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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
Active 4
  • 1
    Sinclair, John Andrew
    Born in June 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Sayans Moreno, Maria
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Matthew David
    Born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Latarche, Simon John
    Accountant born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2019-10-03
    OF - Director → CIF 0
  • 2
    Michaels, William Justin
    Chief Operating Officer born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Keers, Catherine Jane
    Chairperson born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2016-11-07
    OF - Director → CIF 0
    Keers, Catherine Jane
    Chair Person born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Gray, Daniel
    Director born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-07 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Daniele-donaldson, Giovanni
    Business Consultant born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    icon of address154-158, High Street, Shoreditch, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    US TWO STUDIO LIMITED - 2015-12-16
    METWO STUDIO LIMITED - 2004-12-01
    USTWO FAMPANY LIMITED - 2021-05-19
    icon of addressUnit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    USTWO VENTURES LTD - 2015-12-16
    icon of addressG.01 Tea Building, 56 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address154-158, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

USTWO GAMES LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

Related profiles found in government register
  • USTWO GAMES LTD
    Info
    Registered number 09812157
    icon of addressUnit C1 Offley Works, 1 Pickle Mews, London SW9 0FJ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-06 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • USTWO GAMES LTD
    S
    Registered number 09812157
    icon of addressUnit C1 Offley Works, 1 Pickle Mews, London, United Kingdom, SW9 0FJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.