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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Gale, Jonathan David
Chief Executive Officer born in August 1969Individual (20 offsprings)Officer2020-03-05 ~ 2023-02-06OF - Director → CIF 0 - 2
Gresswell, Simon
Director born in November 1963Individual (5 offsprings)Officer2001-12-10 ~ 2004-04-01OF - Director → CIF 0 - 3
Hayward, Darren John
Born in November 1969Individual (13 offsprings)Officer2023-09-12 ~ nowOF - Director → CIF 0 - 4
Shorten, Lee Darren
Director born in July 1972Individual (13 offsprings)Officer2014-10-01 ~ 2025-08-08OF - Director → CIF 0 - 5
Faulkner, Adam Rafer
Director born in September 1969Individual (5 offsprings)Officer1999-01-13 ~ 2016-06-30OF - Director → CIF 0 - 6
Roberts, Andrew Charles
Born in March 1968Individual (12 offsprings)Officer2003-01-10 ~ nowOF - Director → CIF 0 - 7
Steinmeyer, Nils Olin
Chief Financial Officer born in September 1970Individual (114 offsprings)Officer2021-09-29 ~ 2023-09-12OF - Director → CIF 0 - 8
O'neill, Daniel
Director born in February 1972Individual (1 offspring)Officer1999-01-13 ~ 2001-12-10OF - Director → CIF 0 - 9
Began, Paul John
Director born in December 1966Individual (3 offsprings)Officer1998-10-05 ~ 2002-10-30OF - Director → CIF 02009-10-06 ~ 2016-06-30OF - Director → CIF 0 - 10
Hitchen, Kenneth
Director born in July 1970Individual (5 offsprings)Officer1999-01-13 ~ 2016-06-30OF - Director → CIF 0 - 11
Horsey, Mark Edward
Finance Director born in September 1968Individual (50 offsprings)Officer2016-09-15 ~ 2018-01-31OF - Director → CIF 0 - 12
Henriksen, Troels Bugge
Chief Financial Officer born in April 1964Individual (60 offsprings)Officer2018-01-22 ~ 2022-02-06OF - Director → CIF 0 - 13
Rapid Company Services Limited
Individual (172 offsprings)Officer1998-10-05 ~ 1998-10-05OF - Nominee Secretary → CIF 0 - 14
Henkes, Sebastian
Managing Director born in May 1971Individual (6 offsprings)Officer1998-10-05 ~ 2016-06-30OF - Director → CIF 0Henkes, Sebastian
Individual (6 offsprings)Officer1998-10-05 ~ 2000-10-11OF - Secretary → CIF 0 - 15
Prosser, Robert
Director born in May 1970Individual (4 offsprings)Officer2000-10-11 ~ 2016-06-30OF - Director → CIF 0Prosser, Robert
DirectorIndividual (4 offsprings)Officer2000-10-11 ~ 2016-06-30OF - Secretary → CIF 0 - 1781a Corbets Tey Road, Upminster, EssexCorporate (788 offsprings)Officer1998-10-05 ~ 1998-10-05OF - Nominee Director → CIF 0
Company in focus
SABIO LTD
Period: 1998-10-05 ~ now
Company number: 03644452
Registered name
SABIO LTD - now 10249533
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
- Registered number 03644452
SABIO LTD
Info12th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SUPRIVATE LIMITED COMPANY incorporated on 1998-10-05 (27 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 SABIO LTD
SRegistered number missing12th Floor, Blue Fin Building, Southwark Street, London, England, SE1 0SULimited CompanyCIF 1SABIO LTD
SRegistered number 036444521-2, Hatfields, London, England, SE1 9PGLimited Company in Registrar Of Companies For England And Wales, EnglandCIF 2SABIO LTD
SRegistered number 0364445212th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SULimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
5
- 1
ANANA LIMITED
0430944912th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (11 parents)Person with significant control2020-09-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE - 2
BRIGHT UK LIMITED
0522216912th Floor Blue Fin Building, 110 Southwark Street, London, EnglandDissolved Corporate (12 parents)Person with significant control2018-03-14 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3
DVELP LTD
0955371512th Floor Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (9 parents)Person with significant control2020-03-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
SABIO NETWORK SERVICES LIMITED
0703624512th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 5
MAKE POSITIVE LIMITED
- 2025-01-03 04616795EXPW CONSULTING LIMITED - 2010-06-2812th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Person with significant control2021-03-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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