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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
Active 2
  • 1
    Matharu, Anil Singh, Mr.
    Born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ now
    OF - Director → CIF 0
    Matharu, Anil Singh
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    QUINTUS MANAGEMENT HOLDINGS LIMITED - 2006-05-24
    icon of addressBuilding 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Chilvers, Angus Donald
    Director born in April 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2008-01-02
    OF - Director → CIF 0
    Chilvers, Angus Donald
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 2
    Alexander, Roderic Scott
    Company Executive born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-08 ~ 2005-06-24
    OF - Director → CIF 0
  • 3
    Loffhagen, John Marsden
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-04
    OF - Director → CIF 0
    Loffhagen, John Marsden
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 4
    Mason, Robert Charles William
    Managing Director Sports Spons born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2010-04-14
    OF - Director → CIF 0
  • 5
    Raleigh, John Hall
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Alexander, Margarete Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-08 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 7
    Finan, Andrew John Jude
    Company Executive born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2009-06-30
    OF - Director → CIF 0
    Finan, Andrew John Jude
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 8
    Crispino, Anthony Donato
    Business Executive born in October 1966
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2011-09-02
    OF - Director → CIF 0
  • 9
    Cotton, Timothy John Powell
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2018-08-08
    OF - Director → CIF 0
    Cotton, Timothy John Powell
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 10
    Worth, Peter St John
    Director born in January 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2006-07-10 ~ 2007-04-02
    PE - Secretary → CIF 0
  • 12
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1992-09-03 ~ 1992-10-08
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1992-09-03 ~ 1992-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SBI GROUP LIMITED

Previous name
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
    icon of addressBuilding 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 1992-09-03 (33 years 3 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
    icon of addressBuilding 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
Active 3
  • 1
    WESCO 125 LIMITED - 1989-05-15
    CHALLENGER UK LIMITED - 2004-12-21
    CHALLENGER BUSINESS ENTERPRISES LIMITED - 1992-04-08
    icon of addressBuilding 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SPORTS BUREAU INTERNATIONAL LIMITED - 1996-01-30
    icon of addressBuilding 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DAWNMINSTER LIMITED - 2001-01-04
    icon of addressBuilding 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.