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.
Alvarez, Luke
- British chief executive officer direct born in January 1968Registered addresses and corresponding companies
Alvarez, Luke
23 Phipp Street, London, EC2A 4NP
IIF 1
- born in January 1968
Alvarez, Luke
Resident in Gibraltar
Registered addresses and corresponding companiesCannon Place, 78 Cannon Stree, London, EC4N 6AF, United Kingdom
IIF 2
- born in January 1968
Alvarez, Luke Lyon
Resident in Gibraltar
Registered addresses and corresponding companies18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 3
- British born in January 1968
Alvarez, Luke Lyon
Resident in Gibraltar
Registered addresses and corresponding companies - British company director born in January 1968
Alvarez, Luke Lyon
Resident in Gibraltar
Registered addresses and corresponding companies3 The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE
IIF 6
- British director born in January 1968
Alvarez, Luke Lyon
Resident in Gibraltar
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 7
- British investor born in January 1968
Alvarez, Luke Lyon
Resident in Gibraltar
Registered addresses and corresponding companies78, Cannon Street, London, EC4N 6AF, England
IIF 8
- British company director born in January 1968
Alvarez, Luke Lyon
Resident in United Kingdom
Registered addresses and corresponding companies3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 93 The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE
IIF 10 IIF 11 IIF 12Flat 21 The Pryors, East Heath Road, London, NW3 1BS
IIF 13 IIF 143 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 15
- British director born in January 1968
Alvarez, Luke Lyon
Resident in United Kingdom
Registered addresses and corresponding companies3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 16 IIF 17 IIF 18 (more)3, The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE, Uk
IIF 27Flat 21 The Pryors, East Heath Road, London, NW3 1BS
IIF 28 IIF 29 IIF 30Unit 17, Berkeley Court, Manor Park, Runcorn, Cheshire, WA7 1TQ
IIF 31
- British executive director born in January 1968
Alvarez, Luke Lyon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Luke Alvarez
Resident in Gibraltar
Registered addresses and corresponding companiesCannon Place, 78 Cannon Stree, London, EC4N 6AF, United Kingdom
IIF 34
- British born in January 1968
Luke Lyon Alvarez
Resident in Gibraltar
Registered addresses and corresponding companies18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 35
- British born in January 1968
Mr Luke Lyon Alvarez
Resident in Gibraltar
Registered addresses and corresponding companies
- 1First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-07-06 ~ 2015-03-24IIF 11 - Director → ME
- 2First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-07-06 ~ 2015-03-24IIF 12 - Director → ME
- 3First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2010-07-06 ~ 2018-05-16IIF 6 - Director → ME
- 4First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (13 parents)Officer2009-04-08 ~ 2015-03-24IIF 26 - Director → ME2005-01-28 ~ 2006-05-31IIF 14 - Director → ME
- 5
FILM RED LIMITED
0414685532 Fitzroy Square, LondonDissolved Corporate (11 parents)Officer2006-06-08 ~ 2008-04-08IIF 33 - Director → ME - 6
FOOTBALL TRADING LLP
OC456368G Nathan Associates, 112 Morden Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-14 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to surplus assets - 75% or more → OEIIF 37 - Right to appoint or remove members → OE - 7DMWSL 629 LIMITED - 2010-03-05First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2010-07-06 ~ 2015-03-24IIF 10 - Director → ME
- 8
HIRO CAPITAL I LLP
OC425586Cannon Place, 78 Cannon Stree, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-01-14 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2019-01-14 ~ nowIIF 34 - Right to surplus assets - More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
HIRO SPONSOR I LLP
OC43944218th Floor, The Scalpel, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2022-01-20 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
HMA1 (ESCROW) LIMITED
13788517The Scalpel 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-12-08 ~ dissolvedIIF 7 - Director → ME - 11BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21BRENT LEISURE SERVICES LIMITED - 1990-04-25WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22SHIRECENTRE LIMITED - 1976-12-313 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (33 parents)Officer2008-09-10 ~ 2015-03-24IIF 20 - Director → ME
- 12
INSPIRED GAMING (GREECE) LIMITED
09219329First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (10 parents)Officer2014-09-15 ~ 2015-02-24IIF 27 - Director → ME - 13First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 3 offsprings)Officer2009-04-08 ~ 2015-03-24IIF 23 - Director → ME2005-01-28 ~ 2006-05-31IIF 13 - Director → ME
- 14
CARMELINE LIMITED
- 2002-08-14 03913734First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2002-08-13 ~ 2006-05-31IIF 30 - Director → ME2009-04-08 ~ 2015-03-24IIF 16 - Director → ME - 15INSPIRED GAMING (ITALY) LIMITED - now
MERKUR INSPIRED LIMITED
- 2015-01-02 07419373DMWSL 646 LIMITED - 2010-12-13First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents)Officer2014-12-30 ~ 2014-12-30IIF 22 - Director → ME - 16LEISURE LINK GROUP LIMITED - 2006-11-16STARNMIST LIMITED - 1998-07-16First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (30 parents, 22 offsprings)Officer2007-01-22 ~ 2015-03-24IIF 9 - Director → ME
- 173 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (8 parents)Officer2011-09-15 ~ 2015-03-24IIF 24 - Director → ME
- 18INSPIRED GAMING GROUP LIMITED - 2006-05-18INSPIRED GAMING LIMITED - 2006-05-17First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-06-02 ~ 2015-03-24IIF 15 - Director → ME
- 19NEWINCCO 83 LIMITED - 2001-09-183 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (16 parents)Officer2004-07-13 ~ 2015-03-24IIF 17 - Director → ME
- 20KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-093 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (26 parents)Officer2008-09-10 ~ 2015-03-24IIF 21 - Director → ME
- 21INSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07DE FACTO 1405 LIMITED - 2006-11-01First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (16 parents)Officer2008-11-25 ~ 2013-09-09IIF 31 - Director → ME
- 22
MOTION METRICS LIMITED
08703341410 China Works 100 Black Prince Road, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-9,165,041 GBP2024-04-30Officer2022-05-23 ~ nowIIF 5 - Director → ME - 23IMPACT TECH LABS GROUP LIMITED - 2018-12-04C/o Resolve Advisory 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2020-02-10 ~ 2022-02-21IIF 8 - Director → ME
- 24
IMPULSE GAMING LIMITED
- 2004-11-02 03556955FBC 241 LIMITED - 1998-07-013 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (20 parents)Officer2004-02-25 ~ 2015-03-24IIF 18 - Director → ME - 25
MAYGAY HOLDINGS LIMITED
- 2004-10-27 03444155PINCO 969 LIMITED - 1998-01-29First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (26 parents, 3 offsprings)Officer2004-02-25 ~ 2006-05-31IIF 29 - Director → ME2009-04-08 ~ 2015-03-24IIF 25 - Director → ME - 26
MAYGAY MACHINES LIMITED
- 2004-10-26 00864537First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (30 parents)Officer2004-02-25 ~ 2006-05-31IIF 28 - Director → ME2009-04-08 ~ 2015-03-24IIF 19 - Director → ME - 27
THE CLOUD NETWORKS LIMITED
05141256Grant Way, Isleworth, MiddlesexActive Corporate (33 parents)Officer2004-06-16 ~ 2006-01-19IIF 1 - Director → ME - 28
UPSKINS LTD
1265707464c Balcombe Street, London, EnglandActive Corporate (6 parents)Equity (Company account)170,069 GBP2024-06-30Officer2020-06-09 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 29
VIRTUAL RACING SYSTEMS LIMITED
05053815First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2006-06-08 ~ 2015-03-24IIF 32 - 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.