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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 2
  • 1
    Lamoriello, Tim
    Born in November 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3, Bentinck Mews, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,442,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Hough, David
    Individual
    Officer
    icon of calendar 2015-11-09 ~ 2025-05-02
    OF - Secretary → CIF 0
  • 2
    Hampel, Andrew Karl Ronald
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2021-10-12
    OF - Director → CIF 0
  • 3
    Cheesman, Richard John
    Born in November 1977
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2009-06-17
    OF - Director → CIF 0
    icon of calendar 2011-01-26 ~ 2022-12-02
    OF - Director → CIF 0
    Cheesman, Richard John
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 4
    Pizzariello, Mark
    Born in October 1963
    Individual
    Officer
    icon of calendar 2016-10-27 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Allesch-taylor, Stefan Paul
    Born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-01-26
    OF - Director → CIF 0
  • 6
    Ruzich, John
    Born in June 1974
    Individual
    Officer
    icon of calendar 2016-10-27 ~ 2025-01-24
    OF - Director → CIF 0
  • 7
    Aronsky, Scott
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 8
    Irons, Timothy Philip
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 9
    Mirhashemi, Shervin
    Born in July 1969
    Individual
    Officer
    icon of calendar 2016-10-27 ~ 2024-01-01
    OF - Director → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-02 ~ 2006-08-04
    PE - Nominee Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-02 ~ 2006-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL STADIA GROUP LIMITED

Previous names
BASTION INTERMEDIATE COMPANY LIMITED - 2011-03-14
LETTERBUZZ LIMITED - 2006-10-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • INTERNATIONAL STADIA GROUP LIMITED
    Info
    BASTION INTERMEDIATE COMPANY LIMITED - 2011-03-14
    LETTERBUZZ LIMITED - 2011-03-14
    Registered number 05893850
    icon of addressLegends 5th Floor, Quality House, 5-9 Quality Court, London WC2A 1HP
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • INTERNATIONAL STADIA GROUP LIMITED
    S
    Registered number 5893850
    icon of address3, Bentinck Mews, London, England, W1U 2AH
    CIF 1
    ENGLAND
    CIF 2
  • INTERNATIONAL STADIA GROUP LIMITED
    S
    Registered number 5893850
    icon of address3, Bentinck Mews, London, United Kingdom, W1U 2AH
    LONDON
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BASTION HOLDING PARTNERSHIP LLP - 2006-10-02
    icon of address3 Bentinck Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressLegends 5th Floor, Quality House, 5-9 Quality Court, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2006-08-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressLegends 5th Floor, Quality House, 5-9 Quality Court, London
    Active Corporate (2 parents)
    Equity (Company account)
    -14,572 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    INTERNATIONAL STADIA GROUP LLP - 2011-02-24
    STADIUM FACILITY FINANCE SOLUTIONS LLP - 2007-04-11
    icon of address3 Bentinck Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-21 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    CEYLENE LIMITED - 2008-04-11
    icon of addressLegends 5th Floor, Quality House, 5-9 Quality Court, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -451,159 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressQuality House, Quality Court, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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