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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Perez, Michael Dean
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2019-04-27 ~ now
    OF - Director → CIF 0
  • 2
    PROZONE GROUP LIMITED - 2017-03-21
    Related registration: 03265628
    SPORT ASSET GROUP LIMITED - 2007-06-05
    The Point, The Point 37 North Wharf Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    20 GBP2024-12-31
    Person with significant control
    2019-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Gravells, David Peter Anthony
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2000-03-09 ~ 2001-06-11
    OF - Director → CIF 0
  • 2
    Drew, Nicholas Alan
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2022-05-17 ~ 2025-05-27
    OF - Director → CIF 0
  • 3
    Talling, Lois
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 4
    Mylvaganam, Ramanan Wigneswaran
    Born in May 1949
    Individual (6 offsprings)
    Officer
    1996-10-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 5
    Tomlinson, John Patrick William
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 6
    Hansen, Jill Diana
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2019-04-27
    OF - Director → CIF 0
  • 7
    Deering, Laura
    Born in October 1980
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2011-06-09
    OF - Director → CIF 0
  • 8
    Milton, Ashley Giles
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 9
    Igwe, Onyechinagouanaghaefuuzo Nnatuwereugo
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2011-03-24 ~ 2011-06-09
    OF - Director → CIF 0
  • 10
    Mcneill, Barry Paul
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2008-01-03 ~ 2013-12-18
    OF - Director → CIF 0
  • 11
    Holmes, Gerard
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2007-04-12
    OF - Director → CIF 0
    2007-06-06 ~ 2008-01-03
    OF - Director → CIF 0
    Holmes, Gerard
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 12
    Dalglish, Kenneth Mathieson, Sir
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 13
    Baker, Edmund Anthony
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Fisher, Timothy Donald
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2011-03-24 ~ 2011-06-09
    OF - Director → CIF 0
  • 15
    Estvold, Justin Dale
    Born in June 1981
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2018-11-01
    OF - Director → CIF 0
  • 16
    Tate, Andrew Douglas
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2015-05-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 17
    Ramsay, Neil
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 18
    Mergele, Carl Eugene
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2018-01-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 19
    Mylvaganam, Millie
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 20
    Harrington, Dan
    Individual (8 offsprings)
    Officer
    2011-10-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 21
    Parkinson, John
    Born in May 1944
    Individual
    Officer
    1999-10-07 ~ 2001-06-11
    OF - Director → CIF 0
  • 22
    Schmider, Thomas Jean
    Born in October 1961
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2015-05-06
    OF - Director → CIF 0
  • 23
    Bradley, Adam
    Individual
    Officer
    2010-12-20 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 24
    Arbib, Benjamin Guy
    Born in September 1980
    Individual (23 offsprings)
    Officer
    2004-08-26 ~ 2005-03-15
    OF - Director → CIF 0
  • 25
    Fuchs, Kenneth Aaron
    Born in June 1971
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2018-01-12
    OF - Director → CIF 0
  • 26
    Walrath, Gary Alan
    Born in May 1953
    Individual
    Officer
    2015-05-06 ~ 2015-11-25
    OF - Director → CIF 0
  • 27
    Wooster, Blake Gethin
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 28
    David, Antoine
    Born in November 1971
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2015-05-06
    OF - Director → CIF 0
  • 29
    Jones, Nicholas Fraser
    Born in December 1965
    Individual (18 offsprings)
    Officer
    2004-10-12 ~ 2005-03-15
    OF - Director → CIF 0
  • 30
    Ranson, Raymond
    Born in June 1960
    Individual (33 offsprings)
    Officer
    2004-08-26 ~ 2011-03-28
    OF - Director → CIF 0
    Ranson, Raymond
    Individual (33 offsprings)
    Officer
    2008-01-01 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 31
    Grealy, Christina
    Born in February 1971
    Individual
    Officer
    2025-05-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 32
    Stevenson, David
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2004-08-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    WARREN STREET REGISTRARS LIMITED - now
    37 Warren Street, London
    Active Corporate (5 parents, 103 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    1996-10-18 ~ 1996-10-18
    PE - Nominee Secretary → CIF 0
  • 34
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    1996-10-18 ~ 1996-10-18
    PE - Nominee Director → CIF 0
  • 35
    The Point, 37 North Wharf Road, Paddington, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STATS SPORTS LIMITED

Previous names
  • PROZONE SPORTS LIMITED - 2017-03-14
    Related registration: 05437387
  • PROZONE GROUP LIMITED - 2007-06-05
    Related registration: 04990234
  • PROZONE HOLDINGS LIMITED - 2005-05-24
  • CMS NEXT WAVE LIMITED - 1999-12-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • STATS SPORTS LIMITED
    Info
    PROZONE SPORTS LIMITED - 2017-03-14
    PROZONE GROUP LIMITED - 2017-03-14
    PROZONE HOLDINGS LIMITED - 2017-03-14
    CMS NEXT WAVE LIMITED - 2017-03-14
    Registered number 03265628
    The Point 37 North Wharf Road, Paddington, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • PROZONE HOLDINGS LTD
    S
    Registered number missing
    34 Roundhay Road, Leeds, LS7 1LY
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PROZONE MEDIA LIMITED - 2017-03-14
    20g Vestry Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-29 ~ 2005-05-16
    CIF 1 - Director → ME

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