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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 2013-10-21 ~ 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 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
    Cruddace, Martin John, Mr.
    Group Director - Corporate And Legal Affairs born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2013-07-08
    OF - Director → CIF 0
    Cruddace, Martin John, Mr.
    Legal Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 3
    Russell, Fiona Hilary
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Hubble, Justin Legarth
    Director Of Legal And Compliance born in January 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2013-10-21
    OF - Director → CIF 0
    Hubble, Justin, Mr.
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 6
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 7
    Brooker, Mark
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2013-04-08
    OF - Director → CIF 0
  • 8
    Morana, Stephen Gavin
    Finance Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2012-12-03
    OF - Director → CIF 0
  • 9
    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
  • 10
    Seeley, Jonathan
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 11
    Yu, David
    Ceo born in November 1967
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2009-10-21
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-13 ~ 2006-03-13
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-03-13 ~ 2006-03-13
    PE - Director → CIF 0
parent relation
Company in focus

TSE GLOBAL LIMITED

Previous name
BETFAIR TECHNOLOGY LIMITED - 2008-01-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.
62090 - Other Information Technology Service Activities

  • TSE GLOBAL LIMITED
    Info
    BETFAIR TECHNOLOGY LIMITED - 2008-01-30
    Registered number 05741254
    icon of addressOne Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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