIF 70 - LLP Designated Member → ME
- 36404 The Frames Phipp Street, London, United KingdomActive Corporate (6 parents)Officer2020-09-08 ~ nowIIF 71 - LLP Designated Member → ME
- 37KNOLLER LIMITED - 2017-07-03Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (23 parents, 1 offspring)Person with significant control2018-09-11 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
LETS EXPLORE HOLDINGS LIMITED
11536738Simpson Wreford, Suffolk House George Street, George Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2018-08-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 39
LETS EXPLORE LIMITED
10841393Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-20 during the appointment or period of control
Dissolved on 2023-10-22 during the appointment or period of controlCraftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (5 parents)Person with significant control2017-10-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 40
MANOR MOTOR RACING SERVICES LIMITED
093011596th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2014-11-07 ~ dissolvedIIF 50 - Director → ME - 41Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-05 during the appointment or period of control
Date of completion or termination of CVA on 2014-02-24 during the appointment or period of controlCAPSICUM RACING LIMITED
- 2013-01-15 07866860Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (6 parents)Officer2011-12-01 ~ 2023-01-16IIF 35 - Director → ME - 42BLAND BANKART (UK) LIMITED - 2005-09-29BLAND BANKART (LEICESTER) LIMITED - 2001-12-19P. & G. BLAND LIMITED - 1997-09-30The Walbrook Building, 25 Walbrook, LondonActive Corporate (43 parents)Officer2015-05-01 ~ 2016-10-07IIF 81 - Director → ME
- 43PENDIL ASSOCIATES LLP - 2009-03-12Simpson Wreford And Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (7 parents, 2 offsprings)Officer2009-04-02 ~ nowIIF 68 - LLP Member → ME
- 44Po Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, GuernseyActive Corporate (10 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 38 - Director → ME
- 45OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07The Walbrook Building, 25 Walbrook, LondonActive Corporate (56 parents, 2 offsprings)Officer2015-05-01 ~ 2018-10-01IIF 80 - Director → ME
- 46
PULSE TECHNOLOGIES LIMITED
08617660Suffolk House, George Street, CroydonDissolved Corporate (3 parents)Officer2013-07-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 47Insolvency (Case 1) In administration
Administration started on 2011-06-29Insolvency (Case 1) In administration
Administration ended on 2012-06-28 during the appointment or period of controlI-RACING LIMITED - 2006-01-16Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (10 parents)Officer2012-04-14 ~ 2023-01-16IIF 43 - Director → ME - 48Insolvency (Case 1) In administration
Administration started on 2020-04-01 during the appointment or period of control
Administration ended on 2020-09-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-22 during the appointment or period of control
Dissolved on 2023-08-23 during the appointment or period of controlCAPSICUM GRAND PRIX LIMITED
- 2020-03-27 08319759Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2012-12-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 49RIVERSTONE INSURANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-01
Due to be dissolved on 2020-10-13BENFIELD REINSURANCE COMPANY LIMITED
- 1999-03-18 02763688NEVRUS (590) LIMITED - 1993-08-1968 Ship Street, Brighton, East SussexDissolved Corporate (54 parents)Officer1996-11-12 ~ 1999-11-16IIF 53 - Director → ME - 50RODIN LEASING LIMITED - now
CAPSICUM LEASING LIMITED
- 2023-05-08 07112783Suffolk House, George Street, CroydonActive Corporate (4 parents)Officer2009-12-24 ~ 2023-01-16IIF 27 - Director → ME - 51RODIN MOTORSPORT GP LIMITED - nowSuffolk House, George Street, CroydonActive Corporate (4 parents)Officer2010-09-14 ~ 2023-01-16IIF 29 - Director → ME
- 52RODIN MOTORSPORT HOLDINGS LIMITED - now
CAPSICUM MOTORSPORT HOLDINGS LIMITED
- 2023-05-08 07115142Suffolk House, George Street, CroydonActive Corporate (3 parents, 6 offsprings)Officer2010-01-04 ~ 2023-01-16IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-16IIF 9 - Ownership of shares – 75% or more → OE - 53RODIN MOTORSPORT LIMITED - nowSuffolk House, George Street, Croydon, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-10-23 ~ 2023-01-16IIF 42 - Director → ME
- 54
CAPSICUM TECHNOLOGIES LIMITED
- 2018-10-25 08496636Suffolk House, George Street, CroydonActive Corporate (4 parents)Officer2013-04-19 ~ 2018-08-23IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-03IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 55
SECOND STAR GAMES LIMITED
16369582The White House, Greenalls Avenue, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2025-07-22 ~ nowIIF 41 - Director → ME - 56Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-26 during the appointment or period of control
Dissolved on 2021-04-19 during the appointment or period of controlCAPSICUM MOTORSPORT SIMULATION LIMITED
- 2020-02-19 07963010Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-02-23 ~ dissolvedIIF 46 - Director → ME - 57
CAPSICUM CONSULTANTS LIMITED
- 2015-05-22 07934850Simpson Wreford & Partners, Suffolk House, George Street, CroydonDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 58
SQRX LTD
15550944Suffolk House, George Street, Croydon, EnglandActive Corporate (4 parents)Officer2024-03-09 ~ nowIIF 30 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 59
THE BHP STABLE LIMITED
12060595Focus House, 23-25 Bell Street, Reigate, United KingdomActive Corporate (4 parents)Officer2019-06-19 ~ 2025-03-27IIF 39 - Director → MEPerson with significant control2019-06-19 ~ 2020-07-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
THE FIRLE SPORTING CLUB LIMITED
1475397773 Heighton Street, Firle, Lewes, East Sussex, EnglandActive Corporate (9 parents)Officer2025-02-01 ~ nowIIF 40 - Director → ME - 61
TREVERROW FARM LTD
168932863rd Floor, Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 23 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 62WARNER BROS. GAMES LIMITED - nowTT GAMES PUBLISHING LIMITED - 2021-01-29
GIANT INTERACTIVE ENTERTAINMENT LIMITED
- 2006-01-25 04946940GET-GO-GAMES LIMITED - 2004-04-26OVAL (1925) LIMITED - 2004-03-01Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2004-10-12 ~ 2005-04-07IIF 48 - Director → ME - 63Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-16
Dissolved on 2017-09-16WILDNET NEW MEDIA GROUP LIMITED
- 2002-07-05 03466186BENFIELD GREIG INTERACTIVE LIMITED
- 2000-05-15 03466186INTERACTIVE PROGRAM MANAGERS LIMITED
- 1998-07-30 03466186JETCHOICE LIMITED - 1997-11-2444-46 Whitemaund, Old Steine, Brighton, East Sussex, EnglandDissolved Corporate (24 parents)Officer1998-07-09 ~ 2004-04-13IIF 58 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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