logo
explain how to read the page

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

Sumner, Kelly

    Related profiles found in government register
  • Sumner, Kelly
    British born in May 1961

    Registered addresses and corresponding companies

    • 10 Iroquois Trail, Harrison, New York 10528, United States

      IIF 1 IIF 2
  • Sumner, Kelly
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Flat, Tower House, Clifton Down Road, Bristol, BS8 4AG, England

      IIF 3
  • Sumner, Kelly Galvin
    British

    Registered addresses and corresponding companies

    • Chimneys, 27 Oatlands Close, Weybridge, Surrey, KT13 9EE, England

      IIF 4

    • Chimneys, 27 Oatsland Close, Weybridge, Surrey, KT13 9EE

      IIF 5
  • Sumner, Kelly Galvin
    British born in May 1961

    Registered addresses and corresponding companies

    • 31 Fair Land, Sunbury On Thames, Middlesex

      IIF 6

    • Priary Hill 287 Brooklands Road, Weybridge, Surrey, KT13 0QZ

      IIF 7
  • Sumner, Kelly Galvin
    British born in October 1961

    Registered addresses and corresponding companies
  • Sumner, Kelly Galvin
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 11

    • 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 12

    • Tg Associates, 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 13 IIF 14

    • 151, Wardour Street, London, W1F 8WE, England

      IIF 15

    • Pilton Working Men's Club, St. Marys Lane, Pilton, Shepton Mallet, Somerset, BA4 4BB

      IIF 16

    • C/o Matrix Sports Group Ag5 Anglo Trading Estate, Commercial Road, Shepton Mallet, Sommerset, BA4 5BY, United Kingdom

      IIF 17 IIF 18

    • 27, Chimneys, Oatlands Close, Weybridge, Surrey, KT13 9EE, England

      IIF 19
  • Sumner, Kelly Galvin
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 7 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 20

    • Tg Associates, 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 21
  • Sumner, Kelly Galvin
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pump Cottage, East Meon, Petersfield, Hampshire, GU32 1QQ, United Kingdom

      IIF 22
  • Sumner, Kelly Galvin
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Wardour Street, London, W1F 0UT

      IIF 23

    • 151, Wardour Street, London, W1F 8WE, United Kingdom

      IIF 24

    • Third Floor 141, Wardour Street, London, W1F 0UT, United Kingdom

      IIF 25

    • 400 Thames Valley Park Drive, Suite No 303, Reading, RG6 1PT, United Kingdom

      IIF 26

    • Chimneys, 27 Oatlands Close, Weybridge, Surrey, KT13 9EE, England

      IIF 27
  • Mr Kelly Galvin Sumner
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 28

    • Ground Floor, 7 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, HA1 3EX, United Kingdom

      IIF 29

    • Tg Associates, 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 30 IIF 31

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 32

    • Ag5, Anglo Trading Estate, Commercial Road, Shepton Mallet, Somerset, BA4 5BY

      IIF 33

    • Pilton Working Men's Club, St. Marys Lane, Pilton, Shepton Mallet, Somerset, BA4 4BB

