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

Sir Ian Livingstone

    Related profiles found in government register
  • Sir Ian Livingstone
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England

      IIF 1
  • Sir Ian Livingstone
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 2

    • The Livingstone Foundation, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, England

      IIF 3

    • Suite 133, 70, Churchill Square Business Centre, Kings Hill, West Malling, Kent, ME19 4YU, United Kingdom

      IIF 4
  • Livingstone, Ian
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Wardour Street, London, W1F 8WE, United Kingdom

      IIF 5

    • 22, Upper Ground, London, SE1 9PD, England

      IIF 6

    • 4 Lindford Forum, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY, United Kingdom

      IIF 7
  • Livingstone, Ian
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Scarth Road, London, SW13 0ND, England

      IIF 8
  • Livingstone, Ian
    British born in December 1949

    Registered addresses and corresponding companies

    • 117 Castelnau, Barnes, London, SW13 9EL

      IIF 9
  • Livingstone, Ian, Sir
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Tarka, Luxford Lane, Crowborough, East Sussex, TN6 2PJ, United Kingdom

      IIF 10

    • Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England

      IIF 11

    • World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England

      IIF 12

    • 124, City Road, London, EC1V 2NX, England

      IIF 13

    • Tintagel House, 92 Albert Embankment, London, SE1 7TY, England

      IIF 14

    • 29-31, Moorland Road, Stoke-on-trent, ST6 1DS, England

      IIF 15
  • Livingstone, Ian, Sir
    British author and games inventor born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Scarth Road, Barnes, London, SW13 0ND

      IIF 16
  • Livingstone, Ian, Sir
    British chairman born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 17
  • Livingstone, Ian, Sir
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Browne Jacobson Llp, Victoria Square, Birmingham, B2 4BU, England

      IIF 18

    • 1st, Floor, College House 32-36 College Green, Bristol, BS1 5SP

      IIF 19

    • 11 Curtain Road, London, EC2A 3LT, England

      IIF 20

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 21

    • The Livingstone Foundation, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, England

      IIF 22

    • 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX

      IIF 23

    • 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 24 IIF 25

    • 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, Uk

      IIF 26

    • Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire, S1 2BJ, United Kingdom

      IIF 27

    • Suite 133, 70, Churchill Square Business Centre, Kings Hill, West Malling, Kent, ME19 4YU, United Kingdom

      IIF 28
  • Livingstone, Ian, Sir
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Scarth Road, Barnes, London, SW13 0ND

      IIF 29 IIF 30

    • Tomorrow Building, 130 Broadway, Suite 7, 2nd Floor, Mediacityuk, Salford, M50 2AB, England

      IIF 31

    • 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 32
  • Livingstone, Ian, Sir
    British exec chairman born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Livingstone, Ian, Sir
    British life president of eidos interactive born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 131-151 Great Titchfield Street, London, London, W1W 5BB, England

      IIF 35
  • Livingstone, Ian, Sir
    British non executive director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Osprey House, 217 - 227 Broadway, Salford, M50 2UE, United Kingdom

      IIF 36
  • Livingstone, Ian, Sir
    British none born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Scarth Road, London, SW13 0ND

      IIF 37

    • 94, Euston Street, London, NW1 2HA, England

      IIF 38

    • Warner House, 98 Theobalds Road, London, WC1X 8WB, England

      IIF 39
  • Livingstone, Ian, Sir
    British product acquisition director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Scarth Road, Barnes, London, SW13 0ND

      IIF 40
  • Livingstone, Ian, Sir
    British self-employed born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 41
  • Livingstone, Ian, Sir
    British video game developer born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 59-60, Grosvenor Street, London, W1K 3HZ

      IIF 42
  • Livingstone, Ian, Sir
    born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 43

