logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Tufano, Richard George
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Leask, Edward Peter Shephard
    Director born in May 1947
    Individual (47 offsprings)
    Officer
    2012-12-12 ~ 2016-05-03
    OF - Director → CIF 0
  • 3
    Crowther, David
    Individual (143 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2017-12-31 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 5
    Davison, Robert Edward
    Individual (204 offsprings)
    Officer
    2013-02-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Buckland, Jirina
    Individual (18 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Langford, Philip James Deverell, Mr.
    Solicitor born in October 1944
    Individual (31 offsprings)
    Officer
    2012-10-25 ~ 2012-12-12
    OF - Director → CIF 0
  • 8
    Gallagher-powell, James Henry
    Finance Director born in January 1992
    Individual (2 offsprings)
    Officer
    2023-04-16 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    Vandrau, Matthew James
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Snowden, Penelope Jane
    Sports Marketing born in July 1960
    Individual (6 offsprings)
    Officer
    2014-01-10 ~ 2015-06-16
    OF - Director → CIF 0
  • 11
    Prashar, Roopesh
    Finance Director born in June 1974
    Individual (27 offsprings)
    Officer
    2015-06-16 ~ 2017-05-01
    OF - Director → CIF 0
  • 12
    Glover, James Philip John
    Director born in July 1965
    Individual (25 offsprings)
    Officer
    2012-12-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 13
    Fuchs, Rainer
    Finance Director born in June 1977
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ 2023-04-16
    OF - Director → CIF 0
  • 14
    WASSERMAN EMEA LLP
    - now OC368517
    CSM SPORT AND ENTERTAINMENT LLP - 2024-03-17 OC368517 07877230... (more)
    CHIME SPORTS MARKETING LLP - 2013-01-22
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

WASSERMAN INTERNATIONAL LIMITED

Period: 2025-02-24 ~ now
Company number: 08268316
Registered names
WASSERMAN INTERNATIONAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WASSERMAN INTERNATIONAL LIMITED
    Info
    CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED - 2025-02-24
    CSM OVERSEAS LIMITED - 2025-02-24
    Registered number 08268316
    71-91 7th Floor, Aldwych House, Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 2012-10-25 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • WASSERMAN INTERNATIONAL LIMITED
    S
    Registered number 08268316
    71-91 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 6
  • 1
    ACTIVE SPORT & ENTERTAINMENT LIMITED - now
    CSM ACTIVE LIMITED
    - 2019-11-28 10225082
    495 Green Lanes, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-10 ~ 2019-08-09
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CSM SCOTLAND LIMITED
    - now SC157323
    BANKBRAE HOLDINGS LIMITED - 2012-03-29
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ILUKA LIMITED
    - now 12281374 03391914
    HW SPORT AND ENTERTAINMENT LIMITED
    - 2019-12-04 12281374 03391914
    Po Box 70693 10a Greencoat Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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
  • 4
    THE COMPLETE LEISURE GROUP LIMITED
    - now 05516278
    THE COMPLETE LEISURE GROUP PLC - 2008-07-10
    THE COMPLETE LEISURE GROUP LTD - 2006-05-31
    THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
    BERKELEY SERVICES (NO. 4) LIMITED - 2005-10-19
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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
  • 5
    THE.TEAM: SME MASS PARTICIPATION LIMITED
    - now 04986926
    WASSERMAN MASS PARTICIPATION LIMITED
    - 2026-03-18 04986926
    ONE STEP BEYOND PROMOTIONS LIMITED
    - 2024-04-19 04986926
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    THE.TEAM: TALENT FRANCE LIMITED
    - now 07877230
    WASSERMAN TALENT FRANCE LIMITED
    - 2026-03-30 07877230
    CSM SPORT AND ENTERTAINMENT FRANCE LIMITED
    - 2024-03-03 07877230 OC368517... (more)
    ESSENTIALLY FRANCE LIMITED - 2013-09-25
    ESSENTIALLY RUGBY FRANCE LIMITED - 2011-12-23
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (12 parents)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.