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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
    Ozcan, Recep
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Seeley, Jonathan
    Individual (35 offsprings)
    Officer
    2019-05-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 3
    Lycka, Martin
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 4
    Mcsweeney, Catherinea
    Individual (5 offsprings)
    Officer
    2015-06-17 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 5
    King, Christina
    Individual (34 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Cassidy, Nicholas John
    Director Of Tax born in August 1973
    Individual (9 offsprings)
    Officer
    2013-07-08 ~ 2014-02-24
    OF - Director → CIF 0
  • 7
    Patel, Pritti
    Deputy Company Secretary born in June 1984
    Individual (54 offsprings)
    Officer
    2016-03-24 ~ 2019-05-01
    OF - Director → CIF 0
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2016-06-01 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 8
    Cruddace, Martin John, Mr.
    Company Secretary
    Individual (30 offsprings)
    Officer
    2004-12-07 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 9
    Brooker, Mark
    Director born in June 1971
    Individual (26 offsprings)
    Officer
    2012-11-09 ~ 2013-04-08
    OF - Director → CIF 0
  • 10
    Lane, Ross Michael
    Group Financial Controller born in August 1978
    Individual (11 offsprings)
    Officer
    2013-07-08 ~ 2015-01-08
    OF - Director → CIF 0
  • 11
    Baty, Claire
    Individual (5 offsprings)
    Officer
    2014-09-30 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 12
    Hubble, Justin Legarth
    Director Of Legal And Compliance born in January 1971
    Individual (104 offsprings)
    Officer
    2013-04-08 ~ 2013-10-17
    OF - Director → CIF 0
    Hubble, Justin, Mr.
    Individual (104 offsprings)
    Officer
    2013-07-08 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 13
    Williams, David Owain Douglas
    Individual (10 offsprings)
    Officer
    2004-01-20 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 14
    Rushton, Paul
    Head Of Commercial Finance born in May 1975
    Individual (14 offsprings)
    Officer
    2015-01-08 ~ 2018-07-23
    OF - Director → CIF 0
  • 15
    Smith, Kevin
    Born in November 1976
    Individual (12 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 16
    Morana, Stephen Gavin
    Cfo born in March 1971
    Individual (31 offsprings)
    Officer
    2010-07-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 17
    Davies, Mark
    Director Of Communications born in January 1971
    Individual (41 offsprings)
    Officer
    2004-01-20 ~ 2010-07-01
    OF - Director → CIF 0
  • 18
    Russell, Fiona Hilary
    Group Company Secretary born in March 1974
    Individual (8 offsprings)
    Officer
    2013-10-17 ~ 2016-03-24
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Nominee Secretary → CIF 0
  • 20
    THE SPORTING EXCHANGE LIMITED
    - now 03770548
    HEXAGON 233 LIMITED - 1999-08-27
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TSE (INTERNATIONAL) LIMITED

Period: 2004-01-20 ~ now
Company number: 05020953
Registered name
TSE (INTERNATIONAL) LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • TSE (INTERNATIONAL) LIMITED
    Info
    Registered number 05020953
    One Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • TSE (INTERNATIONAL) LIMITED
    S
    Registered number 05020953
    One, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINSLOW TWO
    06422133
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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