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.
- 1
Pickup, Todd Martin
Born in August 1969Individual (2 offsprings)Officer2024-05-21 ~ nowOF - Director → CIF 0 - 2
Caswell, Ryan Richard
Born in January 1983Individual (4 offsprings)Officer2024-01-05 ~ nowOF - Director → CIF 0 - 3
Foley Ii, William Patrick
Born in December 1944Individual (7 offsprings)Officer2022-10-04 ~ nowOF - Director → CIF 0 - 41701, Village Center Circle, Las Vegas, Nevada, 89134, United StatesCorporate (1 offspring)Person with significant control2022-12-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
VISTRA COSEC LIMITED
- nowJORDAN COSEC LIMITED - 2019-04-05First Floor, Templeback, 10 Temple Back, BristolActive Corporate (4 parents, 1298 offsprings)Equity (Company account)1 GBP2024-12-31Officer2022-10-04 ~ 2023-11-01PE - Secretary → CIF 0
BLACK KNIGHT FOOTBALL CLUB UK LIMITED
Previous name
Standard Industrial Classification
BLACK KNIGHT FOOTBALL CLUB UK LIMITED
InfoTURQUOISE BIDCO LIMITED - 2024-06-06Registered number 14396637Vitality Stadium Dean Court, Kings Park, Bournemouth, Dorset BH7 7AFPRIVATE LIMITED COMPANY incorporated on 2022-10-04 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0BLACK KNIGHT FOOTBALL CLUB UK LIMITED
SRegistered number 14396637Vitality Stadium, Dean Court, Kings Park, Bournemouth, Dorset, England, BH7 7AFPrivate Limited Company in Registrar Of Companies, England And Wales, United KingdomCIF 1BLACK KNIGHT FOOTBALL CLUB UK LIMITED
SRegistered number 14396637Vitality Stadium, Dean Court, Kings Park, Bournemouth, Dorset, United Kingdom, BH7 7AFCorporate in Companies House, England And WalesCIF 2BLACK KNIGHT FOOTBALL CLUB UK LIMITED
SRegistered number 14396637Vitality Stadium Dean Court, Kings Park Drive, Bournemouth, Dorset, England, BH7 7AFPrivate Company Limited By Shares in Register Of Companies, EnglandCIF 3
- 1Vitality Stadium Dean Court, Kings Park, Bournemouth, Dorset, United KingdomActive Corporate (6 parents)Person with significant control2022-12-12 ~ nowCIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Vitality Stadium Dean Court, Kings Park, Bournemouth, Dorset, United KingdomActive Corporate (5 parents)Person with significant control2025-06-19 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3KPBH REAL ESTATE LIMITED - 2025-04-16Vitality Stadium Dean Court, Kings Park Drive, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Person with significant control2025-04-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- Easter Road Stadium, 12 Albion Place, EdinburghActive Corporate (8 parents, 3 offsprings)Equity (Company account)28,655,190 GBP2024-06-30Person with significant control2024-02-27 ~ 2025-11-13CIF 1 - Has significant influence or control → OE
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