    • Cannon Place, 78 Cannon Stree, London, EC4N 6AF, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 39
  • 1
    ANTSTREAM LIMITED
    08451828
    124 City Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    3,539,072 GBP2024-03-31
    Officer
    2016-01-04 ~ now
    IIF 13 - Director → ME
  • 2
    ASPIRATIONS ACADEMIES TRUST
    07867577
    World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2020-12-31
    IIF 12 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 3
    CENTREGOLD LIMITED
    - now 01818192
    WOODWARD BROWN HOLDINGS LIMITED - 1991-09-13
    FIVEFAST LIMITED - 1984-08-21
    Square Enix Ltd, 240 Blackfriars Road, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1996-06-25 ~ 2005-05-17
    IIF 33 - Director → ME
  • 4
    CORE DESIGN LIMITED
    - now 02257936
    MEGABRITE LIMITED - 1988-10-24
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (28 parents)
    Officer
    1996-06-25 ~ 2005-05-17
    IIF 34 - Director → ME
  • 5
    CREATIVE ENGLAND LIMITED
    07432947
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2014-04-30 ~ 2020-01-28
    IIF 19 - Director → ME
  • 6
    CREATIVE INDUSTRIES FEDERATION
    08793599
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Active Corporate (32 parents)
    Equity (Company account)
    -134,602 GBP2019-03-31
    Officer
    2015-05-21 ~ 2017-12-14
    IIF 8 - Director → ME
  • 7
    CREATIVE UK HOLDINGS LIMITED
    - now 12105400
    CREATIVE NATION HOLDINGS LIMITED
    - 2020-06-16 12105400
    CREATIVE ENGLAND HOLDINGS LIMITED - 2019-12-16
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2020-01-28 ~ 2024-07-29
    IIF 31 - Director → ME
  • 8
    D R STUDIOS LIMITED
    - now 06131830
    GLS SHELFCO LIMITED - 2007-04-13
    Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-01-06 ~ 2014-09-17
    IIF 7 - Director → ME
  • 9
    FLAVOURWORKS LTD
    09652598
    81 Rivington Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    570,305 GBP2024-04-30
    Officer
    2019-07-15 ~ dissolved
    IIF 20 - Director → ME
  • 10
    FOUNDATION FOR EDUCATION DEVELOPMENT CIC
    12193966
    29-31 Moorland Road, Stoke-on-trent, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,918 GBP2024-09-30
    Officer
    2020-09-23 ~ now
    IIF 15 - Director → ME
  • 11
    FUSEBOX GAMES LTD
    10233309
    4 More London, Riverside, London, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    -3,019,944 GBP2024-08-22
    Officer
    2018-08-16 ~ 2022-01-27
    IIF 21 - Director → ME
  • 12
    GAMES AID
    - now 04030235
    ENTERTAINMENT SOFTWARE CHARITY - 2008-08-22
    111-113 High Street, Evesham, Worcestershire, England
    Active Corporate (62 parents)
    Officer
    2010-04-24 ~ 2016-04-24
    IIF 37 - Director → ME
  • 13
    HIRO CAPITAL I LLP
    OC425586
    Cannon Place, 78 Cannon Stree, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    IIF 44 - LLP Designated Member → ME
  • 14
    HIRO SPONSOR I LLP
    OC439442
    18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    HMA1 (ESCROW) LIMITED
    13788517
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-17 ~ dissolved
    IIF 41 - Director → ME
  • 16
    LONDON DIGITAL GAMES LIMITED
    10107461
    Suffolk House 2nd Floor Suites 1, 2 & 3, George Street, Croydon, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -135,709 GBP2019-03-31
    Officer
    2016-06-03 ~ 2017-06-02
    IIF 28 - Director → ME
    Person with significant control
    2016-06-03 ~ 2017-08-29
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    MEDIATONIC LIMITED
    05565220
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2012-01-04 ~ 2014-09-30
    IIF 5 - Director → ME
  • 18
    MIDOKI LIMITED
    07882357
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    -40,668 GBP2022-01-01 ~ 2022-12-31
    Officer
    2012-02-06 ~ 2023-09-01
    IIF 17 - Director → ME
  • 19
    PIXELCOUNT STUDIOS LIMITED
    10179935
    Castle House, Castle Street, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,971 GBP2024-05-31
    Officer
    2021-07-01 ~ now
    IIF 11 - Director → ME
  • 20
    PLAYDEMIC LIMITED
    - now 07106742
    ROCKYOU LIMITED - 2011-11-09
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    Onslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Current Assets (Company account)
    1,954,607 GBP2016-11-30
    Officer
    2012-07-16 ~ 2016-12-22
    IIF 39 - Director → ME
  • 21
    PLAYMOB LIMITED
    - now 06304051
    DIGITAL2.0 LIMITED - 2011-06-16
    Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,187,405 GBP2023-12-31
    Officer
    2012-05-22 ~ 2022-03-14
    IIF 14 - Director → ME
  • 22
    PROJECT REPUBLICA BIDCO LIMITED
    10348109
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2018-03-08
    IIF 24 - Director → ME
  • 23
    PROJECT REPUBLICA TOPCO LIMITED
    10347606
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2018-03-08
