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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rashid Varachia

    Related profiles found in government register
  • Mr Rashid Varachia
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Penn Barn Cottage, Chessetts Wood Road, Lapworth, Solihull, B94 6ER, England

      IIF 1
  • Varachia, Rashid
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Rockingham Close, Dorridge, Solihull, West Midlands, B93 8EH, United Kingdom

      IIF 2

    • Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL

      IIF 3

    • 3, Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England

      IIF 4 IIF 5 IIF 6
  • Varachia, Rashid
    British cfo born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 7 IIF 8

    • Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, England

      IIF 9

    • Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL

      IIF 10
  • Varachia, Rashid
    British chief finance officer born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU

      IIF 11

    • Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL

      IIF 12
  • Varachia, Rashid
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 220, Cambridge Science Park, Cambridge, CB4 0WA, England

      IIF 13

    • 220 Cambridge Science Park, Milton Road, Cambridge, CB4 0WA, England

      IIF 14 IIF 15 IIF 16
  • Varachia, Rashid
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Varachia, Rashid
    British vice president finance born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Varachia, Rashid
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, United Kingdom

      IIF 28
  • Varachia, Rashid Ismail

    Registered addresses and corresponding companies

    • Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, England

      IIF 29
  • Varachia, Rashid

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    CODEMASTERS DEVELOPMENT COMPANY LIMITED
    09757951
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2015-09-02 ~ 2021-07-30
    IIF 9 - Director → ME
    2015-09-02 ~ 2021-07-30
    IIF 29 - Secretary → ME
  • 2
    CODEMASTERS GROUP HOLDINGS LIMITED
    - now 06123106
    CODEMASTERS GROUP HOLDINGS PLC
    - 2021-04-21 06123106
    CODEMASTERS GROUP HOLDINGS LIMITED
    - 2018-05-22 06123106
    SHELFCO (NO.3385) LIMITED - 2007-04-16
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2016-07-27 ~ 2021-07-30
    IIF 3 - Director → ME
    2013-01-08 ~ 2018-05-25
    IIF 36 - Secretary → ME
  • 3
    CODEMASTERS GROUP LIMITED
    - now 03158832
    DEGREEBASIC LIMITED - 1996-03-06
    30 Finsbury Square, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2021-07-30
    IIF 7 - Director → ME
    2013-01-08 ~ 2021-07-30
    IIF 30 - Secretary → ME
  • 4
    CODEMASTERS HOLDINGS LIMITED
    - now 06123100
    SHELFCO (NO.3386) LIMITED - 2007-04-16
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2021-07-30
    IIF 10 - Director → ME
    2013-01-08 ~ 2021-07-30
    IIF 31 - Secretary → ME
  • 5
    CODEMASTERS LIMITED
    - now 02585110
    LINESPRINT LIMITED - 1991-03-08
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2015-03-18 ~ 2021-07-30
    IIF 8 - Director → ME
    2013-01-08 ~ 2021-07-30
    IIF 32 - Secretary → ME
  • 6
    CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
    - now 02044132
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2015-03-18 ~ 2021-07-30
    IIF 12 - Director → ME
    2013-01-08 ~ 2021-07-30
    IIF 38 - Secretary → ME
  • 7
    CSC1 LIMITED
    05988511 06552102
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 27 - Director → ME
    2013-01-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 8
    CSC3 LIMITED
    06552102 05988511
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 11 - Director → ME
    2013-01-08 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    DIGITAL COMPUTERS LIMITED
    01867793
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-03-18 ~ dissolved
    IIF 25 - Director → ME
    2013-01-08 ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    EVERPLAY GROUP PLC
    - now 11205116 09256933
    TEAM17 GROUP PLC
    - 2025-01-31 11205116
    TEAM17 GROUP LIMITED - 2018-05-17
    TEAM 17 GROUP LIMITED - 2018-05-17
    HAMSARD 3484 LIMITED - 2018-05-04
    3 Red Hall Avenue, Paragon Business Park, Wakefield, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 4 - Director → ME
  • 11
    FINCHALL ASSOCIATES LIMITED
    08128661
    5 Rockingham Close, Dorridge, Solihull, West Midlands
    Active Corporate (1 parent)
    Officer
    2012-07-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    IOTECH ENGINE LIMITED
    10309969
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2019-12-03 ~ 2021-07-30
    IIF 18 - Director → ME
  • 13
    IOTECH STUDIOS LIMITED
    11526780
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (14 parents)
    Officer
    2019-12-03 ~ 2021-07-30
    IIF 20 - Director → ME
  • 14
    JAGEX LIMITED
    - now 03982706
    MEAUJO (492) LIMITED - 2000-06-27
    220 Cambridge Science Park, Cambridge, England
    Active Corporate (52 parents)
    Officer
    2021-11-26 ~ 2024-07-23
    IIF 13 - Director → ME
  • 15
    JUNE UK BIDCO LIMITED
    12913669
    220 Cambridge Science Park Milton Road, Cambridge, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2024-07-23
    IIF 16 - Director → ME
  • 16
    JUNE UK FINCO LIMITED
    12912666
    220 Cambridge Science Park Milton Road, Cambridge, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2024-07-23
    IIF 15 - Director → ME
  • 17
    JUNE UK MIDCO LIMITED
    12912955
    220 Cambridge Science Park Milton Road, Cambridge, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2024-07-23
    IIF 14 - Director → ME
  • 18
    MIDDLEWARE LIMITED
    05722905
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (15 parents)
    Officer
    2019-12-03 ~ 2021-07-30
    IIF 21 - Director → ME
  • 19
    MOULDY TOOF STUDIOS LIMITED
    - now 09256933
    EVERPLAY GROUP LIMITED - 2025-01-31
    MOULDY TOOF STUDIOS LIMITED - 2025-01-20
    3 Red Hall Avenue, Paragon Business Park, Wakefield, England
    Active Corporate (9 parents)
    Officer
    2025-05-16 ~ now
    IIF 5 - Director → ME
  • 20
    SENSIBLE LIMITED
    03003121
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 26 - Director → ME
    2013-01-08 ~ dissolved
    IIF 35 - Secretary → ME
  • 21
    SLIGHTLY MAD STUDIOS LIMITED
    - now 06552778
    BLUE DAWN GAMES LIMITED - 2008-12-04
    SLIGHTLY MAD STUDIOS LIMITED - 2008-12-03
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2019-12-03 ~ 2021-07-30
    IIF 24 - Director → ME
  • 22
    SMS APOLLO LTD
    - now 10562819
    SMS VIRGO LTD - 2017-11-14
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2019-12-03 ~ 2021-07-30
    IIF 23 - Director → ME
  • 23
    SMS HYDRA LTD.
    - now 07573758
    GAMAGIO LTD - 2016-03-24
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (13 parents)
    Officer
    2019-12-03 ~ 2021-07-30
    IIF 19 - Director → ME
  • 24
    SMS PHOENIX LTD
    09663634
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2019-12-03 ~ 2021-07-30
    IIF 22 - Director → ME
  • 25
    SMS VIRGO LIMITED
    - now 09283731 10562819
    SMS TAURUS LIMITED - 2018-01-24
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2019-12-03 ~ 2021-07-30
    IIF 17 - Director → ME
  • 26
    SUPER MEDIA GROUP LTD
    16778711
    The Tramshed, 19-21 St James Street, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-09 ~ now
    IIF 28 - Director → ME
  • 27
    TEAM 17 DIGITAL LIMITED
    - now 02621976
    TEAM 17 SOFTWARE LIMITED - 2012-06-12
    3 Red Hall Avenue, Paragon Business Park, Wakefield, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-05-16 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.