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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 0
  • Not found in our database.
Ceased 20
  • 1
    Migdale, Philip Roger
    Secretary
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 2
    Burgess, James Everett
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-24 ~ 2003-06-17
    OF - Director → CIF 0
    Burgess, James Everett
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-28 ~ 1993-07-30
    OF - Secretary → CIF 0
  • 3
    Fromm, Gary, Dr
    Company Director born in December 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-17 ~ 2004-10-06
    OF - Director → CIF 0
  • 4
    Readings, John William
    Operations Director born in December 1962
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Bradley, Stephen, Doctor
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-23 ~ 1993-04-28
    OF - Secretary → CIF 0
  • 6
    Recca, Michael Emmanuel
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2006-11-17
    OF - Director → CIF 0
  • 7
    Clarke, Audrey Germaine Caroline
    Company Secretary born in August 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2002-12-03
    OF - Director → CIF 0
    Clarke, Audrey Germaine Caroline
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 8
    Bourne, Nigel Patrick
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1997-12-03
    OF - Director → CIF 0
  • 9
    Allen, Robert Keith
    Company Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 2003-06-17
    OF - Director → CIF 0
  • 10
    Faul, Joseph Gerard
    Compliance Officer born in January 1963
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Howarth, Barry David
    Financial Consultant born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-28 ~ 1993-07-29
    OF - Director → CIF 0
  • 12
    Fenton, James
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1993-03-23
    OF - Secretary → CIF 0
  • 13
    Wells, Trevor John
    Company Director born in June 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 14
    Scott, David Alexander Hill
    Corporate Finance Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 15
    Crimi, James Joseph
    Ceo Stockbroker born in March 1964
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2005-11-22
    OF - Director → CIF 0
  • 16
    Duma, Alexander Agim
    Self Employed Consultant born in March 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2006-11-17
    OF - Director → CIF 0
    Duma, Alexander Agim
    Investment Banker born in March 1946
    Individual (13 offsprings)
    icon of calendar 2007-04-23 ~ 2007-08-23
    OF - Director → CIF 0
  • 17
    Delmage, Richard John
    Stockbroker born in July 1943
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 1995-12-11
    OF - Director → CIF 0
    Delmage, Richard John
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1995-10-05
    OF - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-03 ~ 1992-11-24
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address110 Cannon Street, London
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2003-07-01 ~ 2007-01-07
    PE - Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-11-03 ~ 1992-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SKY CAPITAL UK LIMITED

Previous names
EVERETT FINANCIAL LIMITED - 2003-03-10
EVERETT FINANCIAL MANAGEMENT LIMITED - 2002-03-27
INCOMEAREA LIMITED - 1992-12-24
Standard Industrial Classification
6512 - Other Monetary Intermediation

Related profiles found in government register
  • SKY CAPITAL UK LIMITED
    Info
    EVERETT FINANCIAL LIMITED - 2003-03-10
    EVERETT FINANCIAL MANAGEMENT LIMITED - 2002-03-27
    INCOMEAREA LIMITED - 1992-12-24
    Registered number 02761271
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    Private Limited Company incorporated on 1992-11-03 and dissolved on 2022-12-27 (30 years 1 month). The company status is Dissolved.
    CIF 0
  • SKY CAPITAL UK LIMITED
    S
    Registered number missing
    icon of addressUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4EQ
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVERETT FINANCIAL NOMINEES LIMITED - 2003-03-10
    EVERETT FINANCIAL MANAGEMENT NOMINEES LIMITED - 2002-03-27
    icon of addressUnit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.