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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 15
  • 1
    Mason, Robert Charles William
    Managing Director Sports Spons born in May 1964
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2010-04-14
    OF - Director → CIF 0
  • 2
    Finan, Andrew John Jude
    Company Executive born in April 1964
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2009-06-30
    OF - Director → CIF 0
    Finan, Andrew John Jude
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 3
    Cotton, Timothy John Powell
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2016-10-04 ~ 2018-08-08
    OF - Director → CIF 0
    Cotton, Timothy John Powell
    Individual (10 offsprings)
    Officer
    2016-10-04 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 4
    Raleigh, John Hall
    Director born in August 1970
    Individual (14 offsprings)
    Officer
    2007-04-02 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Chilvers, Angus Donald
    Director born in April 1966
    Individual (36 offsprings)
    Officer
    2005-06-24 ~ 2008-01-02
    OF - Director → CIF 0
    Chilvers, Angus Donald
    Individual (36 offsprings)
    Officer
    2005-06-24 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 6
    Loffhagen, John Marsden
    Director born in September 1962
    Individual (44 offsprings)
    Officer
    2007-04-02 ~ 2016-10-04
    OF - Director → CIF 0
    Loffhagen, John Marsden
    Director
    Individual (44 offsprings)
    Officer
    2007-04-02 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 7
    Crispino, Anthony Donato
    Business Executive born in October 1966
    Individual (20 offsprings)
    Officer
    2007-04-02 ~ 2011-09-02
    OF - Director → CIF 0
  • 8
    Matharu, Anil Singh, Mr.
    Born in February 1978
    Individual (15 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
    Matharu, Anil Singh
    Individual (15 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Alexander, Roderic Scott
    Company Executive born in April 1950
    Individual (10 offsprings)
    Officer
    1992-10-08 ~ 2005-06-24
    OF - Director → CIF 0
  • 10
    Alexander, Margarete Anne
    Individual (7 offsprings)
    Officer
    1992-10-08 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 11
    Worth, Peter St John
    Director born in January 1952
    Individual (31 offsprings)
    Officer
    2005-06-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1992-09-03 ~ 1992-10-08
    OF - Nominee Director → CIF 0
  • 13
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2006-07-10 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 14
    QUINTUS GROUP LIMITED
    - now 04677826
    QUINTUS MANAGEMENT HOLDINGS LIMITED - 2006-05-24
    Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1992-09-03 ~ 1992-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SBI GROUP LIMITED

Period: 2003-08-12 ~ now
Company number: 02744720
Registered names
SBI GROUP LIMITED - now
EDENRANGE LIMITED - 2003-08-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SBI GROUP LIMITED
    Info
    EDENRANGE LIMITED - 2003-08-12
    Registered number 02744720
    Building 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 1992-09-03 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • SBI GROUP LIMITED
    S
    Registered number 02744720
    Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHALLENGER WORLD LIMITED
    - now 02356239
    CHALLENGER UK LIMITED - 2004-12-21
    CHALLENGER BUSINESS ENTERPRISES LIMITED - 1992-04-08
    WESCO 125 LIMITED - 1989-05-15
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SPONSORSHIP BUREAU INTERNATIONAL LIMITED
    - now 01873831
    SPORTS BUREAU INTERNATIONAL LIMITED - 1996-01-30
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    THE LONDON TRIATHLON LIMITED
    - now 04112585
    DAWNMINSTER LIMITED - 2001-01-04
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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