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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
Active 4
  • 1
    Smith, Kevin
    Born in November 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ now
    OF - Director → CIF 0
  • 2
    King, Christina
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ozcan, Recep
    Born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    HEXAGON 233 LIMITED - 1999-08-27
    icon of addressOne Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Cassidy, Nicholas John
    Director Of Tax born in August 1973
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2014-02-24
    OF - Director → CIF 0
  • 2
    Lycka, Martin
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 3
    Cruddace, Martin John, Mr.
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 4
    Russell, Fiona Hilary
    Group Company Secretary born in March 1974
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2016-03-24
    OF - Director → CIF 0
  • 5
    Baty, Claire
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 6
    Rushton, Paul
    Head Of Commercial Finance born in May 1975
    Individual
    Officer
    icon of calendar 2015-01-08 ~ 2018-07-23
    OF - Director → CIF 0
  • 7
    Williams, David Owain Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 8
    Hubble, Justin Legarth
    Director Of Legal And Compliance born in January 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2013-10-17
    OF - Director → CIF 0
    Hubble, Justin, Mr.
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 9
    Patel, Pritti
    Deputy Company Secretary born in June 1984
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2019-05-01
    OF - Director → CIF 0
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 10
    Mcsweeney, Catherinea
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 11
    Brooker, Mark
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2013-04-08
    OF - Director → CIF 0
  • 12
    Davies, Mark
    Director Of Communications born in January 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Morana, Stephen Gavin
    Cfo born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 14
    Lane, Ross Michael
    Group Financial Controller born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2015-01-08
    OF - Director → CIF 0
  • 15
    Seeley, Jonathan
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-20 ~ 2004-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TSE (INTERNATIONAL) LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • TSE (INTERNATIONAL) LIMITED
    Info
    Registered number 05020953
    icon of addressOne Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • TSE (INTERNATIONAL) LIMITED
    S
    Registered number 05020953
    icon of addressOne, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.