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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 0
  • Not found in our database.
parent relation
Company in focus

ULTIMATE SPORTS GROUP PLC


Related profiles found in government register
  • ULTIMATE SPORTS GROUP PLC
    S
    Registered number 3882621
    icon of address30, City Road, London, United Kingdom, EC1Y 2AB
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address30 City Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,553 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    FDB SYSTEMS LIMITED - 2021-11-24
    CLEOCODE LIMITED - 2019-10-29
    icon of address6 Heddon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    218,211 GBP2021-04-30
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    INSIGHT CAPITAL PARTNERS LIMITED - 2021-06-04
    icon of address6 Heddon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -490,706 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    REVERSE TAKE-OVER INVESTMENTS PLC - 2013-10-22
    icon of address30 City Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    75,287 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    PLUSTIP LIMITED - 2000-08-24
    WESTSIDE INVESTMENTS LIMITED - 2011-12-29
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -459 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    WESTSIDE MINING PLC - 2020-12-02
    icon of address30 City Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    94,000 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of address6 Heddon Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -659,136 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    OPENINDICE LIMITED - 2000-08-24
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    83,513 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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