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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 15
  • 1
    Lion Cachet, Chad
    Director born in February 1969
    Individual (35 offsprings)
    Officer
    2004-11-24 ~ 2012-12-31
    OF - Director → CIF 0
    Lion-cachet, Chad Clinton
    Managing Director born in February 1969
    Individual (35 offsprings)
    Officer
    2013-11-18 ~ 2016-11-22
    OF - Director → CIF 0
  • 2
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Hunter, Jeffrey Jonathan
    Company Director born in June 1970
    Individual (15 offsprings)
    Officer
    2005-12-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Niven, Barry William
    Individual (46 offsprings)
    Officer
    2004-09-09 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 5
    Mee, Darren
    Director born in July 1965
    Individual (165 offsprings)
    Officer
    2008-05-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Isaacs, Richard William
    Accountant born in July 1975
    Individual (25 offsprings)
    Officer
    2013-11-18 ~ 2017-05-26
    OF - Director → CIF 0
  • 8
    Barter, Sharon Louise
    Company Director born in August 1969
    Individual (48 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 9
    Froggatt, Martin James
    Company Director born in February 1969
    Individual (51 offsprings)
    Officer
    2013-01-15 ~ 2017-05-26
    OF - Director → CIF 0
  • 10
    Olender, Len
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    2013-01-15 ~ 2017-01-07
    OF - Director → CIF 0
  • 11
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2008-05-13 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 12
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (91 offsprings)
    Officer
    2008-05-13 ~ 2012-10-10
    OF - Director → CIF 0
  • 13
    Whitmore, Lindsay
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2011-01-18
    OF - Director → CIF 0
  • 14
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2004-09-09 ~ 2004-11-24
    OF - Director → CIF 0
    2004-11-24 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 15
    TUI TRAVEL LIMITED
    - now 06072876
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SPORTSWORLD HOLDINGS LIMITED

Period: 2005-03-04 ~ 2020-02-11
Company number: 05226704
Registered names
SPORTSWORLD HOLDINGS LIMITED - Dissolved
FIELDSEC 303 LIMITED - 2004-11-29 05843820... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPORTSWORLD HOLDINGS LIMITED
    Info
    CLICO CAPITAL LIMITED - 2005-03-04
    FIELDSEC 303 LIMITED - 2005-03-04
    Registered number 05226704
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 and dissolved on 2020-02-11 (15 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.