      IIF 34
child relation
Offspring entities and appointments 23
  • 1
    ARBA DEVELOPMENT STUDIOS UK LIMITED
    - now 10512002
    PILTON DISTRIBUTION LTD
    - 2019-02-15 10512002
    Tg Associates 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-06 ~ 2020-04-16
    IIF 21 - Director → ME
    2020-05-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 30 - Has significant influence or control → OE
    2016-12-06 ~ 2020-04-16
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    BANTR LIMITED
    07609702
    45a Station Road, Willington, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ 2014-04-26
    IIF 23 - Director → ME
  • 3
    DIFFERENT CAPITAL LLP
    OC365183
    Pump Cottage, East Meon, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 4
    DMA DESIGN HOLDINGS LIMITED
    - now 03736771
    INFOGRAMES MULTIMEDIA LIMITED - 1999-08-26
    INTERCEDE 1415 LIMITED - 1999-03-22
    7 Savoy Court, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-09-29 ~ 2003-03-04
    IIF 1 - Director → ME
  • 5
    GAME MY FAN LIMITED
    16780688
    7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    HATFLO INVESTMENTS LIMITED
    04096447
    Chimneys, 27 Oatlands Close, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-10-25 ~ dissolved
    IIF 27 - Director → ME
    2000-10-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    JOYTECH EUROPE LIMITED
    03376299
    7 Savoy Court, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-02-03 ~ 2001-08-31
    IIF 9 - Director → ME
    2000-12-01 ~ 2002-05-17
    IIF 5 - Secretary → ME
  • 8
    MATRIX SPORTS GROUP LIMITED
    06365480
    Ag5 Anglo Trading Estate, Commercial Road, Shepton Mallet, Somerset
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-02-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    MEDIATONIC LIMITED
    05565220
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2010-05-24 ~ 2016-04-01
    IIF 24 - Director → ME
  • 10
    MEEM MEMORY LIMITED
    10058697
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-20 during the appointment or period of control
    Due to be dissolved on 2023-08-24 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 11
    MEEM SL LIMITED
    08397830
    Insolvency (Case 1) In administration
    Administration started on 2016-04-06 during the appointment or period of control
    Administration ended on 2019-03-29 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-03-11 during the appointment or period of control
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Conclusion of winding up on 2019-11-26 during the appointment or period of control
    Dissolved on 2020-05-18 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 19 - Director → ME
  • 12
    PILTON WORKING MEN'S CLUB LIMITED
    08330637
    Pilton Working Men's Club St. Marys Lane, Pilton, Shepton Mallet, Somerset
    Active Corporate (11 parents)
    Officer
    2017-08-08 ~ 2018-02-02
    IIF 16 - Director → ME
    Person with significant control
    2017-08-08 ~ 2018-10-23
    IIF 34 - Has significant influence or control → OE
  • 13
    QUIZZINO LIMITED
    06832734
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-05
    Dissolved on 2014-08-12
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (10 parents)
    Officer
    2012-01-03 ~ 2012-11-07
    IIF 25 - Director → ME
  • 14
    REACTIONAL MUSIC UK LTD
    12708323
    7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ 2026-06-03
    IIF 11 - Director → ME
  • 15
    ROCKSTAR GAMES UK LIMITED - now
    ROCKSTAR NORTH LIMITED
    - 2021-12-22 03312220
    ROCKSTAR STUDIOS LIMITED
    - 2002-05-30 03312220
    DMA DESIGN LIMITED
    - 2002-03-27 03312220 04405132
    PINCO 900 LIMITED - 1997-04-10
    7 Savoy Court, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-09-29 ~ 2003-03-04
    IIF 2 - Director → ME
  • 16
    SOCCER MATRIX (UK) LIMITED
    06495375
    A5 Anglo Trading Estate, Commercial Road, Shepton Mallet, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 17 - Director → ME
  • 17
    TAKE TWO EUROPE (HOLDINGS) LIMITED - now
    SILVERO LIMITED
    - 2003-09-25 03572747
    GOLDWEB SERVICES LIMITED - 1998-12-03
    7 Savoy Court, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-04-19 ~ 2001-08-31
    IIF 10 - Director → ME
  • 18
    TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED
    - now 02739756
    GAMETEK (UK) LIMITED
    - 1997-08-01 02739756
    MARBLECROFT LIMITED
    - 1993-02-15 02739756
    7 Savoy Court, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1993-04-21 ~ 1993-08-14
    IIF 7 - Director → ME
    (before 1994-08-14) ~ 2001-08-31
    IIF 8 - Director → ME
  • 19
    THE BAR IN PILTON LIMITED
    14864968
    Ground Floor, 7 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-05-12 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 20
    THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED - now
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED
    - 1996-02-13 02420400
    Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Active Corporate (143 parents, 5 offsprings)
    Officer
    (before 1991-09-06) ~ 1992-07-23
    IIF 6 - Director → ME
  • 21
    TONIC GAMES LIMITED - now
    MEDIATONIC HOLDINGS LIMITED
    - 2019-08-15 09882916
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2016-04-01 ~ 2019-03-15
    IIF 15 - Director → ME
  • 22
    TOWER HOUSE, CLIFTON BRISTOL 8 LIMITED
    01926345
    Tower House, Clifton Down Road, Bristol
    Active Corporate (15 parents)
    Officer
    2021-01-11 ~ 2022-12-05
    IIF 3 - Director → ME
  • 23
    TPOINT SOLUTIONS LIMITED
    05420102
    Insolvency (Case 1) In administration
    Administration started on 2023-03-28
    Administration ended on 2024-04-13
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2019-02-26
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.