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
    Beurier, Stefan
    Chief Financial Officer born in January 1973
    Individual (10 offsprings)
    Officer
    2021-03-25 ~ now
    OF - director → CIF 0
  • 2
    Choudri, Saad
    Chief Executive born in May 1984
    Individual (15 offsprings)
    Officer
    2022-01-28 ~ now
    OF - director → CIF 0
  • 3
    Small, Robert Edward Aymer
    Chief Executive born in January 1976
    Individual (11 offsprings)
    Officer
    2015-06-24 ~ now
    OF - director → CIF 0
  • 4
    8, Rue Des Beaux-arts, 2000, Neuchâtel, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Logan, Ross
    Chartered Accountant born in November 1975
    Individual (4 offsprings)
    Officer
    2007-11-21 ~ 2011-11-16
    OF - director → CIF 0
  • 2
    Gorman, Claudia Rose Sarah
    Solicitor born in December 1978
    Individual (6 offsprings)
    Officer
    2014-04-29 ~ 2015-06-24
    OF - director → CIF 0
    Gorman, Claudia Rose Sarah
    Individual (6 offsprings)
    Officer
    2011-07-20 ~ 2015-06-24
    OF - secretary → CIF 0
  • 3
    Wadia, Jeremy Martin
    Coo born in December 1975
    Individual (1 offspring)
    Officer
    2009-06-11 ~ 2015-06-24
    OF - director → CIF 0
  • 4
    Dixon, Craig Stephen
    Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ 2021-06-17
    OF - director → CIF 0
  • 5
    Hingorani, Lolita
    Financial Controller born in August 1980
    Individual
    Officer
    2011-07-20 ~ 2014-04-11
    OF - director → CIF 0
  • 6
    Post, Jurgen
    Ceo born in April 1963
    Individual (10 offsprings)
    Officer
    2020-03-20 ~ 2021-06-17
    OF - director → CIF 0
  • 7
    Williams, Alexander Gareth Gerard
    Web Director born in August 1977
    Individual
    Officer
    2007-11-21 ~ 2015-06-24
    OF - director → CIF 0
    Williams, Alexander Gareth Gerard
    Individual
    Officer
    2007-11-21 ~ 2011-07-20
    OF - secretary → CIF 0
parent relation
Company in focus

MINICLIP (UK) LIMITED

Previous name
DIAMOND GAMES LIMITED - 2009-01-28
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • MINICLIP (UK) LIMITED
    Info
    DIAMOND GAMES LIMITED - 2009-01-28
    Registered number 06432709
    2nd Floor, Bureau, 90 Fetter Lane, London EC4A 1EN
    Private Limited Company incorporated on 2007-11-21 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • MINICLIP (UK) LIMITED
    S
    Registered number missing
    2nd Floor, Bureau, 90 Fetter Lane, London, England, EC4A 1EN
    Private Limited Company
    CIF 1
  • MINICLIP (UK) LIMITED
    S
    Registered number 06432709
    2nd Floor, Bureau, 90 Fetter Lane, London, England, EC4A 1EN
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    3,749,973 GBP2018-02-01 ~ 2019-01-03
    Person with significant control
    2019-01-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    2nd Floor, Bureau, 90 Fetter Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    90 Fetter Lane 90 Fetter Lane, 2nd Floor, Bureau, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,015,726 GBP2019-12-31
    Person with significant control
    2020-03-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane, London, England
    Corporate (4 parents)
    Person with significant control
    2019-02-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    APPY GO LUCKY LTD - 2014-12-08
    Floor 2 Tempus Court, Onslow Street, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    819,184 GBP2017-12-31
    Person with significant control
    2018-03-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    2nd Floor, Bureau, 90 Fetter Lane, London, England
    Corporate (3 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    SYSTEMLONG LIMITED - 1988-10-07
    51 Rae Street, Dumfries
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,373,108 GBP2020-12-31
    Person with significant control
    2021-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    90 Fetter Lane, 2nd Floor, Bureau, London, England
    Corporate (4 parents)
    Equity (Company account)
    291,589 GBP2017-12-31
    Person with significant control
    2018-05-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • River Studio Old Milverton Lane, Blackdown, Leamington Spa, England
    Corporate (6 parents)
    Equity (Company account)
    63,125 GBP2020-12-31
    Person with significant control
    2021-04-29 ~ 2021-06-28
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.