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
    Penfold, Daniel Liam
    Vice President & Solicitor born in September 1978
    Individual (8 offsprings)
    Officer
    2021-03-24 ~ now
    OF - director → CIF 0
  • 2
    Marshall, Matthew George
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
  • 3
    DWSCO 2555 LIMITED - 2004-11-08
    Warner House, 98 Theobalds Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    TWE LONDON LIMITED - 2003-11-27
    FCB 1147 LIMITED - 1995-12-21
    160, Old Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Hettler, David Arnas
    Executive Vice President born in September 1960
    Individual
    Officer
    2007-11-06 ~ 2010-02-27
    OF - director → CIF 0
    Hettler, David Arnas
    Executive Vice President
    Individual
    Officer
    2007-11-06 ~ 2009-01-20
    OF - secretary → CIF 0
  • 2
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ 2021-02-06
    OF - director → CIF 0
  • 3
    Tsujihara, Kevin
    President born in October 1964
    Individual
    Officer
    2007-11-06 ~ 2013-09-30
    OF - director → CIF 0
  • 4
    Emanuele, Michele
    Director born in October 1959
    Individual
    Officer
    2013-09-30 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    Gilbert-rolfe, James Siegfried
    Finance Manager born in February 1974
    Individual
    Officer
    2021-02-06 ~ 2024-04-15
    OF - director → CIF 0
  • 6
    Shine, Suzanne Rosslynn
    Accountant
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2012-07-31
    OF - secretary → CIF 0
  • 7
    Berger, Joshua Adam
    President-Managing Director born in July 1966
    Individual (8 offsprings)
    Officer
    2007-11-06 ~ 2015-03-30
    OF - director → CIF 0
  • 8
    Mertz, Steven William
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ 2020-12-31
    OF - director → CIF 0
  • 9
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2007-11-01 ~ 2007-11-06
    PE - nominee-director → CIF 0
  • 10
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2007-11-01 ~ 2007-11-06
    PE - nominee-director → CIF 0
  • 11
    Seventh Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2007-11-01 ~ 2007-11-06
    PE - secretary → CIF 0
  • 12
    160, Old Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WB/TT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WB/TT HOLDINGS LIMITED
    Info
    Registered number 06415567
    Warner House, 98 Theobalds Road, London WC1X 8WB
    Private Limited Company incorporated on 2007-11-01 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • WB/TT HOLDINGS LIMITED
    S
    Registered number 6415567
    Warner House, 98 Theobalds Road, London, England, WC1X 8WB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • BEALAW(MAN)4 LIMITED - 2005-02-24
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ROCKYOU LIMITED - 2011-11-09
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    Onslow House, Onslow Street, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,954,607 GBP2016-11-30
    Person with significant control
    2021-06-10 ~ 2021-09-20
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.