    IIF 25 - Director → ME
  • 24
    SCI ENTERTAINMENT GROUP LIMITED - now 03121578
    EIDOS LIMITED - 2008-12-02 03121578
    EIDOS PUBLIC LIMITED COMPANY
    - 2007-05-18 02501949
    GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (37 parents)
    Officer
    1995-10-18 ~ 2005-05-17
    IIF 30 - Director → ME
  • 25
    SCREENSKILLS LIMITED - now 11433230
    CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED
    - 2018-09-28 02576828
    SKILLSET SECTOR SKILLS COUNCIL
    - 2012-04-02 02576828
    SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
    SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
    PLEDGETRY LIMITED - 1992-11-17
    Techspace, 132-140 Goswell Road, London, England
    Active Corporate (109 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-06-22 ~ 2018-01-02
    IIF 38 - Director → ME
    2005-11-02 ~ 2009-01-30
    IIF 40 - Director → ME
  • 26
    SENTINEL STUDIOS LIMITED
    - now 08781655
    HIT-GIRL SOFTWARE LIMITED - 2014-03-05
    59-60 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    43,140 GBP2016-03-31
    Officer
    2014-03-17 ~ 2017-11-01
    IIF 42 - Director → ME
  • 27
    SHOPVOLUTION LIMITED
    07431086
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    942,473 GBP2016-12-31
    Officer
    2012-12-13 ~ 2017-01-31
    IIF 35 - Director → ME
  • 28
    SIMIS LIMITED
    - now 02281639
    BUGMINE LIMITED - 1988-08-30
    Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
    Active Corporate (21 parents)
    Officer
    1995-10-18 ~ 1998-03-05
    IIF 9 - Director → ME
  • 29
    SQUARE ENIX LIMITED - now 03679704, 03679704
    EIDOS INTERACTIVE LIMITED
    - 2009-11-09 01804186
    DOMARK GROUP LIMITED
    - 1996-05-31 01804186
    DOMARK LIMITED - 1990-10-26
    ANTROCROWN LIMITED - 1984-05-11
    240 Blackfriars Road, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1994-03-24 ~ 2005-05-17
    IIF 16 - Director → ME
  • 30
    STEAMFORGED HOLDINGS LIMITED
    - now 10707805
    LPH HOLDINGS LIMITED
    - 2020-07-02 10707805
    STEAMFORGED HOLDINGS LIMITED - 2017-11-13
    Osprey House, 217 - 227 Broadway, Salford, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Profit/Loss (Company account)
    -320,714 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-04-15 ~ 2022-08-30
    IIF 36 - Director → ME
  • 31
    SUMO DIGITAL GROUP LIMITED
    - now 09155980
    PROJECT SALT BIDCO LIMITED - 2014-12-30
    AGHOCO 1237 LIMITED - 2014-07-31 07385906, 14247671, 13606790... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2017-06-26
    IIF 26 - Director → ME
  • 32
    SUMO DIGITAL HOLDINGS LIMITED
    - now 09155970
    PROJECT SALT TOPCO LIMITED - 2014-12-30
    AGHOCO 1236 LIMITED - 2014-07-31 07385906, 14247671, 13606790... (more)
    32 Jessops Riverside Brightside Lane, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2017-06-26
    IIF 23 - Director → ME
  • 33
    SUMO GROUP LIMITED - now
    SUMO GROUP PLC
    - 2022-01-28 11071913
    SUMO GROUP LIMITED
    - 2017-12-14 11071913
    AGHOCO 1611 LIMITED
    - 2017-12-14 11071913 07385906, 14247671, 13606790... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2017-11-20 ~ 2022-01-17
    IIF 32 - Director → ME
  • 34
    TANGENTIX LIMITED
    - now 06882348
    L&P 219 LIMITED - 2009-07-21 06702243, 03898755, 12150786... (more)
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2011-02-01 ~ 2018-11-16
    IIF 27 - Director → ME
  • 35
    TAVISTOCK INVESTMENTS PLC - now 08563969
    SOCIALGO PLC
    - 2013-07-29 05066489 04463402
    BRIGHT THINGS PLC
    - 2010-06-16 05066489 04463402
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (22 parents, 20 offsprings)
    Officer
    2004-04-15 ~ 2013-07-29
    IIF 29 - Director → ME
  • 36
    THE CHARITABLE FOUNDATION FOR EDUCATION DEVELOPMENT - now
    THE LIVINGSTONE FOUNDATION
    - 2021-07-16 08687374
    C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, England
    Active Corporate (8 parents)
    Officer
    2013-09-12 ~ 2021-06-29
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-29
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    THE LIVINGSTONE FOUNDATION ACADEMIES TRUST
    08689669
    Browne Jacobson Llp, Victoria Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 18 - Director → ME
  • 38
    THE SECRET POLICE LIMITED
    - now 09289366
    HELDHAND LIMITED - 2015-07-02 04195740
    85 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,833 GBP2024-05-28
    Officer
    2015-09-25 ~ 2022-09-01
    IIF 10 - Director → ME
  • 39
    THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
    - now 02420400
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED
    - 2010-03-22 02420400
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Active Corporate (142 parents, 5 offsprings)
    Officer
    2009-10-23 ~ 2020-09-22
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.