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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Brent, Robert Charles

    Related profiles found in government register
  • Brent, Robert Charles
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Bunker, 25 Innovation Boulevard, Liverpool, L7 9PW, England

      IIF 1
  • Brent, Robert Charles
    British cfo born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom

      IIF 2
  • Brent, Robert Charles
    British chief financial officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 3
  • Brent, Robert Charles
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Brent, Robert Charles
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wimbledon Bridge House 1, Hartfield Road, London, SW19 3RU

      IIF 15
  • Brent, Robert Charles
    British born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Bunker, 25 Innovation Boulevard, Liverpool, L7 9PW, England

      IIF 16

    • icon of address The Bunker, 25 Wavertree Boulevard, Innovation Boulevard, Liverpool, L7 9PW, England

      IIF 17

    • icon of address 10, Hoadly Road, London, SW16 1AF, United Kingdom

      IIF 18
  • Brent, Robert Charles
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 19
  • Mr Robert Charles Brent
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 20
  • Brent, Robert
    British cfo born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kings House, 36-37 King Street, London, EC2V 8BB, United Kingdom

      IIF 21
  • Brent, Robert Charles

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 22
  • Brent, Robert

    Registered addresses and corresponding companies

    • icon of address Tg Associates, 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 132 Southwood Road, Hayling Island, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -37,464 GBP2024-11-30
    Officer
    icon of calendar 2011-11-25 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address The Bunker, 25 Innovation Boulevard, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 16 - Director → ME
  • 3
    HUMAN RECOGNITION SYSTEMS LTD. - 2024-10-02
    icon of address The Bunker, 25 Innovation Boulevard, Liverpool, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-16 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,867,501 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 5
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-09 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2015-08-04 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    icon of address The Bunker 25 Wavertree Boulevard, Innovation Boulevard, Liverpool, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-14 ~ now
    IIF 17 - Director → ME
Ceased 15
  • 1
    FUNDWORKS TRANSACTION NETWORK LIMITED - 2008-06-17
    icon of address Birchin Court, 20 Birchin Lane, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ 2013-07-11
    IIF 2 - Director → ME
  • 2
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-03 ~ 2014-02-13
    IIF 21 - Director → ME
  • 3
    FIVEFAST LIMITED - 1984-08-21
    WOODWARD BROWN HOLDINGS LIMITED - 1991-09-13
    icon of address Square Enix Ltd, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-22 ~ 2010-02-25
    IIF 10 - Director → ME
  • 4
    MEGABRITE LIMITED - 1988-10-24
    icon of address Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2010-02-25
    IIF 12 - Director → ME
  • 5
    SCI ENTERTAINMENT GROUP PLC - 2008-12-02
    DELTALOAN PLC - 1996-07-04
    icon of address C/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2010-02-25
    IIF 11 - Director → ME
  • 6
    icon of address Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2010-02-25
    IIF 8 - Director → ME
  • 7
    MATRIX CC LLP - 2007-05-16
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (15 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2012-09-30
    IIF 19 - LLP Member → ME
  • 8
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,867,501 GBP2018-12-31
    Officer
    icon of calendar 2016-03-11 ~ 2019-05-31
    IIF 4 - Director → ME
    icon of calendar 2016-03-11 ~ 2018-12-28
    IIF 23 - Secretary → ME
  • 9
    icon of address Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2010-02-25
    IIF 7 - Director → ME
  • 10
    GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
    EIDOS PUBLIC LIMITED COMPANY - 2007-05-18
    EIDOS LIMITED - 2008-12-02
    icon of address Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2010-02-25
    IIF 13 - Director → ME
  • 11
    THE SALES CURVE LIMITED - 1994-04-11
    SCI (SALES CURVE INTERACTIVE) LIMITED - 2002-04-11
    MAINDRELL LIMITED - 1988-04-21
    icon of address C/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2010-02-25
    IIF 5 - Director → ME
  • 12
    SO! GAMES LIMITED - 2006-08-23
    icon of address Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2010-02-25
    IIF 9 - Director → ME
  • 13
    SQUARE ENIX LTD - 2009-11-09
    SQUARE ENIX EUROPE LTD. - 2004-07-30
    SQUARE EUROPE LTD. - 2003-04-13
    icon of address 240 Blackfriars Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2010-02-25
    IIF 6 - Director → ME
  • 14
    ANTROCROWN LIMITED - 1984-05-11
    EIDOS INTERACTIVE LIMITED - 2009-11-09
    DOMARK LIMITED - 1990-10-26
    DOMARK GROUP LIMITED - 1996-05-31
    icon of address 240 Blackfriars Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2010-02-25
    IIF 14 - Director → ME
  • 15
    SQEX LTD. - 2009-11-11
    icon of address 240 Blackfriars Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-29 ~ 2010-02-25
    IIF 15 - Director → ME

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