logo
explain how to read the page

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

Ball, Jonathan Andre Stoner

    Related profiles found in government register
  • Ball, Jonathan Andre Stoner
    British

    Registered addresses and corresponding companies
  • Ball, Jonathan

    Registered addresses and corresponding companies
    • Three Gates Farm, Huntsham, Huntsham, Tiverton, Devon, EX16 7QH, United Kingdom

      IIF 20
    • Three Gates Farm, Huntsham, Tiverton, Devon, EX16 7QH, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Ball, Jonathan
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Three Gates Farm, Huntsham, Tiverton, Devon, EX16 7QH, United Kingdom

      IIF 24
  • Mr Jonathan Ball
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Three Gates Farm, Huntsham, Tiverton, Devon, EX16 7QH

      IIF 25
child relation
Offspring entities and appointments 22
  • 1
    BROOK RICHLEAU LIMITED
    00982515
    C/o Eidos Ltd Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    CENTREGOLD LIMITED
    - now 01818192
    WOODWARD BROWN HOLDINGS LIMITED - 1991-09-13
    FIVEFAST LIMITED - 1984-08-21
    Square Enix Ltd, 240 Blackfriars Road, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2005-05-17
    IIF 1 - Secretary → ME
    2008-01-18 ~ 2013-12-18
    IIF 5 - Secretary → ME
  • 3
    COBCO (271) LIMITED
    03773267 03791803... (more)
    Eidos Plc, Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    CONFLICT 4 LIMITED
    - now 05389800
    CAFELIGHT LIMITED - 2005-05-04
    Square Enix Ltd, Wimbledon Bridge House, 1 Hartfield Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    CORE DESIGN LIMITED
    - now 02257936
    MEGABRITE LIMITED - 1988-10-24
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (28 parents)
    Officer
    2008-01-18 ~ 2013-12-18
    IIF 12 - Secretary → ME
  • 6
    DENNIS WHEATLEY LIMITED
    00648976
    Square Enix Ltd, Wimbledon Bridge House, 1 Hartfield Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    EIDOS LTD.
    - now 03121578 02501949
    SCI ENTERTAINMENT GROUP PLC - 2008-12-02
    DELTALOAN PLC - 1996-07-04
    C/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2012-08-30 ~ 2013-12-18
    IIF 20 - Secretary → ME
  • 8
    EIDOS PRODUCTIONS LIMITED
    - now 05389875
    CARMAGEDDON LIMITED - 2007-03-01
    GRAINFLIGHT LIMITED - 2005-05-04
    Square Enix Ltd, Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 14 - Secretary → ME
  • 9
    FFI GAME 1 LIMITED
    - now 05389877
    ROGUE TROOPER LIMITED - 2005-09-09
    CAFEPLATE LIMITED - 2005-05-04
    Square Enix Ltd, Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 19 - Secretary → ME
  • 10
    IRONSTONE PARTNERS LIMITED
    04631087 10380193
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (13 parents)
    Officer
    2008-01-18 ~ 2013-12-18
    IIF 6 - Secretary → ME
  • 11
    PIVOTAL GAMES LIMITED
    - now 04912181
    SCI STUDIOS LIMITED - 2003-10-22
    Eidos Plc, Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved Corporate (12 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    ROCKPOOL GAMES LIMITED
    04629392
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (13 parents)
    Officer
    2008-01-18 ~ 2013-12-18
    IIF 13 - Secretary → ME
  • 13
    ROLL CALL GAMES LIMITED
    - now 05389876
    FILMPAPER LIMITED - 2005-05-04
    Square Enix Ltd, Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 15 - Secretary → ME
  • 14
    SCI ENTERTAINMENT GROUP LIMITED
    - now 02501949 03121578
    EIDOS LIMITED
    - 2008-12-02 02501949 03121578
    EIDOS PUBLIC LIMITED COMPANY - 2007-05-18
    GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (37 parents)
    Officer
    2008-01-18 ~ 2013-12-18
    IIF 9 - Secretary → ME
  • 15
    SCI GAMES LIMITED
    - now 02201262
    SCI (SALES CURVE INTERACTIVE) LIMITED - 2002-04-11
    THE SALES CURVE LIMITED - 1994-04-11
    MAINDRELL LIMITED - 1988-04-21
    C/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Active Corporate (30 parents)
    Officer
    2008-01-18 ~ 2013-12-18
    IIF 8 - Secretary → ME
  • 16
    SLG REALISATIONS PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-08-25
    SMARTLOGIK GROUP PLC
    - 2002-06-25 01890236
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-05-21
    BRIGHT STATION PLC
    - 2001-07-06 01890236 04427603
    M.A.I.D. PLC
    - 1997-11-17 01890236
    M.A.I.D. SYSTEMS LIMITED - 1994-02-10
    MAPOLA LIMITED - 1985-03-27
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1996-06-27 ~ 2002-05-10
    IIF 4 - Secretary → ME
  • 17
    SOGOPLAY LIMITED
    - now 05542391
    SO! GAMES LIMITED - 2006-08-23
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-18 ~ 2013-12-18
    IIF 17 - Secretary → ME
  • 18
    SQUARE ENIX (2009) LIMITED
    - now 03679704 01804186
    SQUARE ENIX LTD - 2009-11-09
    SQUARE ENIX EUROPE LTD. - 2004-07-30
    SQUARE EUROPE LTD. - 2003-04-13
    240 Blackfriars Road, London
    Active Corporate (24 parents)
    Officer
    2012-08-30 ~ 2013-12-18
    IIF 22 - Secretary → ME
  • 19
    SQUARE ENIX LIMITED
    - now 01804186 03679704... (more)
    EIDOS INTERACTIVE LIMITED
    - 2009-11-09 01804186
    DOMARK GROUP LIMITED - 1996-05-31
    DOMARK LIMITED - 1990-10-26
    ANTROCROWN LIMITED - 1984-05-11
    240 Blackfriars Road, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2008-01-18 ~ 2009-10-01
    IIF 3 - Secretary → ME
    2012-08-30 ~ 2013-12-18
    IIF 23 - Secretary → ME
  • 20
    SQUARE ENIX OF EUROPE HOLDINGS LIMITED
    - now 06765697
    SQEX LTD. - 2009-11-11
    240 Blackfriars Road, London
    Dissolved Corporate (12 parents)
    Officer
    2012-08-30 ~ 2013-12-18
    IIF 21 - Secretary → ME
  • 21
    STONER MANAGEMENT LIMITED
    08660736
    Three Gates Farm, Huntsham, Tiverton, Devon
    Active Corporate (1 parent)
    Officer
    2013-08-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Has significant influence or control OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 22
    THOMSON REUTERS (SUMMIT 1) UK LIMITED - now
    DIALOG INFORMATION SERVICES LIMITED
    - 2008-11-26 01849601
    KNIGHT-RIDDER INFORMATION LIMITED - 1997-11-26
    D-S MARKETING LIMITED - 1994-12-21
    2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-03-24 ~ 2000-05-03
    IIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.