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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 25
  • 1
    Bagnati, Pietro
    Engineer born in June 1954
    Individual (10 offsprings)
    Officer
    1998-01-14 ~ 1999-10-11
    OF - Director → CIF 0
  • 2
    Locatelli, Luigi
    Accountant born in May 1945
    Individual (9 offsprings)
    Officer
    1998-01-14 ~ 2001-12-28
    OF - Director → CIF 0
    Locatelli, Luigi
    Individual (9 offsprings)
    Officer
    1998-02-15 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 3
    Corti, Riccardo
    Company Director born in August 1945
    Individual (4 offsprings)
    Officer
    1998-02-15 ~ 1999-10-11
    OF - Director → CIF 0
  • 4
    Cartwright, Martin
    Manager born in August 1946
    Individual (17 offsprings)
    Officer
    2001-12-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 5
    Martin, Anthony Cedric Guy
    Project Manager born in July 1970
    Individual (6 offsprings)
    Officer
    2003-03-26 ~ 2007-01-23
    OF - Director → CIF 0
  • 6
    Comoretto, Giuseppe
    Manager born in April 1952
    Individual (8 offsprings)
    Officer
    2001-07-17 ~ 2001-12-28
    OF - Director → CIF 0
  • 7
    Kalis, Maximilian
    Manager born in October 1980
    Individual (17 offsprings)
    Officer
    2010-05-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Princet, Philippe Pierre Edouard
    Manager born in July 1953
    Individual (21 offsprings)
    Officer
    2003-03-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Pickard, Gary Charles
    Finance Director born in June 1965
    Individual (24 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Pickard, Gary Charles
    Individual (24 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Oriol Carreras, Josep
    Director born in November 1961
    Individual (12 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Herring, Phillip David
    Managing Director born in September 1970
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Susan Jane
    Manager born in June 1962
    Individual (13 offsprings)
    Officer
    2003-12-23 ~ 2006-02-23
    OF - Director → CIF 0
  • 13
    Barber, Alistair Michael
    Individual (15 offsprings)
    Officer
    2005-08-25 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 14
    Morgan, Philip Lindsay
    Engineer born in October 1955
    Individual (48 offsprings)
    Officer
    1998-01-14 ~ 1998-02-15
    OF - Director → CIF 0
  • 15
    Hankey, Nicholas
    Chartered Accountant born in July 1961
    Individual (27 offsprings)
    Officer
    2008-03-06 ~ 2011-07-15
    OF - Director → CIF 0
    Hankey, Nicholas
    Individual (27 offsprings)
    Officer
    2008-03-06 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 16
    Taylor, Timothy Robert
    Accountant born in June 1959
    Individual (18 offsprings)
    Officer
    2001-12-28 ~ 2005-08-08
    OF - Director → CIF 0
    Taylor, Timothy Robert
    Individual (18 offsprings)
    Officer
    2001-12-28 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 17
    Filbuk Nominees Limited
    Individual (50 offsprings)
    Officer
    1997-07-14 ~ 1998-01-14
    OF - Nominee Director → CIF 0
  • 18
    Filbuk (secretaries) Limited
    Individual (55 offsprings)
    Officer
    1997-07-14 ~ 1998-01-14
    OF - Nominee Secretary → CIF 0
  • 19
    Evans, Mark Robert
    Manager born in September 1962
    Individual (31 offsprings)
    Officer
    2006-06-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    Morello Mosto, Cesare Arturo
    Aera Man born in March 1939
    Individual (11 offsprings)
    Officer
    1999-10-19 ~ 2001-07-27
    OF - Director → CIF 0
  • 21
    Boutelier, Alexandra Florence
    Company Director born in August 1971
    Individual (21 offsprings)
    Officer
    2010-12-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 22
    Thierry, Wilfried Didier Charles
    Project Manager born in June 1978
    Individual (14 offsprings)
    Officer
    2007-01-23 ~ 2010-05-05
    OF - Director → CIF 0
    Thierry, Wilfried Didier Charles
    Manager born in June 1978
    Individual (14 offsprings)
    2012-05-10 ~ 2018-12-11
    OF - Director → CIF 0
  • 23
    Poussin, Claude
    Manager born in March 1948
    Individual (8 offsprings)
    Officer
    2001-12-28 ~ 2003-03-06
    OF - Director → CIF 0
  • 24
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, England
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2015-10-12 ~ 2017-02-17
    OF - Secretary → CIF 0
    2017-03-03 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 25
    SABA INFRA HOLDINGS UK LIMITED
    - now 02659311
    INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19 02659311
    VINCI PARK HOLDINGS UK LIMITED - 2015-11-05
    SOGEPARC UK LIMITED - 2001-07-11
    CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
    BEALAW (320) LIMITED - 1992-06-19
    Second Floor, Building 4, Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SABA INFRA DUNDEE LIMITED

Period: 2018-12-19 ~ 2025-01-03
Company number: 03403327
Registered names
SABA INFRA DUNDEE LIMITED - Dissolved
FILBUK 468 LIMITED - 1997-11-03 03315543... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • SABA INFRA DUNDEE LIMITED
    Info
    INDIGO INFRA DUNDEE LIMITED - 2018-12-19
    VINCI PARK DUNDEE LIMITED - 2018-12-19
    IMPREGILO PARKING (DUNDEE) LIMITED - 2018-12-19
    FILBUK 468 LIMITED - 2018-12-19
    Registered number 03403327
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1997-07-14 and dissolved on 2025-01-03 (27 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-01-31
    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.