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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 5
  • 1
    Smith, Jonathan Trevor
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Denny, Michael Stuart
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Matthew George
    Born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Penfold, Daniel Liam
    Born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressChiswick Park Building 2, Chiswick High Road, London, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 17
  • 1
    Berger, Joshua Adam
    President And Managing Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2016-04-26
    OF - Director → CIF 0
  • 2
    Hettler, David Arnas
    Execetive Vice President born in September 1960
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2009-01-21
    OF - Director → CIF 0
    Hettler, David Arnas
    Execetive Vice President
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 3
    Stone, Thomas Sidney
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Smith, Jonathan
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2007-12-06
    OF - Director → CIF 0
  • 5
    Cunliffe, James
    Company Director born in November 1971
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2007-12-06
    OF - Director → CIF 0
  • 6
    Shine, Suzanne Rosslynn
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 7
    Gilbert-rolfe, James Siegfried
    Finance Manager born in February 1974
    Individual
    Officer
    icon of calendar 2021-02-05 ~ 2024-04-15
    OF - Director → CIF 0
  • 8
    Tsujihara, Kevin
    President born in October 1964
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Burton, Helen Elisabeth
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 10
    Mertz, Steven William
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2016-04-26
    OF - Director → CIF 0
  • 11
    Emanuele, Michele
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Dootson, David Philip
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2007-12-06
    OF - Director → CIF 0
    Dootson, David Philip
    Studio Manager born in May 1970
    Individual (1 offspring)
    icon of calendar 2013-09-30 ~ 2018-11-14
    OF - Director → CIF 0
    Dootson, David Philip
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 13
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2021-02-05
    OF - Director → CIF 0
  • 14
    Burton, Jonathan Philip
    Company Director born in August 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Tremblay, Martin
    Business Executive born in November 1965
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2015-02-28
    OF - Director → CIF 0
  • 16
    icon of addressSt Ann's House, St Ann Street, Manchester
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2005-01-24 ~ 2005-02-22
    PE - Secretary → CIF 0
  • 17
    icon of addressSt Ann's House, St Ann Street, Manchester
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2005-01-24 ~ 2005-02-22
    PE - Director → CIF 0
parent relation
Company in focus

TT GAMES LIMITED

Previous name
BEALAW(MAN)4 LIMITED - 2005-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TT GAMES LIMITED
    Info
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Registered number 05340126
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • TT GAMES LIMITED
    S
    Registered number 5340126
    icon of addressChiswick Park Building 2, Chiswick High Road, London, England, W4 5YB
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • TT GAMES LIMITED
    S
    Registered number 05340126
    icon of addressWarner House, 98, Theobalds Road, London, England, WC1X 8WB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CURRENTCLASS LIMITED - 1996-03-15
    TRAVELLERS TALES (UK) LIMITED - 2018-12-11
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    ROCKYOU LIMITED - 2011-11-09
    icon of addressOnslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,954,607 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-12-22 ~ 2021-06-10
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    OVAL (1925) LIMITED - 2004-03-01
    TT GAMES PUBLISHING LIMITED - 2021-01-29
    GET-GO-GAMES LIMITED - 2004-04-26
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-29
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.