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 companiesRosemary Cottage, Newbury Lane, Cousley Wood, Wadhurst, TN5 6HD, United Kingdom
IIF 1
- 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 555, Baker Street, London, W1U 7EU
IIF 6Meridien, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
IIF 7Meridien House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
IIF 8 IIF 9 IIF 10 (more)No.1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 27Olympia House, Armitage Road, London, NW11 8RQ
IIF 28 IIF 29Olympian House, Armitage Road, London, NW11 8RQ
IIF 304, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 31 IIF 32 IIF 33 (more)Rosemary Cottage, Newbury Lane, Cousley Wood, Wadhurst, East Sussex, TN5 6HD
IIF 38 IIF 39 IIF 40 (more)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 11 - Director → ME
- 2
ASHTENNE ASSET MANAGEMENT LIMITED
- 2013-09-06 02767819ASHTENNE LIMITED - 2006-05-31ASHTENNE (NERSTON) LIMITED - 1997-01-23GOULDITAR NO. 243 LIMITED - 1993-03-054 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (22 parents)Officer2009-06-25 ~ 2013-12-23IIF 31 - Director → ME - 3TINKERFROST LIMITED - 2003-02-28Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2009-06-30 ~ 2012-08-08IIF 42 - Director → ME
- 4
WARNER (ASHTENNE INVESTMENTS) LIMITED
- 2013-09-30 02995590ASHTENNE INVESTMENTS LIMITED
- 2013-09-09 02995590ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26GOULDITAR N0.422 LIMITED - 1995-08-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (18 parents)Officer2009-06-25 ~ 2013-12-23IIF 35 - Director → ME - 5WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31SHAPETOKEN LIMITED - 2002-04-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (15 parents)Officer2009-06-25 ~ 2013-12-23IIF 37 - Director → ME
- 6SHELFCO (NO. 3140) LIMITED - 2005-12-151 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2007-01-09 ~ 2014-07-10IIF 48 - Director → ME
- 7SHELFCO (NO. 3141) LIMITED - 2005-12-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2007-01-09 ~ 2014-07-10IIF 47 - Director → ME
- 8
APIA REGIONAL OFFICE FUND (NO.1) LIMITED
068632351 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2010-09-16 ~ 2014-07-10IIF 46 - Director → ME - 9BELHAVEN ESTATES LIMITED - 1994-04-29LEDBURY ESTATES LIMITED - 1990-05-11Olympia House, Armitage Road, LondonDissolved Corporate (24 parents)Officer2009-06-25 ~ 2010-01-12IIF 41 - Director → ME2011-10-13 ~ dissolvedIIF 28 - Director → ME
- 10
ASHTENNE (AIF) LIMITED
042283023 Copthall Avenue, London, EnglandActive Corporate (36 parents)Equity (Company account)100 GBP2023-12-31Officer2009-06-25 ~ 2013-09-11IIF 27 - Director → ME - 11IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (35 parents)Equity (Company account)1 GBP2023-12-31Officer2009-06-25 ~ 2011-09-11IIF 38 - Director → ME
- 12AC&H 125 LIMITED - 2001-06-05107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (33 parents)Equity (Company account)100 GBP2023-12-31Officer2009-06-25 ~ 2013-09-11IIF 5 - Director → ME
- 13SHELFCO (NO.2467) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (44 parents, 5 offsprings)Equity (Company account)195,551 GBP2022-12-31Officer2013-01-25 ~ 2013-08-29IIF 3 - Director → ME
- 14SHELFCO (NO.2468) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Equity (Company account)1 GBP2023-12-31Officer2013-01-25 ~ 2013-08-29IIF 4 - Director → ME
- 15SHELFCO (NO.2469) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Equity (Company account)1 GBP2023-12-31Officer2013-01-25 ~ 2013-08-29IIF 2 - Director → ME
- 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 13 - 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 14 - 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 18 - Director → ME
- 19HALLRISE LIMITED - 2004-06-01Olympia House, Armitage Road, LondonDissolved Corporate (15 parents)Officer2011-10-13 ~ dissolvedIIF 45 - Director → ME
- 20
WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED
