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
    Calonge, Carlos Brian
    Business Executive born in October 1978
    Individual (10 offsprings)
    Officer
    2021-07-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Tait, Rebecca
    Director born in October 1980
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Payne, Lewis James
    Director born in September 1986
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ dissolved
    OF - director → CIF 0
  • 4
    Chan, Derek Wai Seng
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    2021-07-30 ~ dissolved
    OF - director → CIF 0
  • 5
    EOA LIMITED - 1987-08-03
    HAZLIST LIMITED - 1987-01-15
    Onslow House, Onslow Street, Guildford, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bell, William Ian
    Cheif Executive Officer born in January 1969
    Individual (10 offsprings)
    Officer
    2015-06-30 ~ 2021-10-31
    OF - director → CIF 0
    Mr William Ian Bell
    Born in January 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Webster, Matthew Charles Stewart
    Vice President / General Manager born in July 1972
    Individual (4 offsprings)
    Officer
    2021-07-30 ~ 2022-12-09
    OF - director → CIF 0
  • 3
    Varachia, Rashid Ismail
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2019-12-03 ~ 2021-07-30
    OF - director → CIF 0
  • 4
    Sagnier, Frank Theodore
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2019-12-03 ~ 2021-07-30
    OF - director → CIF 0
  • 5
    1st 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
  • 6
    SLIGHTLY MAD STUDIOS LIMITED - now
    BLUE DAWN GAMES LIMITED - 2008-12-04
    SLIGHTLY MAD STUDIOS LIMITED - 2008-12-03
    8, Mill Street, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SMS PHOENIX LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • SMS PHOENIX LTD
    Info
    Registered number 09663634
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire CV47 2DL
    Private Limited Company incorporated on 2015-06-30 and dissolved on 2024-03-12 (8 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.