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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
    Smith, Kevin
    Born in November 1976
    Individual (12 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Cassidy, Nicholas John
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2013-07-08 ~ 2014-02-24
    OF - Director → CIF 0
  • 4
    Yu, David
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2006-03-13 ~ 2009-10-21
    OF - Director → CIF 0
  • 5
    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
  • 6
    Russell, Fiona Hilary
    Individual (8 offsprings)
    Officer
    2013-10-17 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 7
    King, Christina
    Individual (34 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → 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
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2016-03-24 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 10
    Rushton, Paul
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2015-01-08 ~ 2018-07-23
    OF - Director → CIF 0
  • 11
    Brooker, Mark
    Born in June 1971
    Individual (26 offsprings)
    Officer
    2012-11-09 ~ 2013-04-08
    OF - Director → CIF 0
  • 12
    Seeley, Jonathan
    Individual (35 offsprings)
    Officer
    2019-05-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 13
    Ozcan, Recep
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 14
    Morana, Stephen Gavin
    Born in March 1971
    Individual (31 offsprings)
    Officer
    2009-10-21 ~ 2012-12-03
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    OF - Nominee Secretary → CIF 0
  • 16
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    OF - Director → CIF 0
parent relation
Company in focus

TSE GLOBAL LIMITED

Period: 2008-01-30 ~ 2026-01-06
Company number: 05741254
Registered names
TSE GLOBAL LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.

  • 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 and dissolved on 2026-01-06 (19 years 9 months). The status of the company number is Dissolved.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.