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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kelly Galvin Sumner

    Related profiles found in government register
  • Mr Kelly Galvin Sumner
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 1
    • Ground Floor, 7 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, HA1 3EX, United Kingdom

      IIF 2
    • Tg Associates, 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 3 IIF 4
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

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

      IIF 6
    • Pilton Working Men's Club, St. Marys Lane, Pilton, Shepton Mallet, Somerset, BA4 4BB

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

    Resident in England

    Registered addresses and corresponding companies
    • 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 8
    • 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 9
    • Tg Associates, 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 10
    • Pilton Working Men's Club, St. Marys Lane, Pilton, Shepton Mallet, Somerset, BA4 4BB

      IIF 11
  • Sumner, Kelly Galvin
    British ceo born in April 1961

    Resident in England

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

      IIF 12
  • Sumner, Kelly Galvin
    British company director born in April 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 13
    • Tg Associates, 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 14 IIF 15
  • Sumner, Kelly Galvin
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 151, Wardour Street, London, W1F 8WE, England

      IIF 16
    • C/o Matrix Sports Group Ag5 Anglo Trading Estate, Commercial Road, Shepton Mallet, Sommerset, BA4 5BY, United Kingdom

      IIF 17
    • 27, Chimneys, Oatlands Close, Weybridge, Surrey, KT13 9EE, England

      IIF 18
  • Sumner, Kelly
    British retired born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Flat, Tower House, Clifton Down Road, Bristol, BS8 4AG, England

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

    Registered addresses and corresponding companies
    • 31 Fair Land, Sunbury On Thames, Middlesex

      IIF 20
  • Sumner, Kelly Galvin
    British director born in April 1961

    Registered addresses and corresponding companies
    • Priary Hill 287 Brooklands Road, Weybridge, Surrey, KT13 0QZ

      IIF 21
  • Sumner, Kelly Galvin
    British director born in September 1961

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pump Cottage, East Meon, Petersfield, Hampshire, GU32 1QQ, United Kingdom

      IIF 25
  • Sumner, Kelly Galvin
    British co director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 400 Thames Valley Park Drive, Suite No 303, Reading, RG6 1PT, United Kingdom

      IIF 26
  • Sumner, Kelly Galvin
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 141, Wardour Street, London, W1F 0UT

      IIF 27
  • Sumner, Kelly Galvin
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor 141, Wardour Street, London, W1F 0UT, United Kingdom

      IIF 28
    • Chimneys, 27 Oatlands Close, Weybridge, Surrey, KT13 9EE, England

      IIF 29
  • Sumner, Kelly Galvin
    British retired born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 151, Wardour Street, London, W1F 8WE, United Kingdom

      IIF 30
  • Sumner, Kelly Galvin
    British director

    Registered addresses and corresponding companies
    • Chimneys, 27 Oatlands Close, Weybridge, Surrey, KT13 9EE, England

      IIF 31
  • Sumner, Kelly
    British director born in April 1961

    Registered addresses and corresponding companies
    • 10 Iroquois Trail, Harrison, New York 10528, United States

      IIF 32 IIF 33
  • Sumner, Kelly Galvin

    Registered addresses and corresponding companies
    • Chimneys, 27 Oatsland Close, Weybridge, Surrey, KT13 9EE

      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)
    Equity (Company account)
    -233,521 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 10 - Director → ME
    2016-12-06 ~ 2020-04-16
    IIF 15 - Director → ME
    Person with significant control
    2016-12-06 ~ 2020-04-16
    IIF 4 - Ownership of shares – 75% or more OE
    2020-04-16 ~ now
    IIF 3 - Has significant influence or control OE
  • 2
    BANTR LIMITED
    07609702
    45a Station Road, Willington, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,039 GBP2016-04-30
    Officer
    2011-08-03 ~ 2014-04-26
    IIF 27 - Director → ME
  • 3
    DIFFERENT CAPITAL LLP
    OC365183
    Pump Cottage, East Meon, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 4
    DMA DESIGN HOLDINGS LIMITED
    - now 03736771
    INFOGRAMES MULTIMEDIA LIMITED - 1999-08-26
    INTERCEDE 1415 LIMITED - 1999-03-22 05569424, 06378165, 06300210... (more)
    7 Savoy Court, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-09-29 ~ 2003-03-04
    IIF 32 - 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 9 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    HATFLO INVESTMENTS LIMITED
    04096447
    Chimneys, 27 Oatlands Close, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    230 GBP2021-09-30
    Officer
    2000-10-25 ~ dissolved
    IIF 29 - Director → ME
    2000-10-25 ~ dissolved
    IIF 31 - 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 23 - Director → ME
    2000-12-01 ~ 2002-05-17
    IIF 34 - Secretary → ME
  • 8
    MATRIX SPORTS GROUP LIMITED
    06365480
    Ag5 Anglo Trading Estate, Commercial Road, Shepton Mallet, Somerset
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,229,099 GBP2019-03-31
    Officer
    2008-02-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - 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 30 - Director → ME
  • 10
    MEEM MEMORY LIMITED
    10058697
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,867,501 GBP2018-12-31
    Officer
    2016-03-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 11
    MEEM SL LIMITED
    08397830
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 18 - 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)
    Equity (Company account)
    -29,681 GBP2024-12-31
    Officer
    2017-08-08 ~ 2018-02-02
    IIF 11 - Director → ME
    Person with significant control
    2017-08-08 ~ 2018-10-23
    IIF 7 - Has significant influence or control OE
  • 13
    QUIZZINO LIMITED
    06832734
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (9 parents)
    Officer
    2012-01-03 ~ 2012-11-07
    IIF 28 - Director → ME
  • 14
    REACTIONAL MUSIC UK LTD
    12708323
    7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    900 GBP2025-04-30
    Officer
    2021-03-03 ~ now
    IIF 8 - 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 04385394, 04947166, 03688988... (more)
    7 Savoy Court, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-09-29 ~ 2003-03-04
    IIF 33 - Director → ME
  • 16
    SOCCER MATRIX (UK) LIMITED
    06495375
    A5 Anglo Trading Estate, Commercial Road, Shepton Mallet, Somerset
    Dissolved Corporate (5 parents)
    Equity (Company account)
    25,698 GBP2019-03-31
    Officer
    2009-04-27 ~ dissolved
    IIF 12 - 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)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-19 ~ 2001-08-31
    IIF 24 - 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
    ~ 2001-08-31
    IIF 22 - Director → ME
    1993-04-21 ~ 1993-08-14
    IIF 21 - 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 13 - Director → ME
    Person with significant control
    2023-05-12 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more 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 (142 parents, 5 offsprings)
    Officer
    ~ 1992-07-23
    IIF 20 - 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 16 - Director → ME
  • 22
    TOWER HOUSE, CLIFTON BRISTOL 8 LIMITED
    01926345
    Tower House, Clifton Down Road, Bristol
    Active Corporate (15 parents)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    2021-01-11 ~ 2022-12-05
    IIF 19 - Director → ME
  • 23
    TPOINT SOLUTIONS LIMITED
    05420102
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -1,005,511 GBP2019-06-30
    Officer
    2011-03-31 ~ 2019-02-26
    IIF 26 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.