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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 41
  • 1
    Pederzolli, Mario Fedele
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2007-10-05 ~ 2008-07-11
    OF - Director → CIF 0
  • 2
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2005-11-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2002-02-15 ~ 2002-05-22
    OF - Nominee Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2002-02-15 ~ 2002-05-22
    OF - Nominee Director → CIF 0
  • 5
    Parker, Charles Michael
    Born in June 1964
    Individual (37 offsprings)
    Officer
    2006-12-07 ~ 2007-02-22
    OF - Director → CIF 0
  • 6
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2017-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2007-11-09 ~ 2008-03-14
    OF - Director → CIF 0
  • 8
    Despoux, Jean-françois
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2011-08-31 ~ 2012-09-17
    OF - Director → CIF 0
  • 9
    Williams, David Gay
    Born in December 1946
    Individual (38 offsprings)
    Officer
    2005-08-26 ~ 2005-10-03
    OF - Director → CIF 0
  • 10
    Timms, Glenn Gordon
    Born in June 1961
    Individual (105 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 11
    Gillis, Neil Duncan
    Born in January 1965
    Individual (102 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 12
    Taylor, Peter Lance
    Born in January 1964
    Individual (56 offsprings)
    Officer
    2002-05-22 ~ 2007-02-22
    OF - Director → CIF 0
  • 13
    Dhody, Jog
    Born in April 1978
    Individual (91 offsprings)
    Officer
    2007-12-21 ~ 2009-06-18
    OF - Director → CIF 0
    2010-08-31 ~ 2011-11-10
    OF - Director → CIF 0
  • 14
    Belkin, Jeffrey Philip
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2002-05-22 ~ 2002-09-05
    OF - Director → CIF 0
  • 15
    Fisher, Allan Brian Henry, Mr.
    Born in October 1942
    Individual (27 offsprings)
    Officer
    2007-07-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Irens, Nicholas James
    Born in October 1946
    Individual (40 offsprings)
    Officer
    2002-05-22 ~ 2007-02-22
    OF - Director → CIF 0
  • 17
    Leatherbarrow, David Jon
    Born in February 1969
    Individual (306 offsprings)
    Officer
    2008-12-19 ~ 2009-06-18
    OF - Director → CIF 0
    2010-08-31 ~ 2011-07-18
    OF - Director → CIF 0
  • 18
    Smith, Alan Frank
    Born in October 1946
    Individual (67 offsprings)
    Officer
    2003-02-25 ~ 2003-08-22
    OF - Director → CIF 0
  • 19
    Moore, Trevor Philip
    Born in July 1969
    Individual (120 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 20
    Redburn, Timothy John
    Born in September 1953
    Individual (138 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 21
    John David Thomas Milsom
    Individual (5 offsprings)
    Insolvency
    2017-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Cleland, Jonathan Bradley
    Born in December 1965
    Individual (139 offsprings)
    Officer
    2010-08-31 ~ 2011-07-18
    OF - Director → CIF 0
  • 23
    Coupe, David John
    Born in May 1943
    Individual (28 offsprings)
    Officer
    2007-02-22 ~ 2009-02-11
    OF - Director → CIF 0
  • 24
    Chua, Tommy Dy
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2011-08-31 ~ 2012-09-18
    OF - Director → CIF 0
  • 25
    Cooper Evans, Alexander Christopher
    Born in April 1971
    Individual (35 offsprings)
    Officer
    2002-05-22 ~ 2003-08-22
    OF - Director → CIF 0
  • 26
    Segal, Richard Lawrence
    Born in May 1963
    Individual (109 offsprings)
    Officer
    2010-08-31 ~ 2011-11-10
    OF - Director → CIF 0
  • 27
    Herbst, Marco Luigi Kurt
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2003-08-22 ~ 2005-08-26
    OF - Director → CIF 0
  • 28
    Charlton, Stephen Paul
    Born in May 1964
    Individual (56 offsprings)
    Officer
    2007-09-04 ~ 2008-12-15
    OF - Director → CIF 0
  • 29
    Mcguigan, Marc Edward
    Born in December 1963
    Individual (50 offsprings)
    Officer
    2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 30
    Scales, Eugene Patrick
    Individual (69 offsprings)
    Officer
    2008-07-07 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 31
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2002-09-05 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Individual (121 offsprings)
    Officer
    2002-09-05 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 32
    Scott, Thomas James Buchan
    Born in May 1962
    Individual (52 offsprings)
    Officer
    2002-05-22 ~ 2002-09-05
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Individual (52 offsprings)
    Officer
    2002-05-22 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 33
    Mccollum, Kevin Boyd
    Born in July 1952
    Individual (47 offsprings)
    Officer
    2002-09-05 ~ 2003-02-24
    OF - Director → CIF 0
  • 34
    Sihra, Harcharanjit Singh
    Born in July 1964
    Individual (23 offsprings)
    Officer
    2006-12-07 ~ 2009-02-11
    OF - Director → CIF 0
  • 35
    Ball, Nigel David
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 36
    Turner, David
    Company Director born in November 1945
    Individual (34 offsprings)
    Officer
    2007-07-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 37
    Creed, Stuart John
    Comapny Director born in February 1950
    Individual (68 offsprings)
    Officer
    2002-09-05 ~ 2003-05-13
    OF - Director → CIF 0
  • 38
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2007-09-04 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 39
    Robinson, John Harris
    Born in December 1940
    Individual (53 offsprings)
    Officer
    2005-11-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 40
    NEW HOLDING LIMITED
    - now 05663645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14 during the appointment or period of control
    Dissolved on 2018-12-25 during the appointment or period of control
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    C/o Group Legal, Sg House, 41, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 41
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-02-15 ~ 2002-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EG01 LIMITED

Period: 2009-07-07 ~ 2019-05-19
Company number: 04374988
Registered names
EG01 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-05-19
SUGARGRANGE LIMITED - 2002-09-24
Standard Industrial Classification
99999 - Dormant Company

  • EG01 LIMITED
    Info
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2009-07-07
    Registered number 04374988
    Sg House, 41 Tower Hill, London EC3N 4SG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 and dissolved on 2019-05-19 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.