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.

Parent entities and officers
Active 3
  • 1
    Buckley, Ian Robert William
    Born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Jolly, Martin
    Born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5-6, Henrietta Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,424,640 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-08-01 ~ 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
Ceased 23
  • 1
    Rantalainen, Erkki
    Other born in March 1948
    Individual
    Officer
    icon of calendar 2013-10-08 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Simms, Stuart Antony Bridge
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ 2023-01-05
    OF - Director → CIF 0
  • 3
    MÄkelÄ, Manu Kimmo Henrikki, Mr.
    Founding Partner born in March 1972
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2019-01-17
    OF - Director → CIF 0
  • 4
    Broughton, Michael Charles
    Partner, Consultancy & Investment born in August 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2016-01-28
    OF - Director → CIF 0
  • 5
    Meren, Jan Tore, Mr.
    Investor And Executive Manager born in July 1966
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2013-06-28
    OF - Director → CIF 0
    icon of calendar 2013-06-28 ~ 2013-09-18
    OF - Director → CIF 0
  • 6
    Marshall, Charles
    Individual
    Officer
    icon of calendar 2016-03-17 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 7
    Gambrell, James Bruton
    Chief Executive born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Crean, Maurice Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 9
    Stray, Bjørn, Mr.
    Venture Capital born in February 1964
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2019-12-12
    OF - Director → CIF 0
  • 10
    Buckley, Christopher
    Chief Executive Officer born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2013-06-28
    OF - Director → CIF 0
    Buckley, Christopher
    Director born in September 1961
    Individual (3 offsprings)
    icon of calendar 2014-05-01 ~ 2016-01-28
    OF - Director → CIF 0
    Buckley, Christopher
    Chief Executive Officer born in September 1961
    Individual (3 offsprings)
    icon of calendar 2018-09-21 ~ 2020-02-06
    OF - Director → CIF 0
  • 11
    Broughton, Martin Faulkner, Sir
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 12
    Hall, Roger Graeme
    Ceo born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2014-05-19
    OF - Director → CIF 0
  • 13
    Green, Simon Antony
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    Wachtel, Keith
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2023-04-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    Liljestrand, Carl Peter Thomas
    Ceo born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-01-21
    OF - Director → CIF 0
  • 16
    Williams, Geraint Edward
    Ceo born in July 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 17
    Stephenson, Colman Peirse
    Chief Financial Officer born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ 2013-06-28
    OF - Director → CIF 0
    Stephenson, Colman Peirse
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 18
    Jones, Oliver
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ 2024-08-01
    OF - Director → CIF 0
  • 19
    Wheeler, Matthew Benjamin Harold
    Chairman born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2019-01-17
    OF - Director → CIF 0
  • 20
    icon of address2, Bydoy Alle, Pb.573 Sentrum, Oslo, Norway
    Corporate
    Person with significant control
    2016-12-20 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    G&G INTERESTS LLP
    icon of address1, Lyric Square, Office 9.04, London, England
    Active Corporate (3 parents, 2 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
  • 22
    icon of addressSudwall 22, 47798, Krefeld, Germany
    Corporate
    Officer
    2019-01-17 ~ 2024-08-01
    PE - Director → CIF 0
  • 23
    TGI SPORT RIGHTS LIMITED - now
    icon of addressVg02 Vox Sudios, Durham Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    19,516,400 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-02-06 ~ 2023-04-04
    PE - Director → CIF 0
parent relation
Company in focus

TGI SPORT VIRTUAL HOLDING UK LIMITED

Previous name
SUPPONOR HOLDING LIMITED - 2024-11-27
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
    icon of address12 Hammersmith Grove Office 310, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • TGI SPORT VIRTUAL HOLDING UK LIMITED
    S
    Registered number 08584202
    icon of addressOffice 310, 12 Hammersmith Grove, London, Greater London, England, W6 7AP
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • TGI SPORT VIRTUAL HOLDING LIMITED
    S
    Registered number 08584202
    icon of addressOffice 310, 12 Hammersmith Grove, London, Greater London, England, W6 7AP
    Private Company Limited By Shares in Tgi Sport Virtual Holding Limited, England
    CIF 2
  • SUPPONOR HOLDING LIMITED
    S
    Registered number 08584202
    icon of addressOffice 310, 12 Hammersmith Grove, London, Greater London, England, W6 7AP
    Limited in Supponor Holding Limited, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SUPPONOR LIMITED - 2024-11-27
    icon of addressOffice 310 12 Hammersmith Grove, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SUPPONOR TECHNOLOGIES LIMITED - 2024-11-27
    icon of addressOffice 310 Office 310, 12 Hammersmith Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SUPPONOR U.K. LTD - 2024-12-06
    icon of addressOffice 310 12 Hammersmith Grove, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • SUPPONOR U.K. LTD - 2024-12-06
    icon of addressOffice 310 12 Hammersmith Grove, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-03 ~ 2021-04-15
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 12 November 2025 and licensed under the Open Government Licence v3.0.