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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 3
  • 1
    Rosenthal, Sol Roy
    Lawyer born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Kim, Michael Min Ho
    Business Person born in April 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3505, 3505 Hayden Avenue, Culver City, California, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Siegler, Megan Mackenzie-quinn
    Chief Operating Officer born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    John Vincent Hanke
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-07 ~ 2025-05-29
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Power, Courtney Greene, General Counsel
    Attorney born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Schaefer, Erin Townsend
    Vice President, Sales And Operations born in January 1978
    Individual
    Officer
    icon of calendar 2022-10-14 ~ 2025-05-09
    OF - Director → CIF 0
  • 5
    Shouger, Jeffery Ian
    Finance Executive born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 6
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 706 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2018-06-07 ~ 2018-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

NIANTIC INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NIANTIC INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 11403730
    icon of addressSuite 2 First Floor, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2018-06-07 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • NIANTIC INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 11403730
    icon of address100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73,044,009 USD2023-12-31
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -320,171,867 USD2023-12-31
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.