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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Donaldson, Giovanni Daniele
    Business Consultant born in November 1974
    Individual (15 offsprings)
    Officer
    2017-02-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Puleo, Gianpiero
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2018-08-21
    OF - Director → CIF 0
  • 3
    Keers, Catherine Jane
    Chairperson born in February 1965
    Individual (28 offsprings)
    Officer
    2016-11-16 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Latarche, Simon John
    Accountant born in November 1975
    Individual (18 offsprings)
    Officer
    2019-06-19 ~ 2019-10-03
    OF - Director → CIF 0
  • 5
    Wierwille, Carsten
    Chief Executive Officer born in October 1968
    Individual (5 offsprings)
    Officer
    2022-04-04 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Miller, Matthew David
    Multimedia Designer born in July 1978
    Individual (14 offsprings)
    Officer
    2004-11-15 ~ 2022-04-04
    OF - Director → CIF 0
    Miller, Matthew David
    Individual (14 offsprings)
    Officer
    2004-11-15 ~ 2022-04-04
    OF - Secretary → CIF 0
    Mr Matthew David Miller
    Born in July 1978
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Woxneryd, Marcus
    Company Director born in May 1979
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ 2018-11-14
    OF - Director → CIF 0
  • 8
    Sinclair, John Andrew
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    Mr John Andrew Sinclair
    Born in June 1978
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Sprinz, Nicki Catherine
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Ms Lisa Kate Miller
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Bigelow, Abigail Wiswall
    Born in June 1985
    Individual (5 offsprings)
    Officer
    2022-04-04 ~ 2025-10-17
    OF - Director → CIF 0
  • 12
    Ehrhardt, Julian Clemens
    Company Director born in December 1976
    Individual (3 offsprings)
    Officer
    2011-06-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    NEWCO4 2 LIMITED
    13523221 07231746... (more)
    154-158, High Street, Shoreditch, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2004-11-15 ~ 2004-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

USTWO LIMITED

Period: 2021-05-19 ~ now
Company number: 05286528
Registered names
USTWO LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • USTWO LIMITED
    Info
    USTWO FAMPANY LIMITED - 2021-05-19
    US TWO STUDIO LIMITED - 2021-05-19
    METWO STUDIO LIMITED - 2021-05-19
    Registered number 05286528
    154-158 High Street, Shoreditch, London E1 6HU
    PRIVATE LIMITED COMPANY incorporated on 2004-11-15 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • USTWO LIMITED
    S
    Registered number 05286528
    154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • USTWO LIMITED
    S
    Registered number 05286528
    154-158, Shoreditch High Street, London, E1 6HU
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • USTWO LIMITED
    S
    Registered number 05286528
    Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom, SW9 0FJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    USTWO ADVENTURE LIMITED
    - now 09811081
    USTWO VENTURES LTD - 2015-12-16
    154-158 High Street, Shoreditch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
  • 2
    USTWO GAMES LTD
    09812157
    Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ 2022-03-31
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    USTWO LONDON LTD
    09814285
    154-158 High Street, Shoreditch, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    USTWO STUDIOS LIMITED
    11099911 05286528
    154-158 High Street, Shoreditch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.