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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Burns, Daniel Paul
    Born in July 1970
    Individual (21 offsprings)
    Officer
    2011-09-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 2
    Smithson, Lucille
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ 2011-10-12
    OF - Director → CIF 0
  • 3
    Locke, Mark Adrian
    Born in November 1979
    Individual (15 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
    2003-08-01 ~ 2011-11-04
    OF - Director → CIF 0
  • 4
    Hutchison, Iain Edward Alexander
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2005-10-12 ~ 2012-07-20
    OF - Director → CIF 0
    2013-01-23 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Gardner, Stephen
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2008-03-12 ~ 2020-12-07
    OF - Director → CIF 0
  • 6
    Flutter, Arthur Godfrey
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2009-04-03 ~ 2018-09-14
    OF - Director → CIF 0
  • 7
    Scott, Roslyn
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2009-04-03 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    Walker, David James
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ 2017-04-15
    OF - Director → CIF 0
    Walker, David James
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 9
    Davison, Jack Alexander
    Born in May 1976
    Individual (13 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 10
    De Boer, Etsko Loek
    Born in May 1979
    Individual (41 offsprings)
    Officer
    2015-07-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 11
    James, Nicholas Harvey
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2009-10-31
    OF - Director → CIF 0
  • 12
    Nash, Mark
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2011-04-17 ~ 2017-05-06
    OF - Director → CIF 0
  • 13
    Taylor, Nicholas Charles Fraser
    Born in August 1974
    Individual (38 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 14
    Locke, Katherine Lucy
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ 2011-10-12
    OF - Director → CIF 0
  • 15
    Moretti, Mauro
    Born in July 1981
    Individual (37 offsprings)
    Officer
    2015-07-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 16
    Flutter, Paula
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2009-04-03 ~ 2011-10-12
    OF - Director → CIF 0
  • 17
    Powys, Sophie Elizabeth
    Born in May 1985
    Individual (8 offsprings)
    Officer
    2016-06-14 ~ 2020-12-07
    OF - Director → CIF 0
  • 18
    Smithson, Robert Christopher
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2000-09-28 ~ 2018-09-07
    OF - Director → CIF 0
  • 19
    Foley, Nicola
    Born in October 1982
    Individual (65 offsprings)
    Officer
    2016-06-14 ~ 2016-11-23
    OF - Director → CIF 0
  • 20
    Macsweeney, Brian
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 21
    Maywald, Nicholas James
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2015-09-25 ~ 2018-09-07
    OF - Director → CIF 0
  • 22
    Higman, Julian Laurence
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2006-03-16
    OF - Director → CIF 0
  • 23
    Lindholm, Daniel Christian
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2006-02-21 ~ 2011-04-18
    OF - Director → CIF 0
  • 24
    Ross, Nick
    Born in April 1972
    Individual (1 offspring)
    Officer
    2010-08-17 ~ 2012-07-20
    OF - Director → CIF 0
  • 25
    Flutter, Alistair Robert
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 26
    Hornung, Michael Bernard
    Born in January 1969
    Individual (31 offsprings)
    Officer
    2001-04-25 ~ 2011-11-04
    OF - Director → CIF 0
    2011-11-04 ~ 2018-09-14
    OF - Director → CIF 0
    Hornung, Michael Bernard
    Individual (31 offsprings)
    Officer
    2006-04-27 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 27
    Nash, Mark Stephen
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2000-09-28 ~ 2006-04-27
    OF - Director → CIF 0
    2000-11-01 ~ 2007-08-07
    OF - Director → CIF 0
    Nash, Mark Stephen
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 28
    De Lemos, Beatriz Rosa
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ 2011-10-12
    OF - Director → CIF 0
  • 29
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-08-31 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
  • 30
    GENIUS SPORTS GROUP LIMITED
    09706742
    25a, Soho Square, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    GENIUS SPORTS HOLDINGS LIMITED
    10326954
    25a, Soho Square, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-08-31 ~ 2000-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENIUS SPORTS UK LIMITED

Period: 2022-06-07 ~ now
Company number: 04062777
Registered names
GENIUS SPORTS UK LIMITED - now
BETGENIUS LIMITED - 2022-06-07
CRAVENCROWN LIMITED - 2000-10-23
Standard Industrial Classification
92000 - Gambling And Betting Activities
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • GENIUS SPORTS UK LIMITED
    Info
    BETGENIUS LIMITED - 2022-06-07
    CRAVENCROWN LIMITED - 2022-06-07
    Registered number 04062777
    1st Floor 27 Soho Square, London W1D 3QR
    PRIVATE LIMITED COMPANY incorporated on 2000-08-31 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • GENIUS SPORTS UK LIMITED
    S
    Registered number 04062777
    10, Bloomsbury Way, London, England, WC1A 2SL
    Private Limited Company in England & Wales Companies Registry, England
    CIF 1
  • GENIUS SPORTS UK LIMITED
    S
    Registered number 04062777
    27, Soho Square, First Floor, London, England, W1D 3QR
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BESTBETTING LIMITED
    07415092
    1st Floor 27 Soho Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BOOLABUS LIMITED
    06614234
    1st Floor 27 Soho Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CONNEXTRA LIMITED
    - now 03608362
    LASSMAN MARKS & WEB LIMITED - 1999-09-22
    LASSMAN MARKS & WEBB LIMITED - 1999-01-15
    EDICT SOLUTIONS LIMITED - 1999-01-12
    1st Floor 27 Soho Square, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FAN HUB MEDIA UK LIMITED
    09975401
    1st Floor 27 Soho Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-05-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PHOTOSPIRE LIMITED
    - now 10004081 09157964
    PHOTOSPIRENEWCO LIMITED - 2016-02-19
    1st Floor 27 Soho Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-08-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.