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
Ueltzen, Lenah
Born in November 1977Individual (10 offsprings)Officer
2016-03-07 ~ nowOF - Director → CIF 0 - 2
Ecvet, Fahri Kerem Hussein
Born in August 1985Individual (15 offsprings)Officer 2013-03-20 ~ nowOF - Director → CIF 0 - 3
Watts, Michael
Born in April 1969Individual (9 offsprings)Officer 2006-11-08 ~ nowOF - Director → CIF 0 - 4
Wasserman, Casey
Born in June 1974Individual (3 offsprings)Officer 2006-11-08 ~ nowOF - Director → CIF 0Mr Casey Wasserman
Born in June 1974Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
28
- 1
Emeny, Selina Holliday
Company SolicitorIndividual (105 offsprings)Officer 2001-03-01 ~ 2006-11-08OF - Secretary → CIF 0 - 2
Gregg, Paul Richard
Chairman born in October 1941Individual (30 offsprings)Officer 1999-12-02 ~ 2001-03-01OF - Director → CIF 0 - 3
Schroeder, Trista Elizabeth
Attorney born in March 1972IndividualOfficer 2013-10-09 ~ 2016-04-30OF - Director → CIF 0Schroeder, Trista
AttorneyIndividualOfficer 2009-06-26 ~ 2016-04-30OF - Secretary → CIF 0 - 4
Munds, Sara
Media Executive born in January 1963Individual (3 offsprings)Officer 2012-03-06 ~ 2013-10-09OF - Director → CIF 0 - 5
Chason, Jan E
Chief Financial Officer born in February 1946IndividualOfficer 1998-06-29 ~ 1999-12-01OF - Director → CIF 0 - 6
Mays, Lester Lowry
Chairman & Ceo born in July 1935IndividualOfficer 2001-03-01 ~ 2005-12-21OF - Director → CIF 0 - 7
Holmes, Jonathan Roy
Sports Consultant born in June 1950Individual (2 offsprings)Officer 1998-12-08 ~ 2006-11-08OF - Director → CIF 0 - 8
Gutkowski, Robert M
President And Chief Executive born in September 1948IndividualOfficer 1998-06-29 ~ 1999-06-28OF - Director → CIF 0 - 9
Douglas, Stuart Robert
Coo born in April 1967Individual (97 offsprings)Officer 2005-09-30 ~ 2006-11-08OF - Director → CIF 0 - 10
Quillan, Joanne Catherine
Svp Finance & Operations born in December 1966Individual (5 offsprings)Officer 2014-09-24 ~ 2016-08-25OF - Director → CIF 0 - 11
Kogan, David Barnett
Media Executive born in September 1957Individual (6 offsprings)Officer 2012-03-06 ~ 2014-01-24OF - Director → CIF 0 - 12
Parry, Roger George
Chief Executive born in June 1953Individual (6 offsprings)Officer 2003-01-09 ~ 2005-06-13OF - Director → CIF 0 - 13
Allard, William
Corporate Executive Vice Presi born in May 1960IndividualOfficer 1999-06-28 ~ 2001-03-01OF - Director → CIF 0 - 14
Chadwick, Timothy Keith
Accountant born in October 1968Individual (5 offsprings)Officer 2013-10-09 ~ 2014-04-30OF - Director → CIF 0 - 15
Rush, Samuel John
Solicitor born in March 1972Individual (2 offsprings)Officer 2003-09-01 ~ 2012-12-31OF - Director → CIF 0 - 16
Glydon, Patrick Richard
Cfo born in October 1964Individual (2 offsprings)Officer 2003-01-09 ~ 2005-02-23OF - Director → CIF 0 - 17
Stephens, Anthony Everett
Director born in July 1947Individual (3 offsprings)Officer 1998-12-08 ~ 2005-02-01OF - Director → CIF 0 - 18
Wilkin, Miles
Ceo born in August 1948IndividualOfficer 2003-01-09 ~ 2005-09-30OF - Director → CIF 0 - 19
Winton, Steven
Deputy Chairman born in April 1961Individual (1 offspring)Officer 2003-01-09 ~ 2004-02-16OF - Director → CIF 0 - 20
Tiley, Michele
Accountant born in February 1972IndividualOfficer 1999-12-01 ~ 2001-03-01OF - Director → CIF 0Tiley, Michele
IndividualOfficer 1999-04-14 ~ 2001-03-01OF - Secretary → CIF 0 - 21
Swartz, Josh
Director born in December 1974Individual (1 offspring)Officer 2006-11-08 ~ 2009-06-26OF - Director → CIF 0Swartz, Josh
DirectorIndividual (1 offspring)Officer 2006-11-08 ~ 2009-06-26OF - Secretary → CIF 0 - 22
Daymond, Andy
IndividualOfficer 2017-03-07 ~ 2018-02-27OF - Secretary → CIF 0 - 23
