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

Hay, Simon John

  • Hay, Simon John
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    GROSVENOR CASINOS (GC) LIMITED
    - now 08306157 02681835... (more)
    GALA CASINO 1 LIMITED - 2013-05-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-12-31 ~ 2022-06-21
    IIF 23 - Director → ME
  • 2
    GROSVENOR CASINOS LIMITED
    - now 00877080 02681835... (more)
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (44 parents)
    Officer
    2021-12-31 ~ 2022-06-21
    IIF 25 - Director → ME
  • 3
    LINKCO LIMITED
    - now 03669217
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-12-31 ~ 2022-06-21
    IIF 6 - Director → ME
  • 4
    LUDA BINGO LIMITED
    - now 09887394 09794501
    KUDO BINGO LIMITED - 2016-05-04
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-03-05 ~ 2022-08-31
    IIF 21 - Director → ME
  • 5
    MECCA BINGO LIMITED
    - now 01854120 03087747
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2021-12-31 ~ 2022-06-21
    IIF 17 - Director → ME
  • 6
    MRC DEVELOPMENTS LIMITED
    - now 00962991
    GARSINGTON ESTATES LIMITED - 1991-10-07
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2022-08-31
    IIF 10 - Director → ME
  • 7
    PAWASERVICES LIMITED
    14504625
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2022-11-24 ~ 2025-05-29
    IIF 29 - Director → ME
  • 8
    PAWATECH GROUP LIMITED
    - now 10907190
    BETPAWA GROUP HOLDINGS LIMITED - 2020-05-26
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-10-25 ~ 2025-05-29
    IIF 28 - Director → ME
  • 9
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2021-03-05 ~ 2022-08-31
    IIF 19 - Director → ME
  • 10
    RANK CASINO HOLDINGS LIMITED
    - now 07545764
    RANK GAMING GROUP LIMITED - 2018-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2021-12-31 ~ 2022-08-31
    IIF 16 - Director → ME
  • 11
    RANK DIGITAL HOLDINGS LIMITED
    10650039
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2021-12-31 ~ 2022-08-31
    IIF 12 - Director → ME
  • 12
    RANK DIGITAL LIMITED
    - now 03796653
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-12-31 ~ 2022-08-31
    IIF 9 - Director → ME
  • 13
    RANK GROUP FINANCE PLC
    - now 01899693
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2021-12-31 ~ 2022-08-31
    IIF 8 - Director → ME
  • 14
    RANK GROUP GAMING DIVISION LIMITED
    - now 03213743
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2021-12-31 ~ 2022-08-31
    IIF 5 - Director → ME
  • 15
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    LAST DROP VILLAGE LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2021-03-05 ~ 2022-08-31
    IIF 15 - Director → ME
  • 16
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    2021-12-31 ~ 2022-08-31
    IIF 13 - Director → ME
  • 17
    RANK LEISURE LIMITED
    03417930 00761663... (more)
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-12-31 ~ 2022-06-21
    IIF 14 - Director → ME
  • 18
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2021-03-05 ~ 2022-08-31
    IIF 18 - Director → ME
  • 19
    RANK NEMO (TWENTY-FIVE) LIMITED
    04521994
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2022-08-31
    IIF 20 - Director → ME
  • 20
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2021-12-31 ~ 2022-08-31
    IIF 4 - Director → ME
  • 21
    RANK SPECIALITY CATERING LIMITED
    - now 00450567
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-11-19 ~ 2022-08-31
    IIF 26 - Director → ME
  • 22
    RO NOMINEES LIMITED
    - now 01279653
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-03-05 ~ 2022-08-31
    IIF 7 - Director → ME
  • 23
    SOFTPAWA LIMITED
    10975197
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2022-10-25 ~ 2025-05-29
    IIF 27 - Director → ME
  • 24
    SPACEBAR MEDIA LIMITED
    - now 05573177
    SPACEBALL MEDIA LIMITED - 2005-09-30
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2022-02-21 ~ 2022-08-31
    IIF 3 - Director → ME
  • 25
    STRIDE TOGETHER LIMITED
    10648776
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2022-02-21 ~ 2022-08-31
    IIF 22 - Director → ME
  • 26
    THE GAMING GROUP LIMITED
    - now 04522448
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-12-31 ~ 2022-06-21
    IIF 24 - Director → ME
  • 27
    THE RANK ORGANISATION LIMITED
    - now 04522340 00324504... (more)
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2021-03-05 ~ 2022-08-31
    IIF 11 - Director → ME
  • 28
    THINK BEYOND MEDIA LIMITED
    10882215
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2022-02-17 ~ 2022-08-31
    IIF 2 - Director → ME
  • 29
    WINVIA ENTERTAINMENT PLC
    - now 03755182 13335459
    WINVIA ENTERTAINMENT LIMITED - 2025-08-14
    BEST OF THE BEST LIMITED - 2025-06-23
    BEST OF THE BEST PLC - 2024-11-21
    BEST OF THE BEST LIMITED - 2006-08-07
    SWSH LIMITED - 2006-06-23
    BEST OF THE BEST LIMITED - 2002-02-28
    2 Plato Place, 72-74 St Dionis Road, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 1 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.