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 2
  • 1
    Singh Thandi, Amierjit
    Chief Executive Officer / Director born in May 1976
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ now
    OF - director → CIF 0
  • 2
    Bell, Gavin
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2022-07-08 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Schoff, Adam Christian
    Director born in November 1969
    Individual
    Officer
    2018-02-01 ~ 2025-01-20
    OF - director → CIF 0
  • 2
    Douthwaite, Nigel Richard
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ 2018-01-31
    OF - director → CIF 0
    Mr Nigel Douthwaite
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2017-03-30 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Heaton, Timothy Paul
    Non-Executive Director born in August 1965
    Individual (1 offspring)
    Officer
    2024-03-20 ~ 2025-01-20
    OF - director → CIF 0
  • 4
    Kaszubowski, Anton
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2017-03-30 ~ 2017-06-28
    OF - director → CIF 0
    Kaszubowski, Anton Nikolai
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2017-08-01 ~ 2017-10-16
    OF - director → CIF 0
  • 5
    Warneford, Matthew Peter
    Director born in June 1983
    Individual (8 offsprings)
    Officer
    2017-03-30 ~ 2017-06-05
    OF - director → CIF 0
    Warneford, Matthew Peter
    Ceo born in June 1983
    Individual (8 offsprings)
    2017-06-28 ~ 2022-04-11
    OF - director → CIF 0
  • 6
    Douthwaite, Ian Philip
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2017-03-30 ~ 2022-04-11
    OF - director → CIF 0
  • 7
    Kerr, Sonia May
    Cfo born in July 1978
    Individual (2 offsprings)
    Officer
    2022-07-08 ~ 2024-11-04
    OF - director → CIF 0
  • 8
    Greene, Colin Anthony
    Board Advisor born in May 1967
    Individual (9 offsprings)
    Officer
    2022-07-08 ~ 2025-01-20
    OF - director → CIF 0
  • 9
    Lyons, Mark Simon
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    2019-11-27 ~ 2022-12-23
    OF - director → CIF 0
  • 10
    Whittaker, Jane Rachel Jasmine
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2017-10-18 ~ 2018-02-21
    OF - director → CIF 0
  • 11
    Amierjit Singh Thandi
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2018-01-31 ~ 2019-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Beaty, Kenneth Robert
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2022-07-08 ~ 2025-03-25
    OF - director → CIF 0
  • 13
    EVER 1268 LIMITED - 2000-06-01
    The Half Round House, Wellington Road, Leeds, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    844,421 GBP2015-12-31
    Person with significant control
    2018-01-31 ~ 2021-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

X R GAMES LIMITED

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

  • X R GAMES LIMITED
    Info
    Registered number 10698843
    The Half Roundhouse Graingers Way, Roundhouse Business Park, Leeds LS12 1AH
    Private Limited Company incorporated on 2017-03-30 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.