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 Grahame David Chilton

    Related profiles found in government register
  • Mr Grahame David Chilton
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 1

    • Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 2

    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 3 IIF 4 IIF 5

    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 8

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 9

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 10

    • Suffolkhouse, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 11

    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 12

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 13 IIF 14

    • Panthera Private Office Llp, Aldermary House, 15, Queen Street, London, EC4N 1TX, United Kingdom

      IIF 15

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 16

    • Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, England

      IIF 17
  • Grahame David Chilton
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 18
  • Chilton, Grahame David
    British chief executive born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 19
  • Chilton, Grahame David
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/0 Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 20

    • Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 21

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN, England

      IIF 22

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 23
  • Chilton, Grahame David
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 24

    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 25 IIF 26 IIF 27

    • Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 33

    • 2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 34

    • Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR

      IIF 35 IIF 36

    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 37

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 38

    • 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 39

    • Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, United Kingdom

      IIF 40
  • Chilton, Grahame David
    British insurance broker born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, England

      IIF 41
  • Chilton, Grahame David
    British none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 42
  • Chilton, Grahame David
    British reinsurance born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR

      IIF 43
  • Chilton, Grahame David
    British reinsurance broker born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chilton, Grahame David
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 57

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 58

    • 5 Pullman Court, Great Western Road, Gloucester, GL1 3ND, England

      IIF 59

    • 404 The Frames, Phipp Street, London, EC2A 4PS, England

      IIF 60

    • 404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 61

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 62 IIF 63

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 64
  • Chilton, Grahame David
    British chief executive born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 65 IIF 66
  • Chilton, Grahame David
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT

