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.
Chan, Derek Wai Seng
Chan, Derek Wai Seng
Canadian director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Onslow House, Onslow Street, Guildford, GU1 4TN, England
IIF 9 IIF 10 Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
IIF 11 IIF 12 IIF 13 (more) Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN, England
IIF 16 Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN, United Kingdom
Chan, Derek Wai Seng
Canadian financial director born in November 1979Resident in England
Registered addresses and corresponding companiesChan, Derek Wai Seng
Canadian financial director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
- 1
CHILLINGO LIMITED
- nowNARROW TECHNOLOGIES LIMITED - 2005-02-14 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents, 1 offspring)Officer
2017-05-17 ~ dissolvedIIF 18 - Director → ME - 2REALM STRATEGIES LIMITED - 2002-08-05 C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 2017-05-17 ~ dissolvedIIF 22 - Director → ME
- 3DEGREEBASIC LIMITED - 1996-03-06 30 Finsbury Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2021-07-30 ~ dissolvedIIF 20 - Director → ME
- 4SHELFCO (NO.3386) LIMITED - 2007-04-16 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2021-07-30 ~ dissolvedIIF 21 - Director → ME
- 5
CODEMASTERS LIMITED
- nowLINESPRINT LIMITED - 1991-03-08 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2021-07-30 ~ dissolvedIIF 19 - Director → ME - 6 Codemasters Campus, Stoneythorpe, Southam, Warwickshire, EnglandDissolved Corporate (5 parents)Officer 2021-07-30 ~ dissolvedIIF 8 - Director → ME
- 7 Codemasters Campus, Stoneythorpe, Southam, Warwickshire, EnglandDissolved Corporate (5 parents)Officer 2021-07-30 ~ dissolvedIIF 6 - Director → ME
- 8IDEAS PAD LIMITED - 2018-08-16 Onslow House, Onslow Street, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer 2021-09-20 ~ dissolvedIIF 15 - Director → ME
- 9 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)Officer 2017-05-17 ~ dissolvedIIF 17 - Director → ME
- 10
SMS APOLLO LTD
- nowSMS VIRGO LTD - 2017-11-14 Codemasters Campus, Stoneythorpe, Southam, Warwickshire, EnglandDissolved Corporate (5 parents)Officer 2021-07-30 ~ dissolvedIIF 4 - Director → ME - 11
SMS HYDRA LTD.
- nowGAMAGIO LTD - 2016-03-24 Codemasters Campus, Stoneythorpe, Southam, Warwickshire, EnglandDissolved Corporate (5 parents)Officer 2021-07-30 ~ dissolvedIIF 2 - Director → ME - 12 Codemasters Campus, Stoneythorpe, Southam, Warwickshire, EnglandDissolved Corporate (5 parents)Officer 2021-07-30 ~ dissolvedIIF 5 - Director → ME
- 1 Codemasters Campus, Stoneythorpe, Southam, Warwickshire, EnglandActive Corporate (3 parents)Officer 2021-07-30 ~ 2023-06-23IIF 11 - Director → ME
- 2CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21CODEMASTERS GROUP HOLDINGS LIMITED - 2018-05-22SHELFCO (NO.3385) LIMITED - 2007-04-16 Codemasters Campus, Stoneythorpe, Southam, WarwickshireActive Corporate (3 parents, 3 offsprings)Officer 2021-07-30 ~ 2023-06-23IIF 13 - Director → ME
- 3ELECTRIC GAMES COMPANY LIMITED - 1986-09-18 Codemasters Campus, Stoneythorpe, Southam, WarwickshireActive Corporate (3 parents, 3 offsprings)Officer 2021-07-30 ~ 2023-06-23IIF 14 - Director → ME
- 4NEWINCCO 122 LIMITED - 2002-02-20 Onslow House, Onslow Street, Guildford, SurreyActive Corporate (4 parents)Officer 2017-05-17 ~ 2023-06-23IIF 10 - Director → ME
- 5
ELECTRONIC ARTS LIMITED
- nowEOA LIMITED - 1987-08-03HAZLIST LIMITED - 1987-01-15 Onslow House, Onslow Street, Guildford, SurreyActive Corporate (5 parents, 7 offsprings)Officer 2017-05-17 ~ 2023-06-23IIF 9 - Director → ME - 6 Onslow House, Onslow Street, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-04-03Officer 2021-04-15 ~ 2023-06-23IIF 16 - Director → ME
- 7 Codemasters Campus, Stoneythorpe, Southam, Warwickshire, EnglandActive Corporate (3 parents)Officer 2021-07-30 ~ 2023-08-11IIF 3 - Director → ME
- 8
PLAYDEMIC LIMITED
- nowROCKYOU LIMITED - 2011-11-09PLAYDEMIC LIMITED - 2011-01-18PLAYDEMICS LIMITED - 2010-04-08 Onslow House, Onslow Street, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Current Assets (Company account)1,954,607 GBP2016-11-30Officer 2021-09-20 ~ 2023-06-23IIF 12 - Director → ME - 9BLUE DAWN GAMES LIMITED - 2008-12-04SLIGHTLY MAD STUDIOS LIMITED - 2008-12-03 Codemasters Campus, Stoneythorpe, Southam, Warwickshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2021-07-30 ~ 2023-08-11IIF 7 - Director → ME
- 10
SMS VIRGO LIMITED
- nowSMS TAURUS LIMITED - 2018-01-24 Codemasters Campus, Stoneythorpe, Southam, Warwickshire, EnglandActive Corporate (3 parents)Officer 2021-07-30 ~ 2023-06-23IIF 1 - Director → ME
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