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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Broughton, Martin Faulkner, Sir
    Chartered Accountant born in April 1947
    Individual (30 offsprings)
    Officer
    2019-01-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Simms, Stuart Antony Bridge
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2022-09-13 ~ 2023-01-05
    OF - Director → CIF 0
  • 3
    Williams, Geraint Edward
    Ceo born in July 1970
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Gambrell, James Bruton
    Chief Executive born in December 1959
    Individual (15 offsprings)
    Officer
    2016-01-28 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Meren, Jan Tore, Mr.
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2013-06-28
    OF - Director → CIF 0
    2013-06-28 ~ 2013-09-18
    OF - Director → CIF 0
  • 6
    Milton, Ashley Giles
    Born in December 1969
    Individual (88 offsprings)
    Officer
    2026-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Oliver
    Director born in May 1961
    Individual (28 offsprings)
    Officer
    2024-01-25 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    MÄkelÄ, Manu Kimmo Henrikki, Mr.
    Born in March 1972
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2019-01-17
    OF - Director → CIF 0
  • 9
    Broughton, Michael Charles
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2013-06-28 ~ 2016-01-28
    OF - Director → CIF 0
  • 10
    Green, Simon Antony
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2024-01-02 ~ 2024-08-01
    OF - Director → CIF 0
  • 11
    Jolly, Martin
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Liljestrand, Carl Peter Thomas
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2014-01-21
    OF - Director → CIF 0
  • 13
    Hall, Roger Graeme
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2014-05-19 ~ 2014-05-19
    OF - Director → CIF 0
  • 14
    Marshall, Charles
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 15
    Rantalainen, Erkki
    Born in March 1948
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2016-01-28
    OF - Director → CIF 0
  • 16
    Buckley, Christopher
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2013-06-25 ~ 2013-06-28
    OF - Director → CIF 0
    2014-05-01 ~ 2016-01-28
    OF - Director → CIF 0
    2018-09-21 ~ 2020-02-06
    OF - Director → CIF 0
  • 17
    Wheeler, Matthew Benjamin Harold
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2013-06-28 ~ 2019-01-17
    OF - Director → CIF 0
  • 18
    Wachtel, Keith
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2023-04-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 19
    Crean, Maurice Andrew
    Individual (55 offsprings)
    Officer
    2018-10-26 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 20
    Rushton, James David
    Born in September 1978
    Individual (29 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 21
    Buckley, Ian Robert William
    Born in March 1973
    Individual (20 offsprings)
    Officer
    2024-08-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 22
    Stray, Bjørn, Mr.
    Born in February 1964
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2019-12-12
    OF - Director → CIF 0
  • 23
    Stephenson, Colman Peirse
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2013-06-25 ~ 2013-06-28
    OF - Director → CIF 0
    Stephenson, Colman Peirse
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 24
    2, Bydoy Alle, Pb.573 Sentrum, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-12-20 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    Sudwall 22, 47798, Krefeld, Germany
    Corporate (1 offspring)
    Officer
    2019-01-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 26
    TGI UK HOLDINGS LIMITED
    14064943
    35, Soho Square, London, Greater London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    TGI SPORT RIGHTS LIMITED - now
    INTERREGIONAL SPORTS GROUP LIMITED
    - 2024-12-02 09563359
    Vg02 Vox Sudios, Durham Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2020-02-06 ~ 2023-04-04
    OF - Director → CIF 0
  • 28
    G&G INTERESTS LLP OC377945
    1, Lyric Square, Office 9.04, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-05-06 ~ 2024-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

TGI SPORT VIRTUAL HOLDING UK LIMITED

Period: 2024-11-27 ~ now
Company number: 08584202 12082995... (more)
Registered names
TGI SPORT VIRTUAL HOLDING UK LIMITED - now 12082995... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TGI SPORT VIRTUAL HOLDING UK LIMITED
    Info
    SUPPONOR HOLDING LIMITED - 2024-11-27
    Registered number 08584202
    35 Soho Square, London, Greater London W1D 3QX
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • TGI SPORT VIRTUAL HOLDING UK LIMITED
    S
    Registered number 08584202
    35, Soho Square, London, Greater London, England, W1D 3QX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • TGI SPORT VIRTUAL HOLDING LIMITED
    S
    Registered number 08584202
    35, Soho Square, London, Greater London, England, W1D 3QX
    Private Company Limited By Shares in Tgi Sport Virtual Holding Limited, England
    CIF 2
  • SUPPONOR HOLDING LIMITED
    S
    Registered number 08584202
    35, Soho Square, London, Greater London, England, W1D 3QX
    Limited in Supponor Holding Limited, England
    CIF 3
  • SUPPONOR HOLDING LIMITED
    S
    Registered number 08584202
    Suite 3125, 12 Hammersmith Grove, London, England, W6 7AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    TGI SPORT VIRTUAL LIMITED
    - now 07517715 12082995... (more)
    SUPPONOR LIMITED
    - 2024-11-27 07517715
    35 Soho Square, London, Greater London, England
    Active Corporate (16 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TGI SPORT VIRTUAL TECHNOLOGIES LIMITED
    - now 13647988
    SUPPONOR TECHNOLOGIES LIMITED
    - 2024-11-27 13647988
    35 Soho Square, London, Greater London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    TGI SPORT VIRTUAL UK LIMITED
    - now 12082995 07517715... (more)
    SUPPONOR U.K. LTD
    - 2024-12-06 12082995
    35 Soho Square, London, Greater London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-01-01 ~ 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
    2019-07-03 ~ 2021-04-15
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.