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 3
  • 1
    Sinclair, John Andrew
    Founder Of Ustwo born in June 1978
    Individual (14 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Matthew David
    Founder Of Ustwo born in July 1978
    Individual (8 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 3
    154-158, High Street, Shoreditch, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    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 6
  • 1
    Latarche, Simon John
    Accountant born in November 1975
    Individual (7 offsprings)
    Officer
    2019-06-19 ~ 2019-10-03
    OF - Director → CIF 0
  • 2
    Michaels, William Justin
    Investment Manager born in September 1983
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Daniele-donaldson, Giovanni
    Business Consultant born in November 1974
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ 2021-12-08
    OF - Director → CIF 0
  • 4
    154-158, High Street, Shoreditch, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ 2022-03-31
    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
  • 5
    USTWO FAMPANY LIMITED - 2021-05-19
    US TWO STUDIO LIMITED - 2015-12-16
    METWO STUDIO LIMITED - 2004-12-01
    154-158, Shoreditch High Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
  • 6
    154-158, High Street, Shoreditch, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ 2022-03-31
    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
parent relation
Company in focus

USTWO ADVENTURE LIMITED

Previous name
USTWO VENTURES LTD - 2015-12-16
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • USTWO ADVENTURE LIMITED
    Info
    USTWO VENTURES LTD - 2015-12-16
    Registered number 09811081
    154-158 High Street, Shoreditch, London E1 6HU
    Private Limited Company incorporated on 2015-10-06 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • USTWO ADVENTURE LIMITED
    S
    Registered number 09811081
    G.01 Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    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.