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 5
  • 1
    Davison, Jack Alexander
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Steven Paul
    Company Director born in December 1971
    Individual (7 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (18 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Locke, Mark Adrian
    Ceo born in November 1979
    Individual (14 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 5
    1st Floor, 27 Soho Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Powys, Sophie Elizabeth
    Operations Director born in May 1985
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2020-12-07
    OF - Director → CIF 0
  • 2
    Hornung, Michael
    Director born in January 1969
    Individual (14 offsprings)
    Officer
    2016-05-24 ~ 2018-09-14
    OF - Director → CIF 0
    Hornung, Michael
    Individual (14 offsprings)
    Officer
    2016-05-24 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 3
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual
    Officer
    2016-08-10 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Gardner, Stephen
    Coo born in December 1971
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2020-12-07
    OF - Director → CIF 0
  • 5
    Maywald, Nicholas James
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2016-07-29 ~ 2018-09-07
    OF - Director → CIF 0
parent relation
Company in focus

GENIUS SPORTS TECHNOLOGIES LIMITED

Previous name
GENIUS SPORTS LIMITED - 2021-03-15
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
92000 - Gambling And Betting Activities

Related profiles found in government register
  • GENIUS SPORTS TECHNOLOGIES LIMITED
    Info
    GENIUS SPORTS LIMITED - 2021-03-15
    Registered number 10197219
    1st Floor 27 Soho Square, London W1D 3QR
    Private Limited Company incorporated on 2016-05-24 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • GENIUS SPORTS TECHNOLOGIES LIMITED
    S
    Registered number 10197219
    25a, Soho Square, London, United Kingdom, W1D 4FA
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • GENIUS SPORTS TECHNOLOGIES LIMITED
    S
    Registered number 10197219
    9th Floor, 10 Bloomsbury Way, Holborn, London, WC1A 2SL
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    9th Floor 10 Bloomsbury Way, Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SPORTS INTEGRITY MONITOR LIMITED - 2014-10-31
    BETGENIUS (DS) LIMITED - 2014-06-23
    1st Floor 27 Soho Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.