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 7
  • 1
    Zhang, Qiaoyu
    Professional Management born in October 1987
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Gerhard, Mark Michael, Dr
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Wittlin, Julia
    Partner born in July 1987
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Benzies, Leslie Peter
    Business Executive born in January 1971
    Individual (16 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
    Leslie Peter Benzies
    Born in January 1971
    Individual (16 offsprings)
    Person with significant control
    2016-06-06 ~ now
    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
  • 5
    Englebardt, Samuel Eli
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Zhu, Yuan
    Video Game Industry General Manager born in July 1986
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Waardahl, Kristoffer
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cao, Zheng
    Director born in August 1986
    Individual
    Officer
    2018-09-19 ~ 2020-05-07
    OF - Director → CIF 0
  • 2
    Campbell, Timothy Mark
    Studio Head & Business Director born in February 1971
    Individual
    Officer
    2018-11-28 ~ 2022-03-21
    OF - Director → CIF 0
  • 3
    Duthie, Andrew
    Director born in June 1977
    Individual
    Officer
    2018-01-22 ~ 2018-11-28
    OF - Director → CIF 0
  • 4
    Robichaud, Christopher James
    Director born in March 1967
    Individual
    Officer
    2020-08-12 ~ 2022-01-27
    OF - Director → CIF 0
  • 5
    Poziemski, Christian
    Director born in April 1980
    Individual
    Officer
    2016-06-06 ~ 2018-08-10
    OF - Director → CIF 0
  • 6
    Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2024-01-31 ~ 2024-04-01
    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
parent relation
Company in focus

BUILD A ROCKET BOY LTD.

Previous names
ROYAL CIRCUS LIMITED - 2018-10-31
CALEX INCORPORATIONS LIMITED - 2016-07-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BUILD A ROCKET BOY LTD.
    Info
    ROYAL CIRCUS LIMITED - 2018-10-31
    CALEX INCORPORATIONS LIMITED - 2016-07-07
    Registered number SC537252
    2 Ocean Drive, Leith, Edinburgh EH6 6JB
    Private Limited Company incorporated on 2016-06-06 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • BUILD A ROCKET BOY LTD.
    S
    Registered number missing
    29, Constitution Street, Edinburgh, Scotland, EH6 7BS
    Private Limited Company
    CIF 1
  • BUILD A ROCKET BOY LTD.
    S
    Registered number Sc537252
    29, Constitution Street, Edinburgh, Scotland, EH6 7BS
    Companies Act 2006 in Scotland
    CIF 2
    Private Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    2 Ocean Drive, Leith, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2018-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ROYAL CIRCUS GAMES LIMITED - 2018-10-31
    CALEX INCORPORATIONS (NO. 2) LIMITED - 2016-08-04
    2 Ocean Drive, Leith, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ROYAL CIRCUS TECHNOLOGIES LIMITED - 2018-10-31
    CALEX INCORPORATIONS (NO. 3) LIMITED - 2016-09-28
    2 Ocean Drive, Leith, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    2 Ocean Drive, Leith, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2018-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    2 Ocean Drive, Leith, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    2 Ocean Drive, Leith, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-12-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.