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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

Passam, Mark

child relation
Offspring entities and appointments 32
  • 1
    ATARI UK PUBLISHING LIMITED - now
    OCEAN MEDIA LIMITED
    - 2009-04-02 01789794
    TEEPEE TWO LIMITED - 1999-02-19
    INCLUSIVE TECHNOLOGY LIMITED - 1998-05-18
    BASICWINE LIMITED - 1996-09-26
    OCEAN INTERNATIONAL LIMITED - 1994-09-13
    311 Ballards Lane North Finchley, London
    Dissolved Corporate (15 parents)
    Officer
    2005-01-20 ~ 2009-03-18
    IIF 9 - Director → ME
  • 2
    BANDAI NAMCO ENTERTAINMENT UK LTD.
    - now 02133521
    BANDAI NAMCO GAMES UK LTD
    - 2015-03-26 02133521
    NAMCO BANDAI GAMES UK LIMITED
    - 2014-02-25 02133521
    NAMCO BANDAI PARTNERS UK LIMITED
    - 2013-06-25 02133521
    ATARI UNITED KINGDOM LIMITED
    - 2009-07-22 02133521
    INFOGRAMES UNITED KINGDOM LIMITED - 2003-05-13
    OCEAN SOFTWARE LIMITED - 1998-01-30
    PRIZE COMPUTERS LIMITED - 1987-08-25
    37-39 Kew Foot Road, Richmond, Surrey, England
    Active Corporate (23 parents)
    Officer
    2008-05-21 ~ now
    IIF 5 - Director → ME
  • 3
    BRAMBLEWOLD COMPUTERS LIMITED
    02499257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 16 - Director → ME
  • 4
    G.T. DISTRIBUTION LIMITED
    03357705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 30 - Director → ME
  • 5
    G.T. INTERACTIVE HOLDINGS LIMITED
    03564727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 33 - Director → ME
  • 6
    G.T. INTERACTIVE SOFTWARE (EUROPE) LIMITED
    03020748
    10th Floor, Landmark House Hammersmith Bridge Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2009-01-30 ~ 2012-03-26
    IIF 14 - Director → ME
  • 7
    GAMENATION LIMITED
    04145536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-21 ~ 2011-02-08
    IIF 10 - Director → ME
  • 8
    GREMLIN GROUP PLC
    - now 03216645
    PINCO 797 LIMITED - 1997-05-30
    10th Floor Landmark House, Hammersmith Bridge Road, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 29 - Director → ME
  • 9
    GREMLIN HOLDINGS LIMITED
    03049932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 23 - Director → ME
  • 10
    HARTLAND TREFOIL LIMITED
    01018235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2016-07-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 18 - Director → ME
  • 11
    INFOGRAMES CASTLEFIELD LIMITED
    - now 02519398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-12-06
    DIGITAL IMAGE DESIGN LIMITED - 1999-11-16
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 6 - Director → ME
  • 12
    INFOGRAMES INTERACTIVE DIRECT LIMITED
    - now 03688405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2016-07-13
    HASBRO INTERACTIVE DIRECT LIMITED - 2001-01-30
    INLIMIT LIMITED - 1998-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 8 - Director → ME
  • 13
    INFOGRAMES INTERACTIVE LIMITED
    - now 03137092
    HASBRO INTERACTIVE LIMITED - 2001-01-31
    CAPITALBID LIMITED - 1995-12-28
    10th Floor, Landmark House Hammersmith Bridge Road, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 12 - Director → ME
  • 14
    INFOGRAMES LEARNING INTERACTIVE LIMITED
    - now 02452453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    EUROPRESS INTERACTIVE LIMITED - 2001-10-17
    INTERACTIVE PUBLISHING LIMITED - 1991-05-13
    FOCUSDATE LIMITED - 1990-01-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 21 - Director → ME
  • 15
    INFOGRAMES LEARNING LIMITED
    - now 00967400
    EUROPRESS LIMITED - 2001-07-23
    INTERNATIONAL TELEVISION PUBLICATIONS LIMITED - 1979-12-31
    10th Floor, Landmark House Hammersmith Bridge Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 32 - Director → ME
  • 16
    INFOGRAMES LIMITED
