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

Ranyard, Dave Charles, Dr.

    Related profiles found in government register
  • Ranyard, Dave Charles, Dr.
    British consultant born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Priory Hill, London, HA0 2QF, United Kingdom

      IIF 1
  • Ranyard, Dave Charles, Dr.
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Affect Group, Simpsons Fm, Pentlow, Sudbury, Suffolk, CO10 7JT, United Kingdom

      IIF 2
  • Ranyard, Dave Charles, Dr.
    British united kingdom born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Huckletree Mediaworks, 191 Wood Lane, London, W12 7FP, United Kingdom

      IIF 3
  • Ranyard, David Charles, Dr
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Epic House, 128, Fulwell Road, Teddington, TW11 0RQ, United Kingdom

      IIF 4
  • Ranyard, David Charles, Dr
    British computer programmer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Priory Hill, Wembley, HA0 2QF, England

      IIF 5
  • Ranyard, David Charles, Dr
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Priory Hill, Wembley, Middlesex, HA0 2QF, United Kingdom

      IIF 6
  • Ranyard, David Charles
    British ceo born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 87-91, Newman Street, C/o Simons Muirhead & Burton Llp, London, W1T 3EY, England

      IIF 7
  • Ranyard, David Charles
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Priory Hill, Wembley, HA02QF, United Kingdom

      IIF 8
  • Dr David Charles Ranyard
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Epic House, 128, Fulwell Road, Teddington, TW11 0RQ, United Kingdom

      IIF 9
    • icon of address 5, Priory Hill, Wembley, HA0 2QF, England

      IIF 10
    • icon of address 5 Priory Hill, Wembley, London, HA0 2QF, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 8
  • 1
    DREAM REALITY INTERACTIVE LIMITED - 2017-02-23
    DARK ROOM INTERACTIVE LIMITED - 2016-05-20
    DREAM REALITY INTERACTIVE LIMITED - 2016-04-02
    icon of address 5 Priory Hill, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 5 Priory Hill, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,442 GBP2024-05-31
    Officer
    icon of calendar 2018-05-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    DRDR GAMES LIMITED - 2017-03-01
    icon of address C/o Affect Group Simpsons Fm, Pentlow, Sudbury, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,142,358 GBP2024-03-31
    Officer
    icon of calendar 2016-12-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-12-17 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    icon of address C/o Affect Group Simpsons Fm, Pentlow, Sudbury, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    128,445 GBP2024-12-31
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address C/o Affect Group Simpsons Fm, Pentlow, Sudbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,266,154 GBP2024-02-29
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address 5 Priory Hill, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -157 GBP2024-07-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 8
    icon of address 87-91 Newman Street, C/o Simons Muirhead & Burton Llp, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    802,576 GBP2024-03-31
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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