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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

Anil Dhirajlal Ambani

    Related profiles found in government register
  • Anil Dhirajlal Ambani
    Indian born in June 1959

    Resident in India

    Registered addresses and corresponding companies
    • Codemasters Campus Stoneythorpe, Stoneythorpe, Southam, Warwickshire, CV47 2DL, United Kingdom

      IIF 1
  • Mr Anil Dhirajlal Ambani
    Indian born in June 1959

    Resident in India

    Registered addresses and corresponding companies
    • 5/7, Ravensbourne Road, Bromley, BR1 1NH

      IIF 2
    • 39, Sea Wind, Cuffe Parade, Near Hotel President, Colaba, Mumbai, 400005, India

      IIF 3
    • Amba House, 4th Floor, Kings Suite, 15 College Road, Harrow, HA1 1BA, England

      IIF 4
    • Amba House, 4th Floor Kings Suite, 15 College Road, Harrow, Middlesex, HA1 1BA

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    CODEMASTERS GROUP HOLDINGS LIMITED - now
    CODEMASTERS GROUP HOLDINGS PLC
    - 2021-04-21 06123106
    CODEMASTERS GROUP HOLDINGS LIMITED
    - 2018-05-22 06123106
    SHELFCO (NO.3385) LIMITED - 2007-04-16
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    OXAGON ENTERPRISES LIMITED - now
    RELIANCE INFRA PROJECTS (UK) LIMITED
    - 2022-03-28 06589893
    Holly House, Holyhead Road, Birmingham, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 5 - Has significant influence or control OE
  • 3
    RELIANCE ANIL DHIRUBHAI AMBANI GROUP (U.K.) PRIVATE LIMITED
    - now 06222730
    RELIANCE ANIL DHIRUBHAI AMBANI (UK) PRIVATE LIMITED - 2007-05-16
    5/7 Ravensbourne Road, Bromley
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    RELIANCE BIG ENTERTAINMENT (UK) PRIVATE LIMITED
    07900734
    Amba House, 4th Floor Kings Suite, 15 College Road, Harrow, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 5
    VANCO GROUP LIMITED - now
    RELIANCE VANCO GROUP LIMITED
    - 2021-05-26 02705350
    VANCO GROUP LIMITED - 2008-06-06
    VANCO EURONET GROUP LIMITED - 1999-05-21
    TIMPANY EURONET LIMITED - 1996-01-26
    DESIGNDRIVE LIMITED - 1992-08-14
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 3 - Ownership of shares – 75% or more OE

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