---
title: "THE.TEAM: SME MANAGEMENT EMEA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb216be6-8f29-5bfc-a01d-b4416f20e71e
json: https://whiteintel.dev/api/public/dossier/bb216be6-8f29-5bfc-a01d-b4416f20e71e
identifier: oo:GB-COH-03584251
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE.TEAM: SME MANAGEMENT EMEA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03584251`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb216be6-8f29-5bfc-a01d-b4416f20e71e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb216be6-8f29-5bfc-a01d-b4416f20e71e  

## Ownership & control

### Owners / controllers

- **Mr Casey Wasserman** (beneficial owner) — https://whiteintel.dev/entity/29a43a02-10ec-487d-ba46-a58e0c99ecbc

### Holdings / subsidiaries

- **KEY SPORTS HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2acc48af-6457-5c4d-ab49-70654471ba9d
- **WASSERMAN RUGBY COMMERCIAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd18ac1f-f431-5ce5-8d1e-1806a3b5ceaf
- **VOLANTE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0bc313f9-faa4-573d-96ec-8e01d2d9dc37
- **WASSERMAN (CSM) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03b277dd-d89a-55ad-b699-7a1c61c3b7f3
- **WASSERMAN EMEA LLP** (beneficial owner) — https://whiteintel.dev/entity/b51f8321-00d9-57d1-950b-630d0e1f541c
- **SPORT SIGNAGE UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b317953d-bb41-5b1b-b5a5-6db1e346ba56
- **PM SPORTS MANAGEMENT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6d7ab199-a247-5548-acb7-1fbeaf69a5c3

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03584251`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-06-19
- **Registered office:** 71-91 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England
- **SIC:** 74909

### Officers

- D'ALIMONTE, Christa Ann — director · American · appointed 2026-03-11
- ECVET, Fahri Kerem Hussein — director · British · appointed 2013-03-20
- TUFANO, Richard George — director · British · appointed 2026-03-11
- UELTZEN, Lenah Marie Caroline — director · German · appointed 2016-03-07
- DAYMOND, Andy — secretary · appointed 2017-03-07 · resigned 2018-02-27
- EMENY, Selina Holliday — secretary · British · appointed 2001-03-01 · resigned 2006-11-08
- LIESE, Richard A — secretary · American · appointed 1998-06-29 · resigned 1999-04-14
- SCHROEDER, Trista — secretary · Other · appointed 2009-06-26 · resigned 2016-04-30
- SWARTZ, Josh — secretary · American · appointed 2006-11-08 · resigned 2009-06-26
- TILEY, Michele — secretary · British · appointed 1999-04-14 · resigned 2001-03-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-06-19 · resigned 1998-06-29
- ALLARD, William — director · American · appointed 1999-06-28 · resigned 2001-03-01
- CHADWICK, Timothy Keith — director · British · appointed 2013-10-09 · resigned 2014-04-30
- CHASON, Jan E — director · American · appointed 1998-06-29 · resigned 1999-12-01
- DOUGLAS, Stuart Robert — director · British · appointed 2005-09-30 · resigned 2006-11-08
- GLYDON, Patrick Richard — director · British · appointed 2003-01-09 · resigned 2005-02-23
- GREGG, Paul Richard — director · British · appointed 1999-12-02 · resigned 2001-03-01
- GUTKOWSKI, Robert M — director · American · appointed 1998-06-29 · resigned 1999-06-28
- HOLMES, Jonathan Roy — director · British · appointed 1998-12-08 · resigned 2006-11-08
- KOGAN, David Barnett — director · British · appointed 2012-03-06 · resigned 2014-01-24

### Beneficial owners (Persons with Significant Control)

- Mr Casey Wasserman — right to appoint and remove directors · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03584251
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03584251

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE.TEAM: SME MANAGEMENT EMEA LIMITED** — https://whiteintel.dev/entity/bb216be6-8f29-5bfc-a01d-b4416f20e71e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE.TEAM: SME MANAGEMENT EMEA LIMITED**. Human view: https://whiteintel.dev/entity/bb216be6-8f29-5bfc-a01d-b4416f20e71e · Structured JSON: https://whiteintel.dev/api/public/dossier/bb216be6-8f29-5bfc-a01d-b4416f20e71e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._