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.
- 1
Lamoriello, Tim
Born in November 1979Individual (11 offsprings)Officer2025-02-12 ~ nowOF - Director → CIF 0 - 23, Bentinck Mews, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)4,442,000 GBP2019-12-31Person with significant control2016-08-02 ~ nowPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Mirhashemi, Shervin
Born in July 1969IndividualOfficer2016-10-27 ~ 2024-01-01OF - Director → CIF 0 - 2
Irons, Timothy Philip
IndividualOfficer2009-06-17 ~ 2015-11-09OF - Secretary → CIF 0 - 3
Hampel, Andrew Karl Ronald
Born in June 1960Individual (2 offsprings)Officer2006-08-04 ~ 2021-10-12OF - Director → CIF 0 - 4
Cheesman, Richard John
Born in November 1977IndividualOfficer2006-08-04 ~ 2009-06-17OF - Director → CIF 02011-01-26 ~ 2022-12-02OF - Director → CIF 0Cheesman, Richard John
IndividualOfficer2006-08-04 ~ 2009-06-17OF - Secretary → CIF 0 - 5
Hough, David
IndividualOfficer2015-11-09 ~ 2025-05-02OF - Secretary → CIF 0 - 6
Allesch-taylor, Stefan Paul
Born in May 1969Individual (17 offsprings)Officer2009-06-19 ~ 2011-01-26OF - Director → CIF 0 - 7
Ruzich, John
Born in June 1974IndividualOfficer2016-10-27 ~ 2025-01-24OF - Director → CIF 0 - 8
Aronsky, Scott
Born in June 1986Individual (2 offsprings)Officer2023-01-01 ~ 2025-02-12OF - Director → CIF 0 - 9
Pizzariello, Mark
Born in October 1963IndividualOfficer2016-10-27 ~ 2023-01-01OF - Director → CIF 0 - 1026, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2006-08-02 ~ 2006-08-04PE - Nominee Secretary → CIF 0
- 111, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2006-08-02 ~ 2006-08-04PE - Nominee Director → CIF 0
INTERNATIONAL STADIA GROUP LIMITED
Previous names
Standard Industrial Classification
INTERNATIONAL STADIA GROUP LIMITED
InfoBASTION INTERMEDIATE COMPANY LIMITED - 2011-03-14LETTERBUZZ LIMITED - 2011-03-14Registered number 05893850Legends 5th Floor, Quality House, 5-9 Quality Court, London WC2A 1HPPRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-02CIF 0INTERNATIONAL STADIA GROUP LIMITED
SRegistered number 58938503, Bentinck Mews, London, England, W1U 2AHCIF 1ENGLANDCIF 2INTERNATIONAL STADIA GROUP LIMITED
SRegistered number 58938503, Bentinck Mews, London, United Kingdom, W1U 2AHLONDONCIF 3
- 1BASTION HOLDING PARTNERSHIP LLP - 2006-10-023 Bentinck Mews, LondonDissolved Corporate (2 parents)Officer2006-08-15 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 2Legends 5th Floor, Quality House, 5-9 Quality Court, LondonActive Corporate (2 parents, 1 offspring)Person with significant control2016-08-10 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2006-08-15 ~ nowCIF 1 - LLP Designated Member → ME
- 3Legends 5th Floor, Quality House, 5-9 Quality Court, LondonActive Corporate (2 parents)Equity (Company account)-14,572 GBP2019-12-31Person with significant control2016-09-19 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4INTERNATIONAL STADIA GROUP LLP - 2011-02-24STADIUM FACILITY FINANCE SOLUTIONS LLP - 2007-04-113 Bentinck Mews, LondonDissolved Corporate (2 parents)Officer2010-01-21 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 5
ISG (OVERSEAS) LIMITED
- nowCEYLENE LIMITED - 2008-04-11Legends 5th Floor, Quality House, 5-9 Quality Court, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-451,159 GBP2019-12-31Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 6Quality House, Quality Court, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
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