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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 4
  • 1
    Tufano, Richard George
    Born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Buckland, Jirina
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Vandrau, Matthew James
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 4
    CHIME SPORTS MARKETING LLP - 2013-01-22
    CSM SPORT AND ENTERTAINMENT LLP - 2024-03-17
    icon of address71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Prashar, Roopesh
    Finance Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 3
    Crowther, David
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Snowden, Penelope Jane
    Sports Marketing born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2015-06-16
    OF - Director → CIF 0
  • 5
    Glover, James Philip John
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Langford, Philip James Deverell, Mr.
    Solicitor born in October 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2012-12-12
    OF - Director → CIF 0
  • 7
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Leask, Edward Peter Shephard
    Director born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2016-05-03
    OF - Director → CIF 0
  • 9
    Gallagher-powell, James Henry
    Finance Director born in January 1992
    Individual
    Officer
    icon of calendar 2023-04-16 ~ 2024-10-25
    OF - Director → CIF 0
  • 10
    Fuchs, Rainer
    Finance Director born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2023-04-16
    OF - Director → CIF 0
parent relation
Company in focus

WASSERMAN INTERNATIONAL LIMITED

Previous names
CSM OVERSEAS LIMITED - 2014-01-15
CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED - 2025-02-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WASSERMAN INTERNATIONAL LIMITED
    Info
    CSM OVERSEAS LIMITED - 2014-01-15
    CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED - 2014-01-15
    Registered number 08268316
    icon of address10a Greencoat Place, London SW1P 1PH
    PRIVATE LIMITED COMPANY incorporated on 2012-10-25 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • WASSERMAN INTERNATIONAL LIMITED
    S
    Registered number 08268316
    icon of address71-91 7th Floor, Aldwych House, Aldwych, London, England, WC2B 4HN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BANKBRAE HOLDINGS LIMITED - 2012-03-29
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    HW SPORT AND ENTERTAINMENT LIMITED - 2019-12-04
    icon of addressPo Box 70693 10a Greencoat Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    icon of calendar 2019-10-25 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    THE COMPLETE LEISURE GROUP PLC - 2008-07-10
    BERKELEY SERVICES (NO. 4) LIMITED - 2005-10-19
    THE COMPLETE LEISURE GROUP LTD - 2006-05-31
    THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
    icon of address10a Greencoat Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ONE STEP BEYOND PROMOTIONS LIMITED - 2024-04-19
    icon of address10a Greencoat Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    202,814 GBP2017-12-31
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ESSENTIALLY FRANCE LIMITED - 2013-09-25
    CSM SPORT AND ENTERTAINMENT FRANCE LIMITED - 2024-03-03
    ESSENTIALLY RUGBY FRANCE LIMITED - 2011-12-23
    icon of address10a Greencoat Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • CSM ACTIVE LIMITED - 2019-11-28
    icon of address495 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    773,699 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-10 ~ 2019-08-09
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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