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 69022Kingsway 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
- 1
15 MARKETING LIMITED
07097894St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2025-01-01 ~ 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 - 2
AVENTURA HOLDINGS LIMITED
15808478St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-01-01 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 3
BG MARKETING SERVICES LTD
12970669St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (7 parents)Person with significant control2025-01-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 4
DGC UK HOLDINGS LIMITED
15042145St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-08-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 5
DIGITAL GAMING CORPORATION LIMITED
08761407St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-01-01 ~ 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 - 6LONDON BRIDGE MEDIA LIMITED - 2016-03-12WWW.BETWAY.COM LTD - 2006-02-28St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2025-01-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 7St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (9 parents)Person with significant control2025-01-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 8TECONNEX PROPERTY LIMITED - 2006-03-30St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (17 parents)Person with significant control2025-01-01 ~ 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
- 9
SGHC UK LIMITED
12970371St Pancras Campus 5th Floor, 63 Pratt Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-01-01 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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