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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

Calonge, Carlos

    Related profiles found in government register
  • Calonge, Carlos
    American business executive born in October 1979

    Resident in United States

    Registered addresses and corresponding companies
    • Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN, England

      IIF 1
  • Calonge, Carlos
    American born in October 1978

    Resident in United States

    Registered addresses and corresponding companies
    • Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN, England

      IIF 2
  • Calonge, Carlos
    American business executive born in October 1978

    Resident in United States

    Registered addresses and corresponding companies
    • Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN, England

      IIF 3
  • Calonge, Carlos Brian
    American born in October 1978

    Resident in United States

    Registered addresses and corresponding companies
    • 209 Redwood Shores Parkway, Redwood City, Ca 94065, United States

      IIF 4
  • Calonge, Carlos Brian
    American business executive born in October 1978

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    CODEMASTERS DEVELOPMENT COMPANY LIMITED
    09757951
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2021-07-30 ~ 2024-09-19
    IIF 1 - Director → ME
  • 2
    CODEMASTERS GROUP HOLDINGS LIMITED
    - now 06123106
    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
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2021-07-30 ~ 2024-09-19
    IIF 2 - Director → ME
  • 3
    CODEMASTERS GROUP LIMITED
    - now 03158832
    DEGREEBASIC LIMITED - 1996-03-06
    30 Finsbury Square, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2021-07-30 ~ dissolved
    IIF 8 - Director → ME
  • 4
    CODEMASTERS HOLDINGS LIMITED
    - now 06123100
    SHELFCO (NO.3386) LIMITED - 2007-04-16
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2021-07-30
    IIF 7 - Director → ME
    2021-07-30 ~ dissolved
    IIF 6 - Director → ME
  • 5
    CODEMASTERS LIMITED
    - now 02585110
    LINESPRINT LIMITED - 1991-03-08
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 15 - Director → ME
  • 6
    CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
    - now 02044132
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2021-07-30 ~ 2024-09-19
    IIF 3 - Director → ME
  • 7
    CODEX GAMES LIMITED
    13072037
    Onslow House, Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2024-09-19
    IIF 22 - Director → ME
  • 8
    CRITERION SOFTWARE LIMITED
    - now 04330852 02464484
    NEWINCCO 122 LIMITED - 2002-02-20
    Onslow House, Onslow Street, Guildford, Surrey
    Active Corporate (22 parents)
    Officer
    2021-04-15 ~ 2024-09-19
    IIF 17 - Director → ME
  • 9
    ELECTRONIC ARTS LIMITED
    - now 02057591 05180800
    EOA LIMITED - 1987-08-03
    HAZLIST LIMITED - 1987-01-15
    Onslow House, Onslow Street, Guildford, Surrey
    Active Corporate (45 parents, 11 offsprings)
    Officer
    2021-04-15 ~ 2024-09-19
    IIF 18 - Director → ME
  • 10
    ELECTRONIC ARTS PRODUCTION SERVICES (UK) LIMITED
    12887844
    Onslow House, Onslow Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-04-03
    Officer
    2021-04-15 ~ 2024-09-19
    IIF 21 - Director → ME
  • 11
    IOTECH ENGINE LIMITED
    10309969
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2021-07-30 ~ 2024-09-19
    IIF 13 - Director → ME
  • 12
    IOTECH STUDIOS LIMITED
    11526780
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (14 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 5 - Director → ME
  • 13
    MIDDLEWARE LIMITED
    05722905
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (15 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 11 - Director → ME
  • 14
    PINE GAMES LTD
    13435939
    Onslow House, Onslow Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-03 ~ dissolved
    IIF 23 - Director → ME
  • 15
    PINE INTERACTIVE LTD.
    13461503
    Onslow House, Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-17 ~ 2024-09-19
    IIF 4 - Director → ME
  • 16
    PLAYDEMIC DEVELOPMENT LIMITED
    - now 06270541
    IDEAS PAD LIMITED - 2018-08-16
    Onslow House, Onslow Street, Guildford, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 19 - Director → ME
  • 17
    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
    2021-09-20 ~ 2024-09-19
    IIF 20 - Director → ME
  • 18
    SLIGHTLY MAD STUDIOS LIMITED
    - now 06552778
    BLUE DAWN GAMES LIMITED - 2008-12-04
    SLIGHTLY MAD STUDIOS LIMITED - 2008-12-03
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2021-07-30 ~ 2024-09-19
    IIF 16 - Director → ME
  • 19
    SMS APOLLO LTD
    - now 10562819
    SMS VIRGO LTD - 2017-11-14
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 10 - Director → ME
  • 20
    SMS HYDRA LTD.
    - now 07573758
    GAMAGIO LTD - 2016-03-24
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (13 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 12 - Director → ME
  • 21
    SMS PHOENIX LTD
    09663634
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 9 - Director → ME
  • 22
    SMS VIRGO LIMITED
    - now 09283731 10562819
    SMS TAURUS LIMITED - 2018-01-24
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2021-07-30 ~ 2024-09-19
    IIF 14 - Director → ME

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