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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 3
  • 1
    Jolly, Martin
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Rushton, James David
    Born in September 1978
    Individual (22 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 3
    TGI SPORT VIRTUAL HOLDING UK LIMITED - now
    Office 310, 12 Hammersmith Grove, London, Greater London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Crean, Maurice Andrew
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2018-10-26 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Buckley, Ian Robert William
    Born in March 1973
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 3
    Meren, Jan Tore, Mr.
    Chairman born in July 1966
    Individual
    Officer
    2012-01-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 4
    Gambrell, James Bruton
    Chief Executive born in December 1959
    Individual (6 offsprings)
    Officer
    2016-01-28 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Buckley, Christopher
    Ceo born in September 1961
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Green, Simon Antony
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Hall, Roger Graeme
    Ceo born in May 1967
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Stephenson, Colman Peirse
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2016-03-17
    OF - Director → CIF 0
  • 9
    Wheeler, Matthew Benjamin Harold
    Chairman born in August 1962
    Individual (3 offsprings)
    Officer
    2013-09-10 ~ 2016-03-17
    OF - Director → CIF 0
  • 10
    Charlton, Nicholas John
    Chief Financial Officer born in October 1971
    Individual (2 offsprings)
    Officer
    2011-02-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    28, Old Brompton Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-04-15 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Tekniikantie 1, Kingly Court, Kingly Street, Espoo, United Kingdom
    Corporate
    Person with significant control
    2017-02-04 ~ 2021-04-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TGI SPORT VIRTUAL LIMITED

Previous name
SUPPONOR LIMITED - 2024-11-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TGI SPORT VIRTUAL LIMITED
    Info
    SUPPONOR LIMITED - 2024-11-27
    Registered number 07517715
    Office 310 12 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2011-02-04 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.