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.
Chilton, Grahame David
- born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 1Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 25 Pullman Court, Great Western Road, Gloucester, GL1 3ND, England
IIF 3404 The Frames, Phipp Street, London, EC2A 4PS, England
IIF 4404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
IIF 5The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
IIF 6 IIF 7Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
IIF 8
- British born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 9 IIF 10 IIF 11Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 12Suffolk House, George Street, Croydon, CR0 0YN
IIF 13Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 14 IIF 15 IIF 16 (more)Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 18Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 19Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 20 IIF 21Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
IIF 2225, Golden Square, London, W1F 9LU, United Kingdom
IIF 23Stepstile Meadow, Flanchford Road, Reigate, Surrey, RH2 8QZ, England
IIF 24The White House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, England
IIF 25
- British company director born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companiesSimpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 28Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 29 IIF 30 IIF 312, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
IIF 32Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
IIF 33Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 34Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 356th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 36Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, United Kingdom
IIF 37
- British insurance broker born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companiesStepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, England
IIF 38
- British reinsurance born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
IIF 39
- British reinsurance broker born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in January 1959
Chilton, Grahame David
Resident in England
Registered addresses and corresponding companies - British company director born in January 1959
Chilton, Grahame David
Resident in England
Registered addresses and corresponding companies - British reinsurance broker born in January 1959
Chilton, Grahame David
Resident in England
Registered addresses and corresponding companiesThe Walbrook Building, 25 Walbrook, London, EC4N 8AW
IIF 60
- British born in January 1959
Mr Grahame David Chilton
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 61 IIF 62 IIF 633rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 64Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 65Suffolk House, George Street, Croydon, CR0 0YN
IIF 66 IIF 67 IIF 68 (more)Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 71Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 72Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 73Suffolkhouse, George Street, Croydon, CR0 0YN, United Kingdom
IIF 74Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 75Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 76 IIF 77Panthera Private Office Llp, Aldermary House, 15, Queen Street, London, EC4N 1TX, United Kingdom
IIF 78The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
IIF 79Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, England
IIF 80
- British born in January 1959
Grahame David Chilton
Resident in United Kingdom
Registered addresses and corresponding companiesMarkerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
IIF 81
- 1
OTS 1234 LLP
- 2019-12-12 OC4292632nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-10-15 ~ 2020-05-01IIF 8 - LLP Member → ME - 2AIR PARTNER LIMITED - nowAIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-072 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (43 parents, 11 offsprings)Officer2013-07-25 ~ 2015-03-16IIF 32 - Director → ME
- 3
ALPAL 1 LTD
167409613rd Floor Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2025-09-24 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALPAL DEVELOPMENTS LIMITED
04986151Suffolk House, George Street, CroydonActive Corporate (4 parents, 3 offsprings)Officer2003-12-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BENFIELD HOLDINGS LIMITED
- 2012-03-09 02265140SAMPLEURGENT LIMITED
- 1988-06-29 02265140The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (32 parents, 1 offspring)Officer(before 1992-10-30) ~ 2013-11-26IIF 52 - Director → ME - 6AON SECURITIES LIMITED - nowAON BENFIELD SECURITIES LIMITED - 2015-05-22
BENFIELD ADVISORY LIMITED
- 2009-06-03 03317553UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19M M & S (2363) LIMITED - 1997-06-26The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (43 parents)Officer1998-01-30 ~ 2001-05-22IIF 48 - Director → ME - 7GALLAGHER PLUMER LIMITED - 1994-11-23ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16The Walbrook Building, 25 Walbrook, LondonActive Corporate (79 parents, 13 offsprings)Officer2015-05-01 ~ 2015-11-12IIF 56 - Director → ME2015-11-12 ~ 2016-04-12IIF 53 - Director → ME
