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Coverage — measured
Sources fused
2
Ownership hops held
16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE GAMING GROUP LIMITED

THE GAMING GROUP LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04522448). UBO chain traced 16 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-04522448Inc. 30 Aug 2002ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-08-30
Legal form
ltd
Activity
92000
Registered office
Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THE GAMING GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
04522448
Status
active
Type
ltd
Incorporated
2002-08-30
Registered office
Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom
SIC
92000
/04

People & control

20 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

20 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE GAMING GROUP LIMITED?
In the current sources, THE GAMING GROUP LIMITED is connected to RANK GROUP GAMING DIVISION LIMITED, RANK CASINO HOLDINGS LIMITED, RANK GROUP GAMING DIVISION LIMITED, RANK CASINO HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE GAMING GROUP LIMITED's risk level?
WhiteIntel flags THE GAMING GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE GAMING GROUP LIMITED appear across sources?
THE GAMING GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE GAMING GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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