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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 24
  • 1
    Gale, Jonathan David
    Born in August 1969
    Individual (20 offsprings)
    Officer
    2020-10-30 ~ 2023-02-06
    OF - Director → CIF 0
  • 2
    Bowdery, Ruth
    Individual (7 offsprings)
    Officer
    1999-05-15 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 3
    Hayward, Darren John
    Born in November 1969
    Individual (13 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Mcdermott, Daragh Joseph
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ 2020-03-16
    OF - Director → CIF 0
  • 5
    Agnelli, Severine
    Individual (9 offsprings)
    Officer
    2000-02-22 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 6
    Ganglani, Harsha
    Individual (12 offsprings)
    Officer
    2002-11-01 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 7
    Meneghetti, Alan
    Individual (6 offsprings)
    Officer
    2014-09-25 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 8
    Vaswani, Sanjay
    Individual (9 offsprings)
    Officer
    2000-08-02 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 9
    Meneghetti, Alan David
    Individual (14 offsprings)
    Officer
    2017-06-23 ~ 2020-03-04
    OF - Secretary → CIF 0
  • 10
    Narcy, Helene Marie Jeanne
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2020-05-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Noel, Thomas Robert
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2020-03-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Punjabi, Suresh
    Born in July 1971
    Individual (14 offsprings)
    Officer
    1995-11-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Steinmeyer, Nils Olin
    Born in September 1970
    Individual (114 offsprings)
    Officer
    2021-10-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 14
    Punjabi, Tarachand Utoomal
    Individual (14 offsprings)
    Officer
    1996-01-02 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 15
    Kent, John Michael
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2012-07-31 ~ 2020-05-22
    OF - Director → CIF 0
  • 16
    Mistry, Nipun
    Individual (14 offsprings)
    Officer
    2011-08-09 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 17
    Punjabi, Sheila Isabelle
    Individual (10 offsprings)
    Officer
    1995-11-08 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 18
    Henriksen, Troels Bugge
    Born in April 1964
    Individual (60 offsprings)
    Officer
    2020-10-30 ~ 2022-02-06
    OF - Director → CIF 0
  • 19
    Millar, Graeme Drostan
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2012-07-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 20
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2012-07-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 21
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1995-11-07 ~ 1995-11-08
    OF - Nominee Secretary → CIF 0
  • 22
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2020-03-05 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 23
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1995-11-07 ~ 1995-11-08
    OF - Nominee Director → CIF 0
  • 24
    CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED
    03229067
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SABIO (WS) LIMITED

Period: 2020-12-23 ~ now
Company number: 03122929
Registered names
SABIO (WS) LIMITED - now
SABIOWS LIMITED - 2020-12-23
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • SABIO (WS) LIMITED
    Info
    SABIOWS LIMITED - 2020-12-23
    JT (GLOBAL) LIMITED - 2020-12-23
    CORPORATE COMMUNICATIONS (EUROPE) LIMITED - 2020-12-23
    Registered number 03122929
    12th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.