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.
- Not found in our database.
SUPER GROUP (SGHC) LIMITED
SUPER GROUP (SGHC) LIMITED
SRegistered number 69022
Kingsway House, Havilland Street, St. Peter Port, Guernsey, GY1 2QELimited Company in Guernsey Registry, GuernseyCIF 1SUPER GROUP (SGHC) LIMITED
SRegistered number 69022St Peter Port, Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QELimited By Shares in Guernsey Registry, GuernseyCIF 2 CIF 3
- 1St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,315,820 GBP2021-12-31Person with significant control
2025-01-01 ~ 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 → OE - 2St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-01-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 3St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,342,456 GBP2023-12-31Person with significant control 2025-01-01 ~ 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
- 4St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-10,815 GBP2024-12-31Person with significant control 2023-08-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 5St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)143,151,972 GBP2024-12-31Person with significant control 2025-01-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6WWW.BETWAY.COM LTD - 2006-02-28LONDON BRIDGE MEDIA LIMITED - 2016-03-12St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,825,946 GBP2023-12-31Person with significant control 2025-01-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 7St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-287,603 GBP2023-12-31Person with significant control 2025-01-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8
RED INTERACTIVE LIMITED
- nowTECONNEX PROPERTY LIMITED - 2006-03-30St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,093,677 GBP2023-12-31Person with significant control 2025-01-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 9St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,264,248 GBP2023-12-31Person with significant control 2025-01-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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