- 8GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11LAWGRA (NO.1487) LIMITED - 2008-07-23The Walbrook Building, 25 Walbrook, LondonActive Corporate (34 parents, 4 offsprings)Officer2015-03-26 ~ 2018-10-01IIF 60 - Director → ME
- 9GILES INSURANCE BROKERS LIMITED - 2014-05-06GILES INSURANCE SERVICES LIMITED - 1995-08-15SKILLPLEDGE LIMITED - 1988-03-24Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandActive Corporate (65 parents, 7 offsprings)Officer2015-05-01 ~ 2016-08-24IIF 55 - Director → ME
- 10KELLY & MCDONALD LIMITED - 2000-01-19Devonshire House, 60 Goswell Road, LondonDissolved Corporate (17 parents)Officer2000-02-24 ~ 2003-03-24IIF 50 - Director → ME
- 11GREIG FESTER HOLDINGS LIMITED - 1998-04-09The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved Corporate (22 parents)Officer1999-05-28 ~ 2008-11-28IIF 41 - Director → ME
- 12
BENFIELD GREIG LIMITED
- 2003-04-04 01170753GREIG FESTER LIMITED - 1997-12-31FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01Devonshire House 60 Goswell Road, LondonDissolved Corporate (51 parents)Officer1999-02-05 ~ 2009-03-20IIF 45 - Director → ME - 13BSI SPEEDWAY LIMITED - now
BENFIELD SPORTS INTERNATIONAL LIMITED
- 2007-05-10 03369723BROOMCO (1279) LIMITED - 1997-07-01Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (25 parents)Officer1997-07-21 ~ 2004-07-01IIF 40 - Director → ME - 14
CAPSICUM ACQUISITIONS LIMITED
092966706th Floor, Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Has significant influence or control → OE - 15
CAPSICUM GENERAL PARTNER LIMITED
07036322C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, SurreyActive Corporate (6 parents)Officer2009-10-07 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 163rd Floor Suffolk House, George Street, Croydon, SurreyActive Corporate (2 parents)Officer2015-12-17 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Right to appoint or remove members → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to surplus assets - 75% or more → OE
- 17The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (9 parents, 13 offsprings)Officer2014-02-10 ~ 2020-01-13IIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-01-13IIF 79 - Has significant influence or control → OE
- 18The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (8 parents)Officer2020-01-08 ~ 2020-01-13IIF 7 - LLP Designated Member → ME
- 19
CAPSICUM SP LIMITED
08277054Suffolk House, George Street, Croydon, United KingdomDissolved Corporate (4 parents)Officer2012-11-01 ~ 2013-04-17IIF 28 - Director → ME - 20
CARLIN IC LIMITED
- 2023-07-03 11030900Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2023-01-16 ~ nowIIF 20 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 21
CAPSICUM VENTURES LTD
167408173rd Floor Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 22
CAYENNE CAPITAL LLP
OC3475855 Pullman Court, Great Western Road, Gloucester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-07-31 ~ dissolvedIIF 3 - LLP Designated Member → ME - 23
CHILTON DEVELOPMENTS LIMITED
0337397625 Moorgate, LondonDissolved Corporate (7 parents)Officer2018-12-18 ~ dissolvedIIF 38 - Director → ME - 24CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15 04054458LIFTHIGHER LIMITED
- 2000-10-10 04054458Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (21 parents)Officer2000-10-02 ~ 2004-11-09IIF 43 - Director → ME - 25Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (7 parents)Officer2001-12-20 ~ 2003-10-24IIF 49 - Director → ME
- 26ZERO.UK.COM LIMITED - 2001-08-03Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (9 parents)Officer2001-12-20 ~ 2003-10-24IIF 46 - Director → ME
- 27
GRAND PRIVE LIMITED
068196065th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (9 parents)Officer2009-02-16 ~ 2009-03-26IIF 22 - Director → ME - 28W.T. GREIG (EASTERN) LIMITED - 1991-09-278 Devonshire Square, London, United KingdomDissolved Corporate (18 parents)Officer1999-05-28 ~ 2009-03-20IIF 51 - Director → ME
- 29
GREIG FESTER GROUP LIMITED
011666998 Devonshire Square, London, United KingdomDissolved Corporate (23 parents)Officer1999-05-28 ~ 2009-03-20IIF 47 - Director → ME - 30GREIG FESTER (LONDON) LIMITED - 1992-04-02Devonshire House, 60 Goswell Road, LondonDissolved Corporate (24 parents)Officer1999-05-28 ~ 2009-03-20IIF 42 - Director → ME
- 31
PULSETECH SECURITY LIMITED
- 2022-06-17 10191066Suffolk House, George Street, Croydon, EnglandActive Corporate (5 parents)Person with significant control2016-08-22 ~ 2025-11-27IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 32LOWNDES LAMBERT GROUP LIMITED - 1997-07-01The Walbrook Building, 25 Walbrook, LondonActive Corporate (94 parents, 2 offsprings)Officer2015-05-01 ~ 2015-11-12IIF 57 - Director → ME2015-11-12 ~ 2016-08-24IIF 54 - Director → ME
- 33
HOLOMEM LTD
12633222Simpson Wreford, Suffolk House, George Street, Croydon, EnglandActive Corporate (6 parents)Officer2023-05-04 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-18 ~ 2026-02-17IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 34ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21404 The Frames Phipp Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2015-01-22 ~ nowIIF 4 - LLP Designated Member → ME
- 35404 The Frames Phipp Street, London, United KingdomActive Corporate (6 parents)Officer2020-09-08 ~ nowIIF 5 - LLP Designated Member → ME
