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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 17
  • 1
    Seeley, Jonathan
    Individual (35 offsprings)
    Officer
    2019-05-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 2
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2016-03-24 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 3
    Ozcan, Recep
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Hubble, Justin Legarth
    Born in January 1971
    Individual (104 offsprings)
    Officer
    2013-04-08 ~ 2013-10-21
    OF - Director → CIF 0
    Hubble, Justin, Mr.
    Individual (104 offsprings)
    Officer
    2013-07-08 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 5
    Smith, Kevin
    Born in November 1976
    Individual (12 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Russell, Fiona Hilary
    Individual (8 offsprings)
    Officer
    2013-10-17 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 7
    Brooker, Mark
    Born in June 1971
    Individual (26 offsprings)
    Officer
    2012-11-09 ~ 2013-04-08
    OF - Director → CIF 0
  • 8
    Lane, Ross Michael
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2013-07-08 ~ 2015-01-08
    OF - Director → CIF 0
  • 9
    Morana, Stephen Gavin
    Born in March 1971
    Individual (31 offsprings)
    Officer
    2009-10-21 ~ 2012-12-03
    OF - Director → CIF 0
  • 10
    Cassidy, Nicholas John
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2013-07-08 ~ 2014-02-24
    OF - Director → CIF 0
  • 11
    Yu, David
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2006-03-13 ~ 2009-10-21
    OF - Director → CIF 0
  • 12
    King, Christina
    Individual (34 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Rushton, Paul
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2015-01-08 ~ 2018-07-23
    OF - Director → CIF 0
  • 14
    Cruddace, Martin John, Mr.
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2006-03-13 ~ 2013-07-08
    OF - Director → CIF 0
    Cruddace, Martin John, Mr.
    Individual (30 offsprings)
    Officer
    2006-03-13 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-13 ~ 2006-03-13
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-03-13 ~ 2006-03-13
    OF - Director → CIF 0
  • 17
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TSE GLOBAL LIMITED

Company number: 05741254
Registered names
TSE GLOBAL LIMITED - now
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
    One Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 (20 years). 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 0
  • Not found in our database.

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