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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.

Parent entities and officers 10
  • 1
    Davies, John Guy William Davenport
    Co Director born in February 1957
    Individual (19 offsprings)
    Officer
    2000-10-09 ~ 2001-02-20
    OF - Director → CIF 0
  • 2
    Nash, John Alfred Stoddard
    Born in March 1949
    Individual (44 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 3
    Webber, Nigel John
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    ~ 1991-04-18
    OF - Director → CIF 0
  • 4
    Berman, Susan
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Grayson, Edward Ralph
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    1996-05-24 ~ 2014-10-07
    OF - Director → CIF 0
  • 6
    Sainty, Julian Lawrence
    Director born in August 1953
    Individual (13 offsprings)
    Officer
    ~ 2014-10-07
    OF - Director → CIF 0
  • 7
    Berman, Richard Andrew, Dr
    Director born in April 1956
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Berman, Richard Andrew, Dr
    Individual (24 offsprings)
    Officer
    1998-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Fleming, Alison Rosemary
    Co Director born in May 1962
    Individual (11 offsprings)
    Officer
    2000-10-09 ~ 2001-02-20
    OF - Director → CIF 0
  • 9
    Beatson Hird, Christopher Peter
    Director born in October 1953
    Individual (17 offsprings)
    Officer
    1993-12-01 ~ 2014-10-07
    OF - Director → CIF 0
  • 10
    MUSTERASSET LIMITED
    02105789
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (13 parents, 241 offsprings)
    Officer
    ~ 1995-03-22
    OF - Nominee Secretary → CIF 0
    1995-03-22 ~ 1998-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SABRECORP LIMITED

Period: 2000-02-29 ~ 2016-08-05
Company number: 02112958
Registered names
SABRECORP LIMITED - Dissolved
TIPCONTROL LIMITED - 1987-07-03
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SABRECORP LIMITED
    Info
    SABRE CORPORATE FINANCE LIMITED - 2000-02-29
    FVL CORPORATE FINANCE LIMITED - 2000-02-29
    FINANCIAL VENTURES LIMITED - 2000-02-29
    TIPCONTROL LIMITED - 2000-02-29
    Registered number 02112958
    2nd Floor 35 Blagrave Street, Reading RG1 1PW
    PRIVATE LIMITED COMPANY incorporated on 1987-03-20 and dissolved on 2016-08-05 (29 years 4 months). The company status is Dissolved.
    CIF 0
  • SABRECORP LIMITED
    S
    Registered number missing
    Buchanan House, 3 St. James's Square, London, SW1Y 4JU
    CIF 1
  • SABRECORP LIMITED
    S
    Registered number missing
    Stratton House, 1 Stratton Street, London, W1J 8LA
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BOARDEX LIMITED - now
    GREENSHOOTS.COM LIMITED
    - 2001-12-05 03896360
    Elizabeth House 5th Floor, York Road, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-02 ~ 2001-11-27
    CIF 4 - Secretary → ME
  • 2
    ENVIRO-FRESH LIMITED
    - now 04014649
    HAFFENDEN LIMITED - 2002-03-18
    ENVIRO-FRESH LIMITED - 2001-10-05
    GREENHILL ENVIRONMENTAL PRODUCTS LIMITED - 2001-06-26
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-10-10 ~ 2004-04-22
    CIF 3 - Secretary → ME
  • 3
    MAGIC HOUR MEDIA LIMITED
    05047437
    37 Warren Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-02-18 ~ 2004-03-19
    CIF 2 - Secretary → ME
  • 4
    SABRE CORPORATE FINANCE LIMITED
    - now 02719664 02112958
    BUCHANAN CAPITAL MANAGEMENT LIMITED
    - 2002-02-26 02719664
    LIGHTREACH LIMITED - 1992-10-30
    The Old Stables Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire
    Dissolved Corporate (17 parents)
    Officer
    2001-06-25 ~ 2015-01-02
    CIF 5 - Secretary → ME
  • 5
    SIGNET CAPITAL MANAGEMENT LIMITED
    04644944 06143473
    27 Knightsbridge, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2003-01-23 ~ 2008-06-02
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.