- 36KNOLLER LIMITED - 2017-07-03Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (23 parents, 1 offspring)Person with significant control2018-09-11 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
LETS EXPLORE HOLDINGS LIMITED
11536738Simpson Wreford, Suffolk House George Street, George Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2018-08-25 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 38
LETS EXPLORE LIMITED
10841393Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Person with significant control2017-10-20 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 39
MANOR MOTOR RACING SERVICES LIMITED
093011596th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2014-11-07 ~ dissolvedIIF 36 - Director → ME - 40
CAPSICUM RACING LIMITED
- 2013-01-15 07866860Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (4 parents)Officer2011-12-01 ~ 2023-01-16IIF 21 - Director → ME - 41BLAND BANKART (UK) LIMITED - 2005-09-29BLAND BANKART (LEICESTER) LIMITED - 2001-12-19P. & G. BLAND LIMITED - 1997-09-30The Walbrook Building, 25 Walbrook, LondonActive Corporate (43 parents)Officer2015-05-01 ~ 2016-10-07IIF 59 - Director → ME
- 42PENDIL ASSOCIATES LLP - 2009-03-12Simpson Wreford And Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (7 parents, 2 offsprings)Officer2009-04-02 ~ nowIIF 2 - LLP Member → ME
- 43Po Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, GuernseyActive Corporate (10 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 23 - Director → ME
- 44OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07The Walbrook Building, 25 Walbrook, LondonActive Corporate (56 parents, 2 offsprings)Officer2015-05-01 ~ 2018-10-01IIF 58 - Director → ME
- 45
PULSE TECHNOLOGIES LIMITED
08617660Suffolk House, George Street, CroydonActive Corporate (3 parents)Officer2013-07-19 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 46I-RACING LIMITED - 2006-01-16Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (8 parents)Officer2012-04-14 ~ 2023-01-16IIF 27 - Director → ME
- 47
CAPSICUM GRAND PRIX LIMITED
- 2020-03-27 08319759Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2012-12-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 48RIVERSTONE INSURANCE LIMITED - now
BENFIELD REINSURANCE COMPANY LIMITED
- 1999-03-18 02763688NEVRUS (590) LIMITED - 1993-08-1968 Ship Street, Brighton, East SussexDissolved Corporate (52 parents)Officer1996-11-12 ~ 1999-11-16IIF 39 - Director → ME - 49RODIN LEASING LIMITED - now
CAPSICUM LEASING LIMITED
- 2023-05-08 07112783Suffolk House, George Street, CroydonActive Corporate (4 parents)Officer2009-12-24 ~ 2023-01-16IIF 14 - Director → ME - 50RODIN MOTORSPORT GP LIMITED - nowSuffolk House, George Street, CroydonActive Corporate (4 parents)Officer2010-09-14 ~ 2023-01-16IIF 16 - Director → ME
- 51RODIN MOTORSPORT HOLDINGS LIMITED - now
CAPSICUM MOTORSPORT HOLDINGS LIMITED
- 2023-05-08 07115142Suffolk House, George Street, CroydonActive Corporate (3 parents, 6 offsprings)Officer2010-01-04 ~ 2023-01-16IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-16IIF 69 - Ownership of shares – 75% or more → OE - 52RODIN MOTORSPORT LIMITED - nowSuffolk House, George Street, Croydon, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-10-23 ~ 2023-01-16IIF 26 - Director → ME
- 53
CAPSICUM TECHNOLOGIES LIMITED
- 2018-10-25 08496636Suffolk House, George Street, CroydonActive Corporate (4 parents)Officer2013-04-19 ~ 2018-08-23IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-03IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 54
SECOND STAR GAMES LIMITED
16369582The White House, Greenalls Avenue, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2025-07-22 ~ nowIIF 25 - Director → ME - 55
CAPSICUM MOTORSPORT SIMULATION LIMITED
- 2020-02-19 07963010Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-02-23 ~ dissolvedIIF 31 - Director → ME - 56
CAPSICUM CONSULTANTS LIMITED
- 2015-05-22 07934850Simpson Wreford & Partners, Suffolk House, George Street, CroydonDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 57
SQRX LTD
15550944Suffolk House, George Street, Croydon, EnglandActive Corporate (4 parents)Officer2024-03-09 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE - 58
THE BHP STABLE LIMITED
12060595Focus House, 23-25 Bell Street, Reigate, United KingdomActive Corporate (4 parents)Officer2019-06-19 ~ 2025-03-27IIF 34 - Director → MEPerson with significant control2019-06-19 ~ 2020-07-01IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
THE FIRLE SPORTING CLUB LIMITED
1475397773 Heighton Street, Firle, Lewes, East Sussex, EnglandActive Corporate (9 parents)Officer2025-02-01 ~ nowIIF 24 - Director → ME - 60
TREVERROW FARM LTD
168932863rd Floor, Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 61WARNER BROS. GAMES LIMITED - nowTT GAMES PUBLISHING LIMITED - 2021-01-29
GIANT INTERACTIVE ENTERTAINMENT LIMITED
- 2006-01-25 04946940GET-GO-GAMES LIMITED - 2004-04-26OVAL (1925) LIMITED - 2004-03-01Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2004-10-12 ~ 2005-04-07IIF 33 - Director → ME - 62
WILDNET NEW MEDIA GROUP LIMITED
- 2002-07-05 03466186BENFIELD GREIG INTERACTIVE LIMITED
- 2000-05-15 03466186INTERACTIVE PROGRAM MANAGERS LIMITED
- 1998-07-30 03466186JETCHOICE LIMITED - 1997-11-2444-46 Whitemaund, Old Steine, Brighton, East Sussex, EnglandDissolved Corporate (22 parents)Officer1998-07-09 ~ 2004-04-13IIF 44 - Director → ME
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