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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 34
  • 1
    Inghelbrecht, Philip Georges
    Management Executive born in July 1972
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2002-08-07
    OF - Director → CIF 0
    Inghelbrecht, Philip Georges
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 2
    Mccann, Matthew Ross
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 3
    Murdoch, Simon Thomas, Dr
    Business Executive born in June 1961
    Individual (63 offsprings)
    Officer
    2001-08-01 ~ 2005-10-26
    OF - Director → CIF 0
  • 4
    Wong, Chee Shyan
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    2004-03-12 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Barton, Christopher Jacques Penrose
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2003-03-21
    OF - Director → CIF 0
    Barton, Christopher Jacques Penrose
    Business Development Executive born in August 1969
    Individual (1 offspring)
    2013-09-20 ~ 2018-09-21
    OF - Director → CIF 0
  • 6
    Townshend, Brent
    Engineer born in November 1959
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 7
    Murphy, Matthew John
    Businessman born in December 1966
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2018-09-21
    OF - Director → CIF 0
  • 8
    Ibbett, Kenneth Richard Andre
    Director born in October 1955
    Individual (35 offsprings)
    Officer
    2001-07-23 ~ 2003-09-24
    OF - Director → CIF 0
  • 9
    Pearson, Anthony John
    Company Director born in October 1957
    Individual (28 offsprings)
    Officer
    2006-10-30 ~ 2013-12-05
    OF - Director → CIF 0
  • 10
    Hansjee, Anil
    Venture Capitalist born in September 1967
    Individual (13 offsprings)
    Officer
    2003-09-23 ~ 2004-03-12
    OF - Director → CIF 0
  • 11
    Sykes, John Leo
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2011-02-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Lovell, Keith
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2007-11-29 ~ 2015-08-31
    OF - Director → CIF 0
    Lovell, Keith
    Individual (8 offsprings)
    Officer
    2006-01-06 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 13
    Parodi, Patrick
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2011-02-28
    OF - Director → CIF 0
  • 14
    Roest, Jeremy
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    2002-08-07 ~ 2004-10-15
    OF - Director → CIF 0
  • 15
    Kerle, Bridget Ann
    Solicitor born in May 1953
    Individual (11 offsprings)
    Officer
    2018-09-21 ~ 2019-03-31
    OF - Director → CIF 0
    Kerle, Bridget
    Individual (11 offsprings)
    Officer
    2010-09-22 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 16
    Chowdhury, Ajay
    Director born in April 1962
    Individual (35 offsprings)
    Officer
    2001-07-23 ~ 2008-02-28
    OF - Director → CIF 0
  • 17
    Denwood, Peter Ronald
    Lawyer born in March 1963
    Individual (18 offsprings)
    Officer
    2018-09-21 ~ 2024-11-20
    OF - Director → CIF 0
  • 18
    Wang, Avery Li-chun
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2004-03-12
    OF - Director → CIF 0
  • 19
    Hoberman, Brent Shawzin
    Entrepreneur born in November 1968
    Individual (71 offsprings)
    Officer
    2012-12-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Mukherjee, Dheeraj
    Management Executive born in May 1969
    Individual (4 offsprings)
    Officer
    2000-09-25 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Riley, Richard Jennings
    Chief Executive Officer born in August 1973
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ 2018-09-21
    OF - Director → CIF 0
  • 22
    Winder, Robert David
    Individual (10 offsprings)
    Officer
    2005-10-07 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 23
    Smart, Christopher Anthony
    Venture Capital born in January 1955
    Individual (24 offsprings)
    Officer
    2008-02-28 ~ 2015-06-24
    OF - Director → CIF 0
  • 24
    Solanki, Vijay
    Marketing Director born in December 1968
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2003-03-21
    OF - Director → CIF 0
  • 25
    Fisher, Andrew Raymond
    Chairman born in April 1969
    Individual (13 offsprings)
    Officer
    2005-03-17 ~ 2018-09-21
    OF - Director → CIF 0
  • 26
    Marovac, Nenad Joseph
    Venture Capital born in February 1967
    Individual (25 offsprings)
    Officer
    2004-03-12 ~ 2018-09-21
    OF - Director → CIF 0
  • 27
    Krolik, Robert Jay
    Chief Financial Officer/Cert. Public Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 28
    Zalaznick, Lauren Jane
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2014-04-09 ~ 2018-09-21
    OF - Director → CIF 0
  • 29
    One, Apple Park Way, Cupertino, California 95014, United States
    Corporate (19 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 31
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2000-05-22 ~ 2000-06-27
    OF - Nominee Director → CIF 0
  • 32
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2000-05-22 ~ 2001-07-13
    OF - Nominee Secretary → CIF 0
  • 33
    AZINI 3 (GENERAL PARTNER) LIMITED - now
    LYNX CAPITAL VENTURES GP LIMITED
    - 2023-03-02 04000835 LP006944
    LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
    LYNX NEW MEDIA GP A LIMITED - 2000-09-04
    32 Maple Street London, Maple Street, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 34
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2000-05-22 ~ 2000-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHAZAM ENTERTAINMENT LIMITED

Period: 2000-05-22 ~ now
Company number: 03998831
Registered name
SHAZAM ENTERTAINMENT LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

Related profiles found in government register
  • SHAZAM ENTERTAINMENT LIMITED
    Info
    Registered number 03998831
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 (25 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-06-18
    CIF 0
  • SHAZAM ENTERTAINMENT LIMITED
    S
    Registered number 03998831
    26-28 Hammersmith Grove, Hammersmith Grove, London, England, W6 7HA
    Company Limited By Shares in England And Wales Companies Registry, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHAZAM ENTERTAINMENT TRUSTEES LIMITED
    - now 07205166
    NEWINCCO 990 LIMITED - 2011-02-10
    26-28 Hammersmith Grove, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SHAZAM INVESTMENTS LIMITED
    - now 07768047
    DE FACTO 1910 LIMITED - 2011-09-27
    Shazam Investments Limited, The Shard 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.