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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
    Chan, Derek Wai Seng
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Payne, Lewis James
    Director born in September 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tait, Rebecca
    Director born in October 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Calonge, Carlos Brian
    Business Executive born in October 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    HAZLIST LIMITED - 1987-01-15
    EOA LIMITED - 1987-08-03
    icon of addressOnslow House, Onslow Street, Guildford, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Bell, William Ian
    Director born in January 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2021-10-31
    OF - Director → CIF 0
    Mr William Ian Bell
    Born in January 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-03
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Varachia, Rashid
    Director born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Sagnier, Frank Theodore
    Born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Pressburg, Mark Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 5
    Bell, Laura
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 6
    Webster, Matthew Charles Stewart
    Vice President / General Manager born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2022-12-09
    OF - Director → CIF 0
  • 7
    icon of address1st Floor Royal Chambers, 650, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2019-12-03 ~ 2021-07-13
    PE - Secretary → CIF 0
  • 8
    THE COMPANY REGISTRY LTD
    icon of addressSuite 110, 111, Piccadilly, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2006-02-27 ~ 2007-04-02
    PE - Secretary → CIF 0
  • 9
    icon of addressSuite 110, 111 Piccadilly, Manchester
    Corporate
    Officer
    2006-02-27 ~ 2007-04-02
    PE - Director → CIF 0
  • 10
    SLIGHTLY MAD STUDIOS LIMITED - now
    BLUE DAWN GAMES LIMITED - 2008-12-04
    SLIGHTLY MAD STUDIOS LIMITED - 2008-12-03
    icon of address5th Floor 8 Mill Street, Mill Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIDDLEWARE LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • MIDDLEWARE LIMITED
    Info
    Registered number 05722905
    icon of addressCodemasters Campus, Stoneythorpe, Southam, Warwickshire CV47 2DL
    PRIVATE LIMITED COMPANY incorporated on 2006-02-27 and dissolved on 2024-03-05 (18 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.