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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Grahame David Chilton
- 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 1
- British born in January 1959
Mr Grahame David Chilton
Resident in England
Registered addresses and corresponding companies3rd Floor Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 2 IIF 3 IIF 43rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 5Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 6Suffolk House, George Street, Croydon, CR0 0YN
IIF 7 IIF 8 IIF 9 (more)(less)Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 12Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 13Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 14Suffolkhouse, George Street, Croydon, CR0 0YN, United Kingdom
IIF 155, Clifford Street, London, W1S 2LG, England
IIF 16Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 17Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 18 IIF 19Panthera Private Office Llp, Aldermary House, 15, Queen Street, London, EC4N 1TX, United Kingdom
IIF 20The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
IIF 21Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, England
IIF 22
- British born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
IIF 23Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
IIF 24 IIF 25 IIF 26 (more)(less)25, Golden Square, London, W1F 9LU, United Kingdom
IIF 418, Devonshire Square, London, EC2M 4PL, United Kingdom
IIF 42
- born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1959
Chilton, Grahame David
Resident in England
Registered addresses and corresponding companies3rd Floor Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 46 IIF 47 IIF 48C/0 Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 49Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 50Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 51Suffolk House, George Street, Croydon, CR0 0YN
IIF 52Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 53 IIF 54 IIF 55 (more)(less)Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 61Suffolk House, George Street, Croydon, Surrey, CR0 0YN, England
IIF 62Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 63 IIF 64Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
IIF 65Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 66Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 67The Walbrook Building, 25 Walbrook, London, EC4N 8AW
IIF 68 IIF 69 IIF 70 (more)(less)6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 74Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, England
IIF 75Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, United Kingdom
IIF 76Stepstile Meadow, Flanchford Road, Reigate, Surrey, RH2 8QZ, England
IIF 77The Brew House, Greenalls Avenue, Warrington, WA4 6HL, England
IIF 789 South Parade, Wakefield, West Yorkshire, WF1 1LR
IIF 79
- born in January 1959
Chilton, Grahame David
Resident in England
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
65
- 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 45 - 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 (44 parents, 11 offsprings)Officer2013-07-25 ~ 2015-03-16IIF 23 - Director → ME
- 3
ALPAL 1 LTD
167409613rd Floor Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2025-09-24 ~ nowIIF 46 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALPAL DEVELOPMENTS LIMITED
04986151Suffolk House, George Street, CroydonActive Corporate (5 parents, 3 offsprings)Officer2003-12-05 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 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 33 - 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 68 - Director → ME2015-11-12 ~ 2016-04-12IIF 69 - 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, 5 offsprings)Officer2015-03-26 ~ 2018-10-01IIF 73 - 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 65 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26KELLY & MCDONALD LIMITED - 2000-01-19Devonshire House, 60 Goswell Road, LondonDissolved Corporate (18 parents)Officer2000-02-24 ~ 2003-03-24IIF 38 - Director → ME - 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2017-04-03GREIG FESTER HOLDINGS LIMITED - 1998-04-09The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved Corporate (24 parents)Officer1999-05-28 ~ 2008-11-28IIF 26 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2015-09-09GREIG FESTER LIMITED - 1997-12-31FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01Devonshire House 60 Goswell Road, LondonDissolved Corporate (52 parents)Officer1999-02-05 ~ 2009-03-20IIF 30 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2010-06-11ONE-BG LIMITED
- 2001-05-17 03940496SAFECUT LIMITED
- 2000-05-22 03940496Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (20 parents)Officer2000-05-08 ~ 2005-08-04IIF 24 - Director → ME - 15BSI SPEEDWAY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-08-23
