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 4
  • 1
    Sinclair, John Andrew
    Multimedia Designer born in June 1978
    Individual (14 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Bigelow, Abigail Wiswall
    Director born in June 1985
    Individual (5 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Sprinz, Nicki Catherine
    Director born in June 1981
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    154-158, High Street, Shoreditch, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Wierwille, Carsten
    Chief Executive Officer born in October 1968
    Individual
    Officer
    2022-04-04 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Latarche, Simon John
    Accountant born in November 1975
    Individual (7 offsprings)
    Officer
    2019-06-19 ~ 2019-10-03
    OF - Director → CIF 0
  • 3
    Ms Lisa Kate Miller
    Born in September 1976
    Individual
    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
  • 4
    Keers, Catherine Jane
    Chairperson born in February 1965
    Individual (9 offsprings)
    Officer
    2016-11-16 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Mr John Andrew Sinclair
    Born in June 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
  • 6
    Miller, Matthew David
    Multimedia Designer born in July 1978
    Individual (8 offsprings)
    Officer
    2004-11-15 ~ 2022-04-04
    OF - Director → CIF 0
    Miller, Matthew David
    Individual (8 offsprings)
    Officer
    2004-11-15 ~ 2022-04-04
    OF - Secretary → CIF 0
    Mr Matthew David Miller
    Born in July 1978
    Individual (8 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
    Ehrhardt, Julian Clemens
    Company Director born in December 1976
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Woxneryd, Marcus
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2018-11-14
    OF - Director → CIF 0
  • 9
    Puleo, Gianpiero
    Director born in July 1982
    Individual
    Officer
    2015-11-25 ~ 2018-08-21
    OF - Director → CIF 0
  • 10
    Donaldson, Giovanni Daniele
    Business Consultant born in November 1974
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 11
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-11-15 ~ 2004-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

USTWO LIMITED

Previous names
USTWO FAMPANY LIMITED - 2021-05-19
US TWO STUDIO LIMITED - 2015-12-16
METWO STUDIO LIMITED - 2004-12-01
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 - 2015-12-16
    METWO STUDIO LIMITED - 2004-12-01
    Registered number 05286528
    154-158 High Street, Shoreditch, London E1 6HU
    Private Limited Company incorporated on 2004-11-15 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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
Active 1
  • 154-158 High Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    USTWO VENTURES LTD - 2015-12-16
    154-158 High Street, Shoreditch, London, United Kingdom
    Active Corporate (3 parents)
    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
    Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
    Active Corporate (4 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
    154-158 High Street, Shoreditch, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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