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

Brent, Robert Charles

    Related profiles found in government register
  • Brent, Robert Charles

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 1
  • Brent, Robert

    Registered addresses and corresponding companies

    • Tg Associates, 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 2
  • Brent, Robert Charles
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 3
  • Brent, Robert Charles
    British company director born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • The Bunker, 25 Innovation Boulevard, Liverpool, L7 9PW, England

      IIF 4

    • The Bunker, 25 Wavertree Boulevard, Innovation Boulevard, Liverpool, L7 9PW, England

      IIF 5
  • Brent, Robert Charles
    British director born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Hoadly Road, London, SW16 1AF, United Kingdom

      IIF 6
  • Brent, Robert Charles
    British cfo born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom

      IIF 7
  • Brent, Robert Charles
    British chief financial officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 8
  • Brent, Robert Charles
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Brent, Robert Charles
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wimbledon Bridge House 1, Hartfield Road, London, SW19 3RU

      IIF 21
  • Brent, Robert
    British cfo born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings House, 36-37 King Street, London, EC2V 8BB, United Kingdom

      IIF 22
  • Mr Robert Charles Brent
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    132 Southwood Road, Hayling Island, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -33,708 GBP2023-11-30
    Officer
    2011-11-25 ~ now
    IIF 6 - director → ME
  • 2
    The Bunker, 25 Innovation Boulevard, Liverpool, England
    Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 4 - director → ME
  • 3
    HUMAN RECOGNITION SYSTEMS LTD. - 2024-10-02
    The Bunker, 25 Innovation Boulevard, Liverpool, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-16 ~ now
    IIF 10 - director → ME
  • 4
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,867,501 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 5
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 8 - director → ME
    2015-08-04 ~ dissolved
    IIF 1 - secretary → ME
  • 6
    The Bunker 25 Wavertree Boulevard, Innovation Boulevard, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-09-14 ~ now
    IIF 5 - director → ME
Ceased 15
  • 1
    FUNDWORKS TRANSACTION NETWORK LIMITED - 2008-06-17
    Birchin Court, 20 Birchin Lane, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-06 ~ 2013-07-11
    IIF 7 - director → ME
  • 2
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ 2014-02-13
    IIF 22 - director → ME
  • 3
    WOODWARD BROWN HOLDINGS LIMITED - 1991-09-13
    FIVEFAST LIMITED - 1984-08-21
    Square Enix Ltd, 240 Blackfriars Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-10-22 ~ 2010-02-25
    IIF 16 - director → ME
  • 4
    MEGABRITE LIMITED - 1988-10-24
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-22 ~ 2010-02-25
    IIF 18 - director → ME
  • 5
    SCI ENTERTAINMENT GROUP PLC - 2008-12-02
    DELTALOAN PLC - 1996-07-04
    C/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-09-03 ~ 2010-02-25
    IIF 17 - director → ME
  • 6
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-22 ~ 2010-02-25
    IIF 14 - director → ME
  • 7
    MATRIX CC LLP - 2007-05-16
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Corporate (15 parents)
    Officer
    2011-01-10 ~ 2012-09-30
    IIF 3 - llp-member → ME
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,867,501 GBP2018-12-31
    Officer
    2016-03-11 ~ 2019-05-31
    IIF 9 - director → ME
    2016-03-11 ~ 2018-12-28
    IIF 2 - secretary → ME
  • 9
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-22 ~ 2010-02-25
    IIF 13 - director → ME
  • 10
    EIDOS LIMITED - 2008-12-02
    EIDOS PUBLIC LIMITED COMPANY - 2007-05-18
    GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-22 ~ 2010-02-25
    IIF 19 - director → ME
  • 11
    SCI (SALES CURVE INTERACTIVE) LIMITED - 2002-04-11
    THE SALES CURVE LIMITED - 1994-04-11
    MAINDRELL LIMITED - 1988-04-21
    C/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2008-10-22 ~ 2010-02-25
    IIF 11 - director → ME
  • 12
    SO! GAMES LIMITED - 2006-08-23
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-22 ~ 2010-02-25
    IIF 15 - director → ME
  • 13
    SQUARE ENIX LTD - 2009-11-09
    SQUARE ENIX EUROPE LTD. - 2004-07-30
    SQUARE EUROPE LTD. - 2003-04-13
    240 Blackfriars Road, London
    Corporate (3 parents)
    Officer
    2009-11-30 ~ 2010-02-25
    IIF 12 - director → ME
  • 14
    EIDOS INTERACTIVE LIMITED - 2009-11-09
    DOMARK GROUP LIMITED - 1996-05-31
    DOMARK LIMITED - 1990-10-26
    ANTROCROWN LIMITED - 1984-05-11
    240 Blackfriars Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-22 ~ 2010-02-25
    IIF 20 - director → ME
  • 15
    SQEX LTD. - 2009-11-11
    240 Blackfriars Road, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-29 ~ 2010-02-25
    IIF 21 - director → ME

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