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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
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    UTV COMMUNICATIONS (UK) LTD - 2008-02-15
    icon of addressThe Walt Disney Company, 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 21
  • 1
    Wagle, Rajeev Gopal
    Media Executive born in November 1960
    Individual
    Officer
    icon of calendar 2009-09-28 ~ 2012-05-14
    OF - Director → CIF 0
  • 2
    Hussain, Tariq Parvez, Sol
    Solicitor born in May 1968
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2002-05-28
    OF - Director → CIF 0
    Hussain, Tariq Parvez, Sol
    Solicitor
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 3
    Shelley, Christopher Edward
    Company Secretary
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 4
    Monnickendam, Martin Derek
    Accountant born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2002-03-18
    OF - Nominee Secretary → CIF 0
  • 6
    D'mello, Ronald Joseph
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2007-09-08
    OF - Director → CIF 0
  • 7
    Chadha, Vijay Kumar
    Managing Director born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Hamilton, Peter John
    Consultant born in February 1947
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2003-03-12
    OF - Director → CIF 0
  • 9
    Chadha, Ajay
    Buyer born in September 1974
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2003-04-11
    OF - Director → CIF 0
  • 10
    Screwvala, Rohinton Soli
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2014-05-02
    OF - Director → CIF 0
  • 11
    Randeree, Shabir Ahmed
    Company Director born in March 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2002-05-28
    OF - Director → CIF 0
  • 12
    Macdonald, Brian John
    Executive born in November 1948
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2003-03-12
    OF - Director → CIF 0
    Macdonald, Brian John
    Executive
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 13
    Talwar, Jatin
    Senior Business Manager born in October 1967
    Individual
    Officer
    icon of calendar 2014-05-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 14
    Sadiq, Hassan Saadi
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2002-05-28
    OF - Director → CIF 0
    Sadiq, Hassan Saadi
    Chairman born in December 1967
    Individual (8 offsprings)
    icon of calendar 2010-05-12 ~ 2012-05-30
    OF - Director → CIF 0
  • 15
    Chapman Gallois, Nina Patricia
    Consultant born in February 1964
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 16
    Banka, Amit
    Media Executive born in June 1975
    Individual
    Officer
    icon of calendar 2009-09-28 ~ 2012-05-11
    OF - Director → CIF 0
  • 17
    Lujan, Jeffrey Scott
    Ceo born in April 1970
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2011-02-14
    OF - Director → CIF 0
  • 18
    Maclean, Archer Donald
    Games Designer born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-23 ~ 2005-05-26
    OF - Director → CIF 0
  • 19
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-09-26 ~ 2002-03-18
    PE - Nominee Director → CIF 0
  • 20
    MULHOLLAND CONSTRUCTION LIMITED - 2011-06-06
    icon of addressBattle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2003-08-25 ~ 2007-03-12
    PE - Secretary → CIF 0
  • 21
    DADLAW 56 LIMITED - 1989-12-14
    icon of address125, Wood Street, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-12 ~ 2016-12-26
    PE - Secretary → CIF 0
parent relation
Company in focus

IGNITION ENTERTAINMENT LIMITED

Previous name
VALECOMBE LIMITED - 2002-03-30
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • IGNITION ENTERTAINMENT LIMITED
    Info
    VALECOMBE LIMITED - 2002-03-30
    Registered number 04293817
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2001-09-26 and dissolved on 2023-09-09 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • IGNITION ENTERTAINMENT LIMITED
    S
    Registered number 04293817
    icon of address9400, Garsington Road, Oxford Business Park, Oxford, United Kingdom, OX4 2HN
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIGI-GUYS LIMITED - 2009-12-18
    CUSTOM MOMENTS LIMITED - 2001-09-13
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.