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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 13
  • 1
    Daniele-donaldson, Giovanni
    Business Consultant born in November 1974
    Individual (15 offsprings)
    Officer
    2019-06-19 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Keers, Catherine Jane
    Chairperson born in May 1965
    Individual (28 offsprings)
    Officer
    2016-11-07 ~ 2016-11-07
    OF - Director → CIF 0
    Keers, Catherine Jane
    Chair Person born in February 1965
    Individual (28 offsprings)
    Officer
    2021-04-12 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Latarche, Simon John
    Accountant born in November 1975
    Individual (18 offsprings)
    Officer
    2019-06-19 ~ 2019-10-03
    OF - Director → CIF 0
  • 4
    Miller, Matthew David
    Born in July 1978
    Individual (14 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Sinclair, John Andrew
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Sayans Moreno, Maria
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Daniel
    Director born in August 1985
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    Michaels, William Justin
    Chief Operating Officer born in September 1983
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 9
    USTWO LIMITED
    - now 05286528
    USTWO FAMPANY LIMITED - 2021-05-19 05286528
    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 (14 parents, 4 offsprings)
    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
  • 10
    USTWO GAMES HOLDING LIMITED
    13344305 13344248... (more)
    Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    USTWO ADVENTURE LIMITED
    - now 09811081
    USTWO VENTURES LTD - 2015-12-16
    G.01 Tea Building, 56 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    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
  • 12
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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 – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

USTWO GAMES LTD

Period: 2015-10-06 ~ now
Company number: 09812157
Registered name
USTWO GAMES LTD - now
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 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • USTWO GAMES LTD
    S
    Registered number 09812157
    Unit 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 1
  • 1
    STRUGZ GAMES LIMITED
    13545635
    Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-08-03 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.