- 2012-04-10 06333206Nations House, 103 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2009-06-25 ~ dissolvedIIF 43 - Director → ME - 21
GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
05927693Olympia House, Armitage Road, LondonDissolved Corporate (13 parents)Officer2009-06-25 ~ 2013-12-23IIF 8 - Director → ME - 22
GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
05927699Olympia House, Armitage Road, LondonDissolved Corporate (13 parents)Officer2009-06-25 ~ 2013-12-23IIF 12 - Director → ME - 23
GREATER LONDON OFFICES LIMITED
05927327Olympian House, Armitage Road, LondonDissolved Corporate (14 parents)Officer2009-06-25 ~ dissolvedIIF 30 - Director → ME - 24
INDUSTRIAL FUNDS LIMITED
05402557Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-06-25 ~ 2013-12-23IIF 9 - 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 17 - Director → ME - 26OVAL (1628) LIMITED - 2001-04-244 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (17 parents)Officer2011-11-03 ~ 2013-03-06IIF 19 - Director → ME
- 27
LANCASTER HOLDINGS LIMITED
00636807Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (17 parents)Officer2009-06-25 ~ dissolvedIIF 23 - Director → ME - 28ARNSELECT LIMITED - 1989-09-04Olympia House, Armitage Road, LondonDissolved Corporate (17 parents)Officer2009-06-25 ~ dissolvedIIF 29 - Director → ME
- 29
MERIDIEN RESTRUCTURING LIMITED
- 2021-02-04 08690396Norfolk House 28 Kidmore Road, Caversham, ReadingActive Corporate (4 parents)Equity (Company account)13,658 GBP2024-02-29Officer2013-09-13 ~ nowIIF 1 - Director → ME - 30WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29INPUTCYCLE LIMITED - 2002-06-2855 Baker Street, LondonDissolved Corporate (14 parents)Officer2009-06-25 ~ dissolvedIIF 6 - 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 22 - 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 40 - Director → ME - 33HERMETIC SECURITIES LIMITED - 1982-01-07Olympia House, Armitage Road, LondonDissolved Corporate (31 parents)Officer2009-06-25 ~ dissolvedIIF 39 - Director → ME
- 34LINEBOOST LIMITED - 2002-06-28Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-06-25 ~ 2013-12-23IIF 21 - Director → ME
- 35Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-06-25 ~ 2013-12-23IIF 25 - 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 10 - Director → ME - 37ICEVIEW LIMITED - 2002-04-09Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-07-25 ~ dissolvedIIF 26 - Director → ME
- 384 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer2009-06-25 ~ dissolvedIIF 32 - Director → ME
- 39
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
05286776Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-06-25 ~ 2013-12-23IIF 20 - Director → ME - 40
WARNER ESTATE HOLDINGS PLC
008708164 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (22 parents)Officer2009-07-01 ~ 2013-12-27IIF 36 - Director → ME - 41
WARNER ESTATE INVESTMENTS LIMITED
060275924 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer2009-06-25 ~ dissolvedIIF 33 - Director → ME - 42
WARNER ESTATE JOINT VENTURES LIMITED
06165726Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-06-25 ~ dissolvedIIF 24 - Director → ME - 43CUSTOMBASIC LIMITED - 1999-08-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (17 parents)Officer2009-06-25 ~ 2013-12-23IIF 34 - Director → ME
- 44
WARNER ESTATE PROPERTY LIMITED
060275844 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (8 parents)Officer2009-06-25 ~ 2013-12-23IIF 15 - 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 16 - Director → ME - 46WATERFIELDS RETAIL PARK LIMITED - 2001-05-22SIDESPRING LIMITED - 2000-07-314 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (18 parents)Officer2009-06-25 ~ 2013-05-23IIF 7 - Director → ME
- 47NOSU DEVELOPMENTS LIMITED - 1996-04-11HACKREMCO (NO. 1058) LIMITED - 1995-08-02Olympia House, Armitage Road, LondonDissolved Corporate (27 parents)Officer2011-11-03 ~ 2012-01-23IIF 44 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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