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
    Sayans Moreno, Maria
    Company Management born in April 1971
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, John Andrew
    Founder Of Ustwo born in June 1978
    Individual (14 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Matthew David
    Founder Of Ustwo born in July 1978
    Individual (8 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
    Active Corporate (3 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 9
  • 1
    Latarche, Simon John
    Accountant born in November 1975
    Individual (7 offsprings)
    Officer
    2019-06-19 ~ 2019-10-03
    OF - Director → CIF 0
  • 2
    Keers, Catherine Jane
    Chairperson born in May 1965
    Individual (9 offsprings)
    Officer
    2016-11-07 ~ 2016-11-07
    OF - Director → CIF 0
    Keers, Catherine Jane
    Chair Person born in February 1965
    Individual (9 offsprings)
    Officer
    2021-04-12 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Michaels, William Justin
    Chief Operating Officer born in September 1983
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 4
    Gray, Daniel
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2016-10-07 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Daniele-donaldson, Giovanni
    Business Consultant born in November 1974
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    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 – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    USTWO FAMPANY LIMITED - 2021-05-19
    US TWO STUDIO LIMITED - 2015-12-16
    METWO STUDIO LIMITED - 2004-12-01
    Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ 2022-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    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 – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    USTWO VENTURES LTD - 2015-12-16
    G.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 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 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
    Unit C1 Offley Works, 1 Pickle Mews, London SW9 0FJ
    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 GAMES LTD
    S
    Registered number 09812157
    G1 Tea Building, 56 Shoreditch High Street, London, E1 6JJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    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.