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 4
  • 1
    Ecvet, Fahri Kerem Hussein
    Solicitor born in August 1985
    Individual (15 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Ueltzen, Lenah
    Commercial Director born in November 1977
    Individual (10 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Wasserman, Casey
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
    Mr Casey Wasserman
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Watts, Michael
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Winton, Steven
    Deputy Chairman born in April 1961
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2004-02-16
    OF - Director → CIF 0
  • 2
    Mays, Randall Thomas
    Evp & Cfo born in June 1965
    Individual
    Officer
    2001-03-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 3
    Swartz, Josh
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2009-06-26
    OF - Director → CIF 0
    Swartz, Josh
    Director
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 4
    Munds, Sara
    Media Executive born in January 1963
    Individual (3 offsprings)
    Officer
    2012-03-06 ~ 2013-10-09
    OF - Director → CIF 0
  • 5
    Kogan, David Barnett
    Media Executive born in September 1957
    Individual (5 offsprings)
    Officer
    2012-03-06 ~ 2014-01-24
    OF - Director → CIF 0
  • 6
    Stephens, Anthony Everett
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    1998-12-08 ~ 2005-02-01
    OF - Director → CIF 0
  • 7
    Mays, Mark Pitman
    President Coo born in August 1963
    Individual
    Officer
    2001-03-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 8
    Emeny, Selina Holliday
    Company Solicitor
    Individual (105 offsprings)
    Officer
    2001-03-01 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 9
    Lane, David Ian
    Theatre Producer born in February 1961
    Individual (48 offsprings)
    Officer
    2005-09-29 ~ 2006-11-08
    OF - Director → CIF 0
  • 10
    Mays, Lester Lowry
    Chairman & Ceo born in July 1935
    Individual
    Officer
    2001-03-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 11
    Liese, Richard A
    Individual
    Officer
    1998-06-29 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 12
    Chadwick, Timothy Keith
    Accountant born in October 1968
    Individual (5 offsprings)
    Officer
    2013-10-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Holmes, Jonathan Roy
    Sports Consultant born in June 1950
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ 2006-11-08
    OF - Director → CIF 0
  • 14
    Quillan, Joanne Catherine
    Svp Finance & Operations born in December 1966
    Individual (6 offsprings)
    Officer
    2014-09-24 ~ 2016-08-25
    OF - Director → CIF 0
  • 15
    Schroeder, Trista Elizabeth
    Attorney born in March 1972
    Individual
    Officer
    2013-10-09 ~ 2016-04-30
    OF - Director → CIF 0
    Schroeder, Trista
    Attorney
    Individual
    Officer
    2009-06-26 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 16
    Gutkowski, Robert M
    President And Chief Executive born in September 1948
    Individual
    Officer
    1998-06-29 ~ 1999-06-28
    OF - Director → CIF 0
  • 17
    Glydon, Patrick Richard
    Cfo born in October 1964
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2005-02-23
    OF - Director → CIF 0
  • 18
    Daymond, Andy
    Individual
    Officer
    2017-03-07 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 19
    Chason, Jan E
    Chief Financial Officer born in February 1946
    Individual
    Officer
    1998-06-29 ~ 1999-12-01
    OF - Director → CIF 0
  • 20
    Rush, Samuel John
    Solicitor born in March 1972
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Wilkin, Miles
    Ceo born in August 1948
    Individual
    Officer
    2003-01-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Douglas, Stuart Robert
    Coo born in April 1967
    Individual (97 offsprings)
    Officer
    2005-09-30 ~ 2006-11-08
    OF - Director → CIF 0
  • 23
    Tiley, Michele
    Accountant born in February 1972
    Individual
    Officer
    1999-12-01 ~ 2001-03-01
    OF - Director → CIF 0
    Tiley, Michele
    Individual
    Officer
    1999-04-14 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 24
    Gregg, Paul Richard
    Chairman born in October 1941
    Individual (30 offsprings)
    Officer
    1999-12-02 ~ 2001-03-01
    OF - Director → CIF 0
  • 25
    Allard, William
    Corporate Executive Vice Presi born in May 1960
    Individual
    Officer
    1999-06-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 26
    Parry, Roger George
    Chief Executive born in June 1953
    Individual (6 offsprings)
    Officer
    2003-01-09 ~ 2005-06-13
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-19 ~ 1998-06-29
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-06-19 ~ 1998-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WMG MANAGEMENT EUROPE LIMITED

Previous names
SFX SPORTS GROUP (EUROPE) LIMITED - 2006-11-20
MARQUEE GROUP (UK) LIMITED - 1999-12-29
GREENREADY LIMITED - 1998-07-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • WMG MANAGEMENT EUROPE LIMITED
    Info
    SFX SPORTS GROUP (EUROPE) LIMITED - 2006-11-20
    MARQUEE GROUP (UK) LIMITED - 1999-12-29
    GREENREADY LIMITED - 1998-07-31
    Registered number 03584251
    71-91 7th Floor, Aldwych House, Aldwych, London WC2B 4HN
    Private Limited Company incorporated on 1998-06-19 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • WMG MANAGEMENT EUROPE LIMITED
    S
    Registered number 03584251
    71-91 7th Floor, Aldwych House, Aldwych, London, United Kingdom, WC2B 4HN
    CIF 1
  • WMG MANAGEMENT EUROPE LIMITED
    S
    Registered number missing
    71-91 7th Floor, Aldwych House, Aldwych, London, England, WC2B 4HN
    Private Limited Company
    CIF 2
  • WMG MANAGEMENT EUROPE LIMITED
    S
    Registered number missing
    7th Floor, Aldwych House, Aldwych, London, England, WC2B 4HN
    Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    784,310 GBP2018-07-01 ~ 2019-06-30
    Person with significant control
    2020-02-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Abraxas House, 17a Princes Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,653,809 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    71-91 7th Floor Aldwych, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2024-04-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED - 2024-03-15
    CHIME SPORTS MARKETING HOLDINGS LIMITED - 2013-01-23
    CHIME SPORTS MARKETING GROUP LIMITED - 2012-04-19
    10a Greencoat Place, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2024-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    71-91 7th Floor Aldwych House, Aldwych, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    CSM SPORT AND ENTERTAINMENT LLP - 2024-03-17
    CHIME SPORTS MARKETING LLP - 2013-01-22
    10a Greencoat Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-12-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2023-09-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    IGNITE EUROPE LIMITED - 2015-02-19
    IGNITION EUROPE LIMITED - 2009-03-11
    MCWHORTER DRISCOLL LTD - 2006-10-20
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    ESPORTIF COMMERCIAL LTD - 2022-06-08
    BIG RED MANAGEMENT LIMITED - 2016-07-01
    71-79 7th Floor, Aldwych House Aldwych, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    307,417 GBP2021-06-30
    Person with significant control
    2022-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    ESPORTIF HOLDINGS LTD - 2022-06-08
    71-79 7th Floor, Aldwych House Aldwych, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    581,903 GBP2020-08-14 ~ 2021-06-30
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.