      IIF 67

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 68 IIF 69 IIF 70

    • 9 South Parade, Wakefield, West Yorkshire, WF1 1LR

      IIF 71
  • Chilton, Grahame David
    British reinsurance broker born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 72
child relation
Offspring entities and appointments
Active 21
  • 1
    Suffolk House, George Street, Croydon
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -9,138 GBP2024-04-30
    Officer
    2003-12-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 3
    C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-07 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    3rd Floor Suffolk House, George Street, Croydon, Surrey
    Corporate (2 parents)
    Officer
    2015-12-17 ~ now
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 5
    CARLIN IC LIMITED - 2023-07-03
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,635,079 GBP2024-04-30
    Officer
    2023-01-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    5 Pullman Court, Great Western Road, Gloucester, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -793 GBP2016-08-01 ~ 2017-07-31
    Officer
    2009-07-31 ~ dissolved
    IIF 59 - llp-designated-member → ME
  • 7
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 41 - director → ME
  • 8
    PULSETECH SECURITY LIMITED - 2022-06-17
    Suffolk House, George Street, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    -31,108 GBP2023-05-31
    Person with significant control
    2016-08-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Simpson Wreford, Suffolk House, George Street, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    -141,006 GBP2023-05-31
    Officer
    2023-05-04 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ILLUMINATE FINANCIAL MANAGEMENT LLP - 2024-02-14
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
    404 The Frames Phipp Street, London, England
    Corporate (4 parents)
    Officer
    2015-01-22 ~ now
    IIF 60 - llp-designated-member → ME
  • 11
    404 The Frames Phipp Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    949,096 GBP2021-12-31
    Officer
    2020-09-08 ~ now
    IIF 61 - llp-designated-member → ME
  • 12
    KNOLLER LIMITED - 2017-07-03
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (21 parents)
    Equity (Company account)
    -11,450 GBP2018-04-30
    Person with significant control
    2018-09-11 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Simpson Wreford, Suffolk House George Street, George Street, Croydon, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -26,841 GBP2023-08-31
    Person with significant control
    2018-08-25 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -200,857 GBP2019-06-30
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 39 - director → ME
  • 16
    CAPSICUM PRIVATE OFFICE LLP - 2016-02-23
    PENDIL ASSOCIATES LLP - 2009-03-12
    Simpson Wreford And Partners, Suffolk House, George Street, Croydon, Surrey
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    140,154 GBP2024-03-31
    Officer
    2009-04-02 ~ now
    IIF 58 - llp-member → ME
  • 17
    Suffolk House, George Street, Croydon
    Corporate (3 parents)
    Equity (Company account)
    -45,850 GBP2024-03-31
    Officer
    2013-07-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CAPSICUM GRAND PRIX LIMITED - 2020-03-27
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    189,995 GBP2017-12-31 ~ 2018-12-30
    Officer
    2012-12-05 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 19
    CAPSICUM MOTORSPORT SIMULATION LIMITED - 2020-02-19
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,043,540 GBP2019-10-31
    Officer
    2012-02-23 ~ dissolved
    IIF 31 - director → ME
  • 20
    CAPSICUM CONSULTANTS LIMITED - 2015-05-22
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2012-02-03 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    Suffolk House, George Street, Croydon, England
    Corporate (4 parents)
    Officer
    2024-03-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    OTS 1234 LLP - 2019-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,984 GBP2024-04-30
    Officer
    2019-10-15 ~ 2020-05-01
    IIF 64 - llp-member → ME
  • 2
    AIR PARTNER PLC - 2022-04-06
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Corporate (4 parents, 11 offsprings)
    Officer
    2013-07-25 ~ 2015-03-16
    IIF 34 - director → ME
  • 3
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP PLC - 2002-10-23
    BENFIELD GROUP LIMITED - 2002-10-23
    BENFIELD GREIG GROUP PLC - 2001-06-18
    THE BENFIELD GROUP PLC - 1997-11-10
    SAMPLEURGENT LIMITED - 1988-06-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (4 parents)
    Officer
    ~ 2013-11-26
    IIF 56 - director → ME
  • 4
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2009-06-03
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-01-30 ~ 2001-05-22
    IIF 52 - director → ME
  • 5
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    The Walbrook Building, 25 Walbrook, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2015-11-12 ~ 2016-04-12
    IIF 65 - director → ME
    2015-05-01 ~ 2015-11-12
    IIF 68 - director → ME
  • 6
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    The Walbrook Building, 25 Walbrook, London
    Corporate (11 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2018-10-01
    IIF 72 - director → ME
  • 7
