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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 18
  • 1
    Grimsdell, Colin Raymond
    Company Director born in September 1963
    Individual (64 offsprings)
    Officer
    2016-06-02 ~ 2019-07-29
    OF - Director → CIF 0
  • 2
    Suarez, Montserrat
    Investor born in February 1979
    Individual (21 offsprings)
    Officer
    2015-07-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Coxhead, Mark Adrian
    Company Director born in December 1970
    Individual (7 offsprings)
    Officer
    2017-06-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Mullin, Sebastian Andrew, Mr.
    Director born in August 1968
    Individual (14 offsprings)
    Officer
    2015-07-15 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Peter Kubik
    Individual (2 offsprings)
    Insolvency
    2022-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Standish, Frank
    Individual (312 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Britton, Christopher Paul
    Director born in December 1957
    Individual (76 offsprings)
    Officer
    2015-07-15 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Buckingham, John Parker, Mr.
    Company Director born in March 1972
    Individual (23 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Murphy, Anne Louise
    Company Director born in January 1967
    Individual (21 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Counsell, Rosemary Frances
    Company Director born in May 1963
    Individual (22 offsprings)
    Officer
    2018-09-26 ~ 2019-08-19
    OF - Director → CIF 0
  • 11
    Barade, Jean-philippe Philippe
    Director born in February 1973
    Individual (29 offsprings)
    Officer
    2015-07-15 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Hodgson, Joanne Louise Wendy
    Company Director born in September 1979
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 13
    Smeed, Michael John, Mr.
    Company Director born in May 1976
    Individual (14 offsprings)
    Officer
    2017-06-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 14
    Cowan, David Jonathan
    Investment Director born in September 1978
    Individual (54 offsprings)
    Officer
    2015-07-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    Harris, Emma
    Company Director born in October 1967
    Individual (42 offsprings)
    Officer
    2019-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Brian N Johnson
    Individual (2 offsprings)
    Insolvency
    2022-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    SPORTSPLATFORM MIDCO LIMITED
    09284886
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SPORTSPLATFORM HOLDCO LIMITED
    09284831
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Liquidation Corporate (18 parents, 5 offsprings)
    Person with significant control
    2021-12-17 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TPW ACQUISITION MIDCO LIMITED

Period: 2015-07-01 ~ 2024-03-10
Company number: 09666111 09666408
Registered name
TPW ACQUISITION MIDCO LIMITED - Dissolved 09666408
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TPW ACQUISITION MIDCO LIMITED
    Info
    Registered number 09666111
    Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2015-07-01 and dissolved on 2024-03-10 (8 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • TPW ACQUISITION MIDCO LIMITED
    S
    Registered number 9666111
    4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TPW ACQUISITION BIDCO LIMITED
    09666408 09666111
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.