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 1972Individual (5 offsprings)Officer2016-04-26 ~ nowOF - Director → CIF 0 - 2
Penfold, Daniel Liam
Born in September 1978Individual (8 offsprings)Officer2021-03-24 ~ nowOF - Director → CIF 0 - 3
Denny, Michael Stuart
Born in March 1964Individual (3 offsprings)Officer2021-10-13 ~ nowOF - Director → CIF 0 - 4
Marshall, Matthew George
Born in August 1969Individual (8 offsprings)Officer2024-04-17 ~ nowOF - Director → CIF 0 - 5Chiswick Park Building 2, Chiswick High Road, London, England, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
17
- 1
Smith, Jonathan
Company Director born in February 1972Individual (5 offsprings)Officer2005-04-07 ~ 2007-12-06OF - Director → CIF 0 - 2
Hettler, David Arnas
Execetive Vice President born in September 1960IndividualOfficer2007-12-06 ~ 2009-01-21OF - Director → CIF 0Hettler, David Arnas
Execetive Vice PresidentIndividualOfficer2007-12-06 ~ 2009-01-20OF - Secretary → CIF 0 - 3
Burton, Helen Elisabeth
IndividualOfficer2005-02-22 ~ 2005-04-07OF - Secretary → CIF 0 - 4
Tsujihara, Kevin
President born in October 1964IndividualOfficer2007-12-06 ~ 2013-09-30OF - Director → CIF 0 - 5
Shine, Suzanne Rosslynn
AccountantIndividual (3 offsprings)Officer2009-01-21 ~ 2012-07-31OF - Secretary → CIF 0 - 6
Creighton, Thomas Hugh
Accountant born in January 1964Individual (8 offsprings)Officer2013-09-30 ~ 2021-02-05OF - Director → CIF 0 - 7
Emanuele, Michele
Director born in October 1959IndividualOfficer2013-09-30 ~ 2015-03-31OF - Director → CIF 0 - 8
Tremblay, Martin
Business Executive born in November 1965IndividualOfficer2009-01-21 ~ 2015-02-28OF - Director → CIF 0 - 9
Gilbert-rolfe, James Siegfried
Finance Manager born in February 1974IndividualOfficer2021-02-05 ~ 2024-04-15OF - Director → CIF 0 - 10
Mertz, Steven William
Director born in May 1957Individual (8 offsprings)Officer2013-09-30 ~ 2016-04-26OF - Director → CIF 0 - 11
Cunliffe, James
Company Director born in November 1971IndividualOfficer2005-04-07 ~ 2007-12-06OF - Director → CIF 0 - 12
Stone, Thomas Sidney
Company Director born in March 1956Individual (4 offsprings)Officer2005-04-07 ~ 2019-09-30OF - Director → CIF 0 - 13
Dootson, David Philip
Company Director born in May 1970Individual (1 offspring)Officer2005-04-07 ~ 2007-12-06OF - Director → CIF 0Dootson, David Philip
Studio Manager born in May 1970Individual (1 offspring)2013-09-30 ~ 2018-11-14OF - Director → CIF 0Dootson, David Philip
Company DirectorIndividual (1 offspring)Officer2005-04-07 ~ 2007-12-06OF - Secretary → CIF 0 - 14
Burton, Jonathan Philip
Company Director born in August 1969Individual (14 offsprings)Officer2005-02-22 ~ 2013-09-30OF - Director → CIF 0 - 15
Berger, Joshua Adam
President And Managing Director born in July 1966Individual (9 offsprings)Officer2007-12-06 ~ 2016-04-26OF - Director → CIF 0 - 16St Ann's House, St Ann Street, ManchesterActive Corporate (4 parents, 103 offsprings)Officer2005-01-24 ~ 2005-02-22PE - Secretary → CIF 0
- 17St Ann's House, St Ann Street, ManchesterActive Corporate (4 parents, 13 offsprings)Officer2005-01-24 ~ 2005-02-22PE - Director → CIF 0
Company in focus
TT GAMES LIMITED
Previous name
- BEALAW(MAN)4 LIMITED - 2005-02-24Related registrations: 05897766, 05898365, 05898511, 05955366, 05955393, 06066095, 06066134, 06113307, 06113313, 06113320, 06310455, 06310474, 06379625, 06379974, 06381094, 06457376, 06457385, 06457404, 06495069, 06496141, 06608388, 06608400, 05235969, 05236219, 05338686, 05624648, 05733505, 05733527, 05733841, 05823603, 05823622, 05823633, 05824538, 05824548, 05825152, 05840666, 05840667, 05840669
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
TT GAMES LIMITED
InfoBEALAW(MAN)4 LIMITED - 2005-02-24Registered number 05340126Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YBPRIVATE LIMITED COMPANY incorporated on 2005-01-24 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0TT GAMES LIMITED
SRegistered number 5340126Chiswick Park Building 2, Chiswick High Road, London, England, W4 5YBPrivate Company Limited By Shares in Companies House, EnglandCIF 1 CIF 2TT GAMES LIMITED
SRegistered number 05340126Warner House, 98, Theobalds Road, London, England, WC1X 8WBPrivate Company Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 2
TT GAMES STUDIOS LIMITED
- nowTRAVELLERS TALES (UK) LIMITED - 2018-12-11CURRENTCLASS LIMITED - 1996-03-15Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
PLAYDEMIC LIMITED
- nowROCKYOU LIMITED - 2011-11-09PLAYDEMIC LIMITED - 2011-01-18PLAYDEMICS LIMITED - 2010-04-08Onslow House, Onslow Street, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Current Assets (Company account)1,954,607 GBP2016-11-30Person with significant control2016-12-22 ~ 2021-06-10CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2TT GAMES PUBLISHING LIMITED - 2021-01-29GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25GET-GO-GAMES LIMITED - 2004-04-26OVAL (1925) LIMITED - 2004-03-01Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-06-29CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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