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

Ramm, Roy Alfred Charles

    Related profiles found in government register
  • Ramm, Roy Alfred Charles
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 123, Aldersgate Street, London, EC1A 4JQ, England

      IIF 1 IIF 2
    • icon of address 36-38, Cornhill, London, EC3V 3NG, England

      IIF 3
    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 4 IIF 5
  • Ramm, Roy Alfred Charles
    British company director born in December 1950

    Registered addresses and corresponding companies
    • icon of address Drey 2 Lindsey Way, Hornchurch, Essex, RM11 2ED

      IIF 6 IIF 7
  • Mr Roy Alfred Charles Ramm
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1-3, High Street, Great Dunmow, Essex, CM6 1UU, England

      IIF 8
    • icon of address 123, Aldersgate Street, London, EC1A 4JQ, England

      IIF 9
    • icon of address 1st Floor, 7-10 Chandos Street, London, W1G 9DQ

      IIF 10
  • Ramm, Roy Alfred Charles
    British company director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ramm, Roy Alfred Charles
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    PATHCENTRE LIMITED - 2006-07-10
    icon of address Shelley Stock Hutter Llp, 1st Floor 7-10 Chandos Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -3,254 GBP2015-12-31
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address C/o Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    107,468 GBP2015-12-31
    Officer
    icon of calendar 2004-08-06 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address Shelley Stock Hutter Llp, 1st Floor 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    131,840 GBP2015-12-31
    Officer
    icon of calendar 2004-08-06 ~ dissolved
    IIF 38 - Director → ME
  • 4
    icon of address 1-3 High Street, Great Dunmow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,714 GBP2024-01-31
    Officer
    icon of calendar 2011-01-11 ~ now
    IIF 1 - Director → ME
  • 5
    COMSEC SPORT LIMITED - 2024-03-11
    COMSEC INTEGRITY PROTECT LTD - 2015-07-09
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2015-06-25 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 123 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 7
    icon of address 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 3 - Director → ME
  • 8
    COMSEC SOLUTIONS LIMITED - 2024-03-11
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    299 GBP2023-12-31
    Officer
    icon of calendar 2024-03-11 ~ now
    IIF 39 - Director → ME
Ceased 31
  • 1
    SLOTLOGIC LIMITED - 1994-03-17
    icon of address Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2015-05-01
    IIF 26 - Director → ME
  • 2
    TOP OF THE WORLD LIMITED - 1979-12-31
    icon of address 55 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2015-05-01
    IIF 35 - Director → ME
  • 3
    CORBY MOTORS LIMITED - 1992-01-21
    icon of address 55 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2015-05-01
    IIF 30 - Director → ME
  • 4
    icon of address 1-3 High Street, Great Dunmow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,714 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-01-11
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    BANDINDEX LIMITED - 1992-07-06
    icon of address Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2015-05-01
    IIF 22 - Director → ME
  • 6
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    icon of address Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Officer
    icon of calendar 2001-07-10 ~ 2005-10-11
    IIF 6 - Director → ME
  • 7
    COMSEC INVESTIGATIONS LIMITED - 2024-07-29
    icon of address First Floor, 123 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    772,848 GBP2023-12-31
    Officer
    icon of calendar 2017-06-19 ~ 2024-03-11
    IIF 4 - Director → ME
  • 8
    LCI PLC - 2018-02-09
    LONDON CLUBS INTERNATIONAL PLC - 1994-04-22
    GAMEBELL PLC - 1990-05-25
    icon of address 55 Baker Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2015-05-01
    IIF 19 - Director → ME
  • 9
    DRIVEMADE LIMITED - 1992-07-06
    icon of address 5 Hamilton Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2006-03-31
    IIF 18 - Director → ME
  • 10
    GAMEDYNE LIMITED - 1989-11-10
    icon of address 265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-14 ~ 2015-05-01
    IIF 31 - Director → ME
  • 11
    icon of address Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2015-05-01
    IIF 33 - Director → ME
  • 12
    icon of address 4a Springfield Quay, Alea Glasgow, Unit 3, Paisley Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2015-05-01
    IIF 13 - Director → ME
  • 13
    HATSTORE LIMITED - 1992-10-15
    icon of address 265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2015-05-01
    IIF 11 - Director → ME
  • 14
    CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
    LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
    LONDON CLUBS INTERNATIONAL PLC - 2007-03-21
    KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
    icon of address Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 2015-05-01
    IIF 20 - Director → ME
  • 15
    icon of address Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2015-05-01
    IIF 29 - Director → ME
  • 16
    MECCA SPORTSMAN LIMITED - 1984-04-12
    icon of address 55 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2015-05-01
    IIF 21 - Director → ME
  • 17
    LONDON CLUBS INTERNATIONAL LIMITED - 2021-08-17
    LONDON CLUBS (EUROPE) LIMITED - 2015-03-09
    SPEED 3642 LIMITED - 1993-09-21
    icon of address Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-04-07 ~ 2015-05-01
    IIF 32 - Director → ME
  • 18
    icon of address Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2015-05-01
    IIF 28 - Director → ME
  • 19
    SURFPRIDE LIMITED - 1992-10-15
    icon of address Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ 2015-05-01
    IIF 24 - Director → ME
  • 20
    BELDON LIMITED - 2004-04-05
    icon of address 265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2015-05-01
    IIF 16 - Director → ME
  • 21
    LONDON CLUBS (BENELUX) LIMITED - 2003-11-26
    icon of address Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2015-05-01
    IIF 37 - Director → ME
  • 22
    50 ST.JAMES MANAGEMENT LIMITED - 2010-08-27
    50 ST JAMES LIMITED - 2003-07-16
    PUBLICACE LIMITED - 1998-05-12
    icon of address Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2015-05-01
    IIF 15 - Director → ME
  • 23
    icon of address 55 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-12-05 ~ 2015-05-01
    IIF 25 - Director → ME
  • 24
    LONDON CLUBS (CASINOS) LIMITED - 2005-09-05
    HERMDATA LIMITED - 1999-01-28
    icon of address Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2015-05-01
    IIF 23 - Director → ME
  • 25
    PLAYBOY CLUB LONDON LIMITED - 2022-06-14
    RENDEZVOUS CLUB (LONDON) LIMITED - 2011-03-03
    BATCHLOCAL LIMITED - 1992-07-06
    icon of address Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2015-05-01
    IIF 17 - Director → ME
  • 26
    NATIONAL CASINO FORUM LTD - 2014-01-21
    NATIONAL CASINO INDUSTRY FORUM LTD - 2013-12-17
    CASINO FORUM LIMITED - 2009-04-23
    icon of address Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-02 ~ 2015-05-01
    IIF 41 - Director → ME
  • 27
    LONDON PARK TOWER CLUB LIMITED - 2002-08-02
    FADESTEM LIMITED - 1996-09-06
    icon of address Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2009-05-12
    IIF 27 - Director → ME
  • 28
    CLASSDEPTH LIMITED - 1992-07-06
    icon of address Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2003-05-22
    IIF 7 - Director → ME
  • 29
    RITZ CASINO LIMITED - 1998-06-24
    TEMPLELOCK LIMITED - 1978-12-31
    icon of address 55 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2015-05-01
    IIF 12 - Director → ME
  • 30
    RITZ CLUB (LONDON) LIMITED - 1998-06-24
    COURTFORGE LIMITED - 1992-07-30
    icon of address 55 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2015-05-01
    IIF 34 - Director → ME
  • 31
    BEFORECLASS LIMITED - 1992-07-06
    icon of address Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2015-05-01
    IIF 36 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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