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 5
  • 1
    Coldrake, Robert
    Cfo - International born in July 1978
    Individual (19 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Traynor, Edward Martin
    General Counsel born in November 1977
    Individual (4 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 3
    King, Christina
    Individual (34 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Jackson, Jeremy Peter
    Director born in October 1975
    Individual (7 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 5
    BETFAIR GROUP PLC - 2016-02-02
    One, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Dowley, Laurence Justin
    Merchant Banker born in June 1955
    Individual (11 offsprings)
    Officer
    2005-07-02 ~ 2006-01-04
    OF - Director → CIF 0
  • 2
    Black, Andrew Wilson
    Computer Programmer born in May 1963
    Individual (15 offsprings)
    Officer
    1999-08-20 ~ 2008-04-23
    OF - Director → CIF 0
  • 3
    Koch, Richard John
    Entrepreneur born in July 1950
    Individual (13 offsprings)
    Officer
    2002-02-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Seeley, Jonathan
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 5
    Batterham, Christopher Michael
    Finance Director born in March 1955
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2008-04-23
    OF - Director → CIF 0
  • 6
    Hazlitt, Anne Frances
    Chief Executive born in April 1963
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ 2008-04-23
    OF - Director → CIF 0
  • 7
    Horton, Robert Baynes, Sir
    Company Director born in August 1939
    Individual
    Officer
    2004-03-29 ~ 2006-01-04
    OF - Director → CIF 0
  • 8
    Cruddace, Martin John, Mr.
    Group Director - Corporate And Legal Affairs born in July 1964
    Individual (6 offsprings)
    Officer
    2011-12-31 ~ 2013-06-17
    OF - Director → CIF 0
    Cruddace, Martin John, Mr.
    Individual (6 offsprings)
    Officer
    2004-09-15 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 9
    Black, Jane Elizabeth
    Individual
    Officer
    1999-08-20 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 10
    Russell, Fiona Hilary
    Individual
    Officer
    2013-10-28 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 11
    Hill, Stephen Guy
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2005-10-14
    OF - Director → CIF 0
  • 12
    Corcoran, Breon Thomas
    Chief Executive Officer born in July 1971
    Individual (4 offsprings)
    Officer
    2013-06-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    O'donnell, Owen Francis
    Finance Director born in December 1966
    Individual (4 offsprings)
    Officer
    2004-06-22 ~ 2005-08-31
    OF - Director → CIF 0
    O'donnell, Owen Francis
    Individual (4 offsprings)
    Officer
    2003-12-10 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 14
    Hannah, Josh David
    Entrepreneur born in March 1971
    Individual
    Officer
    2002-02-21 ~ 2008-04-23
    OF - Director → CIF 0
  • 15
    Brooker, Mark
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ 2013-04-08
    OF - Director → CIF 0
  • 16
    Yu, David
    Ceo born in November 1967
    Individual
    Officer
    2006-04-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Wray, Edward James
    Business Analyst born in March 1968
    Individual (7 offsprings)
    Officer
    1999-08-20 ~ 2008-04-23
    OF - Director → CIF 0
  • 18
    Lockwood, Gregory Kilbourn
    Venture Capital born in January 1962
    Individual (8 offsprings)
    Officer
    2002-11-25 ~ 2005-04-18
    OF - Director → CIF 0
  • 19
    Morana, Stephen Gavin
    Chief Financial Officer born in March 1971
    Individual (1 offspring)
    Officer
    2011-12-31 ~ 2012-07-11
    OF - Director → CIF 0
    Morana, Stephen Gavin
    Cfo born in March 1971
    Individual (1 offspring)
    2006-09-25 ~ 2012-12-03
    OF - Director → CIF 0
  • 20
    Bunting, Timothy Brian
    Chairman born in August 1963
    Individual (18 offsprings)
    Officer
    2006-01-04 ~ 2006-10-20
    OF - Director → CIF 0
  • 21
    Gersh, Alexander
    Chief Financial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    2013-10-28 ~ 2018-10-21
    OF - Director → CIF 0
  • 22
    Patel, Pritti
    Individual
    Officer
    2016-03-24 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 23
    Irens, Nicholas James
    Company Director born in October 1946
    Individual
    Officer
    2004-10-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 24
    Hatton, Leonard
    Company Director born in September 1928
    Individual
    Officer
    2000-06-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 25
    Williams, David Owain Douglas
    Legal Executive
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 26
    Hubble, Justin Legarth
    Director Of Legal And Compliance born in January 1971
    Individual (63 offsprings)
    Officer
    2013-04-08 ~ 2014-01-09
    OF - Director → CIF 0
    Hubble, Justin
    Individual (63 offsprings)
    Officer
    2013-06-17 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 27
    Marco, Goguen
    Investment Manager born in September 1973
    Individual
    Officer
    2002-02-21 ~ 2002-06-28
    OF - Director → CIF 0
  • 28
    Ten Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-04 ~ 1999-08-20
    PE - Nominee Director → CIF 0
  • 29
    Ten Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1999-05-04 ~ 1999-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SPORTING EXCHANGE LIMITED

Previous name
HEXAGON 233 LIMITED - 1999-08-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
92000 - Gambling And Betting Activities
Related profiles found in government register
  • THE SPORTING EXCHANGE LIMITED
    Info
    HEXAGON 233 LIMITED - 1999-08-27
    Registered number 03770548
    One Chamberlain Square Cs, Birmingham B3 3AX
    Private Limited Company incorporated on 1999-05-04 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • THE SPORTING EXCHANGE LIMITED
    S
    Registered number missing
    Waterfront Hammersmith Embankment, Hammersmith Embankment, Chancellors Road, London, England, W6 9HP
    Private Limited Company
    CIF 1
  • THE SPORTING EXCHANGE LIMITED
    S
    Registered number 03770548
    One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    FROSTNOTE LIMITED - 2007-04-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,499 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-07 ~ 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
  • 4
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    FLUTTER.COM LIMITED - 2003-03-05
    INSIGHTMARKET LIMITED - 2000-05-30
    INSIGHTMARKET.COM LIMITED - 1999-12-10
    EATONSEND LIMITED - 1999-11-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,194,009 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 6
    TRADEFAIR HOLDINGS LIMITED - 2010-01-12
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    HACKREMCO (NO.1668) LIMITED - 2000-05-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    BETFAIR TECHNOLOGY LIMITED - 2008-01-30
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 1
  • TRADEFAIR EXCHANGE LIMITED - 2009-12-21
    Yellow Building, 1a Nicholas Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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