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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.

Parent entities and officers 16
  • 1
    Schmider, Thomas Jean
    Managing Director born in December 1961
    Individual (22 offsprings)
    Officer
    2001-02-14 ~ 2005-01-20
    OF - Director → CIF 0
  • 2
    Carroll, Adam Richard
    Solicitor
    Individual (31 offsprings)
    Officer
    2001-01-26 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 3
    Wigmore, Jeremy
    Managing Director born in January 1960
    Individual (30 offsprings)
    Officer
    2005-01-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Passam, Mark
    Accountant born in September 1964
    Individual (28 offsprings)
    Officer
    2005-01-20 ~ 2011-02-08
    OF - Director → CIF 0
  • 5
    Chesnais, Frederic Marcel Alfred
    Finance Directr born in June 1963
    Individual (27 offsprings)
    Officer
    2002-03-27 ~ 2005-01-20
    OF - Director → CIF 0
  • 6
    Larue, Jean Claude
    Managing Director born in December 1942
    Individual (14 offsprings)
    Officer
    2001-02-14 ~ 2002-05-01
    OF - Director → CIF 0
  • 7
    Bonnell, Bruno Yves Joseph
    Managing Director born in October 1958
    Individual (16 offsprings)
    Officer
    2001-02-14 ~ 2005-01-15
    OF - Director → CIF 0
  • 8
    Ferry, Denis Michael
    Business Executive born in February 1956
    Individual (14 offsprings)
    Officer
    2000-04-20 ~ 2001-01-26
    OF - Director → CIF 0
  • 9
    Green, Diane
    Individual (13 offsprings)
    Officer
    2000-04-20 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 10
    Bunma, Denis
    Director born in January 1976
    Individual (26 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Emma Jane
    Lawyer born in May 1967
    Individual (19 offsprings)
    Officer
    1998-12-24 ~ 2000-04-20
    OF - Director → CIF 0
    Wilson, Emma Jane
    Lawyer
    Individual (19 offsprings)
    Officer
    1998-12-24 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 12
    Hutton, Nigel George
    Senior Vice President And Lega born in November 1952
    Individual (26 offsprings)
    Officer
    1998-12-24 ~ 2001-01-26
    OF - Director → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1998-12-24 ~ 1998-12-24
    OF - Nominee Director → CIF 0
  • 14
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1998-12-24 ~ 1998-12-24
    OF - Nominee Director → CIF 0
    1998-12-24 ~ 1998-12-24
    OF - Nominee Secretary → CIF 0
  • 15
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1998-12-24 ~ 1998-12-24
    OF - Nominee Director → CIF 0
    1998-12-24 ~ 1998-12-24
    OF - Nominee Secretary → CIF 0
  • 16
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1998-12-24 ~ 1998-12-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFOGRAMES INTERACTIVE DIRECT LIMITED

Period: 2001-01-30 ~ 2016-07-13
Company number: 03688405
Registered names
INFOGRAMES INTERACTIVE DIRECT LIMITED - Dissolved
INLIMIT LIMITED - 1998-12-24
Standard Industrial Classification
7260 - Other Computer Related Activities

  • INFOGRAMES INTERACTIVE DIRECT LIMITED
    Info
    HASBRO INTERACTIVE DIRECT LIMITED - 2001-01-30
    INLIMIT LIMITED - 2001-01-30
    Registered number 03688405
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 and dissolved on 2016-07-13 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.