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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 Warwick Kingsley Light

    Related profiles found in government register
  • Mr Warwick Kingsley Light
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37a, Lakeside Road, London, W14 0DX, United Kingdom

      IIF 1
  • Light, Wawick Kingsley
    British manager born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37a, Lakeside Road, London, W14 0DX, United Kingdom

      IIF 2
  • Light, Warwick Kingsley
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Floor, 12 Campden Hill Gardens, Kensington, London, W8 7AY, England

      IIF 3
  • Light, Warwick Kingsley
    British managing director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Great Marlborough Street, London, W1F 7LP

      IIF 4
  • Light, Warwick Kingsley

    Registered addresses and corresponding companies
    • icon of address 37a, Lakeside Road, London, W14 0DX, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 37a Lakeside Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -991 GBP2025-03-31
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 2 - Director → ME
    icon of calendar 2019-11-18 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    BANNERWARE LIMITED - 1993-08-25
    SONY ELECTRONIC PUBLISHING LIMITED - 1998-04-01
    SONY COMPUTER ENTERTAINMENT UK LIMITED - 2016-07-29
    icon of address 10 Great Marlborough Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-12 ~ 2022-12-20
    IIF 4 - Director → ME
  • 2
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    icon of address Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2018-11-26
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.