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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
0
- Not found in our database.
Company in focus
TAKE-TWO INTERACTIVE SOFTWARE INC.
Related profiles found in government register
TAKE-TWO INTERACTIVE SOFTWARE INC.
SRegistered number 2353224251, Little Falls Drive, Wilmington, Delaware, United StatesCorporate in Delaware, United StatesCIF 1TAKE-TWO INTERACTIVE SOFTWARE INC.
SRegistered number 2353224251, Little Falls Drive, Wilmington, Delaware, United States, 19808Corporate in DelawareCIF 2 CIF 3
Offspring entities and appointments
18
- 1
BROADWICK GROUP LIMITED
12136501Acre House, 11/15 William Road, London, United KingdomActive Corporate (7 parents, 9 offsprings)Person with significant control2024-04-15 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2INFOGRAMES MULTIMEDIA LIMITED - 1999-08-26INTERCEDE 1415 LIMITED - 1999-03-227 Savoy Court, London, United KingdomActive Corporate (22 parents, 1 offspring)Person with significant control2016-04-06 ~ 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
- 3
GRAM GAMES LIMITED
102763247 Savoy Court, London, United KingdomActive Corporate (15 parents)Person with significant control2022-05-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
HANGAR 13 UK LIMITED
111961447 Savoy Court, London, United KingdomActive Corporate (6 parents)Person with significant control2018-02-08 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5
JOYTECH EUROPE LIMITED
033762997 Savoy Court, London, United KingdomActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 6
NATURALMOTION LIMITED
043045787 Savoy Court, London, United KingdomActive Corporate (31 parents, 2 offsprings)Person with significant control2022-05-23 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 7
RDIP LIMITED
122655407 Savoy Court, London, United KingdomActive Corporate (10 parents)Person with significant control2021-11-12 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 8
RUFFIAN GAMES LIMITED
- 2020-10-06 065747387 Savoy Court, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2020-10-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 9
ROCKSTAR INTERNATIONAL LIMITED
055847247 Savoy Court, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 10MOBIUS ENTERTAINMENT LIMITED - 2004-04-087 Savoy Court, London, United KingdomDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 11
ROCKSTAR LINCOLN LIMITED
060266277 Savoy Court, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 12
ROCKSTAR LONDON LIMITED
059022877 Savoy Court, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 13
ROLLINGMEDIA LIMITED
065803507 Savoy Court, London, United KingdomActive Corporate (11 parents)Person with significant control2021-11-12 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 14GAMETEK (UK) LIMITED - 1997-08-01MARBLECROFT LIMITED - 1993-02-157 Savoy Court, London, United KingdomActive Corporate (22 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 15
TAKE-TWO GB LIMITED
058751947 Savoy Court, London, United KingdomActive Corporate (11 parents)Person with significant control2016-06-14 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 167 Savoy Court, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 17
TAKE-TWO UK HOLDINGS LIMITED
105580757 Savoy Court, London, United KingdomActive Corporate (7 parents)Person with significant control2017-01-11 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 18
VENOM GAMES LIMITED
046445427 Savoy Court, London, United KingdomDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.