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
    Vardapour, Rene
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Khodaverdy, Lernmond
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Lucero, Lisa Michele
    Cfo born in February 1966
    Individual
    Officer
    2011-03-29 ~ 2014-06-25
    OF - Director → CIF 0
  • 2
    Aaron, Ian Barnett
    President Ceo born in June 1960
    Individual
    Officer
    2006-05-09 ~ 2009-10-06
    OF - Director → CIF 0
  • 3
    Burke, Russell John
    Cfo born in June 1960
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2011-03-29
    OF - Director → CIF 0
  • 4
    Barteska, Eugen
    Director born in April 1971
    Individual
    Officer
    2004-06-04 ~ 2006-05-31
    OF - Director → CIF 0
    2007-06-18 ~ 2009-04-24
    OF - Director → CIF 0
  • 5
    Johnson, Keri
    Individual
    Officer
    2013-01-30 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 6
    Mandell, David
    Attorney
    Individual
    Officer
    2006-10-24 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 7
    Waldman, David Ryan
    Individual
    Officer
    2012-07-03 ~ 2012-10-13
    OF - Secretary → CIF 0
  • 8
    GO AHEAD SERVICES LTD.
    39-40 Calthorpe Road, Birmingham, West Midlands
    Active Corporate (3 parents, 393 offsprings)
    Equity (Company account)
    12,872 GBP2022-12-31
    Officer
    2004-06-04 ~ 2006-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TWISTBOX GAMES LIMITED

Previous name
CHARISMATIX LIMITED - 2006-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • TWISTBOX GAMES LIMITED
    Info
    CHARISMATIX LIMITED - 2006-11-07
    Registered number 05145811
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2004-06-04 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.