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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oliver, Philip Edward

    Related profiles found in government register
  • Oliver, Philip Edward
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Mellow Dew, Hollis Lane, Kenilworth, CV8 2JY, England

      IIF 1
    • 7a Alkmaar Way, Norwich Int Business Park, Norwich, Norfolk, NR6 6BF, United Kingdom

      IIF 2
  • Oliver, Philip Edward
    British computer programmer born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Wyndrush, Kenilworth Road, Blackdown, Leamington Spa, Warwickshire, CV32 6RG

      IIF 3
  • Oliver, Philip Edward
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2 Jephson Court, Tancred Close, Leamington Spa, CV31 3RZ, United Kingdom

      IIF 4
    • 20, Southlea Avenue, Leamington Spa, Warwickshire, CV31 3JN

      IIF 5
    • 20, Southlea Avenue, Leamington Spa, Warwickshire, CV31 3JN, United Kingdom

      IIF 6
  • Oliver, Philip Edward
    British managing director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Mellow Dew, Hollis Lane, Kenilworth, CV8 2JY, England

      IIF 7
    • Regent Square House, The Parade, Leamington Spa, Warwickshire, CV32 4NL, United Kingdom

      IIF 8
    • Wyndrush, Kenilworth Road, Blackdown, Leamington Spa, CV32 6RG, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Wyndrush, Kenilworth Road, Blackdown, Leamington Spa, Warwickshire, CV32 6RG

      IIF 12
    • Riverside House, Osney Mead, Oxford, OX2 0ES, United Kingdom

      IIF 13
  • Oliver, Philip Edward
    British computer programmer

    Registered addresses and corresponding companies
    • Wyndrush, Kenilworth Road, Blackdown, Leamington Spa, Warwickshire, CV32 6RG

      IIF 14
  • Mr Philip Edward Oliver
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2 Jephson Court, Tancred Close, Leamington Spa, CV31 3RZ, United Kingdom

      IIF 15
    • 2 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, England

      IIF 16
    • 7a Alkmaar Way, Norwich Int Business Park, Norwich, Norfolk, NR6 6BF, United Kingdom

      IIF 17
    • Riverside House, Osney Mead, Oxford, OX2 0ES, United Kingdom

      IIF 18
    • Nicholls House, Homer Close, Tachbrook Park, Warwick, CV34 6TT

      IIF 19
  • Oliver, Philip Edward, Dr
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England

      IIF 20
  • Oliver, Philip Edward, Dr

    Registered addresses and corresponding companies
    • One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England

      IIF 21
  • Dr Philip Edward Oliver
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England

      IIF 22
child relation
Offspring entities and appointments 14
  • 1
    BGS B LIMITED
    08676453
    Wyndrush Kenilworth Road, Blackdown, Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 9 - Director → ME
  • 2
    BGS C LIMITED
    08676482
    Wyndrush Kenilworth Road, Blackdown, Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 10 - Director → ME
  • 3
    BGS V LIMITED
    08676424
    Wyndrush Kenilworth Road, Blackdown, Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 11 - Director → ME
  • 4
    BLITZ GAMES STUDIOS LIMITED
    - now 02482913
    BLITZ GAMES LIMITED
    - 2008-04-02 02482913
    INTERACTIVE STUDIOS LIMITED
    - 2000-06-29 02482913
    DIZZY ENTERPRISES LIMITED
    - 1994-01-11 02482913
    VIEWRAPID LIMITED
    - 1990-05-31 02482913
    79 Caroline Street, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
    ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    GAME DRAGONS LIMITED
    11732870
    2 Jephson Court, Tancred Close, Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,245 GBP2019-12-31
    Officer
    2018-12-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    INDIECITY HOLDINGS LIMITED
    08856623
    20 Southlea Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-06 ~ dissolved
    IIF 6 - Director → ME
  • 7
    INDIECITY LIMITED
    07656822
    20 Southlea Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2014-11-06 ~ dissolved
    IIF 5 - Director → ME
    2011-06-03 ~ 2014-02-15
    IIF 8 - Director → ME
  • 8
    PANIVOX LIMITED
    12823124
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -320,654 GBP2024-08-31
    Officer
    2020-08-19 ~ now
    IIF 20 - Director → ME
    2020-08-19 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    RADIANT WORLDS (SKYSAGA) LIMITED
    - now 08747795
    MEANDROS TECHNOLOGIES LIMITED
    - 2016-08-30 08747795
    GG159 LIMITED
    - 2014-10-14 08747795
    Riverside House, Osney Mead, Oxford, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2023-06-30
    Officer
    2013-10-24 ~ 2017-12-20
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 19 - Has significant influence or control OE
  • 10
    REBELLION WARWICK LTD - now
    REBELLION (WARWICK) LTD - 2019-07-01
    RADIANT WORLDS LIMITED
    - 2018-06-28 07822337
    OLIVER TWINS LIMITED
    - 2013-09-24 07822337
    Riverside House, Osney Mead, Oxford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    9,882,973 GBP2024-06-30
    Officer
    2011-10-25 ~ 2017-12-20
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    RYE MEADOW ESTATES MANAGEMENT LIMITED
    03444961
    Larkwood, Rye Meadow Hollis Lane, Kenilworth, Warwickshire
    Active Corporate (18 parents)
    Equity (Company account)
    12,072 GBP2024-10-31
    Officer
    2020-12-31 ~ now
    IIF 1 - Director → ME
  • 12
    SILVERMOTH LIMITED
    15040165
    Insight House 7a Alkmaar Way, Norwich International Business Pay, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,082,315 GBP2024-07-31
    Officer
    2023-07-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
    04147291
    6th Floor, One London Wall, London
    Active Corporate (77 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    492,723 GBP2024-05-31
    Officer
    2004-03-02 ~ 2014-12-08
    IIF 3 - Director → ME
  • 14
    UNIT 2 GAMES LIMITED
    11002571
    Aura Building, 1 Harrison Way, Leamington Spa, United Kingdom
    Liquidation Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,788,618 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2018-03-29 ~ 2019-10-11
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.