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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Tarakanov, Evgeny
Born in November 1983Individual (1 offspring)Officer2024-12-12 ~ nowOF - Director → CIF 0 - 2
Viktoriya Kozilar
Born in June 1978Individual (2 offsprings)Person with significant control2023-10-13 ~ 2024-12-12PE - 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 - 3
Winterton, Charles Elliott
Born in August 1973Individual (19 offsprings)Officer2023-10-13 ~ 2025-09-15OF - Director → CIF 0Mr Charles Elliott Winterton
Born in August 1973Individual (19 offsprings)Person with significant control2023-10-13 ~ 2024-12-12PE - 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 - 4
Stuckes, Richard Paul
Born in November 1967Individual (17 offsprings)Officer2023-10-13 ~ 2023-11-06OF - Director → CIF 0 - 5
Mr Andrey Epifanov
Born in October 1967Individual (9 offsprings)Person with significant control2024-12-12 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0 - 6
Augustine, Evgenia
Born in December 1980Individual (12 offsprings)Officer2025-05-09 ~ 2025-05-09OF - Director → CIF 0 - 7
Pilnikova, Elena
Born in March 1979Individual (21 offsprings)Officer2024-12-12 ~ nowOF - Director → CIF 0
Company in focus
PADEL HUB GROUP LTD
Period: 2023-10-13 ~ now
Company number: 15209122
Registered name
PADEL HUB GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 15209122
PADEL HUB GROUP LTD
InfoUnit 1 Albion Close, Slough SL2 5DTPRIVATE LIMITED COMPANY incorporated on 2023-10-13 (2 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-30CIF 0 PADEL HUB GROUP LTD
SRegistered number 15209122Unit 1, Albion Close, Slough, Berkshire, United Kingdom, SL2 5DTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1PADEL HUB GROUP LTD
SRegistered number 15209122Unit 1, Albion Close, Slough, England, SL2 5DTCompany Limited By Shares in Register Of Companies, EnglandCIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
11
- 1
HELLO PADEL UK LIMITED
16296258Unit 1 Albion Close, Slough, Berkshire, United KingdomActive Corporate (5 parents)Person with significant control2025-03-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
PADEL HUB SL2 LTD
14856302Unit 1 Albion Close, Slough, EnglandActive Corporate (6 parents)Person with significant control2025-06-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
THE PADEL HUB BH15 LTD
15210537Unit 1 Albion Close, Slough, EnglandDissolved Corporate (2 parents)Person with significant control2023-10-13 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4
THE PADEL HUB GU52 LTD
16211813Unit 1 Albion Close, Slough, United KingdomActive Corporate (5 parents)Person with significant control2025-06-10 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 5
THE PADEL HUB KT19 LTD
15913953Unit 1 Albion Close, Slough, EnglandActive Corporate (5 parents)Person with significant control2025-06-10 ~ nowCIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE2024-08-23 ~ 2024-12-12CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 6Unit 1 Albion Close, Slough, EnglandActive Corporate (5 parents)Person with significant control2025-06-10 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 7Unit 1 Albion Close, Slough, United KingdomActive Corporate (5 parents)Person with significant control2024-10-24 ~ 2024-12-12CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE2025-06-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 8
THE PADEL HUB RH17 LTD
15253417Unit 1 Albion Close, Slough, EnglandActive Corporate (5 parents)Person with significant control2025-06-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE2023-11-01 ~ 2024-12-12CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 9
THE PADEL HUB SO16 LIMITED
16377968Unit 1 Albion Close, Slough, United KingdomActive Corporate (4 parents)Person with significant control2025-04-09 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 10Unit 1 Albion Close, Slough, United KingdomActive Corporate (4 parents)Person with significant control2025-04-10 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 11
THE PADEL HUB W3 LIMITED
16375078Unit 1 Albion Close, Slough, United KingdomActive Corporate (4 parents)Person with significant control2025-04-08 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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