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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varachia, Rashid Ismail

    Related profiles found in government register
  • Varachia, Rashid Ismail
    British cfo born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, Finsbury Square, London, EC2A 1AG

      IIF 1 IIF 2
    • icon of address Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL

      IIF 3
    • icon of address Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, England

      IIF 4
    • icon of address Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL

      IIF 5
  • Varachia, Rashid Ismail
    British chief finance officer born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU

      IIF 6
    • icon of address Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL

      IIF 7
  • Varachia, Rashid Ismail
    British co director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Rockingham Close, Dorridge, Solihull, West Midlands, B93 8EH, United Kingdom

      IIF 8
  • Varachia, Rashid Ismail
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 220, Cambridge Science Park, Cambridge, CB4 0WA, England

      IIF 9
    • icon of address 220 Cambridge Science Park, Milton Road, Cambridge, CB4 0WA, England

      IIF 10 IIF 11 IIF 12
  • Varachia, Rashid Ismail
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Varachia, Rashid Ismail
    British vice president finance born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rashid Ismail Varachia
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Rockingham Close, Dorridge, Solihull, West Midlands, B93 8EH

      IIF 25
  • Varachia, Rashid Ismail

    Registered addresses and corresponding companies
    • icon of address Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, England

      IIF 26
  • Varachia, Rashid

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2013-01-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2013-01-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 3
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2013-01-08 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    TEAM17 GROUP PLC - 2025-01-31
    TEAM17 GROUP LIMITED - 2018-05-17
    TEAM 17 GROUP LIMITED - 2018-05-17
    HAMSARD 3484 LIMITED - 2018-05-04
    icon of address 3 Red Hall Avenue, Paragon Business Park, Wakefield, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 21 - Director → ME
  • 5
    icon of address 5 Rockingham Close, Dorridge, Solihull, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    3,909 GBP2024-07-31
    Officer
    icon of calendar 2012-07-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2013-01-08 ~ dissolved
    IIF 32 - Secretary → ME
Ceased 18
  • 1
    icon of address Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-02 ~ 2021-07-30
    IIF 4 - Director → ME
    icon of calendar 2015-09-02 ~ 2021-07-30
    IIF 26 - Secretary → ME
  • 2
    CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
    CODEMASTERS GROUP HOLDINGS LIMITED - 2018-05-22
    SHELFCO (NO.3385) LIMITED - 2007-04-16
    icon of address Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2021-07-30
    IIF 3 - Director → ME
    icon of calendar 2013-01-08 ~ 2018-05-25
    IIF 33 - Secretary → ME
  • 3
    DEGREEBASIC LIMITED - 1996-03-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2021-07-30
    IIF 1 - Director → ME
    icon of calendar 2013-01-08 ~ 2021-07-30
    IIF 27 - Secretary → ME
  • 4
    SHELFCO (NO.3386) LIMITED - 2007-04-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2021-07-30
    IIF 5 - Director → ME
    icon of calendar 2013-01-08 ~ 2021-07-30
    IIF 28 - Secretary → ME
  • 5
    LINESPRINT LIMITED - 1991-03-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2021-07-30
    IIF 2 - Director → ME
    icon of calendar 2013-01-08 ~ 2021-07-30
    IIF 29 - Secretary → ME
  • 6
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    icon of address Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2021-07-30
    IIF 7 - Director → ME
    icon of calendar 2013-01-08 ~ 2021-07-30
    IIF 35 - Secretary → ME
  • 7
    icon of address Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2021-07-30
    IIF 14 - Director → ME
  • 8
    icon of address Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2021-07-30
    IIF 16 - Director → ME
  • 9
    MEAUJO (492) LIMITED - 2000-06-27
    icon of address 220 Cambridge Science Park, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-26 ~ 2024-07-23
    IIF 9 - Director → ME
  • 10
    icon of address 220 Cambridge Science Park Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-26 ~ 2024-07-23
    IIF 12 - Director → ME
  • 11
    icon of address 220 Cambridge Science Park Milton Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ 2024-07-23
    IIF 11 - Director → ME
  • 12
    icon of address 220 Cambridge Science Park Milton Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ 2024-07-23
    IIF 10 - Director → ME
  • 13
    icon of address Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2021-07-30
    IIF 17 - Director → ME
  • 14
    BLUE DAWN GAMES LIMITED - 2008-12-04
    SLIGHTLY MAD STUDIOS LIMITED - 2008-12-03
    icon of address Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2021-07-30
    IIF 20 - Director → ME
  • 15
    SMS VIRGO LTD - 2017-11-14
    icon of address Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2021-07-30
    IIF 19 - Director → ME
  • 16
    GAMAGIO LTD - 2016-03-24
    icon of address Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2021-07-30
    IIF 15 - Director → ME
  • 17
    icon of address Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2021-07-30
    IIF 18 - Director → ME
  • 18
    SMS TAURUS LIMITED - 2018-01-24
    icon of address Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2021-07-30
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.