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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 27
  • 1
    Corti, Riccardo
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1998-02-15 ~ 1999-10-11
    OF - Director → CIF 0
  • 2
    Poussin, Claude
    Born in March 1948
    Individual (8 offsprings)
    Officer
    2001-12-28 ~ 2003-03-06
    OF - Director → CIF 0
  • 3
    Princet, Philippe Pierre Edouard
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2003-03-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Evans, Mark Robert
    Born in September 1962
    Individual (32 offsprings)
    Officer
    2006-06-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Thierry, Wilfried Didier Charles
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2007-01-23 ~ 2010-05-05
    OF - Director → CIF 0
    2012-05-10 ~ 2018-12-11
    OF - Director → CIF 0
  • 6
    Comoretto, Giuseppe
    Born in April 1952
    Individual (8 offsprings)
    Officer
    2001-07-17 ~ 2001-12-28
    OF - Director → CIF 0
  • 7
    Pickard, Gary Charles
    Finance Director born in June 1965
    Individual (25 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Pickard, Gary Charles
    Individual (25 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Taylor, Susan Jane
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2003-12-23 ~ 2006-02-23
    OF - Director → CIF 0
  • 9
    Kalis, Maximilian
    Born in October 1980
    Individual (18 offsprings)
    Officer
    2010-05-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Hankey, Nicholas
    Born in July 1961
    Individual (28 offsprings)
    Officer
    2008-03-06 ~ 2011-07-15
    OF - Director → CIF 0
    Hankey, Nicholas
    Individual (28 offsprings)
    Officer
    2008-03-06 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 11
    Cartwright, Martin
    Born in August 1946
    Individual (18 offsprings)
    Officer
    2001-12-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 12
    Herring, Phillip David
    Managing Director born in September 1970
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Bagnati, Pietro
    Born in June 1954
    Individual (10 offsprings)
    Officer
    1998-01-14 ~ 1999-10-11
    OF - Director → CIF 0
  • 14
    Oriol Carreras, Josep
    Director born in November 1961
    Individual (12 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Martin, Anthony Cedric Guy
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2003-03-26 ~ 2007-01-23
    OF - Director → CIF 0
  • 16
    Locatelli, Luigi
    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
  • 17
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2022-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2022-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Morgan, Philip Lindsay
    Born in October 1955
    Individual (55 offsprings)
    Officer
    1998-01-14 ~ 1998-02-15
    OF - Director → CIF 0
  • 20
    Taylor, Timothy Robert
    Born in June 1959
    Individual (19 offsprings)
    Officer
    2001-12-28 ~ 2005-08-08
    OF - Director → CIF 0
    Taylor, Timothy Robert
    Individual (19 offsprings)
    Officer
    2001-12-28 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 21
    Morello Mosto, Cesare Arturo
    Born in March 1939
    Individual (11 offsprings)
    Officer
    1999-10-19 ~ 2001-07-27
    OF - Director → CIF 0
  • 22
    Boutelier, Alexandra Florence
    Born in August 1971
    Individual (22 offsprings)
    Officer
    2010-12-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 23
    Barber, Alistair Michael
    Individual (18 offsprings)
    Officer
    2005-08-25 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 24
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, England
    Active Corporate (34 parents, 659 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
  • 26
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (258 offsprings)
    Officer
    1997-07-14 ~ 1998-01-14
    OF - Nominee Secretary → CIF 0
  • 27
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (226 offsprings)
    Officer
    1997-07-14 ~ 1998-01-14
    OF - Nominee Director → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Dissolved on 2025-01-03
FILBUK 468 LIMITED - 1997-11-03 03403113... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.