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
    2016-09-30 ~ 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
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 5
    25a, Soho Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ 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 Bernard
    Cfo born in January 1969
    Individual (14 offsprings)
    Officer
    2016-08-12 ~ 2018-09-14
    OF - Director → CIF 0
    Hornung, Michael
    Individual (14 offsprings)
    Officer
    2016-08-12 ~ 2018-09-14
    OF - Secretary → CIF 0
    Mr Michael Bernard Hornung
    Born in January 1969
    Individual (14 offsprings)
    Person with significant control
    2016-08-12 ~ 2016-09-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Foley, Nicola
    Director born in October 1982
    Individual
    Officer
    2016-09-30 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Gardner, Stephen
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2020-12-07
    OF - Director → CIF 0
  • 5
    Maywald, Nicholas
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2018-09-07
    OF - Director → CIF 0
parent relation
Company in focus

GENIUS SPORTS HOLDINGS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
92000 - Gambling And Betting Activities

Related profiles found in government register
  • GENIUS SPORTS HOLDINGS LIMITED
    Info
    Registered number 10326954
    1st Floor 27 Soho Square, London W1D 3QR
    Private Limited Company incorporated on 2016-08-12 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • GENIUS SPORTS HOLDINGS LIMITED
    S
    Registered number missing
    25a, Soho Square, London, England, W1D 3QR
    Limited Company
    CIF 1
  • GENIUS SPORTS HOLDINGS LIMITED
    S
    Registered number 10326954
    1st Floor, 27 Soho Square, London, England, W1D 3QR
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor 27 Soho Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    1st Floor 27 Soho Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    GENIUS SPORTS LIMITED - 2021-03-15
    1st Floor 27 Soho Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-05-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    BETGENIUS LIMITED - 2022-06-07
    CRAVENCROWN LIMITED - 2000-10-23
    1st Floor 27 Soho Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.