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 13
  • 1
    Lucero, Lisa Michele
    Cfo born in February 1966
    Individual
    Officer
    2012-10-13 ~ 2014-06-25
    OF - Director → CIF 0
    Lucero, Lisa Michele
    Individual
    Officer
    2012-05-06 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 2
    Aaron, Ian Barnett
    President-Ceo born in June 1960
    Individual
    Officer
    2006-10-24 ~ 2009-10-07
    OF - Director → CIF 0
  • 3
    Miller, Dennis
    Venture Capital born in May 1957
    Individual (10 offsprings)
    Officer
    2006-10-24 ~ 2008-02-12
    OF - Director → CIF 0
  • 4
    Burke, Russell John
    Cfo born in June 1960
    Individual (1 offspring)
    Officer
    2009-10-07 ~ 2011-03-29
    OF - Director → CIF 0
  • 5
    Waldman, David Ryan, Managing Director
    Coo born in July 1972
    Individual
    Officer
    2011-03-29 ~ 2012-10-13
    OF - Director → CIF 0
  • 6
    Beitsayadeh, Camill
    Operations born in November 1971
    Individual
    Officer
    2005-05-10 ~ 2008-02-12
    OF - Director → CIF 0
  • 7
    Mcabian, Tal Dean
    Co Director born in April 1969
    Individual
    Officer
    2005-04-07 ~ 2006-10-24
    OF - Director → CIF 0
  • 8
    Mcabian, Adi Jacob
    Sec & Int Sales
    Individual
    Officer
    2005-04-07 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 9
    Johnson, Keri
    Individual
    Officer
    2013-01-30 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 10
    Mandell, David
    Attorney
    Individual
    Officer
    2006-10-24 ~ 2012-05-06
    OF - Secretary → CIF 0
  • 11
    Mcabian, William
    Co Director born in December 1939
    Individual
    Officer
    2005-05-05 ~ 2008-02-12
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TWISTBOX ENTERTAINMENT (UK) LIMITED

Previous name
WAAT CORPORATION (UK) LIMITED - 2006-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
240 GBP2024-03-31
240 GBP2023-03-31
Net Assets/Liabilities
240 GBP2024-03-31
240 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
239 GBP2024-03-31
239 GBP2023-03-31
Equity
240 GBP2024-03-31
240 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

  • TWISTBOX ENTERTAINMENT (UK) LIMITED
    Info
    WAAT CORPORATION (UK) LIMITED - 2006-11-07
    Registered number 05418091
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2005-04-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.