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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 11
  • 1
    Smyth, Raymond Bruce
    Solicitor born in January 1957
    Individual (34 offsprings)
    Officer
    1999-12-14 ~ 1999-12-15
    OF - Director → CIF 0
  • 2
    Kishon, Daniel Hayes
    Games Consultant born in May 1959
    Individual (7 offsprings)
    Officer
    2000-04-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Mr Thomas Mark Spain
    Born in January 1980
    Individual (14 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kissane, Joseph John Patrick
    Born in April 1952
    Individual (11 offsprings)
    Officer
    1999-12-14 ~ now
    OF - Director → CIF 0
  • 5
    King, Richard
    Company Director born in February 1945
    Individual (14 offsprings)
    Officer
    1999-12-14 ~ 2019-01-25
    OF - Director → CIF 0
  • 6
    Bevins, Catherine Elizabeth
    Individual (5 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 7
    Shah, Kirankumar Premchand
    Born in July 1954
    Individual (15 offsprings)
    Officer
    1999-12-14 ~ now
    OF - Director → CIF 0
    Shah, Kirankumar Premchand
    Company Director
    Individual (15 offsprings)
    Officer
    1999-12-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Diver, Jonathan
    Born in April 1964
    Individual (17 offsprings)
    Officer
    1999-12-14 ~ now
    OF - Director → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Director → CIF 0
  • 10
    THE CHARACTER GROUP PLC
    - now 03033333 03411974
    TOY OPTIONS GROUP PLC - 1997-09-17
    Citypoint, 16th Floor, Ropemaker Street, London, England
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2025-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARACTER GAMES LIMITED

Period: 2000-01-07 ~ now
Company number: 03894001
Registered names
CHARACTER GAMES LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation

  • CHARACTER GAMES LIMITED
    Info
    DAWNLANE LIMITED - 2000-01-07
    Registered number 03894001
    Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW
    PRIVATE LIMITED COMPANY incorporated on 1999-12-14 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.