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.
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Mr. Andre Tegner
- Italian born in November 1973
Mr. Andre Tegner
Resident in United Kingdom
Registered addresses and corresponding companies11 Maybourne Court 12-14, Monmouth Road, London, W2 5SB, England
IIF 1 IIF 2 IIF 3 (more)11 Maybourne Court, 12-14 Monmouth Road, London, W2 5SB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)6, Snow Hill, London, EC1A 2AY
IIF 97, St. James's Place, London, SW1A 1NP, England
IIF 10Maybourne Court, 12-14 Monmouth Road, Flat 11, London, W2 5SB, England
IIF 11
- Italian born in November 1973
Tegner, Andre, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesNew Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ
IIF 12New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ
IIF 13Elland Road Stadium, Elland Road, Leeds, LS11 0ES
IIF 1411 Maybourne Court 12-14, Monmouth Road, London, W2 5SB, England
IIF 15 IIF 16 IIF 17 (more)11, Maybourne Court, 12-14 Monmouth Road, London, W2 5SB, United Kingdom
IIF 19 IIF 20 IIF 21 (more)24, Grosvenor Hill, London, W1K 3QD, England
IIF 24 IIF 25 IIF 2630 St George Street, London, W1S 2FH, United Kingdom
IIF 276, Snow Hill, London, EC1A 2AY
IIF 287, St. James's Place, London, SW1A 1NP, England
IIF 29Maybourne Court, 12-14 Monmouth Road, Flat 11, London, W2 5SB, England
IIF 30Office 410/411, Southbank House, Black Prince Road, London, SE1 7SJ, England
IIF 31 IIF 32
- 1Maybourne Court 12-14 Monmouth Road, Flat 11, London, EnglandActive Corporate (1 parent)Officer2017-01-17 ~ nowIIF 30 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE
- 2
AGENCY S54 LTD
1120178911 Maybourne Court 12-14 Monmouth Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3ASER INVESTMENTS LTD. - nowASER INVESTMENT LTD. - 2019-06-27
ASER SPORTS LIMITED
- 2019-06-20 098246253 Cavendish Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-10-14 ~ 2017-08-22IIF 24 - Director → ME - 4
ASER MEDIA LIMITED
098229753 Cavendish Square, London, EnglandActive Corporate (12 parents, 7 offsprings)Officer2015-10-14 ~ 2017-06-16IIF 26 - Director → ME - 5
BASE INTERNATIONAL LIMITED
1020225591 Wimpole Street, London, EnglandDissolved Corporate (5 parents)Officer2016-05-26 ~ 2017-08-18IIF 27 - Director → ME - 6
BIKE INTERNATIONAL LTD
09779989Office 410/411 Southbank House, Black Prince Road, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2015-12-15 ~ 2018-02-19IIF 31 - Director → ME - 7
BIKE MEDIA UK LTD
09780877Insolvency (Case 1) In administration
Administration started on 2017-09-08 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2018-09-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-09-04
Dissolved on 2021-02-232nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2015-12-15 ~ 2018-03-15IIF 32 - Director → ME - 8
BÄR LABS LTD
1700435611 Maybourne Court, 12-14 Monmouth Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 23 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
CONTENT ARENA LTD
1580383411 Maybourne Court 12-14 Monmouth Road, London, EnglandActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
THE COOL SPORTS COMPANY LTD
- 2026-02-06 1587505711 Maybourne Court, 12-14 Monmouth Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
THE CHANNELS CO. LTD
- 2015-11-10 0950872412 Hammersmith Grove, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2015-03-25 ~ 2017-06-16IIF 25 - Director → ME - 12LEEDS UNITED CENTENARY PAVILION LIMITED - 2015-12-09New Court Abbey Road North, Shepley, Huddersfield, West YorkshireActive Corporate (12 parents)Officer2017-05-24 ~ 2022-01-27IIF 13 - Director → ME
- 13LEEDS UNITED 2007 LIMITED - 2008-06-06Elland Road Stadium, Elland Road, LeedsActive Corporate (32 parents, 6 offsprings)Officer2016-12-30 ~ 2021-06-07IIF 14 - Director → ME
- 14
LEEDS UNITED MEDIA LIMITED
07026702New Court Abbey Road North, Shepley, HuddersfieldActive Corporate (12 parents)Officer2017-05-24 ~ 2022-01-27IIF 12 - Director → ME - 15
PROJECT 23 SPORTS & ENTERTAINMENT LTD
1560852011 Maybourne Court 12-14 Monmouth Road, London, EnglandActive Corporate (1 parent)Officer2024-04-02 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16
REBEL 54 FOOTBALL ITALIA LTD
135396137 St. James's Place, London, EnglandDissolved Corporate (1 parent)Officer2021-07-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-07-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 17
REBEL 54 LTD
13249658Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-20 during the appointment or period of control
Dissolved on 2024-10-01 during the appointment or period of control6 Snow Hill, LondonDissolved Corporate (5 parents)Officer2021-03-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 18
REBEL 54 MUNICH LTD
1417901411 Maybourne Court 12-14 Monmouth Road, London, EnglandDissolved Corporate (3 parents)Officer2022-06-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
STUDIO 54 SPORTS & ENTERTAINMENT HOLDING LTD
1528123811 Maybourne Court 12-14 Monmouth Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-11-13 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2011 Maybourne Court, 12-14 Monmouth Road, London, United KingdomActive Corporate (2 parents)Officer2022-12-02 ~ nowIIF 20 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2111 Maybourne Court, 12-14 Monmouth Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-21 ~ nowIIF 21 - Director → ME
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