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
Buckingham, John Parker, Mr.
Company Director born in March 1972Individual (10 offsprings)Officer
2021-03-16 ~ nowOF - Director → CIF 0 - 2
Standish, Frank
Individual (100 offsprings)Officer 2015-09-02 ~ nowOF - Secretary → CIF 0 - 3
Murphy, Anne Louise
Company Director born in January 1967Individual (9 offsprings)Officer 2019-07-29 ~ nowOF - Director → CIF 0 - 4B & B CAPITAL PARTNERS (GP) LTD
4th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
14
- 1
Grimsdell, Colin Raymond
Company Director born in September 1963Individual (3 offsprings)Officer 2016-06-02 ~ 2019-07-29OF - Director → CIF 0 - 2
Hodgson, Joanne Louise Wendy
Company Director born in September 1979IndividualOfficer 2020-03-31 ~ 2021-03-16OF - Director → CIF 0 - 3
Harris, Emma
Company Director born in October 1978Individual (23 offsprings)Officer 2019-08-19 ~ 2020-03-31OF - Director → CIF 0 - 4
Smeed, Michael John, Mr.
Company Director born in May 1976IndividualOfficer 2017-06-16 ~ 2018-09-26OF - Director → CIF 0 - 5
Smith, Nick
Director born in August 1971IndividualOfficer 2015-07-15 ~ 2017-05-31OF - Director → CIF 0 - 6
Britton, Christopher Paul
Investor born in December 1957Individual (10 offsprings)Officer 2014-10-28 ~ 2016-12-31OF - Director → CIF 0 - 7
Coxhead, Mark Adrian
Director born in December 1970Individual (2 offsprings)Officer 2015-07-15 ~ 2019-07-01OF - Director → CIF 0 - 8
Jacobie, Karl
Director born in July 1964Individual (7 offsprings)Officer 2015-07-15 ~ 2017-03-31OF - Director → CIF 0 - 9
Rickaby, Jason Mark, Mr.
Director born in January 1976Individual (3 offsprings)Officer 2014-11-14 ~ 2019-05-23OF - Director → CIF 0 - 10
Counsell, Rosemary Frances
Company Director born in May 1963Individual (3 offsprings)Officer 2018-09-26 ~ 2019-08-19OF - Director → CIF 0 - 11
Barade, Jean-philippe
Private Equity Investor born in February 1973Individual (2 offsprings)Officer 2014-10-28 ~ 2016-08-31OF - Director → CIF 0 - 12
Padreny, Montserrat Suarez
Director born in February 1979Individual (6 offsprings)Officer 2014-10-28 ~ 2016-08-31OF - Director → CIF 0 - 13
Mullin, Sebastian Andrew, Mr.
Company Director born in August 1968Individual (1 offspring)Officer 2014-11-14 ~ 2016-04-30OF - Director → CIF 0 - 14VISTRA SECRETARIES (UK) LIMITED - nowJORDAN SECRETARIES LIMITED - 2019-04-0521, St. Thomas Street, Bristol, EnglandDissolved Corporate (4 parents, 1450 offsprings)Equity (Company account)1 GBP2021-12-31Officer2015-05-15 ~ 2015-08-10PE - Secretary → CIF 0
Company in focus
SPORTSPLATFORM HOLDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 09284831
SPORTSPLATFORM HOLDCO LIMITED
InfoQuadrant House, 4 Thomas More Square, London E1W 1YWPrivate Limited Company incorporated on 2014-10-28 (11 years). The company status is Liquidation.The last date of confirmation statement was made at 2022-02-01CIF 0 SPORTSPLATFORM HOLDCO LIMITED
SRegistered number 92848314th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JLPrivate Company Limited By Shares in Companies House, England & Wales, England & WalesCIF 1Private Company Limited By Shares in Registrar Of Companies, England & Wales, England & WalesCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Person with significant control 2021-12-17 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Person with significant control 2021-12-17 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3Quadrant House 4, Thomas More Square, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Person with significant control 2021-12-17 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Person with significant control 2021-12-17 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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