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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chan, Derek Wai Seng

    Related profiles found in government register
  • Chan, Derek Wai Seng
    Canadian born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN, England

      IIF 1
  • Chan, Derek Wai Seng
    Canadian director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Chan, Derek Wai Seng
    Canadian financial director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 17 IIF 18
    • Onslow House, Onslow Street, Guildford, GU1 4TN, England

      IIF 19 IIF 20 IIF 21
  • Chan, Derek Wai Seng
    Canadian financial director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 22
child relation
Offspring entities and appointments 22
  • 1
    CHILLINGO LIMITED
    - now 05322932
    NARROW TECHNOLOGIES LIMITED - 2005-02-14
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-05-17 ~ dissolved
    IIF 18 - Director → ME
  • 2
    CLICK GAMER TECHNOLOGIES LIMITED
    - now 04448864
    REALM STRATEGIES LIMITED - 2002-08-05
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 22 - Director → ME
  • 3
    CODEMASTERS DEVELOPMENT COMPANY LIMITED
    09757951
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2021-07-30 ~ 2023-06-23
    IIF 12 - Director → ME
  • 4
    CODEMASTERS GROUP HOLDINGS LIMITED
    - now 06123106
    CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
    CODEMASTERS GROUP HOLDINGS LIMITED - 2018-05-22
    SHELFCO (NO.3385) LIMITED - 2007-04-16 03958799, 03289107, 05503281... (more)
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2021-07-30 ~ 2023-06-23
    IIF 1 - Director → ME
  • 5
    CODEMASTERS GROUP LIMITED
    - now 03158832
    DEGREEBASIC LIMITED - 1996-03-06
    30 Finsbury Square, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2021-07-30 ~ dissolved
    IIF 20 - Director → ME
  • 6
    CODEMASTERS HOLDINGS LIMITED
    - now 06123100
    SHELFCO (NO.3386) LIMITED - 2007-04-16 03958799, 03289107, 05503281... (more)
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-07-30 ~ dissolved
    IIF 21 - Director → ME
  • 7
    CODEMASTERS LIMITED
    - now 02585110
    LINESPRINT LIMITED - 1991-03-08
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 19 - Director → ME
  • 8
    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
    2021-07-30 ~ 2023-06-23
    IIF 14 - Director → ME
  • 9
    CRITERION SOFTWARE LIMITED
    - now 04330852 02464484
    NEWINCCO 122 LIMITED - 2002-02-20 07708694, 07405250, 04680818... (more)
    Onslow House, Onslow Street, Guildford, Surrey
    Active Corporate (22 parents)
    Officer
    2017-05-17 ~ 2023-06-23
    IIF 11 - Director → ME
  • 10
    ELECTRONIC ARTS LIMITED
    - now 02057591 05180800
    EOA LIMITED - 1987-08-03
    HAZLIST LIMITED - 1987-01-15
    Onslow House, Onslow Street, Guildford, Surrey
    Active Corporate (45 parents, 11 offsprings)
    Officer
    2017-05-17 ~ 2023-06-23
    IIF 10 - Director → ME
  • 11
    ELECTRONIC ARTS PRODUCTION SERVICES (UK) LIMITED
    12887844
    Onslow House, Onslow Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-04-03
    Officer
    2021-04-15 ~ 2023-06-23
    IIF 16 - Director → ME
  • 12
    IOTECH ENGINE LIMITED
    10309969
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2021-07-30 ~ 2023-08-11
    IIF 4 - Director → ME
  • 13
    IOTECH STUDIOS LIMITED
    11526780
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (14 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 9 - Director → ME
  • 14
    MIDDLEWARE LIMITED
    05722905
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (15 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 7 - Director → ME
  • 15
    PLAYDEMIC DEVELOPMENT LIMITED
    - now 06270541
    IDEAS PAD LIMITED - 2018-08-16
    Onslow House, Onslow Street, Guildford, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 15 - Director → ME
  • 16
    PLAYDEMIC LIMITED
    - now 07106742
    ROCKYOU LIMITED - 2011-11-09
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    Onslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Current Assets (Company account)
    1,954,607 GBP2016-11-30
    Officer
    2021-09-20 ~ 2023-06-23
    IIF 13 - Director → ME
  • 17
    PLAYFISH LIMITED
    06374301
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 17 - Director → ME
  • 18
    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
    2021-07-30 ~ 2023-08-11
    IIF 8 - Director → ME
  • 19
    SMS APOLLO LTD
    - now 10562819
    SMS VIRGO LTD - 2017-11-14 09283731
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 5 - Director → ME
  • 20
    SMS HYDRA LTD.
    - now 07573758
    GAMAGIO LTD - 2016-03-24
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (13 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 3 - Director → ME
  • 21
    SMS PHOENIX LTD
    09663634
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 6 - Director → ME
  • 22
    SMS VIRGO LIMITED
    - now 09283731 10562819
    SMS TAURUS LIMITED - 2018-01-24
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2021-07-30 ~ 2023-06-23
    IIF 2 - Director → ME

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