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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 32
  • 1
    Parry, Roger George
    Chief Executive born in June 1953
    Individual (57 offsprings)
    Officer
    2003-01-09 ~ 2005-06-13
    OF - Director → CIF 0
  • 2
    Mays, Lester Lowry
    Chairman & Ceo born in July 1935
    Individual (24 offsprings)
    Officer
    2001-03-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 3
    Wasserman, Casey
    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 - Right to appoint or remove directorsCIF 0
  • 4
    Stephens, Anthony Everett
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    1998-12-08 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Kogan, David Barnett
    Media Executive born in September 1957
    Individual (15 offsprings)
    Officer
    2012-03-06 ~ 2014-01-24
    OF - Director → CIF 0
  • 6
    Allard, William
    Corporate Executive Vice Presi born in May 1960
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 7
    Daymond, Andy
    Individual (2 offsprings)
    Officer
    2017-03-07 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 8
    Glydon, Patrick Richard
    Cfo born in October 1964
    Individual (80 offsprings)
    Officer
    2003-01-09 ~ 2005-02-23
    OF - Director → CIF 0
  • 9
    Winton, Steven
    Deputy Chairman born in April 1961
    Individual (24 offsprings)
    Officer
    2003-01-09 ~ 2004-02-16
    OF - Director → CIF 0
  • 10
    Quillan, Joanne Catherine
    Svp Finance & Operations born in December 1966
    Individual (85 offsprings)
    Officer
    2014-09-24 ~ 2016-08-25
    OF - Director → CIF 0
  • 11
    Watts, Michael
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
  • 12
    Douglas, Stuart Robert
    Coo born in April 1967
    Individual (116 offsprings)
    Officer
    2005-09-30 ~ 2006-11-08
    OF - Director → CIF 0
  • 13
    Ueltzen, Lenah Marie Caroline
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 14
    Lane, David Ian
    Theatre Producer born in February 1961
    Individual (69 offsprings)
    Officer
    2005-09-29 ~ 2006-11-08
    OF - Director → CIF 0
  • 15
    Chadwick, Timothy Keith
    Accountant born in October 1968
    Individual (22 offsprings)
    Officer
    2013-10-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 16
    Mays, Mark Pitman
    President Coo born in August 1963
    Individual (24 offsprings)
    Officer
    2001-03-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 17
    Mays, Randall Thomas
    Evp & Cfo born in June 1965
    Individual (24 offsprings)
    Officer
    2001-03-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 18
    Holmes, Jonathan Roy
    Sports Consultant born in June 1950
    Individual (10 offsprings)
    Officer
    1998-12-08 ~ 2006-11-08
    OF - Director → CIF 0
  • 19
    Tiley, Michele
    Accountant born in February 1972
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2001-03-01
    OF - Director → CIF 0
    Tiley, Michele
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 20
    Gregg, Paul Richard
    Chairman born in October 1941
    Individual (51 offsprings)
    Officer
    1999-12-02 ~ 2001-03-01
    OF - Director → CIF 0
  • 21
    Rush, Samuel John
    Solicitor born in March 1972
    Individual (17 offsprings)
    Officer
    2003-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Munds, Sara
    Media Executive born in January 1963
    Individual (6 offsprings)
    Officer
    2012-03-06 ~ 2013-10-09
    OF - Director → CIF 0
  • 23
    Liese, Richard A
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 24
    Emeny, Selina Holliday
    Company Solicitor
    Individual (168 offsprings)
    Officer
    2001-03-01 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 25
    Schroeder, Trista Elizabeth
    Attorney born in March 1972
    Individual (3 offsprings)
    Officer
    2013-10-09 ~ 2016-04-30
    OF - Director → CIF 0
    Schroeder, Trista
    Attorney
    Individual (3 offsprings)
    Officer
    2009-06-26 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 26
    Swartz, Josh
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2009-06-26
    OF - Director → CIF 0
    Swartz, Josh
    Director
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 27
    Ecvet, Fahri Kerem Hussein
    Born in August 1985
    Individual (16 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 28
    Gutkowski, Robert M
    President And Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-06-28
    OF - Director → CIF 0
  • 29
    Wilkin, Miles
    Ceo born in August 1948
    Individual (30 offsprings)
    Officer
    2003-01-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 30
    Chason, Jan E
    Chief Financial Officer born in February 1946
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-12-01
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-19 ~ 1998-06-29
    OF - Nominee Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-06-19 ~ 1998-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WMG MANAGEMENT EUROPE LIMITED

Company number: 03584251
This page is about company number 03584251, under which the name WMG MANAGEMENT EUROPE LIMITED was registered since 1998-07-31.
Registered names
WMG MANAGEMENT EUROPE LIMITED - now
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 - 2006-11-20
    GREENREADY LIMITED - 2006-11-20
    Registered number 03584251
    71-91 7th Floor, Aldwych House, Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 1998-06-19 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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
child relation
Offspring entities and appointments 9
  • 1
    KEY SPORTS HOLDINGS LTD
    10727004
    Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (8 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
    PM SPORTS MANAGEMENT LTD
    09928450
    Abraxas House, 17a Princes Road, Richmond, United Kingdom
    Active Corporate (3 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
    VOLANTE GROUP LIMITED
    14131118
    71-91 7th Floor Aldwych, London, England
    Active Corporate (4 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
    WASSERMAN (CSM) HOLDINGS LIMITED
    - now 07795755
    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 (15 parents, 21 offsprings)
    Person with significant control
    2024-12-31 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    WASSERMAN BOXING LIMITED
    13250622
    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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    WASSERMAN EMEA LLP
    - now OC368517
    CSM SPORT AND ENTERTAINMENT LLP
    - 2024-03-17 OC368517 07877230... (more)
    CHIME SPORTS MARKETING LLP - 2013-01-22
    10a Greencoat Place, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2024-12-31 ~ now
    CIF 5 - Right to surplus assets - 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    Officer
    2023-09-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    WASSERMAN EXPERIENCE LIMITED
    - now 04996976
    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 (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    WASSERMAN RUGBY COMMERCIAL LTD
    - now 04886408
    ESPORTIF COMMERCIAL LTD
    - 2022-06-08 04886408
    BIG RED MANAGEMENT LIMITED - 2016-07-01
    71-79 7th Floor, Aldwych House Aldwych, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    307,417 GBP2021-06-30
    Person with significant control
    2022-06-01 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 9
    WASSERMAN RUGBY HOLDINGS LTD
    - now 12813013
    ESPORTIF HOLDINGS LTD
    - 2022-06-08 12813013
    71-79 7th Floor, Aldwych House Aldwych, London, England
    Active Corporate (10 parents, 3 offsprings)
    Profit/Loss (Company account)
    581,903 GBP2020-08-14 ~ 2021-06-30
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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