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 6
  • 1
    Dolliver, Keith Ranger
    Attorney born in January 1963
    Individual (62 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Wurzinger, Christian
    Cfo born in September 1968
    Individual (4 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Orndorff, Benjamin Owen
    Attorney born in September 1971
    Individual (66 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Mckeon, Marius Joseph
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2015-05-04 ~ now
    OF - Director → CIF 0
  • 5
    ACTIVISION EUROPE, LIMITED
    1, Microsoft Way, Redmond, Washington, United States
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2023-10-13 ~ 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
  • 6
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2024-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Martin, Claire
    Cfo born in May 1967
    Individual
    Officer
    2010-03-09 ~ 2010-05-26
    OF - Director → CIF 0
  • 2
    Morris, Melvyn
    Company Director born in February 1956
    Individual (27 offsprings)
    Officer
    2004-01-15 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Chalfen, Michael Hilary
    Director born in June 1971
    Individual (12 offsprings)
    Officer
    2005-09-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Sakhnini, Humam
    Chief Financial & Strategy Officer born in September 1968
    Individual (1 offspring)
    Officer
    2017-02-02 ~ 2022-04-22
    OF - Director → CIF 0
  • 5
    Hommels, Klaus
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Miller, Robert Simon
    Solicitor born in January 1969
    Individual (21 offsprings)
    Officer
    2015-05-04 ~ 2017-02-02
    OF - Director → CIF 0
    Miller, Robert
    Individual (21 offsprings)
    Officer
    2013-02-26 ~ 2015-05-04
    OF - Secretary → CIF 0
  • 7
    Rowland, Toby
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ 2008-05-23
    OF - Director → CIF 0
    Rowland, Toby
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 8
    Mackenzie, Roy
    Finance born in July 1971
    Individual (6 offsprings)
    Officer
    2006-03-17 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    O'donnell, Owen Francis
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    2006-03-17 ~ 2007-08-24
    OF - Director → CIF 0
    O'donnell, Owen Francis
    Individual (4 offsprings)
    Officer
    2006-03-17 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 10
    Zacconi, Riccardo
    Management born in May 1967
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ 2015-05-04
    OF - Director → CIF 0
  • 11
    Knutsson, Sebastian
    Product Development born in November 1968
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2015-05-04
    OF - Director → CIF 0
  • 12
    Cochran, Hope Flannery
    Chief Financial Officer born in August 1971
    Individual
    Officer
    2015-05-04 ~ 2016-06-17
    OF - Director → CIF 0
  • 13
    Whalen, Marcus
    Individual
    Officer
    2007-08-24 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 14
    Markgren, Lars
    Cto born in July 1963
    Individual
    Officer
    2003-10-07 ~ 2015-05-04
    OF - Director → CIF 0
  • 15
    Aragon House Business Centre, Level 4, Dragonara Road, Stj 3140, St. Julians, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Has significant influence or controlCIF 0
  • 16
    3100, Ocean Park Boulevard, Santa Monica, California, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2002-09-13 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
  • 18
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2002-09-13 ~ 2003-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIDASPLAYER.COM LTD.

Previous names
MIDASPLAYER LTD. - 2003-04-09
SPRAY VENTURES LTD - 2003-03-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • MIDASPLAYER.COM LTD.
    Info
    MIDASPLAYER LTD. - 2003-04-09
    SPRAY VENTURES LTD - 2003-03-23
    Registered number 04534247
    The Ampersand Building, 178 Wardour Street, London W1F 8FY
    Private Limited Company incorporated on 2002-09-13 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • MIDASPLAYER.COM LIMITED
    S
    Registered number 04534247
    The Ampersand Building, 178 Wardour Street, London, England, W1F 8FY
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Ampersand Building, 178 Wardour Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • MIDASPLAYER ADVERTISING LIMITED - 2017-11-23
    The Ampersand Building, 178 Wardour Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.