logo
explain how to read the page

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 12
  • 1
    Seeley, Jonathan
    Individual (35 offsprings)
    Officer
    2021-08-05 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 2
    Ashkenazi, Rafael
    Chief Executive Officer born in September 1974
    Individual (17 offsprings)
    Officer
    2018-04-18 ~ 2020-05-28
    OF - Director → CIF 0
  • 3
    Proctor, Ian David Fraser
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Conor Whitfield
    Company Director born in May 1976
    Individual (10 offsprings)
    Officer
    2020-10-22 ~ 2022-11-17
    OF - Director → CIF 0
  • 5
    Brown, Ian Anthony
    Director born in August 1974
    Individual (23 offsprings)
    Officer
    2022-11-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    King, Christina
    Individual (34 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Templer, Guy Nigel Lethbridge
    Chief Operations Officer born in November 1968
    Individual (23 offsprings)
    Officer
    2018-04-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 8
    Sturgeon, Rebecca Jane
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Forrest, Trystan Michael
    Director Of Legal Affairs born in August 1970
    Individual (15 offsprings)
    Officer
    2019-03-04 ~ 2021-10-20
    OF - Director → CIF 0
  • 10
    Birch, Stephen
    Company Director born in September 1984
    Individual (10 offsprings)
    Officer
    2021-10-20 ~ 2025-08-31
    OF - Director → CIF 0
  • 11
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (38 parents, 506 offsprings)
    Officer
    2018-04-18 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 12
    Belfield Office Park, Beech Hill Road, Clonskeagh, Dublin 4, Ireland
    Corporate (11 offsprings)
    Person with significant control
    2018-04-18 ~ now
    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
parent relation
Company in focus

STARS GROUP HOLDINGS (UK) LIMITED

Period: 2018-04-18 ~ now
Company number: 11316497
Registered name
STARS GROUP HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • STARS GROUP HOLDINGS (UK) LIMITED
    Info
    Registered number 11316497
    One Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2018-04-18 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • STARS GROUP HOLDINGS (UK) LIMITED
    S
    Registered number 11316497
    One, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CYAN BIDCO LIMITED
    09136332
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2018-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    STARS GROUP UK1 LIMITED
    11438414
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-06-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    STARS GROUP UK2 LIMITED
    11438433
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-06-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.