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
    Rai, Arunkumar Ramas
    Director born in April 1977
    Individual (16 offsprings)
    Officer
    2020-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    50, Seymour Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    15,965,930 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mclaren, Gregory David
    Consultant born in November 1949
    Individual (5 offsprings)
    Officer
    1999-12-12 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Stanton, Victor Raymond
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2011-05-08 ~ 2020-08-03
    OF - Director → CIF 0
    2020-12-02 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Rabinovitch, Giris Frank
    Property Manager born in July 1947
    Individual (5 offsprings)
    Officer
    1997-12-10 ~ 2020-12-02
    OF - Director → CIF 0
    Rabinovitch, Giris Frank
    Individual (5 offsprings)
    Officer
    1997-12-10 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 4
    Robinson, William Alvin
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2015-04-14
    OF - Director → CIF 0
  • 5
    Eckhardt, Westley Adam
    Consultant born in May 1945
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2020-08-03
    OF - Director → CIF 0
  • 6
    Link, Mordechai Motti
    Property Consultant born in August 1967
    Individual (2 offsprings)
    Officer
    2011-05-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Stark, Amari Devorah Etta Maria Theresa
    Director born in November 1978
    Individual (10 offsprings)
    Officer
    2004-12-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Bin Sagar Al Quassimi, Sager Bin Mohammed, His Highness Sheikh
    Landowner born in May 1934
    Individual
    Officer
    1997-12-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 9
    Goldberg, Isaac
    Director born in August 1927
    Individual
    Officer
    2007-07-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-12-05 ~ 1997-12-10
    PE - Nominee Director → CIF 0
  • 11
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1997-12-05 ~ 1997-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAGER HOUSE (HARROW) LIMITED

Previous name
CYBERKEY I.T. LIMITED - 1998-01-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SAGER HOUSE (HARROW) LIMITED
    Info
    CYBERKEY I.T. LIMITED - 1998-01-05
    Registered number 03476775
    Sager House, 50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 1997-12-05 and dissolved on 2021-11-02 (23 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.