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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
    Dufay, Jean Bernard
    Finance Director born in March 1940
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 2006-08-16
    OF - Director → CIF 0
  • 2
    Chiche, Olivier
    Finance 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
  • 3
    Andre, Bernard Claude Philippe
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    1992-08-28 ~ 1999-01-29
    OF - Director → CIF 0
  • 4
    Menardi, Alain Jacques Raoul
    Chief Executive born in May 1949
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 2002-04-29
    OF - Director → CIF 0
  • 5
    Latinus, Rene Louis Joseph
    Engineer born in October 1947
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2002-04-29
    OF - Director → CIF 0
  • 6
    Fraser, Sherlie Ann
    Company Secretary born in July 1953
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2003-10-10
    OF - Director → CIF 0
    Fraser, Sherlie Ann
    Company Secretary
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 7
    Hancock, Stephen John
    Company Director born in December 1954
    Individual (9 offsprings)
    Officer
    1992-08-28 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    Woodall, Christopher Francis
    Individual (10 offsprings)
    Officer
    2003-10-13 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 9
    Casalta, Jerome Thadee Antoine Nicolas
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    1992-08-28 ~ 1994-05-04
    OF - Director → CIF 0
  • 10
    Raux, Antoine
    Individual (2 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Browne, John Thaddeus
    Company Director born in August 1936
    Individual (4 offsprings)
    Officer
    1992-08-28 ~ 1998-03-26
    OF - Director → CIF 0
  • 12
    Martin Dominic Pickard
    Individual (123 offsprings)
    Insolvency
    2009-09-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Orleach, Patrice
    Company Director born in March 1956
    Individual (11 offsprings)
    Officer
    1992-08-18 ~ 2002-10-11
    OF - Director → CIF 0
    Orleach, Patrice
    Company Director
    Individual (11 offsprings)
    Officer
    1992-08-18 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 14
    Roca Labarre, Pascal
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2002-10-11 ~ 2008-01-24
    OF - Director → CIF 0
  • 15
    Hestin, Eric Pierre
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2002-10-11 ~ now
    OF - Director → CIF 0
  • 16
    Leseigneur, Jean
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    1992-08-18 ~ 2005-03-24
    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, 50352 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, 47040 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.