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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 9
  • 1
    Daniele-donaldson, Giovanni
    Business Consultant born in November 1974
    Individual (15 offsprings)
    Officer
    2019-06-19 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Latarche, Simon John
    Accountant born in November 1975
    Individual (18 offsprings)
    Officer
    2019-06-19 ~ 2019-10-03
    OF - Director → CIF 0
  • 3
    Miller, Matthew David
    Born in July 1978
    Individual (14 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, John Andrew
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Michaels, William Justin
    Investment Manager born in September 1983
    Individual (6 offsprings)
    Officer
    2019-06-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    USTWO LIMITED
    - now 05286528
    USTWO FAMPANY LIMITED - 2021-05-19 05286528
    US TWO STUDIO LIMITED - 2015-12-16
    METWO STUDIO LIMITED - 2004-12-01
    154-158, Shoreditch High Street, London
    Active Corporate (14 parents, 4 offsprings)
    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
  • 7
    NEWCO4 2 LIMITED
    13523221 07231746... (more)
    154-158, High Street, Shoreditch, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-03-31 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    USTWO ADVENTURES HOLDING LIMITED
    13344339 13523206... (more)
    154-158, High Street, Shoreditch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    USTWO STUDIO HOLDING LIMITED
    13523206 13344305... (more)
    154-158, High Street, Shoreditch, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-03-31 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

USTWO ADVENTURE LIMITED

Period: 2015-12-16 ~ now
Company number: 09811081
Registered names
USTWO ADVENTURE LIMITED - now
USTWO VENTURES LTD - 2015-12-16
Standard Industrial Classification
81100 - Combined Facilities Support Activities
64303 - Activities Of Venture And Development Capital Companies

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 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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 1
  • 1
    USTWO GAMES LTD
    09812157
    Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.