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.
Heaton, Timothy Paul
Heaton, Timothy Paul
British chief studios officer born in August 1965Resident in England
Registered addresses and corresponding companiesHeaton, Timothy Paul
British consultant born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 4
Heatherland, Sunset Lane, West Chiltington, Pulborough, RH20 2NY, England
Heaton, Timothy Paul
British cso born in August 1965Resident in England
Registered addresses and corresponding companiesHeaton, Timothy Paul
British non-executive director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 7 The Half Roundhouse, Graingers Way, Roundhouse Business Park, Leeds, LS12 1AH, England
Mr Timothy Paul Heaton
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 8 Heatherland, Sunset Lane, West Chiltington, Pulborough, RH20 2NY, England
- 1 Heatherland Sunset Lane, West Chiltington, Pulborough, EnglandCorporate (1 parent)Officer
2024-02-14 ~ nowIIF 4 - director → MEPerson with significant control 2024-02-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1
SEGA EUROPE LIMITED
- nowVIRGIN MASTERTRONIC LIMITED - 1991-09-03VIRGIN GAMES LIMITED - 1989-10-17VIRGIN INTERACTIVE PUBLISHING LIMITED - 1988-06-23VIRGIN GAMES LIMITED - 1987-04-22STOCKMAROON LIMITED - 1983-02-21 27 Great West Road, Brentford, MiddlesexCorporate (6 parents)Officer 2020-06-12 ~ 2023-12-31IIF 6 - director → ME - 2 27 Great West Road, Brentford, MiddlesexCorporate (4 parents, 1 offspring)Officer 2020-06-12 ~ 2023-12-31IIF 5 - director → ME
- 3IMAGECHARM LIMITED - 1994-11-09 27 Great West Road, Brentford, MiddlesexCorporate (4 parents, 1 offspring)Officer 2022-04-01 ~ 2023-12-31IIF 2 - director → ME
- 4TAWPIA LIMITED - 1997-09-05 27 Great West Road, Brentford, MiddlesexCorporate (4 parents)Officer 2022-04-01 ~ 2023-12-31IIF 3 - director → ME
- 5 C/0 Sega Europe Limited, 27, Great West Road, Brentford, Middlesex, EnglandCorporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)87,413 GBP2017-07-31Officer 2022-04-01 ~ 2023-12-31IIF 1 - director → ME
- 6 The Half Roundhouse Graingers Way, Roundhouse Business Park, Leeds, EnglandCorporate (2 parents)Officer 2024-03-20 ~ 2025-01-20IIF 7 - director → ME
