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 William Ian Bell

    Related profiles found in government register
  • Mr William Ian Bell
    British born in January 1969

    Resident in Singapore

    Registered addresses and corresponding companies
    • 5th Floor 8, 5th Floor 8 Mill Street, London, SE1 2BA, England

      IIF 1
    • 5th Floor 8, Mill Street, London, SE1 2BA, United Kingdom

      IIF 2
    • 5th Floor Mill House, 8 Mill Street, London, SE1 2BA

      IIF 3
    • 5th Floor Mill House, 8 Mill Street, London, SE1 2BA, United Kingdom

      IIF 4
    • Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, England

      IIF 5 IIF 6 IIF 7
    • 15 Nassim Road, #02-05 Nassim Park Residences, Tanglin, 258386, Singapore

      IIF 11
  • Mr Willian Ian Bell
    British born in January 1969

    Resident in Singapore

    Registered addresses and corresponding companies
    • 5th Floor, 8 Mill Street, London, SE1 2BA, United Kingdom

      IIF 12
  • Mr Ian William Bell
    British born in January 1969

    Resident in Singapore

    Registered addresses and corresponding companies
    • 5th Floor, Mill House, 8, Mill Street, London, SE1 2BA, England

      IIF 13 IIF 14
  • Bell, William Ian
    British ceo born in January 1969

    Resident in Singapore

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

      IIF 15
    • 15 Nassim Road, #02-05 Nassim Park Residences, Tanglin, 258386, Singapore

      IIF 16
  • Bell, William Ian
    British cheif executive officer born in January 1969

    Resident in Singapore

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

      IIF 17 IIF 18
  • Bell, William Ian
    British chief executive officer born in January 1969

    Resident in Singapore

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

      IIF 19 IIF 20
  • Bell, William Ian
    British company director born in January 1969

    Resident in Singapore

    Registered addresses and corresponding companies
    • 5th Floor Mill House, 8 Mill Street, London, SE1 2BA

      IIF 21
    • Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, England

      IIF 22
  • Bell, William Ian
    British director born in January 1969

    Resident in Singapore

    Registered addresses and corresponding companies
    • 5th Floor Mill House 8, Mill Street, London, SE1 2BA, United Kingdom

      IIF 23
    • 02-05 Nassim Park Residences, 15 Nassim Road, Singapore, 258386, Singapore

      IIF 24
    • Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, England

      IIF 25
  • Mr William Ian Bell
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bell, Ian William
    British director born in January 1969

    Resident in Singapore

    Registered addresses and corresponding companies
    • Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL

      IIF 28
  • William, Ian Bell, Mr.
    British ceo born in January 1969

    Resident in Singapore

    Registered addresses and corresponding companies
    • 5th Floor Mill House, 8 Mill Street, London, SE1 2BA, England

      IIF 29
  • Bell, William Ian
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th, Floor Mill House, 8 Mill Street, London, SE1 2BA, United Kingdom

      IIF 30
  • Bell, William Ian
    British ceo born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bell, William Ian
    British chief executive office creative director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st, Floor, 314 Regents Park Road, Finchley, London, N3 2LT

      IIF 33
  • Bell, William Ian
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, England

      IIF 34
    • 5th Floor 8, 5th Floor 8 Mill Street, London, SE1 2BA, England

      IIF 35
  • Bell, Ian William
    British chief executive officer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 8 Mill Street, London, SE1 2BA, United Kingdom

      IIF 36
  • Bell, William Ian

    Registered addresses and corresponding companies
    • 16, Halsey Street, London, SW3 2QH, England

      IIF 37
child relation
Offspring entities and appointments
Active 10
  • 1
    5th Floor 8 Mill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-02-09 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    133 Royal Avenue, Belfast, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    16 Halsey Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,823 GBP2023-12-31
    Officer
    2009-10-29 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    5th Floor 8 5th Floor 8 Mill Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-11-27 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 5
    4385, 12679676 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -7,757 GBP2023-06-30
    Officer
    2020-06-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-06-18 ~ 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
    IIF 11 - Right to appoint or remove directorsOE
  • 6
    5th Floor 8 Mill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-02-04 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Has significant influence or control as a member of a firmOE
  • 7
    1st Floor, 314 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 33 - director → ME
  • 8
    16 Halsey Street, London, England
    Corporate (3 parents)
    Officer
    2023-01-24 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    16 Halsey Street, London, England
    Corporate (3 parents)
    Officer
    2022-12-15 ~ now
    IIF 32 - director → ME
    2022-12-15 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 10
    1st Floor 314 Regents Park Road, Finchley, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2014-12-12 ~ dissolved
    IIF 34 - director → ME
Ceased 11
  • 1
    133 Royal Avenue, Belfast, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-03 ~ 2015-12-30
    IIF 24 - director → ME
  • 2
    CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
    CODEMASTERS GROUP HOLDINGS LIMITED - 2018-05-22
    SHELFCO (NO.3385) LIMITED - 2007-04-16
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-10 ~ 2021-04-21
    IIF 28 - director → ME
  • 3
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Corporate (3 parents)
    Officer
    2016-08-03 ~ 2021-10-31
    IIF 20 - director → ME
    Person with significant control
    2016-08-03 ~ 2019-12-03
    IIF 4 - Has significant influence or control OE
  • 4
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved corporate (5 parents)
    Officer
    2018-08-20 ~ 2021-10-31
    IIF 15 - director → ME
    Person with significant control
    2018-08-20 ~ 2019-12-03
    IIF 10 - Has significant influence or control OE
  • 5
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-04-02 ~ 2021-10-31
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-03
    IIF 8 - Has significant influence or control as a member of a firm OE
  • 6
    1 High Street, Twyford, Winchester, England
    Dissolved corporate (9 parents)
    Current Assets (Company account)
    459,791 GBP2022-10-31
    Officer
    2013-10-01 ~ 2020-09-30
    IIF 30 - llp-designated-member → ME
  • 7
    BLUE DAWN GAMES LIMITED - 2008-12-04
    SLIGHTLY MAD STUDIOS LIMITED - 2008-12-03
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-04-02 ~ 2021-10-31
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-03
    IIF 9 - Has significant influence or control as a member of a firm OE
  • 8
    SMS VIRGO LTD - 2017-11-14
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved corporate (5 parents)
    Officer
    2017-01-13 ~ 2021-10-31
    IIF 22 - director → ME
    Person with significant control
    2017-01-13 ~ 2019-12-03
    IIF 6 - Has significant influence or control OE
  • 9
    GAMAGIO LTD - 2016-03-24
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved corporate (5 parents)
    Officer
    2011-03-22 ~ 2021-10-31
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-03
    IIF 7 - Has significant influence or control OE
  • 10
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved corporate (5 parents)
    Officer
    2015-06-30 ~ 2021-10-31
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-03
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Has significant influence or control OE
  • 11
    SMS TAURUS LIMITED - 2018-01-24
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Corporate (3 parents)
    Officer
    2014-10-28 ~ 2021-10-31
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-03
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.