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

Sumner, Kelly Galvin

    Related profiles found in government register
  • Sumner, Kelly Galvin
    British director born in September 1961

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Sumner, Kelly Galvin
    British company sales director born in April 1961

    Registered addresses and corresponding companies

    • 31 Fair Land, Sunbury On Thames, Middlesex

      IIF 4
  • Sumner, Kelly Galvin
    British director born in April 1961

    Registered addresses and corresponding companies

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

      IIF 5
  • Sumner, Kelly Galvin
    British director

    Registered addresses and corresponding companies

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

      IIF 6
  • Sumner, Kelly
    British director born in April 1961

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • 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 9
  • Sumner, Kelly Galvin
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13
  • Sumner, Kelly Galvin

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15
  • 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 16
  • Sumner, Kelly Galvin
    British chairman born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18
  • Sumner, Kelly Galvin
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

    • 141, Wardour Street, London, W1F 0UT

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • Mr Kelly Galvin Sumner
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
child relation
Offspring entities and appointments
Active 9
  • 1
    PILTON DISTRIBUTION LTD - 2019-02-15
    Tg Associates 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -233,521 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    Pump Cottage, East Meon, Petersfield, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 3
    Chimneys, 27 Oatlands Close, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    230 GBP2021-09-30
    Officer
    2000-10-25 ~ dissolved
    IIF 25 - director → ME
    2000-10-25 ~ dissolved
    IIF 6 - secretary → ME
  • 4
    Ag5 Anglo Trading Estate, Commercial Road, Shepton Mallet, Somerset
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,229,099 GBP2019-03-31
    Officer
    2008-02-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    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 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 6
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 13 - director → ME
  • 7
    7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    900 GBP2024-04-30
    Officer
    2021-03-03 ~ now
    IIF 17 - director → ME
  • 8
    A5 Anglo Trading Estate, Commercial Road, Shepton Mallet, Somerset
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,698 GBP2019-03-31
    Officer
    2009-04-27 ~ dissolved
    IIF 9 - director → ME
  • 9
    Ground Floor, 7 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2023-05-12 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    PILTON DISTRIBUTION LTD - 2019-02-15
    Tg Associates 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -233,521 GBP2024-03-31
    Officer
    2016-12-06 ~ 2020-04-16
    IIF 20 - director → ME
    Person with significant control
    2016-12-06 ~ 2020-04-16
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    45a Station Road, Willington, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,039 GBP2016-04-30
    Officer
    2011-08-03 ~ 2014-04-26
    IIF 21 - director → ME
  • 3
    INFOGRAMES MULTIMEDIA LIMITED - 1999-08-26
    INTERCEDE 1415 LIMITED - 1999-03-22
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-29 ~ 2003-03-04
    IIF 7 - director → ME
  • 4
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-02-03 ~ 2001-08-31
    IIF 2 - director → ME
    2000-12-01 ~ 2002-05-17
    IIF 14 - secretary → ME
  • 5
    Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2010-05-24 ~ 2016-04-01
    IIF 26 - director → ME
  • 6
    Pilton Working Men's Club St. Marys Lane, Pilton, Shepton Mallet, Somerset
    Corporate (1 parent)
    Equity (Company account)
    -8,556 GBP2023-12-31
    Officer
    2017-08-08 ~ 2018-02-02
    IIF 24 - director → ME
    Person with significant control
    2017-08-08 ~ 2018-10-23
    IIF 32 - Has significant influence or control → OE
  • 7
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (7 parents)
    Officer
    2012-01-03 ~ 2012-11-07
    IIF 23 - director → ME
  • 8
    ROCKSTAR NORTH LIMITED - 2021-12-22
    ROCKSTAR STUDIOS LIMITED - 2002-05-30
    DMA DESIGN LIMITED - 2002-03-27
    PINCO 900 LIMITED - 1997-04-10
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-09-29 ~ 2003-03-04
    IIF 8 - director → ME
  • 9
    SILVERO LIMITED - 2003-09-25
    GOLDWEB SERVICES LIMITED - 1998-12-03
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-19 ~ 2001-08-31
    IIF 3 - director → ME
  • 10
    GAMETEK (UK) LIMITED - 1997-08-01
    MARBLECROFT LIMITED - 1993-02-15
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1993-04-21 ~ 1993-08-14
    IIF 5 - director → ME
    ~ 2001-08-31
    IIF 1 - director → ME
  • 11
    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
    Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Corporate (24 parents, 5 offsprings)
    Officer
    ~ 1992-07-23
    IIF 4 - director → ME
  • 12
    MEDIATONIC HOLDINGS LIMITED - 2019-08-15
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-04-01 ~ 2019-03-15
    IIF 11 - director → ME
  • 13
    Tower House, Clifton Down Road, Bristol
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-07-31
    Officer
    2021-01-11 ~ 2022-12-05
    IIF 16 - director → ME
  • 14
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,005,511 GBP2019-06-30
    Officer
    2011-03-31 ~ 2019-02-26
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.