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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brent, Robert Charles

    Related profiles found in government register
  • Brent, Robert Charles
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Bunker, 25 Innovation Boulevard, Liverpool, L7 9PW, England

      IIF 1
  • 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 2
  • 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 3
  • 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 15
  • Brent, Robert Charles
    British born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • The Bunker, 25 Innovation Boulevard, Liverpool, L7 9PW, England

      IIF 16
    • The Bunker, 25 Wavertree Boulevard, Innovation Boulevard, Liverpool, L7 9PW, England

      IIF 17
    • 10, Hoadly Road, London, SW16 1AF, United Kingdom

      IIF 18
  • Brent, Robert Charles
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 19
  • 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 20
  • 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 21
  • Brent, Robert Charles

    Registered addresses and corresponding companies
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 22
  • Brent, Robert

    Registered addresses and corresponding companies
    • Tg Associates, 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 20
  • 1
    CALASTONE LIMITED
    - now 06298923
    FUNDWORKS TRANSACTION NETWORK LIMITED - 2008-06-17
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-09-06 ~ 2013-07-11
    IIF 2 - Director → ME
  • 2
    CALASTONE TECHNOLOGY LIMITED
    08554475
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2013-06-03 ~ 2014-02-13
    IIF 21 - Director → ME
  • 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
    2008-10-22 ~ 2010-02-25
    IIF 10 - 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
    2008-10-22 ~ 2010-02-25
    IIF 12 - Director → ME
  • 5
    EIDOS LTD.
    - now 03121578 02501949
    SCI ENTERTAINMENT GROUP PLC
    - 2008-12-02 03121578 02501949
    DELTALOAN PLC - 1996-07-04
    C/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-09-03 ~ 2010-02-25
    IIF 11 - Director → ME
  • 6
    F J BLACK LIMITED
    07860483
    132 Southwood Road, Hayling Island, Hampshire
    Active Corporate (2 parents)
    Officer
    2011-11-25 ~ now
    IIF 18 - Director → ME
  • 7
    INFOBRIC E&A UK LIMITED
    16047635
    The Bunker, 25 Innovation Boulevard, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 16 - Director → ME
  • 8
    INFOBRIC LIMITED
    - now 04363275
    HUMAN RECOGNITION SYSTEMS LTD.
    - 2024-10-02 04363275
    The Bunker, 25 Innovation Boulevard, Liverpool, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-04-16 ~ now
    IIF 1 - Director → ME
  • 9
    IRONSTONE PARTNERS LIMITED
    04631087 10380193
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-22 ~ 2010-02-25
    IIF 8 - Director → ME
  • 10
    MATRIX CORPORATE CAPITAL LLP
    - now OC319462 OC314576... (more)
    MATRIX CC LLP - 2007-05-16
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (54 parents)
    Officer
    2011-01-10 ~ 2012-09-30
    IIF 19 - LLP Member → ME
  • 11
    MEEM MEMORY LIMITED
    10058697
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-11 ~ 2019-05-31
    IIF 4 - Director → ME
    2016-03-11 ~ 2018-12-28
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control OE
  • 12
    MEEM SL LIMITED
    08397830
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 3 - Director → ME
    2015-08-04 ~ dissolved
    IIF 22 - Secretary → ME
  • 13
    ROCKPOOL GAMES LIMITED
    04629392
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-22 ~ 2010-02-25
    IIF 7 - Director → ME
  • 14
    SCI ENTERTAINMENT GROUP LIMITED
    - now 02501949 03121578
    EIDOS LIMITED
    - 2008-12-02 02501949 03121578
    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 (37 parents)
    Officer
    2008-10-22 ~ 2010-02-25
    IIF 13 - Director → ME
  • 15
    SCI GAMES LIMITED
    - now 02201262
    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
    Active Corporate (29 parents)
    Officer
    2008-10-22 ~ 2010-02-25
    IIF 5 - Director → ME
  • 16
    SIMPLYBIOMETRICS LIMITED
    06033936
    The Bunker 25 Wavertree Boulevard, Innovation Boulevard, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2019-09-14 ~ now
    IIF 17 - Director → ME
  • 17
    SOGOPLAY LIMITED
    - now 05542391
    SO! GAMES LIMITED - 2006-08-23
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-22 ~ 2010-02-25
    IIF 9 - Director → ME
  • 18
    SQUARE ENIX (2009) LIMITED
    - now 03679704 01804186
    SQUARE ENIX LTD - 2009-11-09
    SQUARE ENIX EUROPE LTD. - 2004-07-30
    SQUARE EUROPE LTD. - 2003-04-13
    240 Blackfriars Road, London
    Active Corporate (24 parents)
    Officer
    2009-11-30 ~ 2010-02-25
    IIF 6 - Director → ME
  • 19
    SQUARE ENIX LIMITED
    - now 01804186 03679704... (more)
    EIDOS INTERACTIVE LIMITED
    - 2009-11-09 01804186
    DOMARK GROUP LIMITED - 1996-05-31
    DOMARK LIMITED - 1990-10-26
    ANTROCROWN LIMITED - 1984-05-11
    240 Blackfriars Road, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2008-10-22 ~ 2010-02-25
    IIF 14 - Director → ME
  • 20
    SQUARE ENIX OF EUROPE HOLDINGS LIMITED
    - now 06765697
    SQEX LTD.
    - 2009-11-11 06765697
    240 Blackfriars Road, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-29 ~ 2010-02-25
    IIF 15 - Director → ME

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