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
Ames, Richard Jonathan
Born in January 1970Individual (27 offsprings)Officer2017-07-01 ~ nowOF - Director → CIF 0 - 2
Smith, Gary John
Chief Executive born in June 1962Individual (17 offsprings)Officer2013-01-01 ~ 2017-10-13OF - Director → CIF 0 - 3
Holdgate, David Kenneth
Chief Executive born in January 1950Individual (20 offsprings)Officer2012-02-02 ~ 2012-12-31OF - Director → CIF 0 - 4SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now 01939932SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13DELPHBYTE LIMITED - 1985-09-24Satellite House, 17 Corsham Street, London, United KingdomActive Corporate (100 parents, 7 offsprings)Officer2012-02-02 ~ 2012-02-02OF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
SIS COSEC LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 07934050
SIS COSEC LIMITED
Info2 Whitehall Avenue, Kingston, Milton Keynes MK10 0AXPRIVATE LIMITED COMPANY incorporated on 2012-02-02 (14 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 SIS COSEC LIMITED
SRegistered number 04243307Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AXCIF 1SIS COSEC LIMITED
SRegistered number 079340502 Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AXCIF 2SIS COSEC LIMITED
SRegistered number 079340502 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AXCIF 3
- 2
49'S GROUP LIMITED
13192945Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-02-10 ~ nowCIF 5 - Secretary → ME - 5
FRONTRELAY LIMITED
025211192 Whitehall Avenue, Kingston, Milton Keynes, EnglandDissolved Corporate (13 parents)Officer2012-04-25 ~ dissolvedCIF 14 - Secretary → ME - 7Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2016-12-16 ~ nowCIF 6 - Secretary → ME
- 8DECORSECTOR LIMITED - 1987-01-28Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2012-04-25 ~ dissolvedCIF 12 - Secretary → ME
- 9SATELLITE INFORMATION SERVICES LIMITED - 1998-11-12SATELLITE FINANCIAL SERVICES LIMITED - 1993-10-01CALMDART LIMITED - 1987-01-28Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2012-04-25 ~ dissolvedCIF 11 - Secretary → ME
- 11NEWINCCO 803 LIMITED - 2008-03-172 Whitehall Avenue, Kingston, Milton Keynes, EnglandActive Corporate (13 parents)Officer2012-04-25 ~ nowCIF 10 - Secretary → ME
- 12
SISBET LIMITED
059747512 Whitehall Avenue, Kingston, Milton Keynes, EnglandActive Corporate (8 parents)Officer2012-04-25 ~ nowCIF 9 - Secretary → ME - 13SATELLITE INFORMATION SERVICES LIMITED - 2002-12-23SATELLITE SPORTS SERVICES LIMITED - 1998-11-12HALOBEST LIMITED - 1987-01-28Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (17 parents)Officer2012-04-25 ~ dissolvedCIF 13 - Secretary → ME
- 14SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13DELPHBYTE LIMITED - 1985-09-242 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandActive Corporate (100 parents, 7 offsprings)Officer2012-04-25 ~ nowCIF 8 - Secretary → ME
- 15
SPORTS INFORMATION SERVICES GROUP LIMITED
13192937Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-02-10 ~ nowCIF 4 - Secretary → ME - 16SPACEBIT LIMITED - 2002-12-232 Whitehall Avenue, Kingston, Milton Keynes, EnglandActive Corporate (19 parents, 6 offsprings)Officer2012-04-25 ~ nowCIF 1 - Secretary → ME
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