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

Varachia, Rashid Ismail

    Related profiles found in government register
  • Varachia, Rashid Ismail

    Registered addresses and corresponding companies

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

      IIF 1
  • Varachia, Rashid

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

    Resident in England

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Varachia, Rashid Ismail
    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 16

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

      IIF 17
  • Varachia, Rashid Ismail
    British co director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Varachia, Rashid Ismail
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22
  • Varachia, Rashid Ismail
    British director born in July 1971

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 34 - director → ME
    2013-01-08 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 16 - director → ME
    2013-01-08 ~ dissolved
    IIF 9 - secretary → ME
  • 3
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 32 - director → ME
    2013-01-08 ~ dissolved
    IIF 5 - secretary → ME
  • 4
    TEAM17 GROUP PLC - 2025-01-31
    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
    Corporate (7 parents, 3 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 31 - director → ME
  • 5
    5 Rockingham Close, Dorridge, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    3,909 GBP2023-07-31
    Officer
    2012-07-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 33 - director → ME
    2013-01-08 ~ dissolved
    IIF 7 - secretary → ME
Ceased 18
  • 1
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Corporate (3 parents)
    Officer
    2015-09-02 ~ 2021-07-30
    IIF 14 - director → ME
    2015-09-02 ~ 2021-07-30
    IIF 1 - secretary → ME
  • 2
    CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
    CODEMASTERS GROUP HOLDINGS LIMITED - 2018-05-22
    SHELFCO (NO.3385) LIMITED - 2007-04-16
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-27 ~ 2021-07-30
    IIF 13 - director → ME
    2013-01-08 ~ 2018-05-25
    IIF 8 - secretary → ME
  • 3
    DEGREEBASIC LIMITED - 1996-03-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2021-07-30
    IIF 11 - director → ME
    2013-01-08 ~ 2021-07-30
    IIF 2 - secretary → ME
  • 4
    SHELFCO (NO.3386) LIMITED - 2007-04-16
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2021-07-30
    IIF 15 - director → ME
    2013-01-08 ~ 2021-07-30
    IIF 3 - secretary → ME
  • 5
    LINESPRINT LIMITED - 1991-03-08
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-18 ~ 2021-07-30
    IIF 12 - director → ME
    2013-01-08 ~ 2021-07-30
    IIF 4 - secretary → ME
  • 6
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-18 ~ 2021-07-30
    IIF 17 - director → ME
    2013-01-08 ~ 2021-07-30
    IIF 10 - secretary → ME
  • 7
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Corporate (3 parents)
    Officer
    2019-12-03 ~ 2021-07-30
    IIF 24 - director → ME
  • 8
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved corporate (5 parents)
    Officer
    2019-12-03 ~ 2021-07-30
    IIF 26 - director → ME
  • 9
    MEAUJO (492) LIMITED - 2000-06-27
    220 Cambridge Science Park, Cambridge, England
    Corporate (4 parents)
    Officer
    2021-11-26 ~ 2024-07-23
    IIF 19 - director → ME
  • 10
    220 Cambridge Science Park Milton Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2021-11-26 ~ 2024-07-23
    IIF 22 - director → ME
  • 11
    220 Cambridge Science Park Milton Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2024-07-23
    IIF 21 - director → ME
  • 12
    220 Cambridge Science Park Milton Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2024-07-23
    IIF 20 - director → ME
  • 13
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved corporate (5 parents)
    Officer
    2019-12-03 ~ 2021-07-30
    IIF 27 - director → ME
  • 14
    BLUE DAWN GAMES LIMITED - 2008-12-04
    SLIGHTLY MAD STUDIOS LIMITED - 2008-12-03
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-03 ~ 2021-07-30
    IIF 30 - director → ME
  • 15
    SMS VIRGO LTD - 2017-11-14
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved corporate (5 parents)
    Officer
    2019-12-03 ~ 2021-07-30
    IIF 29 - director → ME
  • 16
    GAMAGIO LTD - 2016-03-24
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved corporate (5 parents)
    Officer
    2019-12-03 ~ 2021-07-30
    IIF 25 - director → ME
  • 17
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved corporate (5 parents)
    Officer
    2019-12-03 ~ 2021-07-30
    IIF 28 - director → ME
  • 18
    SMS TAURUS LIMITED - 2018-01-24
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Corporate (3 parents)
    Officer
    2019-12-03 ~ 2021-07-30
    IIF 23 - director → ME

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