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.
- 1
Irwin, Mark Joseph
Born in October 1964Individual (14 offsprings)Officer2021-05-06 ~ nowOF - Director → CIF 0 - 2
Singh, Bhavneet
Born in December 1972Individual (30 offsprings)Officer2019-12-24 ~ nowOF - Director → CIF 0Mr Bhavneet Singh
Born in December 1972Individual (30 offsprings)Person with significant control2019-12-24 ~ 2021-10-18PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 3
Curran, Niall
Director born in April 1964Individual (35 offsprings)Officer2020-10-20 ~ 2021-05-06OF - Director → CIF 0 - 4
Bernard, Paul Daniel
Born in February 1968Individual (4 offsprings)Officer2021-05-06 ~ nowOF - Director → CIF 0 - 5
FIGJAM GROUP LIMITED
133470706th Floor, Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-10-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
SANDBOX INTERNATIONAL HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 12377093
SANDBOX INTERNATIONAL HOLDINGS LIMITED
Info6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RTPRIVATE LIMITED COMPANY incorporated on 2019-12-24 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-12-23CIF 0 SANDBOX INTERNATIONAL HOLDINGS LIMITED
SRegistered number missingCraven House, 16 Northumberland Avenue, London, England, WC2N 5APPrivate Limited CompanyCIF 1SANDBOX INTERNATIONAL HOLDINGS LIMITED
SRegistered number 123770936th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RTCorporate in Companies House, EnglandCIF 2Private Limited Company in Companies House, United KingdomCIF 3
- 16th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)Person with significant control2021-08-25 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2PERFORMANCE WEB LTD - 2015-09-17Cullimore House Peasemore, Newbury, Berkshire, United KingdomActive Corporate (7 parents)Person with significant control2022-03-31 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 3120 King’s Road, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2020-05-13 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
SANDBOX EXPERIENCES LIMITED
14274817Sixth Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2022-08-03 ~ 2024-06-25CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 5
SANDBOX FINANCE LIMITED
13584776Sixth Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents)Person with significant control2022-07-24 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 6
SANDBOX GAMING LIMITED
131437456th Floor Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-01-19 ~ 2021-11-08CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 7
SANDBOX LEARNING LIMITED
126352556th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (7 parents)Person with significant control2020-06-01 ~ 2021-11-08CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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