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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 15
  • 1
    Schoff, Adam Christian
    Born in November 1969
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    Beaty, Kenneth Robert
    Born in December 1968
    Individual (32 offsprings)
    Officer
    2022-07-08 ~ 2025-03-25
    OF - Director → CIF 0
  • 3
    Heaton, Timothy Paul
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2024-03-20 ~ 2025-01-20
    OF - Director → CIF 0
  • 4
    Douthwaite, Ian Philip
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2017-03-30 ~ 2022-04-11
    OF - Director → CIF 0
  • 5
    Douthwaite, Nigel Richard
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2017-03-30 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Nigel Douthwaite
    Born in June 1954
    Individual (9 offsprings)
    Person with significant control
    2017-03-30 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Thandi, Amierjit Singh
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Amierjit Singh Thandi
    Born in May 1976
    Individual (6 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
  • 7
    Greene, Colin Anthony
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2022-07-08 ~ 2025-01-20
    OF - Director → CIF 0
  • 8
    Warneford, Matthew Peter
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2017-03-30 ~ 2017-06-05
    OF - Director → CIF 0
    2017-06-28 ~ 2022-04-11
    OF - Director → CIF 0
  • 9
    Lyons, Mark Simon
    Born in December 1979
    Individual (14 offsprings)
    Officer
    2019-11-27 ~ 2022-12-23
    OF - Director → CIF 0
  • 10
    Bell, Gavin
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2022-07-08 ~ 2025-08-28
    OF - Director → CIF 0
  • 11
    Kerr, Sonia May
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2022-07-08 ~ 2024-11-04
    OF - Director → CIF 0
  • 12
    Kaszubowski, Anton
    Born in October 1974
    Individual (21 offsprings)
    Officer
    2017-03-30 ~ 2017-06-28
    OF - Director → CIF 0
    Kaszubowski, Anton Nikolai
    Born in October 1974
    Individual (21 offsprings)
    Officer
    2017-08-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 13
    Whittaker, Jane Rachel Jasmine
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2017-10-18 ~ 2018-02-21
    OF - Director → CIF 0
  • 14
    MAVEN CAPITAL PARTNERS UK LLP
    OC339387
    1, New Walk Place, Leicester, England
    Active Corporate (29 parents, 100 offsprings)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    DUBIT LIMITED
    - now 03922956
    EVER 1268 LIMITED - 2000-06-01
    The Half Round House, Wellington Road, Leeds, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ 2021-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

X R GAMES LIMITED

Period: 2017-03-30 ~ now
Company number: 10698843
Registered name
X R GAMES LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • X R GAMES LIMITED
    Info
    Registered number 10698843
    Leigh House, 28 - 32 St. Pauls Street, Leeds LS1 2JT
    PRIVATE LIMITED COMPANY incorporated on 2017-03-30 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.