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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 13
  • 1
    Cohen, Tod
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Linne, Marty Marie
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2020-06-05 ~ 2021-09-03
    OF - Director → CIF 0
  • 3
    Torralba Villaverde, Antonio
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Colin Hardman
    Individual (130 offsprings)
    Insolvency
    2022-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Gopal, Ajay Madan
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2018-06-22
    OF - Director → CIF 0
  • 6
    Mrva, Gregory Edward
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ 2020-06-12
    OF - Director → CIF 0
  • 7
    Biederman, Carson
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
    Carson Fischer Biederman
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2021-09-03 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    Wandy, Adam Scott
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 9
    Adam Henry Stephens
    Individual (230 offsprings)
    Insolvency
    2022-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    EY CORPORATE SECRETARIES LIMITED
    11767518
    Ecg, 1 More London Place, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    SHI HOLDINGS LIMITED
    13521063
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2022-08-31 during the appointment or period of control
    Dissolved on 2025-08-13 during the appointment or period of control
    1, More London Place, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-09-03 ~ 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
  • 12
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2017-01-26 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 13
    2065, Hamilton Ave, San Jose, California 95125-5904, United States
    Corporate (11 offsprings)
    Person with significant control
    2017-01-26 ~ 2021-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STUBHUB INTERNATIONAL LIMITED

Period: 2017-01-26 ~ 2024-02-13
Company number: 10585633
Registered name
STUBHUB INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2024-02-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • STUBHUB INTERNATIONAL LIMITED
    Info
    Registered number 10585633
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2017-01-26 and dissolved on 2024-02-13 (7 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.