Lane, David Ian
Theatre Producer born in February 1961Individual (49 offsprings)Officer 2005-09-29 ~ 2006-11-08OF - Director → CIF 0 - 24
Mays, Mark Pitman
President Coo born in August 1963IndividualOfficer 2001-03-01 ~ 2005-12-21OF - Director → CIF 0 - 25
Mays, Randall Thomas
Evp & Cfo born in June 1965IndividualOfficer 2001-03-01 ~ 2005-12-21OF - Director → CIF 0 - 26
Liese, Richard A
IndividualOfficer 1998-06-29 ~ 1999-04-14OF - Secretary → CIF 0 - 27
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1998-06-19 ~ 1998-06-29PE - Nominee Secretary → CIF 0 - 281, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1998-06-19 ~ 1998-06-29PE - Nominee Director → CIF 0
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
InfoSFX SPORTS GROUP (EUROPE) LIMITED - 2006-11-20MARQUEE GROUP (UK) LIMITED - 2006-11-20GREENREADY LIMITED - 2006-11-20Registered number 0358425171-91 7th Floor, Aldwych House, Aldwych, London WC2B 4HNPRIVATE LIMITED COMPANY incorporated on 1998-06-19 (27 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0WMG MANAGEMENT EUROPE LIMITED
SRegistered number 03584251CIF 171-91 7th Floor, Aldwych House, Aldwych, London, United Kingdom, WC2B 4HNWMG MANAGEMENT EUROPE LIMITED
SRegistered number missing71-91 7th Floor, Aldwych House, Aldwych, London, England, WC2B 4HNPrivate Limited CompanyCIF 2WMG MANAGEMENT EUROPE LIMITED
SRegistered number missing7th Floor, Aldwych House, Aldwych, London, England, WC2B 4HNCompanyCIF 3
Offspring entities and appointments
Active
9
- 1Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)784,310 GBP2018-07-01 ~ 2019-06-30Person with significant control 2020-02-28 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 2Abraxas House, 17a Princes Road, Richmond, United KingdomActive Corporate (3 parents)Equity (Company account)33,653,809 GBP2023-12-31Person with significant control 2020-03-10 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 371-91 7th Floor Aldwych, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Person with significant control 2024-04-05 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 4CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED - 2024-03-15CHIME SPORTS MARKETING HOLDINGS LIMITED - 2013-01-23CHIME SPORTS MARKETING GROUP LIMITED - 2012-04-1910a Greencoat Place, London, United KingdomActive Corporate (4 parents, 21 offsprings)Person with significant control 2024-12-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 571-91 7th Floor Aldwych House, Aldwych, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2021-03-08 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6
WASSERMAN EMEA LLP
- nowCHIME SPORTS MARKETING LLP - 2013-01-22CSM SPORT AND ENTERTAINMENT LLP - 2024-03-1710a Greencoat Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-12-31 ~ nowCIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OEOfficer 2023-09-30 ~ nowCIF 1 - LLP Designated Member → ME - 7IGNITE EUROPE LIMITED - 2015-02-19MCWHORTER DRISCOLL LTD - 2006-10-20IGNITION EUROPE LIMITED - 2009-03-1171-91 7th Floor, Aldwych House, Aldwych, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 8BIG RED MANAGEMENT LIMITED - 2016-07-01ESPORTIF COMMERCIAL LTD - 2022-06-0871-79 7th Floor, Aldwych House Aldwych, London, EnglandActive Corporate (3 parents)Equity (Company account)307,417 GBP2021-06-30Person with significant control 2022-06-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 9ESPORTIF HOLDINGS LTD - 2022-06-0871-79 7th Floor, Aldwych House Aldwych, London, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)581,903 GBP2020-08-14 ~ 2021-06-30Person with significant control 2022-06-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.