The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ranson, Raymond
- British born in June 1960
Ranson, Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in June 1960
Ranson, Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesArley House, Devisdale Road Bowden, Altrincham, Cheshire, WA14 2AT
IIF 3
- British company director born in June 1960
Ranson, Raymond
Resident in United Kingdom
Registered addresses and corresponding companies17, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 4 IIF 545, Hoghton Street, Southport, Merseyside, PR9 0PG, England
IIF 6 IIF 745, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom
IIF 845, Hoghton Street, Southport, PR9 0PG, England
IIF 9 IIF 10C/o Duncan Sheard Glass, 45 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom
IIF 11
- British director born in June 1960
Ranson, Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British sports manager born in June 1960
Ranson, Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesArley House, Devisdale Road Bowden, Altrincham, Cheshire, WA14 2AT
IIF 27
- British born in June 1960
Raymond Ranson
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Jmw Solicitors Llp, 1 Byrom Place, Manchester, M3 3HG, United Kingdom
IIF 28
- British born in June 1960
Ranson, Raymond
Resident in England
Registered addresses and corresponding companies4 Consort Place, Green Walk, Bowdon, Altrincham, WA14 2SH, England
IIF 29
- British company director born in June 1960
Ranson, Raymond
Resident in England
Registered addresses and corresponding companies - British director born in June 1960
Ranson, Raymond
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Dr Raymond Ranson
Resident in United Kingdom
Registered addresses and corresponding companies7, Sandringham Close, Bowden, Cheshire, WA14 3GY, United Kingdom
IIF 52
- British born in June 1960
Mr Raymond Ranson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ranson, Raymond
Arley House, Devisdale Road Bowden, Altrincham, Cheshire, WA14 2AT
IIF 55
- British born in June 1960
Mr Raymond Ranson
Resident in England
Registered addresses and corresponding companies4 Consort Place, Green Walk, Bowdon, Altrincham, WA14 2SH, England
IIF 567, Sandringham Close, Bowdon, Altrincham, WA14 3GY, United Kingdom
IIF 5717, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 58 IIF 59 IIF 60 (more)17, Hanover Square, Mayfair, London, W1S 1HU, England
IIF 71 IIF 72 IIF 73 (more)45, Hoghton Street, Southport, PR9 0PG, England
IIF 76
- British born in June 1960
Mr Raymond Ranosn
Resident in England
Registered addresses and corresponding companies17, Hanover Square, Mayfair, London, W1S 1HU, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
47
- 1COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16Sky Blue Lodge Leamington Road, Ryton On Dunsmore, CoventryDissolved Corporate (33 parents)Officer2008-01-10 ~ 2011-03-28IIF 14 - Director → ME
- 2C C F C LIMITED - 1996-02-16CLUBON LIMITED - 1995-05-3026 28 Bedford Row, LondonDissolved Corporate (30 parents)Officer2008-01-10 ~ 2011-03-28IIF 15 - Director → ME
- 3
COVERSPORT LIMITED
157702574 Consort Place Green Walk, Bowdon, Altrincham, EnglandActive Corporate (2 parents)Officer2024-06-10 ~ nowIIF 29 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 4EBT MOBILE CHINA LIMITED - nowEBT MOBILE CHINA PLC - 2010-08-18
THE TRADING EXCHANGE PLC
- 2005-09-07 04654471TRADINGSPORTS EXCHANGE SYSTEMS PLC
- 2004-09-21 04654471TRADINGSPORTS EXCHANGE SYSTEMS LIMITED - 2003-05-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer2004-07-07 ~ 2004-10-21IIF 3 - Director → ME - 57 Sandringham Close, Bowdon, Altrincham, United KingdomDissolved Corporate (1 parent)Officer2018-08-02 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-08-02 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 6
BLOCKCHAIN TECHNOLOGY GROUP PLC
- 2018-06-15 07394341GLOBAL BLOCKCHAIN TECHNOLOGY PLC
- 2018-01-08 07394341GLOBAL TRADING TECHNOLOGIES PLC
- 2017-12-27 07394341R2 FINANCIAL GROUP PLC
- 2012-09-17 07394341C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2010-10-01 ~ 2019-08-19IIF 49 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 7
LFX PRODUCTION ROYALTIES LTD
1066323417 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LFX RESIDUAL INVESTMENTS LTD
1065611117 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2017-03-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE - 9
LFX RESIDUAL ROYALTIES LTD
1066319017 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 10
LMX COPYRIGHT INVESTMENTS LTD
1066313417 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE - 11
LMX COPYRIGHT ROYALTIES LTD
1066302417 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 1245 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (2 parents)Officer2015-05-05 ~ dissolvedIIF 7 - Director → ME
- 1345 Hoghton Street, Southport, EnglandDissolved Corporate (2 parents)Officer2015-02-23 ~ 2017-10-31IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 14
LONDON GAMING EXCHANGE LIMITED
0957297045 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (2 parents)Officer2015-05-05 ~ dissolvedIIF 6 - Director → ME - 1517 Hanover Square, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2015-02-23 ~ 2017-10-31IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
LONDON PROPERTY EXCHANGE (INTERNATIONAL) LIMITED
