logo
explain how to read the page

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 4
  • 1
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Callou, Yann
    Born in October 1981
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2016-10-08
    OF - Director → CIF 0
  • 3
    Waine, Sarah Jane
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 4
    Russell, Deborah Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 5
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2011-07-22
    OF - Director → CIF 0
  • 6
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 7
    Bottomley, Clive Malcolm
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2008-05-28
    OF - Director → CIF 0
  • 8
    Holmes, Emma Jane
    Finance Manager born in January 1966
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2016-12-16
    OF - Director → CIF 0
  • 9
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 10
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Warner, William
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 12
    Holford, Graham Leslie
    Executive born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2016-10-19
    OF - Director → CIF 0
  • 13
    James, Simon Irving Webster
    Company Secretary born in April 1940
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2003-05-01
    OF - Director → CIF 0
  • 14
    Wood, Graham Kingsley
    Accountant born in October 1943
    Individual
    Officer
    icon of calendar 2004-02-10 ~ 2008-10-10
    OF - Director → CIF 0
  • 15
    Videlo, Stephanie Ruth
    Chartered Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2014-08-04
    OF - Director → CIF 0
  • 16
    Sadkowski, Ursula Lorraine
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 17
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    Richards, Holly Louise
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 19
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2016-10-20
    OF - Director → CIF 0
  • 20
    Martin, Gregory Eric
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 21
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 22
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2022-10-16
    OF - Director → CIF 0
  • 23
    Whitlie, Gary Alexander
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2007-07-04
    OF - Director → CIF 0
  • 25
    Swiss, Adam David Radcliffe
    Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2011-12-09
    OF - Director → CIF 0
  • 26
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-09-30 ~ 2001-09-28
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-09-30 ~ 2001-09-27
    PE - Nominee Director → CIF 0
  • 28
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-09-30 ~ 2001-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAB LIMITED

Previous name
3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
Standard Industrial Classification
74990 - Non-trading Company

  • SAB LIMITED
    Info
    3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
    Registered number 03640804
    icon of addressBureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 1998-09-30 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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