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 4
  • 1
    Roth, Jeffrey Gordon
    Investment Professional born in February 1985
    Individual (13 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Pyne Iv, George Francis
    Investment Professional born in September 1965
    Individual (12 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Aguillo Martin-vidales, Jose Ignacio
    Consultant born in July 1973
    Individual (8 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, 95, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AS1 SPORTS BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AS1 SPORTS BIDCO LIMITED
    Info
    Registered number 15765865
    4th Floor, 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2024-06-06 (1 year 1 month). The company status is Active.
    CIF 0
  • AS1 SPORTS BIDCO LIMITED
    S
    Registered number 15765865
    31 Lessar Avenue, Lessar Avenue, London, England, SW4 9HW
    CIF 1
  • AS1 SPORTS BIDCO LIMITED
    S
    Registered number 15765865
    4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    Limited By Shares in Companies House, England
    CIF 2
  • AS1 SPORTS BIDCO LIMITED
    S
    Registered number 15765865
    61, Bridge Street, Kington, United Kingdom, HR5 3DJ
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MRP POSITIONUMBER LIMITED - 2024-12-13
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -74,976 GBP2023-06-30
    Person with significant control
    2024-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    TMRB SPORTS LIMITED - 2024-11-28
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -87,712 GBP2022-12-31
    Person with significant control
    2024-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PROMOESPORT UK LTD - 2025-01-08
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    502,203 GBP2023-12-31
    Officer
    2024-12-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.