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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

Mr Ian Derek Hambleton

    Related profiles found in government register
  • Mr Ian Derek Hambleton
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14568015 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 2

    • icon of address Unit 303, The Record Hall, 16-16a Baldwins Gardens, London, EC1N 7RJ, England

      IIF 3

    • icon of address Unit 4, The Piano Works, 117 Farringdon Road, London, EC1R 3BX, England

      IIF 4 IIF 5 IIF 6

    • icon of address Office, 31, Cattle Market Street, Norwich, Norfolk, NR1 3DY, England

      IIF 8

    • icon of address 10, Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS, England

      IIF 9 IIF 10

    • icon of address 10, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, United Kingdom

      IIF 11

    • icon of address 10, Brooklyn Drive, Reading, RG4 8SS, United Kingdom

      IIF 12

    • icon of address Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, England

      IIF 13
  • Hambleton, Ian Derek
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14568015 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • icon of address C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom

      IIF 15

    • icon of address 483, Green Lanes, London, N13 4BS, England

      IIF 16

    • icon of address 82, St John Street, London, EC1M 4JN

      IIF 17 IIF 18

    • icon of address 31, Office, 31 Cattle Market Street, Norwich, Norfolk, NR1 3DY, United Kingdom

      IIF 19 IIF 20

    • icon of address 10, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, United Kingdom

      IIF 21

    • icon of address 10, Brooklyn Drive, Reading, RG4 8SS, United Kingdom

      IIF 22

    • icon of address Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, England

      IIF 23
  • Hambleton, Ian Derek
    British ceo born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9th Floor Neo Building, 9 Charlotte Street, Manchester, Greater Manchester, M1 4ET, England

      IIF 24
  • Hambleton, Ian Derek
    British creative director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4, The Piano Works, 117 Farringdon Road, London, EC1R 3BX, United Kingdom

      IIF 25
  • Hambleton, Ian Derek
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 303, The Record Hall, 16-16a Baldwins Gardens, London, EC1N 7RJ, England

      IIF 26

    • icon of address Unit 4, The Piano Works, 117 Farringdon Road, London, EC1R 3BX, England

      IIF 27

    • icon of address 10, Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS, England

      IIF 28
  • Hambleton, Ian Derek
    British graphic designer born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, England

      IIF 29
  • Hambleton, Ian Derek
    British group managing director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hambleton, Ian Derek
    British graphic designer

    Registered addresses and corresponding companies

    • icon of address 10, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, England

      IIF 39
  • Hambleton, Ian Derek
    British office manager

    Registered addresses and corresponding companies

    • icon of address 10, Brooklyn Drive, Emmer Green, Reading, RG4 8SS

      IIF 40
  • Hambleton, Ian Derek

    Registered addresses and corresponding companies

    • icon of address Unit 4, The Piano Works, 117 Farringdon Road, London, EC1R 3BX, United Kingdom

      IIF 41

    • icon of address 10, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, United Kingdom

      IIF 42 IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 117 Farringdon Road, Unit 4 The Piano Works, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2015-05-08 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    icon of address Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    179,008 GBP2024-12-31
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    OFFSET EARTH LTD - 2020-09-03
    icon of address 483 Green Lanes, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,045,615 GBP2023-03-31
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 16 - Director → ME
  • 4
    PLUTO DIGITAL PLC - 2022-10-24
    PLUTO DIGITAL ASSETS PLC - 2021-05-11
    icon of address 82 St. John Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address 82 St. John Street, London
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address 7 Granard Business Centre, Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2009-01-22 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    icon of address 117 Farringdon Road, Unit 4, The Piano Works, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2015-05-08 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    icon of address Output Group Limited, Unit 4, The Piano Works, 117 Farringdon Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    IIF 27 - Director → ME
  • 9
    icon of address 82 St John Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    2,849,447 GBP2022-03-31
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 17 - Director → ME
  • 10
    icon of address 10 Brooklyn Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 10 Brooklyn Drive, Emmer Green, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 21 - Director → ME
  • 12
    icon of address Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,907 GBP2024-12-29
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 10 Brooklyn Drive, Emmer Green, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-01-03 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Unit 4 The Piano Works, 117 Farringdon Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-26 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2012-07-26 ~ dissolved
    IIF 41 - Secretary → ME
  • 15
    icon of address 117 Farringdon Road, Unit 4, The Piano Works, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2015-05-08 ~ dissolved
    IIF 43 - Secretary → ME
  • 16
    icon of address Newfrith House, 21 Hyde Street, Winchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 23 - Director → ME
Ceased 12
  • 1
    icon of address The Courtyard, Shoreham Road, Upper Beeding, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90 GBP2025-03-31
    Officer
    icon of calendar 2019-12-17 ~ 2025-07-25
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2024-01-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address The Courtyard, Shoreham Road, Upper Beeding, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,116,851 GBP2025-03-31
    Officer
    icon of calendar 2019-12-18 ~ 2021-12-16
    IIF 37 - Director → ME
  • 3
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    105 GBP2023-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2021-03-01
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2020-01-17
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 114 St. Martin's Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -188,829 GBP2023-12-31
    Officer
    icon of calendar 2019-12-18 ~ 2021-03-01
    IIF 31 - Director → ME
  • 5
    icon of address 9th Floor Neo Building, 9 Charlotte Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    371,642 GBP2025-03-31
    Officer
    icon of calendar 2018-08-07 ~ 2023-12-15
    IIF 26 - Director → ME
  • 6
    icon of address 82 St John Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    2,849,447 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-08-18 ~ 2022-10-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2018-01-04 ~ 2019-06-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 10 Brooklyn Drive, Emmer Green, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-24 ~ 2025-11-11
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EMERGENT GAMES DEVELOPMENT LTD - 2024-01-22
    MAZE THEORY DEVELOPMENT 2 LTD - 2022-12-22
    icon of address 9th Floor Neo Building, 9 Charlotte Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,904 GBP2025-03-31
    Officer
    icon of calendar 2022-04-25 ~ 2023-12-15
    IIF 24 - Director → ME
  • 9
    icon of address Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2019-03-15
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ 2019-01-16
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address The Courtyard, Shoreham Road, Upper Beeding, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    icon of calendar 2019-12-17 ~ 2024-06-19
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2020-09-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    STUDIO OUTPUT LIMITED - 2015-05-08
    OUTPUT GROUP LIMITED - 2020-03-20
    icon of address The Courtyard, Shoreham Road, Upper Beeding, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    190,656 GBP2024-03-31
    Officer
    icon of calendar 2003-01-20 ~ 2021-12-16
    IIF 38 - Director → ME
    icon of calendar 2003-01-20 ~ 2019-01-21
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-17
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Newfrith House, 21 Hyde Street, Winchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-24 ~ 2025-11-11
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.