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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 18
  • 1
    Latinus, Rene Louis Joseph
    Born in October 1947
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2002-04-29
    OF - Director → CIF 0
  • 2
    Browne, John Thaddeus
    Born in August 1936
    Individual (4 offsprings)
    Officer
    1992-08-28 ~ 1998-03-26
    OF - Director → CIF 0
  • 3
    Hancock, Stephen John
    Born in December 1954
    Individual (9 offsprings)
    Officer
    1992-08-28 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Andre, Bernard Claude Philippe
    Born in October 1938
    Individual (1 offspring)
    Officer
    1992-08-28 ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Leseigneur, Jean
    Born in April 1938
    Individual (1 offspring)
    Officer
    1992-08-18 ~ 2005-03-24
    OF - Director → CIF 0
  • 6
    Martin Dominic Pickard
    Individual (123 offsprings)
    Insolvency
    2009-09-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Dufay, Jean Bernard
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 2006-08-16
    OF - Director → CIF 0
  • 8
    Orleach, Patrice
    Born in March 1956
    Individual (11 offsprings)
    Officer
    1992-08-18 ~ 2002-10-11
    OF - Director → CIF 0
    Orleach, Patrice
    Individual (11 offsprings)
    Officer
    1992-08-18 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 9
    Woodall, Christopher Francis
    Individual (10 offsprings)
    Officer
    2003-10-13 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 10
    Hestin, Eric Pierre
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2002-10-11 ~ now
    OF - Director → CIF 0
  • 11
    Chiche, Olivier
    Born in June 1967
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2006-01-06
    OF - Director → CIF 0
    Chiche, Olivier
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 12
    Roca Labarre, Pascal
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2002-10-11 ~ 2008-01-24
    OF - Director → CIF 0
  • 13
    Raux, Antoine
    Individual (2 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 14
    Menardi, Alain Jacques Raoul
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 2002-04-29
    OF - Director → CIF 0
  • 15
    Fraser, Sherlie Ann
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2003-10-10
    OF - Director → CIF 0
    Fraser, Sherlie Ann
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 16
    Casalta, Jerome Thadee Antoine Nicolas
    Born in August 1960
    Individual (1 offspring)
    Officer
    1992-08-28 ~ 1994-05-04
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-08-18 ~ 1992-08-18
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-08-18 ~ 1992-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SADE CONSTRUCTION LIMITED

Period: 2005-05-27 ~ 2021-10-05
Company number: 02740747
Registered names
SADE CONSTRUCTION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-02
Recent Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • SADE CONSTRUCTION LIMITED
    Info
    J.B.S. CONSTRUCTION LIMITED - 2005-05-27
    Registered number 02740747
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 1992-08-18 and dissolved on 2021-10-05 (29 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.