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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 8
  • 1
    Chang, Yu-han, Mr.
    Born in June 1978
    Individual (1 offspring)
    Officer
    2018-10-09 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Davison, Jack Alexander
    Born in May 1976
    Individual (23 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Nicholas Charles Fraser
    Born in August 1974
    Individual (79 offsprings)
    Officer
    2021-11-30 ~ 2026-04-28
    OF - Director → CIF 0
  • 4
    Russell, Thomas
    Born in February 1980
    Individual (21 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Steven Paul
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 6
    GENIUS SPORTS MEDIA LIMITED
    10197166
    27, Soho Square, First Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Po Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2021-06-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2018-10-09 ~ 2023-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SECOND SPECTRUM UK LIMITED

Period: 2018-10-09 ~ now
Company number: 11611829
Registered name
SECOND SPECTRUM UK LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • SECOND SPECTRUM UK LIMITED
    Info
    Registered number 11611829
    Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN
    PRIVATE LIMITED COMPANY incorporated on 2018-10-09 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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.