Commencement of winding up on 2023-08-23BENFIELD SPORTS INTERNATIONAL LIMITED
- 2007-05-10 03369723BROOMCO (1279) LIMITED - 1997-07-01Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (27 parents)Officer1997-07-21 ~ 2004-07-01IIF 25 - Director → ME - 16
CAPSICUM ACQUISITIONS LIMITED
092966706th Floor, Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 17
CAPSICUM GENERAL PARTNER LIMITED
07036322C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, SurreyActive Corporate (6 parents)Officer2009-10-07 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 183rd Floor Suffolk House, George Street, Croydon, SurreyActive Corporate (2 parents)Officer2015-12-17 ~ nowIIF 80 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove members → OE
- 19The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (9 parents, 13 offsprings)Officer2014-02-10 ~ 2020-01-13IIF 83 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-01-13IIF 21 - Has significant influence or control → OE
- 20The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (8 parents)Officer2020-01-08 ~ 2020-01-13IIF 84 - LLP Designated Member → ME
- 21
CAPSICUM SP LIMITED
08277054Suffolk House, George Street, Croydon, United KingdomDissolved Corporate (4 parents)Officer2012-11-01 ~ 2013-04-17IIF 50 - Director → ME - 22
CARLIN IC LIMITED
- 2023-07-03 11030900Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2023-01-16 ~ nowIIF 63 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 23
CAPSICUM VENTURES LTD
167408173rd Floor Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 48 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 24
CAYENNE CAPITAL LLP
OC3475855 Pullman Court, Great Western Road, Gloucester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-07-31 ~ dissolvedIIF 43 - LLP Designated Member → ME - 25
CHILTON DEVELOPMENTS LIMITED
03373976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Dissolved on 2020-07-27 during the appointment or period of control25 Moorgate, LondonDissolved Corporate (9 parents)Officer2018-12-18 ~ dissolvedIIF 75 - Director → ME - 26CLOSE PREMIUM FINANCE NO. 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-08-23BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15 04054458LIFTHIGHER LIMITED
- 2000-10-10 04054458Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (22 parents)Officer2000-10-02 ~ 2004-11-09IIF 28 - Director → ME - 27Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (7 parents)Officer2001-12-20 ~ 2003-10-24IIF 37 - Director → ME
- 28ZERO.UK.COM LIMITED - 2001-08-03Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (9 parents)Officer2001-12-20 ~ 2003-10-24IIF 31 - Director → ME
- 29
GRAND PRIVE LIMITED
068196065th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (9 parents)Officer2009-02-16 ~ 2009-03-26IIF 34 - Director → ME - 30W.T. GREIG (EASTERN) LIMITED - 1991-09-278 Devonshire Square, London, United KingdomDissolved Corporate (18 parents)Officer1999-05-28 ~ 2009-03-20IIF 40 - Director → ME
- 31
GREIG FESTER GROUP LIMITED
011666998 Devonshire Square, London, United KingdomDissolved Corporate (23 parents)Officer1999-05-28 ~ 2009-03-20IIF 32 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26GREIG FESTER (LONDON) LIMITED - 1992-04-02Devonshire House, 60 Goswell Road, LondonDissolved Corporate (25 parents)Officer1999-05-28 ~ 2009-03-20IIF 27 - Director → ME - 33
- 34LAMBERT FENCHURCH LIMITED - 2000-07-03LOWNDES LAMBERT GROUP LIMITED - 1997-07-01The Walbrook Building, 25 Walbrook, LondonActive Corporate (94 parents, 2 offsprings)Officer2015-05-01 ~ 2015-11-12IIF 70 - Director → ME2015-11-12 ~ 2016-08-24IIF 72 - Director → ME
- 35
HOLOMEM LTD
12633222Simpson Wreford, Suffolk House, George Street, Croydon, EnglandActive Corporate (6 parents)Officer2023-05-04 ~ nowIIF 51 - Director → MEPerson with significant control2021-01-18 ~ 2026-02-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 36ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21404 The Frames Phipp Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2015-01-22 ~ nowIIF 82 - LLP Designated Member → ME
- 37404 The Frames Phipp Street, London, United KingdomActive Corporate (6 parents)Officer2020-09-08 ~ nowIIF 44 - LLP Designated Member → ME
- 38KNOLLER 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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39
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 20 - Ownership of shares – 75% or more → OE - 40
LETS EXPLORE LIMITED
10841393Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-20 during the appointment or period of control
Dissolved on 2023-10-22 during the appointment or period of controlCraftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (5 parents)Person with significant control2017-10-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 41
