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.
Rogers, Philip Timo
Rogers, Philip Timo
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Eidos Interactive Corp, 400 Boulevard De Maisonneuve Ouest, Montreal, Quebec, H3A 1L4, Canada
Rogers, Philip Timo
British accountant born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesRogers, Philip Timo
British company director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesRogers, Philip Timo
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesRogers, Philip Timo
British financial director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT
Rogers, Philip Timo
British financial directorRegistered addresses and corresponding companiesRogers, Philip Timo
Registered addresses and corresponding companies
IIF 23 Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT
- 1
CDE ENTERTAINMENT LTD.
- nowSQUARE ENIX NEWCO LIMITED - 2022-08-26 C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)-134,151 GBP2024-03-31Officer
2022-04-19 ~ nowIIF 1 - Director → ME - 2
CENTREGOLD LIMITED
- nowFIVEFAST LIMITED - 1984-08-21WOODWARD BROWN HOLDINGS LIMITED - 1991-09-13 Square Enix Ltd, 240 Blackfriars Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-09-26 ~ dissolvedIIF 10 - Director → ME - 3
CORE DESIGN LIMITED
- nowMEGABRITE LIMITED - 1988-10-24 Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (2 parents)Officer 2007-09-26 ~ dissolvedIIF 5 - Director → ME - 4 Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (2 parents)Officer 2008-09-23 ~ dissolvedIIF 8 - Director → ME
- 5 Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (2 parents)Officer 2008-09-23 ~ dissolvedIIF 15 - Director → ME
- 6GILTNET PUBLIC LIMITED COMPANY - 1990-07-12EIDOS PUBLIC LIMITED COMPANY - 2007-05-18EIDOS LIMITED - 2008-12-02 Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (3 parents)Officer 2007-09-26 ~ dissolvedIIF 12 - Director → ME
- 7
SOGOPLAY LIMITED
- nowSO! GAMES LIMITED - 2006-08-23 Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (3 parents)Officer 2008-09-23 ~ dissolvedIIF 7 - Director → ME - 8SQEX LTD. - 2009-11-11 240 Blackfriars Road, LondonDissolved Corporate (5 parents)Officer 2009-10-29 ~ dissolvedIIF 4 - Director → ME
- 1CRITERION SOFTWARE LIMITED - 2002-02-20RAPID 9562 LIMITED - 1993-07-21 Onslow House, Onslow Street, Guildford, SurreyDissolved Corporate (2 parents)Officer 2006-06-12 ~ 2007-03-02IIF 17 - Director → ME 2003-04-30 ~ 2004-10-19IIF 19 - Director → ME 2004-02-16 ~ 2004-10-19IIF 21 - Secretary → ME
- 2NEWINCCO 123 LIMITED - 2002-02-20 Onslow House, Onslow Street, Guildford, SurreyDissolved Corporate (2 parents)Officer 2003-10-01 ~ 2004-10-19IIF 3 - Director → ME 2004-10-19 ~ 2007-03-02IIF 13 - Director → ME 2004-02-16 ~ 2004-10-19IIF 20 - Secretary → ME
- 3NEWINCCO 122 LIMITED - 2002-02-20 Onslow House, Onslow Street, Guildford, SurreyActive Corporate (4 parents)Officer 2003-10-01 ~ 2004-10-19IIF 2 - Director → ME 2004-12-13 ~ 2007-03-02IIF 18 - Director → ME 2004-02-16 ~ 2004-10-19IIF 22 - Secretary → ME
- 4
EIDOS LTD.
- nowSCI ENTERTAINMENT GROUP PLC - 2008-12-02DELTALOAN PLC - 1996-07-04 C/o Square Enix Ltd, 240 Blackfriars Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2007-09-26 ~ 2022-08-26IIF 6 - Director → ME - 5
MATHENGINE LIMITED
- nowMATHENGINE PLC - 2020-09-23 C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)881,823 GBP2023-12-31Officer 1999-06-03 ~ 2003-05-19IIF 9 - Director → ME 2000-04-07 ~ 2000-11-01IIF 23 - Secretary → ME - 6
SCI GAMES LIMITED
- nowTHE SALES CURVE LIMITED - 1994-04-11SCI (SALES CURVE INTERACTIVE) LIMITED - 2002-04-11MAINDRELL LIMITED - 1988-04-21 C/o Square Enix Ltd, 240 Blackfriars Road, London, EnglandActive Corporate (4 parents)Officer 2007-09-26 ~ 2022-08-26IIF 14 - Director → ME - 7SQUARE ENIX LTD - 2009-11-09SQUARE ENIX EUROPE LTD. - 2004-07-30SQUARE EUROPE LTD. - 2003-04-13 240 Blackfriars Road, LondonActive Corporate (3 parents)Officer 2009-11-30 ~ 2022-08-26IIF 16 - Director → ME
- 8
SQUARE ENIX LIMITED
- nowANTROCROWN LIMITED - 1984-05-11EIDOS INTERACTIVE LIMITED - 2009-11-09DOMARK LIMITED - 1990-10-26DOMARK GROUP LIMITED - 1996-05-31 240 Blackfriars Road, LondonActive Corporate (4 parents, 2 offsprings)Officer 2007-09-26 ~ 2022-08-26IIF 11 - Director → ME
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