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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 20
  • 1
    Locke, Mark Adrian
    Born in November 1979
    Individual (15 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Graber, Stuart
    Managing Director born in June 1953
    Individual (6 offsprings)
    Officer
    1999-08-05 ~ 2003-09-26
    OF - Director → CIF 0
  • 3
    Hutchison, Iain Edward Alexander
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Grout, Beverley Clare
    Individual (4 offsprings)
    Officer
    2001-08-21 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 5
    Smithson, Robert Christopher
    Fund Manager born in August 1974
    Individual (17 offsprings)
    Officer
    2005-10-12 ~ 2018-09-07
    OF - Director → CIF 0
    Smithson, Robert Christopher
    Fund Manager
    Individual (17 offsprings)
    Officer
    2005-10-12 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 6
    Turner, Simon Eric Hugh
    Company Director born in October 1968
    Individual (59 offsprings)
    Officer
    2000-04-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 7
    Nolan, John
    Consultant born in April 1968
    Individual (9 offsprings)
    Officer
    1999-05-13 ~ 2003-04-01
    OF - Director → CIF 0
  • 8
    Button, Scott James
    Company Director born in December 1972
    Individual (11 offsprings)
    Officer
    2004-04-20 ~ 2005-10-12
    OF - Director → CIF 0
    Button, Scott James
    Company Director
    Individual (11 offsprings)
    Officer
    2004-04-20 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 9
    Higman, Julian Laurence
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2005-10-12
    OF - Director → CIF 0
    Higman, Julian Laurence
    Technical Director born in June 1965
    Individual (3 offsprings)
    2005-10-12 ~ 2006-03-16
    OF - Director → CIF 0
  • 10
    Blake, Christopher John
    Publisher born in March 1960
    Individual (60 offsprings)
    Officer
    2004-04-20 ~ 2005-10-12
    OF - Director → CIF 0
  • 11
    Nash, Mark Stephen
    Managing Director born in February 1973
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2006-04-27
    OF - Director → CIF 0
    Nash, Mark Stephen
    Managing Director
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 12
    Walker, David James
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2005-10-12 ~ 2017-04-16
    OF - Director → CIF 0
  • 13
    Marks, Peter Mendel
    Computer Consultant born in December 1967
    Individual (3 offsprings)
    Officer
    1998-07-28 ~ 2005-10-12
    OF - Director → CIF 0
    Marks, Peter Mendel
    Computer Consultant
    Individual (3 offsprings)
    Officer
    1998-07-28 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 14
    King Lassman, David
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    1998-07-28 ~ 2005-10-12
    OF - Director → CIF 0
  • 15
    Hornung, Michael Bernard
    Director born in January 1969
    Individual (31 offsprings)
    Officer
    2005-10-12 ~ 2018-09-14
    OF - Director → CIF 0
    Hornung, Michael Bernard
    Executive Chairman
    Individual (31 offsprings)
    Officer
    2006-04-28 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 16
    Olswang, Simon
    Solicitor born in December 1943
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ 2003-03-17
    OF - Director → CIF 0
  • 17
    Flutter, Alistair Robert
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2018-09-07
    OF - Director → CIF 0
  • 18
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    1998-07-28 ~ 1998-07-28
    OF - Nominee Secretary → CIF 0
  • 19
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    1998-07-28 ~ 1998-07-28
    OF - Nominee Director → CIF 0
  • 20
    GENIUS SPORTS UK LIMITED
    - now 04062777
    BETGENIUS LIMITED - 2022-06-07 04062777
    CRAVENCROWN LIMITED - 2000-10-23
    27 Soho Square, Soho Square, 1st Floor, London, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONNEXTRA LIMITED

Period: 1999-09-22 ~ now
Company number: 03608362
Registered names
CONNEXTRA LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • CONNEXTRA LIMITED
    Info
    LASSMAN MARKS & WEB LIMITED - 1999-09-22
    LASSMAN MARKS & WEBB LIMITED - 1999-09-22
    EDICT SOLUTIONS LIMITED - 1999-09-22
    Registered number 03608362
    1st Floor 27 Soho Square, London W1D 3QR
    PRIVATE LIMITED COMPANY incorporated on 1998-07-28 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.