- 2016-03-14 0957286245 Hoghton Street, Southport, EnglandDissolved Corporate (2 parents)Officer2015-05-05 ~ 2016-03-01IIF 8 - Director → ME2017-03-19 ~ 2017-10-31IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 1745 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 19 - Director → ME
- 1845 Hoghton Street, Southport, EnglandDissolved Corporate (3 parents)Officer2014-09-17 ~ 2017-10-31IIF 9 - Director → ME
- 19
LPX COMMERCIAL INVESTMENTS LTD
1069637217 Hanover Square, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2017-03-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
LPX COMMERCIAL LENDING LTD
1069600417 Hanover Square, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2017-03-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2117 Hanover Square, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2017-03-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE
- 2217 Hanover Square, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2017-03-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE
- 2317 Hanover Square, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2017-03-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 2417 Hanover Square, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2017-03-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
LSX CRICKET RECEIVABLES LTD
1060541017 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
LSX FOOTBALL RECEIVABLES LTD
1060566017 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE - 27
LSX GOLF RECEIVABLES LTD
1060519217, Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 28
LSX MOTORSPORT RECEIVABLES LTD
1060764317 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2017-02-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 29
LSX RUGBY RECEIVABLES LIMITED
1060979517 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2017-02-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE - 30
LSX TENNIS RECEIVABLES LTD
1060983817 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2017-02-09 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3145 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 25 - Director → ME
- 32C/o Duncan Sheard Glass, 45 Hoghton Street, Southport, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2014-09-17 ~ dissolvedIIF 11 - Director → ME
- 33
R2 SPORT VENTURES PLC
- 2014-09-17 04287189ARLEY GROUP PLC
- 2010-10-25 04287189RAY RANSON GROUP PLC
- 2003-06-23 04287189RAY RANSON GROUP LIMITED
- 2003-04-07 04287189RAY RANSON LIMITED
- 2002-11-14 04287189C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (7 parents)Officer2001-09-28 ~ 2006-10-04IIF 27 - Director → ME2007-05-21 ~ 2017-08-22IIF 17 - Director → ME2017-10-13 ~ 2019-08-20IIF 30 - Director → ME - 34
GLOBAL EXCHANGE SECURITIES LTD
- 2020-01-30 04989744R2 ASSET MANAGEMENT LIMITED
- 2013-07-11 04989744SPORT ASSET MANAGEMENT LIMITED
- 2010-10-12 04989744C/o Dsg, Castle Street, Liverpool, EnglandDissolved Corporate (8 parents)Officer2003-12-12 ~ 2020-03-01IIF 12 - Director → ME - 35
R2 SECURITIES LIMITED
0742432745 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 26 - Director → ME - 36
R2 FINANCIAL TECHNOLOGIES LIMITED
- 2011-04-06 0742428345 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 22 - Director → ME - 37
R2 ADVISORY LIMITED
- 2012-09-14 0742428745 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 24 - Director → ME - 3845 Hoghton Street, Southport, EnglandDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-13 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 39
R2 INTERACTIVE LIMITED
- 2011-04-06 0742427445 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 23 - Director → ME - 40
R2 SPORTS LIMITED
- 2011-04-06 0735386345 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer2010-08-23 ~ dissolvedIIF 21 - Director → ME - 41C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2012-10-05 ~ 2017-08-22IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 42BAULDER SPORTS & LEISURE LIMITED - 2007-11-2396 Kensington High Street, LondonDissolved Corporate (12 parents)Officer2007-11-26 ~ 2011-03-28IIF 13 - Director → ME
- 43
SPORTS AND LEISURE REIT LTD
- 2017-11-09 11055175C/o Jmw Solicitors Llp 1 Byrom Place, Spinningfields, Manchester, United KingdomDissolved Corporate (3 parents)Officer2017-11-09 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 44STATS MEDIA LIMITED - now
PROZONE MEDIA LIMITED
- 2017-03-14 0540667120g Vestry Street, London, EnglandDissolved Corporate (19 parents)Officer2005-05-16 ~ 2011-03-28IIF 18 - Director → ME - 45STATS SPORTS GROUP LIMITED - now
SPORT ASSET GROUP LIMITED
- 2007-06-05 04990234The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (27 parents, 3 offsprings)Officer2003-12-12 ~ 2011-03-28IIF 2 - Director → ME - 46STATS SPORTS INTERNATIONAL LIMITED - now
PROZONE SPORTS INTERNATIONAL LIMITED
- 2017-03-30 0543738720g Vestry Street, London, EnglandDissolved Corporate (18 parents)Officer2005-05-16 ~ 2011-03-28IIF 16 - Director → ME - 47STATS SPORTS LIMITED - now
PROZONE HOLDINGS LIMITED
- 2005-05-24 03265628CMS NEXT WAVE LIMITED - 1999-12-14The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (37 parents, 1 offspring)Officer2004-08-26 ~ 2011-03-28IIF 1 - Director → ME2008-01-01 ~ 2008-06-06IIF 55 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.