The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Guillemot, Yves Marie Remy, Mr.
Born in July 1960Individual (13 offsprings)Officer~ nowOF - Director → CIF 0 - 2UBISOFT LIMITED - nowUBI SOFT ENTERTAINMENT LIMITED - 2003-12-02UBI SOFT LIMITED - 1997-09-19107, Avenue Henri Freville, Bp10704 35200, Rennes, France, FranceActive Corporate (2 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Guillemot, Christian Jean Pierre
Director born in February 1966Individual (8 offsprings)Officer1996-03-26 ~ 2008-05-31OF - Director → CIF 0Guillemot, Christian Jean Pierre
DirectorIndividual (8 offsprings)Officer~ 2008-05-31OF - Secretary → CIF 0
UBISOFT LIMITED
Previous names
Standard Industrial Classification
UBISOFT LIMITED
InfoUBI SOFT ENTERTAINMENT LIMITED - 2003-12-02UBI SOFT LIMITED - 2003-12-02Registered number 02409000Spaces - Guildford Units A-j Austen House, Station View, Guildford GU1 4ARPRIVATE LIMITED COMPANY incorporated on 1989-07-28 (36 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-05CIF 0UBISOFT LIMITED
SRegistered number 024090003rd Floor Ranger House, Walnut Tree Close, Guildford, England, GU1 4ULPrivate Limited Company in Uk Companies House, United KingdomCIF 1UBISOFT LIMITED
SRegistered number 02409000Ranger House, Walnut Tree Close, Guildford, England, GU1 4ULPrivate Limited Company in Engalnd, EnglandCIF 2UBISOFT LIMITED
SRegistered number 02409000Spaces - Guildford Units A-j Austen House, Station View, Guildford, United Kingdom, GU1 4ARLimited With Shares in Companies House, England & WalesCIF 3
- 15th Floor Partnership House, Regent Farm Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2The Hub, Haymarket, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control2023-02-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3
UBISOFT LIMITED
- nowUBI SOFT ENTERTAINMENT LIMITED - 2003-12-02UBI SOFT LIMITED - 1997-09-19Spaces - Guildford Units A-j Austen House, Station View, Guildford, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 4UBISOFT ENTERTAINMENT LIMITED - 2012-03-06MUNDAYS (797) LIMITED - 2006-05-235th Floor, Partnership House, Regent Farm Road, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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