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Corporate (9 parents, 7 offsprings)
    Officer
    2015-05-01 ~ 2016-08-24
    IIF 67 - director → ME
  • 8
    KELLY & MCDONALD LIMITED - 2000-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-24 ~ 2003-03-24
    IIF 54 - director → ME
  • 9
    GREIG FESTER HOLDINGS LIMITED - 1998-04-09
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-28 ~ 2008-11-28
    IIF 45 - director → ME
  • 10
    BENFIELD GREIG LIMITED - 2003-04-04
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    Devonshire House 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-05 ~ 2009-03-20
    IIF 49 - director → ME
  • 11
    BENFIELD SPORTS INTERNATIONAL LIMITED - 2007-05-10
    BROOMCO (1279) LIMITED - 1997-07-01
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (4 parents)
    Officer
    1997-07-21 ~ 2004-07-01
    IIF 44 - director → ME
  • 12
    Suffolk House, George Street, Croydon
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2010-09-14 ~ 2023-01-16
    IIF 27 - director → ME
  • 13
    The Walbrook Building, 25 Walbrook, London
    Corporate (2 parents, 12 offsprings)
    Officer
    2014-02-10 ~ 2020-01-13
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-13
    IIF 16 - Has significant influence or control → OE
  • 14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-08 ~ 2020-01-13
    IIF 63 - llp-designated-member → ME
  • 15
    Suffolk House, George Street, Croydon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-01 ~ 2013-04-17
    IIF 24 - director → ME
  • 16
    BENFIELD PREMIUM FINANCE LIMITED - 2008-09-15
    LIFTHIGHER LIMITED - 2000-10-10
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2000-10-02 ~ 2004-11-09
    IIF 47 - director → ME
  • 17
    TEMPLECO 537 LIMITED - 2002-01-09
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2003-10-24
    IIF 53 - director → ME
  • 18
    ZERO.UK.COM LIMITED - 2001-08-03
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ 2003-10-24
    IIF 50 - director → ME
  • 19
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -33,329 GBP2024-01-31
    Officer
    2009-02-16 ~ 2009-03-26
    IIF 35 - director → ME
  • 20
    W.T. GREIG (EASTERN) LIMITED - 1991-09-27
    8 Devonshire Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-05-28 ~ 2009-03-20
    IIF 55 - director → ME
  • 21
    8 Devonshire Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-05-28 ~ 2009-03-20
    IIF 51 - director → ME
  • 22
    GREIG FESTER (LONDON) LIMITED - 1992-04-02
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-28 ~ 2009-03-20
    IIF 46 - director → ME
  • 23
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-12 ~ 2016-08-24
    IIF 66 - director → ME
    2015-05-01 ~ 2015-11-12
    IIF 69 - director → ME
  • 24
    CAPSICUM RACING LIMITED - 2013-01-15
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2011-12-01 ~ 2023-01-16
    IIF 33 - director → ME
  • 25
    BLAND BANKART (UK) LIMITED - 2005-09-29
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents)
    Officer
    2015-05-01 ~ 2016-10-07
    IIF 71 - director → ME
  • 26
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2018-10-01
    IIF 70 - director → ME
  • 27
    I-RACING LIMITED - 2006-01-16
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2012-04-14 ~ 2023-01-16
    IIF 22 - director → ME
  • 28
    BRIT INSURANCE LIMITED - 2012-10-15
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (6 parents)
    Officer
    1996-11-12 ~ 1999-11-16
    IIF 43 - director → ME
  • 29
    CAPSICUM LEASING LIMITED - 2023-05-08
    Suffolk House, George Street, Croydon
    Corporate (2 parents)
    Equity (Company account)
    -2,131,781 GBP2023-12-31
    Officer
    2009-12-24 ~ 2023-01-16
    IIF 25 - director → ME
  • 30
    CAPSICUM MOTORSPORT HOLDINGS LIMITED - 2023-05-08
    Suffolk House, George Street, Croydon
    Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    -22,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-01-04 ~ 2023-01-16
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-16
    IIF 6 - Ownership of shares – 75% or more → OE
  • 31
    CAPSICUM MOTORSPORT LIMITED - 2023-05-05
    Suffolk House, George Street, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -11,433,844 GBP2023-12-31
    Officer
    2009-10-23 ~ 2023-01-16
    IIF 20 - director → ME
  • 32
    CAPSICUM TECHNOLOGIES LIMITED - 2018-10-25
    Suffolk House, George Street, Croydon
    Corporate (1 parent)
    Officer
    2013-04-19 ~ 2018-08-23
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Focus House, 23-25 Bell Street, Reigate, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,061 GBP2024-06-30
    Officer
    2019-06-19 ~ 2025-03-27
    IIF 37 - director → ME
    Person with significant control
    2019-06-19 ~ 2020-07-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    TT GAMES PUBLISHING LIMITED - 2021-01-29
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    GET-GO-GAMES LIMITED - 2004-04-26
    OVAL (1925) LIMITED - 2004-03-01
    Warner House, 98 Theobalds Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-12 ~ 2005-04-07
    IIF 36 - director → ME
  • 35
    WILDNET NEW MEDIA GROUP LIMITED - 2002-07-05
    BENFIELD GREIG INTERACTIVE LIMITED - 2000-05-15
    INTERACTIVE PROGRAM MANAGERS LIMITED - 1998-07-30
    JETCHOICE LIMITED - 1997-11-24
    44-46 Whitemaund, Old Steine, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    1998-07-09 ~ 2004-04-13
    IIF 48 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.