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.
Mr Jeremy Elliott San
- British born in March 1966
Mr Jeremy Elliott San
Resident in England
Registered addresses and corresponding companiesClifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England
IIF 1Suite 20, Building 5, Westbrook Centre, Milton Road, Cambridge, CB4 1YG, England
IIF 2Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 3101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 4Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom
IIF 5
- British born in March 1966
Mr Jeremy San
Resident in England
Registered addresses and corresponding companies316a, Beulah Hill, London, SE19 3HF, United Kingdom
IIF 6
- British born in March 1966
San, Jeremy Elliott
Resident in England
Registered addresses and corresponding companies - British ceo born in March 1966
San, Jeremy Elliott
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 10
- British company director born in March 1966
San, Jeremy Elliott
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Mr Jeremy Elliott San
Resident in Antigua And Barbuda
Registered addresses and corresponding companies - British born in March 1966
San, Jeremy Elliott
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 20, Building 5, Westbrook Centre, Milton Road, Cambridge, CB4 1YG, England
IIF 162 Prince Albert Road, London, NW1 7SN
IIF 17 IIF 18 IIF 19 (more)(less)22, Baseline Studios, Whitchurch Road, London, W11 4AT, United Kingdom
IIF 21401 The Glass Building, 226 Arlington Road, London, NW1 7HY
IIF 22 IIF 23The Forum, 74-80 Camden Street, London, Nw1 Oeg
IIF 24
- British company director born in March 1966
San, Jeremy Elliott
Resident in United Kingdom
Registered addresses and corresponding companies401 The Glass Building, 226 Arlington Road, London, NW1 7HY
IIF 25
- British director born in March 1966
San, Jeremy Elliott
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
San, Jeremy Elliott
- British company directorRegistered addresses and corresponding companies
San, Jeremy Elliott
401 The Glass Building, 226 Arlington Road, London, NW1 7HY
IIF 30
- British directorRegistered addresses and corresponding companies
San, Jeremy Elliott
13, Hampstead Way, London, NW11 7JE, England
IIF 31
- 1LUVVY LIMITED - 1998-11-02128 The Causeway, Quedgeley, Gloucester, EnglandActive Corporate (18 parents)Officer2001-01-17 ~ 2010-09-27IIF 21 - Director → ME
- 2ARC INTERNATIONAL LIMITED - now
CRIMBUY LIMITED
- 1998-08-03 03592130100 New Bridge Street, LondonDissolved Corporate (32 parents)Officer2002-11-04 ~ 2006-04-25IIF 19 - Director → ME1998-07-20 ~ 2000-08-30IIF 20 - Director → ME - 3
CLASSIC GAMES LIMITED
11160773Burrough Close, Andwell, Hook, Hampshire, EnglandDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CODEPLAY SOFTWARE LIMITED
045678742 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (24 parents)Person with significant control2016-04-06 ~ 2022-06-30IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5COMPILERCO LIMITED - 2002-10-23Regent House, 316 Beulah Hill, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6COMPASS 3220 LTD - now
TVCOMPASS LIMITED
- 2010-01-26 03295698TVCOMPASS.COM LIMITED - 2000-08-24OTIC LIMITED - 1999-10-2833 Brabourne Crescent, Bexleyheath, KentDissolved Corporate (14 parents)Officer2001-01-11 ~ 2005-07-14IIF 18 - Director → ME - 7
- 8
DMS HOLDINGS LIMITED
03316970Elstree Studios, Shenley Road, Borehamwood, Herts, United KingdomActive Corporate (5 parents, 1 offspring)Officer1997-02-17 ~ 2025-04-04IIF 27 - Director → ME1997-02-12 ~ 1997-02-24IIF 28 - Secretary → ME - 9
FLASH POINT PICTURES LIMITED
03078832Elstree Studios, Shenley Road, Borehamwood, EnglandActive Corporate (5 parents)Officer1995-07-12 ~ 2025-03-21IIF 25 - Director → ME1995-07-12 ~ 2025-03-21IIF 30 - Secretary → ME - 10
FUNFAIR TECHNOLOGIES HOLDINGS (UK) LTD
15074112101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2023-08-15 ~ 2024-03-25IIF 12 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 11PROBABLE CAUSE LTD - 2018-01-19101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ 2024-03-25IIF 10 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
- 12101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2014-05-08 ~ 2025-04-03IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 13
- 14
LAMBIN8 LTD
1027966864 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-15 ~ dissolvedIIF 9 - Director → ME - 15
- 16
AVIDBOND LIMITED
- 2004-11-08 052409561 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (12 parents)Officer2004-10-20 ~ 2018-08-31IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18Insolvency (Case 1) In administration
Administration started on 2017-05-11 during the appointment or period of control
Administration ended on 2018-05-03 during the appointment or period of controlCRUNCHY FROG LIMITED
- 2007-05-03 05272650ASHMOVE LIMITED
- 2004-11-04 05272650Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (15 parents)Officer2004-11-01 ~ 2016-02-01IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SAN AND SONS INVESTMENTS LIMITED
10249609101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 20
THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
041472916th Floor, One London Wall, LondonActive Corporate (77 parents, 1 offspring)Officer2001-01-24 ~ 2004-12-13IIF 17 - Director → ME
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