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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
Active 3
  • 1
    Mr Andrey Epifanov
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Tarakanov, Evgeny
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Pilnikova, Elena
    Born in March 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Winterton, Charles Elliott
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ 2025-09-15
    OF - Director → CIF 0
    Mr Charles Elliott Winterton
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-13 ~ 2024-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stuckes, Richard Paul
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 3
    Viktoriya Kozilar
    Born in June 1978
    Individual
    Person with significant control
    icon of calendar 2023-10-13 ~ 2024-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Augustine, Evgenia
    Director born in December 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ 2025-05-09
    OF - Director → CIF 0
parent relation
Company in focus

PADEL HUB GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PADEL HUB GROUP LTD
    Info
    Registered number 15209122
    icon of addressUnit 1 Albion Close, Slough SL2 5DT
    PRIVATE LIMITED COMPANY incorporated on 2023-10-13 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • PADEL HUB GROUP LTD
    S
    Registered number 15209122
    icon of addressUnit 1, Albion Close, Slough, Berkshire, United Kingdom, SL2 5DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PADEL HUB GROUP LTD
    S
    Registered number 15209122
    icon of addressUnit 1, Albion Close, Slough, England, SL2 5DT
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressUnit 1 Albion Close, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-05 ~ 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
    icon of addressUnit 1 Albion Close, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -526,013 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 1 Albion Close, Slough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-13 ~ dissolved
    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
  • 4
    icon of addressUnit 1 Albion Close, Slough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressUnit 1 Albion Close, Slough, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressUnit 1 Albion Close, Slough, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 1 Albion Close, Slough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressUnit 1 Albion Close, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,576 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    icon of addressUnit 1 Albion Close, Slough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressUnit 1 Albion Close, Slough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressUnit 1 Albion Close, Slough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of addressUnit 1 Albion Close, Slough, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-23 ~ 2024-12-12
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 1 Albion Close, Slough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-24 ~ 2024-12-12
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 1 Albion Close, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,576 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-11-01 ~ 2024-12-12
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.