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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
Active 2
  • 1
    icon of addressOne, Apple Park Way, Cupertino, California 95014, United States
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Ibbett, Kenneth Richard Andre
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2003-09-24
    OF - Director → CIF 0
  • 2
    Riley, Richard Jennings
    Chief Executive Officer born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-22 ~ 2018-09-21
    OF - Director → CIF 0
  • 3
    Hoberman, Brent Shawzin
    Entrepreneur born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Mukherjee, Dheeraj
    Management Executive born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Zalaznick, Lauren Jane
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2014-04-09 ~ 2018-09-21
    OF - Director → CIF 0
  • 6
    Lovell, Keith
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2015-08-31
    OF - Director → CIF 0
    Lovell, Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-06 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 7
    Roest, Jeremy
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    Murphy, Matthew John
    Businessman born in December 1966
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2018-09-21
    OF - Director → CIF 0
  • 9
    Denwood, Peter Ronald
    Lawyer born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2024-11-20
    OF - Director → CIF 0
  • 10
    Pearson, Anthony John
    Company Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2013-12-05
    OF - Director → CIF 0
  • 11
    Murdoch, Simon Thomas, Dr
    Business Executive born in June 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2005-10-26
    OF - Director → CIF 0
  • 12
    Solanki, Vijay
    Marketing Director born in December 1968
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2003-03-21
    OF - Director → CIF 0
  • 13
    Chowdhury, Ajay
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2008-02-28
    OF - Director → CIF 0
  • 14
    Barton, Christopher Jacques Penrose
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2003-03-21
    OF - Director → CIF 0
    Barton, Christopher Jacques Penrose
    Business Development Executive born in August 1969
    Individual
    icon of calendar 2013-09-20 ~ 2018-09-21
    OF - Director → CIF 0
  • 15
    Hansjee, Anil
    Venture Capitalist born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-03-12
    OF - Director → CIF 0
  • 16
    Mccann, Matthew Ross
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 17
    Townshend, Brent
    Engineer born in November 1959
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 18
    Parodi, Patrick
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2011-02-28
    OF - Director → CIF 0
  • 19
    Wang, Avery Li-chun
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2004-03-12
    OF - Director → CIF 0
  • 20
    Krolik, Robert Jay
    Chief Financial Officer/Cert. Public Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 21
    Winder, Robert David
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 22
    Inghelbrecht, Philip Georges
    Management Executive born in July 1972
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2002-08-07
    OF - Director → CIF 0
    Inghelbrecht, Philip Georges
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 23
    Fisher, Andrew Raymond
    Chairman born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2018-09-21
    OF - Director → CIF 0
  • 24
    Sykes, John Leo
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2011-02-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Wong, Chee Shyan
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2011-05-31
    OF - Director → CIF 0
  • 26
    Kerle, Bridget Ann
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ 2019-03-31
    OF - Director → CIF 0
    Kerle, Bridget
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-22 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 27
    Marovac, Nenad Joseph
    Venture Capital born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2018-09-21
    OF - Director → CIF 0
  • 28
    Smart, Christopher Anthony
    Venture Capital born in January 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2015-06-24
    OF - Director → CIF 0
  • 29
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-22 ~ 2001-07-13
    PE - Nominee Secretary → CIF 0
  • 30
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-22 ~ 2000-06-27
    PE - Nominee Director → CIF 0
  • 31
    AZINI 3 (GENERAL PARTNER) LIMITED - now
    LYNX NEW MEDIA GP A LIMITED - 2000-09-04
    LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
    icon of address32 Maple Street London, Maple Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 32
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-22 ~ 2000-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHAZAM ENTERTAINMENT LIMITED

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
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 (25 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-18
    CIF 0
  • SHAZAM ENTERTAINMENT LIMITED
    S
    Registered number 03998831
    icon of address26-28 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
Active 1
  • NEWINCCO 990 LIMITED - 2011-02-10
    icon of address26-28 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • DE FACTO 1910 LIMITED - 2011-09-27
    icon of addressShazam Investments Limited, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.