    - now 01989455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    FRONTSHADOW LIMITED - 1986-08-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 26 - Director → ME
  • 17
    INFOGRAMES STUDIOS LIMITED
    - now 01805165
    GREMLIN INTERACTIVE LIMITED - 2000-03-03
    GREMLIN GRAPHICS SOFTWARE LIMITED - 1994-09-07
    GREMLIN GRAPHICS SOFTWEAR LIMITED - 1985-10-18
    FINCHPOST LIMITED - 1985-05-17
    10th Floor Landmark House, Hammersmith Bridge Road, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 24 - Director → ME
  • 18
    MARITQUEST LIMITED
    03718979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-15 during the appointment or period of control
    Dissolved on 2012-04-27 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 3 - Director → ME
  • 19
    MICROPROSE LIMITED
    02285264
    10th Floor, Landmark House, Hammersmith Bridge Road, London
    Dissolved Corporate (32 parents)
    Officer
    2005-01-20 ~ 2012-03-27
    IIF 22 - Director → ME
  • 20
    MICROPROSE SOFTWARE LIMITED
    - now 01987662
    MICKLEMERE LIMITED - 1986-07-24
    10th Floor Landmark House, Hammersmith Bridge Road, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-20 ~ 2012-03-27
    IIF 25 - Director → ME
  • 21
    OCEAN EUROPE LIMITED
    01786262
    10th Floor, Landmark House Hammersmith Bridge Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 31 - Director → ME
  • 22
    OCEAN HOLDINGS LIMITED
    - now 02463655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    BROADSEASON LIMITED - 1992-03-12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-05-21 ~ 2011-02-08
    IIF 15 - Director → ME
  • 23
    OCEAN INTERNATIONAL LIMITED
    - now 02957921 01789794
    BASICWINE LIMITED - 1994-09-13
    10th Floor Landmark House, Hammersmith Bridge Road, London
    Dissolved Corporate (22 parents)
    Officer
    2008-05-21 ~ 2011-02-08
    IIF 13 - Director → ME
  • 24
    OCEAN SOFTWARE LIMITED
    - now 02415070 02133521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    OCEAN FILMS LIMITED - 1998-06-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 19 - Director → ME
  • 25
    ONE STOP DIRECT LIMITED
    02842125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 28 - Director → ME
  • 26
    PREMIER EUROPEAN PROMOTIONS LIMITED
    - now 02485498
    PREMIER HOSPITALITY SERVICES LIMITED - 1991-01-03
    10th Floor, Landmark House, Hammersmith Bridge Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 17 - Director → ME
  • 27
    PRODUCTION SCHEME 1 LIMITED
    04025448 04210240
    10th Floor, Landmark House Hammersmith Bridge Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-04-23 ~ 2011-02-08
    IIF 4 - Director → ME
  • 28
    PRODUCTION SCHEME 2 LIMITED
    - now 04210240 04025448
    HILLGATE (228) LIMITED - 2001-06-08
    10th Floor Landmark House, Hammersmith Bridge Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-07 ~ 2002-09-30
    IIF 1 - Director → ME
    2005-11-18 ~ 2011-02-08
    IIF 2 - Director → ME
  • 29
    RENEGADE INTERACTIVE ENTERTAINMENT LIMITED
    - now 02948352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    WARNER INTERACTIVE ENTERTAINMENT LIMITED - 1996-12-30
    FCB 1092 LIMITED - 1994-09-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 7 - Director → ME
  • 30
    SOFTWARE SOURCERERS INTERNATIONAL LIMITED
    03159306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 11 - Director → ME
  • 31
    STEWART HOLDINGS LIMITED
    - now 02389761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    DENEDISK LIMITED - 1989-09-12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 27 - Director → ME
  • 32
    WIZARDWORKS (UK) LIMITED
    - now 02844013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    PCTV LIMITED - 1996-04-11
    ONE STOP BUSINESS MACHINES LIMITED - 1994-04-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-20 ~ 2011-02-08
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.