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.
Brent, Robert Charles
- British born in September 1969
Brent, Robert Charles
Resident in England
Registered addresses and corresponding companiesTg Associates, 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 1The Bunker, 25 Innovation Boulevard, Liverpool, L7 9PW, England
IIF 210, Hoadly Road, London, SW16 1AF
IIF 3 IIF 4 IIF 5 (more)(less)2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 21King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom
IIF 22Wimbledon Bridge House 1, Hartfield Road, London, SW19 3RU
IIF 23
- British born in September 1969
Brent, Robert Charles
Resident in Wales
Registered addresses and corresponding companies - born in September 1969
Brent, Robert Charles
Resident in England
Registered addresses and corresponding companies1, Vine Street, London, W1J 0AH, United Kingdom
IIF 27
- British born in September 1969
Mr Robert Charles Brent
Resident in England
Registered addresses and corresponding companiesPearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 28
- British born in September 1969
Brent, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesKings House, 36-37 King Street, London, EC2V 8BB, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Brent, Robert Charles
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Brent, Robert
Tg Associates, 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 31
- 1
BROOK RICHLEAU LIMITED
00982515C/o Eidos Ltd Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (15 parents)Officer2008-10-22 ~ 2010-02-25IIF 4 - Director → ME - 2FUNDWORKS TRANSACTION NETWORK LIMITED - 2008-06-17Level 6, Citypoint, 1 Ropemaker Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2012-09-06 ~ 2013-07-11IIF 22 - Director → ME
- 3
CALASTONE TECHNOLOGY LIMITED
08554475Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (7 parents)Officer2013-06-03 ~ 2014-02-13IIF 29 - Director → ME - 4WOODWARD BROWN HOLDINGS LIMITED - 1991-09-13FIVEFAST LIMITED - 1984-08-21Square Enix Ltd, 240 Blackfriars Road, LondonDissolved Corporate (24 parents, 1 offspring)Officer2008-10-22 ~ 2010-02-25IIF 14 - Director → ME
- 5Eidos Plc, Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (10 parents)Officer2008-10-22 ~ 2010-02-25IIF 8 - Director → ME
- 6CAFELIGHT LIMITED - 2005-05-04Square Enix Ltd, Wimbledon Bridge House, 1 Hartfield Road, London, United KingdomDissolved Corporate (11 parents)Officer2008-10-22 ~ 2010-02-25IIF 12 - Director → ME
- 7MEGABRITE LIMITED - 1988-10-24Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (28 parents)Officer2008-10-22 ~ 2010-02-25IIF 16 - Director → ME
- 8
DENNIS WHEATLEY LIMITED
00648976Square Enix Ltd, Wimbledon Bridge House, 1 Hartfield Road, London, United KingdomDissolved Corporate (17 parents)Officer2008-10-22 ~ 2010-02-25IIF 10 - Director → ME - 9
- 10CARMAGEDDON LIMITED - 2007-03-01GRAINFLIGHT LIMITED - 2005-05-04Square Enix Ltd, Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (11 parents)Officer2008-10-22 ~ 2010-02-25IIF 20 - Director → ME
- 11
F J BLACK LIMITED
07860483132 Southwood Road, Hayling Island, HampshireActive Corporate (2 parents)Officer2011-11-25 ~ nowIIF 26 - Director → ME - 12ROGUE TROOPER LIMITED - 2005-09-09CAFEPLATE LIMITED - 2005-05-04Square Enix Ltd, Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (11 parents)Officer2008-10-22 ~ 2010-02-25IIF 3 - Director → ME
- 13
INFOBRIC E&A UK LIMITED
16047635The Bunker, 25 Innovation Boulevard, Liverpool, EnglandActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 24 - Director → ME - 14
- 15
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-07MATRIX CC LLP - 2007-05-16C/o Btg Begbies Traynor (central) Llp, Level 33 One Canada Square, LondonLiquidation Corporate (57 parents)Officer2011-01-10 ~ 2012-09-30IIF 27 - LLP Member → ME - 17
MEEM MEMORY LIMITED
10058697Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-20 during the appointment or period of control
Due to be dissolved on 2023-08-24 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2016-03-11 ~ 2019-05-31IIF 1 - Director → ME2016-03-11 ~ 2018-12-28IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 18
MEEM SL LIMITED
08397830Insolvency (Case 1) In administration
Administration started on 2016-04-06 during the appointment or period of control
Administration ended on 2019-03-29 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2019-03-11 during the appointment or period of control
Commencement of winding up on 2019-03-29 during the appointment or period of control
Conclusion of winding up on 2019-11-26 during the appointment or period of control
Dissolved on 2020-05-18 during the appointment or period of control2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-02-09 ~ dissolvedIIF 21 - Director → ME2015-08-04 ~ dissolvedIIF 30 - Secretary → ME - 19SCI STUDIOS LIMITED - 2003-10-22Eidos Plc, Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (12 parents)Officer2008-10-22 ~ 2010-02-25IIF 19 - Director → ME
- 20
ROCKPOOL GAMES LIMITED
04629392Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (13 parents)Officer2008-10-22 ~ 2010-02-25IIF 9 - Director → ME - 21FILMPAPER LIMITED - 2005-05-04Square Enix Ltd, Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (11 parents)Officer2008-10-22 ~ 2010-02-25IIF 6 - Director → ME
- 22EIDOS PUBLIC LIMITED COMPANY - 2007-05-18GILTNET PUBLIC LIMITED COMPANY - 1990-07-12Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (37 parents)Officer2008-10-22 ~ 2010-02-25IIF 17 - Director → ME
- 23SCI (SALES CURVE INTERACTIVE) LIMITED - 2002-04-11THE SALES CURVE LIMITED - 1994-04-11MAINDRELL LIMITED - 1988-04-21C/o Square Enix Ltd, 240 Blackfriars Road, London, EnglandActive Corporate (30 parents)Officer2008-10-22 ~ 2010-02-25IIF 5 - Director → ME
- 24
SIMPLYBIOMETRICS LIMITED
06033936The Bunker 25 Wavertree Boulevard, Innovation Boulevard, Liverpool, EnglandActive Corporate (6 parents)Officer2019-09-14 ~ nowIIF 25 - Director → ME - 25SO! GAMES LIMITED - 2006-08-23Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (15 parents)Officer2008-10-22 ~ 2010-02-25IIF 13 - Director → ME
- 26
- 27
EIDOS INTERACTIVE LIMITED
- 2009-11-09 01804186DOMARK GROUP LIMITED - 1996-05-31DOMARK LIMITED - 1990-10-26ANTROCROWN LIMITED - 1984-05-11240 Blackfriars Road, LondonActive Corporate (42 parents, 3 offsprings)Officer2008-10-22 ~ 2010-02-25IIF 18 - Director → ME - 28
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