logo
explain how to read the page

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
    Seeley, Jonathan
    Individual (35 offsprings)
    Officer
    2019-05-01 ~ 2023-04-03
    OF - Secretary → CIF 0
    2023-04-03 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 2
    Jackson, Jeremy Peter
    Born in October 1975
    Individual (34 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2016-03-24 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 4
    Edgecliffe-johnson, Paul Russell
    Chief Financial Officer born in March 1972
    Individual (33 offsprings)
    Officer
    2023-04-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Hubble, Justin Legarth
    Director Of Legal And Compliance born in January 1971
    Individual (104 offsprings)
    Officer
    2013-04-08 ~ 2013-10-25
    OF - Director → CIF 0
    Hubble, Justin
    Individual (104 offsprings)
    Officer
    2013-06-17 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 6
    Coldrake, Robert
    Born in July 1978
    Individual (32 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Russell, Fiona Hilary
    Individual (8 offsprings)
    Officer
    2013-10-25 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 8
    Traynor, Edward Martin
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → 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
    Hill, Jonathan Stanley
    Director born in July 1968
    Individual (83 offsprings)
    Officer
    2022-06-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 11
    Corcoran, Breon Thomas
    Chief Executive Officer born in July 1971
    Individual (18 offsprings)
    Officer
    2013-06-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Morana, Stephen Gavin
    Chief Financial Officer born in March 1971
    Individual (31 offsprings)
    Officer
    2011-12-31 ~ 2012-12-03
    OF - Director → CIF 0
  • 13
    O'donnell, Owen Francis
    Director born in December 1966
    Individual (27 offsprings)
    Officer
    2004-07-07 ~ 2005-08-31
    OF - Director → CIF 0
    O'donnell, Owen Francis
    Individual (27 offsprings)
    Officer
    2004-07-07 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 14
    Yu, David
    C E O born in November 1967
    Individual (10 offsprings)
    Officer
    2006-01-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    King, Christina
    Individual (34 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Hill, Stephen Guy
    Director born in July 1960
    Individual (23 offsprings)
    Officer
    2004-07-07 ~ 2005-10-14
    OF - Director → CIF 0
  • 17
    Cruddace, Martin John, Mr.
    Group Director - Corporate And Legal Affairs born in July 1964
    Individual (30 offsprings)
    Officer
    2005-08-31 ~ 2013-06-17
    OF - Director → CIF 0
    Cruddace, Martin John, Mr.
    Company Secretary
    Individual (30 offsprings)
    Officer
    2005-02-24 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 18
    Gersh, Alexander
    Chief Financial Officer born in March 1964
    Individual (32 offsprings)
    Officer
    2013-10-25 ~ 2018-10-21
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-07-07 ~ 2004-07-07
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TSE HOLDINGS LIMITED

Period: 2004-07-07 ~ now
Company number: 05172296
Registered name
TSE HOLDINGS LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • TSE HOLDINGS LIMITED
    Info
    Registered number 05172296
    One Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • TSE HOLDINGS LIMITED
    S
    Registered number 05172296
    One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    FANDUEL GROUP HOLDINGS UK 2 LIMITED
    16611873
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-29 ~ 2025-12-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FANDUEL GROUP HOLDINGS UK LIMITED
    16550342
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    FANDUEL GROUP LIMITED
    - now 13222120
    FANDUEL GROUP PLC
    - 2024-12-09 13222120
    FANDUEL GROUP LIMITED - 2021-04-28
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-05-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    FANDUEL INTERNATIONAL, LTD
    14003856
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    FASTBALL PARENT 3 LIMITED
    13093828
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-12-21 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    TOMBOLA LIMITED
    03889481
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-01-10 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.