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 1
  • Grant, Andrew James
    Director born in June 1959
    Individual (9 offsprings)
    Officer
    1994-03-17 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew James Grant
    Born in June 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Hutt, Sharn
    Property Manager Letting Agent born in March 1956
    Individual
    Officer
    2003-03-05 ~ 2003-12-13
    OF - Director → CIF 0
  • 2
    Whelan, John Philip
    Accountant born in January 1961
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 1999-11-19
    OF - Director → CIF 0
  • 3
    Grant, Lionel George
    Director born in January 1933
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 2016-08-03
    OF - Director → CIF 0
    Grant, Lionel George
    Director
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 2000-07-31
    OF - Secretary → CIF 0
    2008-06-26 ~ 2016-08-03
    OF - Secretary → CIF 0
  • 4
    Clark, Robert Lewis
    Chartered Surveyor born in July 1950
    Individual
    Officer
    1996-11-08 ~ 1997-03-12
    OF - Director → CIF 0
  • 5
    Lovell, Paul
    Chartered Accountant born in November 1955
    Individual
    Officer
    2000-11-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 6
    Edmett, Mathew James
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2008-06-26
    OF - Director → CIF 0
    Edmett, Mathew James
    Company Director
    Individual (4 offsprings)
    Officer
    2000-07-31 ~ 2008-06-26
    OF - Secretary → CIF 0
    2009-05-27 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-03-17 ~ 1994-03-17
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-17 ~ 1994-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SION HOLDINGS (2009) LIMITED

Previous names
SION HOLDINGS LIMITED - 2015-12-10
SION HOLDINGS PLC - 2004-02-06
SION PROPERTIES PLC - 1999-08-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SION HOLDINGS (2009) LIMITED
    Info
    SION HOLDINGS LIMITED - 2015-12-10
    SION HOLDINGS PLC - 2004-02-06
    SION PROPERTIES PLC - 1999-08-20
    Registered number 02909622
    78 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    Private Limited Company incorporated on 1994-03-17 and dissolved on 2021-06-22 (27 years 3 months). The company status is Dissolved.
    CIF 0
  • SION HOLDINGS PLC
    S
    Registered number 2909622
    78, Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
    78 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.