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 0
  • Not found in our database.
parent relation
Company in focus

SEGA SAMMY HOLDINGS INC


Related profiles found in government register
  • SEGA SAMMY HOLDINGS INC
    S
    Registered number missing
    Shiodome Sumitomo Building 21f, 1-9-2 Higashi Shimbashi, Minato-ku, Tokyo, Japan
    Company
    CIF 1
  • SEGA SAMMY HOLDINGS INC
    S
    Registered number 0104-01-055278
    Shiodome Sumitomo Building, 21f 1-9-2 Higashi Shimbashi, Minato-ku, Tokyo, Japan
    Corporation in Japan Companies Register, Japan
    CIF 2
  • SEGA SAMMY HOLDINGS INC
    S
    Registered number 0104-01-055278
    Sumitomo Fudosan Osaki Garden Tower, 1-1-1 Nishi-shinagawa, Shinagawa-ku, Tokyo 141-0033, Japan
    Corporation in Japan Comanies Register, Japan
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    VIRGIN MASTERTRONIC LIMITED - 1991-09-03
    VIRGIN GAMES LIMITED - 1989-10-17
    VIRGIN INTERACTIVE PUBLISHING LIMITED - 1988-06-23
    VIRGIN GAMES LIMITED - 1987-04-22
    STOCKMAROON LIMITED - 1983-02-21
    27 Great West Road, Brentford, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    VIRGIN MASTERTRONIC OVERSEAS LIMITED - 1991-09-03
    VIRGIN GAMES OVERSEAS LIMITED - 1991-05-03
    RAMPFLEX LIMITED - 1988-08-01
    27 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    27 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    IMAGECHARM LIMITED - 1994-11-09
    27 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 5
    27 Great West Road, Brentford, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    TAWPIA LIMITED - 1997-09-05
    27 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    27 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    C/0 Sega Europe Limited, 27, Great West Road, Brentford, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    87,413 GBP2017-07-31
    Person with significant control
    2019-05-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • SEGA AMUSEMENTS EUROPE LIMITED - 2015-10-14
    DEITH LEISURE LIMITED - 1997-03-01
    RUFFLER & DEITH HOLDINGS PUBLIC LIMITED COMPANY - 1984-11-02
    JORDANS 121 PUBLIC LIMITED COMPANY - 1983-04-29
    42 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    23,539,407 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-30
    CIF 1 - 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.