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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
    Hayward, Darren John
    Born in November 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressPaternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Mcdermott, Daragh Joseph
    Accountant born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2020-03-16
    OF - Director → CIF 0
  • 2
    Noel, Thomas Robert
    Director Of Corporate Affairs And Sustainability born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Punjabi, Suresh
    Company Director born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Mistry, Nipun
    Individual
    Officer
    icon of calendar 2011-08-09 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 5
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1995-11-08
    OF - Nominee Secretary → CIF 0
  • 6
    Vaswani, Sanjay
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 7
    Narcy, Helene Marie Jeanne
    Chief Financial Officer born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Meneghetti, Alan David
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2020-03-04
    OF - Secretary → CIF 0
  • 9
    Ganglani, Harsha
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 10
    Meneghetti, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 11
    Kent, John Michael
    Finance Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2020-05-22
    OF - Director → CIF 0
  • 12
    Gale, Jonathan David
    Chief Executive Officer born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2023-02-06
    OF - Director → CIF 0
  • 13
    Steinmeyer, Nils Olin
    Chief Financial Officer born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 14
    Bowdery, Ruth
    Individual
    Officer
    icon of calendar 1999-05-15 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 15
    Punjabi, Tarachand Utoomal
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 16
    Millar, Graeme Drostan
    Chief Executive Officer born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 17
    Punjabi, Sheila Isabelle
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 18
    Henriksen, Troels Bugge
    Chief Financial Officer born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2022-02-06
    OF - Director → CIF 0
  • 19
    Agnelli, Severine
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 20
    icon of addressForum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 218 offsprings)
    Officer
    2020-03-05 ~ 2020-10-30
    PE - Secretary → CIF 0
  • 21
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building 138, Houndsditch, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-07-31 ~ 2014-04-30
    PE - Secretary → CIF 0
  • 22
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-11-07 ~ 1995-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SABIO (WS) LIMITED

Previous names
SABIOWS LIMITED - 2020-12-23
CORPORATE COMMUNICATIONS (EUROPE) LIMITED - 2015-07-10
JT (GLOBAL) LIMITED - 2020-12-21
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • SABIO (WS) LIMITED
    Info
    SABIOWS LIMITED - 2020-12-23
    CORPORATE COMMUNICATIONS (EUROPE) LIMITED - 2020-12-23
    JT (GLOBAL) LIMITED - 2020-12-23
    Registered number 03122929
    icon of address12th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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