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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 1
  • Grant, Andrew James
    Director born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew James Grant
    Born in June 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Edmett, Mathew James
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2008-06-26
    OF - Director → CIF 0
    Edmett, Mathew James
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2008-06-26
    OF - Secretary → CIF 0
    icon of calendar 2009-05-27 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 2
    Whelan, John Philip
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-11-19
    OF - Director → CIF 0
  • 3
    Clark, Robert Lewis
    Chartered Surveyor born in July 1950
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 1997-03-12
    OF - Director → CIF 0
  • 4
    Hutt, Sharn
    Property Manager Letting Agent born in March 1956
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2003-12-13
    OF - Director → CIF 0
  • 5
    Lovell, Paul
    Chartered Accountant born in November 1955
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 6
    Grant, Lionel George
    Director born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-17 ~ 2016-08-03
    OF - Director → CIF 0
    Grant, Lionel George
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-17 ~ 2000-07-31
    OF - Secretary → CIF 0
    icon of calendar 2008-06-26 ~ 2016-08-03
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-17 ~ 1994-03-17
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-03-17 ~ 1994-03-17
    PE - Nominee Secretary → 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 - 2015-12-10
    SION PROPERTIES PLC - 2015-12-10
    Registered number 02909622
    icon of address78 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 missing
    icon of address3 Boyne Park, Tunbridge Wells, Kent, TN4 8EN
    CIF 1
  • SION HOLDINGS PLC
    S
    Registered number missing
    icon of addressJarvis House, Dudley Road, Tunbridge Wells, Kent, TN1 1LE
    CIF 2
  • SION HOLDINGS PLC
    S
    Registered number missing
    icon of addressLower Ground Floor Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    icon of addressBracken, Bishops Down, Park Road, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    10,329 GBP2024-03-31
    Officer
    icon of calendar 2001-03-22 ~ 2003-04-07
    CIF 1 - Director → ME
  • 2
    icon of addressTw Block Management, 34 Monson Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 1997-09-19 ~ 2008-01-23
    CIF 8 - Director → ME
  • 3
    icon of addressSuite 7 Aspect House, Marden, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    5,653 GBP2024-12-31
    Officer
    icon of calendar 2001-04-09 ~ 2012-11-30
    CIF 7 - Director → ME
  • 4
    icon of address8 Grove Avenue, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,302 GBP2024-06-30
    Officer
    icon of calendar 2001-06-28 ~ 2006-05-16
    CIF 3 - Director → ME
  • 5
    icon of address9 Grove Avenue, 9 Grove Avenue, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 1999-09-08 ~ 2004-01-01
    CIF 2 - Director → ME
    Officer
    icon of calendar 2003-04-14 ~ 2004-01-01
    CIF 6 - Secretary → ME
  • 6
    DIACAD SYSTEMS LIMITED - 1992-10-09
    icon of address19 Cumberland Walk, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    962 GBP2024-09-30
    Officer
    icon of calendar 2003-10-06 ~ 2005-09-26
    CIF 4 - Director → ME
    Officer
    icon of calendar 2003-10-06 ~ 2005-09-26
    CIF 5 - Secretary → ME

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