MANOR MOTOR RACING SERVICES LIMITED
093011596th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2014-11-07 ~ dissolvedIIF 74 - Director → ME - 42Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-05 during the appointment or period of control
Date of completion or termination of CVA on 2014-02-24 during the appointment or period of controlCAPSICUM RACING LIMITED
- 2013-01-15 07866860Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (6 parents)Officer2011-12-01 ~ 2023-01-16IIF 64 - Director → ME - 43
- 44PENDIL ASSOCIATES LLP - 2009-03-12Simpson Wreford And Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (7 parents, 2 offsprings)Officer2009-04-02 ~ nowIIF 81 - LLP Member → ME
- 45
- 46OXYGEN 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 71 - Director → ME
- 47
PULSE TECHNOLOGIES LIMITED
08617660Suffolk House, George Street, CroydonDissolved Corporate (3 parents)Officer2013-07-19 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 48Insolvency (Case 1) In administration
Administration started on 2011-06-29Insolvency (Case 1) In administration
Administration ended on 2012-06-28 during the appointment or period of controlI-RACING LIMITED - 2006-01-16Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (10 parents)Officer2012-04-14 ~ 2023-01-16IIF 62 - Director → ME - 49Insolvency (Case 1) In administration
Administration started on 2020-04-01 during the appointment or period of control
Administration ended on 2020-09-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-22 during the appointment or period of control
Dissolved on 2023-08-23 during the appointment or period of controlCAPSICUM GRAND PRIX LIMITED
- 2020-03-27 08319759Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2012-12-05 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 50RIVERSTONE INSURANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-01
Due to be dissolved on 2020-10-13BENFIELD REINSURANCE COMPANY LIMITED
- 1999-03-18 02763688NEVRUS (590) LIMITED - 1993-08-1968 Ship Street, Brighton, East SussexDissolved Corporate (54 parents)Officer1996-11-12 ~ 1999-11-16IIF 39 - Director → ME - 51RODIN LEASING LIMITED - now
CAPSICUM LEASING LIMITED
- 2023-05-08 07112783Suffolk House, George Street, CroydonActive Corporate (4 parents)Officer2009-12-24 ~ 2023-01-16IIF 53 - Director → ME - 52
- 53RODIN 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 54 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-16IIF 10 - Ownership of shares – 75% or more → OE - 54
- 55
CAPSICUM TECHNOLOGIES LIMITED
- 2018-10-25 08496636Suffolk House, George Street, CroydonActive Corporate (5 parents)Officer2013-04-19 ~ 2018-08-23IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-03IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 56
SECOND STAR GAMES LIMITED
16369582The Brew House, Greenalls Avenue, Warrington, EnglandActive Corporate (3 parents)Officer2025-07-22 ~ nowIIF 78 - Director → ME - 57Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-26 during the appointment or period of control
Dissolved on 2021-04-19 during the appointment or period of controlCAPSICUM MOTORSPORT SIMULATION LIMITED
- 2020-02-19 07963010Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-02-23 ~ dissolvedIIF 59 - Director → ME - 58BM MODULAR LIMITED - 2026-03-165 Clifford Street, London, EnglandActive Corporate (4 parents)Person with significant control2026-04-21 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 59
CAPSICUM CONSULTANTS LIMITED
- 2015-05-22 07934850Simpson Wreford & Partners, Suffolk House, George Street, CroydonDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 60
SQRX LTD
15550944Suffolk House, George Street, Croydon, EnglandActive Corporate (4 parents)Officer2024-03-09 ~ nowIIF 56 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 61
THE BHP STABLE LIMITED
12060595Focus House, 23-25 Bell Street, Reigate, United KingdomActive Corporate (4 parents)Officer2019-06-19 ~ 2025-03-27IIF 66 - Director → MEPerson with significant control2019-06-19 ~ 2020-07-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
THE FIRLE SPORTING CLUB LIMITED
1475397773 Heighton Street, Firle, Lewes, East Sussex, EnglandActive Corporate (9 parents)Officer2025-02-01 ~ nowIIF 77 - Director → ME - 63
TREVERROW FARM LTD
168932863rd Floor, Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 47 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 64WARNER 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 36 - Director → ME - 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-16
Dissolved on 2017-09-16WILDNET 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 (24 parents)Officer1998-07-09 ~ 2004-04-13IIF 29 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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