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
    Mattsson, Jonas
    Chief Financial Officer born in December 1965
    Individual (3 offsprings)
    Officer
    2015-09-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Becker, Helmut Wilhelm, Mr.
    Chief Executive Officer born in February 1969
    Individual (4 offsprings)
    Officer
    2013-09-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    One, New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2016-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TIPP24 SE - 2014-11-20
    70, Valentinskamp, Hamburg 20355, Germany
    Closed Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Young, Matthew Francis Stephen
    Cto born in December 1969
    Individual (3 offsprings)
    Officer
    2009-12-21 ~ 2016-03-30
    OF - Director → CIF 0
  • 2
    Page, Andrew
    Individual
    Officer
    2012-08-16 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 3
    Crosby, Helen Margaret
    Chief Operating Officer born in October 1963
    Individual (2 offsprings)
    Officer
    2013-05-13 ~ 2016-03-30
    OF - Director → CIF 0
  • 4
    Maxwell-scott, Simon
    Individual
    Officer
    2010-05-01 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 5
    Oakes, Henry Edward
    Director born in November 1989
    Individual (3 offsprings)
    Officer
    2008-04-15 ~ 2016-03-14
    OF - Director → CIF 0
  • 6
    Oakes, James Allan
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2019-05-17
    OF - Director → CIF 0
  • 7
    Oakes, Laura Amelia
    Individual
    Officer
    2008-04-15 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 8
    Bali, Atul
    Chartered Accountant born in May 1971
    Individual
    Officer
    2010-12-14 ~ 2012-08-16
    OF - Director → CIF 0
  • 9
    Cornehl, Hans Heinrich, Dr.
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    O'connor, Sean
    Accountant born in January 1964
    Individual
    Officer
    2012-01-16 ~ 2016-03-30
    OF - Director → CIF 0
  • 11
    Arbib, Benjamin Guy
    Investor born in September 1980
    Individual (24 offsprings)
    Officer
    2010-02-05 ~ 2016-03-30
    OF - Director → CIF 0
  • 12
    Byrne, Matthew Philip
    Investor born in February 1965
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2016-03-30
    OF - Director → CIF 0
  • 13
    Daigle, Patrick
    Chartered Accountant born in September 1967
    Individual
    Officer
    2011-05-24 ~ 2012-12-21
    OF - Director → CIF 0
  • 14
    Putt, Christopher Howard
    Individual (5 offsprings)
    Officer
    2011-04-06 ~ 2012-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

GEONOMICS GLOBAL GAMES LIMITED

Previous name
ROBOREUS LIMITED - 2013-02-13
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • GEONOMICS GLOBAL GAMES LIMITED
    Info
    ROBOREUS LIMITED - 2013-02-13
    Registered number 06566718
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2008-04-15 and dissolved on 2023-05-18 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • GEONOMICS GLOBAL GAMES LIMITED
    S
    Registered number 06566718
    5th Floor, One New Change, London, England, EC4M 9AF
    Private Limited Company in Companies House England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GEOSWEEP LIMITED - 2013-10-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.