logo
explain how to read the page

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
    Sinclair, John Andrew
    Born in June 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
    Mr John Andrew Sinclair
    Born in June 1978
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-04-19 ~ 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
  • 2
    Sayans Moreno, Maria
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Matthew David
    Born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
    Mr Matthew David Miller
    Born in July 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-04-19 ~ 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
Ceased 5
  • 1
    Michaels, William Justin
    Chief Operating Officer born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Keers, Catherine Jane
    Chairperson born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Mr Marcus Woxneryd
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-19 ~ 2022-03-31
    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
  • 4
    Gray, Daniel
    Director born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-05 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Daniele-donaldson, Giovanni
    Business Consultant born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2022-06-01
    OF - Director → CIF 0
parent relation
Company in focus

USTWO GAMES HOLDING LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • USTWO GAMES HOLDING LIMITED
    Info
    Registered number 13344305
    icon of addressUnit C1 Offley Works, 1 Pickle Mews, London SW9 0FJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-19 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • USTWO GAMES HOLDING LIMITED
    S
    Registered number 13344305
    icon of addressUnit C1 Offley Works, 1 Pickle Mews, London, United Kingdom, SW9 0FJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.